Blockchain policing
Vpay is a transnational illegal platform suspected of fraud and theft of bank card information. It is a pyramid scheme, and its behavior has constituted an illegal act
vpay platform develops agents layer upon layer, steals magnetic stripe information and passwords of bank cards in large quantities by using network app, and makes counterfeit cards abroad to apply for overseas POS machines for consumption
on July 23, 2018, relying on the economic crime monitoring and early warning platform, the Economic Investigation Bureau of the Public Security Department of Guangdong Province found that some people were selling vpay and other related procts on the Internet, and there were problems such as stealing magnetic stripe information of bank cards, illegal operation and credit risk
under the unified command of the Economic Investigation Bureau of the Ministry of public security, the public security organs of Guangdong Province launched a unified network collection operation on the new type of cross-border large-scale theft of bank card magnetic stripe information "vpay" project, and arrested both at home and abroad The p>
chain destroyed the long-running cross-border network crime of stealing bank card magnetic stripe information and illegal cross-border payment business. The suspect captured 47 suspects and seized 5 bank bar magnetic stripe information platforms, involving 10 yuan. p>
extended data:
vpay pyramid selling routine:
the pyramid selling platform vpay is dressed in the coat of blockchain, known as "the only one with the most profiteering in the most secure platform, the only one with the most secure in the most profiteering platform."
this MLM platform claims that it can earn 1 million yuan after 12 months after investing 10000 yuan. Lured by huge profits, its registered users reached 2.66 million. Most of them are over 45 years old and have a low level of ecation. They haven't been in touch with the Internet for a long time, let alone blockchain
these people are also classified. An aunt is not only brainwashed, but also brainwashed her daughter. In order to block the children's mouth, the MLM organization even prepared a set of scripts to teach aunts
if someone asks if vpay is a fraud, they can answer: "vpay is just starting. When bitcoin first came out, many people opposed it, but now the people who buy it have made a lot of money. " P>
if someone asks, where is the money coming from, where the money comes from, you can answer: "virtual currency will generate bubbles, but it will generate value through circulation."
, if someone asks, if Vpay run away, who will get the money, then answer: "Vpay is centralization, no company, money is in the hands of all users, block chain will be the future development trend." p>
in order to make aunts devote their money wholeheartedly, vpay also participates in various offline blockchain conferences, and organizes offline conferences and small-scale lectures in various cities
It's on file
in July 2018, the police received a report from the masses that an online investment and financial management platform named GBC was suddenly closed and the investment fund could not be taken out P>
checked, in March 2018, the suspect Tong Mou designed a GBC website's computer terminal and mobile phone terminal through a network technology Co., Ltd., together with fan, Zhou and Cui and others, using GBC network platform to develop personnel. In order to buy and sell virtual currency, they could get high profits, so as to ince the developers to continue to invest in funds or continue to develop personnel, and benefit from it. By the time of the case, the platform had developed 60000 members in 16 provinces and municipalities, involving 3.3 billion yuan In August p>
2018, the Zhengzhou police investigated the suspect in organizing and leading pyramid selling activities on the GBC network platform. After centralized and unified action, 6 police suspects were arrested, 110 more than 7000 bank accounts were frozen, and more than 7000 yuan was frozen, and more than 3000 inquiries were received nationwide. p>
extended information:
as a virtual online trading platform, GBC has attracted many investors in the illegal form of suspected pyramid selling. After a large amount of investment, the collapse of the system led to the loss of many investors
GBC is the abbreviation of gain blockchain coin, which can be translated as "value added blockchain coin". This is a "blockchain virtual currency trading" platform that claims to help e-commerce people realize their dreams of wealth and bring about miracles in life. It is claimed that GPG group, headquartered in Glasgow, UK, serves more than 20 countries
The simple way to play GBC is that people need to buy "GBC coins" constantly. First of all, you need to register in the app of GBC platform with the registration code given by the person who invited you. The registration fee is 200 yuan, and the online "boss" will charge you the registration code. Then buy at least 2000 yuan of "fortune currency"after purchasing financial management, we can further purchase GBC, which is 2000 yuan each. However, ring this period, there needs to be a "matching period" for docking with the previous "investor". Because in the operation, the GBC coin purchased by everyone is sold by the previous buyer
after matching in the matching period, we can wait for the return. The whole GBC currency purchase process is divided into static income and dynamic income
static income, four days is a round of investment cycle, the interest of a round is 10%, after a round can be reinvested, the annual compound interest is more than 10000%. In the dynamic part, it is the commission cost of pulling the head. When a person joins the investment, he can get 6% commission of the investment; If the people who come in also bring people to invest, you can also receive a 5% commission, and so on. In the seventh round, you can also receive a 0.7% commission
in this way, the profit margin is very considerable, static income, invest two thousand yuan, ten days can make two hundred; And dynamic income, according to the number of people, get dynamic bonus, the more the number, the higher the yield
the marketing mode of GBC has a strong color of MLM, but the huge profits make many unemployed people and the middle and low class shine, so they will constantly pull friends and strangers in
"investors" in the wechat group, on the surface, it seems that they are always full of positive energy, and use "blockchain" as a publicity gimmick to vigorously promote GBC, which makes people easily confused. On the evening of July 23, 2018, the system collapsed, resulting in the loss of "investors"
in August 2018, the police filed a case on GBC network platform suspected of organizing and leading pyramid selling activities for investigation. After centralized and unified action, 6 suspect suspects were arrested, over 110 bank accounts were frozen, and more than 7000 yuan was frozen, and more than 3000 inquiries were received nationwide, and more than 1200 customers were registered. p>
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extended materials
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