GCC digital currency

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

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. "

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

1. the concept of bitcoin was first proposed by Nakamoto in 2009. According to Nakamoto's idea, open source software was designed and released, and P2P network was built on it. Bitcoin is a kind of P2P digital currency. Point to point transmission means a decentralized payment system

   Unlike most currencies, bitcoin does not rely on specific currency institutions to issue. It is generated by a large number of calculations based on specific algorithms. Bitcoin economy uses a distributed database composed of many nodes in the whole P2P network to confirm and record all transactions, and uses cryptography design to ensure the security of all aspects of currency circulation. The decentralized nature and algorithm of P2P can ensure that it is impossible to artificially manipulate the value of bitcoin through mass proction. The design based on cryptography can make bitcoin only be transferred or paid by the real owner. This also ensures the anonymity of money ownership and circulation transactions. The biggest difference between bitcoin and other virtual currencies is that the total amount of bitcoin is very limited and it has a strong scarcity

Dashi group is Heilongjiang Dashi Construction Group Co., Ltd

Heilongjiang Dashi Construction Group Co., Ltd. (Group abbreviation: Dashi group), with unified social credit code of 91230112ma1bx6we37 and legal representative of Zou Xiangyu, was established on December 9, 2019, registered capital of RMB 10 million, and approved on September 17, 2020

the registration authority is the market supervision and Administration Bureau of Acheng District, Harbin City, and the registration status is existing (in business, open business, registered), and the address is Sanbao Village (residential), Songfengshan Town, Acheng District, Harbin city

extended data:

the business scope of Heilongjiang Dashi Construction Group Co., Ltd. is architectural decoration design and construction; Municipal Engineering; Landscape construction and design; Earthwork construction; Steel structure engineering construction; Waterproof engineering construction; Anti corrosion and thermal insulation engineering construction; Curtain wall construction; Urban lighting engineering services; Neon lighting engineering services

mechanical and electrical equipment installation service; Construction engineering construction; Undertake all kinds of construction labor operations; Leasing of construction machinery and equipment; Intelligent installation engineering services; Piping and equipment installation; Special engineering construction; Sales: building materials (excluding dangerous chemicals, steel and steel), decorative materials (excluding dangerous chemicals)

source of reference: national enterprise credit information publicity system Heilongjiang Dashi Construction Group Co., Ltd