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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#
一犯罪团伙" x( O/ j, V7 H
以劳务招工为幌子" q8 I+ z( d9 \4 U! n9 q1 k
招募人员注册虚拟货币钱包9 J- f- d. H1 z
为境外诈骗分子8 V# h9 E* y' e/ p1 C
提供非法资金流通账户
6 v8 I6 E4 \( f/ }近期5 z  K9 t2 \3 S
浦东警方$ a. M# E$ `( {. C3 \4 \; S
循线追踪 持续深挖# p# Y$ K" G- _$ p+ t: M
成功捣毁该涉诈犯罪团伙
" b1 Q5 f8 I5 m; W/ Z. d2025年4月13日
8 x. X/ o) X) W& d/ I( }! O8 b4 D, l报警人汤先生
# }" \- e+ v4 p, R来到北蔡派出所报案称& m" ^8 }# }6 L0 |& G4 [) z: @
其手机突然收到一条短信) ~2 [, \& L- B+ V& y  U: R
有一个快递需要签收9 `3 [' k0 o  \* B8 X3 e: A+ f
但需到付900元: K. N" Q( c6 l" g' l6 ]+ K1 W5 a& z) z
于是电话联系对方
2 |# D1 Q7 J& `9 I准备取消该快递3 Z& i6 f# g3 H: B' A& M% ~. H
但对方声称
% `+ U; O$ n1 v3 I0 b3 c需要提供银行卡信息" a- B3 R8 k8 \  ^
才能继续办理3 D# G$ R4 M" X$ p# K  a
并发送给汤先生一个链接: n& M7 H2 V3 [7 ^2 s( V- M
汤先生点击该链接后) M; u2 \" d, @' H" R$ ^
按要求输入了
% w; S/ H" S1 i+ @2 {/ U银行卡号和验证码等信息
" w$ B7 @7 I# N2 [1 y8 J却发现自己的银行账户被扣款' V, |8 N& a! [* ]6 R- k& T' w
累计损失百余万元
8 R0 T- Q6 [/ n6 k/ l# U2 g这才意识到自己遇到了诈骗% s1 c/ M$ I) _2 T* v2 e* L8 x+ e
接报后
2 F/ t; _+ Y8 L$ p9 i. D浦东GA分局反诈中心; H2 _; \( Z* m( [' c7 f* V$ L# p' H
立刻会同三林GA处、北蔡派出所
8 C$ D8 h2 A0 n6 P成立专案组开展侦办工作
* Z9 }) R/ l8 s8 ~. ~3 g1 s0 e; `- Z& p2 K1 _
' V' W$ N% [" G  r; ?9 Y
经过努力
8 j$ b1 R7 Q) u2 Z& \- D1 e初步明确一个+ Q" @9 _& g- w+ O
以苗某某、王某为首
% m# k4 t2 x  U5 T6 i: P以劳务招工为幌子7 M0 z2 i: q! ?
招募人员注册虚拟货币钱包4 N2 p3 x; F& `/ O
进行洗钱走账的犯罪团伙$ H6 U) |6 d' f- j: X3 W7 o  n

9 v2 W. H9 H% a, M
, `8 J) m' a3 l4 M7 u
4月22日至23日
" Z" {* Q, R+ ]" s0 n警方开展“收网行动”$ }* u/ y4 L/ w8 a' n
在本市青浦区7 D! h& y* _# p6 p
抓获犯罪嫌疑人11名
* ^* c) i, B' N成功捣毁该犯罪团伙5 s8 y" H) J+ `0 x
1 E" U. l8 m- l5 r+ A  ~4 _% }
  d. m( l8 M" @1 h8 W
到案后: d! w# V$ J* i3 @; l
经警方审讯
9 Q. Y9 A( }  g; Q& B犯罪嫌疑人苗某某、王某2人交代
1 M0 j1 y- k8 ?8 K1 E( l" P该团伙以劳务招工为幌子5 T+ f, k( I7 c  b
招募盛某某、翁某某等人. L& h# o, X: K# ]5 s
要求被招募人提供手机! V. ~+ E3 y5 O  D/ Y! }
并注册虚拟货币钱包账户5 C0 R; e9 }! |- z' n* k
接着通过境外聊天工具- z5 y" p' ~" c; S) p
将这些账户7 {7 W; m/ R0 ]8 E. T) ~$ ^
以每个40至50元不等的价格; h; S0 D. B( e/ k* E+ r/ i" ?
出售给境外诈骗分子
' ~% p& L9 E+ M' j从事诈骗活动
' p. o; V' q- Y3 [4 L* q. {+ E
1 O# F; h! D6 c! f" Y& V; J
$ N- J4 E  N3 f; ?1 d5 a
目前6 }& p# ]6 ?0 l, Q! J
苗某某、王某2人1 [7 t/ m9 d- d. M8 Q
因涉嫌诈骗罪
  t# Q: r' v6 s6 ]) A被警方依法刑事拘留( ~3 ~2 ~- R( Q7 H3 t# E
盛某某、翁某某等5人5 q8 Q$ q" R" x# Z1 U5 D% |' T
因涉嫌掩饰、隐瞒犯罪所得罪
% ]( `3 J3 k# j+ E# q" k0 M被依法采取刑事强制措施
5 k* ]" x. u: m+ I现该案件正在进一步侦办中
4 p( R  i: J: O  H' u警方已冻结追回部分被骗资金
' l# B9 i% e8 A. P  [追赃挽损工作正在开展中4 e: r8 W) c$ G+ M7 @6 ^& s7 `0 j9 T
警方提示
2 S9 L0 U5 k4 V! h; P$ T8 O0 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。
+ a( G: ^$ O/ [) O/ U
' k+ N# F" L  E! L: E3 h- D
avatar
毁涉诈团伙的也是有抓住了
avatar
47#
这个东西还是小心了的啊。
avatar
这个一锅端也是比较可怕的呀。
avatar
所以我们大家也是要小心一点的。
avatar
虚拟货币钱包还是容易被骗了
avatar
43#
有钱的人真的就这么低的智商吗?
avatar
还是冻结怎么最近那么多的冻结
avatar
41#
好多钱包的感觉的呢,为嘛我都不太清楚的呢!
avatar
冻结那可是很郁闷的啊
avatar
39#
这个钱包很不错使用,反正吧都是需要谨慎安全第一啊!
avatar
38#
可以坦白同你说,没有人是高兴遇到冻结这种事儿的
avatar
37#
钱包也不用那么多,有一个就可以的了。
avatar
现在的YH卡还有几个是不那么容易冻结的啊~ 全部都一样的!
avatar
35#
钱包这么多,到底选择哪一个确实挺难。
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34#
钱包一般确实是会选择能够相信的啊
avatar
33#
冻结是无法避免的,平常心应对吧
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:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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{:8_286:} {:8_287:} {:8_288:} {:8_289:}
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{: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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