Virtual currency principal paid

virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public

this kind of activity is not really based on blockchain technology, but on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness. Report to the public security organ in time after being cheated

extended data:

the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching

in practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

The bull market of growth enterprise market has made over 80% of the private equity funds of stock type have made great achievements in 2013, but fujitai fund has become the loss king in 2013 with a decline of over 50%
according to the semi annual report disclosed by feijitai, its core position is only one stock in Guizhou Maotai. Guizhou Maotai, known as the model of A-share value investment, has been abandoned by institutional investors since the first half of 2013, and its share price has dropped by 37% in the whole year
according to the analysts of Qianjing wealth fund research center, what really makes it lose heavily is that the fund takes a heavy position in Guizhou Maotai by means of high-level financing, with very high cost. As the stock price of Guizhou Maotai falls, the net value of fujitai will fall by a larger margin, with a net value of only 0.46 yuan. The media once reported that Dong Baozhen, the fund manager, bet in September 2013 that if the market value of Maotai fell below 150 billion yuan, he would run naked for 30 minutes. He also fulfilled this promise in the Mid Autumn Festival of 2013< On the morning of December 19, 2013, more than 10 investor representatives of Changjiu biochemical held an exchange meeting with Ganzhou SASAC, Ganzhou instrial investment, Changjiu group and Changjiu biochemical, hoping that Changjiu biochemical's shares would be suspended for a long time until the reorganization plan was issued. Because the minority shareholders were not allowed to enter the venue, there were many slogans outside the venue, which once caused physical conflicts. According to Ms. Chen from Nanjing, more than 170 Changjiu biochemical investors who came to Ganzhou this time held about 30 million shares of Changjiu biochemical. Based on the one-day drop limit, the market value of Changjiu biochemical stock has shrunk by more than 40 million yuan. A white haired shareholder of Changjiu Biochemical Co., Ltd., who was on the verge of despair, showed the "last letter" he wrote to the reporters at the meeting: "Ganzhou bureau makes Changjiu shareholders bankrupt! I would like to wake up the fairness and justice of China's securities market with my death! "< On April 15 and 16, 2013, gold made a cliff dive, becoming the two days with the biggest annual decline. According to market news, Chinese mainland investors are buying 300 tons of physical gold, accounting for about 10% of the global annual gold proction. As a representative of ordinary investors, the word "China aunt" has been on the gold stage, and has spread the rush for gold from domestic to international. The cost price of its bottom gold is about 307.01 yuan per gram. Since then, the gold price has continued to decline. As of December 31, 2013, the repurchase price of Cai investment gold bars is 243.6 yuan / gram, with a loss of at least 60 yuan per gram< The netizen "I'm a technical expert" sighed: "I hope my friends stay away from bitcoin and don't want to get rich overnight!" According to him, his investment of 100000 yuan has lost more than 60000 yuan. At that time, he bought 20 bitcoins at a high price of 6500 yuan. Unexpectedly, the price plummeted to more than 3000 yuan in just two or three days“ There is no other choice but to clear the warehouse. It's too thrilling to play, "he said." the hard-earned money is gone. I don't blame anyone but myself for being greedy. "< From April to may 2013, asset management of Haitong Securities [0.09% capital research report] set up a number of graded debt bases, all of which are defined collective financing plans. However, as of December 2, the loss range of these procts was between 40% and 60%. The net value of Haitong, which has the largest loss, is only 0.365 yuan. The net value of Haitong's annual risk level, Haitong's half year risk level, Haitong's half year risk level, Haitong's quarter risk level, Haitong's monthly risk level and Haitong's quarter risk level are all between 0.47 and 0.58 yuan. The net value of Haitong Yueying risk level and Haitong Yuexin risk level are 0.6 yuan and 0.75 yuan respectively. Judging from the trend of risk grade net value of these graded debt bases, the largest loss has been recorded since November 2013. The data shows that the loss range of these risk grade procts in one month is about 30%. Among them, Haitong increased its risk level year by year, with a loss of 38.96% in one month< In 2012, Mr. Li, who was over 80 years old, was attracted by precious metal investment after being recommended by Mr. Liu, a salesman of Tianjin quantang precious metal Management Co., Ltd. After learning that he needs to operate online, he plans to give up if he doesn't know how to use computers“ But when Xiao Liu assured me that he would help me with it, the market would make money. " On September 28 of that year, after signing the "customer agreement", Mr. Li took out 200000 yuan of savings to invest in silver
a few months later, Mr. Li asked for a refund because of money, but he still couldn't get the money until August 2013. At this time, he found that the balance of his account had become 880 cents. "Almost all the 200000 yuan was lost. Xiao Liu and I admitted that he made the loss." Then Mr. Li made a claim for compensation to quantang
quantang said that Mr. Liu's trading on behalf of customers was indeed illegal, and the company had terminated the labor contract with him. As for Mr. Li's claim, quantang's reply is: "the main reason for the customer's loss is that the company has not properly kept the account password, and the company normally performs its contractual obligations without fault, so it does not undertake compensation; Secondly, if Mr. Li wants to recover the loss from Mr. Liu through litigation, the company is willing to provide evidence such as transaction details. "< In October 2013, Mr. Wang, an investor in Huzhou, Zhejiang Province, began to invest in online loans. Four of the online loan platforms he invested in announced that their operation was unsustainable, and the more than 2 million yuan he invested was hard to recover, of which more than 1 million yuan was borrowed from his friends. Mr. Wang is making a final attempt. Together with the damaged investors, on the one hand, he is looking for the platform to negotiate the payment, on the other hand, he is looking for the police to intervene in the investigation. Ping An Bank's financial planner told the outside world that from a series of cases exposed, some P2P platforms just changed the previous private lending into a P2P vest and moved it online. The problems that once appeared in the private lending market will also appear on P2P. If investors want to get back all their principal from the closed P2P platform, I'm afraid there is little chance< On May 3, 2013, the third auction was held in the judicial auction hall of Shandong Provincial People's court. The reason is very simple. CITIC Trust believes that schusberg misappropriated the trust funds and violated many rules. Therefore, under the application of CITIC Trust, the Shandong Provincial High Court sealed up the above two plots in the trust plan and auctioned them for the first time as collateral of CITIC Trust procts. The incident once again alerted the trust to the risks