The Ministry of public security of digital currency swindler

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. U-coin has long been reported as a fraud by netizens. If you are cheated, you can go to the police, but the public security organ may not file a case. This kind of fraud involves a large number of people, a small amount of money, a wide range, and is difficult to solve. Most of the public security organs across the country just muddle along. However, once this kind of digital currency has caused serious adverse social effects, the public security organs will pay attention to it
it's better to stay away from this kind of digital currency. bitcoin, Leyte coin, doggy coin are normal digital currencies, and these digital currencies also have risks. The digital currency on coin Ying China platform is a kind of asset certificate, which will have fixed dividend income.

3. Digital currency is illegal in China and is not protected by law. You can call the police, even if you catch a liar, the money doesn't have to come back

4. 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

5. All transactions take place on the blockchain
once a transaction occurs, the blockchain itself cannot make any changes unless both parties negotiate under the chain, which is the "non tamperability" of the blockchain. Therefore, 91token can not complete such operations as "private key loss recovery", "encryption password recovery", "account freezing" and "transaction rollback"
if you transfer to the wrong address of the exchange, it is recommended to contact the official office of the exchange.

6. 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.

7. Now, it is basically difficult to file a case when virtual currency goes to the police. Most of the public relations staff all over the country don't understand virtual currency, and it also involves the issue of jurisdiction. However, it is suggested to go to the local public security organs to report to the police, or seek the help of the internet police. Virtual currency scams are emerging one after another in China. It's time to crack down on them. These virtual currency scams often carry out false propaganda under the guise of digital currency or bitcoin
if you don't understand virtual currency, stay away from it. If you are interested in virtual currency, invest in bitcoin, Leyte, Ruitai, Weimeng and other mainstream digital currencies.

8. If you have confirmed that you have been cheated, you should immediately report to the public security organ, explain the situation, how you have been cheated, and provide corresponding evidence, so that you can stop wasting time.

9. You can call the police, but digital currency is illegal in China and is not protected by law. Even if you catch a cheater, it is still a question whether you can get the money back