Digital currency can't withdraw cash and is controlled by ris

1.

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

2. To explore the connotation of digital currency, we must clarify some concepts of model lake. For example, is it legal digital currency dominated by the central bank or illegal private fixed digital currency; Encryption of digital currency or electronic currency; Is it "selling dog meat with sheep's head"; "Bad money". Digital currency can not be said to be a fraud, but has certain risks, because digital gold currency is a form of physical currency, and its deposits are measured in gold rather than legal currency. Therefore, the purchasing power fluctuation of digital gold currency is related to the gold price. If the price of gold goes up, it becomes more valuable. If the price of gold goes down, it loses value
since there is no specific financial regulation to regulate digital gold money suppliers, they operate in a self-regulation way. Digital gold money suppliers are not banks, so banking regulations are not applicable.

3. Large amount of funds will certainly be monitored. After the China Internet Finance Association issued the "tips on preventing the risks of overseas ICO and" virtual currency "transactions", the relevant management departments will clean up, rectify and supervise the domestic ICO behaviors and "virtual currency" trading places
generally, the freezing of bank cards is judicial freezing, and the reasons can be roughly divided into two kinds:
1. If the cardholder violates the law and commits a crime, for example, if he is sued for compensation, he refuses to implement it
2. The cardholder has received a sum of stolen money, which is implicated and frozen
the bank itself has no power to freeze the bank card, so it is passive to implement the court or public security orders. A large number of bank cards in the exchange have been frozen, which may be e to the inflow of stolen money
if the bank card is frozen because it has received the stolen money, the amount confirmed as the stolen money in the card will be directly transferred by the court without going through the bank card itself, and the bank card can only be unfrozen after the case is closed.

4. BV, a kind of digital currency, can't withdraw cash. If we need to negotiate with the platform, it should be something wrong with the platform. There are several situations in which the platform does not allow users to withdraw cash:
1. The platform is stolen and there is no currency that allows users to withdraw cash
2. The platform misappropriates customers' funds
3. The platform is going to make money
4. There are technical problems in the platform
5. The platform is attacked
recently, Xigu platform encountered this situation, however, because of technical reasons.

5. Hello, it can be solved,

6. My friend was cheated of nearly 200000 yuan because he listened to other people's advice and investment; Keep relevant transaction vouchers and transfer records, and help you get the cheated principal through professional methods. It has been successfully retrieved.

7. [Abstract] on November 18, the procuratorate of Babu District, Hezhou City, Guangxi Zhuang Autonomous Region approved the arrest of seven people, including Zhou Yilin, for the crime of organizing and leading pyramid selling activities. According to the prosecutor handling the case, the MLM organization first develops the offline by pulling people's heads, and then graally develops to form a "pyramid" network hierarchy. Hezhou, November 23 (reporter Chen Haimin) - on November 18, the procuratorate of Babu District, Hezhou City, Guangxi Zhuang Autonomous Region, approved the arrest of seven people, including Zhou Yilin, on suspicion of organizing and leading pyramid selling activities. It is reported that there are more than 140000 people in the whole system of the gang, involving 480 million yuan
has been identified by the examination: the suspect Zhou Moulin and other 7 people in Hezhou City, in the name of DGC company, invested in the virtual currency profits, and formed the upper and lower network "Pyramid" hierarchy relationship by requiring the participants to pay the registered capital of 100 US dollars to 500 US dollars. Only then did they join the DGC company and become a member. At the same time, it is stipulated that each member can only have 2 downlines, and other downlines with direct development should be under their level. Only when each downline is increased, can they be rewarded. At the same time, according to the number of downlines and the amount of DGC currency invested, they will be rewarded with "direct promotion Award", "confrontation Award" and "leading Award"
according to the prosecutor, the MLM organization first develops the offline in the form of pulling people's heads, and then develops graally to form a "pyramid" network hierarchy. MLM staff lure others to join DGC company with "steady profit without loss" and "high profit", and make profits through "static investment" and "dynamic investment". The 7 suspect suspects in the case are directly above or below the level of three, with a minimum of 1194.
the case is under further processing.

8. You can call the customer service hotline

9. The current price transaction of digital currency has been completed, but why is the fund frozen? Maybe you violated the rules, so he froze you, or the platform closed down.

10. I haven't heard of this currency, but if I can buy it, I can withdraw it. I really don't know how to ask the customer service of the platform.