Zhengzhou women's online love cheated by virtual currency
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 filedunder 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from punishment by special amnesty (4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn (5) the defendant has died (6) other laws and regulations provide for exemption from criminal responsibilityat present, the virtual currency circle is very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.
There are 17 "boyfriends" who have been cheated of 15 million online love, which is a typical "pig killing plate" fraud case On the early morning of April 24, the 110 command center of Changzhou Public Security Bureau received a report on a major online fraud case involving online investment in virtual currency transactions. The reporter, Ms. Wu, said that the amount of money cheated was huge, reaching about 15 million yuan. After receiving the police, Changzhou anti fraud center quickly organized personnel to conct a comprehensive analysis of the crime process. Within 12 hours, it found out the direction of the cheated funds and set up a special team
Ms. Wu, the reporter, said that in December 2019, she met a person named "Li Zhihui" on the Internet. From the photos, the other looks pretty, work and family background seems to be good, in line with Ms. Wu's requirements for an ideal partner. After chatting for a few days, they fell in love quickly
in February this year, the man told Ms. Wu that he was trading bitcoin on a virtual currency website and that he made a lot of money. In order to make Ms. Wu believe, the other party also deliberately asked Ms. Wu to help him operate the platform on the ground of being busy
in the process of helping the other party to operate, Ms. Wu thought that this platform was real and could make money and withdraw cash, so she completely believed it. As a result, under the sweet talk of her so-called boyfriend and the temptation of high profits, Ms. Wu not only invested millions on her own, but also took her best friend to invest together. Her best friend even invested all the money for selling her house. Unexpectedly, all the money was wasted While p>
is trying to find out the facts of the suspect's crime, the task force has easy access to the funds involved in the case, and has collaborate with Beijing, Chongqing and Guangzhou in many major anti fraud centers to coordinate the more than 20 cases of the banking institutions and the 6 third party payment companies. p> Zhang Zhilin, deputy leader of the sixth brigade of the criminal police detachment of Changzhou Public Security Bureau, said: "at present, the gang has committed more than 370 crimes in nearly 300 cities in China, involving a total amount of 120 million yuan. The police arrested 17 suspect in Guangdong, Fujian and Yunnan, and seized more than 2200 yuan of funds involved in the freeze. p>
it is reported that this is the single most valuable communication network fraud case successfully cracked by Changzhou public security organs over the years. Police said that this communication network fraud case is a typical "suizhupan" fraud
extended data
the trick of being cheated
"from the perspective of the suspect, these victims are pigs; Some dating platforms in the eyes of the suspect are pig tanks, which are used to put pig feed. In order to gain the victim's trust, the suspects use some chat and love skills, which are called pig feed; Finally, in recent weeks, months or even a year, we graally gain the trust of the victims. This process is called pig breeding
when the victim falls into emotion, the swindler will claim that as long as he invests with him, he can make a steady profit without losing money, and ince the victim to invest on the ground that he has a lot of profitable investment projects, such as lottery loopholes, stock insider information, or speculation in virtual currency. At this time, the victims often have a deep belief and put a lot of money into the platform until they find that they have been cheated. This last step is called killing pigs. "
the victims who have experienced the swindle of "pig killing plate" must have paid their true feelings, and it may be difficult for them to get out of the hurt of the lack of both human and financial resources in their whole life
In many hospitals, chest pain will appear in the most prominent parts. For some people who don't understand the words "center", they are also very curious about what kind of disease chest pain is and why such a listing will be placed in the most prominent places. After all, for hospitals, the most prominent Department is undoubtedly not the most important department< in fact, any disease may cause chest pain. At the beginning, if it is impossible to determine what causes chest pain, such a department will be set up. After all, more systematic examination can make patients get more accurate diagnosis{ RRRRR}
no matter what disease is diagnosed in time is the most important, so many times you can make yourself judge what kind of disease is in your body in time, and it will be more smooth in the process of treatment. After all, timely diagnosis can make you get treatment in time and relieve the disease in your body in time
Yes , originally, I just wanted to find a boyfriend for myself, but I didn't expect that I met a cheater and was cheated by 17 cheaters' "boyfriends" for 15 million yuan ! Ms. Wu in Changzhou is trapped in & quot; Pig killing dish & quot; Recently, Changzhou police caught up with the scam gang
in the early morning of April 24, the 110 command center of Changzhou Public Security Bureau received a report on a major online fraud case involving online investment in virtual currency transactions. Ms. Wu, the police reporter, said that the amount of money cheated was huge, reaching about 15 million yuan. After receiving the police, Changzhou anti fraud center quickly organized personnel to conct a comprehensive analysis of the crime process. Within 12 hours, it found out the direction of the cheated funds and set up a special team
Ms. Wu, the police reporter, said that in December 2019, she met an online person named & quot; Li Zhihui & quot; I'm not the only one. From the photos, the other looks pretty, work and family background seems to be good, in line with Ms. Wu's requirements for an ideal partner. After chatting for a few days, they fell in love quickly
in February this year, the man told Ms. Wu that he was trading bitcoin on a virtual currency website and that he made a lot of money. In order to make Ms. Wu believe, the other party also deliberately asked Ms. Wu to help him operate the platform on the ground of being busy. Ms. Wu was then lured by the profits of the platform. She not only invested millions by herself, but also took her best friend to invest together. Her best friend even invested in the money for selling the house. Unexpectedly, all of them were wasted
extended information:
it is reported that this is the single most valuable communication network fraud case successfully cracked by Changzhou public security organ over the years. Police said that this communication network fraud case is a typical one; Pig killing dish & quot; Fraud
" From the perspective of the suspect, these victims are pigs; Some dating platforms in the eyes of the suspect are pig tanks, which are used to put pig feed. In order to gain the victim's trust, the suspects use some chat and love skills, which are called pig feed; Finally, in recent weeks, months or even a year, we graally gain the trust of the victims. This process is called pig breeding
when the victim falls into emotion, the swindler will claim that as long as he invests with him, he can make a steady profit without losing money, and ince the victim to invest on the ground that he has a lot of profitable investment projects, such as lottery loopholes, stock insider information, or speculation in virtual currency. At this time, the victims often have a deep belief and put a lot of money into the platform until they find that they have been cheated. This last step is called killing pigs& quot;