How to identify virtual currency fraud and gambling

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. Report to the public security organ. According to the information you have, provide clues as detailed as possible. You will be investigated for this kind of illegal crime. If your report is true, you may be given a certain reward for encouragement

3. Blockchain is a distributed irreversible ledger technology
virtual currency is a network currency
gambling is a speculation

4. Receipts for purchases, phone records, telephone numbers, online remittance certificates of deposit, bank remittance bills are all information used by the police. The police will crack the case and look for evidence. You just need to call the police

5. First, virtual currency, such as bitcoin, or some game and network currencies, such as QB and some game gold coins, are all personal legal property. As long as an indivial legally obtains them, they will be protected
Second, transactions prohibited by the state, especially speculation and trading of the virtual currency are prohibited in China. However, banning trading does not mean that the virtual coin itself is illegal or worthless
for example, bitcoin, which China refuses to recognize as any regional chain block currency, also forbids trading and services, does not mean that bitcoin itself has no value. In the international trading system, bitcoin is recognized in some regions, And there is a corresponding value scale
when someone steals bitcoin or swindles bitcoin, the state will still treat it as theft or fraud, and the amount needs to be approved< At present, the transaction and pricing of virtual currency are prohibited in China, but the value and holding of virtual currency itself are not prohibited. As long as the currency is not defined as illegal, it is legal.
similarly, game currency is also recognized as legal property, but its transaction is prohibited by the state, which does not affect the corresponding legal liability caused by the infringement of virtual currency

6. Report quickly, this is the performance of loving dad, the more connivance, the more hopeless.

7.

Gambling, gambling as a t, the implementation of fraud, and a large amount, more than 3000 yuan to 10000 yuan on the crime of fraud

according to Article 266 of the criminal law of the people's Republic of China, the crime of fraud refers to the act of obtaining a large amount of public or private property by making up facts or concealing the truth for the purpose of illegal possession

The basic structure of the crime of fraud is as follows: the perpetrator concts fraud for the purpose of illegal ownership → the victim has a wrong understanding → the victim disposes of property based on the wrong understanding → the perpetrator obtains property → the victim suffers property losses

The object of this crime is the ownership of public and private property. Although some criminal activities also use some deceptive means and even pursue some illegal economic interests, the object of infringement is not or is not limited to the ownership of public and private property. Therefore, it does not constitute a crime of fraud. For example, abcting and trafficking in women and children is a crime of violation of personal rights

the object of the crime of fraud is limited to the property of the state, the collective or the indivial, not to defraud other illegal interests. It should also exclude loans from financial institutions. The crime of loan fraud has been specially stipulated in Article 193 of the criminal law

8. It belongs to fraud, but most of them are not punished for fraud and are punished as gambling crime, because gambling itself is an illegal crime
there are many controversies in the judicial practice about whether gambling fraud is punished as gambling crime or fraud crime: in the judicial practice, the behavior characteristics and constituent elements of the two crimes are differentiated, and if the "fraud" plot is not serious, it is punished as gambling crime< Relevant judicial interpretation: telephone Reply of the Research Office of the Supreme People's Court on how to convict a case of setting up a trap to entice him to take part in gambling to obtain money
[promulgating unit] Research Office of the Supreme Court
[promulgating date] 19910312
[implementation date] 19910312
Sichuan Provincial Higher People's Court:
your court's cfy [1990] No.45 We have received the request for instructions on how to convict a case of setting up a trap to ince others to participate in gambling to obtain money. After discussion by the judicial committee of our court, it is considered that those who need to be investigated for criminal responsibility should be punished as the crime of gambling.

9. Call the police as soon as possible. Under the guise of gambling, they set up a scheme to defraud 400000 yuan, which is suspected of fraud