Wuhan a3d digital currency fraud

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.

We need to call the police. This belongs to currency fraud. We can't blindly trust the virtual investment platform that can easily earn a lot of money. Fraud gangs often use "small investment, big income" as t to let investors taste the sweetness first and then increase investment, so as to achieve the purpose of fraud

at present, the so-called "digital currency" in the market is not legal digital currency. The so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud. It is necessary for the general public to raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged

extended information:

five ways to distinguish whether digital currency is MLM currency. Virtual currency does not rely on specific monetary institutions to issue, it is based on a specific algorithm, generated through a large number of calculations, is a decentralized way of issuing. 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 formed spontaneously in the market. After the scale is formed, the third party graally establishes an exchange to complete the transaction. The MLM currency is issued by an institution and traded on its own platform

3. The virtual currency itself is an open source program, maintained in the 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

Whether the source code link is given. The 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. What MLM currency focuses on is the transaction process of recharge purchase, not to mention its operation mechanism, and even the website does not have the link address of the source code

5. Whether the official website starts with HTTPS. In general, the addresses of the official website and trading website of decentralized digital currency begin with HTTPS. The purpose of this kind of website is to protect users' data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS

3. 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.

4. 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.

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. Wait, there's no way
this is a normal investigation. You can only wait for three days. It's not a big problem. Don't keep it closed all the time. If you get a long-term residence examination in the detention center, it will be troublesome
a former colleague of mine went to an investment company and talked about two seminars. After two or three months, he was arrested and was released after more than two years

7. This kind of digital currency is not MLM. This kind of digital currency is based on the template of bitcoin. Words like this are used for speculation, so this kind of currency, hey, carries a lot of scams. At this time, we must pay attention not to be cheated.

8. First of all, I declare that I am not a sprayer or any other mutual aid platform. I have been playing as a navigator for 45 months. In the early stage, I was very good and earned a little money. In the later stage, NIMA changed the rules of the system at will. What kind of circular reinvestment! What profit account for eternal currency! If you change it to 1000 yuan, a fool will think that it will rise to 1000 yuan. After you, the eternal coin is bitcoin! Bitcoin doesn't have an issuer, but eternal coin does, and it doesn't even have a public ledger. In fact, they can issue infinitely, so it will become less and less valuable. In the eyes of the company, they can't tolerate a little sand. I suggest you don't play. Their scheme is full of boasting. Will eternal coin be valuable if the leader collapses? Hehe, is physical store so easy to do? That's all I have to say. Think for yourself!

9. Wuhan Yi Netcom Company is a fraud company, which has been exposed in the "Wuhan Evening News" on April 24, 2006. The following is the report on the website of the evening news. Be careful! http://www.cnhan.com/gb/content/2006-04/24/content_ 596051. HTM

this is in the http://www.whhd.gov.cn/ ”Information:
Enterprise Name: Wuhan Yiwangtong Network Communication Co., Ltd.
registration number: 4201002178733
address: No. 60, Luoyu village, Luonan street, Hongshan District, Wuhan City
registered capital: 5 million yuan
legal person: Yang Li
approval date: March 8, 2006
actual Recently, there are a lot of cheater companies like this. Friends in Wuhan go to their company directly to find out, or they can't find the address at all. They usually leave after they receive money. Please tell each other, advise everyone, be careful
References: Wuhan Evening News, 4th Edition, April 24, 2006