Guangzhou virtual currency scam
first of all, radar currency is not a scam , radar currency is an internet financial tool (equal to Internet Banking), which helps users pay, transfer and freely convert global currency simply, quickly and at low cost
radar currency just follows the 3M model, recing the interest rate from 30% of the monthly income of 3m to about 6% of the monthly income. At the beginning, it was like this, and the interest rate was graally adjusted downward. In order to enter the game, it is necessary to invest in the illegal fund-raising under the guise of a digital concept and financial instruments, that is, to be a receiver
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1. Radar coin, like reborn coin and bitcoin, is a virtual currency whose security is guaranteed by three technologies of open source, decentralization and no central server
It has the property of currency and is also a financial trading platform. Radar currency can break financial barriers and prevent inflation. Let users pay, transfer and settle funds simply, quickly and at low cost3, holding a radar account is just like having a global Alipay that allows you to cash, withdraw, transfer and settle funds in every country in the world. p>
2. Bitcoin was born in 2008 and has been known for more than 10 years; Gold originated from the feudal dynasty, with a history of thousands of years and a strong consensus
3. There are only 21 million bitcoins. The total amount of bitcoins is constant and will never be issued again. The mining cycle is halved every four years, which is deflationary; Gold needs physical mining, and the total amount of gold will change with the continuous mining
4. Bitcoin has the value of saving, and gold has the value of collecting
5. Bitcoin is divisible. One bitcoin can be divided into innumerable parts, up to 8 decimal places; Gold can not be subdivided, and the cost of segmentation is high and inconvenient
6. Bitcoin is more convenient to save assets. As long as you keep your private key, you can keep your wealth in your hands all the time; Gold cannot be stored in large quantities and needs to be stored in third-party institutions. It is clear how many asset centralization institutions there are.
first of all, we need to learn and accumulate
Second, we need to follow the right team (because there are many kinds of digital currencies and many kinds of apps)
Third, we need to seize the opportunity and make sure that we can make the transaction
hope you succeed!
yuan Yongchao) recently, the Public Security Department of Guangdong Province announced to the public the top ten economic crimes in 2015. In 2015, Guangdong provincial public security economic investigation department closely focused on the provincial Party committee's goal of "three positioning, two taking the lead", and in accordance with the working idea of "three building" (building promising economic investigation, building information economic investigation, and building legal economic investigation), insisted on the simultaneous development of attack and prevention, and deeply promoted the "four construction", We must severely crack down on all kinds of economic crimes that seriously endanger national economic security and the vital interests of the people. There are more than 2.4 cases of economic crimes, more than 9700 cases were cracked, more than 18 thousand suspect were arrested, and 2 billion 400 million yuan was saved for economic losses. The province has "fox hunting 2015", attacking illegal fund-raising, underground banks, counterfeiting and selling. The comprehensive evaluation of special work such as bank card crime is in the forefront of the country< In September 2015, under the organization and command of the Economic Investigation Bureau of the provincial public security department, the public security organs of Huizhou, Shanwei, Shenzhen and Guangzhou jointly carried out the network collection operation, Destroy 2 large forged monetary mechanism dens in factories near Jin Luo Road near Huicheng Town, Huizhou Town, Zhongkai District, Huizhou City, and capture fifth sets of fake yuan semi manufactured procts in 2005, which are about 210 million yuan, four sets of monochrome printing presses 4, 29 suspect suspects, 1 counterfeit coins, and printing machines, paper cutter, ink, etc. There are a large number of printing materials such as paper, and none of the counterfeit money printed in this case has entered the society
2. Guangzhou Haiyan 4, a suspect in the sale of bank card crime
2015 May to July, the Provincial Public Security Bureau of Economic Investigation Bureau organized 16 public security organs such as Guangzhou, Shenzhen, Shantou and Foshan to carry out two operations of "Haiyan 4" to crack down on the sale and purchase of bank cards. 70 suspects were arrested, 4000 bank cards were seized, and U shield, bank card information, etc. A large number of telephone cards, ID cards, etc; At the same time, we launched a nationwide cluster campaign and achieved remarkable results in the joint strike of multiple provinces< In August 2015, under the guidance of the Economic Investigation Bureau of the Ministry of public security and the provincial public security department, the Shenzhen Municipal Public Security Bureau organized a number of police services and sub Bureau forces to carry out the "3.30" case solving and network collection operation. The destruction of underground banks is illegal. 6 suspect computer detained suspects, 8 yuan, 5 yuan, HK $10, US $1, US $1, and a large number of financial accounts, computers and other crime tools. Br />
4. Shenzhen "wave 1" false Invoicing VAT invoice
6 17 days, the Provincial Public Security Bureau organized the Shenzhen public security organ to the Ministry of public security and the State Administration of taxation as a joint supervision case "wave 1" false value-added tax special invoice project launched a unified network operation, the total number of 3 criminal gangs, 31 suspect arrested. We destroyed 15 criminal dens that falsely issued special VAT invoices, seized more than 300000 yuan in cash, more than 100 u-shields of online banking, and a large number of crime tools such as invoice tax control machine, blank special VAT invoices and financial account books, involving more than 10 billion yuan in tax
5. Guangzhou, Jiangmen, "sword 1" Mammon Inc illegal fund raising case
2015 April, the Provincial Public Security Bureau of Economic Investigation Bureau organized Guangzhou, Jiangmen and other 7 cities public security organs, public security organs, joint investigation and operation of the network, successfully detected the illegal Mammon Inc fund-raising case, destroyed 10 dens, arrested 91 people involved, the main suspect arrived, involving more than 800 million yuan. The victims involved more than 7000 people in 10 provinces
6. Shenzhen, Zhaoqing, "sword 5" network virtual currency illegal fund-raising case
2015 November, the Provincial Public Security Bureau of Economic Investigation Bureau organized Shenzhen, Zhaoqing and other public security organs of the economic investigation department to carry out actions, successfully detect "love coins", "K coins" and other series of network virtual currency illegal fund-raising case, the scene captured 98 people, the main suspect to the case. Two criminal gangs involved in illegal fund-raising were smashed, involving more than 1 billion yuan. The victims involved more than 5000 people in 28 provinces
7. Zhuhai Boyuan illegal investment disclosure, not disclose important information case
2015 August, the provincial Economic Investigation Bureau organized Zhuhai Municipal Bureau of economic investigation department to file a case to investigate Zhuhai City Boyuan Cci Capital Ltd suspect of illegal disclosure, no disclosure of important information and forged financial card cases, and arrested 6 suspects. According to the investigation, Yu and his wife, the controlling shareholder of Boyuan investment, in order to pay 526 million yuan of performance commitment of stock reform that the original controlling shareholder failed to fulfill on schele, made a false impression that the company had received 384 million yuan of performance commitment by false means, and made a false public announcement on the performance of performance commitment of stock reform, which seriously damaged the rights and interests of investors. At present, the case has been transferred to the procuratorial organ for prosecution< From October 28 to December 18, the Economic Investigation Bureau of Jieyang Public Security Bureau organized and coordinated the public security organs of Jieyang, Shenzhen, Chaozhou and other places to take Jieyang as the main battlefield and cooperate with the public security organs of Lanzhou, Shenyang, Yongzhou, Cheng and other places in Gansu Province to launch wave actions to collect the fake invoices, We cracked down on the whole chain of procing, illegally printing and selling false invoices. We destroyed 8 dens, arrested 23 people involved in the case, seized 37 sets of counterfeit machines, more than 1900 offset plates for ordinary invoices and special VAT invoices, 765 PS plates, and 1052 false seals, and seized those involving Guangdong, Gansu, Zhejiang, Liaoning and other provinces There are about 1.2 million fake invoices in more than 10 provinces and cities including Inner Mongolia
9. In July 2015, the Economic Investigation Detachment of Guangzhou Public Security Bureau arrested Mr. and Mrs. Zhuang and successfully detected a contract fraud involving 144 million yuan. According to the investigation, the suspect has borrowed 110 million yuan from the eleven people such as Chuang and so on in the name of land purchase and so on, paying interest of 3% to 4.5% interest per month, and swindled another person to pay 28 million yuan for the shop. Most of the money was used for gambling "lottery" and personal consumption, and fled to Myanmar with a fake ID card when the loan was e. In the strong pursuit of "fox hunting 2015", the Economic Investigation Detachment of Guangzhou Public Security Bureau tracked him for thousands of miles. Under the coordination of the Ministry of public security and the provincial public security department, he was arrested by Myanmar police in July 2015. At present, the case has been transferred to the procuratorial organ for prosecution
10. From July to September 2015, the Economic Investigation Detachment of Guangzhou Public Security Bureau organized the Economic Investigation Brigade of Baiyun, Panyu and Zengcheng sub bureaus to fight in more than 10 provinces and cities, including Xinjiang, Beijing, Shanghai, Liaoning, Shandong and Zhejiang, successfully netted three major cluster battles of fake and shoddy lubricants, and completely destroyed underground proction and sales workshops, Through Internet, the large criminal groups of counterfeit Mobil, Shell and Castrol brands were sold to more than 10 provinces and cities nationwide, 10 suspect gangs were destroyed and 22 suspects were arrested. 16 of them were smashed including proction, processing, storage, and sale of fake and shoddy lubricants, and more than 20 thousand bottles of counterfeit procts of various brands were seized. More than 15000 bottles of semi-finished procts, 2000 lubricating oil filters, trademark identification, packing box, sealing machine, filling machine and other crime tools, involving more than 58 million yuan.
Network brings convenience to everyone, but also brings some security problems. In the era of network data, people are more and more dependent on the network. Many people would rather believe in strangers they just met online than people around them. Although the network is very convenient, there are many frauds on the network. If you don't pay attention, you may fall into the trap. Guangzhou's Mr. Huang received a call, the other party claimed to be a master of investment and financial management. Mr. Huang was then drawn into an investment group. Looking at the people in the group drying their profits one by one, Mr. Huang believed it. So he successively transferred 5 million yuan to the investment and financial planner, but after the money was transferred, the wechat group was disbanded and the investment platform was closed. Huang Xingsheng realized that he had been cheated, so he thought of helping the police< there are many scams on the Internet, and this kind of scam using investment is a common one
There are 17 "boyfriends" who have been cheated of 15 million online love, which is a typical "pig killing plate" fraud case
Ms. Wu, the reporter, said that in December 2019, she met a person named "Li Zhihui" on the Internet. From the photos, the other looks pretty, work and family background seems to be good, in line with Ms. Wu's requirements for an ideal partner. After chatting for a few days, they fell in love quickly
in February this year, the man told Ms. Wu that he was trading bitcoin on a virtual currency website and that he made a lot of money. In order to make Ms. Wu believe, the other party also deliberately asked Ms. Wu to help him operate the platform on the ground of being busy
in the process of helping the other party to operate, Ms. Wu thought that this platform was real and could make money and withdraw cash, so she completely believed it. As a result, under the sweet talk of her so-called boyfriend and the temptation of high profits, Ms. Wu not only invested millions on her own, but also took her best friend to invest together. Her best friend even invested all the money for selling her house. Unexpectedly, all the money was wasted
is trying to find out the facts of the suspect's crime, the task force has easy access to the funds involved in the case, and has collaborate with Beijing, Chongqing and Guangzhou in many major anti fraud centers to coordinate the more than 20 cases of the banking institutions and the 6 third party payment companies. p> Zhang Zhilin, deputy leader of the sixth brigade of the criminal police detachment of Changzhou Public Security Bureau, said: "at present, the gang has committed more than 370 crimes in nearly 300 cities in China, involving a total amount of 120 million yuan. The police arrested 17 suspect in Guangdong, Fujian and Yunnan, and seized more than 2200 yuan of funds involved in the freeze. p>
it is reported that this is the single most valuable communication network fraud case successfully cracked by Changzhou public security organs over the years. Police said that this communication network fraud case is a typical "suizhupan" fraud
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the trick of being cheated
"from the perspective of the suspect, these victims are pigs; Some dating platforms in the eyes of the suspect are pig tanks, which are used to put pig feed. In order to gain the victim's trust, the suspects use some chat and love skills, which are called pig feed; Finally, in recent weeks, months or even a year, we graally gain the trust of the victims. This process is called pig breeding
when the victim falls into emotion, the swindler will claim that as long as he invests with him, he can make a steady profit without losing money, and ince the victim to invest on the ground that he has a lot of profitable investment projects, such as lottery loopholes, stock insider information, or speculation in virtual currency. At this time, the victims often have a deep belief and put a lot of money into the platform until they find that they have been cheated. This last step is called killing pigs. "
the victims who have experienced the swindle of "pig killing plate" must have paid their true feelings, and it may be difficult for them to get out of the hurt of the lack of both human and financial resources in their whole life