Wechat bitcoin investment scam
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 futureIf you fall in a pit, maybe you don't pay attention to it. If you fall in the same pit twice or three times, you are careless. Now network anti fraud is rolling broadcast, repeatedly remind the public not to be cheated, but still someone sent it. And it's giving money to cheaters over and over again
today, when we talk about the micro trading investment on the Internet, we all know that it's a fraud, right? The swindler said that by scanning the QR code with wechat on his mobile phone, he can register and then participate in the trading of stocks, foreign exchange, commodity futures, etc. You can buy one or two. The revenue is more than 90%
in fact, this simple and easy transaction is similar to gambling, and it is also a new means of Telecom fraud. CCTV "focus interview" has played a similar fraud. Making false investment platform in the name of investment. Recently, the public security cracked several such fraud gangs
the salesmen, regardless of their beauty or ugliness, use beautiful or handsome faces to add friends through various channels every day to chat, find out the amount of money and cultivate feelings. Then get to the point
when the victims think that they have made good friends or confidants, some of them have developed into girlfriends and girlfriends. Then let it be and recommend investment software. It claims that the emerging micro trading is also making money with it
easy to learn, easy to operate, buy up and buy down can make money. Entice the victim to download, install and register her personal account, and then guide her to operate. If the amount of money is less than 100 yuan, it won't waste too much time. It will let him play by himself. Xiaoqian is familiar with the software, and graally likes this investment. The more he invests, the more he invests
for those with large amount of funds, special personnel will be assigned to guide the operation, or teachers will be packaged to guide the operation, or makers, and teachers in the live broadcasting room, etc. Let you add money to invest again and again. As long as you enter this circle, you will not retreat completely
of course, most of the people who come in to play lose. After losing, they will want to stop playing. At this time, the teacher with better packaging will continue to bring them. If not, they will add your friends to another person. After cultivating their feelings, they will tell you that she has lost more
after having a common topic, he will tell you that the platform with you is not good, the instructor is not good, and so on. I'll operate with other teachers and earn back what I lost before. Then I'll buy it with you or accept it from teachers. If you lose so much, you can make more. As long as you can put money again, you will be fooled into a daze, thinking that losing money is just bad luck P>
the suspect captured by the police, as long as his client lost his investment, he made money. The police said: "behind this investment is wind control management. The account number of the administrator can modify the data in the background, and whoever wins or loses is controlled by them. The overall probability of winning and losing is also decided by them. The customer's business is 100% loss. "
fraud means, let a person be deceived once, may also repeat the same mistake, add money again and again
then there are the ways and reasons of money fraud. You can choose. After selecting, the wechat team will ask you to submit relevant chat evidence. At this time, you must remember to save more screenshots, The more evidence you have, the more likely you will be cheated.
after you submit it, you should take double insurance based on Xiaobian's experience. Search "wechat team" in the wechat search box again. After you click send message, there is an abnormal feedback in it.
after you click in, fill in the things you have been cheated, such as the screenshot of Xiaobian, and check the relevant options, This time, you need to fill in the supplementary description about yourself, such as how much money you were cheated, when you were cheated and why you were cheated:
after you have written your situation clearly, don't forget to submit your screenshot again, so that the general backstage of wechat team will have a clear judgment on your feedback, The last step is to report to the police and ask the police uncle to help you investigate the whereabouts of the funds. Of course, the same important thing is the screenshot evidence you provide, as shown in the screenshot of Xiaobian, and submit the relevant evidence to the police uncle, So as to take the method of freezing the other party's account to avoid the loss of funds
after the steps are completed, you just wait for the wechat team to contact and cooperate with the police's relevant investigation, and actively provide relevant information, so that your funds can be recovered as soon as possible!
unlike most currencies, bitcoin does not rely on specific currency institutions. 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 currency circulation. The decentralized nature and algorithm of P2P can ensure that it is impossible to artificially manipulate the value of bitcoin through mass proction. The design based on cryptography can make bitcoin only be transferred or paid by the real owner. This also ensures the anonymity of money ownership and circulation transactions. The biggest difference between bitcoin and other virtual currencies is that the total amount of bitcoin is very limited and it has a strong scarcity. The monetary system used to have no more than 10.5 million in four years, after which the total number will be permanently limited to 21 million
bitcoin can be cashed and converted into the currency of most countries. Users can use bitcoin to buy some virtual items, such as clothes, hats and equipment in online games. As long as someone accepts it, they can also use bitcoin to buy real-life items< 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 the relevant institutions would pay attention to the current situation of bitcoin encouraging illegal activities and disrupting the financial order, and take action as soon as possible to completely ban the electronic currency
from 12:00 noon on January 24, 2017, China's three major bitcoin platforms officially began to collect transaction fees.
the name of seven level mountain spring machine is "Yirui" mountain spring machine
the name of acid-base mountain spring machine is "shuiliren" acid-base machine
the name of five level computer water purifier is "Yiyuan" water purifier.
BBT Mint system has been exposed by bitcoin house, the mainstream bitcoin media website in the coin circle, which is suspected of pyramid scheme. Hope that the majority of netizens to be alert to prevent being cheated. There is no free lunch in the world. You are still making money. You can only say that the scam has not been broken. Maybe the early entrants and smarter people will make money, but most of them still have to lose money. You can use the Ponzi scheme online
it's suggested to stay away from this kind of currency. I've learned that it's the pyramid scheme. It's full of words and doesn't tell the truth.
It's a wechat investment group of about 40 people. There are experienced investment experts, just started investment Xiao, experts and professors who are good at analysis, and from time to time there are successful investors who give red envelopes... Chen Yan (pseudonym) would not have thought that this is a "tailor-made" group for himself. Almost all of the 40 people are swindlers. The purpose is to lure Chen Yan to invest, Through the data fluctuation of background operation to defraud
in June this year, after three months of careful investigation, Cheng Public Security successfully beat down a large network fraud gang in many provinces and cities. A total of 200 suspect were arrested, involving more than 5000 similar cases in the country, involving 100 million yuan. p>
online investment was defrauded of 870000 yuan
almost all the people who came to invest in wechat group are swindlers
on March 11, 2019, the police in Pengzhou, Sichuan Province received an alarm from the victim Chen Yan, saying that they were defrauded of 870000 yuan by investing in gold, foreign exchange and bitcoin on an online platform
after five months of all kinds of "investment and financial management", the victim lost more than 870000 yuan. Afterwards, the victim felt that the matter was strange and reported the case
in view of the importance of the case, the criminal police detachment of Cheng Public Security Bureau took the lead, and Pengzhou Municipal Bureau and relevant police quickly set up a special case team to dispatch competent police to start the investigation work P>
after preliminary investigation, the victim's alleged "online platform" is not so simple as shopping. Behind the "cover" of shopping platforms, behind the scenes is actually a network investment fraud platform. All the people who earn money in the single WeChat group and all kinds of experts and scholars are all disguised as suspect. By sharing the experience of "making money" and analyzing the "investment" situation
"it's like an investment wechat group of about 40 people, in which swindlers will play various roles, such as investment Xiao, investment experts and investment experts, with the ultimate goal of attracting victims to invest." Zhang Jie, the squadron leader of the Criminal Investigation Brigade of Pengzhou Public Security Bureau, said that all the ups and downs of such a platform are controlled by background data, "if the price rises, it will delay the withdrawal of money, and if it falls again ring the period, it can be said that the price rises and falls will not be taken away."
under the guidance, the victims' small investment in the early stage will make profits. When the victims deeply believe in the platform of "one capital and ten thousand profits", the "experts" in the group will give the victims suggestions of large amount of "investment". This way of large amount and high return makes the victims who are confident in the platform sink deeper and deeper, Once the victim starts to invest in high numbers, he will get the trap of the suspect. The platform will take the money of the victim for himself on the grounds of various investment failures. p>
disguised as a candidate, a takeaway and a courier,
enter the gang to inquire about the situation
after investigation, the company has a number of office sites, which are set up in high-end office buildings, and strangers are not allowed to enter these office buildings. After analysis and deployment, the two police officers tried to enter the company and applied for jobs. However, the company was very alert to the recruitment of personnel, set up multiple tests, screened from the identity, age, major and other aspects, and finally failed to enter the company's internal plan
although they were not accepted by the company, the police collected a lot of valuable information in the application process. According to the existing information, the police carried out secret investigation at various offices
the police of case investigation who are in the right position confirm the personnel composition of the gang, the police of case investigation who are on the spot confirm the "work" rules of the gang members, the police of case investigation who are dressed as couriers and takeout staff grasp the detailed layout of each point, and understand the working process of the criminal gang according to the flow chart of various internal display boards
after three months of investigation, the special group has finally fully grasped the distribution of the criminal gang's office location, personnel composition, workflow, and capital flow involved in the case, and comprehensively found out the criminal fact that a large number of victims were cheated by the gang by building app platform on the Internet and maliciously tampering with background data
the gang involved more than 5000 similar cases nationwide, involving a total amount of 100 million yuan
on the evening of June 11, more than 100 police forces organized by the special group rushed to the arrest site. A total of 200 suspects were arrested and 45 suspect suspect were arrested. p>
in order to avoid the loss of evidence, the case investigation team immediately launched the trial after the arrest at each point, fixed the seizure of all kinds of electronic evidence, and frozen and sealed the company's accounts and property involved
after 48 hours of work, 9 vehicles were seized, with a total value of more than 8 million yuan; More than 200 computers were involved in the case; 2 sets of real estate were seized; More than 5 million yuan of cash in bank accounts was frozen
after examination, the above-mentioned suspects have confessed to the crime of fraud, and the gang involved more than 5000 similar cases nationwide, involving a capital of 100 million P>
, the suspect has been escorted back to Cheng for criminal detention. The case is being further investigated. p>
Red Star News reporter Yan Xue's picture is from the police
