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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】;& k# v; q4 p% X2 n* c5 }
一犯罪团伙7 c! X/ n- D/ ^4 o, R2 |
以劳务招工为幌子
$ f# {5 b1 j% b招募人员注册虚拟货币钱包, l/ e% P# ~) V. T
为境外诈骗分子! e8 J5 f7 N. D3 V$ i# v1 G
提供非法资金流通账户/ `! L) r& \3 x
近期
: ?1 w- g. X4 l. Q7 s浦东警方
; E# I; o; a0 H) ~* ]循线追踪 持续深挖  ~; v, S9 x& R! z6 f4 T' |
成功捣毁该涉诈犯罪团伙
' N& X5 j& k6 Q# V, g/ Y- ]/ W2025年4月13日; h2 n. L6 i1 g! l/ K7 B! {2 L
报警人汤先生
- l9 Z4 g% ~( _来到北蔡派出所报案称9 y/ b/ }/ q  c8 F  n5 i" a( R
其手机突然收到一条短信
# `/ R2 G& ?* R" Z有一个快递需要签收+ L/ {. R2 H* T# H, H
但需到付900元) S, S6 ~. L4 `8 F( G% X; g8 Q4 W0 a+ y
于是电话联系对方) g& H& l5 ]2 P$ X6 I% Y
准备取消该快递$ }& {& ?( k4 K5 J, u
但对方声称7 O- B9 B' v0 o( K: s
需要提供银行卡信息6 F; R; t! g# r5 S
才能继续办理' e- r0 G: v& o: S' M7 y; o
并发送给汤先生一个链接$ J* g5 {  f7 I
汤先生点击该链接后! z& p: Y5 @7 w
按要求输入了
( O, Z# S: y  g- v+ e9 m2 T银行卡号和验证码等信息! k" E- C3 s  [' M. c3 T# @& z
却发现自己的银行账户被扣款- {* a% F, H. @' w) m6 x
累计损失百余万元  V" v+ m2 x) u" |+ I- u& |
这才意识到自己遇到了诈骗3 v, d- }( p) l
接报后
: x; Z! E1 {+ T4 x4 P- Z浦东GA分局反诈中心( L9 o* R# B3 a4 d
立刻会同三林GA处、北蔡派出所
5 h5 N- Z! ?, y5 i6 {$ Z/ G; M成立专案组开展侦办工作
. U6 h4 Z; ^$ X' i
. Q8 ~5 V. J! E2 v
* r8 A5 f* }: G( K" D) W
经过努力: N! r. w; b+ c
初步明确一个. ^( B) i. K6 `+ L
以苗某某、王某为首+ Z! L  f$ `$ _. e
以劳务招工为幌子% t! G& m8 n* e* u
招募人员注册虚拟货币钱包
: X$ {. D. a; z进行洗钱走账的犯罪团伙
# ?0 p6 x& ?1 Z9 A4 Y2 B* _$ g; I

* o' p6 \3 `, C$ }4 i/ m% q' D: [4月22日至23日
5 V- G1 Q0 U. q0 q5 t警方开展“收网行动”
( U5 h( L  J! ]& u( _$ `! R在本市青浦区, C7 J! \1 Z* {4 }
抓获犯罪嫌疑人11名1 |0 }3 H6 k( D5 z
成功捣毁该犯罪团伙
. |4 u4 T# ]* l
: ~, _7 j' S  M3 U/ N; u

- t* b( A$ D9 _3 t, t* }到案后- [4 e1 A; k% I3 P7 r" V
经警方审讯1 k! X+ h/ F1 C: P# @
犯罪嫌疑人苗某某、王某2人交代6 L& K  H7 c# G# v/ G5 T, P
该团伙以劳务招工为幌子
2 f; ~9 [, E; L/ C招募盛某某、翁某某等人
6 c3 y- ?8 g: H! v0 x要求被招募人提供手机
1 q1 B4 s. }8 I) b: O并注册虚拟货币钱包账户. D' ]; L) H) N* b- {) s4 z6 D) R
接着通过境外聊天工具( |. l. Z! o% W. B
将这些账户
% x: U/ Y( n- `# e以每个40至50元不等的价格, z  {) [* K, s: ^. I) X5 J3 O
出售给境外诈骗分子9 N9 {& M& q8 X
从事诈骗活动
( r# J( X2 w5 U! d' o2 W5 E7 N2 v4 L- b. g  v% n9 H0 ^
; Q7 L) g3 K$ M* O/ S( o- Z# U
目前
" x, ], C) R* N+ s4 S苗某某、王某2人# e* d, B1 n+ N- J  U
因涉嫌诈骗罪& [: v1 h5 z+ Q8 B% d1 h
被警方依法刑事拘留, z& L; T# u8 M: I, [2 \
盛某某、翁某某等5人& G" Q% {  l. e* N; }8 u
因涉嫌掩饰、隐瞒犯罪所得罪' o7 B8 g8 I1 ?0 D- ?3 f
被依法采取刑事强制措施
, `* Q4 t3 c" G! \: p4 {# H现该案件正在进一步侦办中# \% `( p2 i9 A0 q% N' q
警方已冻结追回部分被骗资金
  w$ H% e5 M1 B4 [* Z# z8 i3 o追赃挽损工作正在开展中
, [6 q1 t$ k5 U8 C8 M$ g; i警方提示) t, l4 U  I; J, X. M6 ^
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。! c; C, n& _% k" g# }' j

, `; g2 P  g4 [2 g$ D
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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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