Virtual currency cut leek alarm useful

1.

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

2. If the virtual currency platform runs away, most of your money will be wasted. The possibility of finding it back is extremely low, because the legislation in this area is not perfect, and the police have no legal basis to prosecute those people. In the future, we should pay attention to the security and investment of virtual currency. Once there is a problem, there will be no return and heavy losses.

3. Want to be cut is not good, high buy in, fell sell out

4. Untc is a kind of pyramid selling coin that wanders in the gray area. 100% trap. Before you buy money, your friends will tell you that the market is very hot. When you really buy money and then want to sell it, it will be more difficult. When you come up with money, you can only cheat those new Xiao. If this vicious circle goes on, it needs continuous fresh blood injection to maintain the coin circle ecology. When the amount of blood consumed by the coin circle ecology reaches a certain height, it will eventually collapse because there is no donor
Q: why do people who buy MLM coins say that MLM coins are particularly good
A: MLM money is just like zombies. Whoever bites will become zombies. When you are bitten by zombies, your words and actions will be consistent with them.

5. Illegal, will be detained for more than 10 days, there are such provisions in the law, can not drain these things, according to the size of the situation to detain,.

6. What's the number of Jinniu ticketing customer service? Where you can visit their official website

7. Now P2P is in a period of a hundred flowers blooming and a hundred schools of thought contending. In order to gain more users' reputation, every platform makes great efforts to provide users with good experience. This is a good period for users to invest
however, at the same time, some companies easily enter the market without prior market research, which also leads to a high failure rate and increases the risk rate of financial platform investment
it is suggested that no matter which platform you choose, you should rece the amount of investment, and then choose more platforms to invest, so that you can enjoy a variety of high-yield treatment and rece the investment risk.

8. Check it online