Comments on virtual currency fraud

1. Identifying whether virtual currency is a pyramid scheme is a bit of a bluff
the purpose of offline development and the t of high return is MLM
for MLM, you can refuse to join.

2.

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(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn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

3.

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

4. We need to judge whether it is reliable or not, just like RMB can also be used to make money, invest and spend, but the major MLM people are also concive to RMB crime
so here are some suggestions for novice friends. I hope that those who have just joined the circle will take less detours
1. All the gimmick projects, such as brick arbitrage, are basically MLM projects. Of course, I don't mean that MLM projects don't make money. On the contrary, some MLM projects may make more money than the real money circle, but you must remember what you are here for, whether you are in the money circle, your MLM or the money circle's MLM. If it's the first one, stay away from MLM; If it is the second, I suggest 1040 sunshine project; If it's the third one, congratulations on coming to the right place, and then close this answer
2. As long as there is a way to promise the amount of rebate every day or within a certain period of time after the investment in the coin circle project, it is generally mixed with the traditional pyramid selling mode of pulling the head, which is all pyramid selling. The author does not recommend it
3. Don't believe too much in the security of trading, and don't wait for a fall to gain wisdom. You'd better accept the truth that the predecessors have told you many times. Maybe they just don't want you to fall again where they fell
4. Don't think about mining to get a lot of profits (of course, it's good to play, and the author also starts from mining when entering the coin circle), but you can understand the mining instry to know the big ecology of the coin circle
5. For indivial investors who have not been in touch with finance, the return of Tun yuan must be greater than your short-term return for many times. In the short-term, the money you make for nine times may not be equal to the money you lose for one time when you operate wrongly. This sentence is especially applicable to contract leverage.

5. This is about whether bitcoin is a Ponzi scheme
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
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.

6. Virtual currency mainly includes game currency, website currency and cryptocurrency
cryptocurrency: bitcoin, lightcoin, gold card, Ruitai coin, dogcoin, bitstock, Ruibo coin, etc
website currency: network currency, Q currency, etc
game currency: mainly refers to the gold coin in the game.

7. Take No.17 at Chashan, No.53 can directly reach the passenger transport center
No.17 line:
Chashan Higher Ecation Park Wenzhou University muzhoulong City College Ehu nanxiang Jin'an village Zhuao Jinzhu village Dongzhuang Yuying experimental middle school Dapeng intersection (a supermarket) - Cihu intersection Nanpu village Nanpu Niushan Dezheng Instrial Zone Shiliting bus passenger transport center Fapai Intersection - Dongyu road - Nantang bridge - Nanpu Sixth District - Nanpu farmers (Friendship Hospital) - Wendi Jinyuan - Huaxia Bank (lower Lupu) - Times Square - HENGDU - Zhongxi hospital - Earl's Villa - Xincheng Station - Radio and Television Center - Tangjiaqiao - bus terminus - Shangjiang - Tangjiaqiao departure station (38 stations)
route 53:
Higher Ecation Park departure station - Medical College - North Campus of Wenzhou University- Vocational and Technical College - Chashan - Higher Ecation Park - Wenzhou University - muzhoulong - goose neck head - City College - Baixiang town - Baixiang village - xianghou - Shangcai Village South - Shangcai Village North - Sanlong intersection - Wenzhou Middle School - laodianhou - Hezhuang - Donglong (Ouhai Sanyi) - yuelelong - Oujiang building - Xinnan railway station - Guangchang railway station - shanglupu LONGYE Garden - Nanpu District 8 -Nanpu agricultural trade (Friendship Hospital) - Nanpu District 6 - Nantang bridge - Fapai intersection - Passenger Transport Center - Niushan North Road - Vehicle Management Office - Xingtong bridge - aoqian - freight market - Wenke Academy (former Wenzhou Agricultural School) - Yongqing Street - Xinqiao middle school - Jinchan Avenue - Sanjia - Qianhua - Xihu village - minhu - Pudong departure station - Pudong (48 stations)

8. Shanzhai coin, the risk is particularly high, it's best to stay away from it