Investment in digital currency: cheated platform does not run aw

1. According to the flow of bank funds to find the whereabouts of funds, and finally find the funds bank card, apply for freezing, and then the police can get it back

2.

We need to call the police. This belongs to currency fraud. We can't blindly trust the virtual investment platform that can easily earn a lot of money. Fraud gangs often use "small investment, big income" as t to let investors taste the sweetness first and then increase investment, so as to achieve the purpose of fraud

at present, the so-called "digital currency" in the market is not legal digital currency. 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. It is necessary for the general public to raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged

extended information:

five ways to distinguish whether digital currency is MLM currency. virtual currency does not rely on specific monetary institutions to issue, it is based on a specific algorithm, generated through a large number of calculations, is a decentralized way of issuing. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head

2. Transaction mode. Virtual currency is a kind of sporadic transaction formed spontaneously in the market. After the scale is formed, the third party graally establishes an exchange to complete the transaction. The MLM currency is issued by an institution and traded on its own platform

3. The virtual currency itself is an open source program, maintained in the GitHub community. The parameters and methods of the total amount limit are shown in the open source code. The open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, so its essence is controlled by the website like Q currency

Whether the source code link is given. The general decentralized digital currency will give the source code link in the prominent position of the official website, so as to show the operation mechanism of the monetary system openly and transparently. What MLM currency focuses on is the transaction process of recharge purchase, not to mention its operation mechanism, and even the website does not have the link address of the source code

5. Whether the official website starts with HTTPS. In general, the addresses of the official website and trading website of decentralized digital currency begin with HTTPS. The purpose of this kind of website is to protect users' data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS

3.

Investment is risky, so we should be cautious. A lot of people invest and want to make a quick profit, but this psychology is often mastered by criminals, thus laying a big net of deception. This is not the case. Ms. Chen of Xincheng District, Xi'an City, Shaanxi Province, encountered this incident

Ms. Chen thought that she had met a "noble person" who could make her "rich", so she invested 210000 yuan, but she didn't expect to be blackmailed by the other party soon after the remittance... At this time, she realized that she had met a liar. 210000 yuan was cheated, which made the victim Ms. Chen regret very much

let's take a look at the details

according to the investigation, the police found that there were hundreds of transactions in this account on August 26, when it was frozen, the account amount was as high as 1.18 million yuan, of which Ms. Chen's 160000 yuan was. As the victims in the accounts come from all over the country, the Ministry of public security has stepped in to investigate and chase the victims

It has to be said that there is no pie in the sky for no reason, and there is no free lunch in the world

4.

Digital currency is a new technology that can be used to improve transaction efficiency, but now it has been targeted by some lawless elements and carried out marketing and fraud in its name, using ordinary people's ignorance of digital currency to deceive investment and investors

Generally speaking, we investors or cheated people should prepare the following evidence:

1. The chat records between relevant chat records and analysts or agents or order calling personnel are the most basic evidence, because such evidence can fully reflect the whole process of our cheated people being cheated and the illegal places of relevant business personnel in the chat process, Can be fully reflected in the chat record

2. The evidence of relevant deposit and withdrawal records is the deposit and withdrawal of the bank account of the investor or the cheated person, which can reflect the investment and withdrawal of the cheated person, and the difference between the two is basically the total capital loss of the investor. This kind of evidence can be preserved by the cheated basically, just go to the bank and print the bank account

the above evidence is the basic evidence that investors or cheaters should have, but not all the evidence. In the process of power only, if there is no or incomplete basic evidence, then the difficulty of power only will increase, but the light of justice is still willing to take up the weapon of law to help you safeguard your vital interests! Willing to give the most professional legal aid! Promise only right is not successful, do not charge the slightest fee

5. I'm only four or I'm cheated. Will not only Xi be punished? You can't be punished. You made a mistake. You're going to have to cramp.

6. Listen to me, I've experienced it myself before. The police can only file a case, later I found him through the network, he has helped me get back

7. Depending on the number of people, if more people give more money, it is estimated that they will soon run away. If Xiangfan has few people, it may not run for a long time, but there are many people who can run

8. These days, silver world how also can't log on, there are digital currency, should not be running

9.

If you are cheated, you can choose to report to the police in time for recovery

digital currency is an emerging technology that can improve transaction efficiency, but it is targeted by lawless elements to carry out pyramid selling and fraud in its name. The official website of the monetary Bureau of the people's Bank of China issued the risk warning on issuing or promoting digital currency in the name of the people's Bank of China. The central bank indicated that recently, indivial enterprises falsely used the name of our bank

falsely claimed that the central bank issued digital currency promotion team in an attempt to deceive the public and take the opportunity to make huge profits. The central bank has not issued legal digital currency, nor has it authorized any institution or enterprise to issue legal digital currency

extended information:

the introction of digital currency transactions is as follows:

the so-called "digital currency" in the market is not legal digital currency. At the same time, 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 "internet pyramid selling identification guide" issued by Jiangsu Internet Finance Association named 26 kinds of so-called digital currencies as illegal pyramid selling projects under the guise of digital currency. They are: treasure money, Baichuan money, SMI, MBI, mark money, dark money, mmm, Fuda compound interest financing, etc

10. First you have to collect all the relevant evidence. There are also remittance records. If you have these, you can get them back.