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How to prove that blockchain investment is cheated

Publish: 2021-04-14 23:20:30
1.

virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public

this kind of activity is not really based on blockchain technology, but on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness. Report to the public security organ in time after being cheated

extended data:

the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching

in practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

2. Hello! It's natural to pay off debts! And even if you lend money to a friend, you'd better write an IOU. If it's just a transfer record, who knows if it's your obligation to help
3. Hello friend, if you have been cheated, and want to tell more people to avoid more people being cheated, you can go to the TV station, newspaper, wechat, QQ and other social software to publish, but you must pay attention to have conclusive evidence, so as not to be bitten
4.

Yes

the premise is that you should learn to collect evidence, recharge and record screenshots, and then form a rights group to contact other victims

go to the police station to report to the police together, the amount is huge, the police will pay attention to and file a case

5. Of course, it's against the law, but if we can't catch it, it's against the law just like the thief, but there are so many thieves. It's bad luck to catch him. There are many people who haven't caught him. We should be more vigilant
6. It's useless to just delete, because there is no solution to the vulnerability
the suggestion is to redo the system, and then find the guardian God to reinforce the system security for you, so as to completely plug the loopholes.
7.

Intelligent commerce chain is short for ICC, which provides a secure and extensible public chain; Taking the community as the breakthrough point, build a community economy based on token consensus for common values and interests. Through DAPP, AI intelligent community assistant and AI intelligent personal assistant, deeply link community users and community operators, ICC provides a set of standardized, automated and intelligent blockchain solutions for the development of community economy, and builds the infrastructure of future community economy
ichainicc994
fresco network (fres)
focus on 8.0
fresco is the world's first blockchain art digital asset network. Through blockchain technology and Yilai cloud operating system, fresco can realize the digital asset of artworks on a global scale, and realize the realization, promotion and tracing of collection source records of artworks. The two main systems of fresco are fres trust and fres edition. Fres trust value is an art value measurement system based on blockchain, which reflects the total trust value of users on fresco platform to a work of art. Fres trust value reflects the comprehensive academic value and market value of art in the complex art environment. Fres chain procts can allow art owners to issue limited digital rights of their own works of art. It allows people to invest in art without actually holding art, thus helping to expand the global art investment population to an unprecedented scale< br />

8. Negligence is an act that should have been foreseen but not foreseen. According to the situation at that time, it is caused by safeguarding the interests of the company, which belongs to a kind of self-defense. Because self-defense exceeds the limit of defense, it is necessary to analyze the criminal responsibility according to the specific situation. Both companies and indivials should be responsible for the compensation.
9. You can get it back if you have a transaction receipt. Mine is just got back
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