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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' N; \# k! ~& n/ Y0 R  P
以劳务招工为幌子" w; P1 U0 W6 {5 x
招募人员注册虚拟货币钱包+ Q9 {- a1 a' Z, ?& E5 a2 q% o
为境外诈骗分子
/ ^$ J) Z8 S- X" |) C2 _8 x. m提供非法资金流通账户! ?# D+ U2 Q. F* i" }7 l- X
近期" X7 R* i5 w6 X0 }
浦东警方
  M% o+ @2 ?+ z9 a0 Z: X3 x循线追踪 持续深挖: F4 h  z/ F. @% S
成功捣毁该涉诈犯罪团伙
7 H2 V% o8 \) T0 |( i2025年4月13日3 N$ c  [7 _: F1 T% n' _3 \
报警人汤先生
( {6 Z) l5 J* C. \1 ~来到北蔡派出所报案称. J4 `& m- ?; t$ x' i4 G* T
其手机突然收到一条短信
% t8 s( c& y+ E" {' t% G有一个快递需要签收
* V. A# @; p) i8 }但需到付900元
" `, I& l  F. s6 ^) [- T( l$ M于是电话联系对方
* ~7 J- O7 l6 [* Z( i1 I准备取消该快递
# L) g) b# T$ O5 z5 o% F+ M" @但对方声称8 @9 j4 J2 U9 C
需要提供银行卡信息
! z, a# N  I/ O+ d8 Y7 H才能继续办理' E8 o/ S5 a% G$ O7 }
并发送给汤先生一个链接
0 r: B* J& r8 s2 Q汤先生点击该链接后
" W6 A+ l1 B1 ]3 X按要求输入了
& c4 m7 v4 _. s银行卡号和验证码等信息# k3 Y& C( k! d; P
却发现自己的银行账户被扣款# z, p2 T# T) j9 T
累计损失百余万元
2 U7 ?. s) s! ~3 O这才意识到自己遇到了诈骗- P2 W/ S/ F3 Y1 L+ }4 q- K; w; A
接报后( v" t4 o$ z7 s2 ~# A7 M5 P5 I
浦东GA分局反诈中心0 \9 n& W- ~7 o* z5 E+ X# ]7 y% W
立刻会同三林GA处、北蔡派出所7 C% C8 D2 B" B2 E, `$ T5 G$ l' b
成立专案组开展侦办工作. i3 O2 V1 @: {) c* |  V; A& C1 ]$ m

0 k5 _- h% u) K/ ?

& {9 K7 z7 I* {: w1 Z6 J经过努力* j: O3 S# `7 [9 J7 ^
初步明确一个' i: I" l( w% i7 y7 I  d
以苗某某、王某为首
, t6 |4 y1 {/ U% I以劳务招工为幌子* c" _1 t; K1 z7 b7 `  @
招募人员注册虚拟货币钱包
# ^5 z  k) G* L进行洗钱走账的犯罪团伙& w/ N' E9 J8 F! L1 }1 y$ _! x

9 S+ F3 d8 _- q/ J' e

( ?" T# l0 ]$ D, Y0 N' v4月22日至23日* I* n3 Y, i; U  H. ^5 j8 D
警方开展“收网行动”; R8 J3 w6 s) u" {( o/ B! f
在本市青浦区
. a9 B' w7 j2 u2 M抓获犯罪嫌疑人11名
  D4 f$ U  s# {0 a" M1 h; w0 V' W成功捣毁该犯罪团伙
5 C: C& K, z: J( W) J# G( F( _* Z! \/ l5 ?, G: E0 j. v; t) s3 j

5 M1 s+ d0 c9 S! Q( @, B0 @2 I到案后
9 g/ }( i( @! i! v$ u经警方审讯
- n% b6 ^6 T4 ^4 }- B  n犯罪嫌疑人苗某某、王某2人交代
8 h, s+ t6 z0 S; X* i1 N/ }该团伙以劳务招工为幌子! j3 J. g7 L8 M+ O/ l; [# b
招募盛某某、翁某某等人& A8 R- U$ x; w" ]0 z
要求被招募人提供手机
+ T. Z! Z( M5 [& A/ J/ Z并注册虚拟货币钱包账户
3 k5 Y4 X7 ]  V( k接着通过境外聊天工具
5 o1 b/ R0 L! x" V; ?- m  J将这些账户' \# `; C: ~9 H3 @* |. N, }8 }
以每个40至50元不等的价格' Z; ~9 S) R8 V. }% n7 x8 }
出售给境外诈骗分子; X7 ~) h; U/ K  Q7 J) K
从事诈骗活动
4 @. K7 h/ r* z! r/ z! U7 N6 _3 j% \4 a) J8 S+ X6 p, j) i5 c" e

1 Y& R" y6 g' m1 T) `9 o目前
( n+ `& g- n6 J$ L苗某某、王某2人& v0 \% v0 i3 z
因涉嫌诈骗罪
3 r! N3 }3 @( v) N- \4 w被警方依法刑事拘留
1 ^3 e7 {* `. d4 L& D2 A& G+ h盛某某、翁某某等5人
% B" Y+ m3 M! |因涉嫌掩饰、隐瞒犯罪所得罪
) [6 K: T2 n+ R+ b9 G被依法采取刑事强制措施: X# B% {! K! b+ X$ r, {
现该案件正在进一步侦办中. E9 O7 ]  [+ @6 o" f1 {
警方已冻结追回部分被骗资金
$ ~2 h; H5 I9 q* N- D; H# [追赃挽损工作正在开展中
3 L! D$ r+ H/ j' ]1 X! c警方提示
6 A8 R6 I$ [! E! T& M' P* `5 F: B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。6 }; ~$ K) f- |9 {/ W% C: w% z' c
* J9 e+ e4 _- E1 k" J; @' x
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#
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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