优惠论坛
Well123
注册
找回密码 |
天策评选的优秀公司,所有会员与公司发生的问题我们将负责尽力协助处理。
收起/展开
新晋公司
 

新晋公司具有驻站代表,并不在论坛纠纷服务范围内,请会员自行判断选择

  • 356
S级信誉公司
ManBetX万博
YZ
乐投
taptap(点点)
E世博
瑞丰国际
A级信誉公司
吉祥坊
星宝合营
乐动体育
B级信誉公司
bet365
C级合作公司
CMP
金星
LOKI
平博
  • 推荐主题
  • 热门活动
  • 币圈快讯
  • 商城动态
重要通知
 
论坛搜索
              搜索
Array ( [fid] => 6974 [description] => 专注于币圈最新最快资讯,数字货币应用及知识普及 [password] => [icon] => b1/common_6974_icon.png [redirect] => [attachextensions] => [creditspolicy] => Array ( [post] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 5 [extcredits1] => 1 [extcredits2] => 1 [extcredits3] => 0 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 1 [fid] => 6974 [rulename] => 发表主题 [action] => post [fids] => 32,52,67,447,1120,1151,1156,6750,6762,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,6905,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6882,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) [reply] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 0 [extcredits1] => 0 [extcredits2] => 1 [extcredits3] => 10 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 2 [fid] => 6974 [rulename] => 发表回复 [action] => reply [fids] => 32,52,67,447,1120,1151,1156,6750,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) ) [formulaperm] => a:5:{i:0;s:0:"";i:1;s:0:"";s:7:"message";s:0:"";s:5:"medal";N;s:5:"users";s:0:"";} [moderators] => 实习版主1 [rules] => [threadtypes] => Array ( [required] => 1 [listable] => 1 [prefix] => 1 [types] => Array ( [1590] => 论坛公告 [1752] => 公司优惠 [1603] => 虚拟币交流 [1753] => 数字钱包 [1754] => 虚拟币存提 [1755] => 交易所 [1655] => 虚拟币资讯 [1756] => 银行卡 [1757] => 第三方支付 [1760] => 币圈大佬 [1758] => 科技前沿 [1759] => 天策嗨聊 [1661] => 入驻合作 ) [icons] => Array ( [1590] => [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => [1661] => ) [moderators] => Array ( [1590] => 1 [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => 1 [1661] => ) ) [threadsorts] => Array ( ) [viewperm] => 9 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 31 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 7 8 [postperm] => 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [replyperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [getattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postimageperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [spviewperm] => [seotitle] => [keywords] => [seodescription] => [supe_pushsetting] => [modrecommend] => Array ( [open] => 0 [num] => 10 [imagenum] => 0 [imagewidth] => 300 [imageheight] => 250 [maxlength] => 0 [cachelife] => 0 [dateline] => 0 ) [threadplugin] => Array ( ) [replybg] => [extra] => a:2:{s:9:"namecolor";s:0:"";s:9:"iconwidth";s:2:"60";} [jointype] => 0 [gviewperm] => 0 [membernum] => 0 [dateline] => 0 [lastupdate] => 0 [activity] => 0 [founderuid] => 0 [foundername] => [banner] => [groupnum] => 0 [commentitem] => [relatedgroup] => [picstyle] => 0 [widthauto] => 0 [noantitheft] => 0 [noforumhidewater] => 0 [noforumrecommend] => 0 [livetid] => 0 [price] => 0 [fup] => 6729 [type] => forum [name] => 虚拟币讨论大厅 [status] => 1 [displayorder] => 3 [styleid] => 0 [threads] => 27322 [posts] => 435254 [todayposts] => 112 [yesterdayposts] => 413 [rank] => 2 [oldrank] => 2 [lastpost] => 2761427 以太坊(ETH)价格预测:多头在大幅下跌后能否捍卫 4,400 美元? 1756624417 rainwang [domain] => [allowsmilies] => 1 [allowhtml] => 1 [allowbbcode] => 1 [allowimgcode] => 1 [allowmediacode] => 0 [allowanonymous] => 0 [allowpostspecial] => 21 [allowspecialonly] => 0 [allowappend] => 0 [alloweditrules] => 1 [allowfeed] => 0 [allowside] => 0 [recyclebin] => 1 [modnewposts] => 2 [jammer] => 1 [disablewatermark] => 0 [inheritedmod] => 0 [autoclose] => 0 [forumcolumns] => 3 [catforumcolumns] => 0 [threadcaches] => 0 [alloweditpost] => 1 [simple] => 16 [modworks] => 1 [allowglobalstick] => 1 [level] => 0 [commoncredits] => 0 [archive] => 0 [recommend] => 0 [favtimes] => 0 [sharetimes] => 0 [disablethumb] => 0 [disablecollect] => 0 [ismoderator] => 0 [threadtableid] => 0 [allowreply] => [allowpost] => [allowpostattach] => )
发帖
12下一页
打印 上一主题 下一主题
[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)
[复制链接]
avatar
跳转到指定楼层
1#
本文转自【警民直通车浦东】;" e7 }; z7 I# B  t/ g# ?
一犯罪团伙" s3 D$ O8 ?8 h$ l
以劳务招工为幌子2 s0 b' `3 r8 ?1 h& ~: O; l
招募人员注册虚拟货币钱包
& B! i2 |! H  o6 p9 Z为境外诈骗分子
$ H2 l3 |. }6 k& ]提供非法资金流通账户
# M' x" z7 B5 I8 ^近期5 }6 F8 B. e1 s1 Y7 y$ E
浦东警方
1 {! a. }* `$ u# G# r# m5 P8 X循线追踪 持续深挖  b1 V& P1 @7 q
成功捣毁该涉诈犯罪团伙" |& h8 K- I4 b; e
2025年4月13日
; J" O/ S' \& o1 H  \+ G  v! B报警人汤先生( q' Q! |% v* `
来到北蔡派出所报案称, j/ y/ a1 Z8 u5 k, Z
其手机突然收到一条短信
3 B2 D: G8 \8 i$ c1 d; m" y/ L2 N有一个快递需要签收, M% F. T- P3 n0 I0 M
但需到付900元
- _, L3 m, c- b% i# m于是电话联系对方. e$ ?( `% \! |
准备取消该快递- x& o! f/ w# _
但对方声称; W' T6 ?! N- H# z  z/ ?: Z
需要提供银行卡信息2 B! U7 E! Q4 O6 ]: \# V
才能继续办理
& l+ u2 Q9 ]" S' I9 V; y) H- Z并发送给汤先生一个链接3 ?" F9 t- b4 p( n% [- T
汤先生点击该链接后3 k( X: ]# F, e
按要求输入了# k: A) P3 L0 {* M/ Y/ c
银行卡号和验证码等信息& V0 s& W7 v* o# R) f/ h
却发现自己的银行账户被扣款/ p, n; J+ p( Z# N
累计损失百余万元
7 j8 C0 ^& V+ Y: \这才意识到自己遇到了诈骗/ F0 Q; A6 _: A  t
接报后
1 Z+ }" J7 [" ~浦东GA分局反诈中心, L# U2 J7 }: _' A
立刻会同三林GA处、北蔡派出所; b& i' Z$ Z& v( K
成立专案组开展侦办工作  a* H. g8 Z8 r: b* @

" {5 ?# ]1 b. Y1 S! e  }

. B9 ?: _3 J) _经过努力4 d3 g$ g; _( b/ E3 r! E' i$ x
初步明确一个# y5 w  M; d# L# {( ~5 B* d
以苗某某、王某为首
, `/ I1 U; D! j9 x; v以劳务招工为幌子
$ Y" C$ ^/ r3 f) x$ O7 I% X- P+ W$ H+ [9 D招募人员注册虚拟货币钱包
5 ?1 h, b+ Z% {) n; v进行洗钱走账的犯罪团伙
2 P. ]2 F6 P5 ?' d: v# A" ]$ c  a" l9 [" X* n

7 Z: Z& P! d' {4月22日至23日
& K% ~8 S8 k/ R  W  Z警方开展“收网行动”7 x7 e! f$ j  O$ W( h% M# _
在本市青浦区6 g; H6 w' ^4 O
抓获犯罪嫌疑人11名
; J! l. ?6 f) v. i成功捣毁该犯罪团伙
5 Q6 L/ u' a4 T8 y; U7 k2 K1 J" V' u" ?8 `: n) z5 p

# `/ n( N5 @  ~# X到案后
2 e2 [" b% Y* ^4 B% e经警方审讯
! i- U9 ?6 V$ p; ?( h% ~犯罪嫌疑人苗某某、王某2人交代
/ ]: @( j+ Q- K$ e+ Z# t6 U该团伙以劳务招工为幌子
# _, L* y/ x  X9 T( s( E  j2 p招募盛某某、翁某某等人3 b$ }# B2 \6 b& e, e6 M$ B
要求被招募人提供手机6 p4 C1 w2 p- S
并注册虚拟货币钱包账户
6 Z% E4 H( `( b3 |4 ?3 C接着通过境外聊天工具; w, b0 h! Z% m# h
将这些账户4 ]9 l8 S$ @3 `/ `8 W
以每个40至50元不等的价格
1 ?( L. F1 _0 I出售给境外诈骗分子
. k; m- Q/ z5 U. e: `0 A7 S; C从事诈骗活动
# t1 u% f: s* I" a9 n8 O% }2 e3 C) A

9 {8 C1 Q2 C5 o6 e. S( f目前. V* x2 b% `- P) S
苗某某、王某2人
( i2 ~8 O& b6 r2 A因涉嫌诈骗罪
& ?! X  y" O* }$ v. O/ z- n被警方依法刑事拘留
) p8 Y. Z* C$ E$ f9 b7 h2 j3 E盛某某、翁某某等5人
1 Y& ]1 t% k- X因涉嫌掩饰、隐瞒犯罪所得罪
/ }( Z4 t; ^. |) k被依法采取刑事强制措施
- F$ a' [# A4 Z$ ~+ y现该案件正在进一步侦办中
# K7 d5 D4 n1 R6 F6 d警方已冻结追回部分被骗资金' s. Y3 v4 E9 Y% h9 j  L2 g
追赃挽损工作正在开展中
. U/ V7 _' W- W4 G警方提示
3 u) r) ?9 O/ T3 X; 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。
" }* h4 Y8 n( V. b/ b
$ j. D7 `; W5 q. a! S
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!
12下一页
您需要登录后才可以回帖 登录 | 论坛注册

本版积分规则

:) :( :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:
未有绑定记录
 


Powered by 天策论坛   © 2007-2025 天策论坛 | 小黑屋 | 手机|
1717 : 0