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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】;* M4 b% J. g$ M
一犯罪团伙
* j' g2 T2 a) j' m5 |* }, N! R( M& r以劳务招工为幌子2 {4 u8 b9 x3 d( |1 ]- b
招募人员注册虚拟货币钱包5 b4 g1 i, u2 F9 D. y
为境外诈骗分子
& ^; h* Z6 U4 J8 L  h; h0 K提供非法资金流通账户: W' X9 f* ^% ~4 r
近期
' K5 }! g- n5 k4 x% U) \浦东警方
" ^2 \3 L( J! \7 b( y( z循线追踪 持续深挖
  N- V, }- q; ]2 D成功捣毁该涉诈犯罪团伙3 L' A% n8 C3 K1 ?! f
2025年4月13日$ x; a# C! r7 B7 v
报警人汤先生
$ f# j, S3 ]* ~. J# Y3 J来到北蔡派出所报案称- t! U% m! J4 w2 Z' g7 C. e4 f: K5 b; j
其手机突然收到一条短信- e/ A- u% R! H( q0 @2 [
有一个快递需要签收
0 x) ~4 W/ X  D* i. A但需到付900元
2 d0 O' Q. s6 ^于是电话联系对方2 ]6 s4 f( P8 w
准备取消该快递$ B0 b/ V. \9 v$ C1 Z/ I
但对方声称) D  `8 Y' d: J7 j+ m
需要提供银行卡信息& Y' q; G3 x" |# |
才能继续办理
, a) k8 Y  m0 A( _6 I并发送给汤先生一个链接
% ?5 C' {: W6 C: T2 b2 _汤先生点击该链接后
  i! D+ Y- L9 A按要求输入了$ M( q& t  {8 T
银行卡号和验证码等信息/ B, t2 |% G3 y* S
却发现自己的银行账户被扣款
* N3 C6 D$ s( u6 _$ I2 c累计损失百余万元- G' n& r9 f  T" ]& s- _
这才意识到自己遇到了诈骗  K$ T4 q7 g% p; |1 A1 I. D1 w
接报后
! D7 w0 S% A9 J9 r1 V$ Z& [浦东GA分局反诈中心
5 r! ~, P- q  ?5 @  `" X立刻会同三林GA处、北蔡派出所3 s  h# N$ \0 W- N
成立专案组开展侦办工作' k) C# Z7 M, B8 H
9 N9 H3 C4 x; l  x

% o% x1 X2 l, o经过努力. o& C- q+ M4 U# h+ [
初步明确一个2 h, Z' q  a* K; Y' C- q4 G
以苗某某、王某为首* T/ F7 }5 y0 B( b
以劳务招工为幌子, r) p2 b& O; v
招募人员注册虚拟货币钱包
2 o- n* d" l. f& ?进行洗钱走账的犯罪团伙* l4 {7 V6 l1 t2 u% P6 C; o: Q0 i+ i
% \" u& [1 ~& ^( j8 m" u. v4 j
8 X$ d7 G8 w& A2 l# P0 m0 J0 e" h) b
4月22日至23日5 o  C4 x6 A3 \" c5 P
警方开展“收网行动”
8 ~4 h; q1 a* y在本市青浦区0 W8 V! \) L& K4 b( b
抓获犯罪嫌疑人11名
. \4 j3 N: A0 r9 _: B2 y成功捣毁该犯罪团伙  g9 T6 L9 a# O9 _1 C

& P( B- V! U7 i9 P8 J

* S4 {* D: z, Y' J4 g! y! K到案后  r) t  g% L; H8 n0 I
经警方审讯
" w1 o* i/ k  x6 t; G9 ?犯罪嫌疑人苗某某、王某2人交代6 e- c! C; N9 {! s
该团伙以劳务招工为幌子
5 Z6 n( V& {4 }$ s2 ]招募盛某某、翁某某等人( A; w- Z. g: r+ E; k: G
要求被招募人提供手机+ ]2 C. e+ J' M& m1 `) d" |$ V
并注册虚拟货币钱包账户3 L; t8 N6 Z( |( |% h7 C0 T+ P
接着通过境外聊天工具5 q0 B7 F/ K0 h# w, V
将这些账户; ^& V( ]1 M5 P* D4 G- O
以每个40至50元不等的价格
7 }: U# X; V; f" z8 b* P# x( x出售给境外诈骗分子
2 H3 D" {& N8 G; n& ?7 l从事诈骗活动
: T) }6 k0 [  i( c$ F) a1 j6 q7 }: _7 v1 O5 g
$ |$ k$ n* h8 m- ?  i: X
目前, Z' W- p! h1 G" t, z% E
苗某某、王某2人8 O- ]$ o7 ~& B, K$ e) F. N* u
因涉嫌诈骗罪
6 v9 E; a, N2 o6 x8 w' w, @被警方依法刑事拘留. h" w; }) w  D$ F$ i, e! O1 t$ R* W
盛某某、翁某某等5人
0 _5 ^0 |; _2 @) K/ j+ d因涉嫌掩饰、隐瞒犯罪所得罪
  i$ l  A" x) g1 D2 t5 x被依法采取刑事强制措施! H/ J* U, d& N$ `
现该案件正在进一步侦办中
% x) I7 |: ?  d. [7 O. I  \警方已冻结追回部分被骗资金8 \: ~/ c1 k: O. f
追赃挽损工作正在开展中0 \: C8 \" j2 i% q) B
警方提示
. g) \: s$ m' N. U: x1 A( @( A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。3 f& l: ?* }& b
# b1 J/ G- p/ v! ]; l7 r+ X! r6 h
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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