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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! S3 C, {4 D7 z* }
以劳务招工为幌子$ ]5 Q" v* Z1 n( N5 B
招募人员注册虚拟货币钱包5 x8 w& l2 c& `( N+ j# @
为境外诈骗分子
4 g- ^, Q/ k, f, Y$ r" L提供非法资金流通账户
* F2 C$ E5 e0 @近期
" X" i0 M+ D% Z( ?浦东警方' {2 W; F* f1 ]& n; d7 u
循线追踪 持续深挖+ i; H& U4 A( z% m/ T
成功捣毁该涉诈犯罪团伙
# ~. M( ^/ D% b" `" M2 ]: U2025年4月13日8 s0 V; ~3 g$ ?8 W
报警人汤先生
. \. b/ E" a% n% x  I2 y来到北蔡派出所报案称
# B+ o" T' K9 G5 r! t$ X8 D其手机突然收到一条短信# U) `# z, f+ q( R/ N. W- z) |
有一个快递需要签收( v+ ^0 I3 j2 W9 ]9 A, A7 W
但需到付900元
) n7 v" o% h2 W. \! \$ c/ ]于是电话联系对方
) ?/ o3 _4 o. z9 p; S, l6 D8 z准备取消该快递
' p" }5 w  i9 p; F& ~% R- w但对方声称
) m* r, [0 x. R" |7 F1 H需要提供银行卡信息
9 N: e% k/ N4 O" s* ?! [' u才能继续办理
6 p+ x1 O- Q+ _! m9 e4 `! M# L并发送给汤先生一个链接9 o# `/ k* a7 M8 Y8 x: S0 n, k+ b7 T+ q
汤先生点击该链接后  f' Y! _' n5 N: u7 j. M
按要求输入了, J! V: k5 t/ }2 y
银行卡号和验证码等信息3 D3 X# l3 R. J7 r1 |6 g
却发现自己的银行账户被扣款
- i2 n1 T' `+ w3 @& K累计损失百余万元( `  P* v& K  ^! I2 M
这才意识到自己遇到了诈骗* n* {1 T& l2 ~5 Q; D. j, \% L( Q
接报后! f2 \; V& r( z* f' d1 Q( R
浦东GA分局反诈中心
+ h6 L$ n! x- t( z6 W. d立刻会同三林GA处、北蔡派出所
$ @$ K. [0 d# ^: [/ @- T' w  N成立专案组开展侦办工作
( Z2 K/ C: T) {+ U7 p. w4 N( L/ K6 x, \+ Q" ^, Z3 o) }
  g, M; G3 [% D( s& E9 L
经过努力
9 L8 L( g) U5 v/ \初步明确一个
6 Y2 ~- K4 x4 D1 p& N5 F; X以苗某某、王某为首) ?2 u0 ^/ J- Q; N
以劳务招工为幌子  R' l1 I7 D; N( Y+ |5 n' ^& l$ H
招募人员注册虚拟货币钱包
1 X# i# g6 o$ Y! X* D9 L进行洗钱走账的犯罪团伙4 L; I( G. b' `) L
$ ~* Q/ k8 L$ z' [1 r  R$ u' u, R7 m; I
9 X7 W% J; X, e+ ?' w1 G+ t
4月22日至23日
; L( E+ q* z% g4 l6 f% D警方开展“收网行动”
3 {- M6 J1 |/ C1 }8 C* P. t在本市青浦区
# v! T1 w- l$ h! f( o: g$ s2 {! U抓获犯罪嫌疑人11名
. v' n/ z. ]. r2 t: P0 k; |$ H成功捣毁该犯罪团伙6 Q5 K4 _: z5 h8 u) z# D
$ b/ s4 }/ t- v& i
  J; i. q  L# X% ^* ~+ x
到案后: x3 x+ z3 U/ {
经警方审讯
% |+ w( w5 ]7 b1 o0 U! r犯罪嫌疑人苗某某、王某2人交代* t4 ]# D4 e% B
该团伙以劳务招工为幌子
% O8 l! D& s( }- Z招募盛某某、翁某某等人) E0 N0 R; c) [. g& p# w; s( J, o
要求被招募人提供手机
9 V, a4 k% Y- Y8 G- j$ @0 e* d并注册虚拟货币钱包账户* n+ d' W% `2 |
接着通过境外聊天工具
- m5 ^$ ^2 ?/ B" |( s0 }( w6 o: H将这些账户
. t: w& h% d5 c! {" f% x7 g: Y' S! K以每个40至50元不等的价格
4 i  \9 k% A9 I! y: W  J5 a- ]0 S出售给境外诈骗分子) \8 ^) P$ S, k" d; |  V5 w+ f0 v- Q
从事诈骗活动. o# O& z$ N: k6 F
* l* o$ n' e( n

8 g0 y# n( a. G% B" X& v$ n( `目前( J2 b% a+ I7 I) f+ W" N8 j4 f5 r7 u: r) ?
苗某某、王某2人
: [6 S5 F' G0 o% @4 ]8 E9 W& i因涉嫌诈骗罪3 F) g- W6 O  t4 U" M
被警方依法刑事拘留
& @& P7 J, u5 u% x盛某某、翁某某等5人
- A& }5 k7 a" i# p, K; Z1 p因涉嫌掩饰、隐瞒犯罪所得罪3 f# ?4 j) m$ n% q5 \" A
被依法采取刑事强制措施
7 G7 z: G$ L% F/ R现该案件正在进一步侦办中& z! B( j" e6 x6 p5 l$ M* v
警方已冻结追回部分被骗资金+ ^9 C$ W* D( h6 a& U" J
追赃挽损工作正在开展中
. w! _2 }3 w: `5 M6 F$ T" A& ?3 G0 v3 R警方提示- H9 E2 j* H8 E" C( t
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。
: n% R' Q" k# ?: K* g6 E1 F' V) J9 H( G  L2 x
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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