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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】;
3 Y  L- L) E% ^  m( C% Q5 u一犯罪团伙' |$ @8 q' B9 X% V
以劳务招工为幌子
5 ]- t& U8 L8 g* G4 k招募人员注册虚拟货币钱包3 \+ G$ c& M/ X. l! @* A8 a
为境外诈骗分子
5 M3 W4 a: Z0 l2 S- E$ [  M& K* |/ t& G提供非法资金流通账户; \" l/ L3 l$ V+ U
近期
( D; x0 z4 y( o( _8 d浦东警方( t5 B# o8 |' U) }% @
循线追踪 持续深挖& F7 O& X0 r# p# k$ p1 E
成功捣毁该涉诈犯罪团伙- w% N8 J1 b2 f9 X' B6 O
2025年4月13日
4 I7 _  S* [% r& v6 z报警人汤先生
9 d3 `1 f# i! \来到北蔡派出所报案称
9 v  A5 n* h+ |- ?! }其手机突然收到一条短信
% y* F; H/ Z* ?6 J. D0 K! ~( M有一个快递需要签收  c/ B4 O: f; J5 i) h  \+ Q
但需到付900元
) O# H- G7 M( \4 O/ E  }于是电话联系对方
% ?0 Y; O9 o  t7 B5 K准备取消该快递7 ^( D* i( m' L# k  D" g
但对方声称! Y  R2 I  D/ ?
需要提供银行卡信息
; a# R% T9 G: [. U! w才能继续办理" T9 S3 t% |0 k* [. n1 z0 d
并发送给汤先生一个链接
6 [4 T9 y" @' B( H( u汤先生点击该链接后
- J+ B. u  y6 d$ {按要求输入了
" `5 S8 t0 A8 e银行卡号和验证码等信息
: Y6 u! T( t  p却发现自己的银行账户被扣款$ N8 t; |7 `; Z
累计损失百余万元
- w( @! V, d% X/ k# R0 f, }这才意识到自己遇到了诈骗! B4 X! y# o# a) ]
接报后
# L- K' }/ o4 v" E# l浦东GA分局反诈中心$ ?" }' |+ \4 B) o
立刻会同三林GA处、北蔡派出所
6 t1 ]' D" B0 _+ V成立专案组开展侦办工作+ {: d" j; z# |  r; B/ @! L0 {
. m, b+ u1 ^4 I* ?& e
; ]" t/ s, p( t4 o
经过努力
; N! _9 r9 `; I% f2 H7 I初步明确一个
# m; P/ P$ z5 z6 R) F0 a; Y  o以苗某某、王某为首( N  w: j, K0 ?* b
以劳务招工为幌子2 }) E5 _* Q9 f: A
招募人员注册虚拟货币钱包
" c1 Y3 }" x5 e5 a+ P) s2 Y& x进行洗钱走账的犯罪团伙; x& G+ k4 c8 T; V$ `

9 ~7 q9 K! O3 f4 v

, B0 |; Y1 W' {  K  v; N( C4月22日至23日
' K% V( ~: J7 v# W: `. o4 x8 ]0 D警方开展“收网行动”
* g' O5 m* g0 p/ X! H+ Q6 w3 [1 K在本市青浦区
* n9 ]. r2 ?9 K# O) N5 u- Z抓获犯罪嫌疑人11名4 q1 ]! N0 x8 H4 \# n
成功捣毁该犯罪团伙- B* K% B6 g* E7 e9 F# M# p% {
. m0 i8 ]* Q6 f+ v: ?+ V

) h4 W& u" m. S$ P( o1 Q( \到案后0 A& s- Q, ~3 P9 h
经警方审讯
: c" h. }  T0 X' H5 y1 C; O犯罪嫌疑人苗某某、王某2人交代
3 X* `+ g1 a9 S该团伙以劳务招工为幌子- G# }3 @, i0 s" O8 U) ^
招募盛某某、翁某某等人
- h" J1 K# L* j5 c' Z1 W要求被招募人提供手机
! ]+ @& V6 x& a# T  f并注册虚拟货币钱包账户# G! B1 x% x0 x% h3 e0 g
接着通过境外聊天工具
7 y8 E; ~, R$ U/ E4 E* S将这些账户- n! _/ c0 q2 h) r1 d
以每个40至50元不等的价格
/ t- q, x% p2 @( F. X% L出售给境外诈骗分子5 x: X/ `/ U+ L, L1 L+ S/ H
从事诈骗活动
* `% a( r6 A9 |' P
& `4 I9 c" M* H, N( @& q
9 `, N* c( _/ C, O' A6 A4 p/ p
目前
* V4 U3 h/ p: W6 P8 ?! d& S* t苗某某、王某2人
* g- M: W. j9 A- s; ^- V因涉嫌诈骗罪
4 g4 t! ^8 |; X" ~8 l* ]* c被警方依法刑事拘留, ^( L* p2 {0 \' Y7 h( H, e3 @  v
盛某某、翁某某等5人
% D0 t8 N5 F/ d! l因涉嫌掩饰、隐瞒犯罪所得罪( }) \! r& S' Y, X
被依法采取刑事强制措施( G' m; j1 z( J: V1 \, O
现该案件正在进一步侦办中3 f( C1 E1 A( i, w/ f5 e' F
警方已冻结追回部分被骗资金
1 R4 j' R+ z3 r& E# X+ W; Q# a追赃挽损工作正在开展中! V- I7 Q' F. P  ]! A
警方提示
, Y6 E3 j2 l& C6 ?* l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 D: \( X3 r8 h8 r1 v0 l! ^) M- S; i6 [
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!
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8#
这个钱包很不错使用,反正吧都是需要谨慎安全第一啊!
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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?
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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。
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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.
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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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