Sky virtual currency investment scam
it is difficult for the public security organs to collect and collect evidence, and it is also difficult to carry out arrest operations, because most of the information of the Chuangshi operation team of the virtual currency scam is not public, and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested
with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational<
extended information:
after reviewing criminal cases or civil disputes, judicial organs decide to list them as litigation cases for investigation or trial, which is the beginning stage of litigation activities. Generally, it includes criminal cases, administrative cases and civil cases< According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:
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2. The fact of the crime should be investigated for criminal responsibility according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed
under any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted< (1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime< (2) the time limit for prosecution has expired< (3) those who are exempted from punishment by special amnesty order< (4) in the case of a crime in which a complaint is made according to the criminal law, the complaint is not made or withdrawn< (5) the defendant has died< (6) other laws and regulations provide for exemption from criminal responsibility
source: Sogou - virtual currency
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.
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
Ponzi scheme is a kind of fraulent investment operation. It uses investors' own money to pay investors in return, or new investors' money to pay old investors, rather than the company's own money. When there are not enough new investors to join, the Ponzi scheme will collapse, and the final investors will suffer
bitcoin is a free software project without a central management organization, so no one can make a false statement about the return on investment. Just like other major currencies, such as gold, US dollar, euro, Japanese yen, etc., bitcoin can not guarantee purchasing power and the exchange rate is free floating. The resulting volatility makes it impossible for bitcoin holders to predict profits or losses. The fact is that bitcoin is being used by thousands of users and businesses because of its useful and competitive features.
Cloud century sky has been confirmed as a "Ponzi scheme" by the police and the court
on November 20, 2017, according to the news of voice of China, "poverty is up to you, and the rich start from you" - such a tempting slogan appeared at the beginning of an investment article entitled "is sky cloud century real" on the Internet recently
the article introces that "Blue Sky International Holding Group" is also known as "cloud Century International Holding Group", namely "sky cloud century". The company is headquartered overseas and operates in many countries and regions around the world, which is an innovative split plate. Then, the whole process of seven splits is indicated in detail in the form of table, and the final profit can be ten times. In fact, this so-called "new concept of wealth platform", but there is no authoritative official information
about a month ago, a large number of Chinese tourists came to the "world's five continents style manor" in the suburb of Kota Kinabalu for investigation. "Last time, about 2000 people came to Kota Kinabalu, many batches of them were entertained in five-star hotels and welcomed by luxury cars. They may have put their money in. Three weeks ago, I met a Hong Kong tourist. I asked him how much money he had put in. He said that he had put in hundreds of thousands. "
"world five continent style manor" is known as a 2000 acre real estate project. The relevant departments of the local government have publicly stated that the government has never approved the project, and that it should be illegal marketing activities by illegal elements using non-existent false real estate projects
Hong Guowei said that this place is more than an hour's drive away from Kota kinabad, and bulldozers and propaganda strips are used in the project to create the illusion of starting work, but in fact, no project information is found in the local "Land Bureau". We are very familiar with this place, so we contacted the local so-called Land Bureau and understood that this kind of land is not suitable for development. If development is required, it must be reviewed and approved. However, there is no information about this project. "
in this regard, the Chinese Consulate General in Kota Kinabalu issued a document to remind Chinese citizens to pay attention to preventing overseas fraud. The reporter learned that the implementation of illegal marketing activities is "Blue Sky International Holding Group", referred to as sky, which is highly suspected to be engaged in illegal fund-raising activities of pyramid selling nature
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< H2 > extended information:according to online information, "Blue Sky International Holding Group", also known as "cloud Century International Holding Group", is headquartered in the Philippines. The group claims that its sky International Mall is a member consumer finance platform, and sky currency is a new type of virtual currency
sky financial platform belongs to split mode. A domestic staff member of the group said that splitting means doubling. Investors need to register accounts and purchase cloud points. One dollar is equal to one point. After seven splits, they will get 10.8 times of income
"for example, if you split your account for 1000 yuan, it will double to 2000, and from 2000 to 4000. You can split it seven times, that is, you can double it seven times. In one year and two months, you can get about ten times of income."
The staff member ofsky said that according to the amount of investment, investors will be labeled as one star, three-star, five-star and so on. Because more people buy and less people sell, they only go up but not down. This is static income, and dynamic income also includes recommendation award, confrontation Award, Leadership Award and spot award, which is considered as "pulling the head", "promoting members, and the company will give dynamic rewards. If more people buy, the price will rise and double. If everyone comes to buy it, it will double. "
in fact, such a split scam has been preceded by financing platforms such as SMI, AGK and MBI. At the end of last year, the defendants he Zhenqiu and others were sentenced by Xuzhou intermediate people's court for the crime of organizing and leading pyramid selling activities, luring others to participate in and defraud money in the name of obtaining high profits by joining MBI financing activities
Zhuang bin, the chief judge of Xuzhou intermediate people's court, told the voice of China that there are three kinds of awards in MBI financial activities, namely direct promotion award, confrontation award and Leadership Award, which are based on the number of development personnel. The benefits of the split mode need to be continuously developed offline, and artificially raise the price of virtual currency to benefit early entrants
"participants in MBI financing activities need to pay entry fees to obtain qualifications and grades. Participants form up-down and down-line levels according to the order of recommended development, and directly or indirectly make profits by developing down-line, so as to lure participants to develop down-line and cheat money. This mode is in line with the characteristics of pyramid schemes."
Sky cloud century belongs to illegal fund-raising or MLM
Yi Fei, an Internet finance expert, believes that sky's model, just like MBI's, is essentially a pyramid scheme of Ponzi's scheme. The pyramid scheme fraud companies set up overseas, under the banner of overseas companies, investors are difficult to understand, more likely to be cheated, but also bring difficulties to accountability
extended materials
it is sky International Holding Group (SKY) that implements illegal marketing activities, which is highly suspected to be engaged in illegal fund-raising activities of pyramid selling nature
according to online information, "Blue Sky International Holding Group", also known as "cloud Century International Holding Group", is headquartered in the Philippines. The group claims that its sky International Mall is a platform for member consumption and financial management, and sky coin is a new type of virtual currency
sky financial platform belongs to split mode. A domestic staff member of the group said that splitting means doubling. Investors need to register accounts and purchase cloud points. One dollar is equal to one point. After seven splits, they will get 10.8 times of income
"for example, if you split your account for 1000 yuan, it will double to 2000, and from 2000 to 4000. You can split it seven times, that is, you can double it seven times. In one year and two months, you can get about ten times of income."
Yi Fei, an Internet finance expert, believes that sky's model, just like MBI's, is essentially a pyramid scheme of Ponzi's scheme. The pyramid scheme fraud companies set up overseas, under the banner of overseas companies, investors are difficult to understand, more likely to be cheated, but also bring difficulties to accountability
CCTV skyq scam! Xinhua -- sky cloud century reappears Ponzi scheme