Position: Home page » Currency » Bermuda digital currency fraud information

Bermuda digital currency fraud information

Publish: 2021-05-16 10:08:46
1.

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

2. Don't listen to others any more. I've experienced it myself. Fortunately, I have to go back. Don't worry
3. Within a few months, you can go to the police, but you must bring complete evidence. No evidence will be accepted.
4. If you are sure that you have been cheated of your identity information, it must be quite dangerous. If these fraud gangs use this information to make loans, they will be in trouble. You'd better report to the local police station or economic investigation detachment.
5. Digital currency, also known as virtual currency, bought on the hook
let's call the police. Other methods are useless.
6. If you are cheated, you can call the police
first of all, sort out the process of being cheated and provide the police with detailed information about being cheated. The police will investigate and collect evidence according to the information clues you provide
if the police find that you have been cheated through investigation, and the amount of money cheated reaches the minimum standard for filing a case, the police will file a case for investigation
if you are cheated, you have to rely on the police. Don't believe that what anyone says can help you solve. What they say can help you solve is a liar. Be careful to be cheated again.
7. We must call the police. It's estimated that many people will be cheated. Let the police know; It's more appropriate to deal with it.
8. As early as the beginning of last year, someone asked me about paying fees to participate in "digital currency" and said that the other Party promised a high rate of return. My reply is not to participate. Even if digital currency is implemented in the future, corresponding market rules need to be formulated. Now pay (seems to be about 2000 yuan) with the risk of fraud. As a result, the other party didn't join and evaded the loss.
9. If you can't find a suitable website and police, I suggest you go to your local police station or the network security section of the public security bureau to report the air crash. They will record the content of your report and report it to the superior network police organization
the vast majority of cases of digital currency fraud are not single cases. The second is large-scale mass cases. Most of the crime dens are abroad. The police should collect and analyze the reports one by one, and organize to solve the cases in a unified way

I hope you can tell the police about the process of being cheated, together with all kinds of evidence, such as QQ or wechat chat records, bank payment voucher, etc., all of which will be provided to the police.
Hot content
Inn digger Publish: 2021-05-29 20:04:36 Views: 341
Purchase of virtual currency in trust contract dispute Publish: 2021-05-29 20:04:33 Views: 942
Blockchain trust machine Publish: 2021-05-29 20:04:26 Views: 720
Brief introduction of ant mine Publish: 2021-05-29 20:04:25 Views: 848
Will digital currency open in November Publish: 2021-05-29 19:56:16 Views: 861
Global digital currency asset exchange Publish: 2021-05-29 19:54:29 Views: 603
Mining chip machine S11 Publish: 2021-05-29 19:54:26 Views: 945
Ethereum algorithm Sha3 Publish: 2021-05-29 19:52:40 Views: 643
Talking about blockchain is not reliable Publish: 2021-05-29 19:52:26 Views: 754
Mining machine node query Publish: 2021-05-29 19:36:37 Views: 750