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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#
一犯罪团伙+ J1 B+ o7 K% ]- i4 k5 e4 y$ l
以劳务招工为幌子6 p( n* V  o' `' `6 \
招募人员注册虚拟货币钱包
: p& J" r- J! \' P/ L为境外诈骗分子' N/ Q5 S9 F, [- l2 e5 @& C; P' i
提供非法资金流通账户5 S8 h4 H+ s( ^
近期- G" A3 b6 ^" T- d
浦东警方
0 ^- d  C6 n0 _循线追踪 持续深挖
, M. N9 W3 M$ y5 Q: z. M8 @成功捣毁该涉诈犯罪团伙
" ]4 j7 P! X' ~) j9 J; E! s4 ]2025年4月13日2 A+ m4 ]$ [; ^) ?! f
报警人汤先生
3 T9 ]3 e5 q. L7 k' h8 T0 w来到北蔡派出所报案称* {% V$ Z6 x: t, R4 G/ g
其手机突然收到一条短信
, ^% d# d3 s' P: S, f! ]有一个快递需要签收
# i. F0 V0 a1 X! o$ m- r* z+ r. V但需到付900元. |( a  F: @( w# x& v5 K
于是电话联系对方
- j! n/ {" o3 ^, b; ~% q2 Y准备取消该快递
1 b4 M9 U7 A9 q, t/ C但对方声称
- b7 b! {% i$ A0 O+ ^需要提供银行卡信息- r4 w9 N5 n5 }" u# j! c: h) N% b
才能继续办理( d$ p, ~. L$ K9 @' ^$ f2 G8 h
并发送给汤先生一个链接
; x% @: R* d8 `/ o( M+ ~汤先生点击该链接后
4 j* d, y+ H6 k! @按要求输入了3 d2 {3 y# v4 D# Z; z
银行卡号和验证码等信息
: c  U3 H7 L$ h. |- h7 R却发现自己的银行账户被扣款
( d# M2 i. G; R累计损失百余万元4 F& U& W9 j* w) D. v# z2 {
这才意识到自己遇到了诈骗
& S4 @$ V0 k1 G8 g6 B3 @接报后  C# _) Y. c4 N6 L6 {
浦东GA分局反诈中心, a" m! j, e3 M7 s- x
立刻会同三林GA处、北蔡派出所
; A8 q/ y3 @* e* l) o成立专案组开展侦办工作' E6 P) u/ u! |, ?" s9 y

! w2 I, ?) d2 n9 v! {1 z

( ]1 _+ a6 m) i) s7 M8 N经过努力
/ {& [. e+ ^! `$ j初步明确一个
* i( p  ~& f/ F9 p5 ~3 X3 ?以苗某某、王某为首4 T& a( t: w# x) N9 X6 E, M
以劳务招工为幌子; \: b- y  e& n3 |: o1 ]7 O* `
招募人员注册虚拟货币钱包$ y! u: N5 v( v6 u$ U9 B, j4 O
进行洗钱走账的犯罪团伙
- O% @7 y; \$ u' z
7 B! D3 I3 _+ b6 o- O0 J
) i% o$ \, O& x, a* k
4月22日至23日! f$ P, `) ]8 S
警方开展“收网行动”
6 }3 s+ y/ a+ h7 M5 Q# M6 u在本市青浦区
( c8 x9 w  U% l7 b5 }% _8 I9 |抓获犯罪嫌疑人11名2 }3 M; C* b7 V
成功捣毁该犯罪团伙4 ~, e+ w6 M" z" F) y) C( t

$ B9 q( H3 j/ E" R9 R
, S/ z4 }. k) C+ M
到案后
7 E' ?/ g  s! w4 }经警方审讯9 T/ c. `) m- P" U% s
犯罪嫌疑人苗某某、王某2人交代
, r( z# _: A0 ]* I( N# a  v, q该团伙以劳务招工为幌子
' o: i5 R3 i% I. Q6 W招募盛某某、翁某某等人
# y2 f  y, X  b% `要求被招募人提供手机
" Q9 ]& ]  \( G- v并注册虚拟货币钱包账户4 W! \0 Z$ p7 g9 i& u; ~* i, l8 V
接着通过境外聊天工具
, K$ X& a( t. Y9 o: m- C6 z8 i$ E将这些账户4 _# ~  m# i3 O" D& Q
以每个40至50元不等的价格$ ^! C: _! q1 r! {' r0 U
出售给境外诈骗分子6 V5 w- G( f. ~  e7 j- ?
从事诈骗活动
$ o9 Q- z7 Q' j, [
6 L) G$ R) O/ k0 n- E4 j

; W6 ]  n! e5 \/ i' u' h; U3 X% Z目前" d' ?, w: i' w; t  V5 D1 l
苗某某、王某2人
1 c6 G9 P% U% g% R- T7 u5 ~因涉嫌诈骗罪
( m# H0 A* i, l; Q' h; G6 K: H被警方依法刑事拘留) u1 V% b3 F& O! b( O1 h2 I5 g
盛某某、翁某某等5人; A/ A/ J& U( ?
因涉嫌掩饰、隐瞒犯罪所得罪
  n) V. y7 b0 C$ }* Y- q/ D8 o- R被依法采取刑事强制措施
) `! N& L& B8 H' r! d; h现该案件正在进一步侦办中
8 M$ j& ^1 T/ @( ~( b" B2 k警方已冻结追回部分被骗资金
, y7 d# k8 I: Z1 \8 ?2 l追赃挽损工作正在开展中1 _' T, Q/ d" s) c, s; ~# b" m
警方提示% O4 p7 @- n7 e8 Z7 o6 R6 i
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。5 X/ D+ L+ b5 r; B! C4 \/ n% V

3 ]5 Z- _2 W& B( F* \* K: Y" r; Z
avatar
2#
诈骗是无所不在的了啊看着。
avatar
3#
这个钱包我还真是不了解到的.
avatar
还是必须挑选有实力的钱包去交易哦。
avatar
5#
主题回复处广告图案-天策传媒
还不错啊,现在我也是用这个钱包
avatar
6#
冻结是很难避免的,平常心应对吧
avatar
7#
还是冻结怎么近期那么多的冻结
avatar
这种时候用卡都容易遇冻结,奉劝你还是减少用卡吧~
avatar
好多钱包的觉得的呢,为嘛我都不太清楚的呢!
avatar
钱包也不用真么多,有一个就可以的了。
avatar
卡冻结了还可以怎么办,凉拌呗!也没有什么好方法解冻啊
avatar
12#
最闹心的就是YH卡被冻结了,一天的心情都被影响了
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
14#
钱包这么多,到底选择哪一个确实很难。
avatar
15#
是挺好的,也是为数不多能够使用的钱包
avatar
16#
菠菜大佬最怕遇到的就是这个冻结,我也怕,不想碰见啊!
avatar
冻结好糟心,如何可彻彻底底消失这个问题呢?
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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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