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Give money back to the company by investing in virtual currency

Publish: 2021-04-26 06:45:41
1. There must be something wrong with the virtual currency company. If you can't withdraw money or cash it, report to the Public Security Bureau immediately
2. 1. Do you have your own account? Do you remember the code? If you have all of them, you can check them on the platform. If they are invested on the BLC platform, I can check them for you
2. Don't simply define what MLM is. Many people don't know how to pretend to understand it, and they gloat over it. They want you to lose money and watch it
3. Investing in BTC, LTC, and EGD will not be a problem. Over the past few years, the problems have been caused by the investors' families or friends around them. The solution is that you should learn to operate by yourself
4. In recent three years, most of the collapsed investment platforms in China are entities, and some of them are fake virtual coins. Now I'm talking about lightcoin, which is as reliable as bitcoin. The characteristics or advantages of investing Wright coin, no matter whether it increases or does not increase in value, players are making a lot of money. For example, 1000 Wright coins are a single (today's price is 26). 3 yuan a piece), get 10 coins a day, 220 coins a month, but can withdraw 60%, the remaining 40% storage, when stored to 1000, automatically upgrade to 2000, that is, two single, then get 20 coins a day, and so on
5. Note that since 2014, many domestic financial experts have commented on how bad bitcoin is, and some messy people will also make sarcastic remarks. Over the past two years, there have been comments on videos and bad articles, but all of them are wrong. Why? Because it's new. It is impossible for backward cultural environment to accept new things in time. Looking at the latest and cutting-edge things depends on what people in the United States or other developed countries are doing.
3.

Because now people are influenced by some comments on the Internet, such as bitcoin, its value has increased many times since it came into being, people think that virtual currency should be a very promising thing, so many people follow suit


if you really have a lot of spare money, you can consider investing in some stable bonds, some science and technology innovation board and stocks, but don't invest too much in virtual currency

4. At this stage, virtual currency has not been officially counted as legal income
5.

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 usury

it 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 dected

in 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

6. If you can't withdraw cash, it's the platform you're playing. Just find a professional to help you get it back
7. If, after being arrested, the remaining problems are not dealt with completely, they are released on l and can report the omission of relevant departments. Secondly, we should carefully participate in network investment and financial management, especially virtual currency.
8. Domestic trading of virtual currency is not allowed
obviously, you have been cheated
9. It is a professional qualification certificate recognized by the state
a marketer refers to a professional manager engaged in market research, market forecast, commodity (proct) market development, commodity market launch planning, market information management, price management, sales promotion, public relations, etc. in the marketing management activities of various enterprises and institutions, who is engaged in market research, market analysis, marketing planning, market development, direct sales, sales promotion, etc Customer management and other marketing activities
the professional qualification certificate is the proof that the laborer has the necessary knowledge and skills to engage in a certain occupation. It is the qualification certificate for workers to apply for a job, hold a post and start a business. It is the main basis for employers to recruit and employ workers. It is also an effective certificate for overseas employment and foreign labor cooperation personnel to notarize their skill level. Professional qualification certificate is closely related to professional labor activities, reflecting the actual work standards and norms of a specific occupation
vocational qualification certificate is an important part of the employment system, and also a special form of national examination system. It means that according to the vocational skill standards or qualification conditions formulated by the state, through the assessment and appraisal institutions recognized by the government, the workers' skill level or vocational qualification can be evaluated and appraised objectively, fairly, scientifically and normatively, and the corresponding national vocational qualification certificate can be granted to the qualified ones
in August 2015, a number of professional qualification certificates with high "gold content" will be cancelled. So far, China has cancelled 211 professional qualifications, accounting for 34% of the total number of professional qualifications set up by the State Council departments.
10. Unreliable, this kind of currency is suspected of illegal fund-raising, and the income of virtual currency can not be guaranteed. Virtual currency is a high-risk, high-yield investment proct in China, which can guarantee the income of pyramid schemes. Bitcoin, Ruitai coin, Laite coin these virtual currency investment are risk-taking, no one will guarantee income
Ponzi scheme is the name for investment fraud in the financial field. It is the ancestor of pyramid scheme, and many illegal pyramid schemes use it to collect money. This kind of fraud was "invented" by a speculator named Charles Ponzi. Ponzi's scam is also known in China as "robbing the east to pay the west" and "empty handed White Wolf". In short, it is to use the money of new investors to pay interest and short-term return to old investors, so as to create the illusion of making money and then cheat more investment
Charles Ponzi is an Italian born speculator who lived in the 19th and 20th century. He immigrated to the United States in 1903. In 1919, he began to plot a conspiracy, in which the swindler invested in a virtual enterprise, promised that the investor would get 40% profit return within three months, and then, he began to invest in a virtual enterprise, The cunning Ponzi paid the money of new investors to the original investors as quick profits to lure more people into being cheated. Due to the huge returns from the early investors, Ponzi successfully attracted 30000 investors in seven months. This conspiracy lasted for one year before it sobered up the people who were dazed by the interests. Later generations called it "Ponzi scheme".
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