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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
' ^# U$ I; [+ g7 k: g, T2 e3 u! ^* H以劳务招工为幌子
; [( F3 u3 k0 q9 Q. h5 M9 J招募人员注册虚拟货币钱包! N9 [% m0 c$ ]' }" W5 x4 E
为境外诈骗分子+ y8 ]9 K3 u  x% B2 F
提供非法资金流通账户
) y6 J  m. D. o/ L0 ^, B& {近期) n' N) y& s* P* W
浦东警方# D! J! s+ [9 v8 o. ^: u
循线追踪 持续深挖9 Y* _# w9 `3 @; R# W! g+ Z
成功捣毁该涉诈犯罪团伙: h1 T6 h2 p" m: @
2025年4月13日
& S# H+ S8 T0 \, _报警人汤先生
& F4 A; h) i* T/ H来到北蔡派出所报案称7 u8 a% B( ^( J- J
其手机突然收到一条短信
* @1 o# V; d& s. k% v  V5 T有一个快递需要签收
5 x! I, {7 E) ~2 j但需到付900元6 P* C! Y! @8 g' s
于是电话联系对方
8 g: M+ E) |+ T. g( S- B准备取消该快递+ e* E) |8 J( y7 a4 Y5 l0 _' F1 S1 [
但对方声称
  ?3 [7 ~  ^2 e6 |; `7 _需要提供银行卡信息- j' c# p. C7 ]- ?, h, j7 {
才能继续办理
3 h3 o9 Q* V2 Z并发送给汤先生一个链接  Z8 R" p  O; z: Y
汤先生点击该链接后
0 @6 g! E: d5 U" g9 r8 R按要求输入了; k- d' E/ {- U; M0 u9 D! c/ u
银行卡号和验证码等信息7 o' v; n7 O9 N% V7 H: j! B/ W
却发现自己的银行账户被扣款
2 G/ W5 D2 Y: ^+ |2 ^2 r累计损失百余万元
& E( U/ b* A9 x7 c3 P这才意识到自己遇到了诈骗+ c) T/ e" P8 L8 i9 u8 B! l3 n
接报后
7 `4 s8 n. S6 ^' b: S浦东GA分局反诈中心% E9 a( o0 N8 d( H
立刻会同三林GA处、北蔡派出所
. a0 j0 d6 }0 h, N) N成立专案组开展侦办工作
% M6 V* O3 |# f7 s8 O1 M% L0 t
0 s& b9 _" h; L, a5 `
) i7 g" e; R7 v6 a
经过努力8 N$ y/ I6 g5 [8 x. r# _; L$ B
初步明确一个( U2 W0 W( i0 ?3 H- L. m3 F
以苗某某、王某为首5 b1 |* a/ Y2 }1 O* k- ~
以劳务招工为幌子
; q- F5 d2 e3 @) ~; q招募人员注册虚拟货币钱包( k3 h- i5 h% ]+ C. ?
进行洗钱走账的犯罪团伙
. M) S: X% {; @8 t, g, I& b0 S
) o; M3 ^1 p4 J% g* H
7 }5 o9 K' X# g/ s" M4 {
4月22日至23日* R6 P  k. P( m+ p) e& `0 C
警方开展“收网行动”+ _# t* |/ _" k6 M& M8 J1 e  l
在本市青浦区. I7 T3 _5 j! s
抓获犯罪嫌疑人11名: }) z9 u/ r+ l3 f& T/ B' V6 T9 C2 M, V
成功捣毁该犯罪团伙: X+ v$ Q( ^# ]1 S/ \

- c3 ]- [( t  B- s
  x3 p( ?# h+ [
到案后; V8 l) @# j/ n: \5 q) N% g3 V3 P% V! R
经警方审讯. D# n2 T) o3 T3 Q! d
犯罪嫌疑人苗某某、王某2人交代
$ U% o# D( g1 O. z0 \该团伙以劳务招工为幌子
' w/ S1 [: g& r* Z( l7 h招募盛某某、翁某某等人( L: g+ J2 Q0 D# p" |* H
要求被招募人提供手机
! b/ [- f+ R2 n4 I9 k$ s: Z! L并注册虚拟货币钱包账户) Q( ]6 m0 j. w
接着通过境外聊天工具8 I' o, |  ]8 Z  Y0 x" j$ n# [
将这些账户
1 |1 O7 F2 E* |; U以每个40至50元不等的价格
) T+ U) A. v3 u6 f. s# M  N. D4 K4 d出售给境外诈骗分子# D* d, V0 R4 `" x! o3 w4 G
从事诈骗活动+ W) n! ^4 d8 ?/ i4 y
3 {0 v8 `' L' b( W# p2 M( p

8 h, i' G4 Q; b6 k. U" l3 V目前5 l+ V" U3 D' G+ J
苗某某、王某2人9 G: `5 d% R: a7 z4 b5 T. p
因涉嫌诈骗罪1 Q8 {; B" \4 ~8 A& k) q6 y
被警方依法刑事拘留: u( f9 g3 ]1 T& k6 g
盛某某、翁某某等5人
! D0 Q! g5 \. U* p- d2 G' p因涉嫌掩饰、隐瞒犯罪所得罪
9 \7 E! G# }4 X& @/ g被依法采取刑事强制措施, \( i8 ^4 [' X
现该案件正在进一步侦办中+ f* b7 d3 S# t2 J
警方已冻结追回部分被骗资金
* O5 S9 A, I. Q' i' x追赃挽损工作正在开展中, z# @- h8 V- L8 h1 t4 R! V' ^
警方提示0 f8 j, }% T0 j5 K7 d
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。! u' h6 M( K2 u2 G! t

* T. s* L4 G. o( n6 S) Q+ v) ^4 t
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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