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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】;
+ x( [4 p: [7 M9 `一犯罪团伙- Z' t$ F% L0 W: k9 ~7 p( R
以劳务招工为幌子% p8 [& o/ O4 N1 Y* ~0 a& e0 `+ V+ ?
招募人员注册虚拟货币钱包* R5 A. K0 L" e0 y4 g) b5 F. F
为境外诈骗分子/ Y& R# w; u* e4 W6 Y
提供非法资金流通账户
5 z* r' h# V3 P) Y: C* K& W近期
6 I2 C. H" D* E& S% |浦东警方
5 A1 E3 U0 E1 Y' l( O9 [循线追踪 持续深挖
6 E7 ^( n, e$ P成功捣毁该涉诈犯罪团伙
$ [6 d' F1 r( l0 r) K2025年4月13日
% n$ X6 x5 }/ s. H# y报警人汤先生
! M7 o3 @3 T# Z来到北蔡派出所报案称
4 r" R7 s- ?; ?. u9 F5 u其手机突然收到一条短信& }7 s6 L# m) \: k3 h
有一个快递需要签收
5 ~9 E4 i* K1 W- j8 i# \, M但需到付900元
' Q' ]( }9 I6 W  Q, N+ d. F, h3 b于是电话联系对方5 `$ A' X! v' F$ ]7 p( V/ q
准备取消该快递
- Y7 o$ {& O0 O) W& `但对方声称* X5 h- L. Q" i8 W
需要提供银行卡信息
1 Q) c6 T* ~/ ^4 Z$ s才能继续办理- r- u% l) Q# y/ P' e  h  @3 M( Y$ t5 Y
并发送给汤先生一个链接8 r9 j' F* [! |& E3 |9 ]
汤先生点击该链接后7 U- W& M) Q; s
按要求输入了
5 M% d  V1 L2 Z- }" e' L2 C: s银行卡号和验证码等信息
) l2 ?: u1 |& @; t( ~8 j却发现自己的银行账户被扣款
  Y- c$ |- p0 x2 _: E$ `累计损失百余万元/ P/ X4 Z  d! l! t/ j. ~
这才意识到自己遇到了诈骗- s& _* k1 w/ l* |. w& l% a
接报后
1 j& x! l$ P8 b+ R% P浦东GA分局反诈中心/ ~0 C6 \! ^+ R3 d, M9 d
立刻会同三林GA处、北蔡派出所5 c5 d4 [% p3 C8 S9 o( a  T& Z
成立专案组开展侦办工作
9 h+ i2 O" E5 h; {: T3 |6 v: }3 U/ x4 E9 f5 Z1 ^  _1 y

& P8 _* e3 \& P: ^9 R$ F经过努力: q4 a/ h- ]. o% ~, }
初步明确一个
! T# u3 G3 }3 \- c. }, i1 K以苗某某、王某为首3 w' z: y0 f0 S( h
以劳务招工为幌子
' `0 b6 H! C6 N/ }1 o1 U招募人员注册虚拟货币钱包) h3 D7 x* X) z5 W
进行洗钱走账的犯罪团伙4 }7 x' ]7 K' I6 _4 [; B
- l  m4 {; H' w$ P

9 a% {5 ~/ D! C) c- b# i  _; n4月22日至23日+ K( S, r" _9 E( b, I" i
警方开展“收网行动”
3 l# K& b9 E5 v3 a( J在本市青浦区
8 ~$ O. N: K1 {) X% v7 x# g抓获犯罪嫌疑人11名
) [, h6 K# L2 r1 V成功捣毁该犯罪团伙! \5 v2 }1 Q1 j; l! n
  ^/ I+ `' {2 K3 z

+ U! f* M1 R* i: I% N+ Q# K到案后
  y! e- C  |/ U" X# y& N2 n经警方审讯" O0 P- \' R6 f! o5 r% J
犯罪嫌疑人苗某某、王某2人交代0 c$ [$ B) G  d( ]6 |4 U8 L8 I
该团伙以劳务招工为幌子$ S% t+ t5 s3 P  V
招募盛某某、翁某某等人( e# P# b) m- U) E
要求被招募人提供手机. W, I' e3 N0 q9 i2 p1 [
并注册虚拟货币钱包账户
  c2 z3 U7 C4 ?8 @7 y' A+ t/ i接着通过境外聊天工具
9 \7 \5 ^  [7 m" `, |1 E4 `将这些账户. C* F5 @9 A' n
以每个40至50元不等的价格
9 A. z% \- ?3 M8 ~. \出售给境外诈骗分子0 z9 g8 k" F. Z8 i9 g$ e; u
从事诈骗活动2 }+ f5 b8 S* j5 u

# `3 R% b1 E, P! {$ X
" A; r. `3 |) e& N' j7 p% ?" l
目前3 O$ T& V7 B. ~# j/ A( ~3 X7 d$ ]% F
苗某某、王某2人) p6 M% t  g$ i
因涉嫌诈骗罪$ L9 o' i9 K% t/ ~1 I# M
被警方依法刑事拘留; d2 d2 {: |0 s* z2 k0 v+ A7 u
盛某某、翁某某等5人2 m* e; F4 n6 h: y  ~
因涉嫌掩饰、隐瞒犯罪所得罪
+ K: N6 b7 u0 L/ `/ C被依法采取刑事强制措施
% v' ]+ u6 {) _现该案件正在进一步侦办中
/ ]: s7 ?4 _, l4 `9 }% W$ {4 n警方已冻结追回部分被骗资金. V* {/ c, h1 H: G, a7 B% V
追赃挽损工作正在开展中1 o( |2 h+ |5 B+ e' @# b  u+ m5 L
警方提示/ e9 G1 ^' R/ `+ m( v2 [3 _
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。
$ s* Y! i0 U, ~# I( f; n$ \
) W& k* D% w8 K# D+ Q  u) _
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!
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.
avatar
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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