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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】;
# \- W; }5 P+ N; F一犯罪团伙
; n: W3 [7 j4 |  G% B+ B以劳务招工为幌子
* b, N7 y8 R/ y2 m9 [3 P2 ]: R: V招募人员注册虚拟货币钱包2 w5 o- J$ j3 R+ m' R- r3 j5 A
为境外诈骗分子
0 z, ?9 N. J  r  V提供非法资金流通账户
8 }- @# ~; m, ]  d7 U. `* W- i( [5 z近期+ V! x0 _; P& R9 B, }
浦东警方: @# S  h$ }5 j! s+ c; R) Y1 o5 ~
循线追踪 持续深挖
* P) M! p. B2 ]+ g- s% Y成功捣毁该涉诈犯罪团伙
- v. w9 }% o! P& t) d9 V" P; o2025年4月13日
$ l7 P- a6 K( Z9 @) I报警人汤先生
( m0 V* g: u; h. }来到北蔡派出所报案称
% L' e# x% \6 O4 X其手机突然收到一条短信. x4 N% @; C2 v
有一个快递需要签收2 X/ C( O( Q2 [* t) X( @
但需到付900元2 `# [* r+ L9 c* l
于是电话联系对方
* s& g  h" B* ]" x准备取消该快递* o1 P6 u1 W4 v; ]2 Z
但对方声称) i0 d& S5 p: Y- @
需要提供银行卡信息# D9 w8 e9 }' _, A0 v
才能继续办理- R  z3 y& y1 G# Q3 y! ^3 e* ?. ~
并发送给汤先生一个链接
9 C. @8 T: j: `: S; I3 ]汤先生点击该链接后4 a6 k- t7 p& @, G! |6 C
按要求输入了
: V6 R/ B" R" `银行卡号和验证码等信息
3 ~# }/ Z- V! `& V* Y# m& H却发现自己的银行账户被扣款
9 I: _! O8 f$ x2 X) y累计损失百余万元
/ i5 @( s  L9 S( x' ?这才意识到自己遇到了诈骗- l5 e* W5 k" |5 |/ N% {
接报后
2 E0 t( W# s# X: r( ^浦东GA分局反诈中心
& O0 g3 Z5 g+ |. A; B) H立刻会同三林GA处、北蔡派出所, {4 H5 D8 S; p0 U1 r9 ?8 s3 R
成立专案组开展侦办工作& F5 m' m8 T0 R" r0 U
# }7 L8 [) N  s' x

5 e3 I! O$ E* S; t0 y4 t经过努力+ m: M. _5 A& _. L
初步明确一个8 Z" ^% T# P2 E1 R0 H0 X4 A
以苗某某、王某为首
1 e, I! u3 \- T' O: d, ?2 k) }- @以劳务招工为幌子- M2 Q& [3 [# i7 Z8 b( j
招募人员注册虚拟货币钱包7 [  M& |9 @( U8 S: P2 b/ \
进行洗钱走账的犯罪团伙- Y, g% D5 ^" o7 J$ @

' p! H: W; B0 @4 }

+ L1 I3 P( I3 }& N% t4月22日至23日' d" v5 i8 ?8 Y! f: ~- u
警方开展“收网行动”, g% T& g1 B; g0 `
在本市青浦区
5 x" E9 c! }  G/ i) V7 v抓获犯罪嫌疑人11名3 j* k( l5 @6 ]/ C5 R$ m
成功捣毁该犯罪团伙9 c# [" T6 C4 X) }5 P  a- V2 s

6 W0 A3 j( z2 J4 B( S  o5 B

2 O% u- K; T+ l到案后' W/ F7 q0 X) O
经警方审讯8 e; ^1 ?; i+ F  ?  {+ U. j7 q
犯罪嫌疑人苗某某、王某2人交代( r+ D- F$ x1 K
该团伙以劳务招工为幌子
+ k& D6 }% b/ o招募盛某某、翁某某等人
) }2 b/ x; P- ^  {4 H* k要求被招募人提供手机
# H4 \0 k* ~% B6 T8 g! H并注册虚拟货币钱包账户5 e' W( S* r' i9 _% A! H
接着通过境外聊天工具
2 L' t7 F; O' m2 X$ A) ^" K8 T7 c将这些账户8 C7 W8 v5 X7 f6 _
以每个40至50元不等的价格
" P& |1 s! n) C5 f出售给境外诈骗分子- N/ p# r: V, e+ ~! @' v
从事诈骗活动
' M- l6 Y% ^6 ]; u6 B- b. o/ ~, ~, H
) H4 Q/ _: o5 I6 X* z  t8 j
目前0 ~2 }9 n- `" t' W+ |* {0 @" T; f$ }
苗某某、王某2人
' t! L2 ]# y; R+ x6 k% K- |因涉嫌诈骗罪' \+ o7 K! r8 O+ Z  s
被警方依法刑事拘留$ n+ O6 P' v) D" {  q) G9 H; Y
盛某某、翁某某等5人6 b, J8 v* `: h; O
因涉嫌掩饰、隐瞒犯罪所得罪+ I& S, f  `3 W# t) q4 |5 x
被依法采取刑事强制措施- _6 h* K) v, i3 s) I0 t$ H
现该案件正在进一步侦办中2 {' d& {- M+ m" L# L
警方已冻结追回部分被骗资金; _% I- T$ l9 p+ e9 W
追赃挽损工作正在开展中
6 s2 f) M. y( C+ @警方提示
  ?' H" B7 i. 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。- A7 I) }: ?9 I% L$ }) a* i
/ @: b3 B/ O( C" y: L7 U, j1 q$ y
avatar
这个一锅端的状态也是没办法。
avatar
27#
虚拟币钱包也是很好的啊。
avatar
涉诈团伙还是有在被抓住了
avatar
团伙作案这个也需要谨慎啊。
avatar
藏猫腻的事情也是被抓了
avatar
23#
是的啊,必须要干掉这样的团伙啦
avatar
22#
这个也是可以看看朋友推荐的钱包了的!
avatar
21#
冻结是很难避免的,平常心应对吧
avatar
20#
这种时候用卡都容易遭冻结,劝大家还是减少使用卡吧~
avatar
可以坦白告诉你,没有人是高兴遇到冻结这种事儿的
avatar
18#
还行啊,现在我也就是用这个钱包
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!
avatar
16#
是很好的,也是为数不多可以用的钱包
avatar
15#
这个钱包我还实在不了解到的.
avatar
又是冻结怎么近期那么多的冻结
avatar
还是必须选择有实力的钱包去交易哦。
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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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