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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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本文转自【警民直通车浦东】;
$ b$ W$ w) f& N' t7 Y, k一犯罪团伙9 |( {1 ~$ a( }8 i9 F2 ^
以劳务招工为幌子
" C, Y% a1 T- `/ b; W2 p; g招募人员注册虚拟货币钱包
0 o6 ?" g, V, \0 k- S为境外诈骗分子
* y  `- b/ X2 o5 y* ?7 `3 Q提供非法资金流通账户: {! H9 Q- M$ F+ j4 E: p) f0 l
近期
6 G9 c- v5 i) t: x1 h( o8 X& @浦东警方0 ^3 C) S3 d$ O! D7 }2 l
循线追踪 持续深挖
/ j/ m) K+ v/ F成功捣毁该涉诈犯罪团伙
+ O* Y3 A+ T0 G; R- `/ c0 `6 j6 a8 \% \2025年4月13日/ K# E2 T, ?# K3 ]" B
报警人汤先生
- l8 s6 G( A& j6 @) Y8 e来到北蔡派出所报案称
  Y2 d& O! o: t! G, z, P8 o% b  `其手机突然收到一条短信
# e* e, ]7 l3 Y5 @/ m4 t% Z有一个快递需要签收
8 w1 ~* i& U+ S; X4 t% Z4 T( _  z; _但需到付900元
% c& Q9 `8 f8 h& z于是电话联系对方$ H7 W) T- |1 y- W$ m5 K* V
准备取消该快递
, i- s. h$ c) L  H- ^" W% T" D8 [但对方声称
9 @, B1 c1 ?& O- X( L6 s8 M需要提供银行卡信息
) \$ n% O2 I$ P+ N0 A0 e% ?1 A才能继续办理1 V3 d& T6 d0 Z) c
并发送给汤先生一个链接
, r+ i# y% m( r& J- L. j, @* {# q) X" R汤先生点击该链接后
# ^/ v1 [# \/ T; N, [- m按要求输入了% L& B1 v5 d7 l5 K1 D# _3 Z
银行卡号和验证码等信息
% x( b! H: P. @( E2 Q$ }1 K却发现自己的银行账户被扣款* h/ W# F. D/ |+ T8 \2 o
累计损失百余万元
* q5 d: B/ T7 b& z这才意识到自己遇到了诈骗4 ?, L: K# P2 ~4 N- L! s* D
接报后7 ^) f0 I; ^# G( z
浦东GA分局反诈中心1 g; |& l  l+ r0 y$ q" d$ S
立刻会同三林GA处、北蔡派出所% s3 x  B  L0 _- c$ _9 Y6 E2 g) m# a
成立专案组开展侦办工作2 e% x5 ?2 u: M' t- E) u- H
4 K8 W( x0 o" F( \, N5 R% Q; `

/ G" w# M6 l0 @4 t经过努力
  }$ G+ {4 |, |" m初步明确一个
( c0 W+ g" W! f( j$ _; C以苗某某、王某为首' c- F  S1 U2 `' \9 r
以劳务招工为幌子! w% U2 u9 ~9 w2 ?  `
招募人员注册虚拟货币钱包
7 \5 U# [1 p1 l! _6 H, N9 E进行洗钱走账的犯罪团伙+ U0 G- ]0 C4 u0 \. a( M$ n& O
) x1 z7 [& Z' d5 }' x8 q9 s; R

6 x$ J$ w! p4 M4月22日至23日# [  D" W2 j8 L* S9 ^% a' [3 V9 B& }
警方开展“收网行动”
  V- K2 V3 x+ Z7 d- k, j' [2 Q在本市青浦区  d' g8 S6 T8 ]7 h: v- u5 q6 \
抓获犯罪嫌疑人11名5 e% Z# b+ A) y0 x
成功捣毁该犯罪团伙: t6 A/ w8 Y& }
2 {  T" F1 @" ]* |, @- r

, O+ P' |+ s6 c5 s( y  W到案后
& Z3 g8 I; d, Q( L) ^7 ?3 {经警方审讯/ t0 E+ _" c/ O* }$ c
犯罪嫌疑人苗某某、王某2人交代
4 U. ~! w0 b' O& X该团伙以劳务招工为幌子$ _1 S8 T. s+ j. |; D- e! h
招募盛某某、翁某某等人6 k+ Z- }4 |. Z% H
要求被招募人提供手机8 h7 O+ _: l; I  |
并注册虚拟货币钱包账户3 s/ i( _+ ?) C6 J
接着通过境外聊天工具
* l1 M" r1 _* q1 k: L4 p4 j, _将这些账户
, ^' d8 F0 ?4 s1 S8 `* g以每个40至50元不等的价格
/ |5 I& j/ b& F3 @- o9 A出售给境外诈骗分子
  i6 m& q5 q9 V  `1 y0 N( X  U从事诈骗活动$ g! D) W' a4 }, l
6 _% a+ b- |. ]  n* x' `% ^

) t9 U/ c  _- f7 L, J5 ^0 k* i) L( a; c目前. s+ O0 _" A" ?$ w( t/ V
苗某某、王某2人% Y8 v' f$ [% C, w& u) j
因涉嫌诈骗罪
( k" s* b6 t* I3 w. ~: X被警方依法刑事拘留
* h( [/ J$ h2 c盛某某、翁某某等5人
% I$ t8 Y1 u- A# F2 Y" H因涉嫌掩饰、隐瞒犯罪所得罪/ z. s, Q3 g$ x/ ^1 k. i
被依法采取刑事强制措施: L. n9 ?% x/ O3 B2 R! `0 ]) ~
现该案件正在进一步侦办中
; f* l2 u. D8 p' @- b/ x# R警方已冻结追回部分被骗资金
% R6 U1 p4 r' _( m: T追赃挽损工作正在开展中
- x# X8 |6 f5 H1 Q4 r警方提示1 T/ Y6 D* e0 V2 R1 e/ h
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。
8 n9 J3 }6 {# H% n
, C" u& i9 Z1 ^6 R  H# I6 {7 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.
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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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