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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' K$ E- T& N- j
以劳务招工为幌子, c; K0 l+ [5 T8 i. W; N
招募人员注册虚拟货币钱包
5 ~6 I4 N3 ^9 M/ t- Y为境外诈骗分子
6 t/ j9 R2 v/ M) q提供非法资金流通账户4 p! }) l( h" @5 T; _
近期4 C4 G0 s! H7 ~
浦东警方
9 ^7 v6 A5 U8 r( U0 t* z0 {循线追踪 持续深挖; I, t  w. x0 y. u$ j
成功捣毁该涉诈犯罪团伙! u% ^/ o- ^: v: K
2025年4月13日! `( \! S7 V* l8 C. g) C% w3 l
报警人汤先生4 [& u. Q; D4 M3 }) P
来到北蔡派出所报案称
7 `4 h* R; ?7 }. x' M其手机突然收到一条短信5 C. _4 O3 x3 s, c
有一个快递需要签收
' l% h8 C, k* S1 ~' g但需到付900元
' g! {1 S1 G4 t7 O- o% a于是电话联系对方
! t. E* l0 j7 g: ?6 {准备取消该快递. A9 z/ F7 l% T: T& V* v4 U
但对方声称
2 i$ H% W9 ~! U3 L1 V需要提供银行卡信息3 m2 U" m# B0 J5 M
才能继续办理
9 _% C2 k' b& D  h并发送给汤先生一个链接
" t7 E8 ]: {2 `; s汤先生点击该链接后
6 `4 Y( Q. L" q+ J/ e  \按要求输入了3 ~4 T4 B' W8 E, P7 P) C" W' T
银行卡号和验证码等信息8 ?5 |% U; ^6 A7 Y
却发现自己的银行账户被扣款
8 c" T' n! U* a" ^. L累计损失百余万元& z: Q: O5 E5 u# P% h
这才意识到自己遇到了诈骗
8 Q. P4 c5 f4 H% |  c- \' H. u接报后- S$ ]2 I* b4 H0 A! f( z3 R# T
浦东GA分局反诈中心, A  m- R$ E# {# B- g  E8 D7 `
立刻会同三林GA处、北蔡派出所
) h9 H# @9 X: R成立专案组开展侦办工作! Q8 r$ S% @$ d8 x
6 N0 n; v. I' ]

) C: N4 d- e6 d; U经过努力3 G4 g/ x4 D* a( y' E( ~
初步明确一个
/ s+ j; K" U; I/ ~* [. Q5 J' W1 l以苗某某、王某为首
% d; k3 R- w9 _6 H+ e以劳务招工为幌子
; r+ I  Z! P5 R" b0 M: ?) @* {招募人员注册虚拟货币钱包5 ~8 L) j1 H# X
进行洗钱走账的犯罪团伙
3 e8 m7 p; E/ n6 p0 n
. Y0 L  b4 Y9 u* p

2 J+ P; @8 E0 Q" O; W8 S4月22日至23日
8 o. ^5 ]6 L5 {, r$ N# q警方开展“收网行动”
! T6 Q, j7 h1 |; |7 h, J/ g在本市青浦区3 I2 q/ k1 Y  K2 u2 E. N
抓获犯罪嫌疑人11名
: K4 z2 V6 A6 ?9 w! \成功捣毁该犯罪团伙
* }1 M' M) u/ M& R8 ]# D( i9 n) F+ }" F; n" j4 z! e

* A$ f& j0 j% O) \到案后
! l& c  Z. [4 n. M& m* v经警方审讯" K* K5 z; r% w* ~4 U; d. @
犯罪嫌疑人苗某某、王某2人交代/ z+ S0 R' C1 j7 ~% ~7 D" H
该团伙以劳务招工为幌子; N( q( Z5 P6 ^3 p- @( `
招募盛某某、翁某某等人5 p3 ]0 o, |3 g) |( H) H# Y6 \
要求被招募人提供手机+ J, H- \5 L0 G
并注册虚拟货币钱包账户; S  b4 p+ J! s, k
接着通过境外聊天工具& i* a7 j' z) `, g) a; t
将这些账户2 b+ F; P8 x0 X5 @
以每个40至50元不等的价格
* t  d) ?- v" n$ j: g, ^: v* ^出售给境外诈骗分子
, ^# A# a3 j; z' t; C$ _从事诈骗活动- `8 m  N" v" R4 X& \4 t# f9 f

+ [! v+ N, j# l

. r1 f! f0 h$ o8 o8 P) j3 S) {目前, C: [* C/ k! a6 N( p* X9 K: I
苗某某、王某2人
+ x5 H! L8 ^* y$ G# _- o1 c# E因涉嫌诈骗罪
% F) M5 b  W$ C7 K, n, ~: H0 C被警方依法刑事拘留7 p* v% k# H: L2 Y" }8 j7 }7 C
盛某某、翁某某等5人
* K1 V# N. ]9 L) R  k8 x  A% y  t因涉嫌掩饰、隐瞒犯罪所得罪; a9 t' e( i/ u, e) _
被依法采取刑事强制措施5 J0 F( K1 d7 C0 e# a
现该案件正在进一步侦办中0 L4 ^- I; m4 U1 B% n. ?5 l' e5 i1 P
警方已冻结追回部分被骗资金# m5 u6 K6 d/ \* F( |7 J$ `
追赃挽损工作正在开展中9 K+ y0 `4 I3 {$ I
警方提示
6 b7 Q: K  W0 A( H7 I. K" R+ C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 G6 J9 j7 G- d  R7 S" Z
3 H! g/ q6 ]% H# n# E/ v; K# F
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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