Vpay digital currency transaction
Publish: 2021-04-02 13:03:03
1. digital currency trading platforms include bithum, bitmex, okex, coin security, Huo coin, hitbtc, digifinex, ZB, etc
warm tips:
1. The above explanations are for reference only, without any suggestions
2. Before investing, it is recommended that you first understand the risks existing in the project, and clearly understand the investors, investment institutions, chain activity and other information of the project, rather than blindly investing or mistakenly entering the capital market. Investment is risky, so we should be cautious when entering the market
response time: October 20, 2020. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
warm tips:
1. The above explanations are for reference only, without any suggestions
2. Before investing, it is recommended that you first understand the risks existing in the project, and clearly understand the investors, investment institutions, chain activity and other information of the project, rather than blindly investing or mistakenly entering the capital market. Investment is risky, so we should be cautious when entering the market
response time: October 20, 2020. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
2.
Vpay has been making up stories, directing and acting to deceive some middle-aged and old people. Self directing and acting 1: it's shameless to connect with CITIC. To tell you the truth, CITIC has already declared that it has links to web pages. That is to say, vpay can really make up disgusting stories and use ABS to rub Ma Yun's heat. ABS has nothing to do with Ma Yun, From the beginning, this ABS is a rotten thing made by vpay himself. It's nonsense in the name of Ma Yun. There are so many people who believe that I'm convinced. I really have a good hand. Should be a fool, too many liars are not enough
3.
Vpay digital currency is MLM
Vpay digital money MLM organizations obtain wealth by developing personnel and requiring them to pay a certain fee to obtain the qualification. The essence of vpay digital money pyramid scheme is "Ponzi scheme", that is, the later's money is distributed to the former's incomevpay digital currency is a new type of MLM: it doesn't restrict personal freedom, doesn't accept ID cards and mobile phones, and doesn't take big classes collectively. Instead, it uses capital operation as a banner to pull people to cheat money, drives luxury cars, wears gold and silver, and uses money to attract relatives and friends to join, and finally achieves the point of no return
extended materials
features and precautions of MLM:
no matter how the MLM organization changes face, only three features need to be seen:
1. Whether it needs to subscribe for goods or pay fees to obtain the qualification to join
2. Whether it is necessary to develop others to become their own downline and form a hierarchical network
Whether the remuneration and bonus are calculated on the basis of the number of directly or indirectly developed personnel or sales performance, the income of participants is not from the reasonable profits from the sales of goods or services, but from the fees paid by others when they join. As long as these three characteristics are met, it is definitely MLMmethods to distinguish direct selling from pyramid selling:
at present, 71 direct selling enterprises have obtained direct selling license, and 19 collimating enterprises have applied for direct selling license. According to the regulations, direct selling procts should meet the national certification, licensing or mandatory standards: cosmetics, health food, cleaning procts, health equipment, small Kitchenware and other five categories. Financial investment, tourism and other procts are not included in the regulations
reference source: Fenghuang finance and Economics - the end of vpay pyramid scheme
reference source: Xinhuanet - guard against "digital currency trap"
4. You can only sell it at a discount of 85%, or buy vpay coins and sell them, or buy digital currencies, and then replace them with VRT. VRT can be sold on the platform, or you can reinvest them. After expanding points, crowdfunding can buy vpay coins and then buy digital assets
1. Vpay money will sell at a sky high price in the future
2. can only be used to hedge bubbles, use the balance for digital assets, and so on, and then sell for VRT.
3. The cash is taken by those who promote. They promote a person, receive cash, and then exchange points 1:1 with other people. Later, they receive 85% off and earn 15% by themselves. Those who do promotion have reached a consensus
4. It's impossible to verify whether those digital currencies are true or false. It's said that ABS is Alibaba's blockchain, but no one has come out to confirm it so far, but the number of vpay is there. In addition, it's now connected to the two exchanges, and there will be more connections in the future. Even if it's false, it will come true for you
5. All the money has not been put on the vpay platform. The vpay platform collects service charges, as well as the service charges of their own exchanges. There will be about five miners' fees left when they transfer in and out
I believe that no one will give up the stable and cost-free service charge to take risks
anyway, you can't see the money in the short term if you do this thing. If every one can realize the balance, that is the real money pyramid selling, because the bubble is too big.
if you can understand what I said, I suggest you take a long-term view. If you can't understand it, you can sell your points at 85% off. Anyway, if you go in for 10000, you can expand your points by 6 times. 6 times is 60000, 85% is 51000, and you can earn 41000.
1. Vpay money will sell at a sky high price in the future
2. can only be used to hedge bubbles, use the balance for digital assets, and so on, and then sell for VRT.
3. The cash is taken by those who promote. They promote a person, receive cash, and then exchange points 1:1 with other people. Later, they receive 85% off and earn 15% by themselves. Those who do promotion have reached a consensus
4. It's impossible to verify whether those digital currencies are true or false. It's said that ABS is Alibaba's blockchain, but no one has come out to confirm it so far, but the number of vpay is there. In addition, it's now connected to the two exchanges, and there will be more connections in the future. Even if it's false, it will come true for you
5. All the money has not been put on the vpay platform. The vpay platform collects service charges, as well as the service charges of their own exchanges. There will be about five miners' fees left when they transfer in and out
I believe that no one will give up the stable and cost-free service charge to take risks
anyway, you can't see the money in the short term if you do this thing. If every one can realize the balance, that is the real money pyramid selling, because the bubble is too big.
if you can understand what I said, I suggest you take a long-term view. If you can't understand it, you can sell your points at 85% off. Anyway, if you go in for 10000, you can expand your points by 6 times. 6 times is 60000, 85% is 51000, and you can earn 41000.
5. Digital currency contract, also known as futures contract. In short, it means doing business in the future. Celletf provides such transactions.
6. Freezing can be divided into two types: Bank freezing and judicial freezing
1. Bank freezing:
there are mainly two kinds of bank freezing:
banks in some countries and regions do not allow bank accounts to participate in digital asset transactions (for example, because BTC, ETH, usdt, etc. are noted ring transfer, which causes the bank's risk control system to monitor), so when an account involves digital asset transactions, the bank will freeze or suspend part of the transaction authority
it is also possible that the behavior of this account triggered the bank's anti money laundering system (such as late night large amount transfer, frequent transactions with multiple people, no balance in the card for a long time, etc.)
generally speaking, the bank will not directly freeze the bank card, but will restrict your non counter business or "only pay but not collect", that is, suspend part of your transaction authority
how to deal with this situation:
directly contact the deposit bank and provide your relevant information (generally explaining the reasons for capital transactions) according to the bank's requirements
how to prevent this situation:
first, when dealing with the buyer, remind the other party not to remark sensitive words such as usdt and BTC
secondly, instead of using only one bank card, you can prepare more and change them over time
2. Judicial freezing:
the logic of judicial freezing is different according to different judicial proceres in different countries. But it's almost the same
after being cheated, the victim reports to the police, and the police freeze the bank accounts on the relevant fund line according to the bank account number of the victim's money. For example, the victim's money, called the bank account a, a called the bank account B, B called the bank account C, and then extended to D, e, F
then it is possible that a, B, C, D, e and F will be frozen, while B, C, D, e and F may not know the source of the funds
generally, the funds with problems are not frozen immediately after they are received. It may be because the transaction was frozen a month ago. But generally speaking, it's because a deal a few days ago was frozen
how to deal with this situation:
if the bank card is frozen by justice, you need to check how long the freezing period is and where it is frozen through the opening bank or the telephone hotline of the bank. These two information are very important. The bank background will display them. It's better to get these two information
most of the judicial freezes are only temporary and will be automatically unfrozen within two or three working days in cooperation with the police investigation. Don't worry about it. It will thaw automatically when it's e
but you should also pay attention to transfer the money when it is e, because it is possible that the involved case will not only have victims in one place, but also be frozen in more than one place, and it may be frozen again in the future. In addition, the 48 or 72 hours is not the time to thaw, some will be delayed for a few hours, or even half a day
the second one shows half year freezing. Generally speaking, if the funds with problems are directly received or are relatively close to the source of the funds with problems, they may be frozen for half a year. Of course, e to the different handling methods of the local judicial organs, in some areas, it is directly frozen for half a year
how to deal with this situation:
contact the local police as soon as possible and ask the police to provide information about suspected violations. Provide relevant information as required by local police. Relevant information is generally used to explain why the transfer of this fund occurs. Therefore, generally speaking, it includes the order records of OTC transactions within a certain period of time (you can log in to the hotcoin OTC account and click the order in the upper right corner to export and print)
when the above materials are provided to the police, they will give some feedback according to the different processing methods of the local public security systems and the different cases. For example, some cases can only be unfrozen if they are strictly required to be solved or withdrawn, some cases can only be frozen, and some cases can be unfrozen directly< Beijing Times News (reporter Yang Fenglin) the CBRC, the Supreme People's Procuratorate, the Ministry of public security and the Ministry of national security recently jointly issued the "provisions on banking financial institutions assisting the people's Procuratorate, the public security organ and the national security organ to inquire about freezing work" (hereinafter referred to as the "provisions"), It is proposed to comprehensively improve the efficiency of capital investigation and control by using cross regional collaborative query, large-scale centralized query and bank internal collaborative query
it is understood that in recent years, crimes such as telephone fraud, Internet fraud and stealing bank cards have occurred frequently. If criminals use remote telephone cards and bank accounts to commit crimes, it is difficult for the police to freeze the criminals' accounts in time after the victims report
according to the internal regulations of commercial banks, freezing bank accounts in other places requires local police to go to other places with freezing letters and letters of introction, and freeze them together with the police in other places. It takes at least one day to complete the procere. This not only gives criminals enough time to transfer the stolen money, but also increases the cost of handling the case
according to the regulations, if the procuratorial organs, public security organs and national security organs ask for more than the authority of inquiry or cross regional inquiry, the qualified financial institutions can submit the request to the superior institutions or other branches of the system for assistance, and feed back the inquiry through the internal proceres
the regulations also require that financial institutions should strictly keep confidential after receiving legal documents to assist in the inquiry and freezing of property, and it is strictly forbidden to inform the inquired and frozen units, indivials or third parties to help hide or transfer property The regulations have come into force since January 1 this year
source of reference: People's Daily - China Banking Regulatory Commission: To investigate the crime of stealing and swiping bank cards can freeze accounts in other places in time
1. Bank freezing:
there are mainly two kinds of bank freezing:
banks in some countries and regions do not allow bank accounts to participate in digital asset transactions (for example, because BTC, ETH, usdt, etc. are noted ring transfer, which causes the bank's risk control system to monitor), so when an account involves digital asset transactions, the bank will freeze or suspend part of the transaction authority
it is also possible that the behavior of this account triggered the bank's anti money laundering system (such as late night large amount transfer, frequent transactions with multiple people, no balance in the card for a long time, etc.)
generally speaking, the bank will not directly freeze the bank card, but will restrict your non counter business or "only pay but not collect", that is, suspend part of your transaction authority
how to deal with this situation:
directly contact the deposit bank and provide your relevant information (generally explaining the reasons for capital transactions) according to the bank's requirements
how to prevent this situation:
first, when dealing with the buyer, remind the other party not to remark sensitive words such as usdt and BTC
secondly, instead of using only one bank card, you can prepare more and change them over time
2. Judicial freezing:
the logic of judicial freezing is different according to different judicial proceres in different countries. But it's almost the same
after being cheated, the victim reports to the police, and the police freeze the bank accounts on the relevant fund line according to the bank account number of the victim's money. For example, the victim's money, called the bank account a, a called the bank account B, B called the bank account C, and then extended to D, e, F
then it is possible that a, B, C, D, e and F will be frozen, while B, C, D, e and F may not know the source of the funds
generally, the funds with problems are not frozen immediately after they are received. It may be because the transaction was frozen a month ago. But generally speaking, it's because a deal a few days ago was frozen
how to deal with this situation:
if the bank card is frozen by justice, you need to check how long the freezing period is and where it is frozen through the opening bank or the telephone hotline of the bank. These two information are very important. The bank background will display them. It's better to get these two information
most of the judicial freezes are only temporary and will be automatically unfrozen within two or three working days in cooperation with the police investigation. Don't worry about it. It will thaw automatically when it's e
but you should also pay attention to transfer the money when it is e, because it is possible that the involved case will not only have victims in one place, but also be frozen in more than one place, and it may be frozen again in the future. In addition, the 48 or 72 hours is not the time to thaw, some will be delayed for a few hours, or even half a day
the second one shows half year freezing. Generally speaking, if the funds with problems are directly received or are relatively close to the source of the funds with problems, they may be frozen for half a year. Of course, e to the different handling methods of the local judicial organs, in some areas, it is directly frozen for half a year
how to deal with this situation:
contact the local police as soon as possible and ask the police to provide information about suspected violations. Provide relevant information as required by local police. Relevant information is generally used to explain why the transfer of this fund occurs. Therefore, generally speaking, it includes the order records of OTC transactions within a certain period of time (you can log in to the hotcoin OTC account and click the order in the upper right corner to export and print)
when the above materials are provided to the police, they will give some feedback according to the different processing methods of the local public security systems and the different cases. For example, some cases can only be unfrozen if they are strictly required to be solved or withdrawn, some cases can only be frozen, and some cases can be unfrozen directly< Beijing Times News (reporter Yang Fenglin) the CBRC, the Supreme People's Procuratorate, the Ministry of public security and the Ministry of national security recently jointly issued the "provisions on banking financial institutions assisting the people's Procuratorate, the public security organ and the national security organ to inquire about freezing work" (hereinafter referred to as the "provisions"), It is proposed to comprehensively improve the efficiency of capital investigation and control by using cross regional collaborative query, large-scale centralized query and bank internal collaborative query
it is understood that in recent years, crimes such as telephone fraud, Internet fraud and stealing bank cards have occurred frequently. If criminals use remote telephone cards and bank accounts to commit crimes, it is difficult for the police to freeze the criminals' accounts in time after the victims report
according to the internal regulations of commercial banks, freezing bank accounts in other places requires local police to go to other places with freezing letters and letters of introction, and freeze them together with the police in other places. It takes at least one day to complete the procere. This not only gives criminals enough time to transfer the stolen money, but also increases the cost of handling the case
according to the regulations, if the procuratorial organs, public security organs and national security organs ask for more than the authority of inquiry or cross regional inquiry, the qualified financial institutions can submit the request to the superior institutions or other branches of the system for assistance, and feed back the inquiry through the internal proceres
the regulations also require that financial institutions should strictly keep confidential after receiving legal documents to assist in the inquiry and freezing of property, and it is strictly forbidden to inform the inquired and frozen units, indivials or third parties to help hide or transfer property The regulations have come into force since January 1 this year
source of reference: People's Daily - China Banking Regulatory Commission: To investigate the crime of stealing and swiping bank cards can freeze accounts in other places in time
7. You don't need to buy anything. Click the activity calendar
to turn down a mining area, and then click
NPC will prompt you which layer to dig. Click any layer
after you go in, there is a hoe icon next to the skill bar
which says mining
just click this icon. I hope it will help you
to turn down a mining area, and then click
NPC will prompt you which layer to dig. Click any layer
after you go in, there is a hoe icon next to the skill bar
which says mining
just click this icon. I hope it will help you
8. I haven't heard of Caixin payment and Caixin mall, and I don't know what it has to do with digital currency<
nowadays, the payment of digital currency is mostly a pyramid scheme. Digital currency is defined as a special Internet commodity in China. People can buy and sell freely at their own risk, but it denies its monetary attribute. Cannot be used for payment
the mainstream digital currencies in China, such as bitcoin, lightcoin, Ruitai coin and dogcoin, are more about the application of blockchain technology.
nowadays, the payment of digital currency is mostly a pyramid scheme. Digital currency is defined as a special Internet commodity in China. People can buy and sell freely at their own risk, but it denies its monetary attribute. Cannot be used for payment
the mainstream digital currencies in China, such as bitcoin, lightcoin, Ruitai coin and dogcoin, are more about the application of blockchain technology.
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