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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
- M( X5 W$ \" T; y3 u以劳务招工为幌子
: S/ ^1 t* U+ c- N9 v招募人员注册虚拟货币钱包) {2 O. X* C  ]* _! A9 P" A
为境外诈骗分子  z0 Y; S$ i1 e6 z! E5 i
提供非法资金流通账户! a( ^8 ^* B  y# E7 c  K
近期1 p: Q: n$ }) ?/ \
浦东警方+ n7 C6 Y. r/ h! i' o
循线追踪 持续深挖- W% s* O8 C% i6 h
成功捣毁该涉诈犯罪团伙1 K6 U( z* @' Q! H- v
2025年4月13日
  c1 I2 ^, |: r! c报警人汤先生" V  E! o* ~' k; V5 W! B2 ^
来到北蔡派出所报案称
) J  L. b' h# v* w0 U) D8 [! {+ p其手机突然收到一条短信% W) \$ n! Y$ m! X4 C
有一个快递需要签收
7 H( p6 S$ E0 j* n/ Z' e但需到付900元
& u9 w- e6 v. w( K% L$ I& G于是电话联系对方; h8 o( }: ^# w  p' v: o5 T( h4 |5 Q& {
准备取消该快递  h& i* t' P% W* _) O  b: y
但对方声称1 H$ V3 [6 \7 d: `8 w" E4 ?  h
需要提供银行卡信息
5 ~/ u& ~$ k9 b( K: s7 Y才能继续办理! g/ I3 \$ g, S& B
并发送给汤先生一个链接
3 X& @% M* B$ X, m汤先生点击该链接后
7 M& a- I5 u6 P9 ?按要求输入了9 ~/ J$ o% t5 Y" F  h# t1 U4 E
银行卡号和验证码等信息
0 q! W1 w$ Y! R5 m& M, F1 _却发现自己的银行账户被扣款9 @, _7 L9 b$ _1 \0 [7 L! S$ t( U1 @
累计损失百余万元
/ F: T. T2 N6 @3 @+ `2 z这才意识到自己遇到了诈骗; {# S5 @8 W- ?/ B+ m& t4 l$ D
接报后. k! A9 @! ^1 a
浦东GA分局反诈中心
# Z4 R! C2 \9 H, R立刻会同三林GA处、北蔡派出所
: X. z" C7 C( O, C' i: ~1 W成立专案组开展侦办工作4 H, P7 c# W- S( [! r2 j- I1 ^
# H7 `4 n' ?2 x) g( ^

2 S, H2 i: U% c: v经过努力3 a. X  b$ k$ l7 }! t. G5 z5 c0 y
初步明确一个. V3 V4 R: s9 N  q) i
以苗某某、王某为首. N" r, \" t* |
以劳务招工为幌子& X, O, h2 l" d8 R( _* }
招募人员注册虚拟货币钱包
4 J& z" G! L" N进行洗钱走账的犯罪团伙9 b3 c9 }5 g4 Q5 y9 _; r

# w/ h+ q" e1 k7 a! O6 S
5 b) O0 e& \. A& K" X6 x& j
4月22日至23日
! C7 c6 x, i# o3 L6 _& w警方开展“收网行动”) \' t% c4 t/ I6 T/ S" f+ L
在本市青浦区
% @4 u1 w3 ~" {; ?抓获犯罪嫌疑人11名
; \' Y3 ~; z: y  u8 ?4 A成功捣毁该犯罪团伙# K" I, y" U$ K& u4 V- W8 ^
- e, E* L; p' O6 h0 |

2 z" h# H7 F- f到案后
# p3 a' A/ H& |% [0 r9 T经警方审讯. m! _# u( `. ?
犯罪嫌疑人苗某某、王某2人交代0 C0 _) n' d4 C
该团伙以劳务招工为幌子
/ H$ w  x. L3 |, h( O招募盛某某、翁某某等人
; |1 _0 V4 }8 N! N) l2 D要求被招募人提供手机9 {" J3 f% C0 D8 Z
并注册虚拟货币钱包账户
' z% [; ~0 w& r9 Q7 b8 v接着通过境外聊天工具" o7 \6 `' D" n! R( c
将这些账户
2 d+ d3 g9 ~' X以每个40至50元不等的价格
1 n# S- x. D2 G" d' t' ?出售给境外诈骗分子
& L1 u  h9 v+ \+ K) t, O从事诈骗活动' k; T! s! V6 D" o/ p4 b
' o, q% T5 x8 `' z) `& w1 `

& T* t$ v2 Z( }% a) x# J目前
: u# S/ @5 o  ~0 B9 [& B  m% A苗某某、王某2人
2 t" T2 R' E' o1 p& D5 |  N因涉嫌诈骗罪$ s2 `: Z' }" R0 e& u1 `: R6 `* ^( A" v
被警方依法刑事拘留
8 i) f7 D! k( [4 C盛某某、翁某某等5人" N$ ]& A% P7 o7 _1 w$ e
因涉嫌掩饰、隐瞒犯罪所得罪
/ K9 B- S. g6 {$ G! Z被依法采取刑事强制措施
& Q5 x' w# A9 X4 Q. `& s5 Y$ I现该案件正在进一步侦办中
1 i" X3 v, h+ I! m/ B% n警方已冻结追回部分被骗资金
' @6 }: g! G: X4 s9 I# K; [3 W1 L$ q追赃挽损工作正在开展中
2 w5 a5 @4 }4 |( ?: T8 r/ [% N警方提示
4 o7 p' v6 y6 p: {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。& L7 B9 W. q& q/ x$ x; n: W

) ^4 k# w& k! K( Y/ w
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。
avatar
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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: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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