How to control the risk of digital currency withdrawal

1.

We need to call the police. This belongs to currency fraud. We can't blindly trust the virtual investment platform that can easily earn a lot of money. Fraud gangs often use "small investment, big income" as t to let investors taste the sweetness first and then increase investment, so as to achieve the purpose of fraud

at present, the so-called "digital currency" in the market is not legal digital currency. The so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud. It is necessary for the general public to raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged

extended information:

five ways to distinguish whether digital currency is MLM currency. virtual currency does not rely on specific monetary institutions to issue, it is based on a specific algorithm, generated through a large number of calculations, is a decentralized way of issuing. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head

2. Transaction mode. Virtual currency is a kind of sporadic transaction formed spontaneously in the market. After the scale is formed, the third party graally establishes an exchange to complete the transaction. The MLM currency is issued by an institution and traded on its own platform

3. The virtual currency itself is an open source program, maintained in the GitHub community. The parameters and methods of the total amount limit are shown in the open source code. The open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, so its essence is controlled by the website like Q currency

Whether the source code link is given. The general decentralized digital currency will give the source code link in the prominent position of the official website, so as to show the operation mechanism of the monetary system openly and transparently. What MLM currency focuses on is the transaction process of recharge purchase, not to mention its operation mechanism, and even the website does not have the link address of the source code

5. Whether the official website starts with HTTPS. In general, the addresses of the official website and trading website of decentralized digital currency begin with HTTPS. The purpose of this kind of website is to protect users' data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS

2. Large amount of funds will certainly be monitored. After the China Internet Finance Association issued the "tips on preventing the risks of overseas ICO and" virtual currency "transactions", the relevant management departments will clean up, rectify and supervise the domestic ICO behaviors and "virtual currency" trading places
generally, the freezing of bank cards is judicial freezing, and the reasons can be roughly divided into two kinds:
1. If the cardholder violates the law and commits a crime, for example, if he is sued for compensation, he refuses to implement it
2. The cardholder has received a sum of stolen money, which is implicated and frozen
the bank itself has no power to freeze the bank card, so it is passive to implement the court or public security orders. A large number of bank cards in the exchange have been frozen, which may be e to the inflow of stolen money
if the bank card is frozen because it has received the stolen money, the amount confirmed as the stolen money in the card will be directly transferred by the court without going through the bank card itself, and the bank card can only be unfrozen after the case is closed.

3. Money defrauded by Internet may be pursued, which needs the cooperation of victims and the attention of relevant departments. First of all, dial 110 to report to the police at the first time, and tell the swindler's bank account number, telephone number and other relevant information in detail. The money defrauded by criminals moves quickly, so once they realize that they have been defrauded, they should call the police immediately. The police may freeze the accounts of the swindlers, so that the money is more likely to be recovered. Secondly, the people's Bank of China stipulates that from December 1, 2016, in addition to the transfer to my peer account, if an indivial transfers through ATM and other self-service teller machines, the card issuing bank will handle the fund transfer after 24 hours of acceptance, and the indivial can apply to the card issuing bank to cancel the transfer within 24 hours. Thirdly, the transfer voucher should be kept to determine the amount of loss. Finally, we should cooperate with the public security organs to make the record, which plays a great role in sentencing and recovering the stolen money after the criminals are arrested. Due to the difficulty of network fraud investigation and evidence collection and the concealment of criminals, network fraud cases are generally difficult to detect and take a long time to solve, which is not concive to the recovery of victims' losses. As a victim, in the face of no progress in a short period of time, don't be too anxious. At the same time, find someone to protect their rights and recover the principal in time. If there is no way to recover the lost money in the end, we should learn a lesson and avoid being cheated again.

4. BV, a kind of digital currency, can't withdraw cash. If we need to negotiate with the platform, it should be something wrong with the platform. There are several situations in which the platform does not allow users to withdraw cash:
1. The platform is stolen and there is no currency that allows users to withdraw cash
2. The platform misappropriates customers' funds
3. The platform is going to make money
4. There are technical problems in the platform
5. The platform is attacked
recently, Xigu platform encountered this situation, however, because of technical reasons.

5. In our country, the virtual currency trading platform is illegal, all the transactions above are not protected by our law, the risk is very high, we must be cautious.

6. Please try to use security software for scanning. Trojan horse in the device is usually caused by bad Internet habits or downloading strange software. Trojan horse in the device is generally characterized by automatic download of other junk software, system jam or delay, and blocked advertisements

if you suspect that there is a Trojan horse or virus in your mobile phone, please try to follow the steps below. Please try to install a security software (such as Tencent mobile housekeeper, etc.). Taking Tencent mobile phone housekeeper as an example, open the mobile phone housekeeper, click the one button physical examination on the main interface to automatically detect the problems in the mobile phone, and give treatment suggestions. Click one button to remove the virus program

7. China global currency is an imitation of GEC with the same interface and mode as GEC; It is a new currency trading financial investment platform. China global currency is a kind of virtual currency, which is not protected by law
global currency came out in 2012, it is a kind of cryptocurrency. Universal currency is the first cryptocurrency of certificate of equity type. Cryptocurrency is a kind of digital currency based on blockchain technology. By taking blockchain as the core, building big data and artificial intelligence, global currency makes the cross-border payment scene more perfect, makes the transaction mode have better trust mechanism, and makes the transaction cost and resistance smaller
five ministries and commissions, including the China Banking and Insurance Regulatory Commission, jointly issued the "tips on preventing the risk of illegal fund-raising in the name of" virtual currency "and" blockchain ", pointing out that many criminals, under the banner of financial innovation, use" virtual currency "," blockchain "and" digital currency "to speculate and raise funds, or even engage in illegal activities such as fraud and pyramid schemes
the majority of investors treat blockchain, virtual currency and other investment projects rationally, establish a correct and rational investment concept, recognize the risk level, and then improve their risk awareness
response time: October 14, 2020. Please refer to the official website of Ping An Bank for the latest business changes

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8. This currency is sealed. What should I do? If the currency is blocked, I suggest you directly change the account we said, and then purchase a digital currency

9. The money in this digital currency is real money. Have you been cheated
let's see what others say.

10. If the bank card number is wrong, what should I do? If the card number is wrong, you can't withdraw cash? Or reflects a bank card of others