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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- S0 U4 u一犯罪团伙/ z1 G! O8 y+ A( R. i5 H
以劳务招工为幌子) z0 J7 C" d0 Y$ o3 c
招募人员注册虚拟货币钱包
3 D1 N; @1 x: k3 N, C$ I! q  P$ K为境外诈骗分子
/ m1 U) F" {' C% G2 H提供非法资金流通账户6 a% J6 c' A+ \1 v0 D7 g
近期+ \- D& Z6 C7 n( l! J8 q
浦东警方& q/ v# _/ ?0 k; Q- C, N
循线追踪 持续深挖  h& M9 \% z/ t; f8 d/ k% A- |" A
成功捣毁该涉诈犯罪团伙( f" t7 k% c6 m( I6 t, l
2025年4月13日3 Q$ c& T7 {" u. c- y$ M
报警人汤先生, l$ [$ ]1 J6 g! z: l' k- {
来到北蔡派出所报案称
1 S- n6 q/ C: H+ N( H其手机突然收到一条短信6 y( Z9 B6 o9 z5 S4 B
有一个快递需要签收
9 p/ h* y1 I5 q8 W/ D" g但需到付900元
6 W4 ~6 n* j, O# i1 z于是电话联系对方7 |5 Y7 X7 e/ K3 y- Q0 W/ S/ @
准备取消该快递
* ~9 [0 {2 b0 q7 y但对方声称- v# r& ?; R- _+ j
需要提供银行卡信息1 U* L7 C/ w' N9 s, B
才能继续办理0 v7 y' Y. ~  W. S9 T' J# D! G
并发送给汤先生一个链接
7 e4 m. ^/ j4 _/ E5 P汤先生点击该链接后# h- N5 S+ K$ V0 \
按要求输入了' f4 M" l( \- X" s6 e
银行卡号和验证码等信息: S' u& n5 l  d7 b/ T7 _3 v% T3 I
却发现自己的银行账户被扣款
( p9 n% q  O* E% ~( [累计损失百余万元) M; B; J, c4 _( r( e. N6 u
这才意识到自己遇到了诈骗5 ]; M' [9 C. n7 d
接报后$ h; \; c  s4 u: b+ v* G
浦东GA分局反诈中心
" L5 O! R! s% a' P( p3 n! ~; v& _立刻会同三林GA处、北蔡派出所, O- @3 D' A7 K8 P# m! l
成立专案组开展侦办工作
/ Q- W% ~/ F: r# z9 b5 F. N- k7 S1 a+ z" J, A$ D* _% N
7 h% _) d- V4 U, h
经过努力1 [; h6 k/ g# v
初步明确一个$ T5 z  s# i' z/ |
以苗某某、王某为首9 T+ ^. \/ A$ b: V9 U# C2 S
以劳务招工为幌子
5 N& M3 G" S- H. x- s4 i招募人员注册虚拟货币钱包* T0 r+ F5 @' Q$ [% [& q4 t
进行洗钱走账的犯罪团伙
: `  w( k0 P7 V- p6 [" M
0 h5 n; r8 X+ J) L$ y% u* A7 j
+ ^* p$ D8 f' k& ]6 v
4月22日至23日) |; @1 W0 W4 `: R
警方开展“收网行动”; c* F, J# M0 \/ s( J
在本市青浦区
: z# k& N+ \, _5 ]5 L; e抓获犯罪嫌疑人11名: S4 v/ j* b; R7 P7 A7 Q# ]
成功捣毁该犯罪团伙
; ?" C# H9 I4 P! F- G5 m) f
% |5 S& i- {% h8 i
) d. P8 K& h; j3 h3 y; Y
到案后9 L' G$ t+ j1 o3 K6 Y  {
经警方审讯2 {$ l* }# w0 l9 C3 A# N5 r8 }
犯罪嫌疑人苗某某、王某2人交代/ \; F; j) c, `# }
该团伙以劳务招工为幌子& V6 ?. C8 ]4 W8 \
招募盛某某、翁某某等人" s$ P7 R& P; q; K! m8 }% J
要求被招募人提供手机
1 \- b" z' Q9 m$ W  `5 p并注册虚拟货币钱包账户$ [- E, m5 c9 Z
接着通过境外聊天工具
- @2 J1 K1 |' o' m3 R: ]2 i将这些账户0 {2 ^( T- B$ W. |9 o
以每个40至50元不等的价格
- W, [# E4 A6 W9 e7 N出售给境外诈骗分子
) N, {% U1 Y. p$ f从事诈骗活动5 u6 r+ y1 ^0 R9 r4 f1 H
1 x2 Y- T3 E: B; @9 {1 L

# G+ U1 t" p* h3 y1 x1 ?) {目前1 q9 f) ^. A0 v  p
苗某某、王某2人
9 T5 V; F1 W, u5 f8 J7 ~$ d因涉嫌诈骗罪; [+ F6 Q* f& m# i+ x5 Z( u5 B2 G, p4 U
被警方依法刑事拘留
+ T. L' h0 H1 F8 ^" C* ?盛某某、翁某某等5人: n; l$ S1 ?$ O- [7 V* i' J/ h
因涉嫌掩饰、隐瞒犯罪所得罪
; _: I9 G. C/ R3 P2 c" s3 }被依法采取刑事强制措施6 H# Y9 M6 R  S/ T
现该案件正在进一步侦办中- r+ ^6 c: f  t
警方已冻结追回部分被骗资金
- ?' {+ L$ {$ D追赃挽损工作正在开展中: _6 y2 o0 z; }( E3 t
警方提示
: O% A) E, k/ a) F+ Z; ^% D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。
6 |/ l7 ?, f3 P; K: h2 m
/ r; G# b- R+ 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
avatar
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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