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Case study of virtual currency model

Publish: 2021-05-08 12:09:30
1.

The 60 kinds of pyramid selling virtual currencies broadcast by CCTV news include MBI, m3, Diablo, Asian currency, star currency, Jinyuan shopping alliance e-currency, Changjiang international virtual currency, qileba, micro TV media e-currency, bonus point currency, virtual gold coin, HGC, COA, LFG, Sri, bismall, ahkcap, CPF, Yifen, K currency, R currency, Baichuan currency, K Bao, Zhongfu Tongbao, Hongtong currency, etc Raines e-money

Global BlackRock No.1, Glasberg, BCI, m, wing, EV, performance, FIS, u, ES, zangbao performance, huiai e-money, jianyipan e-money, subsidy, hftag, Kaixin compound interest, kuailinian virtual currency, Shihua currency, ente currency, CPM, Kara currency and supreme currency

there are at least 65 kinds of "virtual currency" with different names, such as Wuhua union virtual currency, Meisheng e, Zhonghua currency, Mimi virtual currency, FIS, world Yunlian cloud currency, Liwu currency, Vicat currency, mark currency, Shanxin currency, Wuji currency, ATC, IPC, central currency, Wuxing currency, huiai currency and nautical currency

< H2 > extended information:

in the 141 cases of virtual currency pyramid selling found on China's judicial documents, the number of such criminal cases is increasing year by year. In 2014, the court ruled 5 cases, and then increased by multiple, to 62 cases in 2017. According to the judgment documents, among the above-mentioned virtual currency pyramid schemes, "Vicat" has the highest amount of money involved, with a total of 7 billion, and its global membership number is 10770000, with the largest number

in terms of the development scale of MLM organizations in China, "cloud coin" (also known as world UnionPay and world cloud Alliance Network MLM platform) has the largest number of MLM organizations (4391449); Second, the "dark money" pyramid marketing organization has developed more than 3.4 million members

source of reference: phoenix.com - virtual money pyramid scheme: 65 kinds of pyramid schemes cheat 10 million people, over 10 billion

2. For example, the game currency used in online games, in fact, is recharged with real currency, or the game reward (game equipment or level) you get for spending a lot of time and energy in the game. In a sense, it condenses your labor and forms the income of labor, so when others violate your virtual currency in the game, That is, it constitutes a crime
in the form of game fraud, game account theft, etc
3. Split disk is a typical mode of pyramid scheme, and Vicat is a typical case of split coin. A normal currency is not split. bitcoin, Ruitai coin and Laite coin, the mainstream digital currencies, can not be split.
4. Qiu Hui, 27, used the convenience of working in an Internet company to unfreeze the account with virtual currency and sell it at a low price, making huge profits. The reporter learned today that the Beijing Second Intermediate People's Court of final appeal rejected Qiu Hui's appeal and upheld the court of first instance's sentence of four years' imprisonment for the crime of embezzlement
on November 1, 2005, Qiu Hui found that three of the company's online accounts with virtual currency were frozen, so he unfrozen the three accounts and bought all the company's game cards with the virtual currency of 1624 519 karat, worth more than 162000 yuan. Qiu Hui sold the game cards to others at a low price, making a profit of more than 150000 yuan. On June 28, 2006, when Qiu Hui was investigated by the company, he admitted most of the facts of the crime and returned 120000 yuan to the company. The rest of the money was wasted by Qiu Hui
after the trial and judgment of the court of first instance, Qiu Hui refused and appealed to the second intermediate people's court
after hearing, the second people's court held that Qiu Hui, as a manager of the company, took advantage of his position to embezzle the company's money, and the amount was huge. His behavior constituted the crime of embezzlement and should be punished according to law. The judgment of the first instance is correct and should be upheld< br /> http://www.fcx114.com/cxbg/7451.html
5. The Guangzhou Municipal People's Procuratorate charged that on May 4, 2002, the defendant Xia Xia and Wu Qingru (sentenced) used Xia Xia Kai's and Lin Fengmei's ID cards to register and rent Room 203, building e, building 3, No. 9, meiyuan street, Meiyuan community, Jingxi street, Baiyun District, Guangzhou City as a nest for counterfeiting currency, and employed Wu qingjuan, Wu Jinbiao, Lin Fengmei, Lin Yuxia, Wu Chujun Wu Hanrong (both sentenced) and others forged currency in the above-mentioned places. On June 25, 2002, public security officers arrested Wu Qingru, Wu Mingkun, Wu qingjuan, Wu Jinbiao, Lin Fengmei, Lin Yuxia, Wu Chujun and Wu Hanrong at the above-mentioned places on the spot, and seized 60970 pieces of counterfeit RMB with a total face value of 3094150 yuan. On January 13, 2005, the defendant Xia Xia Kai was arrested by Baiyun District branch of Guangzhou Public Security Bureau. Based on the documentary evidence, expert conclusion, witness testimony and the confession of the accomplice presented in court, the court accused the defendant of forging currency in summer, which was huge in amount and constituted the crime of forging currency.
6. Bitcoin and other virtual currency is a kind of network virtual currency generated by computer operation or issued and managed by network community, which can be used to purchase network virtual goods or physical objects. Because of its strong sense of consumption, it attracts people's attention. However, it should be noted that it is difficult to supervise the use of virtual currency in offline transactions, so some countries have found it illegal. However, virtual currency, a financial model that is so convenient for people's lives, is indeed worthy of in-depth study.
7. Virtual currency refers to non real currency. Well known virtual currencies, such as online currency of Internet company, q-coin of Tencent company, q-point and voucher of Shanda company, micro currency launched by Sina (used for micro games, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), grain silver (used for bixue Qingtian game), Ming coin proced by Tiandi bank, and popular digital currencies in 2013, such as bitcoin, Leyte coin, etc Unlimited money, quark money, zeta money, barbecue money, pennies (Internet), invisible gold bar, red money, prime money. At present, hundreds of digital currencies are issued all over the world. The legend of "bitcoin, Wright silver, infinite copper, pennies aluminum" is popular in the circle. With the development of Internet, the form of currency is becoming more virtual, and the electronic currency, which only exists in the form of electronic signal, has emerged.
8.

he didn't do it because he was cheated by the swindler and he lost tens of thousands of yuan one day, while playing with mobile phones, children working outside saw an investment advertisement in their circle of friends. They could easily make a profit of several hundred yuan a day. In the face of this temptation, I believe many people may be attracted. As you expected, the girl born in 1990s was cheated and introced into the capital market by a swindler, although after prosperous operation, The staff began to guide the post-90s girls to make money

First, because of greed

this time, the operation mode of the fund disk is different from the fund disk that you usually encounter. In the early stage, they let the post-90s girl achieve violent profits, because only in this way can the post-90s girl trust the staff's technology more. In this way, the post-90s girl has completely entered the routine of swindlers step by step, Because in a short time, the staff really helped the little girl make tens of thousands of yuan{ RRRRR}

this is my opinion. I have other ideas to discuss below

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