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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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本文转自【警民直通车浦东】;1 ]8 C: I. K7 f  `& ]4 Z
一犯罪团伙' x; y) P/ M( c* R' |; y7 i
以劳务招工为幌子
+ X. N8 d* X6 [8 u! Q" ]招募人员注册虚拟货币钱包
! q$ w4 r9 q6 @* c7 Q为境外诈骗分子2 w* k+ A+ d' g5 D4 F
提供非法资金流通账户$ g! D+ d0 z% r+ L+ V0 \
近期, }  P# c6 j( L
浦东警方" H/ D  {  ]  y9 ]7 j
循线追踪 持续深挖0 N6 k" I- F0 V& \8 ~
成功捣毁该涉诈犯罪团伙
# E# F+ O" ]$ d& p, t( o2025年4月13日
1 V$ [% r9 ~+ ^! c  H报警人汤先生- j$ r0 N7 `/ A1 D& Z
来到北蔡派出所报案称
% t1 L. t: `7 |8 ]: a+ O/ f其手机突然收到一条短信
& P( @0 z- ?, m: _' g. c* Z# P: W) G有一个快递需要签收
( i* M" Z( \) r7 x7 Q+ s0 v但需到付900元  [) D/ Z# w* G( k; k
于是电话联系对方8 |( P- E& g* b
准备取消该快递
, L& S& S  l# A) @* F; i# K) a# B但对方声称
; t6 |& \5 \5 B0 P' S1 B8 y需要提供银行卡信息6 D; F3 [" \8 p7 U; X  u
才能继续办理+ O3 j: `$ _0 W
并发送给汤先生一个链接& U1 j) m2 Q" A' L$ J" E* W
汤先生点击该链接后
; H! w+ q1 d) y6 V+ g2 ]按要求输入了
3 Z' O' j: j/ y- f银行卡号和验证码等信息% [7 I* J1 [! T: \
却发现自己的银行账户被扣款; ]. @: x5 p/ ]. i2 n
累计损失百余万元( m! Z) x( ~8 ]% k- p0 T' F
这才意识到自己遇到了诈骗3 R7 I  n. ?1 A
接报后2 B# [) {2 k0 L/ a  c; X5 l$ K
浦东GA分局反诈中心
6 n: v/ `$ g" i) D/ ]4 B$ I- |立刻会同三林GA处、北蔡派出所. U! E% l% ^' E
成立专案组开展侦办工作! C4 {4 n. M2 P! ~

8 L: V3 H$ f8 Z" E% l" [
0 J7 t' o, d# d9 W; L
经过努力' }+ ~( U; y- l& w, i$ n
初步明确一个9 b* T, |4 E: v) T4 m$ ^
以苗某某、王某为首% f! i4 s! P# v$ e
以劳务招工为幌子
; H5 b  O3 L: A" F招募人员注册虚拟货币钱包
0 g9 B( W' `/ t进行洗钱走账的犯罪团伙
# e( G9 X* P' U% A. m, [2 f( F# A" a6 K2 L9 y/ U; D
+ U( k' q7 S- @0 ^9 S5 i* D
4月22日至23日9 n( o! Y. A  k
警方开展“收网行动”  n2 a+ b* y( }5 y
在本市青浦区& S: Z7 l0 A5 n$ G2 Q
抓获犯罪嫌疑人11名- U6 H* z; ]/ M  o; @+ T
成功捣毁该犯罪团伙
& U2 l0 m! {, r1 s! b
& n6 D" b: Q2 Z

4 g% Q6 U$ _! x4 i/ C到案后
9 h1 J3 i- n+ y0 Y, f" a经警方审讯
0 w/ T3 G" [9 f( U犯罪嫌疑人苗某某、王某2人交代
/ k! y0 x; t/ Z8 i3 `& {该团伙以劳务招工为幌子
$ s! j2 g% ~( R6 c; \- O. C招募盛某某、翁某某等人+ }/ V: l4 h# P( f. ?
要求被招募人提供手机" L+ ~: H# \% E; _  A
并注册虚拟货币钱包账户
. d: H9 ~4 \7 S* r1 H接着通过境外聊天工具: B( S, d/ @5 C, q% ?& U* I
将这些账户4 F5 a2 d3 n7 Y) x6 @. ^
以每个40至50元不等的价格: _/ R4 R0 T6 C# N4 }' k$ S4 ]
出售给境外诈骗分子
" T! J2 j, g, _$ ?# _从事诈骗活动  ^7 R( p8 J! f2 N
$ N5 f3 k2 K( F+ E$ v5 Z

. s# L! r! d+ A+ }5 s目前. c8 f" f( N. Z0 E! \
苗某某、王某2人
; s  B. h5 `3 S6 [因涉嫌诈骗罪5 e# s8 W: \  W; [, N6 V. B( F% y
被警方依法刑事拘留3 [& p- R) J. y
盛某某、翁某某等5人
% Y( O% m6 n# K/ J: b2 s因涉嫌掩饰、隐瞒犯罪所得罪# C( ^, V7 J# a; q7 G
被依法采取刑事强制措施  k' }9 F, T& b* \7 P6 _" S
现该案件正在进一步侦办中2 r) x7 M$ A4 f4 P
警方已冻结追回部分被骗资金. `& ]5 u, U; O, h
追赃挽损工作正在开展中
" i* q- f- U& C( c3 i! n" M/ `警方提示8 J6 Z" }1 G% G: K! r
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。
6 [$ t, W# `5 V* [# Z- P; P5 V2 @: b5 f. 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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