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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
8 z7 \! v0 g  w% n& H以劳务招工为幌子7 p- M% z" m! [3 x$ n
招募人员注册虚拟货币钱包: W5 e* `  {' {
为境外诈骗分子
2 o3 d5 d' E* X8 ^) X* ]$ S$ _# G提供非法资金流通账户9 w2 E& \$ Z8 B9 j' X' ?- G
近期* O1 \; v% k! \) R) P. X6 h
浦东警方% q/ S) ]2 q& R" |
循线追踪 持续深挖
/ x+ w! e. X  ?3 \( X! z8 `) |% ]8 S成功捣毁该涉诈犯罪团伙
1 x( ^$ X- F- ], R% `2 W9 I2025年4月13日
+ d1 O6 p4 Z3 V0 y5 x% L8 x8 C报警人汤先生
) O' G+ }5 [; b  n来到北蔡派出所报案称8 U. E9 D: @  n+ _
其手机突然收到一条短信
- Z2 G+ t" G2 Q有一个快递需要签收) `: Z% X5 h0 f5 N( G
但需到付900元# F2 W6 W/ H/ q0 d5 \% C
于是电话联系对方1 m2 g6 U! D5 p. a8 l, I6 Q
准备取消该快递+ f; W. `& A( K' M9 U$ G1 K
但对方声称# U6 ~$ T* y' S% B3 a
需要提供银行卡信息
3 K  X. }' w) [才能继续办理
* n2 y# r# I& B1 V  b3 y; c8 P2 n并发送给汤先生一个链接
( {1 i8 }3 Q- a6 e+ m. ~7 }汤先生点击该链接后
' Z9 R; g4 F  s5 x按要求输入了
' i& ]5 v8 v( C, [6 q  c* i2 @9 R  x银行卡号和验证码等信息
1 ]$ E- b* c5 I: m/ d/ n却发现自己的银行账户被扣款
/ u; k1 Z0 S  Z. Y累计损失百余万元
. h2 D2 t4 |, d3 p: \这才意识到自己遇到了诈骗, @+ K& s( d; y
接报后9 o. x( P! X% D: F! x9 R  h* o
浦东GA分局反诈中心
5 P! \& S5 W# ?% |5 F立刻会同三林GA处、北蔡派出所* J. k7 W4 ?8 c3 {6 M2 a# p
成立专案组开展侦办工作* v' [3 ~# c7 `3 E9 K1 H2 X5 ~
9 h# G  j, H2 e' e9 T, O5 p0 g

4 V% N$ G6 f( D4 u" P* L  |$ t经过努力% L1 r) f' D! L: X: ~& k
初步明确一个
* s+ t0 b' L; L$ c  S$ m0 Z以苗某某、王某为首* \3 C% R! W( v3 X
以劳务招工为幌子: z) Y" z# @0 r* E1 h
招募人员注册虚拟货币钱包
, B+ R: Y# S) D进行洗钱走账的犯罪团伙
5 J% a/ H& A3 {  J: r, ?0 I1 W& k) W/ I& W
; a6 c2 f' a  y; b: T  D' j6 e
4月22日至23日$ ~; g4 @( h3 V. Z; B) ?
警方开展“收网行动”
+ M( m6 V7 D2 C在本市青浦区
' I' ~. n9 c+ W6 m抓获犯罪嫌疑人11名
) T1 v2 X! C* H; F3 T; ?成功捣毁该犯罪团伙
  B' O2 ?* p& Z
( r" v& x; R' b+ e

& X. u3 t5 X2 ]到案后
5 _3 D* C" ^: u; W2 u* T; y经警方审讯0 t4 O% z" s2 E. i; g* b/ b6 Q
犯罪嫌疑人苗某某、王某2人交代! o: B9 u& e0 e2 V8 O" @
该团伙以劳务招工为幌子7 s$ m  W9 B4 z9 U  _
招募盛某某、翁某某等人
: o3 Q# x( W* O% b: e- G要求被招募人提供手机/ ~7 K+ ]( M7 H' C: n1 H/ N& d
并注册虚拟货币钱包账户$ U, \2 A: a# o( s0 @0 A4 r9 X' {
接着通过境外聊天工具
' Q8 M1 H' O+ @  ?9 x7 J4 A1 _' O" I将这些账户. [4 w/ Q  Y4 c/ S4 E% t) ?' V0 Q
以每个40至50元不等的价格
' b, y: r& u- ^+ r9 H出售给境外诈骗分子
& r+ F6 r$ f4 W4 u$ H9 B2 y从事诈骗活动- N5 p, f" F/ F) I+ ?

# K% D/ R4 ^# N; [; y$ U
8 P* H/ s2 \- b. w
目前! D1 G, x  ]3 A' R' }- b4 J
苗某某、王某2人" U4 c$ ^& ^8 N$ ^; v% t2 j
因涉嫌诈骗罪
. }+ b3 I6 N! ?被警方依法刑事拘留
4 D/ c; E. q* a8 R+ Q- G/ ~* l盛某某、翁某某等5人. N9 S# e5 v, \- X
因涉嫌掩饰、隐瞒犯罪所得罪
/ ^- V9 s7 U( f, Q- G被依法采取刑事强制措施
; P; d/ y. C" E, z现该案件正在进一步侦办中
+ n( G% ~/ o4 J0 `5 _警方已冻结追回部分被骗资金, a$ W6 B( Q9 m, g9 L6 H
追赃挽损工作正在开展中
' y3 L# y# L0 W6 B警方提示
1 M; C( A0 }! ^9 q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。
5 L7 c8 h2 g. u8 z3 `
% B' `* S9 A- j  `9 C! [
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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