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How to report blockchain funds
Publish: 2021-03-25 01:38:07
1. Recently, under the banner of "financial innovation" and "blockchain", some lawless elements in Hainan have absorbed funds by issuing 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 hypes the concept of blockchain, illegal fund-raising, pyramid selling and fraud, which mainly has the following characteristics:
1. Obvious networking and cross-border. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly
Second, deception, temptation and concealment are strong. 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
thirdly, there are many kinds of illegal risks. Through public publicity, criminals use "static income" (currency appreciation profit) and "dynamic income" (development offline profit) as t to attract public investment, lure investors and development personnel to join, and constantly expand the fund pool, which is characterized by illegal fund-raising, pyramid selling, fraud and other illegal behaviors
this kind of activity takes "financial innovation" as a gimmick, and its essence is a Ponzi scheme of "borrowing the new to repay the old", so it is difficult to maintain the capital operation for a long time. The general 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;
1. Obvious networking and cross-border. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly
Second, deception, temptation and concealment are strong. 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
thirdly, there are many kinds of illegal risks. Through public publicity, criminals use "static income" (currency appreciation profit) and "dynamic income" (development offline profit) as t to attract public investment, lure investors and development personnel to join, and constantly expand the fund pool, which is characterized by illegal fund-raising, pyramid selling, fraud and other illegal behaviors
this kind of activity takes "financial innovation" as a gimmick, and its essence is a Ponzi scheme of "borrowing the new to repay the old", so it is difficult to maintain the capital operation for a long time. The general 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;
2. They can report to the Internet financial reporting information platform. They have a special website, which can be directly logged in. The website can be found directly on the Internet. Hope to adopt.
3. To report to the State Securities Regulatory Commission,
if you report to 110, it is basically useless, unless you have formed a fraud.
if you report to 110, it is basically useless, unless you have formed a fraud.
4. Three mountains gather to fight Qingzhou
5. Lost 2 all-purpose counter point no, boss Millennium card.
6. In fact, you have already answered your question. Of course, there are several hundred things in the world.
7. It's useless for a p to take a B. It's only when a reporter pays attention to the headlines that it's going to work
8. How to report? Generally, these are on the Internet. It's better to do something without certificate
9. Go to the procuratorate to report, but the prerequisite is that there is evidence of civil servants participating in the crime of financial fraud before the effect of reporting.
10. 1. All those who give money to others to manage and make money are 99.99% risk, we can only pray
2. All those who make money by recommending entry are likely to collapse in the end,
3. All those who promise to fix high returns are false propositions that violate market principles
4. Recommend blockchain ding'ang intelligent quantitative currency speculation robot
the capital is in their own exchange, Principal security
5. Robots connect fire coin, gate, coin an, OK and other exchanges through API,
6. Robots can't create market, but they won't miss the market, so they won't lose money, and how much they earn depends on the market
7. After more than 400 days of actual measurement, thousands of people have no loss, and the profits are considerable
2. All those who make money by recommending entry are likely to collapse in the end,
3. All those who promise to fix high returns are false propositions that violate market principles
4. Recommend blockchain ding'ang intelligent quantitative currency speculation robot
the capital is in their own exchange, Principal security
5. Robots connect fire coin, gate, coin an, OK and other exchanges through API,
6. Robots can't create market, but they won't miss the market, so they won't lose money, and how much they earn depends on the market
7. After more than 400 days of actual measurement, thousands of people have no loss, and the profits are considerable
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