GBC 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from punishment by special amnesty (4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn (5) the defendant has died (6) other laws and regulations provide for exemption from criminal responsibility virtual currency is a kind of technical means, there is no such thing as whether to cheat or not in recent years, mobile phone development has been developing faster and faster, and there are also changes in the way of payment. In the life, a small number of people have paid for paper money. Most of them have started using Alipay, WeChat and so on, because they are popular with the public because of their convenience and speed, especially Alipay is the way that many people will pay when they pay. Many other procts have been used to facilitate many people, but Alipay has recently banned the trading of virtual currencies. P> Alipay is also making this decision in order to safeguard the interests of everyone. We should also pay attention to investing when we invest normally, so we can only buy it after thorough understanding. can not blindly listen to other people's views and invest carefully. strong>
this kind of MLM operation has the following characteristics:
1. Most of the above currencies are issued in a non constant amount, only speculation, and no commercial application
2. All of them belong to online financial pyramid selling, and the servers are all overseas, so it is difficult to investigate and deal with them
3. Short running cycle. Generally 3-6 months, to return money to the peak directly shut down the network running, change a vest to come back
digital currency crowdfunding platform the tokens of different crowdfunding projects on coin Ying China platform belong to application-oriented digital currency, with the mortgage of real assets, but the income is not high. bitcoin and Leyte are traditional high-risk and high-income currencies.
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.
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.
It's on file
in July 2018, the police received a report from the masses that an online investment and financial management platform named GBC was suddenly closed and the investment fund could not be taken out
checked, in March 2018, the suspect Tong Mou designed a GBC website's computer terminal and mobile phone terminal through a network technology Co., Ltd., together with fan, Zhou and Cui and others, using GBC network platform to develop personnel. In order to buy and sell virtual currency, they could get high profits, so as to ince the developers to continue to invest in funds or continue to develop personnel, and benefit from it. By the time of the case, the platform had developed 60000 members in 16 provinces and municipalities, involving 3.3 billion yuan
2018, the Zhengzhou police investigated the suspect in organizing and leading pyramid selling activities on the GBC network platform. After centralized and unified action, 6 police suspects were arrested, 110 more than 7000 bank accounts were frozen, and more than 7000 yuan was frozen, and more than 3000 inquiries were received nationwide. p>
extended information:
as a virtual online trading platform, GBC has attracted many investors in the illegal form of suspected pyramid selling. After a large amount of investment, the collapse of the system led to the loss of many investors
GBC is the abbreviation of gain blockchain coin, which can be translated as "value added blockchain coin". This is a "blockchain virtual currency trading" platform that claims to help e-commerce people realize their dreams of wealth and bring about miracles in life. It is claimed that GPG group, headquartered in Glasgow, UK, serves more than 20 countries
The simple way to play GBC is that people need to buy "GBC coins" constantly. First of all, you need to register in the app of GBC platform with the registration code given by the person who invited you. The registration fee is 200 yuan, and the online "boss" will charge you the registration code. Then buy at least 2000 yuan of "fortune currency"after purchasing financial management, we can further purchase GBC, which is 2000 yuan each. However, ring this period, there needs to be a "matching period" for docking with the previous "investor". Because in the operation, the GBC coin purchased by everyone is sold by the previous buyer
after matching in the matching period, we can wait for the return. The whole GBC currency purchase process is divided into static income and dynamic income
static income, four days is a round of investment cycle, the interest of a round is 10%, after a round can be reinvested, the annual compound interest is more than 10000%. In the dynamic part, it is the commission cost of pulling the head. When a person joins the investment, he can get 6% commission of the investment; If the people who come in also bring people to invest, you can also receive a 5% commission, and so on. In the seventh round, you can also receive a 0.7% commission
in this way, the profit margin is very considerable, static income, invest two thousand yuan, ten days can make two hundred; And dynamic income, according to the number of people, get dynamic bonus, the more the number, the higher the yield
the marketing mode of GBC has a strong color of MLM, but the huge profits make many unemployed people and the middle and low class shine, so they will constantly pull friends and strangers in
"investors" in the wechat group, on the surface, it seems that they are always full of positive energy, and use "blockchain" as a publicity gimmick to vigorously promote GBC, which makes people easily confused. On the evening of July 23, 2018, the system collapsed, resulting in the loss of "investors"
in August 2018, the police filed a case on GBC network platform suspected of organizing and leading pyramid selling activities for investigation. After centralized and unified action, 6 suspect suspects were arrested, over 110 bank accounts were frozen, and more than 7000 yuan was frozen, and more than 3000 inquiries were received nationwide, and more than 1200 customers were registered. p>
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.