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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】;- O; S" F) L# A8 \, `( M
一犯罪团伙0 p1 g) S( m" q
以劳务招工为幌子5 Z/ l% f8 i. k1 r* R, x: d: w
招募人员注册虚拟货币钱包
# d5 I4 T# M- j: q1 {) ?$ s为境外诈骗分子; S- m8 }  H& f' O
提供非法资金流通账户6 k. L1 N+ a" q/ K" p+ g8 N% i
近期! j# l  A2 K( x6 @2 H" }: i
浦东警方
$ i" B  g1 V) E- G  o8 k循线追踪 持续深挖
+ A- G! [+ t1 ]4 {2 V8 Y9 b成功捣毁该涉诈犯罪团伙& H* a- j( i1 }% v: B" e' z, Y
2025年4月13日
1 D/ n- z4 X. Y报警人汤先生
' I% R4 b/ t# B" h, g4 r! }来到北蔡派出所报案称
6 b( ?5 c+ @5 ]9 b$ o其手机突然收到一条短信
3 z+ D' V! G. ^有一个快递需要签收& m: k# O  N# H! c
但需到付900元6 E) T  k! C' V2 {( \4 K
于是电话联系对方3 T: N- _4 ~9 N* m
准备取消该快递# v8 o1 }2 e0 T4 v! y
但对方声称* K2 D/ }& k! E  g* ^' y! v  x/ A
需要提供银行卡信息# B2 c/ c$ t2 W: w9 v) T8 q
才能继续办理
. o: q% n$ L6 I7 S& e, \  S并发送给汤先生一个链接- y, J5 _, h: S% L& L
汤先生点击该链接后8 U/ K" H# L4 L5 G6 T" v
按要求输入了
. T% W* |2 t* G银行卡号和验证码等信息/ V; X& E( ^! P* o
却发现自己的银行账户被扣款. e6 `! x1 z# ?5 p" ?# @6 |
累计损失百余万元# d* o2 \5 ^; W4 m$ B
这才意识到自己遇到了诈骗, p; G) f# o9 V5 a0 R2 C/ R
接报后/ K& N, ]! U) [% O5 _8 W. A$ |
浦东GA分局反诈中心1 H2 \) ]) ~' D2 s9 ~4 M$ w
立刻会同三林GA处、北蔡派出所
7 Q  u) K" X% X/ t$ W1 j成立专案组开展侦办工作
* ]: G1 A0 q8 _/ @  A7 O$ X* H2 o% r# @

& Y8 f) x& Q' K* k) J0 f经过努力
$ Z5 [1 ~' ?  V+ \  H) y4 s  ^初步明确一个
2 ?/ L. X$ p0 k& O以苗某某、王某为首
+ e0 I( i  b8 L" m以劳务招工为幌子
  m$ L* B6 i9 V9 v. o# f招募人员注册虚拟货币钱包
. E1 Y( n# L- o- ?2 B1 W( ^, y5 f$ O进行洗钱走账的犯罪团伙1 k% S% A8 C7 s+ i* i4 @
7 t  v1 G6 _, ~, l% L

) v% o/ }( k: W, i( T$ o4月22日至23日
& K% H# P3 J% m0 O: N# u警方开展“收网行动”
( p, h# c* m: C4 \7 h在本市青浦区
9 f) J- E+ q; V: e抓获犯罪嫌疑人11名0 @( p0 w" g3 S8 b. t
成功捣毁该犯罪团伙4 f0 `& R/ O( M" X2 j

& j3 v% ^2 }9 e8 S" r2 `

2 P1 ?) [6 Y+ r8 w到案后
6 B( z' o/ \# l& X经警方审讯
! G# n% p- A* S3 T* L* k2 t) L3 A& x犯罪嫌疑人苗某某、王某2人交代
/ `/ V* m2 f4 M  L' N; C该团伙以劳务招工为幌子& w4 C( F" n# Y' d/ T; |+ `6 d
招募盛某某、翁某某等人
" E+ @5 O7 I/ L要求被招募人提供手机1 ^% V) s; r( m4 s
并注册虚拟货币钱包账户
# `# G3 z0 k. M: q+ r' E- ?: Q& r0 C接着通过境外聊天工具/ p+ l2 V4 v; R9 F/ q
将这些账户
0 H& |1 K) M7 f* e/ q以每个40至50元不等的价格: A7 F1 m! q  j" J& x0 w* o
出售给境外诈骗分子
* e. t6 Y& h" q- y/ v$ ~% A4 y+ W从事诈骗活动
- p1 J; T+ b! l* D1 T5 B/ g( G9 @3 N( X7 a

! o) o) n/ Z, p; K2 E目前
, @2 C0 {8 ~# D' }" C苗某某、王某2人$ b2 m* v+ D/ G4 e5 l
因涉嫌诈骗罪
- d% a0 y% b& A+ C! q* H* b被警方依法刑事拘留
5 r1 w' ?0 Y9 m: G盛某某、翁某某等5人
' P; e( M6 W1 E6 H因涉嫌掩饰、隐瞒犯罪所得罪& g! x. S7 o- J# Q* m6 @
被依法采取刑事强制措施5 |1 X. ^2 i3 \: J: {
现该案件正在进一步侦办中9 w! z% s* I: k% ^
警方已冻结追回部分被骗资金
) b, m; R2 N2 v7 l  `追赃挽损工作正在开展中
0 H0 e8 L" q* g! P  W: _# t警方提示
/ V) o: ]3 ^6 N$ s, M/ e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。, t6 }; @0 `' A8 t# I
3 x2 T' M& j; N' |7 R7 W; s
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
avatar
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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