Success rate of online virtual currency fraud transfer recovery

1. First of all, you need to keep all
relevant payment vouchers and transfer records, which can only be solved with the help of professional institutions. This is my successful solution. I can recommend it to you. I hope it can help you

2. I'm in the same situation as you. I'm also the victim, but I've recovered it. The best thing is to keep the record in time. Thank you so much

3.

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(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn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

4. First of all, we should make sure whether we are cheated or lost. I think it's wrong to put money in our own pocket when we make money, and it's wrong to be cheated when we lose money. If it's a cheat, it's a cheat whether it's a loss or a gain.

5. Yes, have you heard of Dah? Dah is the investor of ETF (CN) project, a super blockchain trading platform, and its investor is Goldman Sachs.

6. The probability of recovery is very low. If the police pay enough attention to the case after the report, and the local police departments are very cooperative, and the money has not been transferred, it can be recovered. But in fact, as long as the money hits the other party's card, it will be transferred at the first time. After the general account is remitted into the card, the swindler will quickly transfer all the amount. Once the money is transferred or withdrawn, it is extremely difficult to ask for it. In the words of bank staff, "the money transferred out can't be taken back even by immortals." Some of the fraudsters are not in the territory. It is very difficult to arrest suspect.
uncover common deceptions of Telecom fraud
deception 1 criminals usually pretend to be unit leaders, teachers, comrades in arms, classmates, etc., and call or send text messages to claim that their children or family members have been kidnapped or injured by accidents or sudden illness outside, and ask for remittance
preventive suggestions: in such cases, do not rush to remit money. You should know the current situation through people who have contact with relatives and friends, or contact public security, hospitals and other departments and units to determine the authenticity of the information
swindle 2 pretends to be a public security department, a procuratorate department, a law department, a bank department, and a telecommunication department, and asks you to transfer your deposit into the "security account" provided by them by calling or SMS to inform them of the arrears, credit card overdraft, suspected money laundering, drug trafficking, etc
preventive suggestions: if the relevant departments really need to freeze the bank accounts of the parties in handling the case, they will do so through the relevant financial institutions, and even if they need to take protective measures, they will also let the parties go to the local financial institutions
deception 3 criminals take advantage of the victim's luck to get rich by speculating. They ask you to remit money to the designated account by phone or SMS to inform them of the winning information, pay taxes, etc
prevention suggestions: when the phone or mobile phone receives some unknown winning tips, no matter how realistic and attractive the content is, you should be alert to avoid being misled
deception 4 criminals imitate large-scale shopping websites or publish information about low-cost goods on major websites, so as to ince the parties to buy goods, cheat money, or sell inferior goods or fake goods
prevention suggestions: citizens should be careful when using e-mail and chat software, and don't click on the unidentified websites. Try not to enter through links provided by search engines or links from other websites< br />