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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】;8 g; N0 R( I' p, w' _
一犯罪团伙$ b/ C) t# I& q% K$ v
以劳务招工为幌子
# \- G0 t( n, Q0 D' u) Q招募人员注册虚拟货币钱包: F* `& O3 w" n: S
为境外诈骗分子9 W% |; I+ I+ d1 j( x4 v7 P
提供非法资金流通账户
# i- Q, H; a7 x$ f近期
& ~0 N' G, P( D0 @浦东警方- ~4 J) Y9 j. l& c, B# ]
循线追踪 持续深挖7 t5 ]6 l/ y$ Q: K+ X, R) L
成功捣毁该涉诈犯罪团伙
& V9 w6 y0 g/ s$ c2025年4月13日/ ?" c* F# Y, G. f+ R* ?/ T
报警人汤先生9 g5 s4 F5 A9 P' y
来到北蔡派出所报案称
% K1 T7 r2 y/ N( |其手机突然收到一条短信
- a- |" Z  B& A: c3 k9 U- m6 j有一个快递需要签收
' k8 i+ a$ D0 `/ |2 ?2 B  @但需到付900元
) g9 }/ e' m8 Z$ W于是电话联系对方
7 C! |/ v1 H2 C* c准备取消该快递
  ^* j2 t: c- V9 n6 l但对方声称7 \& [) S! M2 H+ v" V& h
需要提供银行卡信息
4 S5 t" H  d/ v) [( D才能继续办理+ m- w# ~; {7 Y" u# c# K
并发送给汤先生一个链接9 [( x8 x. w: V5 Z: H/ F9 g
汤先生点击该链接后' W4 s8 J4 g  y# V# O' ?
按要求输入了
5 ~# V0 ~- ?7 N1 t, W银行卡号和验证码等信息; L' A2 g* f7 X
却发现自己的银行账户被扣款
) A0 w$ d+ l! c! X2 y累计损失百余万元' C9 n$ V7 E/ ^8 e
这才意识到自己遇到了诈骗8 C1 \, O; E, H0 L7 Y8 N
接报后
4 y9 z; H+ t3 z: F* Z0 `! S8 c8 b) a浦东GA分局反诈中心! q0 C. C& L$ L& c. ]8 ^
立刻会同三林GA处、北蔡派出所' @+ [+ e0 @0 h" T$ }: x* A
成立专案组开展侦办工作
- L% o0 t" W* I- g- y* G, `" [" {' m' c  ^( C% f0 I( {: m

: {$ H- T$ g+ ~经过努力3 j- J0 D4 F: y4 O" x/ U9 {; ^
初步明确一个0 g* q* A9 s/ d# [* @& D3 m) G+ O9 c
以苗某某、王某为首0 t8 v7 p% a$ T, G0 ]. D. _! P2 c
以劳务招工为幌子
4 ~% T. @2 n" R/ z/ M* A招募人员注册虚拟货币钱包
' ]7 {, a# e% x4 D: I进行洗钱走账的犯罪团伙* q  s% c0 e3 ], d  ?6 K
7 n4 i- j7 U% B0 T
: S3 W5 J; M, ?! B
4月22日至23日
# z& a" u! H; D6 d& e. D警方开展“收网行动”
: z3 x1 A1 L* H/ y2 `在本市青浦区
% E$ i! P: `1 R1 l2 T( V" \抓获犯罪嫌疑人11名, S5 n; O! `7 g1 {" r
成功捣毁该犯罪团伙
/ }) b/ j% E. X- B$ O& k8 \5 l( U4 X9 {7 z7 T

. a+ v, I: E9 d, o0 ]到案后
7 \2 n3 y* O' r6 Y& M; L* b经警方审讯
! ^/ \1 [4 i! @/ I% u. b6 m犯罪嫌疑人苗某某、王某2人交代
7 \: j: R3 t9 x0 n该团伙以劳务招工为幌子. M7 h7 a4 I; M* Y* ^/ e1 c
招募盛某某、翁某某等人
* Y1 ]! |) r3 N$ n要求被招募人提供手机2 p$ T5 _8 _7 F3 `( [; B
并注册虚拟货币钱包账户4 u# h6 z* x" {" Z( o
接着通过境外聊天工具" J. A2 ~) ]  d" M  n& B! y- p
将这些账户, C+ n3 {* A! m
以每个40至50元不等的价格
6 U+ u  r0 X3 j& V" p6 k, \+ h9 Q出售给境外诈骗分子4 r0 Z  S* A- `- O$ G
从事诈骗活动+ V: b: O3 w1 Z" T6 a

$ J% T% J8 h: O

; a2 U6 d7 L7 b目前9 }) f& F2 b- F0 |
苗某某、王某2人1 G# d. w; y1 {. O% s
因涉嫌诈骗罪
" {; Z% D1 k2 |被警方依法刑事拘留
  n9 t0 ^0 y9 ~: M$ Z盛某某、翁某某等5人
/ A6 ?3 ?0 ?9 x# r6 M因涉嫌掩饰、隐瞒犯罪所得罪4 f) Z$ j9 `" y& k$ a6 ~& x
被依法采取刑事强制措施0 g5 _: z2 L$ |9 y  ~+ j" Q
现该案件正在进一步侦办中, g1 I& n6 d. o: K( \% T, ^
警方已冻结追回部分被骗资金. ~! k+ W, s& z% V2 n. k0 b
追赃挽损工作正在开展中
" b3 {& O( `5 v: I, Z警方提示7 j5 {3 h- K# l' n2 p
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。
( y# `7 \8 V& b1 {! x% q% K3 p5 P% ^
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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.
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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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