Digital currency fraud loopholes
digital currency is a new technology that can be used to improve transaction efficiency, but now it has been targeted by some lawless elements and carried out marketing and fraud in its name, using ordinary people's ignorance of digital currency to deceive investment and investors
Generally speaking, we investors or cheated people should prepare the following evidence:1. The chat records between relevant chat records and analysts or agents or order calling personnel are the most basic evidence, because such evidence can fully reflect the whole process of our cheated people being cheated and the illegal places of relevant business personnel in the chat process, Can be fully reflected in the chat record
2. The evidence of relevant deposit and withdrawal records is the deposit and withdrawal of the bank account of the investor or the cheated person, which can reflect the investment and withdrawal of the cheated person, and the difference between the two is basically the total capital loss of the investor. This kind of evidence can be preserved by the cheated basically, just go to the bank and print the bank account
the above evidence is the basic evidence that investors or cheaters should have, but not all the evidence. In the process of power only, if there is no or incomplete basic evidence, then the difficulty of power only will increase, but the light of justice is still willing to take up the weapon of law to help you safeguard your vital interests! Willing to give the most professional legal aid! Promise only right is not successful, do not charge the slightest fee
digital currency fraud is basically a routine, that is, first pull you into a wechat group, and then recommend a platform for you to speculate in stocks or other digital currencies at the beginning, your income is very large, but when the latter value reaches a certain level, you can no longer withdraw cash. If you ask the other party, the other party will ask you to recharge more money to unfreeze your account, but no matter how much money you put in, your money will not come back. The members who make money in the wechat group are basically the people in the fraud Gang, and the screenshots of the income are basically forged by them. It is very likely that you are the only real member of the whole wechat group
nowadays, fraudsters are more and more high-end, not only using mobile phones, but also using the Internet for fraud. Some of their knowledge is self-taught, and some is learned from other fraudsters. After all, some fraudsters are even high intellectuals, but they are different from other high intellectuals and go astray. If we find that our circle of friends is all about money investment, then our friend may have gone astray
however, compared with other forms of currency, it is more difficult.
It can not be said to be a fraud, but there are 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
extended data
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"
new technology does make the conceptual boundary of money more blurred. Theoretically speaking, the new monetary economics points out the possibility of the disappearance of money, that is, legal paper money is no longer the only medium of transaction, and is eventually replaced by financial assets issued by the private sector that generate monetary income
in reality, although the status of fiat money is still unshakable, there have been various local scenes of private money in history, such as the universal warra system in Germany in the 1920s. Now the digital currency with the characteristics of decentralization makes the challenge of private currency increasingly prominent< br />