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Cases of bitcoin fraud

Publish: 2021-05-15 20:13:57
1. 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.
2.

The search for bitcoin on the Internet has been going on all the time, and its price has been fluctuating and rising, and has broken through a number of barriers, such as $30000, $40000 and $50000. It has become the most popular investment contract in the virtual currency circle, but e to market volatility, for greater reasons, it will be cleared almost every trading day. The huge amount of money involved makes some investors completely unable to calm down. Of course, for those traders who make profits many times, they will naturally make a lot of money, and their personal wealth will be more and more. Therefore, when investing in virtual currencies (such as bitcoin), when the market fluctuates sharply, there will be some happy and sad phenomena

In addition, although the current price of bitcoin has been rising, there is still a lot of controversy in the market. Many financial institutions take a negative attitude and regard it as a speculative asset rather than a currency because of its lack of practicality. Value support, and at the same time issued a number of warnings. In addition, India is about to implement the ban on cryptocurrency, other countries are not very optimistic about the prospect of virtual cryptocurrency, some criminals use their hidden money laundering crimes, so there are many uncertainties in the future market trend

3. Because bitcoin is legal in China, the central bank defines it as a special Internet commodity. Zhou Xiaochuan, the governor of the central bank, believes that bitcoin, like stamps, is a tradable asset. Bitcoin home has a full text interpretation. If the dispute caused by the station closing does not involve fraud or cannot be proved to be fraud, it can be solved through negotiation, and the victim's fund can be returned and the corresponding compensation can be made. If there is evidence to show that this is indeed fraud, the consequences will be serious. If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined or be sentenced to confiscation of property More than 500000 is a huge amount.
4. I don't know if there are any cases of pyramid selling using bitcoin mining, but there are still cases of fraud using bitcoin mining machine. Last year, with the roller coaster growth of bitcoin price and extensive media coverage, bitcoin has graally entered the public's field of vision. Bitcoin has created a number of myths of overnight wealth. Facing the huge expulsion of interests, bitcoin mining instry has become increasingly popular. However, bitcoin mining machine has a situation of more wolves than meat. Take Avalon mining machine on the market as an example, it was once fried from 8000 thousand yuan to more than 300000 yuan. Since the invention of all hardware solutions for Avalon mining machines except chips, a large number of OEM manufacturers have emerged as the times require, and there are also some fraud activities using pre-sale of mining machines. In April this year, after careful investigation, the Public Security Bureau of Wangcang County in Guangyuan successfully arrested the use of the Internet to sell "bitcoin mining machines" and "bitcoin mining machines" Long Xiaoguang, a suspect who has defrauded 10 yuan in 2 months (alias, male, 27 years old, Donghe Town, Wangcang county), has cracked the first serial use of bitcoin mining machine to conct Internet fraud in Sichuan.

if you want to mine, you still need to buy a professional ASIC miner, because the computing power has been rising. Even if you buy a real miner, if the overall performance of the miner can't keep up, it's hard to recover the cost. Mining machinery is an instry with rapid upgrading. In China, it is suggested that you buy Avalon third generation miner.
5. If you want to make money, first go to the auction house to have a look. 1. Find out what kinds of designs there are. Then search a webpage that shows NPC's selling patterns. A comparison starts to run errands. If there is any profit, I will buy the material immediately and start the auction. In my area, the + 3 damage sight generally earns 3G, the + 5 damage sight generally earns 6G, and the + 10 damage sight I haven't sold. 3. After project 310, I can receive the task of working as a gas valve particle extractor from the trainer, After easy completion, go to the alchemist to order an AOJIN. Then you can make an air valve particle extractor with four original lives. Then you can get an eye and go to Nagaland to inhale. Generally, you can inhale 4-5 particles at a time. 10 particles = one original air = 35g + 4. Sell hardened refined gold tube and other materials (only the cost is expensive, and the profit of each district is not uniform). 5. Make various purple pieces, The premise is that you have a good drawing. The project is mainly to go to NGL to absorb air and earn more money. At the same time, cooperate with LZ's mining. Of course, LZ's best practice is fishing. Then you will find that NGL is fast to make money. Baodi air + mine + gem + source water = a lot of G
6. zero point two one ÷ 150 = 0.0014
each gold coin can be exchanged for 0.0014 yuan
in gold coins × 0.0014 yuan
7. [editor's note] some developers may still not understand how useful docker is to themselves, so this article will introce the use cases of docker in the development process of ordinary developers. Nowadays, docker has won a lot of attention. Many people think it is difficult to live up to its reputation because they still can't figure out the relationship between docker and ordinary developers. Many developers feel that docker is far away from themselves. Docker is a tool in the proction environment and has nothing to do with themselves. It took me a long time to figure out how to use docker in my own development as an ordinary developer. Frankly speaking, I am still in the process of learning. This article provides a list of docker use cases, which I hope will help you better understand docker and arouse your thinking. This article only describes the daily application of docker in ordinary developers, and does not provide a complete solution. Before introcing use cases, I hope you can remember this sentence: "docker is a portable application container". You may not know what docker means by "portable container", but you must know that docker can bring great efficiency improvement in daily life. When you need to run your own application (of course, any application) in the container, docker provides a basic system image as the basic system for running the application. In other words, any application on Linux system can run in docker. Can I run the database in docker? Certainly. Can I run node.js web server in docker? Certainly. Can I run API server in docker? Certainly. Docker doesn't care what your application is or does. Docker provides a set of methods for application packaging, transmission and deployment, so that you can better run any application in the container. I often use the following examples myself. Of course, you can share better examples with me. To try new software, it is necessary for developers to try all kinds of new technologies, but developers are not likely to build a good environment and test them one by one. Time is very precious. Thanks to docker, we can build the environment in one or several commands. Docker has a foolproof way to get software. The background of docker will automatically get the environment image and run the environment. It's not just about building a new technology environment to get docker. If you want to quickly run a MySQL database or a redis message queue on your laptop, you can do it very easily with docker. For example, docker only needs one command to run MySQL database: dockerrun-d-p3306:3306tutum / MySQL. Translator's note: Although MySQL database can be installed very quickly by using commands, docker is a very good choice when using the latest technology or very complex technology. For example, gitlab takes ordinary users about one day to build gitlab platform, while docker only needs one command. Now I often need to do one or two demonstrations to customers and others with my own development results on weekends. The process of building demonstration environment is very troublesome. Now I find that docker has become the most reasonable way for me to demonstrate these tools. Meanwhile, for customers as like as two peas, I can directly provide Docker images to them without having to do any work of environmental configuration, and the effect will be exactly the same as they can see in their presentation, without worrying about their environmental configuration that will cause our procts to be unable to run. Avoid "I can run on my machine." this is mentioned in both the enterprise deployment docker described in the previous article and the personal docker use case in this article. Because of the different environment configuration, many people will encounter this situation in the development, and even the developed software can not run on the tester's machine. But that's not the point. The point is that if we had a reliable and distributable standard development environment, our development would not be as painful as it is now. Docker can solve this problem. Docker image will not be unable to run because of the change of environment, nor will it have different running results on different computers. It can submit docker images containing applications to testers, so that "it can run on my machine" will no longer happen, which greatly reces the time cost of developers and testers checking machine environment settings with each other. Another area where docker can be useful is training classes. In addition to the isolation of docker container, we can realize that the advantage of docker lies in environment construction. Everyone who is new to the training class has to spend a lot of time on setting up the environment, but if docker is applied here, we just need to distribute the standard running environment image, and then we can start the class. Using docker is as simple as using virtual machine, but docker is more convenient and lightweight. At the same time, we can also tell the students: "at the same time of training, we will also learn the most popular technology - docker". This win-win outcome, why not. Learning Linux scripts may seem strange, but it's a good opportunity for people who are not familiar with Linux operating system and shell scripts. Even if this article is not about Linux, the importance of Linux is still self-evident. If you are using windows, then I give you a suggestion: rent a virtual machine from the virtual machine provider: I recommend using the virtual machine of coreos system. Although this will not let you become a professional Linux operation and maintenance, it can let you quickly learn the basic knowledge of Linux, fall in love with the command line operation, and graally start to be familiar with and appreciate Linux. To make better use of resources, the granularity of virtual machine is "virtual machine", while the granularity of docker is "restricted application". Comparatively speaking, docker occupies less memory and is more lightweight. For me, this is an advantage of docker: because I often run multiple docker applications on my own computer, using docker is simpler, more convenient and more granular than using virtual machine, and can continuously track the state of containers. If you've been following technology news, you've heard of the concept of "microservices.". Docker can be well combined with micro services. Conceptually, a microservice is a part of the function that provides a whole set of applications. Docker can always act as a container for microservices in the process of development, testing and deployment. Even the proction environment can deploy micro services in docker. Migrating between cloud service providers, most of the cloud host providers have fully supported docker. For developers, this means that you can easily switch cloud service providers, and of course, you can also easily move your local development environment to the virtual machine. There is no need to configure the local running environment and the running environment on the virtual machine once. Fully deploying docker (docker here and docker there) as a standard running environment can greatly rece the workload and generate bugs when the application is online.
8. Will bitcoin be sentenced for Internet fraud? Suspected of Internet fraud, no matter where, you will be punished by law. Don't be clever. The French Open is wide open and careless. You'd better turn yourself in.
9. How much have you been cheated? tolerable
10. It can't be true! You bought so many bitcoins. How much money can you get if you sell them now! Bitcoin this kind of virtual goods alarm is also troublesome! However, your current situation can only call the police to see how much loss can be recovered.
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