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Tongcheng Public Security Bureau digital currency

Publish: 2021-04-08 22:12:29
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.

digital currency is a new technology that can be used to improve transaction efficiency, but now it has been targeted by some lawless elements and carried out marketing and fraud in its name, using ordinary people's ignorance of digital currency to deceive investment and investors

Generally speaking, we investors or cheated people should prepare the following evidence:

1. The chat records between relevant chat records and analysts or agents or order calling personnel are the most basic evidence, because such evidence can fully reflect the whole process of our cheated people being cheated and the illegal places of relevant business personnel in the chat process, Can be fully reflected in the chat record

2. The evidence of relevant deposit and withdrawal records is the deposit and withdrawal of the bank account of the investor or the cheated person, which can reflect the investment and withdrawal of the cheated person, and the difference between the two is basically the total capital loss of the investor. This kind of evidence can be preserved by the cheated basically, just go to the bank and print the bank account

the above evidence is the basic evidence that investors or cheaters should have, but not all the evidence. In the process of power only, if there is no or incomplete basic evidence, then the difficulty of power only will increase, but the light of justice is still willing to take up the weapon of law to help you safeguard your vital interests! Willing to give the most professional legal aid! Promise only right is not successful, do not charge the slightest fee

3. Illegal fund-raising refers to the behavior that units or indivials raise funds from the public by issuing stocks, bonds, lotteries, investment fund securities or other credit certificates without the approval of relevant departments in accordance with legal proceres, and promise to repay the principal and interest or give returns to the investors in money, material objects or other ways within a certain period of time. Illegal fund-raising is generally punished as illegal absorption of public deposits and fund-raising fraud

If illegal fund-raising is found, it can be reported directly to the Economic Investigation Brigade of the Public Security Bureau.
4. I'm only four or I'm cheated. Will not only Xi be punished? You can't be punished. You made a mistake. You're going to have to cramp.
5. It's not your problem. It's automatically thawed in six months
if you give someone else's ID card or apply for someone else's card, you need to cooperate with the local public security bureau to cooperate with the investigation. No problem will be solved
6.

bus line: Metro Line 11 → metro line 16 → Metro Line 2 → Metro Line 1, the whole journey is about 26.6km

1. Take Metro Line 11 from Xiuyan Road, pass 1 station, and reach Luoshan Road station

2. Take metro line 16, pass 2 stations, and reach Longyang Road Station

3. Walk about 40m, and then transfer to Metro Line 2

4. Take Metro Line 2, pass 7 stations, Get to people's Square Station

5, walk about 350 meters, transfer to Metro Line 1

6, take Metro Line 1, pass 6 stops, get to Shanghai Circus City Station

7, walk about 970 meters, get to Shanghai Daning central square -

7. A. Forestry branch of Tongcheng Public Security Bureau - (0556) 6121312
Tongcheng City, Anqing City, Anhui Province
B. Lvting police station of Tongcheng Public Security Bureau
Tongcheng City, Anqing City, Anhui Province
C. Huangpu police station of Tongcheng Public Security Bureau
Tongcheng City, Anqing City, Anhui Province
D. Tongcheng Traffic Police Brigade
Tongcheng City, Anqing City, Anhui Province
E. Daguan police group of Tongcheng Public Security Bureau Out of the Institute
Tongcheng City, Anqing City, Anhui Province
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