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Email bitcoin fraud

Publish: 2021-05-20 00:48:25
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. 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.
3.

Bitcoin blackmail refers to an email received in the mailbox. The content of the email generally includes: malicious software on the computer has captured the recipient's indecent photos through the webcam, knows the recipient's real password, etc., which makes the recipient fear and demands to pay the sealing fee in the form of "bitcoin"


if the blackmailer passes the email, he will take the next step, and he does have a lot of important information. In any case, don't transfer bitcoin to blackmailers. It's a bottomless hole. It's a good choice to keep all the evidence and report to the police. The above personal opinions are welcome to be criticized and corrected. Agree with me, please click like before you go, thank you! Like me, please pay attention to me, thank you again

4.

Call the police. If you receive a similar e-mail, you can directly pull the sender into the blacklist, and report the e-mail, so that you will not receive such e-mail. In addition, if the e-mail box can, you can set a receiving rule, set sensitive words, and then do not accept such e-mail, which can help to avoid such e-mail. Do not click any link above to avoid being stolen

if the threat of extortion is violence, the perpetrator claims that it will be carried out in the future; The threat of kidnapping violence was implemented at that time and on the spot. The perpetrator of the crime of extortion does not abct the victim to hide and control, while the crime of kidnapping should abct the victim to hide and control




extended information:

the constituent elements of the crime of extortion:

1. Subjective elements

this crime shows direct intention in subjective aspect, and must have the purpose of illegally extorting other people's property. If the actor does not have this purpose, or the purpose of obtaining property is not illegal, for example, the creditor uses threatening language to urge the debtor to speed up the repayment in order to repay the long overe debt, it does not constitute the crime of extortion

The object of this crime is a complex object, which not only infringes the ownership of public and private property, but also endangers the personal rights or other rights and interests of others. This is one of the distinctive characteristics of this crime which is different from larceny and fraud. The object of this crime is public and private property

5. Don't worry about him
at first glance, it's a liar, just a new routine
now bitcoin is more than 80000. Think about it.
6.

The task of helping Zhang Peng is a fraud, and the "help" is a pyramid scheme“ "Bang Bei" is a virtual currency promoted by Hunan Shuoli Network Technology Co., Ltd. Yuhua District, Changsha City, the relevant departments have repeatedly visited the door to investigate, Hunan Shuoli has been asked to close down for rectification, to clear the funds

after receiving the report, the relevant departments of Changsha City took action quickly. On January 4, the financial office of Yuhua District, the Economic Investigation Brigade of Yuhua District and the instrial and commercial branch of Yuhua District interviewed the relevant responsible persons of Hunan Shuoli. Yuhua District relevant departments on the spot to Hunan Shuoli made a request: immediately stop business; The funds should be cleared quickly; The company shall not close down in the short term to ensure the stability of all investors; Promise not to engage in illegal operation<

Xu Longjian, the legal person of Hunan Shuoli, promised to rectify in place within the time limit, and handed in the explanation of business suspension and rectification on January 5, saying that he would uniformly force the repurchase of members' "help" to clear the funds and maintain the stability of members. Hunan Shuoli would stop all business until the whole meal was completed. As for the progress of Hunan Shuoli's rectification and liquidation, the relevant departments of Yuhua District government said that they would pay close attention to the developments to ensure regional financial security and social stability

extended materials:

the publicity of Bang is very popular, but after all, the essence cannot be changed. Many indivials and enterprises like to cheat under the guise of blockchain and virtual currency. Ban is also one of them. Why do you say that? Because China has repeatedly banned virtual currency. In fact, the publicity on these tall buildings, after the real masks are exposed, are so unbearable

on June 15, the monetary Bureau of the people's Bank of China issued a risk warning that the so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud

First, we have not issued legal digital currency, nor authorized any institutions or enterprises to issue legal digital currency, and there is no promotion team. At present, the so-called "digital currency" in the market is not legal digital currency

Second, the so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud. The general public should raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged

Thirdly, the legal currency of China is RMB. RMB shall be uniformly printed and issued by the people's Bank of China. No unit or indivial may refuse to pay all public and private debts within the territory of China in RMB. The general public should establish a correct concept of currency, take good care of RMB and jointly maintain the normal circulation order of RMB

7. no MLM is selling the concept and earning a head fee. The digital currency can be used to trade, it has its own value. There are a lot of people investing in digital currency now, but it is suggested to go to big trading platforms, such as hot money pro, which only has reliable digital currency online, so the risk can be reced.
8. By reloading the system, this bitcoin blackmail software can be fundamentally removed
a new form of rogue software CTB locker uses despicable means to send infected e-mail to the victim. Only when the victim opens it, the ward will invade the victim's personal computer and encrypt the victim's specific files (JPEG image is a popular target). If the victim wants to retrieve the files, he must pay a ransom in bitcoin. A user paid a ransom of three bitcoins in four days, about $700 (market value on Friday)

the email messages they send are usually hot topics, such as: what is bitcoin? Some of the victims were cheated by curiosity. At present, some users have been affected. This is part of the content intercepted on bitcoin home.
9. Public Security said that it is not protected by law and will not be accepted
10. Just ignore it
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