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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
. w" v7 y& X' |- h6 }4 z; @* O以劳务招工为幌子: Z& k. C3 I+ q7 I1 ~# Q
招募人员注册虚拟货币钱包
& t- Y  m6 o$ z$ _为境外诈骗分子- c4 J9 N" N) e) W# r$ n5 W
提供非法资金流通账户: w3 e  N& K& f% E/ q) }* T4 ]
近期5 m4 R( f0 s* ?0 E2 [" K
浦东警方! Y  Q% P/ j# B8 d; p/ ^
循线追踪 持续深挖, c( m) J7 N) R" T5 B6 x
成功捣毁该涉诈犯罪团伙, U0 \6 X# U& {  k) R# \: e! F$ _* i
2025年4月13日
$ z9 p+ Z9 u0 l5 R5 Q" P; b报警人汤先生% g' i2 g# F) g- P- f
来到北蔡派出所报案称
8 J( S4 A* Q. _9 t+ H其手机突然收到一条短信
5 g) Y7 B9 [' ?1 P4 n) |6 r% G$ A有一个快递需要签收
/ Y: f  q7 M! G) r8 j但需到付900元) c  p- F* q, a& S/ U* Y! p
于是电话联系对方& `/ Y- L  W1 u, S- l3 {  w
准备取消该快递. X& t8 b( y+ i- d7 b
但对方声称6 J7 R) S" B4 ?- r5 n% L
需要提供银行卡信息
: g  M/ K8 k" a) o; y才能继续办理
1 J2 |2 q8 o: S& y0 E并发送给汤先生一个链接
4 j5 Y( u% i4 X! _: g" G: k汤先生点击该链接后
7 q. ~2 q) j0 U! t0 ]1 w! q2 K  j, j按要求输入了$ o( g8 ~0 D* m4 c
银行卡号和验证码等信息
5 b- \; A8 p  O. G* @. ~却发现自己的银行账户被扣款
2 m6 _9 @# _& @  v% Y0 [" Z  W; N累计损失百余万元0 D2 o- C6 ?5 |8 B! g$ s5 L
这才意识到自己遇到了诈骗# g' L0 F1 P0 Z2 _2 ~* u
接报后7 ]( o4 M, g; }( Q
浦东GA分局反诈中心
; p: M) H- o7 I4 k立刻会同三林GA处、北蔡派出所
4 U# ]$ I1 y0 ~, m* Z. @成立专案组开展侦办工作
- S2 d0 j( K  N7 r3 v: @2 J# |! H2 u
1 L2 q# X  J2 w7 m) i9 N
经过努力
: |- _/ j' X; P4 d, B# a初步明确一个
! W* @7 h6 X7 N8 Q! I" G以苗某某、王某为首' S) }( O4 a* }% O7 }1 X, R+ O
以劳务招工为幌子+ H2 m' }1 D: B" m0 L, e/ e
招募人员注册虚拟货币钱包
/ q  x. K* V- w# e进行洗钱走账的犯罪团伙- B, C0 c* K0 G" k: B
" _0 B: ^, k7 A) G- X
4 Q" l4 a/ A; @2 w! g& l  \
4月22日至23日
" z* J0 U8 B) i- M4 X3 K$ K警方开展“收网行动”
$ a6 K* |. {. d, r9 B0 h1 W. e( b! X, Z在本市青浦区
% G  k0 D. L9 E$ d/ }+ [抓获犯罪嫌疑人11名
% |! k, x* a0 [* |. z成功捣毁该犯罪团伙( _4 ?/ _) ?+ T0 j# A& [3 i2 O

0 I, m( v6 q. O! V) E) d8 u

$ l5 f# I( D9 k" Q% F; X# S" @到案后" m3 S. I9 `& d- s# `0 j
经警方审讯$ P/ F/ M, C8 _$ \
犯罪嫌疑人苗某某、王某2人交代
# e5 T7 B8 g0 J. X3 T# |% \该团伙以劳务招工为幌子
6 K4 w: H$ ~' H! h0 f招募盛某某、翁某某等人
+ v- l' V6 H6 w' L" E' L% O要求被招募人提供手机
# ~2 A' t; g& h2 O9 v$ n) c; U并注册虚拟货币钱包账户
+ _2 H9 s& v# O1 B' l接着通过境外聊天工具) {+ y7 D; `* l
将这些账户% r; e# F* n3 J
以每个40至50元不等的价格
: T- S# t9 M7 c+ i6 L' V, H出售给境外诈骗分子3 a5 R! m# H) F9 d8 I0 h$ ^
从事诈骗活动. ^! s. n$ U5 v) w+ z  T& n
! ^# S8 V! Q* e8 w
2 `, j/ U$ F2 [+ C- u- C3 {/ z! O0 k
目前
' N2 n' y2 h. g苗某某、王某2人
! \, x: W3 s4 }# E- O% K# y' o因涉嫌诈骗罪
/ c& V8 W+ x- ~3 P. o被警方依法刑事拘留2 h9 {" E# p! X% b! ~4 X- {; j" I2 a4 g
盛某某、翁某某等5人# j% a" a5 m3 b4 {
因涉嫌掩饰、隐瞒犯罪所得罪
- r7 [( K" o3 n' L3 I0 z( \6 v被依法采取刑事强制措施6 i  _$ E5 K5 l) u8 N* t  h
现该案件正在进一步侦办中& q! `; K4 l# j3 |
警方已冻结追回部分被骗资金+ y) s( p% `/ f3 F' h
追赃挽损工作正在开展中0 E4 y0 Z- M8 Y4 J
警方提示
2 g& R; z2 e. l  ^* [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。% [% e" q5 y) [6 K3 a) t

4 r  Z9 @" {8 i( l
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?
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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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