1. digital currency can only be trusted if it is issued by the state, and this kind of exchange that deceives consumers should be punished
2. A number of victims of
virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.
3. Can solve withdrawal recovery, do not panic, keep good chat records, transaction records and other evidence. Find a regular rights company to help you recover. Most of the domestic platforms are not up to standard, try to avoid operation, not greedy for huge profits! In fact, if you are cheated by black platforms such as foreign exchange and options, don't be afraid to lose heart. If you collect your own rights protection materials in time, you can recover them. Deposit records, transaction records, bank flow and so on are all vital rights protection materials. Before the platform is completely shut down, recover the principal.
4. As for whether we can wear a watch in the environment of swimming and sauna, [ruizuan Tianjin famous watch customer service center] we must make clear the following concept: Waterproof within 50 meters belongs to ordinary waterproof, which means that the surface of the watch contacts with water without any water pressure on it, and can only be used in daily water (cold water) or rain. Only professional waterproof meters over 100 meters can be used for underwater work such as swimming or diving. Any waterproof watch should not be worn in hot water bath, sauna or in the environment with great temperature change. When the temperature drop is large, the waterproof rubber ring will expand and contract with heat, and its expansion coefficient is more sensitive than the watch case e to the change of temperature difference. Therefore, when the temperature changes, the gap between the waterproof ring and the watch case, that is, the void into which water and gas can drill, appears. In the long run, the elasticity of the waterproof ring will be reced and the aging will be accelerated, which will lead to the phenomenon of water inflow and water condensation in the meter. In serious cases, the parts of the movement will be damaged
[service address: room 3003, 30 / F, Tianjin International Financial Center building, 136 Chifeng Road, Heping District, Tianjin]
5. Although the country is reforming the digital currency, it has not been formally implemented, so it has created a certain environment for swindlers. Besides, the company's equity certificate is only a written certificate in the form of a person's investment in the company, the number of shares he owns and the corresponding rights and obligations, but is the company a regular company? Even if the company is formally registered, is the company's capital subscribed or paid in< After all, equity certificates are not investment certificates.
6. The type of currency used in Russia is ruble. Ruble российский рубль ， (Russian) Russian rule (or rouble), symbol: &# 8381 The original symbol RBS. RBL). Currency code: rub. Regions of use: Russia and self declared independence of Abkhazia and South Ossetia. Inflation rate: 7%, russian rubles Рублевка It is the standard unit of currency in Russia. The token is goby Копейка 1 rouble = 100 Gobi. There are rubles 10, 50, 100, 500, 1000, 5000 in denomination, rubles 10, 5, 2, 1 and Gobi 50, 10, 5, 1 in denomination.
7. As early as the beginning of last year, someone asked me about paying fees to participate in "digital currency" and said that the other Party promised a high rate of return. My reply is not to participate. Even if digital currency is implemented in the future, corresponding market rules need to be formulated. Now pay (seems to be about 2000 yuan) with the risk of fraud. As a result, the other party didn't join and evaded the loss.
8. “ The biggest case in the coin Circle & quot; The second instance of plustoken case is in Jiangsu & middot; Yancheng sentence. The case involved more than 2 million participants, more than 3000 levels of hierarchical relationship, and the total value of digital currency involved exceeded 40 billion yuan
Yancheng intermediate people's Court of Jiangsu Province issued a criminal ruling of second instance, rejecting the appeal and maintaining the original judgment. According to the judgment of the first instance, 14 defendants, including Chen Bo, Ding zanqing and Peng Yixuan, committed the crime of organizing and leading pyramid selling activities, and Chen Tao, who committed the crime of covering up and concealing the crime, was sentenced to two to eleven years' imprisonment and a fine
At the beginning of the 19th century, Yancheng public security organs received a report that some people used plutoken network platform to commit pyramid selling crimes, and Yancheng public security organs put the suspects on file for investigation
under the coordination of the Ministry of public security, the special case police officers went to Vanuatu, Kampuchea, Vietnam, Malaysia and other countries and regions, and successfully arrested 27 suspect suspects who were hiding abroad. Meanwhile, 1 suspect suspects were arrested in the territory. p>
in the past 20 years, the Ministry of public security deployed the national public security organs to arrest all 82 key members suspected of pyramid selling
9. Not necessarily
however, compared with other forms of currency, it is more difficult.
10. blockchain is a kind of network with data; Hash Verification & quot; The purpose of the functional database is to verify the effectiveness of information, which is generally applicable to finance, insurance, public welfare, public services, mobile communications and other fields. Therefore, in recent years, many criminals have focused on the blockchain for online gambling to seek huge benefits. In January 15, 2021, the Jianhu police in Yancheng successfully cracked the first case of gambling in the country using block chain contract technology, and arrested 11 suspects, and the number of gamblers reached as high as 7.3 million. The funds involved were as high as 8 billion yuan , involving 17 countries and regions. p> In October 2020, Jianhu police received a clue that there was a new one on the public chain of grapefruit coin called & lt; Biggame” Grapefruit is a digital currency issued by foreign organizations, which is allowed to be used in public blockchain. There are more than 10000 people participating in this gambling app every day, and the daily bet amount is more than 10 million yuan. The way to participate in gambling is our common fruit machine, Red Black War and so on
have you ever been led to participate in virtual currency gambling
