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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#
本文转自【警民直通车浦东】;
. N# K  [9 a0 f3 x. i# T, d1 x一犯罪团伙/ c$ x! v# O( I
以劳务招工为幌子( n. D; M0 P* |
招募人员注册虚拟货币钱包; Q3 ]# o) }, _3 ~' _
为境外诈骗分子
* _5 _% T5 j, p提供非法资金流通账户
. E6 @  I' F9 H" S4 R8 L  F4 p0 V+ C1 N近期$ r( D4 ]# Q7 [/ z
浦东警方
# `% c; X: G1 }& w  g; u循线追踪 持续深挖
* C' [: v1 r8 M4 m# H3 z) }, P7 P( Z成功捣毁该涉诈犯罪团伙
: C8 F7 a, N; V' K- h! a. b2025年4月13日/ n* r' |( P/ k/ o  Y9 P
报警人汤先生2 Q* n+ F6 K( r+ f4 O' C
来到北蔡派出所报案称4 @% g4 x" O5 u
其手机突然收到一条短信6 S4 ^' C0 t! D1 F2 R1 w/ [
有一个快递需要签收. k/ m3 `/ L9 H( O, l
但需到付900元
1 R0 j' g2 n+ ?# g于是电话联系对方1 n" M4 m) o7 j) B
准备取消该快递
8 P, ~2 L" K! ~8 F- H但对方声称- h! ^  {4 p2 q$ B- ], y" N
需要提供银行卡信息" ?1 r. T  G' \5 ~* \% U
才能继续办理
$ S- G. W1 _. D* X+ V, i并发送给汤先生一个链接
' k# D+ w$ c& {$ ?1 F$ j+ Y汤先生点击该链接后
6 `, \! |1 v7 V& O$ P按要求输入了
7 c3 F# m. ~: D3 d0 C  A银行卡号和验证码等信息
9 r8 b5 {! G: D却发现自己的银行账户被扣款; g& p- H: W: H9 z; q
累计损失百余万元
2 ]' K8 S# n9 b& f6 _. X( b这才意识到自己遇到了诈骗
5 ]" M* k. ^$ p5 t3 F2 y  E接报后
- [8 ]  U4 g1 d/ Z8 _' e: }& _( W8 g浦东GA分局反诈中心
8 O" ^2 w6 U* y5 D( B. d. K8 a立刻会同三林GA处、北蔡派出所
! H! \+ c, ~  M1 \& L! l5 S5 d( \8 m成立专案组开展侦办工作2 _3 o/ m5 B9 W* F1 J

- }& t3 T$ c5 b( j/ C& _8 \7 ?
# J: k1 Q, T+ n: z3 X
经过努力
, V* O7 t: S( b初步明确一个  P5 k1 r4 [, z) A8 A: `
以苗某某、王某为首
: j! Q% d' K+ y* j4 O以劳务招工为幌子
7 C: M8 D/ z% e8 X( U$ J* ^招募人员注册虚拟货币钱包" F# r  ]. v8 Q0 {1 Y9 k# ?0 e2 x
进行洗钱走账的犯罪团伙
/ J, V& y& U, k) x& p+ S8 D  I- S9 F4 u

* t- o6 F) T' [6 O) B; V4月22日至23日5 f" W: `, T1 e# H6 t
警方开展“收网行动”" J, e0 A% }& r( T$ E( h& R
在本市青浦区
5 g6 r' Y* J( a2 l, r0 d4 g抓获犯罪嫌疑人11名
: f% Q: p+ N. R+ Z/ X成功捣毁该犯罪团伙$ w5 q1 {# }5 O/ f! I* f+ y+ z4 N

4 ?6 C* ?# E/ v/ Y7 A

. U* R4 i- ?, p1 W. _8 o/ j: n到案后' ^5 t# X/ _% l9 `7 K) ?/ p
经警方审讯
% U+ m' M5 \+ {  ?5 Z* D* n/ a犯罪嫌疑人苗某某、王某2人交代
& g; w& g3 I, T9 s2 X$ q5 J该团伙以劳务招工为幌子0 ~- g) {" s: T2 c
招募盛某某、翁某某等人
' e2 K* P9 p$ }: y要求被招募人提供手机' I! @; F8 {# }0 F- r6 T5 c
并注册虚拟货币钱包账户
3 B5 n6 ^2 o/ `: M; `接着通过境外聊天工具
& G  I, a  k7 z8 a# e$ w将这些账户
  U! \  ?/ ~1 Y5 s以每个40至50元不等的价格
! Y3 a3 _' M1 n: C( W( `出售给境外诈骗分子8 [, H& R+ }( C8 Q! l8 u
从事诈骗活动
7 ^9 z/ ~" E& p: y7 @' _
6 ]5 u) M9 w( \: O4 a; O2 f

. Y  b' ~7 J" g' p2 Y( ~/ k2 X目前
6 ~" p" }4 x: E苗某某、王某2人
, }, W# u& ]0 x3 S! k3 Y1 S, }因涉嫌诈骗罪
& t5 o/ ]2 n* J' V被警方依法刑事拘留
+ H( N2 T  t9 L* a0 T6 Y% {盛某某、翁某某等5人
# V- u4 |9 o  w: [" g因涉嫌掩饰、隐瞒犯罪所得罪
4 {% y" D  w. D1 k被依法采取刑事强制措施
' P! b3 \1 g( n9 R现该案件正在进一步侦办中3 C. w! e* U/ r
警方已冻结追回部分被骗资金; \! F- ?( \& g% G5 Z* i
追赃挽损工作正在开展中. K1 }7 ^! s# s# _: T
警方提示
( u  t- ]' u6 A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。% y) t  j- s9 R$ X" L6 s% Q

% e" o& y1 ]1 F& y
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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
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15#
这个钱包我还实在不了解到的.
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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!
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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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