Can the money invested in virtual currency be taken back
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
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 usuryit 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 dectedin 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
What are the reasons for his inability to consume and withdraw cash? If people don't cheat you, but you make a mistake about the trading rules, then people can't give you the money back
because it's your responsibility, you don't understand the trading rules. So we have to bear the loss ourselves
of course, on the other hand, if it's not your own problem, but the other party's problem, for example, the other party cheated you, then you can negotiate with him and ask him to refund the money< As long as it's your own responsibility, you can't get money back from others, which is unreasonable
because virtual goods are usually non returnable and non exchangeable, and there is no way to return and exchange them in many cases.
black coin is a decentralized digital cryptocurrency, which is mainly used as an investment proct in China. It has great volatility, no price limit and great risk
the price of black coins is determined by supply and demand. When the demand for black money increases, the price of black money rises; As demand decreases, prices fall. At present, there are only a few black coins in circulation, and new black coins are issued at a predictable rate of graal decline, which means that demand must follow this inflation level in order to maintain price stability. Compared with the market scale it may become, the price of black coins is still a relatively small market, and it does not need a lot of money to make the market price fluctuate up and down. Therefore, the price of black coins is still very unstable
last year, some people in China used black money to carry out pyramid schemes, and now the name of black money has been changed to dascoin.
obviously, you have been cheated
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.