Does anyone use bitcoin to defraud
bitcoin is just a game. If it is promoted as a tool to get rich, it can be regarded as a fraud. Just like the currency in other online games, the only difference is that bitcoin has been standardized since the game was first formulated. It can't be issued indiscriminately, so it can keep its value better than other virtual game props. It is equivalent to the online collection. Bitcoin is a prop in the game, and its value is reflected in the recognition of bitcoin by players: more people play, the value of props in the game is higher; The risk is that he is not the only game, and his algorithm is not the only one. Maybe someone will be able to make other special coins soon. All you need to do is promote the game and sell your props. As for money, bitcoin does not have the basic attributes of money, such as unfair initial distribution and insecure circulation. Money needs to be maintained by the state machine
the concept of bitcoin was first proposed by Nakamoto in 2009. According to Nakamoto's ideas, the open source software and the P2P network on it were designed and released. Bitcoin is a kind of P2P digital currency. Point to point transmission means a decentralized payment system. Unlike most currencies, bitcoin does not rely on specific currency institutions to issue. It is generated by a large number of calculations based on specific algorithms. Bitcoin economy uses a distributed database composed of many nodes in the whole P2P network to confirm and record all transactions, and uses cryptography design to ensure the security of all aspects of money circulation. The decentralized nature and algorithm of P2P can ensure that it is impossible to artificially manipulate the value of bitcoin through mass proction
1. Bitcoin (bitcoin) is a kind of network virtual currency, which can buy real-life goods. It is characterized by decentralization, anonymity, and can only be used in the digital world. It does not belong to any country or financial institution, and is not subject to geographical restrictions. It can be exchanged anywhere in the world. Therefore, it is used as a money laundering tool by some criminals
2. On January 7, 2014, Taobao announced that it would ban the sale of Internet virtual currencies such as bitcoin and lightcoin from January 14. On February 26, 2014, Democratic Senator Joe Manchin of West Virginia issued an open letter to a number of regulatory authorities of the federal government of the United States, hoping that relevant institutions would pay attention to the status quo of bitcoin encouraging illegal activities and disrupting the financial order, and demanded that actions be taken as soon as possible to completely ban the electronic currency
3. On May 12, 2017, a global outbreak of bitcoin virus madly attacked public and commercial systems! Nearly 74 countries in the world have been seriously attacked
4. From August 1, 2017, global bitcoin trading platform will suspend recharge and withdrawal services. Bitcoin China digital asset trading platform will stop new user registration on September 14, and all trading businesses will be stopped on September 30
< H2 > reference materials: network bitcoin
bitcoin is a fraud, so we must be cautious in investment and financial management
even if it is called "hard currency", the price of gold will not only rise but not fall. There is no bubble in gold, but the price is too high, there is a bubble, and the bubble will eventually burst, such as virtual currency such as bitcoin. The more general virtual currencies, the closer bitcoin's value is to zero
this kind of currency, which is a purely calculated digital symbol, has no asset support, no financial revenue and expenditure, no cash reserve and no use value. It is only a circulation symbol. Once it loses its credit guarantee, it is a pile of beautiful printed waste paper. Investors should be alert that there is no so-called safe investment in this world, and all investments are risky
the people's Bank of China and other departments issued a document to severely punish the above-mentioned behaviors, making it clear that token trading is not protected by law. With some virtual currency trading platforms turning to overseas, speculative money speculation has also turned to "underground". In the face of continuous renovation, on the basis of continuous strict supervision, government departments should constantly upgrade the means and ability of supervision, and continue to increase publicity and crackdown on popular science, so as to avoid the masses being deceived
extended information:
investing in virtual currency is more of a kind of speculation. Investors should strengthen their risk prevention awareness and identification ability. Without confirming the identity of the other party, they should not be involved in money transactions, trust low-risk and high return investment procts, especially not join the investment and financing group without verification, These are often well-designed traps by telecommunication network fraudsters
it's better to purchase the investment and financial management accompanied by the children, and learn from the official and authoritative channels, and report to the police in time when they are found to be cheated. Properly protect all kinds of account password, identity information, etc., don't tell others easily. Any reference to the need for transfer and remittance should arouse high vigilance and consult with trusted acquaintances
reference source: people's.com - uncover the crazy bitcoin: new Ponzi scheme of 800 yuan each<
People's website - three men set up bitcoin scam and made a profit of more than 150000 yuan and were sentenced
People's website - People's website comments on "analytic blockchain" part 3: how to avoid getting away from the real to the virtual
Whether in the past or in the future, we have always advocated that indivial interests should be in line with collective interests. When facing social and economic interests, we should first consider social value. When dealing with virtual currency shuttling through financial transactions, how should we choose its social and economic value
there are thousands of virtual currencies in circulation in the market, and not every currency will follow the principle of social value first. From December 17 to January 18, many virtual currencies scrambled the trading market by virtue of ICO chaos, which not only made many investors lose money, but also lost the hope of increasing the value of virtual currency, This kind of virtual currency not only has no social value, but also can never realize its own economic value
As the first virtual currency to appear in the public's eyes, bitcoin is a financial proct with both social and economic values. It not only grows graally in the process of development, from less than $1 to $10000 + today, but also drives the development of the whole instry. Bitcoin is the leader and protector of the emerging instry, Its contribution is multifaceted and its advantages are incomparable As a new emerging virtual currency, mycoin may not seem warm now, but the soup made by slow fire is often different. I hope mycoin will move closer and closer to bitcoin and compete with it in the near futureCall the police. If you receive a similar e-mail, you can directly pull the sender into the blacklist, and report the e-mail, so that you will not receive such e-mail. In addition, if the e-mail box can, you can set a receiving rule, set sensitive words, and then do not accept such e-mail, which can help to avoid such e-mail. Do not click any link above to avoid being stolen
if the threat of extortion is violence, the perpetrator claims that it will be carried out in the future; The threat of kidnapping violence was implemented at that time and on the spot. The perpetrator of the crime of extortion does not abct the victim to hide and control, while the crime of kidnapping should abct the victim to hide and control
extended information:
the constituent elements of the crime of extortion:
1. Subjective elements
this crime shows direct intention in subjective aspect, and must have the purpose of illegally extorting other people's property. If the actor does not have this purpose, or the purpose of obtaining property is not illegal, for example, the creditor uses threatening language to urge the debtor to speed up the repayment in order to repay the long overe debt, it does not constitute the crime of extortion
The object of this crime is a complex object, which not only infringes the ownership of public and private property, but also endangers the personal rights or other rights and interests of others. This is one of the distinctive characteristics of this crime which is different from larceny and fraud. The object of this crime is public and private propertyif you want to mine, you still need to buy a professional ASIC miner, because the computing power has been rising. Even if you buy a real miner, if the overall performance of the miner can't keep up, it's hard to recover the cost. Mining machinery is an instry with rapid upgrading. In China, it is suggested that you buy Avalon third generation miner.
a new form of rogue software CTB locker uses despicable means to send infected e-mail to the victim. Only when the victim opens it, the ward will invade the victim's personal computer and encrypt the victim's specific files (JPEG image is a popular target). If the victim wants to retrieve the files, he must pay a ransom in bitcoin. A user paid a ransom of three bitcoins in four days, about $700 (market value on Friday)
the email messages they send are usually hot topics, such as: what is bitcoin? Some of the victims were cheated by curiosity. At present, some users have been affected. This is part of the content intercepted on bitcoin home.
Bitcoin is only a kind of technology and method, and there is no saying whether it is a fraud or not. However, different bitcoin investments, according to their different forms, may be a fraud, and are more likely to involve crimes. The capital flow of the bitcoin trading market is similar to the stock market, where new investors buy investments (bitcoin or stocks) from unspecified old investors. No new or old investors can guarantee profits. At present, there is no clear legal basis to prove the legality of bitcoin investment in China, and there is no clear law to prohibit the development of bitcoin. However, bitcoin investment also has great legal risks under the appearance of high returns
Finally, although bitcoin is not illegal, it can not be ruled out that it is used by a small number of fraudsters and illegal fund raisers as a tool for crime and money laundering. Therefore, it is suggested to participate in bitcoin investment carefully to avoid irreparable lossesat present, there is no obvious legal provision for the false currency, which can be investigated for criminal responsibility
value is not easy to identify.