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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】;  d& f; e, Q& y
一犯罪团伙3 R( T" t: @( [
以劳务招工为幌子
: u9 ^, N- d6 ^! \招募人员注册虚拟货币钱包
( Y. h* z9 y4 i* u$ j9 A+ Q为境外诈骗分子9 J0 A# U8 V7 m* ^# \
提供非法资金流通账户# G8 D  w4 I/ t: k9 a7 R; q
近期1 `) [/ ~5 R% c
浦东警方
( G, z8 ^! d4 V! u循线追踪 持续深挖
* @9 X1 c- [8 A& P; h1 @成功捣毁该涉诈犯罪团伙
/ M" b4 v' n& e2025年4月13日
* O! t2 D) Z  B6 b6 U0 u' M报警人汤先生+ B( D# L' D' _2 r7 L3 d$ \
来到北蔡派出所报案称
; P  M% m6 U3 m/ C+ T1 ], B其手机突然收到一条短信
- _% x& ~/ O" F/ f有一个快递需要签收: K& `4 g/ d- N( a2 t3 l6 l/ I4 }
但需到付900元+ E& ]- |: R% N
于是电话联系对方
) H2 `" Y0 Q3 d( ?+ u准备取消该快递, v- E7 c/ s9 Y1 N" f; `8 l# C9 {
但对方声称
8 Q8 _- q) k- d: q2 Y7 q需要提供银行卡信息
9 h3 x, Y5 m3 s5 ~& x才能继续办理
1 j0 f. _  X1 v" l并发送给汤先生一个链接
' x$ `- B* l9 F汤先生点击该链接后* D/ A1 ]+ |% t# N: ^
按要求输入了
3 q2 F  ?1 `, Z+ ?2 [- Y银行卡号和验证码等信息0 H9 ^8 i8 K0 Z/ ~: g
却发现自己的银行账户被扣款4 X8 l' S4 S8 \: Z, d0 g
累计损失百余万元2 q$ W1 V  `$ Q/ D; B2 {
这才意识到自己遇到了诈骗" [7 }3 U$ m' F0 U: b: a
接报后
& g( u3 i& J$ z& Z! \浦东GA分局反诈中心0 R# @: p6 Q$ T
立刻会同三林GA处、北蔡派出所5 n" |9 J5 C: b2 }# M2 V
成立专案组开展侦办工作. G4 T/ b+ r2 k. F1 N' h
3 T- w: I! c' d0 ]( j% A, d
* O/ a; E6 @( [* q" V. ~
经过努力! k1 V* `3 n; ^
初步明确一个
! s* x6 Y0 H- Q7 q# x4 E' ^以苗某某、王某为首- z& c& y. J7 r+ I9 i
以劳务招工为幌子
( o1 M3 ^9 A/ p# c招募人员注册虚拟货币钱包
* y8 Z; e0 T: M8 N  H$ I8 |; i进行洗钱走账的犯罪团伙: Q4 D- V, Y) t, [8 z
% n8 v/ |( I, _' H3 M) l
; s+ ]5 z# Y( ^  j0 ~
4月22日至23日
1 g" w$ t3 O* v! a' G警方开展“收网行动”
* ]  s# ^$ M4 S% ^: o' z在本市青浦区* P, w) M$ q1 U1 v  O5 G! ?: O
抓获犯罪嫌疑人11名4 P! C, [# g( c" z! f/ m1 q* G* V
成功捣毁该犯罪团伙3 z8 K: X0 s' c9 ]
$ p% |2 L% G7 T: Z' X5 |; p/ U* E+ o

1 K) V* D+ W3 {) L+ R+ f到案后- e) Z5 e. n3 f4 _! k- ]( ^
经警方审讯
  x2 j5 p1 d; H  A2 K, U犯罪嫌疑人苗某某、王某2人交代
/ E" N1 S' U  r  F- Z0 Z. q' o该团伙以劳务招工为幌子
* t5 n6 V* U# P0 ]% j& I招募盛某某、翁某某等人
+ l6 k& N7 q$ w) l8 f要求被招募人提供手机
/ b6 y- J* [0 T0 _并注册虚拟货币钱包账户
5 H" a" B# N6 n6 S& s3 i接着通过境外聊天工具
& I' O3 e2 O# H将这些账户0 _" l( K/ V9 b$ A0 N
以每个40至50元不等的价格
9 f# l/ `0 v4 t, B1 j: {出售给境外诈骗分子
* j+ S1 `0 `$ `  l; H, D从事诈骗活动9 `9 X* ^. t' F+ \
' g& l. N& o) {

  o2 o+ K  _. I' t( f9 ]3 K, N目前$ Q+ s! M# D9 l$ u4 E/ \
苗某某、王某2人# v+ {/ Q& H% v' Q3 ]# _
因涉嫌诈骗罪
6 F4 r. u: V) }4 ~8 q7 _被警方依法刑事拘留
. G" I3 }' ^$ r: a) C( R# t1 C; l盛某某、翁某某等5人; C, p, j; o( I8 [7 ?
因涉嫌掩饰、隐瞒犯罪所得罪
7 J4 ^- y+ Z$ h  i) p2 y被依法采取刑事强制措施
4 n1 _% w! s2 r7 v. ^现该案件正在进一步侦办中
+ g0 Q7 b9 X4 V' b  H# c警方已冻结追回部分被骗资金7 C2 N- c; L( ~0 C
追赃挽损工作正在开展中
  `# a& K4 f* X( A0 j% S警方提示
$ E* @/ I6 I% q  V2 M2 A  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。2 W# B2 q% I8 E+ `2 Z# T: I6 h

8 X7 [: W+ x  R8 o0 D. m) ]
avatar
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
avatar
15#
这个钱包我还实在不了解到的.
avatar
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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