优惠论坛
Well123
注册
找回密码 |
天策评选的优秀公司,所有会员与公司发生的问题我们将负责尽力协助处理。
收起/展开
新晋公司
 

新晋公司具有驻站代表,并不在论坛纠纷服务范围内,请会员自行判断选择

  • 356
S级信誉公司
ManBetX万博
YZ
乐投
188金宝博
E世博
瑞丰国际
A级信誉公司
吉祥坊
星宝合营
乐动体育
Vwin
B级信誉公司
bet365
C级合作公司
CMP
金星
LOKI
平博
  • 推荐主题
  • 热门活动
  • 币圈快讯
  • 商城动态
重要通知
 
论坛搜索
              搜索
Array ( [fid] => 6974 [description] => 专注于币圈最新最快资讯,数字货币应用及知识普及 [password] => [icon] => b1/common_6974_icon.png [redirect] => [attachextensions] => [creditspolicy] => Array ( [post] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 5 [extcredits1] => 1 [extcredits2] => 1 [extcredits3] => 0 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 1 [fid] => 6974 [rulename] => 发表主题 [action] => post [fids] => 32,52,67,447,1120,1151,1156,6750,6762,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,6905,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6882,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) [reply] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 0 [extcredits1] => 0 [extcredits2] => 1 [extcredits3] => 10 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 2 [fid] => 6974 [rulename] => 发表回复 [action] => reply [fids] => 32,52,67,447,1120,1151,1156,6750,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) ) [formulaperm] => a:5:{i:0;s:0:"";i:1;s:0:"";s:7:"message";s:0:"";s:5:"medal";N;s:5:"users";s:0:"";} [moderators] => 实习版主1 [rules] => [threadtypes] => Array ( [required] => 1 [listable] => 1 [prefix] => 1 [types] => Array ( [1590] => 论坛公告 [1752] => 公司优惠 [1603] => 虚拟币交流 [1753] => 数字钱包 [1754] => 虚拟币存提 [1755] => 交易所 [1655] => 虚拟币资讯 [1756] => 银行卡 [1757] => 第三方支付 [1760] => 币圈大佬 [1758] => 科技前沿 [1759] => 天策嗨聊 [1661] => 入驻合作 ) [icons] => Array ( [1590] => [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => [1661] => ) [moderators] => Array ( [1590] => 1 [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => 1 [1661] => ) ) [threadsorts] => Array ( ) [viewperm] => 9 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 31 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 7 8 [postperm] => 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [replyperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [getattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postimageperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [spviewperm] => [seotitle] => [keywords] => [seodescription] => [supe_pushsetting] => [modrecommend] => Array ( [open] => 0 [num] => 10 [imagenum] => 0 [imagewidth] => 300 [imageheight] => 250 [maxlength] => 0 [cachelife] => 0 [dateline] => 0 ) [threadplugin] => Array ( ) [replybg] => [extra] => a:2:{s:9:"namecolor";s:0:"";s:9:"iconwidth";s:2:"60";} [jointype] => 0 [gviewperm] => 0 [membernum] => 0 [dateline] => 0 [lastupdate] => 0 [activity] => 0 [founderuid] => 0 [foundername] => [banner] => [groupnum] => 0 [commentitem] => [relatedgroup] => [picstyle] => 0 [widthauto] => 0 [noantitheft] => 0 [noforumhidewater] => 0 [noforumrecommend] => 0 [livetid] => 0 [price] => 0 [fup] => 6729 [type] => forum [name] => 虚拟币讨论大厅 [status] => 1 [displayorder] => 3 [styleid] => 0 [threads] => 26659 [posts] => 418246 [todayposts] => 5 [yesterdayposts] => 452 [rank] => 2 [oldrank] => 2 [lastpost] => 2751286 SpaceX突然挪动价值超1.5亿的比特币,是要抛售?还是只是“打扫钱包”? 1753633882 天策-瑶娥 [domain] => [allowsmilies] => 1 [allowhtml] => 1 [allowbbcode] => 1 [allowimgcode] => 1 [allowmediacode] => 0 [allowanonymous] => 0 [allowpostspecial] => 21 [allowspecialonly] => 0 [allowappend] => 0 [alloweditrules] => 1 [allowfeed] => 0 [allowside] => 0 [recyclebin] => 1 [modnewposts] => 2 [jammer] => 1 [disablewatermark] => 0 [inheritedmod] => 0 [autoclose] => 0 [forumcolumns] => 3 [catforumcolumns] => 0 [threadcaches] => 0 [alloweditpost] => 1 [simple] => 16 [modworks] => 1 [allowglobalstick] => 1 [level] => 0 [commoncredits] => 0 [archive] => 0 [recommend] => 0 [favtimes] => 0 [sharetimes] => 0 [disablethumb] => 0 [disablecollect] => 0 [ismoderator] => 0 [threadtableid] => 0 [allowreply] => [allowpost] => [allowpostattach] => )
发帖
12下一页
打印 上一主题 下一主题
[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)
[复制链接]
avatar
跳转到指定楼层
1#
本文转自【警民直通车浦东】;" M7 a8 |7 b3 s$ e
一犯罪团伙
( k5 i/ I6 G/ {: @- ?) b以劳务招工为幌子& h$ J$ R* {6 Q) V/ [* s
招募人员注册虚拟货币钱包
3 G! r2 [3 c% [, J8 [* K& @为境外诈骗分子
4 K+ ^2 Z) U+ z7 `5 o: k提供非法资金流通账户, K3 `- k2 T" i- U
近期- o6 X8 j: T+ Z
浦东警方- r, E% b+ a, U+ L
循线追踪 持续深挖4 q7 a: x( [8 F) u0 M- `: V  t5 r
成功捣毁该涉诈犯罪团伙5 F, X4 v" M6 [+ O8 K9 }; a
2025年4月13日
0 r' ]- z7 m$ ~报警人汤先生" H  k- |: }* u- _4 ]6 ]
来到北蔡派出所报案称0 k5 X1 E2 f$ A) t5 D2 t# |
其手机突然收到一条短信
" ?" ^+ C% c; x! `' p- L有一个快递需要签收' W0 a; k- a  \9 G: r1 D
但需到付900元7 a+ E4 E1 {  @4 p* b$ @) e
于是电话联系对方; S* O2 w9 N: `; P2 _- v) t4 o9 R! M0 j8 z
准备取消该快递' t/ u7 D* T9 `1 h+ J2 N
但对方声称
' W) j) U& A  J/ Z/ D- m需要提供银行卡信息1 K3 r4 v* N; H$ [
才能继续办理
. O4 l4 ~! P$ s并发送给汤先生一个链接
1 U# a6 I, P, G' ]% o4 q& |5 L汤先生点击该链接后
: G: z1 y  V' x& L按要求输入了; q6 Y8 `* r0 [1 m9 W
银行卡号和验证码等信息
7 |. s: `) b) s" p' ?) j0 u8 [" f2 t5 [却发现自己的银行账户被扣款1 P* Z) h- l7 F0 R  S
累计损失百余万元% }$ I  C% \- l# O( B4 w5 l' T( ?
这才意识到自己遇到了诈骗# p& Y3 V* N' @& b4 B  X
接报后2 N8 l- L8 j9 r: v1 V0 q: [0 c- w
浦东GA分局反诈中心
5 j5 _- ^( E4 Z0 P. N; z( N立刻会同三林GA处、北蔡派出所
% S: m( i, |9 }- i7 P" g; ^成立专案组开展侦办工作
% U7 m) k8 `& ~% M2 `. M, t4 g( m; z9 V1 Q, y5 N

* f  ?5 j! {' S" U经过努力
8 T, s+ P5 W3 T  v/ Y7 q) G初步明确一个/ G% U" i& w8 ?
以苗某某、王某为首
" x; ^: S' |* S. \以劳务招工为幌子
+ ?# P9 o3 l8 r+ p6 A8 R招募人员注册虚拟货币钱包
2 m; l) H) ~2 b( a* p3 B- T+ ~7 J进行洗钱走账的犯罪团伙: n% D0 ?3 O) X5 B) |
1 m. ~9 z7 i; y4 W' _
7 l% m6 T) n$ P$ r( P
4月22日至23日9 v6 O. f4 R  q, ]2 y
警方开展“收网行动”
2 t# n& @8 E/ ]6 G, {在本市青浦区
. D3 Y% D  M; w2 L7 V) _7 O+ T抓获犯罪嫌疑人11名! I* F8 b! R7 Z- D8 J- C! Q
成功捣毁该犯罪团伙
, E; {# O4 \4 G$ R7 C( ~# R2 z2 G  @! l2 f4 y& H8 E
. c) O: C' k& U5 t" _8 q6 \
到案后" w$ d! u( @* J/ V1 W
经警方审讯
- C8 f1 W" Q# S% f2 \% G犯罪嫌疑人苗某某、王某2人交代9 X7 T! V: w' d: j5 P
该团伙以劳务招工为幌子; S& W$ {0 \( o: ~/ G
招募盛某某、翁某某等人* i. ?0 e% o" K- ?/ F6 g
要求被招募人提供手机
8 N# |1 o) \1 z5 q并注册虚拟货币钱包账户
! N/ n) K. o/ G接着通过境外聊天工具( H7 B; x0 d0 \9 e: \  ^# a
将这些账户
% B9 D) N, [) _) I以每个40至50元不等的价格
7 \7 |% P4 J- N1 d出售给境外诈骗分子
4 Z( p6 o4 y  n6 y" o0 W( V7 Q6 t从事诈骗活动2 D2 u' _0 s1 A- `) z; B

2 |: H% ?3 ^6 W  s; R" p

, W+ k$ f& {0 C) a/ X& h目前! O5 j. X1 }% g1 [' y( d
苗某某、王某2人
4 @4 ?; q% L! c) _9 O因涉嫌诈骗罪
2 A8 U0 q5 d3 a+ A  X5 q被警方依法刑事拘留
& p) g% R/ u3 y3 t8 H" ~盛某某、翁某某等5人0 ?. w! h( T* d7 ]2 B0 u7 N
因涉嫌掩饰、隐瞒犯罪所得罪1 }% z& F& _6 |! n
被依法采取刑事强制措施
6 Y6 X* l5 b7 k8 ^* |8 F现该案件正在进一步侦办中
4 v' K9 c* |* v警方已冻结追回部分被骗资金5 t* S9 l" k& ~% k1 h9 X/ p! t
追赃挽损工作正在开展中
1 |6 ?- u4 N3 Z3 [) R" ^. r1 l3 B警方提示( W) z- d' x: A+ b$ 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。
! K" J: G9 ^+ Z" D
* c2 W% c9 r& N# m/ `" H+ W7 f
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
avatar
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!
12下一页
您需要登录后才可以回帖 登录 | 论坛注册

本版积分规则

:) :( :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:
未有绑定记录
 


Powered by 天策论坛   © 2007-2025 天策论坛 | 小黑屋 | 手机|
1717 : 0