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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#
本文转自【警民直通车浦东】;
$ N+ l1 \% |7 Q. y- y' S一犯罪团伙4 r) O9 F, \/ Q2 i' A
以劳务招工为幌子& [+ S$ R1 N; ]4 p+ M
招募人员注册虚拟货币钱包# H' p8 ]: Z  I3 t4 B! Z
为境外诈骗分子
5 i/ s0 g: M% s$ i" @提供非法资金流通账户! u% I7 I3 F7 {
近期+ m" u7 T; u5 b! m, N0 A/ Q9 q
浦东警方. C3 }7 M" U+ ]1 i( y  A, j: H
循线追踪 持续深挖
: l$ W5 Y1 y9 v; |成功捣毁该涉诈犯罪团伙! f. L/ N- N, w7 `1 X
2025年4月13日
4 ~$ w9 ~( I/ r! h. h9 Z; E报警人汤先生
$ N& [$ S9 i" P来到北蔡派出所报案称5 g" h0 J; O' ?1 z
其手机突然收到一条短信' u* i! J* z9 r/ |
有一个快递需要签收1 F5 r4 k, z" Z4 j+ v( _
但需到付900元. S' b3 ~+ \" Y3 a) W8 k
于是电话联系对方0 X( {9 K5 d4 ^. {* M4 _
准备取消该快递
+ U0 v6 N% N2 Q5 d( {+ Z但对方声称
- C! D6 D; y) B9 [4 f! z需要提供银行卡信息% u6 Y$ I; s) x4 _
才能继续办理
! d* ~) }$ g- z1 n& f+ i& w: `并发送给汤先生一个链接
# Z% M8 L& i6 D4 [# w; A汤先生点击该链接后! A( I1 c7 ]9 V. J
按要求输入了8 x9 l, H$ n* |, b! A
银行卡号和验证码等信息
; H( ^/ O8 R. I" K却发现自己的银行账户被扣款
/ X% ~- r( [- d$ _累计损失百余万元9 ]- R  L  D$ W* E. N
这才意识到自己遇到了诈骗
& C4 H5 f/ A# S- G) w- U% a0 l接报后
7 a7 R/ v* ~, v浦东GA分局反诈中心
3 Y3 O/ T: K8 d: A3 h立刻会同三林GA处、北蔡派出所
: u5 Z& J( D/ z% a0 v7 C成立专案组开展侦办工作
$ e% C: \; C( d+ s$ |  J2 M* ~1 q3 n' N

% i/ i4 |  @7 e经过努力. {& A" k2 Y; W9 E4 @# i: Q
初步明确一个
" g) Z, I: L/ ~. D  G2 a) k  l以苗某某、王某为首9 _+ Q3 t8 l# V& c! J: a0 b
以劳务招工为幌子
7 u* F* X) z+ l6 w招募人员注册虚拟货币钱包8 H, i# t' i3 R, s3 C1 }( x
进行洗钱走账的犯罪团伙
" A" Q8 a; s! M, U# u$ r9 G; A' J5 G; J( S; T$ B5 u

8 b7 a% K- f3 z- I# S% R/ ~$ ?4月22日至23日
. O) G6 J- j) C; B' l$ _警方开展“收网行动”
0 Y% L. L- H& o) m在本市青浦区
* y/ ]7 F. [$ B2 y* l抓获犯罪嫌疑人11名) j' L% E/ ?0 r  C/ Y
成功捣毁该犯罪团伙: u$ c& E# {- A& {4 D

& A: O; [0 A1 \7 F
. o; Q% t4 f6 q5 p
到案后
: c* c) L. \) i% N/ a/ |经警方审讯! o- e4 H' ^9 r0 y4 X
犯罪嫌疑人苗某某、王某2人交代" p/ t: a: A6 w! G) h* q( d# I
该团伙以劳务招工为幌子& c8 {/ z! L1 k1 \' w# }8 u
招募盛某某、翁某某等人
" ~( z- @' \2 s要求被招募人提供手机
8 ~) D1 P" e$ l4 H7 v  j并注册虚拟货币钱包账户/ l/ g& ~! D1 F$ {. D, k
接着通过境外聊天工具
$ }2 C1 b0 X. v将这些账户
- [) g  I9 w$ B+ F8 o以每个40至50元不等的价格
+ A; {0 _% k# H- c/ ~- z9 q出售给境外诈骗分子
- t) T. a2 O8 A$ t! m  c1 S从事诈骗活动) F# F' M# ^: c0 ?0 u, o' Q$ K
- X% ?" t4 d% y3 e

- k5 \. b! S% N# x* g8 K, R4 Z目前
! ]; E0 n1 c  N$ l0 [6 _/ i苗某某、王某2人
4 n  X. r, @* }' ]4 ?7 `因涉嫌诈骗罪7 [9 i6 f& ^' }% T0 s3 c7 L, \
被警方依法刑事拘留' s% `$ [/ @2 P! }& f7 b, t
盛某某、翁某某等5人/ h, Q: Y- L& d1 X6 H& D
因涉嫌掩饰、隐瞒犯罪所得罪
" M9 d3 N7 Z; Q* {4 o被依法采取刑事强制措施6 K/ p! B' S, ]- M
现该案件正在进一步侦办中
3 S; `6 X) v3 ^; e  P8 q3 A警方已冻结追回部分被骗资金
2 P0 g0 m8 B' W2 }& }追赃挽损工作正在开展中! J* c, @* u  F$ N/ ]. h
警方提示
3 R+ ~0 v- r4 L& w& H1 {" [& J4 a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。: K+ R! T1 l! s6 ?

7 R9 z2 \' m" C/ Q) p4 j
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2#
这个也是需要注意下才行啦。
avatar
3#
钱包也不需要真么多,有一个就可以的了。
avatar
钱包一般肯定是会选择能相信的啊
avatar
主题回复处广告图案-天策传媒
钱包这么多,到底选择哪一个确实挺难。
avatar
卡冻结了还能咋办,凉拌呗!也没有什么好方法解决啊
avatar
菠菜者最怕遇到的就是这个冻结,我也怕,不想碰见啊!
avatar
8#
这个钱包很不错使用,反正吧都是需要谨慎安全第一啊!
avatar
9#
冻结那可是非常难受的啊
avatar
冻结好烦,怎么可以彻彻底底解决这个问题呢?
avatar
11#
好多钱包的觉得的呢,为嘛我都不太明白的呢!
avatar
最闹心的就是账号被冻结了,一天的心情都被影响了
avatar
还是必须选择有实力的钱包去交易哦。
avatar
又是冻结怎么近期那么多的冻结
avatar
15#
这个钱包我还实在不了解到的.
avatar
16#
是很好的,也是为数不多可以用的钱包
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!
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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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