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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
$ j; Y  X+ w" V2 I6 @. Q$ l4 u1 R以劳务招工为幌子2 Z$ U/ i9 X- e3 o
招募人员注册虚拟货币钱包
; H2 j# O$ E" Y0 \为境外诈骗分子
6 C! C- u+ Z, v1 D2 Z$ o- h! ]提供非法资金流通账户1 U+ K+ P* A8 z9 b2 A& c
近期8 r$ f# [1 e. r
浦东警方; z9 P4 F% J- O( J8 J6 ?) u
循线追踪 持续深挖
, ?: }, F8 d8 J成功捣毁该涉诈犯罪团伙
. _, L2 R5 \( l* a% D2025年4月13日' r! S1 B/ r& `( n; v+ b6 ]
报警人汤先生
; f( _0 X. H4 P来到北蔡派出所报案称; Y" q) v! i8 }8 N+ N2 J- _
其手机突然收到一条短信
2 w$ a7 j6 Y% D4 s; a0 d有一个快递需要签收
, ~8 _( E& R* E2 g5 q* E. K但需到付900元
+ A( E. X! Y4 P- A( d于是电话联系对方
( w# c) A) \' k8 ]准备取消该快递8 \. M/ u& c% v1 u
但对方声称
' \+ B5 _4 k* y$ B9 G  D需要提供银行卡信息9 `2 I( j" x% k  K4 c
才能继续办理' S+ D7 s; x" O2 `- K' _& Q  |
并发送给汤先生一个链接
3 n. d' f" W# Y# f) W汤先生点击该链接后
' ]1 x2 W: f( z9 H+ O7 c: I按要求输入了
6 K; z( p4 F) O# z+ q* |  e/ J银行卡号和验证码等信息  M; J" S+ q/ C: J
却发现自己的银行账户被扣款
# M" S& T% f: u! p. T1 c累计损失百余万元
! g5 `% ?: y  a1 S" C' ~4 U这才意识到自己遇到了诈骗3 Z) D6 I" B% G" U& w0 O' C
接报后
5 o7 O: J; X4 b4 J, P% K$ X浦东GA分局反诈中心
/ x$ z0 X4 ]( T立刻会同三林GA处、北蔡派出所' y5 }/ ^  \% [9 x2 J1 q1 j
成立专案组开展侦办工作
; h* P/ ], M: G: W
4 B2 ~* C9 m! b+ b" e3 I* {
/ S' {1 [! W: D/ L6 k: l$ g
经过努力. ?1 F: T3 v$ l/ h
初步明确一个
) y! Z( d' F" J以苗某某、王某为首; x. D' J0 k% P* u
以劳务招工为幌子8 q' X/ ^3 V8 G2 H$ r
招募人员注册虚拟货币钱包3 v  D% ]; y$ O3 ]
进行洗钱走账的犯罪团伙
. _7 J% Q; o# k! j! N; C( \
# d1 k) y' W, }& t1 ?1 R
! e) f4 ]( l! y. N4 ?+ Y' E
4月22日至23日
4 {+ \" c& O6 q6 l警方开展“收网行动”
! v! I% @2 u+ M在本市青浦区
% @5 g; y+ M! B% m6 \( o抓获犯罪嫌疑人11名
2 n) T! U: O. `成功捣毁该犯罪团伙
) c1 D* Q5 o' v; e7 N- ~: e# v" v6 u! B& W( J" h" N
) y- K. P; c/ ?& b9 \: s5 i
到案后* g/ Q4 b+ T4 T) ~% a
经警方审讯
* J% k3 J  |! m4 y1 `犯罪嫌疑人苗某某、王某2人交代# B7 @6 V6 b; W
该团伙以劳务招工为幌子
3 W; \1 i8 m1 Q7 X招募盛某某、翁某某等人: f8 q; g. q7 G$ @7 m1 a! L2 I
要求被招募人提供手机# n! j5 W+ p% w% A8 z+ [2 g
并注册虚拟货币钱包账户3 A) T6 U: S! [" R
接着通过境外聊天工具, o5 z. ?  q' w$ W" n/ m2 H- W
将这些账户
8 m4 W* p$ `2 K0 C: f' h7 {以每个40至50元不等的价格* F% A% x7 b0 v7 G' O5 ]& D7 D
出售给境外诈骗分子
# ]& [' [1 i4 @: A% F从事诈骗活动
+ C1 F$ F9 X% a/ \6 K
% |4 j8 ~: H8 e+ n' a1 q4 e. W2 ^* P
# J- Z2 n: o! \3 b* [% s. v
目前
; l7 \: F9 u8 E+ h4 P- h8 w苗某某、王某2人
( ?4 T- J5 Y2 V2 ^/ F因涉嫌诈骗罪) w  b# a( Y0 d5 F
被警方依法刑事拘留
0 }: c, p/ ]2 F$ J$ u7 O盛某某、翁某某等5人
5 m: b; Y/ G( V因涉嫌掩饰、隐瞒犯罪所得罪
6 [+ J$ T: I1 S8 j: n2 W& V4 q被依法采取刑事强制措施
: [5 h, ]+ s. h# Q* \8 q现该案件正在进一步侦办中" r! W% l( l9 y0 A( S% y
警方已冻结追回部分被骗资金2 _/ s" T1 [, g2 w0 N
追赃挽损工作正在开展中
' N* F9 Y/ y2 f) E# p警方提示) g1 i1 R0 G8 G
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。
$ z( f* P: R* t. `) {
9 B4 Z: K. `& i" k1 L3 I5 ]
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
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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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