Virtual currency emotional fraud

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.

2.

It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity

it is difficult for the public security organs to collect evidence and arrest, 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 the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. 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:

1

The criminal responsibility should be investigated 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) exemption from punishment by special amnesty

(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn

(5) the defendant has died

(6) other laws and regulations provide for exemption from criminal responsibility

3.

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

4. 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.

5. If it was a fraud case last year, it should have been solved.

6. If the amount of fraud reaches the standard of the crime of fraud, it is a criminal case
according to the interpretation of the Supreme People's court and the Supreme People's Procuratorate on Several Issues concerning the specific application of law in handling criminal cases of fraud, the standard of "large amount" (i.e. filing standard) is to defraud public and private property worth 3000 yuan to 10000 yuan or more. The specific amount of the starting point of punishment is more clearly stipulated in various localities.

7. The following is the video link of token pyramid scheme reported by CCTV 2: http://tv.cntv.cn/video/C11350/

nowadays, pyramid schemes under the guise of virtual currency are rampant. According to the information obtained by China volunteer alliance against pyramid schemes, Baichuan currency is closely related to SMI, MBI, mark currency, dark black currency, mmm, Fuda compound interest financing, carat currency, petroleum currency, Huaqiang currency, etc CB aiib Hong Kong Group, coin Sheng, WorldCom yuan, u-coin, Jubao, 21st century fox, Wanxi financial management, BBT (now renamed Morgan coin after repeated exposure by the media) are all illegal pyramid schemes under the guise of virtual currency.

8. 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.

9.

Recently, many netizens have shared their experiences of being "killed" on social media. The number of them is shocking, and some even bear hundreds of thousands of online loans

"ending the fraud official account" divides the pig killing process into Trilogy:

first met you: "look for the pig" -- you are in love with ": Feeding / raising pigs & quot—— Destroy you: "kill the pig"

their fraud methods are not very good. They can gain the trust and emotional support of the victims through personal packaging and script training, and then ince you to "invest" step by step through various means. First, they can give you a little sweet money and make a steady profit. When you decide to play big land, you even don't hesitate to borrow money and put all your money into it, They started killing pigs

after being cheated, some girls lose confidence in the world, even the police are not willing to believe it. However, some girls are cheated and still love the "boyfriend" on the other end of the screen

it is difficult to track the "pig killing disk" of digital assets

according to the statistics of coin Holmes, a digital asset tracking platform of peckshield, a blockchain security enterprise, since July this year, the number of "pig killing disk" cases of digital assets has increased sharply. In the past six months, coin Holmes has assisted relevant law enforcement departments in tracking more than 10 such cases

Li Rui, an expert of pain anti fraud, told China Economic Weekly: "at present, the" suizhupan "has spread to the field of digital assets in an all-round way. Due to the anonymity, concealment and transnational nature of digital assets, it is more difficult to trace them."

"digital money, as a new financial system, is very different from traditional banks and Alipay channels. Users don't need real name authentication to purchase and store digital assets; Secondly, digital assets are distributed, and payment is point-to-point transaction. There is no centralized authority to seal up, freeze and trace; In addition to the concept that digital assets have no national boundaries, the funds from fraud generally flow across borders. These three points add a lot of difficulties to the police in the process of investigation and evidence collection. " Li Rui said

in view of the phenomenon that "suizhupan" has spread to the field of digital assets in an all-round way, Li Rui reminded: "when making friends on social networking sites, we should pay attention to be vigilant, especially if someone recommends investment and financial procts, we should do our best to adjust the procts and do not follow blindly. Don't try to invest in areas you don't know, such as digital currency. Don't listen to the so-called inside information or financial "experts" who can make a steady profit without losing money. "

10. It should be that everyone who plays with a mobile phone has experienced Internet fraud. Just remember that money is the safest in your pocket. Don't believe it.