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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  E5 A/ q5 ~! [2 m
以劳务招工为幌子
7 A; _: D( @0 J( r$ {/ [* m  F招募人员注册虚拟货币钱包/ y  Q# D$ P# G4 N1 u
为境外诈骗分子
: P  ?3 ?, k0 l提供非法资金流通账户+ u/ r- s! Y/ z+ S0 ]
近期
7 t. }& T! t1 I/ S浦东警方, E6 {' D" j0 \4 s% n6 H' c
循线追踪 持续深挖
2 f, \- c7 l/ j# \) G成功捣毁该涉诈犯罪团伙
( _( s4 z+ i5 s. a2025年4月13日& z; S9 I' o0 w$ Q% l9 K9 c: G
报警人汤先生
- h7 k$ C0 @0 ~9 W3 @5 Z来到北蔡派出所报案称. k% ^8 T" Z  F4 D4 c
其手机突然收到一条短信, G3 a2 s6 K$ ?; p+ y; Q% ?' {$ K
有一个快递需要签收
6 M: ]& r7 v0 G但需到付900元
- n* B6 ?. h$ g于是电话联系对方1 R# L! p# U- V, K4 [9 Q+ z3 Y
准备取消该快递
6 E0 u) G! _, \! S& W但对方声称6 ?) ?3 Y& K7 c! n. P
需要提供银行卡信息
1 k. E9 g4 Z4 t才能继续办理% G. p0 `! [" w' ]( P
并发送给汤先生一个链接
+ D& Y/ H' Q) l4 r4 Y- v8 v' u( h) |汤先生点击该链接后% D: k* v! {& y6 E' x
按要求输入了' ^8 r" p9 J+ a5 v7 C$ p: M: z
银行卡号和验证码等信息! x2 v+ p6 G6 h0 q
却发现自己的银行账户被扣款
! k0 ^, G" d" W" }8 F累计损失百余万元& K# p5 g( `/ n! z. X7 O
这才意识到自己遇到了诈骗- t4 H6 p" x6 N: d4 a/ W' a
接报后
2 N! U4 c0 ?( z0 W4 r/ w5 n浦东GA分局反诈中心6 p& r. z7 p" m/ \
立刻会同三林GA处、北蔡派出所
: H1 Z" v0 i  b6 Z, |4 I% o1 V成立专案组开展侦办工作
& f. h0 a5 e! l/ V& F
3 e2 m% E, y3 F* G- ]5 x
" O* K9 a2 g' I1 t! n
经过努力
4 W# N) O4 u" v7 ?4 @# B初步明确一个
6 B' w' |4 p  V- ~" t以苗某某、王某为首( {7 h3 L0 F4 i4 g2 j9 A
以劳务招工为幌子
& V6 s! G0 x; D招募人员注册虚拟货币钱包  X" K, s2 r9 e3 u, l
进行洗钱走账的犯罪团伙
5 n$ @! B5 ^/ t) b$ r  P1 S
: N$ t0 G6 `/ i5 E$ |
- W: ^9 {; \' b' ~" {  _
4月22日至23日
0 ~: T4 _( ~) L5 {警方开展“收网行动”
1 @/ G& E6 x% b, ?: z( F在本市青浦区
/ Y1 C' v  Z5 M抓获犯罪嫌疑人11名
: U- h8 j3 n9 l% u成功捣毁该犯罪团伙
4 g' b; c2 S7 H2 T" U1 `: J- a# Z& r" T4 V2 |: W: H
* W& r$ w$ W( I3 v! `/ a2 E! _3 [1 ?$ `
到案后9 }+ Z2 U" Z5 @+ H8 o
经警方审讯: q5 |$ M4 m1 x" c6 P$ Y; U
犯罪嫌疑人苗某某、王某2人交代# ~4 R8 _- a& V# S) U4 A
该团伙以劳务招工为幌子
5 @& V1 N( r" E- J招募盛某某、翁某某等人
  a" T5 m& ~4 T% ~5 P要求被招募人提供手机
' x: @2 ^. j4 U并注册虚拟货币钱包账户
  }& M; J5 A0 J' q) G( Q8 G接着通过境外聊天工具! ^$ h5 l: X. s$ G7 C$ s
将这些账户: C2 o1 `5 \+ v: F; f' ^
以每个40至50元不等的价格' ]4 N3 S5 o: O. s$ Z" o
出售给境外诈骗分子2 e% p8 r" c& g! w
从事诈骗活动8 n" p6 @0 w) g
4 X8 D7 r1 |7 D' _

8 d) g- [" E; c. f% M目前
. J) F9 S+ l4 N苗某某、王某2人  X! Y; X9 _8 ^4 \( H
因涉嫌诈骗罪
; S+ {9 [4 s. R% `2 G0 ~2 g" r被警方依法刑事拘留1 }1 c. z- P: a. p/ z, S
盛某某、翁某某等5人5 v! g+ T! Z. A5 I& A
因涉嫌掩饰、隐瞒犯罪所得罪+ f- j2 B9 u7 g7 e' X% P: l  u
被依法采取刑事强制措施% K7 G' v* v% _5 f% _0 `  I
现该案件正在进一步侦办中
$ Y! `# R, z% v# q警方已冻结追回部分被骗资金/ f5 S" ^& E) [! k4 |
追赃挽损工作正在开展中
; Y5 n& r9 J& P( J4 [% c. ?; d7 R警方提示
( n) l9 Q, M6 u9 @5 i$ 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。2 X( c7 P# g  @  D, U7 t
) ]6 g0 w3 P4 e. h# f% _( \# ]$ c: y
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2#
诈骗是无所不在的了啊看着。
avatar
3#
这个钱包我还真是不了解到的.
avatar
还是必须挑选有实力的钱包去交易哦。
avatar
5#
主题回复处广告图案-天策传媒
还不错啊,现在我也是用这个钱包
avatar
6#
冻结是很难避免的,平常心应对吧
avatar
7#
还是冻结怎么近期那么多的冻结
avatar
这种时候用卡都容易遇冻结,奉劝你还是减少用卡吧~
avatar
好多钱包的觉得的呢,为嘛我都不太清楚的呢!
avatar
钱包也不用真么多,有一个就可以的了。
avatar
卡冻结了还可以怎么办,凉拌呗!也没有什么好方法解冻啊
avatar
12#
最闹心的就是YH卡被冻结了,一天的心情都被影响了
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!
avatar
14#
钱包这么多,到底选择哪一个确实很难。
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15#
是挺好的,也是为数不多能够使用的钱包
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16#
菠菜大佬最怕遇到的就是这个冻结,我也怕,不想碰见啊!
avatar
冻结好糟心,如何可彻彻底底消失这个问题呢?
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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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