Report on virtual money pyramid scheme

1.

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

2. They give you sweets first. When you taste the sweet beans, they believe it. Then they cheat you in step by step. Finally, you lose more money because of small losses. So don't believe in this kind of proct

3. The Ministry of public security is not fighting, but has been trying to fight. But China is so big that it's hard to ban pyramid selling at home. The four ministries and commissions of Huzhu finance have issued risk tips, but there are still a lot of people playing, resulting in heavy losses. Police around the country also reported that a number of digital money pyramid schemes have been destroyed
of course, virtual currencies are not all pyramid schemes, such as bitcoin, lightcoin, decent and so on.

4. I was cheated by a virtual money MLM organization for more than 10000 yuan, which is enough to buy virtual money. I have a way to report them

5.

You should be talking about the difficulty of bitcoin mining. The figure below is the basic information of bitcoin network on October 20, 2015:

6. Know a little bit about cloud storage devices

7. You go to this website to report him, so that he has nowhere to hide. It is estimated that no one will buy his things in the future www.7jubao.com
I was cheated before and I was recommended to report here

8. The circle of friends must have been swiped by the "bitcoin virus". In China, especially in the campus network, a large number of users have been attacked. If you haven't seen the news, let's talk about the virus
bitcoin virus can invade your computer as long as you turn on the computer and connect to the network, without any operation. After the invasion, he will encrypt your computer files, and then pop up a blackmail window to show that as long as you pay the ransom, they will decrypt for you. If you are late or not, they will delete your files completely. This virus has no other harm to the computer, but hackers threaten that if they don't pay, God will not break the password
therefore, if there are users with important files in the computer, it is recommended to back up the important files with USB flash disk without networking. Backup good networking for the next step of patch prevention work
how to prevent bitcoin virus
install the latest security patch for the computer
Microsoft has released patch ms17-010 to fix the system vulnerability of "eternal blue" attack, please install this security patch as soon as possible
for Windows XP, 2003 and other machines that Microsoft no longer provides security updates, you can use 360 "NSA Arsenal immunity tool" to detect whether there are vulnerabilities in the system, and close the ports affected by the vulnerability, It can avoid being attacked by blackmail software and other viruses.

9. Just provide their system explanation to relevant departments