Position: Home page » Virtual » Tongcheng virtual currency fraud how many people are cheated

Tongcheng virtual currency fraud how many people are cheated

Publish: 2021-05-05 18:38:27
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.

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

3. 1. Although network virtual currency can not be completely equivalent to money and other traditional property, in specific occasions, the perpetrator can achieve the criminal purpose of illegally obtaining other people's property through the possession of virtual currency. Therefore, the fraud of virtual currency may also endanger the property safety of citizens, legal persons and other organizations, which has considerable social harmfulness and should also be punished as a crime
2, if the public security organs suspect the criminal detention, the procuratorate can not approve the arrest, they should apply for l pending trial. Bail pending trial also goes through the court
the seventy-seventh provision of the criminal procere law stipulates that the people's court, the people's Procuratorate and the public security organ shall not exceed twelve months for the suspect and defendant to be l, and the longest residence shall not exceed six months.
ring the period of l pending trial and residential surveillance, the investigation, prosecution and trial of the case shall not be interrupted. If it is found that criminal responsibility should not be investigated or the term of l pending trial or residential surveillance has expired, the l pending trial or residential surveillance shall be lifted in time. In case of cancellation of l pending trial or residential surveillance, the person who has been led pending trial or residential surveillance and the relevant units shall be informed in time.
4. Some netizens and the media have questioned the Internet fraud for a long time, but under the expulsion of huge interests, there are still many people who are desperate and can only say that they deserve it. In this case, it is very difficult to safeguard rights. The government generally turns a blind eye. Virtual currency fraud is also very rampant in China. It is suggested to pay more attention to some mainstream digital currencies such as bitcoin, Ruitai coin, vitality coin and Leyte coin

there are online police who can report cases, but they are basically ineffective. They can also report cases locally. It's not difficult to report. I'm a media worker in the currency circle. Maybe I can help you.
5. Let's get in touch to find out
6. Being cheated by millions of people, involving a large amount of money, can directly report to the local public security organs. Of course, if more people are involved, it will attract the attention of the police
at present, the virtual currency circle is very chaotic and there are many scams. Don't trust the bluff of those direct selling teams. If you have no experience, you should pay attention to the mainstream digital currencies such as bitcoin, Ruitai coin and lightcoin.
7. It can be filed, but it is not a criminal case
the standards for filing criminal cases vary from place to place, but they are basically more than 3000 yuan. The amount of $1300 is not enough for criminal cases, so it can only be put on file as an illegal act of public security
the problem is that law and order violations are usually the work of local police stations. In the case of network fraud, local police stations can do nothing but report to the police. It's hard to say what the situation is.
8. Want to download a software, app like, happy grab dolls, and then recharge inside the game currency old can play, claws you control, clip to the doll old package mail, I played before, spent 50 yuan, fart is not a, claws are not caught, pit dead. It's better to go to the physical store and have a good time.
9. Hello
everyone can issue tokens, but consider whether you have a team to operate. Some businesses accept your coins, and some user groups are convinced of your coins. Without these, let alone some bitcoins, hundreds of thousands of bitcoins are useless
and $100.50.10 is not very practical. When a coin is first issued, it's a few cents, a few cents, a few better RMB, but it's not a dollar. When you issue a coin, it's $100, and other people exchange so much money for you. More impractical
Mr. Yuan Wang specializes in the development of blockchain related systems, and welcome the development of online search & quot; Mr. Yuan Wang & quot; Detailed communication, according to your current situation, whether the currency is appropriate, or other modes are appropriate.
10. Virtual currency transaction fraud also belongs to the category of fraud. Whether it will be filed depends on how much money you have been cheated. If the amount is relatively large, it will be filed
Hot content
Inn digger Publish: 2021-05-29 20:04:36 Views: 341
Purchase of virtual currency in trust contract dispute Publish: 2021-05-29 20:04:33 Views: 942
Blockchain trust machine Publish: 2021-05-29 20:04:26 Views: 720
Brief introduction of ant mine Publish: 2021-05-29 20:04:25 Views: 848
Will digital currency open in November Publish: 2021-05-29 19:56:16 Views: 861
Global digital currency asset exchange Publish: 2021-05-29 19:54:29 Views: 603
Mining chip machine S11 Publish: 2021-05-29 19:54:26 Views: 945
Ethereum algorithm Sha3 Publish: 2021-05-29 19:52:40 Views: 643
Talking about blockchain is not reliable Publish: 2021-05-29 19:52:26 Views: 754
Mining machine node query Publish: 2021-05-29 19:36:37 Views: 750