Chain letter virtual currency scam
the purpose of offline development and the t of high return is MLM
for MLM, you can refuse to join.
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from punishment by special amnesty (4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn (5) the defendant has died (6) other laws and regulations provide for exemption from criminal responsibilityPonzi scheme is a kind of fraulent investment operation. It uses investors' own money to pay investors in return, or new investors' money to pay old investors, rather than the company's own money. When there are not enough new investors to join, the Ponzi scheme will collapse, and the final investors will suffer
bitcoin is a free software project without a central management organization, so no one can make a false statement about the return on investment. Just like other major currencies, such as gold, US dollar, euro, Japanese yen, etc., bitcoin can not guarantee purchasing power and the exchange rate is free floating. The resulting volatility makes it impossible for bitcoin holders to predict profits or losses. The fact is that bitcoin is being used by thousands of users and businesses because of its useful and competitive features.
Ponzi scheme is a kind of fraulent investment operation. It uses investors' own money to pay investors in return, or new investors' money to pay old investors, rather than the company's own money. When there are not enough new investors to join, the Ponzi scheme will collapse, and the final investors will suffer
virtual currency is a free software project without a central management organization, so no one can make a false statement about the return on investment. Just like other major currencies, such as gold, US dollar, euro and yen, virtual currency can not guarantee purchasing power and exchange rate is free floating. The resulting volatility makes it impossible for virtual currency holders to predict profits or losses
at present, the more well-known virtual currencies are bitcoin, Fuyuan and Laite
however, there are many kinds of money used in pyramid schemes under the guise of virtual currency and bitcoin, such as the token financing scam reported by CCTV, the Vicat and BBT minting pyramid schemes exposed by bitcoin home.
JRG Raines Global Hawk a project is a strategic plan initiated by a mysterious family. Raines (JRG) has 8 websites encrypted with 256 bit technology and many websites animated with flash. At present, Raines is the first one. This website uses traditional Chinese characters
this kind of virtual currency is very similar to the pyramid scheme. It has the background of a large international company, so you can't verify it. Using traditional Chinese makes you think it's a big company. There are also all kinds of promotion Awards (that is, capitation fees). This is a typical MLM. It is the same as the spark entertainment bitcoin scam and Porter coin scam that broke out in bitcoin home.com before, without any innovation.
it's very difficult. The network infrastructure construction of overseas markets has not been fully launched, and the payment scenarios can't be fully connected. In most cases, traditional payment methods are still needed, so it is difficult for mobile payment to show its advantages statistics show that there are nearly 80 million people using mobile payment in the United States, accounting for 24% of the total population of 330 million. In addition, many users who are not satisfied with Apple's payment feel that Google wallet is inconvenient, and Samsung's payment users are also killed with the loss of smartphone share. From this perspective, Facebook pay, which occupies the social life of more than 2 billion users around the world, still has a lot of room for growth
although the market potential of mobile payment mentioned above is still great, it does not mean that Facebook pay will be the first lucky person to get incremental bonus. Google launched Google wallet as early as 2011, Amazon payment also launched in 2015, and Facebook pay has been tested on messenger payment for three years, not to mention Apple payment and apple card< so many giants have huge global business support and continue to move forward, but at present only apple payment, which enjoys a high reputation in security and uses NFC technology for near-field payment, has made some achievements. Almost all other companies have encountered information security concerns
virtual currency itself is not a pyramid scheme, it is just used by some criminals. Since 2013, the popular virtual currencies include bitcoin, Wright coin, Fuyuan coin, doggy coin, reborn coin and so on.
unlike most currencies, bitcoin does not rely on specific currency institutions. It is generated by a large number of calculations based on specific algorithms. Bitcoin economy uses a distributed database composed of many nodes in the whole P2P network to confirm and record all transactions, and uses cryptography design to ensure the security of all aspects of currency circulation. The decentralized nature and algorithm of P2P can ensure that it is impossible to artificially manipulate the value of bitcoin through mass proction. The design based on cryptography can make bitcoin only be transferred or paid by the real owner. This also ensures the anonymity of money ownership and circulation transactions. The biggest difference between bitcoin and other virtual currencies is that the total amount of bitcoin is very limited and it has a strong scarcity. The monetary system used to have no more than 10.5 million in four years, after which the total number will be permanently limited to 21 million
bitcoin can be cashed and converted into the currency of most countries. Users can use bitcoin to buy some virtual items, such as clothes, hats and equipment in online games. As long as someone accepts it, they can also use bitcoin to buy real-life items[ 1-2]
on February 26, 2014, Joe Manchin, a Democratic senator from West Virginia, issued an open letter to a number of regulatory authorities of the US federal government, hoping that the relevant institutions would pay attention to the status quo of bitcoin's encouraging illegal activities and disrupting the financial order, and take action as soon as possible, In order to completely ban the e-currency
a few years ago, China's aunts were crazy about bitcoin.
after the establishment of the company, the gang bought second-hand luxury cars to show up for the company, and then hired professionals to operate in the back. After all the preparations were ready, they used various means to attract customers to buy their wine and other things, and gave them a virtual currency to get more money through the virtual currency a lot of people are cheated by them. After purchasing procts, they own virtual currency, and after seeing profits, they invest more money. The most serious people are even cheated by more than 1 million. Later, the behavior of these people exposed, or because of their internal contradictions, leading to behind the trader was reported. After the incident was exposed, these people were taken away by the police for investigation, and only those who bought red wine in their company knew that they had been cheated. The so-called investment in virtual currency was a game played by the people of this company
it is possible for us to gain profits by investing in virtual currency, but we must invest through formal channels, and do not believe in some virtual currencies that are not available in the market at all. Of course, there are risks in investment. A small number of people can get profits, but most people will only lose their money. Therefore, before investing, we must carefully analyze the situation and actively learn relevant knowledge. If we really can't understand it, we can use a small amount of money to explore it slowly. In fact, virtual currency fraud is a very common thing, and many bad guys are focused on it. They can share some training materials for free to recommend software or websites for speculating in virtual currency. However, these software or websites are actually controlled by themselves, not any formal software or website