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] => 29436 [posts] => 479990 [todayposts] => 108 [yesterdayposts] => 99 [rank] => 2 [oldrank] => 2 [lastpost] => 2801361 代币创建平台 Doppler 完成由 Pantera Capital 领投的 900 万美元种子轮融资(转) 1769777435 爱美的女人 [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
123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#
一犯罪团伙& q! v* f, c# u, x
以劳务招工为幌子( D4 X6 i( z3 X5 t2 {) _- e' L0 {  P$ @
招募人员注册虚拟货币钱包
. \0 e( N, ~0 h- {+ T( _为境外诈骗分子) R. @' X7 J" O% }+ O- v+ H
提供非法资金流通账户7 W; d8 e: {6 W4 x; s
近期
& e! q. ]: }: R+ l3 `2 P浦东警方
  Q4 ?! ?; o) i& @# _* A循线追踪 持续深挖% V% ^0 o: E, ~' T! ]6 u
成功捣毁该涉诈犯罪团伙& g6 }6 J  E9 [" a
2025年4月13日  x1 G2 b) I, N) g
报警人汤先生, ^- I4 W# V: Z7 ]- t: c  z% l
来到北蔡派出所报案称' }( y1 |- C0 l* C
其手机突然收到一条短信
" H" H& t" `; c7 b  {- K1 m有一个快递需要签收
5 ]( I& y* k% O0 r) e但需到付900元$ s* s1 l# M" m+ G& l- s1 F9 ~
于是电话联系对方
0 o" c5 w- I5 \* ?$ |$ m准备取消该快递
$ a8 q$ x  \8 q但对方声称
6 L' l6 y3 g6 y/ c) S1 l8 k7 p$ ?需要提供银行卡信息: g- B# i6 m# q9 D. f) N
才能继续办理; m$ V( o; D; {
并发送给汤先生一个链接
  r1 O0 X! t: Z5 ^6 t汤先生点击该链接后
" I# _) A" I8 `: j% D& G' _0 v按要求输入了
6 Z% Q: G# d& K8 R9 k" A' l银行卡号和验证码等信息$ [" i0 Q7 M' i; O
却发现自己的银行账户被扣款, W$ }2 }/ H4 Q/ D! z2 I) ]
累计损失百余万元
$ q% `% Y% h0 p这才意识到自己遇到了诈骗" P. }' g+ P: k, c! D2 D
接报后% G/ ~, h6 e/ [8 V) x1 Q
浦东GA分局反诈中心
9 E( X2 \- ?6 m7 p) T- y. P) w立刻会同三林GA处、北蔡派出所
( g+ U- n  t5 b3 G7 E! _成立专案组开展侦办工作4 }( N0 [/ ]0 _4 c  Q: Z# x
4 D! v9 l- l  r. y$ y- Y% n+ G

* ~8 x  m! ^' v6 F/ s  }经过努力, k, p. [/ E8 \9 Z/ A
初步明确一个. @  u9 V* j. n9 U
以苗某某、王某为首9 |' L; e+ _; `  L
以劳务招工为幌子. e  x$ A- s9 t5 p$ `/ M1 v
招募人员注册虚拟货币钱包
8 i! s; s8 a; r1 X% v! \; q进行洗钱走账的犯罪团伙
3 |" D2 f6 m: V0 a  i% O  k1 s
  B' X! e. G; W7 J; P" [
  z0 E7 X1 H" f3 ]% e
4月22日至23日! R7 P& _  L) X; [9 W% E2 l+ d
警方开展“收网行动”# ~% z$ h6 O: e; Z  d
在本市青浦区
3 h) ~8 s6 L4 `6 e5 h抓获犯罪嫌疑人11名9 l" m' B% m4 ?% R) y% x" q; E
成功捣毁该犯罪团伙2 L1 V$ D; W, y: [; }- S8 O

' e: b0 |! s, x( `
+ M. ~( G* k- }5 T) G( l
到案后8 j/ G& l. `0 h+ N" }4 v
经警方审讯
6 X) m' c2 t9 |  ]% E犯罪嫌疑人苗某某、王某2人交代
+ a7 X* E6 l! E) A" u; X该团伙以劳务招工为幌子
1 O4 E3 i6 {2 Q* A  Z招募盛某某、翁某某等人
# l% ]+ z! v8 T% `, v/ E要求被招募人提供手机
+ Z% f; \2 N! G" y/ P并注册虚拟货币钱包账户
$ g+ R: w& V# v, {$ e" P  N接着通过境外聊天工具
8 k! \9 w' z! X4 L+ M将这些账户
' M& `7 ^# E9 [: ?以每个40至50元不等的价格- H8 s/ h+ s% w9 ]1 x: r
出售给境外诈骗分子
. \. @& F+ ]) g7 E- U7 R从事诈骗活动
* z9 s' U( h  h6 O' m
& o  x+ m: `. K2 A9 m3 L3 _
2 k% m- ~1 U! n6 L, Z+ ~# ~
目前
" v% Y! E+ p3 Q! K苗某某、王某2人
: A  I: g( g! k- B2 D+ c+ E" b! R因涉嫌诈骗罪
; C) m' V( Z9 J; N4 e* S2 U被警方依法刑事拘留
% X4 v" E6 }1 V3 C! s盛某某、翁某某等5人1 _8 L7 c% u+ `$ U  D
因涉嫌掩饰、隐瞒犯罪所得罪+ g  ]; z, G/ r. k* l
被依法采取刑事强制措施
) @" x0 k  Z7 u) j9 x现该案件正在进一步侦办中
5 x0 x3 f& z2 J  V* b$ z# c; S" o警方已冻结追回部分被骗资金$ M5 M4 I, ^* f) o9 N( K! U
追赃挽损工作正在开展中
% D; l1 D  z6 L7 R% ^警方提示2 R5 _# e/ f. T, y/ m1 S
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。
- ^& Y4 D. R: R8 F
! I8 z) E) S+ D- B* _/ F& `) g
avatar
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。
avatar
15#
是挺好的,也是为数不多能够使用的钱包
avatar
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?
123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   © 2007-2026 天策论坛 | 小黑屋 | 手机|
1717 : 0