Trading virtual digital currency cheated

1.

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(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn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

2.

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

3. A number of victims of virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.

4. Don't listen to others any more. I've experienced it myself. Fortunately, I have to go back. Don't worry

5. First of all, we should make sure whether we are cheated or lost. I think it's wrong to put money in our own pocket when we make money, and it's wrong to be cheated when we lose money. If it's a cheat, it's a cheat whether it's a loss or a gain.

6. If you find that you have been cheated, please report to the network supervision section of the local public security bureau or the seller's location at the first time, and bring your remittance voucher and other relevant information. If the amount is small, you can also actively contact other cheated members to cooperate with the public security organs to solve the case. At the same time, please contact Taobao customer service as soon as possible. We will deal with the member urgently to prevent other members from being cheated and actively assist the police in solving the case.

7. 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

8.

If you are cheated, you can choose to report to the police in time for recovery

digital currency is an emerging technology that can improve transaction efficiency, but it is targeted by lawless elements to carry out pyramid selling and fraud in its name. The official website of the monetary Bureau of the people's Bank of China issued the risk warning on issuing or promoting digital currency in the name of the people's Bank of China. The central bank indicated that recently, indivial enterprises falsely used the name of our bank

falsely claimed that the central bank issued digital currency promotion team in an attempt to deceive the public and take the opportunity to make huge profits. The central bank has not issued legal digital currency, nor has it authorized any institution or enterprise to issue legal digital currency

extended information:

the introction of digital currency transactions is as follows:

the so-called "digital currency" in the market is not legal digital currency. At the same time, the so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud

the "internet pyramid selling identification guide" issued by Jiangsu Internet Finance Association named 26 kinds of so-called digital currencies as illegal pyramid selling projects under the guise of digital currency. They are: treasure money, Baichuan money, SMI, MBI, mark money, dark money, mmm, Fuda compound interest financing, etc

9.

There are so many beautiful sceneries in Beijing, even if we are on the road all the time, we can't see all the beautiful sceneries here! Xiaobian to recommend a few of the most beautiful Beijing! Waterfalls, canyons, lakes, caves, grasslands are all there, hurry to look down

The first waterfall of Kyoto is located in liukeyu, Shicheng Township, Miyun County, Beijing, 103 kilometers away from Beijing. It is composed of spring water from Yunmeng Mountain, with a drop of 62.5 meters and a slope of 85 degrees. It is the largest waterfall in the suburb of Beijing. Walking into the canyon, I heard the sound of the waterfall before I saw it. Water from the cliff straight down, such as jade pillars, magnificent. Silver splashed, clouds filled. The pool under the waterfall is large and strange, and unfathomable

the first waterfall in Kyoto

admission: 30 yuan

address: beishicheng village, Shicheng Township, Miyun County

self driving route: exit 16 of Beijing Chengde Expressway - direction of Miyun County - go straight along the road to Miyun Reservoir - turn left at the T-shaped intersection, and there are signs along the road about 20 km to reach the first waterfall natural scenic spot in Kyoto

bus route: take No. 980 or 987 at Dongmen to Miyun County, and then transfer to the small public bus to Shicheng Town