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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
* X  U, }% [. b: \: q5 [/ c- e' O以劳务招工为幌子. F6 W6 W# Y$ q) f3 u0 m! S# z
招募人员注册虚拟货币钱包
5 g+ o) E& a9 w/ \! ^# B4 g为境外诈骗分子* |. S% v( Z3 a: @9 y
提供非法资金流通账户! O  l9 f9 ]2 K5 Z8 t
近期$ c) r8 y# [0 u, ~# V" Q' o: z
浦东警方
0 W) i6 \. N4 W循线追踪 持续深挖  a) h" V( g3 N* f3 e# k
成功捣毁该涉诈犯罪团伙
+ O3 i  r- h/ B8 v2 @" N2025年4月13日# c, n- ~  K0 H9 g7 {2 M4 @
报警人汤先生; W. F) S+ a4 a- }1 Z; M- T: t+ j
来到北蔡派出所报案称: n. [2 u- m' i6 T- Q0 s% X
其手机突然收到一条短信1 @. r* c3 D' @+ O+ D
有一个快递需要签收: ~/ |" m3 _, ?, B4 ?+ h4 Q# N( L$ Y3 p
但需到付900元
8 X& {& f- m  |( C' t9 D于是电话联系对方. t# f7 r+ G/ k
准备取消该快递
. b) Y* B: K2 X/ ^但对方声称/ H( @- `$ o& u3 C
需要提供银行卡信息7 h" S( K% x6 o7 Y/ ?/ D
才能继续办理
5 D, T$ L1 c$ c: x% P并发送给汤先生一个链接: O$ Y6 J' \  F5 D
汤先生点击该链接后
0 d& ^5 W5 n* Y* t5 l, F% J按要求输入了$ N5 Z* o! u2 x6 p, {8 y! j
银行卡号和验证码等信息
4 F. t5 R  k$ ?. P7 G. l0 X0 p3 p- x却发现自己的银行账户被扣款3 y- T, T6 `8 y% L, J
累计损失百余万元  h; y% F, k5 u$ U  U+ ?! _( v
这才意识到自己遇到了诈骗! e+ I% h5 N% f
接报后
# Y5 ?0 t1 W$ L0 A5 e浦东GA分局反诈中心
. K7 x! @: {0 h5 ~" _& m: z& W3 ^立刻会同三林GA处、北蔡派出所
* c. L8 p. D( k* k$ b% D" D成立专案组开展侦办工作5 h  M1 r! d& y
7 j+ N9 ]+ M# i( V1 H8 `, t/ M

! c; ^, l: O4 U" c8 h  l经过努力
- s2 C/ S- c) b4 ?0 U" }9 I8 Q初步明确一个  ?9 Z0 b$ R+ j2 v* {) r8 a' P
以苗某某、王某为首) X8 C# M6 U* v: R+ _( m4 ^' _
以劳务招工为幌子8 J3 o0 u3 {. X) t  }- E
招募人员注册虚拟货币钱包$ G! {" R6 I8 I2 s8 O
进行洗钱走账的犯罪团伙
8 T: m8 v- g6 X; f1 m' |; `6 e
4 T  ?+ Y" O2 p, E7 L& s; H% \
! t, Q1 w9 X# ]+ P
4月22日至23日; ]% Z" K4 K( m' e* m
警方开展“收网行动”) f3 _4 q( Z$ u. z2 P
在本市青浦区. T5 P) `3 L$ ~  A0 d3 w: ?
抓获犯罪嫌疑人11名
4 b( M' }2 ^4 |, n* Q2 H2 [1 a成功捣毁该犯罪团伙$ A5 n3 W' @! n/ T+ \
, h2 [( S3 Y$ Y! L8 P+ ~
1 V% y" [, v" O+ s8 b: J. C( j
到案后% ?# V: e- y3 W. k6 E( d- k! @% h
经警方审讯3 Y& [% w  g) `5 a5 v
犯罪嫌疑人苗某某、王某2人交代
& }/ s5 w; D3 {# z& \! P, W该团伙以劳务招工为幌子
; z' m2 N& U. ^* G; W8 L招募盛某某、翁某某等人. @- q/ e. c+ W" W1 ~. X
要求被招募人提供手机6 ]2 e  G" i6 w! R/ b
并注册虚拟货币钱包账户0 U: e# w9 }+ P, U# \% F9 U
接着通过境外聊天工具# `) Z4 K: k+ s7 Q
将这些账户4 S0 R) D$ H  D1 `, A0 g
以每个40至50元不等的价格
, m2 c9 Z2 X  [3 C+ R3 d8 d出售给境外诈骗分子; M8 B$ N0 y  q' H: R
从事诈骗活动! e* @  q7 K8 r& N6 s+ S; d% c* T

5 c3 \. W5 M/ V! Y: q

- F: S& A& v, ?2 P; r目前
& K; g3 U( U- p* z3 a- L苗某某、王某2人
# [+ e8 R: ?2 ~) i, `因涉嫌诈骗罪
' G+ T) u7 J3 |! p% k被警方依法刑事拘留
' {' A  I( M) Z盛某某、翁某某等5人
' F0 v% \2 g  I1 r5 n因涉嫌掩饰、隐瞒犯罪所得罪& ^7 ^1 f9 e  v: }- J
被依法采取刑事强制措施6 m. o4 D5 u% c
现该案件正在进一步侦办中. E7 F2 x! S8 O
警方已冻结追回部分被骗资金8 F' R- M6 E# @. d" [. n. u1 E% \
追赃挽损工作正在开展中1 T  D3 y8 y  V8 s; r* r5 N
警方提示0 X* ^6 O' [4 p9 Z3 c, V% r+ 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。
3 e4 q5 @2 a  ?) F. y1 v9 H6 m; u$ g9 M
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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