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[虚拟币交流] 虚拟货币钱包藏猫腻 民警 “一锅端”捣毁涉诈团伙(转)
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1#
一犯罪团伙
2 Y2 R" X/ p" w以劳务招工为幌子
5 L1 B/ J; F$ H! E! J) m' E& ~' {招募人员注册虚拟货币钱包* n7 y; S: `2 [' l9 S" a) l
为境外诈骗分子1 x# e% [% |8 B4 X8 W4 v
提供非法资金流通账户
! x( Z  B/ L* k: H- a# T% e5 T. ?近期
# f9 P* b1 G8 D3 A* i浦东警方6 g* z0 L$ a7 ?7 F9 N
循线追踪 持续深挖1 g0 `3 @9 F+ B, W1 D9 Z* a
成功捣毁该涉诈犯罪团伙/ j: T8 G8 ^/ I- O; G( ^  F
2025年4月13日9 O( J8 H  S% T
报警人汤先生
8 i3 r$ p$ ]' m5 b. g( B4 h) T来到北蔡派出所报案称7 P6 e9 p% L, p6 D/ O+ w& w
其手机突然收到一条短信" n( I; ?; v0 p% V- \2 n
有一个快递需要签收( l6 S1 L2 r) W  D! ^. [3 i
但需到付900元
, S1 h( ?/ @6 l9 n- h* ^于是电话联系对方) h2 h! a% P4 e
准备取消该快递
" e: n6 f( ?) g) ?' X6 s- I但对方声称
; l; M5 v$ j+ r3 i8 w3 I1 @需要提供银行卡信息+ ^+ V' k! R' w$ {
才能继续办理
# b5 M/ @) t' A! u并发送给汤先生一个链接
, h' L0 M# O# D. Y汤先生点击该链接后: [' M/ W6 g8 _3 i1 N
按要求输入了$ b7 g% f# j0 r; J/ t
银行卡号和验证码等信息0 i" _: a0 B  O( W! H8 ]
却发现自己的银行账户被扣款0 S4 Y9 m$ q6 T2 L* w; q1 o
累计损失百余万元
) b4 y& n5 e9 S5 G5 D5 `这才意识到自己遇到了诈骗' e$ @) w9 H' G# b
接报后' u7 L0 q2 C0 l" ~
浦东GA分局反诈中心) z& N1 n. W( P* |
立刻会同三林GA处、北蔡派出所
- `  S9 ~+ ?' Q9 ~- p: [) w成立专案组开展侦办工作6 F: D9 W3 i* @9 h7 y( [

& Z* E/ |, P# A0 ~1 |5 b

$ h8 g/ Q) j( ]3 _& ^经过努力
( U. s1 y; w+ L! ?初步明确一个
$ ^( C9 \, T' x+ V; k  O- ^以苗某某、王某为首
9 J, X. I3 T. Z, Z7 l以劳务招工为幌子
% T1 l) T, s$ {- z0 c9 b招募人员注册虚拟货币钱包0 m6 F# l$ X; N# B' O, N6 {
进行洗钱走账的犯罪团伙
+ I1 q! t7 y: K! {! v
( {" H4 D3 L. y0 U

: ^7 z/ m$ _8 Q" }9 G4月22日至23日; y9 s4 N( T, u( |7 ^; X. A
警方开展“收网行动”* ?  }1 D  W2 y6 f5 q/ F/ w
在本市青浦区
' j4 r% g# ^5 `; A. G1 X抓获犯罪嫌疑人11名' _3 A) M+ Z% h& y9 B- U/ N
成功捣毁该犯罪团伙- [+ W+ Y! F1 e

, k$ W  z+ }5 j; _; M2 h
5 @6 X; J# w4 a) F: z3 Z
到案后
  T( Y4 a3 }! ?7 L$ E经警方审讯
0 g: ^# W  z' `, U1 C" H1 s& I犯罪嫌疑人苗某某、王某2人交代6 F5 O  N! ?8 x/ C  Q' r  Z. F- A0 d
该团伙以劳务招工为幌子2 `% u3 `$ r: R9 {1 X
招募盛某某、翁某某等人; X! V) h+ S( @
要求被招募人提供手机2 s, ^. M" Z9 g& g3 Y
并注册虚拟货币钱包账户
- o$ R( \0 a8 t3 b1 T. n8 q8 E接着通过境外聊天工具( @5 e3 J# _: [' x" p& S* q- f
将这些账户% f+ L* ^* ^: X3 I$ T
以每个40至50元不等的价格8 e' d6 e0 r* x3 [
出售给境外诈骗分子
5 ?+ }# _8 V! S- p* ^从事诈骗活动
9 k3 q) O1 L- x& H3 c+ S# i' T( S2 H) Z7 ~( ]# G+ B* F

+ a6 m) h5 B- V2 H7 k8 w- u1 p! c6 `目前, i$ b- B( b# l" @# P9 l- G" G' D
苗某某、王某2人3 `' C# }5 A. S; k/ C
因涉嫌诈骗罪( Z6 H) m( T# o
被警方依法刑事拘留
- y' _' X* T# h9 r' k4 g9 s+ D盛某某、翁某某等5人
/ Q1 ^7 H8 K+ y" R/ c# R: Q5 |因涉嫌掩饰、隐瞒犯罪所得罪5 I6 U+ ]: T0 \0 h9 f% k2 u$ V
被依法采取刑事强制措施
5 B) \# ~: s" G. F1 H' V4 g  L  H现该案件正在进一步侦办中( ^( r- n9 L  A. |& R3 {
警方已冻结追回部分被骗资金! I1 \, z# e$ G. |4 l8 \
追赃挽损工作正在开展中/ D; \$ p2 h& R9 s% n: `- K
警方提示
& q! Z& [/ Q2 d" }切勿将虚拟钱包账户、个人银行卡、电话卡等出借给陌生人,以免沦为不法分子的帮凶。同时,要时刻保持警惕,不要点击陌生链接,以免上当受骗。" c0 {' ]8 L" k* a- o- q4 P
$ l9 e7 b' |/ |" q8 t/ u
avatar
2#
诈骗是无所不在的了啊看着。
avatar
3#
这个钱包我还真是不了解到的.
avatar
还是必须挑选有实力的钱包去交易哦。
avatar
5#
主题回复处广告图案-天策传媒
还不错啊,现在我也是用这个钱包
avatar
6#
冻结是很难避免的,平常心应对吧
avatar
7#
还是冻结怎么近期那么多的冻结
avatar
这种时候用卡都容易遇冻结,奉劝你还是减少用卡吧~
avatar
好多钱包的觉得的呢,为嘛我都不太清楚的呢!
avatar
钱包也不用真么多,有一个就可以的了。
avatar
卡冻结了还可以怎么办,凉拌呗!也没有什么好方法解冻啊
avatar
12#
最闹心的就是YH卡被冻结了,一天的心情都被影响了
avatar
现在的YH卡还有几个是不那么容易冻结的啊~ 全都一样的!
avatar
14#
钱包这么多,到底选择哪一个确实很难。
avatar
15#
是挺好的,也是为数不多能够使用的钱包
avatar
16#
菠菜大佬最怕遇到的就是这个冻结,我也怕,不想碰见啊!
avatar
冻结好糟心,如何可彻彻底底消失这个问题呢?
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
{:8_286:} {:8_287:} {:8_288:} {:8_289:}
{:8_290:} {:8_291:} {:8_292:} {:8_293:}
{:8_294:} {:8_295:} {:8_296:} {:8_297:}
{:8_298:} {:8_299:} {:8_300:} {:8_301:}
{:8_302:} {:8_303:} {:8_304:} {:8_305:}
{:8_306:} {:8_307:} {:8_308:} {:8_309:}
{:8_310:} {:8_311:} {:8_312:}
{:8_313:} {:8_314:} {:8_315:} {:8_316:}
{:8_317:} {:8_318:} {:8_319:} {:8_320:}
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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