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Wuhan recently arrested digital currency fraud

Publish: 2021-05-02 14:22:37
1. 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.
2. Generally, the crime of fraud is a solid punishment. Although you have returned the money you defrauded and the other party has written a letter of understanding, it does great harm to the society and can be reced in the term of imprisonment.
3. At that time, I was also in the wechat group. Hongfeng and his group broadcast live every day to take you to speculate in stocks. They found a cheater to say that he was a big man and took you to digital currency. Fortunately, I saw the digital currency fraud before and didn't fall for it. But in the end, I lost more than 20000 when I bought stocks. I don't know if they were caught by the police. It's hateful. What's more hateful is that the scam they are searching for now is the advertisement pursued by the law firm, which is estimated to be another scam.
4. 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.
5.

digital currency fraud is basically a routine, that is, first pull you into a wechat group, and then recommend a platform for you to speculate in stocks or other digital currencies at the beginning, your income is very large, but when the latter value reaches a certain level, you can no longer withdraw cash. If you ask the other party, the other party will ask you to recharge more money to unfreeze your account, but no matter how much money you put in, your money will not come back. The members who make money in the wechat group are basically the people in the fraud Gang, and the screenshots of the income are basically forged by them. It is very likely that you are the only real member of the whole wechat group

nowadays, fraudsters are more and more high-end, not only using mobile phones, but also using the Internet for fraud. Some of their knowledge is self-taught, and some is learned from other fraudsters. After all, some fraudsters are even high intellectuals, but they are different from other high intellectuals and go astray. If we find that our circle of friends is all about money investment, then our friend may have gone astray

6. Wait, there's no way
this is a normal investigation. You can only wait for three days. It's not a big problem. Don't keep it closed all the time. If you get a long-term residence examination in the detention center, it will be troublesome
a former colleague of mine went to an investment company and talked about two seminars. After two or three months, he was arrested and was released after more than two years
7.

There are so many beautiful sceneries in Beijing, even if we are on the road all the time, we can't see all the beautiful sceneries here! Xiaobian to recommend a few of the most beautiful Beijing! Waterfalls, canyons, lakes, caves, grasslands are all there, hurry to look down

The first waterfall of Kyoto is located in liukeyu, Shicheng Township, Miyun County, Beijing, 103 kilometers away from Beijing. It is composed of spring water from Yunmeng Mountain, with a drop of 62.5 meters and a slope of 85 degrees. It is the largest waterfall in the suburb of Beijing. Walking into the canyon, I heard the sound of the waterfall before I saw it. Water from the cliff straight down, such as jade pillars, magnificent. Silver splashed, clouds filled. The pool under the waterfall is large and strange, and unfathomable

the first waterfall in Kyoto

admission: 30 yuan

address: beishicheng village, Shicheng Township, Miyun County

self driving route: exit 16 of Beijing Chengde Expressway - direction of Miyun County - go straight along the road to Miyun Reservoir - turn left at the T-shaped intersection, and there are signs along the road about 20 km to reach the first waterfall natural scenic spot in Kyoto

bus route: take No. 980 or 987 at Dongmen to Miyun County, and then transfer to the small public bus to Shicheng Town

8.

recently, Qingshan District Public Security Bureau cracked down 5 cases of telecommunications fraud, and arrested 58 suspect and found 26 million personal information. p> On July 7, four policemen came to a residential area on Luoyu road to arrest Chu. After entering the room, the police found that two computers were placed side by side in the room, and more than a dozen people were operating on the computer while making phone calls. Years of experience told the police, here may be a fraud dens, so try to stabilize the housing personnel, secretly call for reinforcements. Soon, the police arrived to reinforce the suspect. 12 suspects were successfully arrested. p>

the police survey found that the gang of 12 people, basically are junior high school, senior high school ecation, also no relevant qualifications, the recommended stock, are from the Internet to understand the relevant information, random recommendation


at the beginning of August, the police investigation found that Liu had also purchased information about shareholders. After investigation, they found that he was hiding in an office building near Wuluo road. After disguised investigation, the police determined that this was also a fraud Gang recommending stocks. 8, the Qingshan police organized more than 20 police officers to the office building, and the group was dropped off, and the suspect was arrested 30. p>

the police investigation found that the members of the stock recommendation fraud Gang headed by Chu and Liu have a clear division of labor, including the telephone service group and the stock recommendation group. They buy the information of the stock holders online, then call the stock holders under the banner of the securities company, claiming that they have inside information and can recommend the stock tickets for free. If the stock goes up and makes money, it will be divided into five. However, once the recommended stock goes down, the investors will be pulled black

the police found out the criminal fact that Ke and he colluded with each other to cheat wine buyers to buy fake and shoddy red wine by pretending to be employees of the trading company; Zhu's accomplice deceived more than 30 elderly people to buy health care procts at a high price by telephone under the guise of the identity of rehabilitation center staff

At present, the case is under further trial

9.

In order to catch all the members of the gang, Wuhan police organized nearly 300 policemen and divided them into several action teams to arrest them simultaneously in Wuhan and Shanghai. At about 9:00 on April 19, the police entered the 15th floor of block B of Optics Valley International Plaza in batches and sealed the elevator and corridor. The police's arrest operation in Shanghai was also very successful. On the same day, 282 people involved in the case, including Xu from Liuyang, Hunan, were arrested and more than 290 computers, 300 mobile phones and a number of account books and bank cards were seized on the spot. In addition, eight luxury vehicles such as BMW, Mercedes Benz and Carlin were seized from the suspects. At present, the case is under further trial

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