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. 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.
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. Don't believe such high interest rates. They are only financing in disguise, which is very deceptive. Moreover, such high-yield fraud cases are often reported in the news. You must improve your awareness of prevention and never be fooled.
5. It's sad that I didn't even know when I committed a crime. Voluntariness is the most unreliable evidence to overturn a case.
6. Changsha
digital currency fraud case is under the jurisdiction of the public security organ. If you want to go to Hunan public security department for inquiry
7. Zone K chain, virtual currency, what should we pay attention to? It has to be said that k-chain fraud is now a common means used by many swindlers. If they are not careful, they will be cut
First, as a victim, I really warn you not to be lured by temporary interests, or you will lose more than you gain, let alone take chances
first of all, the k-chain means of those swindlers are described in detail here. These swindlers apply for a fake company or shell company through the white paper, but in fact there is no such enterprise at all. Then they find someone to develop an app, and then bind the accounting information and other important information related to money to foreign servers, This is to be able to close without a trace and when the app goes online, it will go through a variety of: Commission tasks, how much to charge back, how much to get back from new users, and so on. When you feel reliable and reliable, and then use more money to invest, you can't go back be careful< be sure to resist money of unknown origin 
to sum up! I hope you can have a clear eye when facing the temptation of the unknown
8. In the process of MLM, MLM gangs join the regional chain transaction mode, which attracts a large number of people who do not know how to invest, and the high rate of return is the reason for its sustainable development. In fact, if we think about it carefully, we will find that MLM gangs always use a big concept to cover up the fraud of MLM. Those who are cheated are cheated by MLM gangs because they don't know what the regional chain is. Secondly, they blindly believe that there will be a super high rate of return on investment, which is also the reason why they are fooled. In fact, no matter what kind of investment, we have to understand clearly before we can make up our mind to do it, so that we won't lose everything{ RRRRR}
no matter how risky investment is, we should always be alert when investing, so as to avoid losing more wealth
9. 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.
