Xi'an Mega digital currency fraud case

1. Can solve withdrawal recovery, do not panic, keep good chat records, transaction records and other evidence. Find a regular rights company to help you recover. Most of the domestic platforms are not up to standard, try to avoid operation, not greedy for huge profits! In fact, if you are cheated by black platforms such as foreign exchange and options, don't be afraid to lose heart. If you collect your own rights protection materials in time, you can recover them. Deposit records, transaction records, bank flow and so on are all vital rights protection materials. Before the platform is completely shut down, recover the principal.

2.

Investment is risky, so we should be cautious. A lot of people invest and want to make a quick profit, but this psychology is often mastered by criminals, thus laying a big net of deception. This is not the case. Ms. Chen of Xincheng District, Xi'an City, Shaanxi Province, encountered this incident

Ms. Chen thought that she had met a "noble person" who could make her "rich", so she invested 210000 yuan, but she didn't expect to be blackmailed by the other party soon after the remittance... At this time, she realized that she had met a liar. 210000 yuan was cheated, which made the victim Ms. Chen regret very much

let's take a look at the details

according to the investigation, the police found that there were hundreds of transactions in this account on August 26, when it was frozen, the account amount was as high as 1.18 million yuan, of which Ms. Chen's 160000 yuan was. As the victims in the accounts come from all over the country, the Ministry of public security has stepped in to investigate and chase the victims

It has to be said that there is no pie in the sky for no reason, and there is no free lunch in the world

3. Generally, the crime of fraud is a solid punishment. Although you have returned the money you defrauded and the other party has written a letter of understanding, it does great harm to the society and can be reced in the term of imprisonment.

4. Is it true that someone in my circle of friends has issued large-scale digital currency loopholes to cash out? I don't think you should believe it. At present, the central bank is at an adaptive stage, and there are still many immature aspects. Is it true that someone in my circle of friends has issued large-scale digital currency loopholes to cash out? I don't think you should believe it. At present, the central bank is at an adaptive stage, and there are still many immature aspects. Is it true that someone in my circle of friends has issued large-scale digital currency loopholes to cash out? I don't think you should believe it. At present, the central bank is in an adaptive stage, and there are still many immature places..

5. As early as the beginning of last year, someone asked me about paying fees to participate in "digital currency" and said that the other Party promised a high rate of return. My reply is not to participate. Even if digital currency is implemented in the future, corresponding market rules need to be formulated. Now pay (seems to be about 2000 yuan) with the risk of fraud. As a result, the other party didn't join and evaded the loss.

6. According to Article 266 of the criminal law, those who defraud public or private property should be put on file

the crime of fraud is a crime of amount, and the perpetrator who swindles public or private property by means of fraud must reach the standard of "large amount" to constitute the crime of fraud, and should be put on file for investigation

indivials who defraud more than 2000 yuan of public or private property belong to "large amount"; If an indivial swindles public or private property for more than 30000 yuan, it belongs to "huge amount"

therefore, according to your situation, the case may not be filed for investigation<

however,
according to the regulations on administrative penalties for public security, whoever steals, swindles, loots, extorts or intentionally damages public or private property shall be detained for not less than five days but not more than 10 days and may also be fined not more than 500 yuan; If the circumstances are serious, he shall be detained for not less than 10 days but not more than 15 days and may also be fined not more than 1000 yuan.

7. If a criminal case swindles 100000 yuan and is sentenced on l, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years According to the interpretation of the Supreme People's court and the Supreme People's Procuratorate on Several Issues concerning the specific application of law in handling criminal cases of fraud, those who defraud public or private property with a value of more than 3000 yuan to 10000 yuan, 30000 yuan to 100000 yuan and 500000 yuan shall be respectively identified as "large amount", "huge amount" and "large amount" as stipulated in Article 266 of the criminal law "The amount is particularly huge." Article 266 of the criminal law stipulates: whoever swindles public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also, or shall only, be fined; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; If the amount is especially huge or if there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and be fined or have his property confiscated. Where there are other provisions in this law, such provisions shall prevail.

8. There are a lot of people, and there are hundreds of thousands of them

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