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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】;
/ w* n' R/ }* |) j8 B  E一犯罪团伙
2 _: R7 Z- W2 h! g: S1 M& x2 f以劳务招工为幌子# Q5 w  Y% a9 _6 [' m  P6 ?
招募人员注册虚拟货币钱包
, g& p+ u( a, D4 W6 D为境外诈骗分子
  I* e! T3 i* m1 u8 k2 q提供非法资金流通账户
$ i$ W; e, ]5 _6 q近期  V- d* c/ x; ^. S5 u# Z1 y9 G3 ]
浦东警方1 {# s. b) h2 X7 H" I: B9 ~
循线追踪 持续深挖% D5 N/ n7 d9 r# z& d9 v3 h2 j: T
成功捣毁该涉诈犯罪团伙
, Q" i. |% s2 d9 U5 B9 C2025年4月13日, w! R# {0 o0 V" r
报警人汤先生% a! F0 p) y# q/ E) S. J
来到北蔡派出所报案称# I% f- }# Y& R
其手机突然收到一条短信$ ~$ M  n; ?) ]( r
有一个快递需要签收* b' t2 s5 S# h& s# t1 w
但需到付900元
) o+ Z, J0 T) v于是电话联系对方
0 r  S4 N! ~3 R# `准备取消该快递
$ f7 e! o$ W  P" |- Z, c7 {但对方声称
- U4 ]; q; b+ l2 j' A8 C9 h需要提供银行卡信息2 t1 z1 Y- h7 C- H
才能继续办理0 R' {/ c2 N/ r7 N5 X, A+ s5 Z
并发送给汤先生一个链接
" y, B  j7 G5 Y, E- \% @- B8 x汤先生点击该链接后( K7 D+ {6 e8 Z
按要求输入了
, k' O6 z, a% @% J! Y) U4 @: {5 C3 K银行卡号和验证码等信息1 w6 H/ P+ X" d/ y8 x$ b
却发现自己的银行账户被扣款$ Q( C" O" N4 `. Z( i4 ?
累计损失百余万元0 v3 s: @' X4 G$ X
这才意识到自己遇到了诈骗
6 [4 P; c9 ^) S4 C接报后$ \" y4 }1 a! {0 Q6 M
浦东GA分局反诈中心; `- s) K) ^2 w6 {+ c  ?0 D. C* o
立刻会同三林GA处、北蔡派出所1 |) Z7 e5 C0 s2 G* M+ q
成立专案组开展侦办工作
# F" e' |" s+ a% e2 k$ i
) }* o2 t) O" h2 T7 Q

$ x# R  D" X, B$ ]; Y经过努力
1 |% h2 \: g: T初步明确一个' I' i) Q  J8 i) j8 v
以苗某某、王某为首
+ [1 \9 C" `1 t1 o& F% l8 o以劳务招工为幌子9 z/ s- O- ]. Z5 T1 e5 |, X% P4 d
招募人员注册虚拟货币钱包
/ l! q- E/ u% x$ y进行洗钱走账的犯罪团伙7 N( b& j- t5 l9 L5 |$ h3 x

1 {, f/ J- \$ u7 m/ `) b* r

! r; c8 B8 h5 Q3 ]! l( l8 N( B4月22日至23日2 A$ b, d! n. N+ s: |  S
警方开展“收网行动”
% X8 k# L$ u6 d4 ?在本市青浦区( b2 a; M! Q% d  Y0 E
抓获犯罪嫌疑人11名7 p! h" g# Y) _/ ^4 I& C! j( R
成功捣毁该犯罪团伙
' T- ]" x; [) \2 j
: u  i$ j  X9 ~& j& [6 K

4 ^1 Q* f1 |; H# [  x到案后4 Y4 Z9 M$ q0 L1 d/ [
经警方审讯  B, A2 S* ]1 e; e+ P# e: c
犯罪嫌疑人苗某某、王某2人交代
6 y% d  T/ U: a" j* T# P该团伙以劳务招工为幌子* ?. S  u3 @6 d
招募盛某某、翁某某等人
& q) Y& N5 h! K: W$ t要求被招募人提供手机
" m$ D) q4 @8 v" ~4 ?! r并注册虚拟货币钱包账户: q* Y# b) G" \/ T! j
接着通过境外聊天工具1 C. b4 E) P" \
将这些账户
+ J, }' }+ w1 c! `以每个40至50元不等的价格
0 F5 w, N  D# i! N+ f7 m/ b& N出售给境外诈骗分子
( k9 ^- a8 ]2 R4 x& Y/ m1 G从事诈骗活动+ M  Q& i+ C- V. T2 {. w) ~
: C, ?7 l- b8 C! G3 a

' A& i, @, l1 ~- p1 g) v/ B目前
; R1 D. N% o$ {# T; `7 @2 B苗某某、王某2人
+ p1 [/ d- R+ n$ @. S, `因涉嫌诈骗罪
# p/ \7 U/ R% L0 X) {4 E8 t! j0 L被警方依法刑事拘留& F3 }, s8 q6 g5 Q( o3 c# p5 l
盛某某、翁某某等5人
) y7 n" b) I/ C9 L因涉嫌掩饰、隐瞒犯罪所得罪
; i# d1 O* y6 f# f被依法采取刑事强制措施! d: u# }9 h3 H0 r; ?9 l. Y6 j
现该案件正在进一步侦办中% `6 @- L" u0 M% O9 u" a0 j
警方已冻结追回部分被骗资金
1 d" c, [7 L7 K+ N, |$ g追赃挽损工作正在开展中
, x- ?( D  ]7 j5 E2 L警方提示& l/ |2 r, x% C0 a% C
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。" b2 r% v% K+ k6 Z$ d5 W

, q# H: v! R9 x# f/ o) L9 G
avatar
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
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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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