How to recover more than 30000 yuan of virtual currency fraud
Publish: 2021-04-23 07:34:42
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.
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.
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
3. Money can't be taken back, because at the beginning, you voluntarily took out the money. When you said that you lost it, he also lost it. It is estimated that he won't have money to give it to you. Even if he does, he won't give it to you. Friends sell each other, so don't believe in the pie falling from the sky.
4. I'm in the same situation as you. I'm also the victim, but I've recovered it. The best thing is to keep the record in time. Thank you so much
5. According to the flow of bank funds to find the whereabouts of funds, and finally find the funds bank card, apply for freezing, and then the police can get it back
6. First of all, in the friend interface of your transfer, click the "complaint" button in the upper right corner, and then click in and select "there is fraud and money fraud"
then there are the ways and reasons of money fraud. You can choose. After selecting, the wechat team will ask you to submit relevant chat evidence. At this time, you must remember to save more screenshots, The more evidence you have, the more likely you will be cheated.
after you submit it, you should take double insurance based on Xiaobian's experience. Search "wechat team" in the wechat search box again. After you click send message, there is an abnormal feedback in it.
after you click in, fill in the things you have been cheated, such as the screenshot of Xiaobian, and check the relevant options, This time, you need to fill in the supplementary description about yourself, such as how much money you were cheated, when you were cheated and why you were cheated:
after you have written your situation clearly, don't forget to submit your screenshot again, so that the general backstage of wechat team will have a clear judgment on your feedback, The last step is to report to the police and ask the police uncle to help you investigate the whereabouts of the funds. Of course, the same important thing is the screenshot evidence you provide, as shown in the screenshot of Xiaobian, and submit the relevant evidence to the police uncle, So as to take the method of freezing the other party's account to avoid the loss of funds
after the steps are completed, you just wait for the wechat team to contact and cooperate with the police's relevant investigation, and actively provide relevant information, so that your funds can be recovered as soon as possible!
then there are the ways and reasons of money fraud. You can choose. After selecting, the wechat team will ask you to submit relevant chat evidence. At this time, you must remember to save more screenshots, The more evidence you have, the more likely you will be cheated.
after you submit it, you should take double insurance based on Xiaobian's experience. Search "wechat team" in the wechat search box again. After you click send message, there is an abnormal feedback in it.
after you click in, fill in the things you have been cheated, such as the screenshot of Xiaobian, and check the relevant options, This time, you need to fill in the supplementary description about yourself, such as how much money you were cheated, when you were cheated and why you were cheated:
after you have written your situation clearly, don't forget to submit your screenshot again, so that the general backstage of wechat team will have a clear judgment on your feedback, The last step is to report to the police and ask the police uncle to help you investigate the whereabouts of the funds. Of course, the same important thing is the screenshot evidence you provide, as shown in the screenshot of Xiaobian, and submit the relevant evidence to the police uncle, So as to take the method of freezing the other party's account to avoid the loss of funds
after the steps are completed, you just wait for the wechat team to contact and cooperate with the police's relevant investigation, and actively provide relevant information, so that your funds can be recovered as soon as possible!
7. Yingtai tb250 BTC motherboard is best matched with Intel Core i7 7700, followed by the CPU of Intel Core i7 6700.
8. Since they are MLM organizations, they are illegal and criminal. You can find the relevant law enforcement departments to help you
9. This is not necessarily, but you can try it through the alarm. Mmm suspected financial fraud, has been reported by the mainstream media for many times<
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
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