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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
& r3 u" ?' @2 [) s$ \以劳务招工为幌子+ j, E+ ?! B9 A: v7 Z/ C, r0 I
招募人员注册虚拟货币钱包
9 C/ D$ e$ v6 S' r/ E为境外诈骗分子
$ _$ R- ?, s; ~+ F1 S9 \' m# Q( @4 a+ ]提供非法资金流通账户
  ~+ A4 O* K$ i3 v/ l近期- V/ }) w! {7 _  X
浦东警方
/ i4 A+ `8 f( U8 k8 r8 W循线追踪 持续深挖
. z$ H+ g; I/ d. u8 A成功捣毁该涉诈犯罪团伙
/ B# U6 P+ s) t1 a2 T2025年4月13日* i7 P$ ?4 q  n: a# w
报警人汤先生
6 l, C5 N! s7 R' s8 ^! Q; o来到北蔡派出所报案称% |* S8 n9 x3 G$ d5 ^& x% s- t
其手机突然收到一条短信
& v7 Y/ F$ J% \有一个快递需要签收
3 ~& z5 C# o5 k. N  {1 g* P但需到付900元
" u7 M2 M6 q9 s7 H& p于是电话联系对方
  }# x% E& q) l9 z. U. j准备取消该快递
0 n* }7 O8 J  c' b! C  }& x但对方声称
- Q1 f0 m+ `7 x3 {: x3 d! O0 O需要提供银行卡信息
0 u% w- k9 @! U才能继续办理
2 o3 A% \3 D: a1 U并发送给汤先生一个链接- H6 N- [- ~- A
汤先生点击该链接后
5 `: c# A9 l' z按要求输入了$ d7 j6 m" o8 @, y' b+ T
银行卡号和验证码等信息) F$ T! z, H4 E; F3 L, F
却发现自己的银行账户被扣款
' Q( M- f0 g0 S累计损失百余万元
& f* @% G# A5 O7 N这才意识到自己遇到了诈骗
4 D, o' T/ T" S. P5 f接报后
, ~: Q% b8 w  P  H1 |& k2 p7 ]浦东GA分局反诈中心0 w. b. f& C$ @* h8 Q9 I
立刻会同三林GA处、北蔡派出所
" g* o8 q: ~3 U7 q5 M) w+ r: a成立专案组开展侦办工作5 m7 }( \; N' n5 }4 b

; O4 L+ R3 t( D' D; `; L4 `
6 m+ v9 P% c) h1 A. w: J
经过努力
( j) S. B0 M: w+ p初步明确一个
: M5 |$ ?" i6 d: p5 v2 _以苗某某、王某为首
% C# N. B9 G' @) k4 b* K+ W以劳务招工为幌子, f7 j8 A. T$ I& D2 @& j
招募人员注册虚拟货币钱包; M9 _1 r) J9 X  Q% ^* e) J# @
进行洗钱走账的犯罪团伙& s/ o6 b) W8 a- g/ \4 B

8 G/ \: Z/ B5 O' m& Z& u

4 K# ]- B7 L$ e4月22日至23日
! @( S) X4 {4 z$ p1 ~/ ^+ i警方开展“收网行动”# {8 [* i5 e: [. j% X2 t
在本市青浦区0 z) m, y+ r4 q: [3 ^9 M
抓获犯罪嫌疑人11名7 O& D# J8 }) E- V/ c
成功捣毁该犯罪团伙
% a) h0 {: F2 {( l3 a3 [2 c
# [, {+ D5 n( h" Z5 d* p& y9 P9 Q: ]
) d- D7 ]  ^% s* I/ X6 ]" v8 t2 P
到案后9 s9 y3 Q& t' U
经警方审讯4 F5 z9 w/ F& L0 z
犯罪嫌疑人苗某某、王某2人交代
6 B7 l7 H; j# l4 W该团伙以劳务招工为幌子% H: B- k7 }, \; V7 K4 Z! Z
招募盛某某、翁某某等人3 w- ?/ V- `- X* {
要求被招募人提供手机
$ S1 B/ Y# T! B* P并注册虚拟货币钱包账户
. x( j; |4 W- N' r; D接着通过境外聊天工具( f4 z6 s) a' L+ a1 ^- s$ h
将这些账户
1 J, b% A# I9 d* n* n7 K; m9 M以每个40至50元不等的价格) C% l' L. W* `$ h( O7 `
出售给境外诈骗分子
% R- E1 a5 Y: p, k从事诈骗活动% M' L# x8 q' R* X& j4 D4 F/ a
9 K. w: _* q* E' y( |0 P6 M% c+ n

$ D3 k! K" z9 i7 }+ q; u目前; Q5 Y* V; {# U7 M0 Y* ?  S
苗某某、王某2人- m8 _% _# i* l" I! y  K
因涉嫌诈骗罪6 g1 }6 I/ E$ _% @9 T3 z
被警方依法刑事拘留
( q  U  q9 A: e4 G8 |盛某某、翁某某等5人# k& f- t5 E" b8 V- E6 I
因涉嫌掩饰、隐瞒犯罪所得罪
: P% {, d; w4 o: B! S被依法采取刑事强制措施$ w9 L& S- L5 v, J# {! ~
现该案件正在进一步侦办中& P1 V/ d: F2 ]6 L+ ?+ g
警方已冻结追回部分被骗资金
; v4 H3 H% R  Z$ C7 z4 z追赃挽损工作正在开展中
5 p# D1 J3 p0 {9 k, Y2 N. l9 {  {警方提示
# V2 I$ F+ a- p0 v/ T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。. v4 i: @9 a/ n) k/ G7 r

7 `$ Z2 |9 c1 Z* O+ y7 n  x
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
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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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