Fraud cases of virtual currency in Henan Province

1. virtual currency is also converted from RMB
report to the police with evidence in case of fraud

fraud is a criminal case

the police will investigate and screen

in case of fraud, the police will actively solve the case

if the case is solved, the victim's loss will be recovered.

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(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn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. 1. Although network virtual currency can not be completely equivalent to money and other traditional property, in specific occasions, the perpetrator can achieve the criminal purpose of illegally obtaining other people's property through the possession of virtual currency. Therefore, the fraud of virtual currency may also endanger the property safety of citizens, legal persons and other organizations, which has considerable social harmfulness and should also be punished as a crime
2, if the public security organs suspect the criminal detention, the procuratorate can not approve the arrest, they should apply for l pending trial. Bail pending trial also goes through the court
the seventy-seventh provision of the criminal procere law stipulates that the people's court, the people's Procuratorate and the public security organ shall not exceed twelve months for the suspect and defendant to be l, and the longest residence shall not exceed six months.
ring the period of l pending trial and residential surveillance, the investigation, prosecution and trial of the case shall not be interrupted. If it is found that criminal responsibility should not be investigated or the term of l pending trial or residential surveillance has expired, the l pending trial or residential surveillance shall be lifted in time. In case of cancellation of l pending trial or residential surveillance, the person who has been led pending trial or residential surveillance and the relevant units shall be informed in time.

4. If it was a fraud case last year, it should have been solved.

5. If the amount of fraud reaches the standard of the crime of fraud, it is a criminal case
according to the interpretation of the Supreme People's court and the Supreme People's Procuratorate on Several Issues concerning the specific application of law in handling criminal cases of fraud, the standard of "large amount" (i.e. filing standard) is to defraud public and private property worth 3000 yuan to 10000 yuan or more. The specific amount of the starting point of punishment is more clearly stipulated in various localities.

6. Some netizens and the media have questioned the Internet fraud for a long time, but under the expulsion of huge interests, there are still many people who are desperate and can only say that they deserve it. In this case, it is very difficult to safeguard rights. The government generally turns a blind eye. Virtual currency fraud is also very rampant in China. It is suggested to pay more attention to some mainstream digital currencies such as bitcoin, Ruitai coin, vitality coin and Leyte coin

there are online police who can report cases, but they are basically ineffective. They can also report cases locally. It's not difficult to report. I'm a media worker in the currency circle. Maybe I can help you.

7. It should

8.

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>

9. You were cheated?

10.

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

extended data

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