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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#
本文转自【警民直通车浦东】;
! c3 G! z' A* I" ]  y0 b$ O一犯罪团伙
( ]9 e% D4 q7 @; _$ D以劳务招工为幌子5 f0 |* o; ^$ D1 q! R+ J
招募人员注册虚拟货币钱包! G5 e' p0 g3 P! a# H/ k$ \3 P$ ]
为境外诈骗分子
9 p  {9 }6 t8 e. `; X* i. K提供非法资金流通账户. F7 Q" D; w/ l) j. \3 Y8 c' G+ e! m
近期! j! w6 \) |* C4 s
浦东警方: I3 m/ Q8 w7 k4 N
循线追踪 持续深挖
- m5 }, G4 J1 w( d7 c, D9 P成功捣毁该涉诈犯罪团伙7 g1 v$ }) R! i" M( Q! t
2025年4月13日
6 }# T, n5 |/ V5 n4 X& a6 T! K报警人汤先生; E) q' R) Z+ ~% [; e2 [" ?, l( t
来到北蔡派出所报案称
  Z+ z+ m9 Z, D1 L& W+ ~* C% w3 d其手机突然收到一条短信" Y- e/ N/ P6 t: |" [. m
有一个快递需要签收* W8 C/ E, l3 l7 c
但需到付900元8 R( l, X* q4 C" g# _9 a2 {
于是电话联系对方
! k; s: S# E/ T# C; t3 g0 ]准备取消该快递. L( [! a2 ?9 X3 L9 a8 u
但对方声称; H; f: T* e# x. S9 m! y
需要提供银行卡信息
; b% u+ X- V# i( m7 ^才能继续办理* g. |. ^! Y' p3 E2 x, A" s
并发送给汤先生一个链接4 M2 |. b: h- z$ ]: s; @( X2 b
汤先生点击该链接后* J3 d2 }( \: f4 T% b
按要求输入了
% R1 P) J2 X( q" Z. {- W银行卡号和验证码等信息1 D( g2 c+ c- u0 T5 o. E% A6 B9 G
却发现自己的银行账户被扣款2 C: [3 i+ \$ [0 |
累计损失百余万元8 d4 L' D5 V3 P: d% s7 i+ Z
这才意识到自己遇到了诈骗
, |' N; N+ \; u接报后, w2 X8 V0 d% P3 o6 O( O( o
浦东GA分局反诈中心1 T! n3 d% a2 x* u6 s
立刻会同三林GA处、北蔡派出所
9 }0 M6 W1 W1 O( Q0 p+ Y1 _成立专案组开展侦办工作
4 z, G- R5 N. _6 k, l$ O7 s# z8 z7 n/ R/ L
2 T( {4 E8 B2 X5 N
经过努力
! B0 _1 x0 J* ?' f' u) o4 Q初步明确一个, W* S5 U/ {3 `" u- q
以苗某某、王某为首/ x" Y2 H9 z9 E  `9 u; t( M- l
以劳务招工为幌子  C# ?5 Z1 Q+ j$ _" ~) F$ y* W
招募人员注册虚拟货币钱包0 w( X+ U* r+ G+ ^' a; I7 T. O
进行洗钱走账的犯罪团伙
2 m3 f; G6 k' E/ H* A/ n, j1 G2 I- [6 w2 A' Z4 e2 o# y( F# i( W

2 a3 C7 P6 C6 t; Y; o4月22日至23日+ L% s' j2 W/ Q. c
警方开展“收网行动”' Q" f3 u0 F. ?9 N1 f" e" [6 y. L* E
在本市青浦区
* F( |" n9 J% _  T1 b. ~* V抓获犯罪嫌疑人11名
0 W) Q  W$ T) v( L成功捣毁该犯罪团伙
; z0 m/ |, y8 y+ n2 R
7 ~0 `0 m0 T  Z9 k* P8 J

2 ]' I+ Z" V# r/ ]) J8 u到案后, p/ O. M( Q+ E; Q+ p( G6 G, [' s  R
经警方审讯
0 [( a& f% R6 ^3 m) R犯罪嫌疑人苗某某、王某2人交代2 d3 C0 x2 p; c" G3 ~% A! ~0 F' W2 K9 Z
该团伙以劳务招工为幌子
0 v5 q2 ~1 a0 [1 E7 J$ m; w- k! [招募盛某某、翁某某等人
4 g, o4 @1 u# i* e% `) E" u% \, \7 i$ Q要求被招募人提供手机
; f  |8 B( _. ]' Z' ?$ b1 r" c并注册虚拟货币钱包账户
* |& {) [. W% g$ P# F8 b$ y8 k+ H接着通过境外聊天工具
& f2 H' K5 }* z* c% Y0 b5 K9 O将这些账户$ N% d9 e3 u$ T& v
以每个40至50元不等的价格
$ L+ u* C/ \4 \/ T1 T出售给境外诈骗分子
' O* D1 b; O( C- [从事诈骗活动
: \4 X) {6 B! Z, N  x4 I9 _* @& m2 E* S7 m# U
. M* s4 |* S$ o' y& P/ {
目前0 y! y8 y( s) x
苗某某、王某2人
) B% X# V5 }1 n因涉嫌诈骗罪+ E! x% K0 p6 s
被警方依法刑事拘留1 e4 `+ H2 S/ @  ?: u/ H1 C- R
盛某某、翁某某等5人
9 B$ v% s& L3 v6 g因涉嫌掩饰、隐瞒犯罪所得罪  b- k: S' u7 N
被依法采取刑事强制措施
7 j: `; t5 f# m5 Q! w: E0 W现该案件正在进一步侦办中1 j0 U: j* T4 v- e% ~
警方已冻结追回部分被骗资金! v" o) p) t2 S" Z9 Q- W
追赃挽损工作正在开展中
9 w# i$ }- n1 |# h$ |- f. t- b) y警方提示4 p1 I* B/ c. V/ H
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。7 F' z# L, ^' h
. P0 D' X5 t' M9 ^, N5 f
avatar
2#
这个也是需要注意下才行啦。
avatar
3#
钱包也不需要真么多,有一个就可以的了。
avatar
钱包一般肯定是会选择能相信的啊
avatar
主题回复处广告图案-天策传媒
钱包这么多,到底选择哪一个确实挺难。
avatar
卡冻结了还能咋办,凉拌呗!也没有什么好方法解决啊
avatar
菠菜者最怕遇到的就是这个冻结,我也怕,不想碰见啊!
avatar
8#
这个钱包很不错使用,反正吧都是需要谨慎安全第一啊!
avatar
9#
冻结那可是非常难受的啊
avatar
冻结好烦,怎么可以彻彻底底解决这个问题呢?
avatar
11#
好多钱包的觉得的呢,为嘛我都不太明白的呢!
avatar
最闹心的就是账号被冻结了,一天的心情都被影响了
avatar
还是必须选择有实力的钱包去交易哦。
avatar
又是冻结怎么近期那么多的冻结
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15#
这个钱包我还实在不了解到的.
avatar
16#
是很好的,也是为数不多可以用的钱包
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!
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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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