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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】;
5 N% D" {) |8 P) c1 l; T& v一犯罪团伙- I( J4 b$ Z/ l0 q" S& G
以劳务招工为幌子  H' Y5 U) o' q/ C+ A% k1 v& P
招募人员注册虚拟货币钱包# P) n# u- i/ v+ l) f: q" X
为境外诈骗分子3 E: G' b% w& `' h; o+ S2 l
提供非法资金流通账户% S: B2 y9 S1 x7 b$ B
近期* |7 P  c# `6 L' h
浦东警方( ^- z4 U+ r: D; l
循线追踪 持续深挖5 `' }8 T4 v+ H* [
成功捣毁该涉诈犯罪团伙
" ^- |5 `% f% j) b1 L; k) s2025年4月13日. m% |9 O0 \' ?; p, K
报警人汤先生
7 y, i) {7 ]+ t7 B5 Q来到北蔡派出所报案称# L" H0 c+ K% M+ z2 v( g; o7 H
其手机突然收到一条短信" G3 v4 ?5 ?. J! F3 `: l6 Y6 a& A
有一个快递需要签收* M0 v0 X) m) S5 W! Z
但需到付900元2 Y, h! P0 k* c
于是电话联系对方
9 b- ?0 g* U8 t, P. u7 z准备取消该快递
* j* R& E2 j9 V3 t但对方声称( t7 P. z8 G3 W0 M, S7 s+ h1 [0 x
需要提供银行卡信息( }/ L- `4 \) ]: [2 ^/ V# Q
才能继续办理; A+ D% z6 R, g. h: ]: y* @; W
并发送给汤先生一个链接/ r. N3 y" x- q  x  ]
汤先生点击该链接后: V" F/ z/ \3 [" ^! {3 h5 [
按要求输入了( \6 n9 n/ Q% t! B
银行卡号和验证码等信息
" Q+ q1 r  N, C+ _" A却发现自己的银行账户被扣款
$ s7 H+ @! g) `3 n累计损失百余万元
; k& H5 p/ l; t* I! Z( m这才意识到自己遇到了诈骗
0 A9 z0 T5 \$ F接报后+ c, J& H; `4 l. ~  _- h# L: |
浦东GA分局反诈中心5 ?0 P0 L% Q, k7 S6 y- P
立刻会同三林GA处、北蔡派出所
- K; a! w+ C# m, W- }" f成立专案组开展侦办工作! `+ U: M  h* l, J8 l2 h" r

6 {5 S$ x8 q, `9 q: h/ U1 H

( B+ O4 x$ J& i/ g2 ?* N经过努力% O8 O: O, _8 _4 Q- m
初步明确一个7 o" T# c3 y: l( j' U8 e6 R/ t& v
以苗某某、王某为首3 J( T* A: D) U
以劳务招工为幌子
  b. F$ {, M  \6 ]3 h) b: y: a2 o招募人员注册虚拟货币钱包3 l6 n7 ?  ]" W: H
进行洗钱走账的犯罪团伙
$ u! ]3 P7 e/ I5 B# k) Y/ L' C3 s& L) r

6 F- Y$ E1 z* O4月22日至23日: ?  M' Q8 q1 @  R* \( _) o5 W, g. L
警方开展“收网行动”5 I) U! w( Y3 C( R
在本市青浦区
3 x# K5 J: Q8 I# s  T% d) o抓获犯罪嫌疑人11名
8 v1 C% G8 t' w+ ^8 T; M% g成功捣毁该犯罪团伙* o3 d& Q4 I0 C6 A/ k& s8 E
. S- V2 W! m- U1 r
+ o( M, V! q( i% T, J& ~, D
到案后3 I+ L. Y( l* L0 M, T# _
经警方审讯
6 @6 q% G4 d) H% A' L3 z  d" o9 G2 u犯罪嫌疑人苗某某、王某2人交代
2 U/ p+ C3 `( i: D$ X7 L该团伙以劳务招工为幌子
4 M/ H* Y) A% [. |9 N招募盛某某、翁某某等人7 [3 P8 V5 ?: h/ d7 k
要求被招募人提供手机
: u2 Y7 r0 ]% z6 f! S并注册虚拟货币钱包账户
5 Z  P9 `1 z  H! ]7 b1 }接着通过境外聊天工具
& Q0 L! l# n2 I/ |& X% R将这些账户% G9 T1 h/ W1 ^) r! x0 l9 D' r
以每个40至50元不等的价格# F$ E; o  C' g; A9 v
出售给境外诈骗分子
3 K2 l0 T( s6 z( n8 |1 D  \' _4 N从事诈骗活动5 O2 J' ]0 j, @, Z% [3 ~$ G
6 \8 r: W, |) \9 v. C# H
! L( ^5 I* U, g3 H& x0 S  t
目前
6 R" P! k. z2 D苗某某、王某2人
) M8 b" G+ J9 k3 c5 \! s. a因涉嫌诈骗罪& `$ J6 q: T- {/ V! e. D9 O$ ^7 n
被警方依法刑事拘留
7 e: ^, v) O% C5 z/ a盛某某、翁某某等5人
8 \; O$ F; ~- W: ^" x4 |因涉嫌掩饰、隐瞒犯罪所得罪: t+ ]; ~3 f  J1 P% D8 l) {
被依法采取刑事强制措施
8 z% K3 ^5 e" R9 K0 H0 J, I现该案件正在进一步侦办中; G  \1 j0 h- L1 Z2 Z9 u
警方已冻结追回部分被骗资金
- A7 J" j. _1 L4 f  W- Y追赃挽损工作正在开展中; S2 H4 y. E: f7 {4 h+ D% z# U
警方提示8 Q& E2 M  b; I: b9 J. G$ ^; n0 H& O
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。
* j7 [( c, T2 F4 u. s7 R" b5 ]- i) q* L
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
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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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