Can virtual currency be returned
I wanted to buy money to make a profit, but I didn't want the issuing party to become a pyramid selling organization, suspected of breaking the law and committing crimes; All participating funds will be collected. At this time, whether the money can be recovered has become the most concerned problem of the buyer. The crime of organizing and leading pyramid selling activities is established, and the relationship of accomplice is usually established between the upper and lower levels of pyramid selling activities; All the money raised is usually regarded as illegal income. After being cheated into joining, they recommend others to join and get tokens and cash back, and the profits will usually be recovered as illegal income. So if you are cheated into joining an organization, can you recover the "entry fee" you paid
First, recovery does not necessarily mean confiscation, but restitution Second, the scope of recovery: illegal income within the scope of crime Third, the calculation of "illegal income"
who returns the money: Calculation of "illegal income"
according to Article 64 of the criminal law, only "illegal income" should be recovered and refunded. Illegal income, literally, refers to the property obtained through illegal activities (including but not limited to crimes). The second provision of the Supreme People's Procuratorate "the regulations on the management of property in criminal cases involving the people's Procuratorate" stipulates that the property involved includes the illegal gains and the fruits of the suspect, the property used for the crime, the prohibited goods illegally held and other property and fruits related to the case. p> According to the above provisions, the crime of illegal income is divided into two categories according to the basis of illegal income:
(1) the illegal income in the crime of obtaining interests; Such as theft, corruption, bribery of stolen goods, property, etc
(2) the crime of operating interest, such as the crime of usuryit can be seen that illegal income not only includes the property obtained through illegal and criminal activities (i.e., original illegal income, profit type), but also includes the possible natural and legal fruits of these properties and the property interests (i.e., derived illegal income, profit type) obtained from the operation of the property. For the former, the activities that generate income are illegal; Income is the object or result of illegal behavior. For the latter, the activities that generate income are legal; Only the principal used to generate income is suspected to be illegal
the above two types of illegal gains are generated in different ways, and their recovery calculation methods are also different. For the illegal income of the crime of obtaining interests, the illegal property itself is the amount of illegal income; As for the illegal income of the crime of business interests, the normal business interests should be dected. For example, in the crime of usury, the illegal income usually refers to the income from interest rate difference, not the total amount of the loan
In terms of norms, the attitude of the law is also very clear: in the reply of the Supreme People's Court on how to determine the "amount of illegal income" in the trial of criminal cases involving the proction and sale of fake and shoddy goods in 1995, it is pointed out that the "amount of illegal income" stipulated in the decision of the Standing Committee of the National People's Congress on punishing the crime of procing and selling fake and shoddy goods refers to the amount of illegal income from the proction and sale of fake and shoddy goods The amount of profit from selling fake and inferior procts. In the literal sense, the "illegal income" here should be dected from the corresponding cost In judicial practice, it is generally believed that the amount of procts actually purchased is the amount of legitimate business and should be dected; In the case of providing services without actual procts (for example, manpower input in illegal medical practice), the corresponding costs will not be dectedin the crime of organizing and leading pyramid selling activities, there are cases of "Capitation" returning to "online". According to Article 8 of the measures for the determination of illegal income from administrative penalty cases by the administrative department for Instry and Commerce (No. 37 order of the State Administration for Instry and Commerce), the illegal income from pyramid selling activities such as touting and defrauding entry fees shall be calculated according to the total income of the parties concerned
it can be seen that the "tap" paid to the online is not the income of the parties at this level in the MLM organization; It is the income of online, which should be dected and counted into the amount of illegal income of online. After the illegal income collected as online, it should be returned to offline in time according to the above
the above is today's sharing, thanks to the readers
1. Mainstream currency: the project is strictly based on blockchain technology, and has gained extensive market consensus, and has certain practical application in the market. At present, there are few mainstream currencies
for example, bitcoin BTC, Ethereum eth, reborn XRP, EOS, etc
2. Shanzhai coin: there are real project teams developing according to the white paper planning based on blockchain technology, active community organizations, and most of them release tokens in the form of Ethereum's smart contract, which can be traded normally on the digital currency trading platform
such as BTM, elf, etc
3. Air coin: there is a white paper based on blockchain project, which releases tokens in the form of Ethereum's smart contract, but in fact, no real technical team is carrying out development and maintenance according to the white paper, only for the purpose of issuing money.
for example, the superstar mxcc successfully rolled away 5 billion yuan in six weeks, It's the most efficient scam in the history of the world
there are CTR, art chain, space chain SPC and so on
4. The main features of MLM currency are as follows:
1
2. Not to solve, optimize or change a business pain point in traditional instries
3. The token is not released through the smart contract of Ethereum, and there is no formal trading platform for digital currency, most of which are traded through the platform built by the project party
4
5. There will be rewards after pulling people in
ways to promote the project:
1. The currency is g up free of charge, not bought from the project side, and the project side does not get the money
2. The currency can be traded at will, and it can only rise but not fall
profit sources of the project party:
1. Personal information of registered users
2. Hype the price of currency, resulting in the situation that one currency is hard to get, luring users to use their own funds to buy currency in the market. When the price of currency reaches a certain high level, they suddenly withdraw and collapse
source: Web links
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you can contact the seller and tell him how to solve the problem