Get rid of digital currency
of course, virtual currencies are not all pyramid schemes, such as bitcoin, lightcoin, decent and so on.
Youban is illegal. Its headquarters are in Singapore
The lawyer thinks that this so-called bank has great risks. A senior lawyer in the digital currency instry told the daily economic news that China's law only recognizes "bitcoin" as a virtual commodity. According to the general provisions of the civil law, Chinese citizens can hold virtual property (including virtual commodities). However, China's law does not give legal status to other ICO derived virtual currencies, and Chinese citizens speculate on such virtual currencies, It is difficult to protect their legitimate rights and interestsat the same time, e to the imperfect price discovery mechanism of virtual currency and the poor market development, the price of virtual currency rises and falls sharply, and the use of virtual currency as "leverage financing" is easy to cause the debt crisis of natural person
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daily economic news found that Beijing Pangu group company, the Beijing partner claimed by you bank, did not have such company information. After consulting its staff, Beijing company became a Hong Kong company. The "third-party depositors" claimed by you bank are also absent from commercial banks. In addition, there is a "pull the head" income model
Xi'an police cracked the "blockchain" pyramid scheme case
on April 5, Xi'an Public Security Bureau set up a special group, led by the Economic Investigation Detachment, together with the high tech branch of Public Security Bureau and other departments, to carry out joint action, multi police cooperation, regional cooperation and concentrated attack. After careful investigation and continuous operations in the first 9 days and nights, Zheng mastered the criminal suspect zhengmou for illegal interests, organized the network platform administrator Zhang Mou, Lee, vice president of marketing and other 9 people to carry out illegal and criminal activities. p>
according to the investigation, Zheng and others began to prepare since October 2017. On March 28 this year, they applied the latest concept of "blockchain" to confuse the public. They sold virtual currency on the "era of consumption" (DBTC) network platform at the price of 3 yuan each, and controlled the price rise of virtual currency on their own
pyramid selling in disguise harms people
1. The price of bitcoin is an unregulated price. Like gold and cabbage, it is determined by the supply and demand curve. There is no such thing as "exchange rate setting"
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2. Generally speaking, there are several kinds of "demand"
A, purchasing bitcoin for value storage, investment, avoiding inflation of legal currency
b, purchasing bitcoin for use, such as payment, cross-border remittance, settlement
C, purchasing bitcoin for speculation, speculation
3. Generally, there are several kinds of "supply"
A, selling of miners' mining income
B People who buy bitcoin for stored value, investment, speculation, speculation and other reasons sell it again
4. Exchanges, such as 58coin, only provide matching services and guarantee transaction security between the supply and demand sides, and the price is determined by the supply and demand sides, not by the exchange
Sports earning is deceptive. Taking Changsha as an example, it was investigated by the instrial and commercial department for its illegal activities such as pyramid selling, illegal fund-raising and financial fraud "you can make money on foot" has attracted many users. As of September 2019, the number of registered users of "qubu" app launched in 2018 has reached 73 million. However, recently, he was suspected of pyramid selling, illegal fund-raising, financial fraud and other illegal activities by Changsha instry and Commerce Department for investigation extended materials: low registration threshold, convenient participation, and promise huge returns are the key to the successful weaving of "fun step myth". To a certain extent, it really hit the "careful thinking" in many people's minds that "you can make money even if you lie down". When the traditional mode of MLM cools down, we need to be vigilant that the MLM pattern itself is also evolving however, the "fun step" app is full of chaos, but there are many users, which indicates that the public is not aware of the new pyramid schemes and scams. Although "qubu" has been investigated, there are still apps that "watch news to make money" and "swipe short videos to make money" users should be alert to some so-called "making money" apps. It seems that there is no profit, but in fact there may be a huge consumption trap. For example, the platform may use users' video brushing time to play some false advertisements, or set up various "obstacles" in points exchange and cash withdrawal source of reference materials: People's website - walking to make money "dream" is shattered, and "interesting step" scam is finally exposed
In addition, when software is applied, users need to provide ID number, bank account, WeChat account and Alipay payment by 1 yuan for registration. Through this link, the platform obtains a large number of users' personal information and location information, which may be leaked to a third party for profit
According to the cloud flash payment red envelope activity launched by UnionPay, the cloud flash payment app has prepared four new year red envelopes: open door lucky red envelope, sign in red envelope every day, invite relatives and friends red envelope, and initiate transfer red envelope. Users can get up to 2018 yuan a day
before, Alipay and WeChat both rolled up their sleeves to prepare for a big fight in the red envelope war ring the Spring Festival. Now the UnionPay with the national team background has brought more expectations to many people. P>
, as a non bank financial service provider, has long time since Alipay avoided regulatory restrictions and extended its services overseas. However, at the end of 2016, Alipay was required to close all offshore financial accounts and have a considerable impact on its Southeast Asian business. p>
and the most popular application of wechat overseas is its own social attribute. In mobile payment, wechat payment has established external partners to jointly develop overseas markets. In South Africa, wechat payment has launched an international payment solution. Users can now use wechat wallet to send and receive money or withdraw cash from ATMs. However, the number of cooperative countries is far less than that of UnionPay partners
as of June 2017, the UnionPay network has spread all over China's urban and rural areas, and has extended to 160 countries and regions outside Asia, Europe, America, Oceania, Africa, etc
compared with the other two, UnionPay's huge number of users has also laid a foundation for its future; First brother & quot; Status. Data show that up to now, China's UnionPay cards have issued more than 5.4 billion cards, and the transaction volume of UnionPay cards in 2016 alone exceeded 38 billion
UnionPay also pays more attention to cardholders going abroad. In 2015, the United States attracted more than 2.5 million Chinese tourists, who spent more than $40 billion locally. Through the development of cooperative relationship in the United States, UnionPay has been able to successfully enter the U.S. market and further increase its overseas market share
UnionPay has said that the acceptance network of UnionPay cards in the United States is tending to be perfect. At present, almost all ATMs in the United States can withdraw cash with UnionPay card, and more than 80% of businesses can pay with UnionPay credit card. In New York, Hawaii, San Francisco, Los Angeles, Orlando, Chicago and other famous shopping centers and outlets business circles, UnionPay card acceptance coverage generally exceeds 90%
UnionPay's international layout
UnionPay began to take its international step in 2004. At the end of 2012, China UnionPay International Co., Ltd. (UnionPay International), a long-standing company, officially opened in Shanghai. As a subsidiary of China UnionPay, it will be responsible for the exclusive business of China UnionPay international
at present, no UnionPay proct can be compared with its international layout. Today, UnionPay has basically achieved global coverage
the data shows that the overseas acceptance network of UnionPay card has covered more than 160 countries and regions. Hong Kong, Macao, Mongolia, Cuba and the United Arab Emirates have basically achieved full acceptance. 80% of merchants in Northeast Asia can use UnionPay cards, more than 70% of merchants in Southeast Asia can accept UnionPay cards, more than 80% of merchants in the United States can use UnionPay credit cards, half of merchants in Europe can use UnionPay cards, and 90% of ATMs and 75% of merchants in Australia can also use UnionPay cards
according to other data, there are more than 10 million overseas online merchants accepting UnionPay cards, and they have graally formed advantages in the fields of ecation payment and air booking. More than 2000 overseas schools support UnionPay card online tuition payment, and the official websites of nearly 40 international airlines support UnionPay card online ticket purchase
the relevant person in charge of UnionPay International said that a series of innovative procts such as UnionPay online payment, UnionPay mobile phone flash payment, UnionPay QR code and UnionPay wallet procts are ushering in richer cross-border application scenarios
It's true. Since the beginning of 2018, UnionPay international and Huawei have signed a cooperation agreement, and the two sides have reached cooperation on jointly promoting the globalization of Huawei pay and speeding up the overseas landing, which is also regarded as an important step in the international layout of UnionPayStandard Bank of South Africa and UnionPay international have reached a cooperation agreement in Johannesburg, South Africa, which will make use of the resources of standard bank to further promote UnionPay payment services in the African market, and standard bank will become the first financial institution in South Africa that may issue UnionPay card qualification
from the perspective of Unionpay's actions, the strategic advantage of UnionPay is its huge outbound China card account, plus its natural & lt; National team; Advantages, as well as the layout of UnionPay in mobile payment, who ignores UnionPay in the future will have to bear the consequences
If you want to unfreeze, you have to take your ID card and bank card to the bank counter to apply. The teller will provide a special business application form. You only need to fill in the above information. But one thing to note is that you must enter the correct password to unfreeze. If you forget the password, you need to report the loss of the password first, It will take a week to reset the password
if the freezing of bank cards is related to laws and cases, when it can be unfrozen should be analyzed according to the actual situation. The first thing to correct is that the public security bureau can not directly freeze personal bank accounts. If it is necessary for handling a case or for judicature, the Public Security Bureau will report to the court to freeze the bank account involved in the case. The court sent a letter to the bank, the bank replied and signed, freezing the account according to the provisions
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the bank card is frozen mainly for the following reasons:
1. When the balance of the bank card is less than 100 yuan, it will not be used for a long time
2. Telephone banking or entering the wrong password three times in a row on ATM
3. Loss of bank card
4. Being operated maliciously, when you know your own bank card, ID card and other information, you call the bank to impersonate the owner of the bank card and ask to report the loss
Other, such as the debt is enforced by the courthowever, one day someone told you that you can make money by walking, 4000 steps a day, 200 yuan a month, up to 20000 yuan. This way of getting rich and healthy is irresistible. It's OK to make thousands a month, not to mention 20000. As a result, an app called "qubu" has rapidly accumulated 20 million users, and the effect is amazing
Open Tencent News to see more pictures & gt
seeing this mode of making money, people will soon think of the app "funny headlines". You can make money mainly by watching the news. As long as you click to watch the news every day, you will get profits. But the income is very low, a few cents a day to a few cents, you can also pull people to get income. In fact, the model of interesting headlines is to increase the activity of app and the number of users through ultra-low investment, and then attract brands to advertise. It is a relatively normal business model
but interesting step is different. There is no advertisement in it. It's not a way to make money. That does not rely on advertising to make money, but also to give users money, not to do a loss business? What's wrong with the boss? Is this app for charity? Free money? Then you may think too simply. Let's talk about the fun step model
the first step is to download the app for registration. This registration can not be registered at random, but by recommending people. That is to say, you need to be recommended by others before you can register. In fact, this is to attract people's attention, which will be discussed later. It is not so easy to register successfully, you need to bind your ID card and Alipay (personal information is picked up).
then, when you enter the app, you will get something called candy, which can be sold for money. So how do you get candy
one way is to pay, that is, to buy candy directly by recharging
another way is free. There is a formula, candy = daily steps task x activity. Daily steps task is fixed. For example, if you set 4000 steps a day, it's useless for you to walk more. The only variable in this formula is activity. The higher the activity, the more candy you get
how to improve activity? One is to do tasks, that is to insist on completing the steps task every day. After 45 days in a row, the activity of one point can be increased. This is too slow. You will find that the steps are just a gimmick, but they are not very useful
the second one that can really improve activity is pulling the head. Pull friends and relatives in to do the task, and keep developing the offline, your activity will be improved. The more people you have offline, the higher your activity will be, and eventually your candy will get more
therefore, the ultimate goal of this app is to develop offline, so that more people can participate in it, continuously obtain candy, and then sell it to make money
how does app make money? There is a service charge. User's money = number of candy × Candy unit price - handling charge. For each transaction, app will charge a handling fee. Moreover, the price of candy is not fixed, it changes every day
seeing here, do you understand all the fun steps? If you still don't understand, then use another way: fried currency. The first users buy candy at a low price, and then constantly pull in new people, develop offline, and let more people participate. With more and more people playing, the price of candy is also rising, and then some people sell their candy at a high price to earn a difference
once there is no one to take over, this mode will completely collapse, and the platform may make money and run away. Let's put it this way, the whole process has not escaped from the app. Both the buyer and seller of candy are members of this app. Seeing the fluctuating price of candy every day, some will sell and some will hoard. Finally, it is the platform that makes money
it's a perfect "white wolf with empty hands" money trap mode, and the final result may be that most people who want to make money will become a bubble, leaving behind a pile of worthless candy
in recent years, there have been too many Internet fraud modes. All kinds of fraud platforms for financial investment and management have been knocked down one after another, and then there are various ways of speculation, such as digital currency, virtual currency and so on. Those who make money may be a few first entrants, as well as the platform side
for those who want to get rich overnight, the advice is "there will be no pie in the sky", "if things go wrong, there will be demons". Walking is just a healthy way. Don't dream of making a fortune by it