How to deal with black money in virtual currency transaction

1. virtual currency is also converted from RMB
report to the police with evidence in case of fraud

fraud is a criminal case

the police will investigate and screen

in case of fraud, the police will actively solve the case

if the case is solved, the victim's loss will be recovered.

2. I'm in the same situation as you. I'm also the victim, but I've recovered it. The best thing is to keep the record in time. Thank you so much

3. Report to the public security organ. According to the information you have, provide clues as detailed as possible. You will be investigated for this kind of illegal crime. If your report is true, you may be given a certain reward for encouragement

4.

It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity

it is difficult for the public security organs to collect evidence and arrest, because most of the information of the Chuangshi operation team of the virtual currency scam is not public and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested

with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational

extended information:

after the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. Generally, it includes criminal cases, administrative cases and civil cases

According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:

1

The criminal responsibility should be investigated according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed

under any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted

(1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime

(2) the time limit for prosecution has expired

(3) exemption from punishment by special amnesty

(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn

(5) the defendant has died

(6) other laws and regulations provide for exemption from criminal responsibility

5.

Virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public

this kind of activity is not really based on blockchain technology, but on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness. Report to the public security organ in time after being cheated

extended data:

the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching

in practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

6.

I wanted to buy money to make a profit, but I didn't want the issuing party to become a pyramid selling organization, suspected of breaking the law and committing crimes; All participating funds will be collected. At this time, whether the money can be recovered has become the most concerned problem of the buyer. The crime of organizing and leading pyramid selling activities is established, and the relationship of accomplice is usually established between the upper and lower levels of pyramid selling activities; All the money raised is usually regarded as illegal income. After being cheated into joining, they recommend others to join and get tokens and cash back, and the profits will usually be recovered as illegal income. So if you are cheated into joining an organization, can you recover the "entry fee" you paid

First, recovery does not necessarily mean confiscation, but restitution

Second, the scope of recovery: illegal income within the scope of crime

Third, the calculation of "illegal income"

who returns the money: Calculation of "illegal income"

according to Article 64 of the criminal law, only "illegal income" should be recovered and refunded. Illegal income, literally, refers to the property obtained through illegal activities (including but not limited to crimes). The second provision of the Supreme People's Procuratorate "the regulations on the management of property in criminal cases involving the people's Procuratorate" stipulates that the property involved includes the illegal gains and the fruits of the suspect, the property used for the crime, the prohibited goods illegally held and other property and fruits related to the case. p> According to the above provisions, the crime of illegal income is divided into two categories according to the basis of illegal income:

(1) the illegal income in the crime of obtaining interests; Such as theft, corruption, bribery of stolen goods, property, etc

(2) the crime of operating interest, such as the crime of usury

it can be seen that illegal income not only includes the property obtained through illegal and criminal activities (i.e., original illegal income, profit type), but also includes the possible natural and legal fruits of these properties and the property interests (i.e., derived illegal income, profit type) obtained from the operation of the property. For the former, the activities that generate income are illegal; Income is the object or result of illegal behavior. For the latter, the activities that generate income are legal; Only the principal used to generate income is suspected to be illegal

the above two types of illegal gains are generated in different ways, and their recovery calculation methods are also different. For the illegal income of the crime of obtaining interests, the illegal property itself is the amount of illegal income; As for the illegal income of the crime of business interests, the normal business interests should be dected. For example, in the crime of usury, the illegal income usually refers to the income from interest rate difference, not the total amount of the loan

In terms of norms, the attitude of the law is also very clear: in the reply of the Supreme People's Court on how to determine the "amount of illegal income" in the trial of criminal cases involving the proction and sale of fake and shoddy goods in 1995, it is pointed out that the "amount of illegal income" stipulated in the decision of the Standing Committee of the National People's Congress on punishing the crime of procing and selling fake and shoddy goods refers to the amount of illegal income from the proction and sale of fake and shoddy goods The amount of profit from selling fake and inferior procts. In the literal sense, the "illegal income" here should be dected from the corresponding cost

In judicial practice, it is generally believed that the amount of procts actually purchased is the amount of legitimate business and should be dected; In the case of providing services without actual procts (for example, manpower input in illegal medical practice), the corresponding costs will not be dected

in the crime of organizing and leading pyramid selling activities, there are cases of "Capitation" returning to "online". According to Article 8 of the measures for the determination of illegal income from administrative penalty cases by the administrative department for Instry and Commerce (No. 37 order of the State Administration for Instry and Commerce), the illegal income from pyramid selling activities such as touting and defrauding entry fees shall be calculated according to the total income of the parties concerned

it can be seen that the "tap" paid to the online is not the income of the parties at this level in the MLM organization; It is the income of online, which should be dected and counted into the amount of illegal income of online. After the illegal income collected as online, it should be returned to offline in time according to the above

the above is today's sharing, thanks to the readers

7. You can report to the police. If you have suffered money loss, you can report to the police. Whether you can recover depends on whether the police can seize and solve the case. But every citizen has the right to report to the police after being cheated, and you should report to the police so as not to let lawbreakers be arrogant outside.

8. It's not your problem. It's automatically thawed in six months
if you give someone else's ID card or apply for someone else's card, you need to cooperate with the local public security bureau to cooperate with the investigation. No problem will be solved

9. 1. At present, we can use US dollars (including cash and foreign exchange) or RMB to buy and sell crude oil in indivial accounts. The quoted price unit of crude oil in RMB account is "RMB yuan / barrel"; The unit of quotation for crude oil trading in US dollar account is "US dollar / barrel"
2. Indivial account refers to the social insurance agency's establishment for each person participating in social endowment insurance according to the social security number issued by the State Bureau of technical supervision, recording the endowment insurance premium transferred by the unit and all endowment insurance premium paid by the indivial according to the regulations, which serves as the basis for calculating and Issuing Indivial Account endowment insurance when the person participating in social endowment insurance retires
3. Crude oil is oil, also known as "black gold". It is traditionally called unprocessed oil directly extracted from oil wells as crude oil. It is a dark brown or dark green viscous liquid or semi-solid combustible material composed of various hydrocarbons. There are oil reserves in the upper part of the crust. It is a mixture of different hydrocarbons, the main component of which is alkanes. In addition, there are sulfur, oxygen, nitrogen, phosphorus, vanadium and other elements in petroleum. It is soluble in many organic solvents, insoluble in water, but can form emulsion with water. According to the density range, it can be divided into light crude oil, medium crude oil and heavy crude oil. However, the oil composition and appearance of different oil fields can vary greatly.

10. When the Three Gorges project was built in those years, some people worried that e to the impoundment of the upper reaches, the runoff of the Yangtze River into the sea would be reced, resulting in invasion or even backward irrigation; Whether this will happen depends mainly on the pressure ratio between river water and sea water. For example, e to the Aswan Dam Built in the upper reaches of the Nile River, the runoff into the sea is reced, the sea water is poured back, and the Nile Delta is seriously eroded. In the same way, how to ensure that there is sufficient runoff into the sea to offset the seawater recharge by excavating a canal where there are no rivers? We know that Shandong Peninsula is located in the semi humid area of China, and the annual precipitation is between 400mm and 800mm. Even if there are other rivers pouring into the canal to replenish the water, the precipitation in the whole area is less, The amount of water in the river is not large, even in the Yellow River. Therefore, e to the lack of runoff from the estuary to the sea, the sea water will flow backward. After seawater irrigation, the salt content in the soil increases, especially after water diversion irrigation, the salt content in the deep soil will gather to the surface of the soil with the capillary tubes in the soil, leading to salinization
as for the leakage, it is related to the local soil types. In Shandong Peninsula, the yellow soil is more loose, and the river water is easy to infiltrate into groundwater.