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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# Y( C- A% S6 o
以劳务招工为幌子# s8 R' q) E: s* U- D, w$ j
招募人员注册虚拟货币钱包
' F, f: P3 x# w1 c# C& c为境外诈骗分子+ ?3 v% X( g& h& M8 d; d
提供非法资金流通账户
4 U- d; G6 g( ^0 }# ?近期
* n! d6 g$ `/ |% o7 p. u) q& {+ o4 R0 I浦东警方
3 P3 G) C5 ^1 J8 ~循线追踪 持续深挖
' M$ g, p3 @3 B: P: Q4 _成功捣毁该涉诈犯罪团伙5 e. z: B' k, A! B& a+ m' t
2025年4月13日2 c0 N, q3 r2 @* X) T
报警人汤先生
8 S, |4 Y/ _" M来到北蔡派出所报案称
5 y6 G9 U0 M8 d: c" ]( Y+ Y* S其手机突然收到一条短信
* h* [7 h0 I4 T有一个快递需要签收
' n6 V, v8 p8 n2 f3 T1 ], Y但需到付900元8 @7 A: M' A) A4 Z0 Q
于是电话联系对方
2 {) u% b4 T3 B9 z! J8 U准备取消该快递
8 L. P, n& w  F9 W0 s但对方声称
' b7 c4 C. e# l/ j7 {4 w5 b需要提供银行卡信息2 k$ @" d+ R4 O6 W0 Q5 R
才能继续办理
6 k: d4 c3 w; F7 E% L并发送给汤先生一个链接" v3 N0 b/ S4 U& ?: M3 {
汤先生点击该链接后
. k* U. e2 C: Z/ A4 N' E# c按要求输入了
) W9 w& `) h0 H3 |银行卡号和验证码等信息
) u3 {) G! ~' @2 X& F却发现自己的银行账户被扣款
; Q0 A& Z+ ~# z3 Z0 l累计损失百余万元
: ?7 v; Q! ~& {! T' n; t/ X这才意识到自己遇到了诈骗2 b% {9 z& G" e. M+ b. h
接报后
7 N5 A  E- M1 X, q# M浦东GA分局反诈中心
9 m* b, y0 ]; w, }  `+ E立刻会同三林GA处、北蔡派出所) \/ R9 Y5 Z* b6 e) w' x
成立专案组开展侦办工作
6 m8 Q$ S2 B' a, k& H: }! h# X6 f: s. P/ C
7 w/ X% ~2 y# r" l: N" h
9 N9 c6 y: ]: U" O# H
经过努力* }" X  i% c* P5 [/ ]1 f' o, g/ f$ s
初步明确一个$ ~' d3 i" R  p+ @; p; [3 a
以苗某某、王某为首5 f6 {3 V2 B# B) w' f# C
以劳务招工为幌子
* i4 Z$ r1 f" ^' \" \  h招募人员注册虚拟货币钱包4 ?3 c: A; u& f. Y1 `* d
进行洗钱走账的犯罪团伙3 H. T" n& Y' \$ ~# y8 t

" Z% e% E+ t! H
9 ?4 g# K4 b$ L5 L1 i$ s. ~
4月22日至23日
, T- @  C3 T: h警方开展“收网行动”( B4 M" y! K' V& h6 [% L
在本市青浦区0 b7 F* N. k- J* N5 }# Q, ^& |7 j, n
抓获犯罪嫌疑人11名* d  T1 r( A3 C& V! j# U0 p. T
成功捣毁该犯罪团伙2 w$ \" D( }% }, D- q# U3 ?+ T
  r" P; C: h: [

+ m) n# G) ]8 B0 B2 c. S到案后$ a/ t7 S( f  ]
经警方审讯8 j. t0 r/ N+ _( N1 E) p
犯罪嫌疑人苗某某、王某2人交代
; E, g% d4 |7 Q% l' K  ~4 G$ ^, V8 ]该团伙以劳务招工为幌子, v! o2 [) y. Z/ Y- q% v0 b! u
招募盛某某、翁某某等人. w' U$ k( F0 |1 }% O
要求被招募人提供手机! H- \: h( ~% o& Y
并注册虚拟货币钱包账户' i8 L- W. f- e  \
接着通过境外聊天工具) J; j2 \% E4 A1 @, |
将这些账户. J+ L+ o6 @/ d7 [  Q- Z
以每个40至50元不等的价格; F# E* ~/ H! P% a- z5 _! W/ Q# Z
出售给境外诈骗分子
: z' M( X  L+ r从事诈骗活动+ e$ e8 |" M% v

$ z3 |' o  Q# x0 r

! w- m3 l0 l4 |+ g& {" O  L目前
( h" }8 v/ e3 }( G苗某某、王某2人
9 {8 G/ g3 |3 G因涉嫌诈骗罪, y& L# L$ Y7 K2 S' M% H/ b; P7 m
被警方依法刑事拘留; J5 s! B. n( \' K; k
盛某某、翁某某等5人- _! \( u% F7 [2 y! \* q. N) f3 O
因涉嫌掩饰、隐瞒犯罪所得罪+ c4 ~' p+ v7 c* k4 s
被依法采取刑事强制措施+ j4 Y9 y7 `0 E, r- C. e5 ?& K
现该案件正在进一步侦办中: X1 m- e. B/ n- f
警方已冻结追回部分被骗资金
, o/ s0 a. i3 i4 P0 n追赃挽损工作正在开展中
+ n5 {/ u' x5 f# y" s警方提示
) H9 ?  f1 S) k$ w7 L" l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。+ R; j1 L! |0 ^* h! c
4 }' t$ p( W! u! D; n& K2 p
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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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