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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
1 P- f8 m: f/ V# ?以劳务招工为幌子
2 a5 I: o4 R. Z; L招募人员注册虚拟货币钱包6 x! P' X. y  E$ j  f0 z# X& N
为境外诈骗分子4 V3 }! j8 i! {/ Y% p+ X
提供非法资金流通账户9 T: H! W- p& {
近期
4 ?' U0 E) Y# F" V浦东警方4 r# F6 R# r5 `
循线追踪 持续深挖
( I, F* Y! h$ ]7 i成功捣毁该涉诈犯罪团伙# A! _! z; v' j9 q: H/ y
2025年4月13日2 t0 f% [( p& }$ t7 h* l! ?, x2 S
报警人汤先生3 I* m) A2 `3 p
来到北蔡派出所报案称1 f0 L; }) P) r* C0 o
其手机突然收到一条短信
! }5 `0 I0 t; E' T1 h有一个快递需要签收- B3 L+ I+ C/ a) z( _4 a3 {: u8 y
但需到付900元. }9 m! g# \4 O1 |
于是电话联系对方
  D7 J. n. I# r6 C7 t* f6 h) P准备取消该快递" @- t3 n. V$ X
但对方声称$ X  Y7 w5 P! L( \  k3 X) X+ z
需要提供银行卡信息
# Y! X; p5 l1 v0 k0 o2 @. P才能继续办理
& T8 w$ w# T& p. p并发送给汤先生一个链接7 ]. a$ |- |5 v% P, M
汤先生点击该链接后- v7 }7 q( g, E
按要求输入了2 y  w, T8 b( t. {, b
银行卡号和验证码等信息
# c0 |6 n, X' {4 m( O6 K( I却发现自己的银行账户被扣款! d. [& m- ~2 h, e0 I
累计损失百余万元
* n& [% D; r" ?& [! T# |这才意识到自己遇到了诈骗" e1 U( ?, F% X# e
接报后
/ ~2 K' c+ v: ~浦东GA分局反诈中心
* s6 E; d" f+ ]& Z( `* Y4 @立刻会同三林GA处、北蔡派出所6 c' {9 C1 u: L; J# C7 f# H
成立专案组开展侦办工作
, t8 R% Q* D4 f7 e  _) R, z$ T; U* B( N$ b  f9 k

4 r' \  w# {5 ?" k" ~8 V经过努力4 [" U7 H9 Y9 H$ G( u$ o% Z
初步明确一个( C" s( k5 t' P
以苗某某、王某为首) W0 g. o; ]6 M6 C4 t; A8 J
以劳务招工为幌子8 [! e8 k& j9 e5 c; h
招募人员注册虚拟货币钱包
% s4 ?! ~8 X, ~7 I# ], m; W进行洗钱走账的犯罪团伙% _, P2 o0 f7 L5 V6 X( A) C; O4 b
; c5 ~1 l% f* X& b) v

& X- `1 X2 u: r- N1 v/ a2 C0 l4月22日至23日
2 x. J, \/ t8 X2 g) `- X警方开展“收网行动”
) b! x- C9 c! O1 L, q在本市青浦区# m5 c$ @& V5 F, P6 k& ]  m1 E4 B
抓获犯罪嫌疑人11名
$ O8 W5 u& b6 `: {成功捣毁该犯罪团伙2 m: W7 f3 m, P0 J" T$ w
, g" ^. j$ C% }8 D8 l0 f  y
) K( b! n; I2 m9 x  }1 l" x
到案后* h( U. c+ F' k) r9 R. G9 Q
经警方审讯* y9 M, K# d' Q* n5 r: s" C) M
犯罪嫌疑人苗某某、王某2人交代2 G6 e, ]" I: h# a
该团伙以劳务招工为幌子
* n& ]7 W: U1 ^0 Y5 A( u. C! I6 ]招募盛某某、翁某某等人$ l3 b, F2 V5 U0 a
要求被招募人提供手机$ y, G) R3 C0 j) O0 n
并注册虚拟货币钱包账户& x& k* l) z7 @0 n
接着通过境外聊天工具6 V5 P# {+ N( D
将这些账户
& o1 {+ Y4 b: s; V以每个40至50元不等的价格
* Z! x! d- k/ ?' [1 ]* W出售给境外诈骗分子
; m4 X# B# h* w& [从事诈骗活动! h  Y& p9 S0 f( ?* }& ^/ |6 b

' Q5 T- H) D* M$ J

5 ?0 L9 M/ V8 M$ t' c. b! H/ [目前
& H; f: R3 T, N  b苗某某、王某2人
( g+ |9 W4 P/ B因涉嫌诈骗罪9 x' G6 G6 R( `+ z" p
被警方依法刑事拘留% L. o4 D# f/ Y7 o0 W* `
盛某某、翁某某等5人
2 @* ]  s. F& J+ _因涉嫌掩饰、隐瞒犯罪所得罪; g8 X1 i- I. M
被依法采取刑事强制措施# ^9 }/ E! E$ a. R
现该案件正在进一步侦办中
0 |2 k6 O7 Q: z4 N2 u警方已冻结追回部分被骗资金0 `2 r. r1 T' H: k" `, d* o( I5 U
追赃挽损工作正在开展中
, y- ]7 r! }+ G" }% {: R7 l) z警方提示
6 Z3 p7 m. n# ~0 ]7 l) R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。1 u. _6 y7 N6 J! \- M
. y0 X  x+ m* j1 C5 m  U. C
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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