What is currency fraud like
Publish: 2021-04-22 00:30:23
1. virtual currency is not MLM, but virtual fraud under the guise of bitcoin or virtual currency is not uncommon. In fact, they have nothing to do with virtual currency. The virtual currency represented by bitcoin is completely legal in China. In 2013, in the 12.5 bitcoin risk notice, the central bank and other five ministries and commissions clearly defined bitcoin as a special Internet commodity. People can buy and sell bitcoin freely at their own risk, denying its currency attribute. Zhou Xiaochuan, the governor of the central bank, regards bitcoin as a tradable asset like a stamp. The central bank has no right to ban it.
2. Identifying whether virtual currency is a pyramid scheme is a bit of a bluff
the purpose of offline development and the t of high return is MLM
for MLM, you can refuse to join.
the purpose of offline development and the t of high return is MLM
for MLM, you can refuse to join.
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.
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.
Virtual currency is the currency used for electronic circulation. Now the scope of virtual currency is very large, including q-coin, bitcoin and so on. With the development of digital currency, virtual currency is becoming more and more abundant, which may become the mainstream in the future. For example, BTC, EOS, bcbot and so on are not only virtual currencies, but also algorithms, landing projects and technologies
virtual currency is mainly issued by online game service providers to purchase game props, such as equipment, clothing, etc. But at present, the use of virtual currency has gone far beyond this category. Virtual currency can be used to buy game cards, physical objects and download services of some movies and software
extended data:
real risk
as the proct of e-commerce, virtual currency has begun to play an increasingly important role, and it is more and more connected with the real world. However, with the growth of virtual currency, the relevant laws and regulations are lagging behind, which has laid many hidden dangers
fraud
the private transaction of online virtual currency has realized the two-way circulation between virtual currency and RMB to a certain extent. The activity of these traders is to buy all kinds of virtual currencies and procts at a low price, and then sell them at a high price to earn profits. With the increase of such transactions, there are even virtual mints. In addition to the virtual currency provided by the main company, there are also some people who specialize in "virtual coin making" to obtain virtual currency by playing games and then resell it to other players
Taking Wenzhou as an example, there are about seven or eight such "virtual mints" with four or five hundred practitioners. This not only creates a bubble for the price of the virtual currency itself, but also causes trouble for the normal sale of the issuing company. It also provides a platform for selling and collecting money and money laundering for various cyber crimes. p>
impact system
in modern financial system, the issuers of money are generally central banks, which are responsible for the management and supervision of money operation. As the equivalent exchange goods used to replace the real currency circulation on the Internet, the virtual currency on the Internet is essentially the same as the real currency. The difference is that the issuers are no longer central banks, but Internet companies
if the development of virtual currency makes it form a unified market, each company can exchange with each other, or virtual currency is integrated and unified, and all of them are based on the same standard and price, then in a sense, virtual currency is currency, which is likely to form a threat impact on the traditional financial system or economic operation
reference: network virtual currency
5. For example, the game currency used in online games, in fact, is recharged with real currency, or the game reward (game equipment or level) you get for spending a lot of time and energy in the game. In a sense, it condenses your labor and forms the income of labor, so when others violate your virtual currency in the game, That is, it constitutes a crime
in the form of game fraud, game account theft, etc
in the form of game fraud, game account theft, etc
6. The arbitrage team should pay the Commission after submitting it. I think this should be a fraud, and it's better not to list these things easily, because this may cause the loss of their own property.
7. The essence of virtual economy
no matter how much economists talk about virtual economy, the ugly essence of virtual economy can never be covered up: it doesn't proce any material object or utility value, and it plays financial tricks of cheating money with symbols and concepts. As for what is a virtual economy, it is not the financial securities instry, the real estate instry, the gambling instry, the collection instry, or even the sports and cultural undertakings that economists say. As long as it can proce procts and provide utility, whether it is material or spiritual, it should not be a virtual economy. For example, real estate is the creation of use value, if there is no speculation and bubble, it is not a virtual economy; If banks do not engage in financial derivatives, stocks and securities do not issue at a premium, collection does not engage in speculation, and sports culture does not engage in gimmicks, it is not a virtual economy. There is only one instry that is a natural and genuine virtual economy, namely gambling. Gambling is the essence of virtual economy. When the financial securities, real estate, collection and other instries use people's gambling psychology to circle and cheat money, it will become a virtual economy
gambling psychology is the concentrated expression of human selfish, gain for nothing, laziness and other bad human nature, of course, it is also the expression of risk-taking spirit and risk consciousness. There are risks in all economic investments, so there are more or less gambling mentality. Because of this, in addition to capital interest, the return on investment also has risk return. However, this kind of return on investment must be based on utility value creation. If we break away from the creation of utility value and only talk about risk and return, it will become pure speculation and gambling. Only by grasping the essential difference between investment and speculation can we really understand the essence of virtual economy
since we can't create value, how can we play the financial trick of making money with money? How can we circle and cheat money? The key to this trick is to create a financial bubble and an economic bubble. Super money, stock premium, high real estate and other commodity prices, and the circular valuation of various financial derivatives are all means of making bubbles. The essence of bubbles is the artificially high valuation or valuation. The trick of fictitious economy is to exploit the credibility gained by official or commercial speculation to cheat ordinary people's trust, to ince and amplify the gambling psychology of the people. When people go to the bubble market when they are mocking into the fire, the symbols in their hands (corresponding to stock or real value of commodities) are realized. In short, the trick of virtual economy is to create bubbles and realisk the value of virtual symbols. There are at least three evils in Virtual Economy: parasitism and kidnapping. Virtual economy is born because of the service of real economy. Because it can't proce goods and create value, its game is based on real economy. The hype of its symbols and concepts all relies on the proctivity and creativity of the real economy, but the symbols and concepts are not descriptions of the real economy, but exaggerations and even fictions. For example, when a company goes public or issues stocks, it must rely on the operation of real enterprises, and then package and speculate. Only by issuing stocks at a premium can it get money. For example, the over issuance of money must be implemented with the help of the concepts of high-speed economic growth and prosperity, investment stimulating domestic demand and other real economy operations
virtual economy parasitizes and kidnaps the real economy. As long as the real enterprise is favored by the venture capital, it will inevitably embark on the virtual road of packaging and speculation. In addition to earning the stock market premium, the enterprise's original proction and development track, its original development concept and instrial spirit are difficult to continue to maintain. Everything has to be done according to the logic of the venture capital< The second is fraud and deprivation. Today's so-called rich list, few are not involved in real estate, and few are not IPO. The richest people around the world are changing year by year. If you look at the history of their prosperity, they are basically on the same track: they earn the first bucket of gold through real estate, and then set up an entity enterprise as a shell to make certain "brilliant" performance, and then package and go public. The day of listing is the time to be on the rich list. After the circle of money, the real enterprise did not really make great progress, so it turned into cash and left. The next listed company will create the next rich. A listed company in a certain place will proce a local richest man who is short-lived. The rich are constantly emerging, and the real enterprises and the real economy have not developed much. Play IPO is to circle the money in the hands of ordinary people, which is not only fraud, but also deprivation
the third is extrusion and failure. All kinds of games and tricks of virtual economy are directed by the government and financial enterprises. A lot of money is left behind, leaving behind the housing bubble, stock market bubble, inflation and stagflation. When the monetary policy is loose, the real estate market and stock market are rising, and the real enterprises are not favored by funds; When the monetary policy is tight, the real enterprises, especially the small and medium-sized enterprises, will not get financial support, because the financial instry will only chase and manipulate the profiteering instry, the real estate instry is the real estate instry, and so is the stock and securities instry
in the name of developing the real economy, the virtual economy squeezes and destroys the real economy, and gains the profits of encircling and cheating money. Capital is innocent, but when capital is not used for investment but only for speculation, or nominal investment but substantive speculation, there will be crime and harm
it is no exaggeration to say that the evil and harm of virtual economy is not only the deprivation and destruction of the real economy and people's life, but also the phagocytosis of human material civilization and spiritual civilization. If the virtual economy is not abolished, it will eventually lead to the decline and degeneration of human beings
the reason why the United States is a virtual economic power is based on the power and hegemony of the United States as the number one power and the US dollar as the world currency. Of course, the virtual economy of the United States also has the crime and harm of fraud, deprivation and destruction, but this kind of fraud, deprivation and destruction is worldwide rather than local. The United States can buy any kind of material resources it wants to get in the world to improve the life of its people by issuing money all over the world. Just like all banks depriving real enterprises, the United States is the world bank. Compared with the United States, other countries in the world are real enterprises. The United States deprives other countries just as banks deprive enterprises
we can't engage in virtual economy, because if we engage in virtual economy, it will bring down our real economy. Therefore, first of all, we should abolish the virtual economy by ourselves. Second, we should start to wake up and can no longer be cheated and deprived by the virtual economy of the United States (Xiao Zhonghua)
no matter how much economists talk about virtual economy, the ugly essence of virtual economy can never be covered up: it doesn't proce any material object or utility value, and it plays financial tricks of cheating money with symbols and concepts. As for what is a virtual economy, it is not the financial securities instry, the real estate instry, the gambling instry, the collection instry, or even the sports and cultural undertakings that economists say. As long as it can proce procts and provide utility, whether it is material or spiritual, it should not be a virtual economy. For example, real estate is the creation of use value, if there is no speculation and bubble, it is not a virtual economy; If banks do not engage in financial derivatives, stocks and securities do not issue at a premium, collection does not engage in speculation, and sports culture does not engage in gimmicks, it is not a virtual economy. There is only one instry that is a natural and genuine virtual economy, namely gambling. Gambling is the essence of virtual economy. When the financial securities, real estate, collection and other instries use people's gambling psychology to circle and cheat money, it will become a virtual economy
gambling psychology is the concentrated expression of human selfish, gain for nothing, laziness and other bad human nature, of course, it is also the expression of risk-taking spirit and risk consciousness. There are risks in all economic investments, so there are more or less gambling mentality. Because of this, in addition to capital interest, the return on investment also has risk return. However, this kind of return on investment must be based on utility value creation. If we break away from the creation of utility value and only talk about risk and return, it will become pure speculation and gambling. Only by grasping the essential difference between investment and speculation can we really understand the essence of virtual economy
since we can't create value, how can we play the financial trick of making money with money? How can we circle and cheat money? The key to this trick is to create a financial bubble and an economic bubble. Super money, stock premium, high real estate and other commodity prices, and the circular valuation of various financial derivatives are all means of making bubbles. The essence of bubbles is the artificially high valuation or valuation. The trick of fictitious economy is to exploit the credibility gained by official or commercial speculation to cheat ordinary people's trust, to ince and amplify the gambling psychology of the people. When people go to the bubble market when they are mocking into the fire, the symbols in their hands (corresponding to stock or real value of commodities) are realized. In short, the trick of virtual economy is to create bubbles and realisk the value of virtual symbols. There are at least three evils in Virtual Economy: parasitism and kidnapping. Virtual economy is born because of the service of real economy. Because it can't proce goods and create value, its game is based on real economy. The hype of its symbols and concepts all relies on the proctivity and creativity of the real economy, but the symbols and concepts are not descriptions of the real economy, but exaggerations and even fictions. For example, when a company goes public or issues stocks, it must rely on the operation of real enterprises, and then package and speculate. Only by issuing stocks at a premium can it get money. For example, the over issuance of money must be implemented with the help of the concepts of high-speed economic growth and prosperity, investment stimulating domestic demand and other real economy operations
virtual economy parasitizes and kidnaps the real economy. As long as the real enterprise is favored by the venture capital, it will inevitably embark on the virtual road of packaging and speculation. In addition to earning the stock market premium, the enterprise's original proction and development track, its original development concept and instrial spirit are difficult to continue to maintain. Everything has to be done according to the logic of the venture capital< The second is fraud and deprivation. Today's so-called rich list, few are not involved in real estate, and few are not IPO. The richest people around the world are changing year by year. If you look at the history of their prosperity, they are basically on the same track: they earn the first bucket of gold through real estate, and then set up an entity enterprise as a shell to make certain "brilliant" performance, and then package and go public. The day of listing is the time to be on the rich list. After the circle of money, the real enterprise did not really make great progress, so it turned into cash and left. The next listed company will create the next rich. A listed company in a certain place will proce a local richest man who is short-lived. The rich are constantly emerging, and the real enterprises and the real economy have not developed much. Play IPO is to circle the money in the hands of ordinary people, which is not only fraud, but also deprivation
the third is extrusion and failure. All kinds of games and tricks of virtual economy are directed by the government and financial enterprises. A lot of money is left behind, leaving behind the housing bubble, stock market bubble, inflation and stagflation. When the monetary policy is loose, the real estate market and stock market are rising, and the real enterprises are not favored by funds; When the monetary policy is tight, the real enterprises, especially the small and medium-sized enterprises, will not get financial support, because the financial instry will only chase and manipulate the profiteering instry, the real estate instry is the real estate instry, and so is the stock and securities instry
in the name of developing the real economy, the virtual economy squeezes and destroys the real economy, and gains the profits of encircling and cheating money. Capital is innocent, but when capital is not used for investment but only for speculation, or nominal investment but substantive speculation, there will be crime and harm
it is no exaggeration to say that the evil and harm of virtual economy is not only the deprivation and destruction of the real economy and people's life, but also the phagocytosis of human material civilization and spiritual civilization. If the virtual economy is not abolished, it will eventually lead to the decline and degeneration of human beings
the reason why the United States is a virtual economic power is based on the power and hegemony of the United States as the number one power and the US dollar as the world currency. Of course, the virtual economy of the United States also has the crime and harm of fraud, deprivation and destruction, but this kind of fraud, deprivation and destruction is worldwide rather than local. The United States can buy any kind of material resources it wants to get in the world to improve the life of its people by issuing money all over the world. Just like all banks depriving real enterprises, the United States is the world bank. Compared with the United States, other countries in the world are real enterprises. The United States deprives other countries just as banks deprive enterprises
we can't engage in virtual economy, because if we engage in virtual economy, it will bring down our real economy. Therefore, first of all, we should abolish the virtual economy by ourselves. Second, we should start to wake up and can no longer be cheated and deprived by the virtual economy of the United States (Xiao Zhonghua)
8. Report quickly, this is the performance of loving dad, the more connivance, the more hopeless.
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