涉案金额近三百万！修水警方破获一起比特币盗窃案
<section style="width: 98%;margin: 20px auto;" data-width="98%"><section data-bgless="spin" data-bglessp="80" style="background: #ffe8d7;border-radius:2px;box-shadow: 0px -4px 12px #f8c8a4;padding: 12px;"><section data-autoskip="1" class="135brush" data-bgless="spin" data-bglessp="60" style="background: #fff4eb; font-size: 14px;text-align: justify;letter-spacing: 1.5px;line-height: 1.75em;color:#904f40;padding: 1em;"><p>随着互联网的快速发展，越来越多的犯罪活动也从线下转移到线上，使用的手段包括电信诈骗，网络赌博等。日前，修水县公安局成功破获一起比特币盗窃案，涉案金额近300万元，抓获犯罪嫌疑人1名。5月6日，该局举行退赃仪式，受害人单某特制作两面锦旗，赠送给办案民警以表感谢。</p></section></section></section><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 2em; font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; vertical-align: baseline; color: rgb(51, 51, 51); white-space: normal; background-color: rgb(255, 255, 255); text-align: center;"></p><section style="text-align:center;margin:10px 0;"><section class="135brush" data-autoskip="1" data-style="background: -webkit-linear-gradient(left, #ffcb52, #ff451f);-webkit-background-clip: text; -webkit-text-fill-color: transparent;" style="display:inline-block;margin:0 auto; box-shadow: -1px 0 0 1px rgba(255, 203, 82, 0.75), -1px -1px 0 1px rgba(255, 170, 70, 0.25), -1px 1px 0 1px rgba(255, 170, 70, 0.25), 0 -1px 0 1px rgba(255, 136, 57, 0.5), 0 1px 0 1px rgba(255, 136, 57, 0.5), 1px -1px 0 1px rgba(255, 103, 44, 0.25), 1px 1px 0 1px rgba(255, 103, 44, 0.25), 1px 0 0 1px rgba(255, 69, 31, 0.75);padding:5px 15px;"><p style=" background: -webkit-linear-gradient(left, #ffcb52, #ff451f);-webkit-background-clip: text; -webkit-text-fill-color: transparent;">百万比特币账户被盗<span style="background-color: rgb(255, 255, 255); color: rgb(51, 51, 51); font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; text-indent: 2em;"></span></p></section></section><p style="box-sizing: border-box; margin-bottom: 10px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 2em; font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; vertical-align: baseline; text-indent: 2em; color: rgb(51, 51, 51); white-space: normal; background-color: rgb(255, 255, 255);">近日，修水县公安局上杭派出所接到辖区群众单某报案称:其发现名下绑定的数字货币钱包网易163验证邮箱，被他人篡改了密码，账户内共有8.236个比特币，当日换算折合人民币共计296万元。接警后，上杭派出所立即将情况上报，在相关部门的协助下迅速成立专案小组，对案件进行侦办。</p><p style="box-sizing: border-box; margin-bottom: 10px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 2em; font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; vertical-align: baseline; text-indent: 2em; color: rgb(51, 51, 51); white-space: normal; background-color: rgb(255, 255, 255);">据办案民警介绍，比特币是一种虚拟货币，属于区块链技术，比特币的转账交易具有极大的隐秘性，此类案件侦破难度极大。由于该起盗窃案没有案发现场，也没有留下任何作案痕迹，一切的犯罪痕迹都隐匿在茫茫网络当中。面对困难，办案民警迎难而上，经过海量数据排查分析，成功锁定犯罪嫌疑人为江苏籍人员曾某。</p><section style="text-align:center;margin:10px 0;"><section class="135brush" data-autoskip="1" data-style="background: -webkit-linear-gradient(left, #ffcb52, #ff451f);-webkit-background-clip: text; -webkit-text-fill-color: transparent;" style="display:inline-block;margin:0 auto; box-shadow: -1px 0 0 1px rgba(255, 203, 82, 0.75), -1px -1px 0 1px rgba(255, 170, 70, 0.25), -1px 1px 0 1px rgba(255, 170, 70, 0.25), 0 -1px 0 1px rgba(255, 136, 57, 0.5), 0 1px 0 1px rgba(255, 136, 57, 0.5), 1px -1px 0 1px rgba(255, 103, 44, 0.25), 1px 1px 0 1px rgba(255, 103, 44, 0.25), 1px 0 0 1px rgba(255, 69, 31, 0.75);padding:5px 15px;"><p style=" background: -webkit-linear-gradient(left, #ffcb52, #ff451f);-webkit-background-clip: text; -webkit-text-fill-color: transparent;"><strong style="color: rgb(51, 51, 51); font-family: inherit; font-size: inherit; font-style: inherit; font-variant: inherit; text-indent: 32px; white-space: normal; box-sizing: border-box; margin: 0px; padding: 0px; border: 0px; font-stretch: inherit; line-height: inherit; vertical-align: baseline;">线索一度中断 赶赴多地抓获嫌疑人</strong><span style="background-color: rgb(255, 255, 255); color: rgb(51, 51, 51); font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; text-indent: 2em;"></span></p></section></section><p style="box-sizing: border-box; margin-bottom: 10px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 2em; font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; vertical-align: baseline; text-indent: 2em; color: rgb(51, 51, 51); white-space: normal; background-color: rgb(255, 255, 255);">获取该线索后，专案组民警连夜出发，历经10多个小时赶赴江苏省。当天23时许，当民警找到江苏曾某家中时，发现其家中空无一人。民警再次进行摸排侦查，发现曾某在当地还有另一租住地，遗憾的是，民警也并没有在该处找到曾某。</p><p style="box-sizing: border-box; margin-bottom: 10px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 2em; font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; vertical-align: baseline; text-indent: 2em; color: rgb(51, 51, 51); white-space: normal; background-color: rgb(255, 255, 255);">次日早上，民警获得一个重要信息，曾某前期购买了一张从江苏飞往广州的机票。于是，民警迅速向广州警方请求协查，经排查，发现曾某住在广州某创业区一宾馆内。民警又马不停蹄，从江苏赶赴广州。当赶到该宾馆后，等待着民警的是再次的“落空”，曾某已经从宾馆离开，不知去向。</p><p style="box-sizing: border-box; margin-bottom: 10px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 2em; font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; vertical-align: baseline; text-indent: 2em; color: rgb(51, 51, 51); white-space: normal; background-color: rgb(255, 255, 255);">但大家仍然没有放弃。办案民警一边再次梳理相关信息，一边在广州等地继续摸排。“曾某定了一张4月22日从南宁飞往黑龙江哈尔滨的机票。”正在大家焦头烂额的时候，前方突然传来一条重要线索。来不及休整，办案民警匆忙趴了一口盒饭，再次从广州赶往广西南宁。</p><p style="box-sizing: border-box; margin-bottom: 10px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 2em; font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; vertical-align: baseline; text-indent: 2em; color: rgb(51, 51, 51); white-space: normal; background-color: rgb(255, 255, 255);">偌大的一个城市，要在茫茫人海中找到一个嫌疑人谈何容易。办案民警经过连续10多个小时的海量数据分析，终于确定曾某的大概位置——南宁市某居民小区。由于民警都没见过曾某本人，为了保险起见，民警分批前往该处蹲守。经过一个通宵的蹲守，第二天早晨，下楼吃早餐的曾某出现在了民警眼前。至此，辗转多地，犯罪嫌疑人曾某终于被民警一举抓获归案。</p><p style="box-sizing: border-box; margin-bottom: 10px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 2em; font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; vertical-align: baseline; color: rgb(51, 51, 51); white-space: normal; background-color: rgb(255, 255, 255); text-align: center;"></p><p style="box-sizing: border-box; margin-bottom: 10px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 2em; font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; vertical-align: baseline; text-indent: 2em; color: rgb(51, 51, 51); white-space: normal; background-color: rgb(255, 255, 255);"><strong style="box-sizing: border-box; margin: 0px; padding: 0px; border: 0px; font-style: inherit; font-variant: inherit; font-stretch: inherit; font-size: inherit; line-height: inherit; font-family: inherit; vertical-align: baseline;"></strong></p><section style="text-align:center;margin:10px 0;"><section class="135brush" data-autoskip="1" data-style="background: -webkit-linear-gradient(left, #ffcb52, #ff451f);-webkit-background-clip: text; -webkit-text-fill-color: transparent;" style="display:inline-block;margin:0 auto; box-shadow: -1px 0 0 1px rgba(255, 203, 82, 0.75), -1px -1px 0 1px rgba(255, 170, 70, 0.25), -1px 1px 0 1px rgba(255, 170, 70, 0.25), 0 -1px 0 1px rgba(255, 136, 57, 0.5), 0 1px 0 1px rgba(255, 136, 57, 0.5), 1px -1px 0 1px rgba(255, 103, 44, 0.25), 1px 1px 0 1px rgba(255, 103, 44, 0.25), 1px 0 0 1px rgba(255, 69, 31, 0.75);padding:5px 15px;"><p style=" background: -webkit-linear-gradient(left, #ffcb52, #ff451f);-webkit-background-clip: text; -webkit-text-fill-color: transparent;"><strong style="color: rgb(51, 51, 51); font-family: inherit; font-size: inherit; font-style: inherit; font-variant: inherit; text-indent: 32px; white-space: normal; box-sizing: border-box; margin: 0px; padding: 0px; border: 0px; font-stretch: inherit; line-height: inherit; vertical-align: baseline;">心生贪念 盗窃账号转移比特币</strong><span style="background-color: rgb(255, 255, 255); color: rgb(51, 51, 51); font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; text-indent: 2em;"></span></p></section></section><p style="box-sizing: border-box; margin-bottom: 10px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 2em; font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; vertical-align: baseline; text-indent: 2em; color: rgb(51, 51, 51); white-space: normal; background-color: rgb(255, 255, 255);">经讯问，曾某对自己盗窃他人财物的犯罪事实供认不讳。据曾某交代，其本人长期在国外生活，见比特币近期单价暴涨，心生贪念，便与他人合谋骗取了一批比特币绑定邮箱的账号密码，再购买大量的“黑卡”号码，继而对邮箱内的比特币进行转移盗窃。其中，曾某先后分30次，将单某名下8.236个比特币转入自己账户，总价值近300万。</p><p style="box-sizing: border-box; margin-bottom: 10px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 2em; font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; vertical-align: baseline; text-indent: 2em; color: rgb(51, 51, 51); white-space: normal; background-color: rgb(255, 255, 255);">目前，曾某已被修水县公安局依法刑事拘留，案件正在进一步深挖中。</p><p style="box-sizing: border-box; margin-bottom: 10px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: 2em; font-family: -apple-system, BlinkMacSystemFont, Microsoft Yahei, PingFang SC, Avenir, Segoe UI, Hiragino Sans GB, STHeiti, Microsoft Sans Serif, WenQuanYi Micro Hei, sans-serif; vertical-align: baseline; text-indent: 2em; color: rgb(51, 51, 51); white-space: normal; background-color: rgb(255, 255, 255);">来源：陈坚 九江报业融媒记者 张倩</p><link rel="stylesheet" href="http://bbs.jjxw.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_zCy" id="wcn_editor_css"/>
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