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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
" I0 `+ o0 A5 X; i! i: M( r6 j- J以劳务招工为幌子
9 M% e# r2 I8 H9 ]) P9 v招募人员注册虚拟货币钱包
2 B( s( C! h! E: B4 D2 d" d为境外诈骗分子$ ~( N/ J% N/ ~# [
提供非法资金流通账户
# L: l9 V# }: f$ w- X近期
- N  V, \, ]' ^: @) j3 G浦东警方# F' i  J' t6 f8 T# ?4 R6 Y; ^. m) G
循线追踪 持续深挖0 {1 `" U4 d- i6 n& \
成功捣毁该涉诈犯罪团伙
, Z3 C; v, o  U7 u% o# k5 X2025年4月13日
9 E9 R! L  y9 L报警人汤先生
; s: W7 G! x; |6 t2 {来到北蔡派出所报案称
) ?) Q7 _6 \! J' P8 H/ `$ b7 m其手机突然收到一条短信+ F, q! r; H) _" ?4 `
有一个快递需要签收4 f2 g, n1 W8 ~2 @9 R: E
但需到付900元0 J( ~5 [# B* ]  K3 ^- k- w
于是电话联系对方3 F0 i3 `; m5 h* e* ]" r; {
准备取消该快递& H  a& D2 |3 [" f! c. |, ~
但对方声称
' T# |& ^' k# v$ V: T6 K( G- b" Y需要提供银行卡信息
# S9 r& o$ t* ^; B- ~才能继续办理' W: F, d2 ?- \3 E4 c1 o
并发送给汤先生一个链接
0 i" A% @* z% B' Z# j汤先生点击该链接后
. z4 V  c0 e) b7 J按要求输入了. ~, D1 T- C5 N$ F; m! w
银行卡号和验证码等信息% H/ ~2 r) W5 l2 e; k
却发现自己的银行账户被扣款
7 o' j, b' j$ @: X3 Q& J累计损失百余万元# {) N/ d$ {- _* z( o: ~- j
这才意识到自己遇到了诈骗
4 {; X' H- n: K0 \: P接报后
2 T! r' P# a: ?# e1 ~浦东GA分局反诈中心3 ^/ D# F& M  x. U' H5 p
立刻会同三林GA处、北蔡派出所
; J* T, |8 U* Y9 e3 F成立专案组开展侦办工作
% U3 s+ Y' T# c& |1 Y
) h, n0 M4 X, a2 O1 n; Y- |) C( R

  O3 o; q, R7 o1 p  s! R# B6 O5 ?经过努力
5 f% E; R2 k; C初步明确一个
" z2 z  [: V5 S以苗某某、王某为首5 L3 l- K1 F- l4 Z
以劳务招工为幌子# n# x0 |, `7 e# t
招募人员注册虚拟货币钱包
  o/ ~) e7 u6 v' z% k进行洗钱走账的犯罪团伙( N; w5 N6 d# X" Y- O
8 m( `; N2 n9 {# A3 w

% N- A- N6 |$ u( [4月22日至23日! v: h# i$ a. C% U  i5 G! {+ E
警方开展“收网行动”
& I) t5 R6 e1 r( ^/ Q+ R在本市青浦区
# K( V! P; j# y! N( p" K1 {/ e抓获犯罪嫌疑人11名
3 G% m( M+ r1 _+ ?) d成功捣毁该犯罪团伙) _# k) c5 p: F, X/ o, F$ _) i

! X  B- k  j. S& c8 l6 U

) L0 z* i% K7 v3 H9 {到案后
0 U3 ^1 ?- K, j: Z! z& p% ^+ a6 G经警方审讯: d$ W( w8 ]6 B
犯罪嫌疑人苗某某、王某2人交代, `2 @5 W1 j2 k* F+ N3 z+ p
该团伙以劳务招工为幌子
, y3 y4 I3 W1 e) @: {招募盛某某、翁某某等人
$ U/ y2 L- j( J8 g8 H要求被招募人提供手机1 V- ^2 H; Z5 j: @
并注册虚拟货币钱包账户) ^5 p8 Z( J- F! C' k9 T
接着通过境外聊天工具2 O6 O# I% B0 ^  h; G/ Y, v
将这些账户$ ?: V. W& P: {# [9 O
以每个40至50元不等的价格5 X6 Q0 g* o9 g. I4 g. W
出售给境外诈骗分子
9 s& b# c/ [& s. p2 r$ @$ y, v) l从事诈骗活动
; D! ?' [" _# A- S. c. q* a. X/ Z% D- O) _1 l" d# e0 a4 C
6 X+ s) J8 x' a) n- p4 S% R4 I
目前  c0 Q3 K) X8 ~; p  g
苗某某、王某2人5 C( y* {' o; F! F
因涉嫌诈骗罪1 U6 F( N1 b- t& ]
被警方依法刑事拘留
: c8 O) v) ]/ E5 x: ]; O盛某某、翁某某等5人
0 L, H7 \8 `# C9 W因涉嫌掩饰、隐瞒犯罪所得罪
4 M; K, |2 G9 g/ I$ ^9 J被依法采取刑事强制措施
6 p, M& ]4 o% E3 ^- s; W& |# O现该案件正在进一步侦办中  _% \+ f; n6 G7 X2 e
警方已冻结追回部分被骗资金
+ t& x5 x. e. E& {( ?追赃挽损工作正在开展中) ]# S3 G1 C  V
警方提示0 ?: W2 z, O3 V# l& K/ m$ M6 Q9 N3 b& ]
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。/ Q$ l7 m% y2 @, c
: S) T! d) q& ?, [6 p
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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