Internet fraud of digital currency exchange

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. Nowadays, most of the online investment platforms are unreliable, and they cheat in the name of big companies. Once found, they run away with money, and the victim reports to the police with no result, so there is no place to say. If you are cheated, you must keep the relevant documents, and then find someone to help you recover the loss.

3.

Basic routine: the "trading market" of MLM digital currency is basically controlled by specific institutions. In order to attract investors' investment in the early stage, the currency price may be very high. Once the time is ripe, it will be sold intensively, and the price will plummet, and the investors will lose all their money

There are three characteristics of digital money MLM:

1. Digital money is a real proct, and it is highly packaged

2. The participants can get a head pulling reward, and the prize is the digital currency itself

3. Digital currency will appreciate with the increase of participants in the scam. In the cycle of digital currency appreciation, the number of participants who can obtain digital currency will also increase, and the participants, including the lowest level participants, will also gain, but in the cycle of devaluation, the bottom level participants often lose a lot

in 2017, the Internet Finance Association of Jiangsu Province issued the "internet pyramid selling identification guide", which named 26 so-called digital currencies as illegal pyramid selling projects covered or suspected to be covered with digital currency. They are: treasure money, Baichuan money, SMI, MBI, mark money, Diablo money, mmm, Fuda compound wealth management, carat money, V treasure, Vicat money, petroleum money, Huaqiang money, CB aiib Hong Kong Group, Yuansheng, Morgan money, beta money, WorldCom, u money, Jubao, 21st century fox, Wanxi wealth management, Wanfu money, Wuxing money, Yi money, Zhonghua money, etc

extended materials:

five ways to distinguish whether digital currency is pyramid selling currency:

1. Issuance mode

virtual currency does not rely on specific monetary institutions. It is proced by a large number of calculations according to specific algorithms, and is a decentralized issuance mode. 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 spontaneously formed in the market, which is graally completed by a third party establishing an exchange after the scale is formed. The MLM currency is issued by an institution and traded on its own platform

3. Implementation method

virtual currency itself is an open source program, which is maintained in 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

4, whether to give the source code link

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. The MLM currency focuses on the transaction process of recharge purchase, but does not mention its operation mechanism. Even the website does not have the link address of the source code

5, whether the official website starts with HTTPS

generally, the addresses of the official website and trading website of decentralized digital currency start with HTTPS, and the purpose is that this kind of website can well protect the user's data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS

4. 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.

5. It's not a scam. Digital currency is the digital representation of legal tender issued or recognized by the government.

6. Yes, punch in the digital currency trading app and contact the customer service to cancel your account!

7.

This is a very interesting question. The currency market and the stock market need to be stratified and diversified to allocate their positions. Learning to diversify the layout to cope with multiple changes is a necessary condition for the survival of this market

My personal suggestion is to build 5 / 3 / 2 positions. 50% of mainstream hard currency, bitcoin, Ethereum, lightcoin, bitcash, ethereal classic, etc

My personal suggestion is to build 5 / 3 / 2 positions. 50% of mainstream hard currency, bitcoin, Ethereum, lightcoin, bitcash, ethereal classic, etc

I read blockchain on a sunny day. If you like my answer, please leave a comment below. Your support is my biggest motivation

8. Deceitful, dim sum, can be recovered.

9. If you can't find a suitable website and police, I suggest you go to your local police station or the network security section of the public security bureau to report the air crash. They will record the content of your report and report it to the superior network police organization
the vast majority of cases of digital currency fraud are not single cases. The second is large-scale mass cases. Most of the crime dens are abroad. The police should collect and analyze the reports one by one, and organize to solve the cases in a unified way

I hope you can tell the police about the process of being cheated, together with all kinds of evidence, such as QQ or wechat chat records, bank payment voucher, etc., all of which will be provided to the police.