Digital currency fraud abroad

1. 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.

2. 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.

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. At present, our country does not recognize digital currency as a kind of "turn a blind eye", which neither recognizes legality nor illegality. However, it is said that it seems to recognize the legality of digital currency now, because our country is also advocating its own digital currency

5. The trading platform may be true, but if you go abroad, you can't get on the digital currency platform. After all, a good exchange, no matter where you are, can get on as long as you have an online account. As for the server, you can get on at any time except for the hard conditions ring the maintenance period of the platform. Digital currency trading platform to make money, may be because you just bought up, but still have to be careful, after all, are digital currency. But platforms must be distinguished. After all, there are more and more trading platforms. The license plate of the platform must be confirmed. Only those with formal license plate can be reliable, such as fire coin, OK, Saturn exchange and so on.

6. It should be deceiving to promote bixe to set up money payment wallets around the world. At present, there is no complete and complete popularization in China, and this kind of digital currency has not been announced by the central bank

7.

Recently, the prosecutor of Tampa, Florida, announced that a 17-year-old young man, Graham Ivan Clark, was suspected of masterminding the bitcoin fraud that shocked the world on July 15. Now the man who changed his name has been arrested, and prosecutors have filed more than 30 felony charges against him

bitcoin, transliterated from its English name bitcoin, is also a representative of network virtual electronic currency. Bitcoin has no physical form and is generated according to the calculation of network nodes. It is not regulated by any country or financial institution{ RRRRR} the unique charm of bitcoin is its supply and demand curve. Its supply is constant and demand rises with the rise of price, which is beyond the scope of economic understanding, and there is no reasonable price boundary. Therefore, bitcoin is a natural monopoly

8. It is a fraud. At present, China has not allowed the use and proction of digital currency. All digital currencies are deceptive.