Virtual currency cheated police station does not accept

1.

Volunteers of the Internet anti fraud alliance remind you:

there is no way that hackers can retrieve the cheated funds, let alone strangers. Swindlers register trumpets to defraud. Please don't add their account number, and be careful not to be cheated. If you find that you have been cheated, you should report to the police at the first time. Trust the police. Don't trust anyone here who says he can help you recover the funds. They are 100% liars

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. A number of victims of virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.

4. Illegal fund-raising refers to the behavior that units or indivials raise funds from the public by issuing stocks, bonds, lotteries, investment fund securities or other credit certificates without the approval of relevant departments in accordance with legal proceres, and promise to repay the principal and interest or give returns to the investors in money, material objects or other ways within a certain period of time. Illegal fund-raising is generally punished as illegal absorption of public deposits and fund-raising fraud

If illegal fund-raising is found, it can be reported directly to the Economic Investigation Brigade of the Public Security Bureau.

5. 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.

6. It can be filed, but it is not a criminal case
the standards for filing criminal cases vary from place to place, but they are basically more than 3000 yuan. The amount of $1300 is not enough for criminal cases, so it can only be put on file as an illegal act of public security
the problem is that law and order violations are usually the work of local police stations. In the case of network fraud, local police stations can do nothing but report to the police. It's hard to say what the situation is.

7. bitcoin soared two years ago.. I didn't sell... Super deficit. The rise of bitcoin does not have a long-term trend. The following one says that you should be careful of being cheated when you are frying oil and gas.

8. If you find that you have been cheated, please report to the network supervision section of the local public security bureau or the seller's location at the first time, and bring your remittance voucher and other relevant information. If the amount is small, you can also actively contact other cheated members to cooperate with the public security organs to solve the case. At the same time, please contact Taobao customer service as soon as possible. We will deal with the member urgently to prevent other members from being cheated and actively assist the police in solving the case.

9.

If the local public security bureau does not file a fraud case, it may file an administrative lawsuit to the court, and the court shall order the public security bureau to perform its obligations. They may also apply to the higher authorities of the Public Security Bureau for administrative reconsideration

According to the administrative procere law of the people's Republic of China, it is as follows:

1. Article 12 the people's court accepts the following lawsuits filed by citizens, legal persons or other organizations:

(1) those who are not satisfied with administrative penalties such as administrative detention, suspension or revocation of licenses and licenses, order to suspend proction or business, confiscate illegal income, confiscate illegal property, fine, warning, etc

(2) those who are not satisfied with the administrative compulsory measures such as the restriction of personal freedom or the sealing up, seizure or freezing of property and the administrative compulsory execution

(3) the administrative organ refuses to apply for the administrative license or fails to reply within the statutory time limit, or refuses to accept other decisions made by the administrative organ concerning the administrative license

(4) not satisfied with the decision made by the administrative organ to confirm the ownership or use right of natural resources such as land, mineral resources, water flow, forests, mountains, grasslands, wasteland, beaches and sea areas

(5) not satisfied with the decision of expropriation or requisition and the decision of compensation

(6) the administrative organ refuses to perform or fails to respond to the application for the administrative organ to perform the statutory ty of protecting the legitimate rights and interests of the person and property rights

(7) the administrative organ is considered to have infringed upon its right of management autonomy or the right of contracted management of rural land or the right of rural land management

(8) holding that the administrative organ has abused its administrative power to exclude or restrict competition

(9) holding that an administrative organ illegally raises funds, apportions expenses or illegally demands other obligations

(10) those who think that the administrative organ has not paid the pension, the minimum living security benefits or the social insurance benefits in accordance with the law

(11) those who think that the administrative organ fails to perform according to the law, fails to perform according to the agreement, or illegally changes, or rescinds the government franchise agreement, land and housing expropriation compensation agreement, etc

(12) those who think that the administrative organ infringes upon other legitimate rights and interests such as personal rights and property rights

in addition to the provisions of the preceding paragraph, the people's court accepts other administrative cases that can be brought to court according to laws and regulations

Article 44 for administrative cases within the scope of the people's court, citizens, legal persons or other organizations may first apply to the administrative organ for reconsideration, and if they are not satisfied with the reconsideration decision, they may bring a lawsuit to the people's court; They may also bring a lawsuit directly to the people's court

if the laws and regulations stipulate that the administrative organ should first apply for reconsideration, and if the administrative organ refuses to accept the reconsideration decision and then brings a lawsuit to the people's court, the provisions of the laws and regulations shall apply

(1) the plaintiff is a citizen, legal person or other organization in line with the provisions of the administrative procere law

(2) there is a clear defendant

(3) it has specific claim and factual basis

(4) it belongs to the scope of the people's court and the jurisdiction of the people's court

The indictment should be submitted to the people's court and a should be submitted according to the number of defendants. If it is really difficult to write a complaint, the people's court may bring an oral complaint. The people's court shall make a written record, issue a dated written certificate, and inform the other party

When the people's court receives the indictment, it shall register and put on record those who meet the prosecution conditions stipulated in this law

(4) if it is impossible to determine on the spot whether it meets the conditions for prosecution as stipulated in this law, it shall receive a complaint, issue a written certificate indicating the date of receipt, and decide whether to file a case within seven days. If it does not meet the conditions for prosecution, it shall make a ruling not to put the case on file. The ruling shall state the reasons for not putting the case on file. If the plaintiff is not satisfied with the ruling, he may appeal

If the content of the complaint is deficient or there are other errors, guidance and explanation shall be given, and the party concerned shall be informed of the contents that need to be corrected at one time. It is not allowed to refuse to accept the indictment on the ground that the prosecution does not meet the conditions without guidance and explanation

6. For those who do not receive the indictment, do not issue a written certificate after receiving the indictment, and do not inform the parties of the contents of the indictment that need to be corrected at one time, the parties can complain to the people's court at a higher level, and the people's court at a higher level shall order them to make corrections, and punish the person in charge and other persons who are directly responsible according to law

source of reference: the administrative procere law of the people's Republic of China