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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
3 Q! c3 t$ @) L& B8 J1 v以劳务招工为幌子
2 t$ n/ a: r- J* ]& n$ T9 R7 Z招募人员注册虚拟货币钱包
8 ~; ]' B5 M& a  `5 J为境外诈骗分子- Q% t! T8 i7 i4 z9 H5 P, N9 ^
提供非法资金流通账户0 y" l( a" u& T% U+ F
近期* A* l( L7 N, P# B9 k2 N
浦东警方
8 x5 S, {8 V# s循线追踪 持续深挖% G: u& a; G" O5 M
成功捣毁该涉诈犯罪团伙" q4 N) @7 s6 O# w, Z
2025年4月13日) G" V; s+ D' `( V, J
报警人汤先生, g6 q! U0 |% Z( Z/ a
来到北蔡派出所报案称: R. ^  e- z1 G, @! N
其手机突然收到一条短信+ ~% u. m( @# |) E3 v
有一个快递需要签收
0 j3 }6 T3 P8 x' @. j但需到付900元
3 t* ]& y) w, `* Z3 ^5 b+ g3 U$ [于是电话联系对方* `; Q: K5 @) \$ I& i
准备取消该快递5 i, s2 C$ J7 u  D5 B2 [/ ~
但对方声称. T6 R$ Q  e% c: u, o0 p% |7 j
需要提供银行卡信息
) r! P. t7 @) v  d$ F才能继续办理
; B$ x1 v( {. k5 B( L9 o7 l, b+ s% A并发送给汤先生一个链接( @' |8 M" @8 K0 r! @$ h' @3 }
汤先生点击该链接后. T8 x5 y& Y" ~
按要求输入了
) {7 f/ P; A7 p! k1 n$ P1 G银行卡号和验证码等信息4 G- Z4 {& t. _: ^- y( l
却发现自己的银行账户被扣款9 _3 m& S7 f; t. ^
累计损失百余万元7 h( w( `% m" O$ d& T; z
这才意识到自己遇到了诈骗
' ]- D. D' N9 d$ n, L: v/ A3 i1 p接报后
. T0 c. {+ i! g1 Q1 m; S4 H: q浦东GA分局反诈中心
  M7 t6 s8 H! ~" E! I7 F! m立刻会同三林GA处、北蔡派出所" t+ Q: F8 }% z0 i1 t8 v
成立专案组开展侦办工作
7 Q3 A0 M' k; M$ W
; o' j: M4 w0 [2 \& f" e- I" P+ ~
* v) d- r- i1 T, H& e- |
经过努力
! j7 H3 @+ i; Z: C/ A初步明确一个
$ Y9 w0 U, H- |- J. H% N以苗某某、王某为首0 Q& }7 Z# s9 _% i
以劳务招工为幌子% V; ?7 M' ]2 w( Y. M
招募人员注册虚拟货币钱包8 {6 L+ o5 L4 _( w# O
进行洗钱走账的犯罪团伙9 z: i+ e+ U/ V! d5 T
* ?/ d% t4 _# H: H; j
$ O* [  _3 _' z
4月22日至23日' D' K$ f  {6 x5 O/ v2 \
警方开展“收网行动”
; n/ x" P" M9 A7 o! H  |/ {在本市青浦区) m0 s, o( d- Q( K
抓获犯罪嫌疑人11名8 R9 [. O$ x4 n7 g
成功捣毁该犯罪团伙
# p) ^6 I% K: a7 i3 p$ t2 _6 ^8 g, s6 u% ~

, d1 Z5 f% k  C# G& \9 h4 |% {到案后/ }/ B2 h4 X. \' p. O+ d6 Y/ K
经警方审讯
0 Z3 d: M3 T# Q2 E* S! i犯罪嫌疑人苗某某、王某2人交代
( B( L3 Z6 x, v- _; \# [该团伙以劳务招工为幌子
. |) v6 U: L; D' _- ?6 ]招募盛某某、翁某某等人3 @; W2 L9 x0 g% P4 D4 _  E+ r
要求被招募人提供手机3 p4 \0 G+ ^; D$ r1 x% k( x4 z
并注册虚拟货币钱包账户
4 {. f* M# Y8 `- k% ?4 N接着通过境外聊天工具
! X1 _, ]" S9 x: G( F) g4 ?将这些账户" q* D: y3 g6 j2 X4 ?: q$ G
以每个40至50元不等的价格: H6 J4 A. j" E8 u; o1 _3 r) H
出售给境外诈骗分子
! ]* f0 L, L' u5 m从事诈骗活动5 U  O# Z* h. S, O+ |
6 `  O; N, f/ g1 A: I

. v% T/ B( O" Q) C6 \1 K目前
. ~, F7 \: ^6 D5 A1 i% O苗某某、王某2人0 y, m  _- C  m8 Z. u+ Q
因涉嫌诈骗罪/ V. m# H0 E1 n+ n+ r* W" h7 w
被警方依法刑事拘留
9 x+ p9 C) A8 \, ^盛某某、翁某某等5人+ q' n- }3 g5 }: E
因涉嫌掩饰、隐瞒犯罪所得罪" Z/ G  R# a* o  N
被依法采取刑事强制措施$ C, g# i1 I( ^* r1 c8 N
现该案件正在进一步侦办中" n* l- p! d' C! q# r- u: M* o
警方已冻结追回部分被骗资金4 c1 C& D( m3 K0 w- a: I# q4 a
追赃挽损工作正在开展中0 }% Z; S+ z9 m5 A8 @7 q
警方提示
8 X. t6 B* ~/ C: G# D, D! o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。
7 E$ L2 }& S$ c- }6 K& ]3 j9 G, H* r
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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