1. A number of victims of
virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.
2. Can solve withdrawal recovery, do not panic, keep good chat records, transaction records and other evidence. Find a regular rights company to help you recover. Most of the domestic platforms are not up to standard, try to avoid operation, not greedy for huge profits! In fact, if you are cheated by black platforms such as foreign exchange and options, don't be afraid to lose heart. If you collect your own rights protection materials in time, you can recover them. Deposit records, transaction records, bank flow and so on are all vital rights protection materials. Before the platform is completely shut down, recover the principal.
3. 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
4. Illegal fund-raising refers to the behavior that units or indivials raise funds from the public by issuing stocks, bonds, lotteries, investment fund securities or other credit certificates without the approval of relevant departments in accordance with legal proceres, and promise to repay the principal and interest or give returns to the investors in money, material objects or other ways within a certain period of time. Illegal fund-raising is generally punished as illegal absorption of public deposits and fund-raising fraud
If illegal fund-raising is found, it can be reported directly to the Economic Investigation Brigade of the Public Security Bureau.
5. Can we file a case of digital currency fraud? If the digital currency is cheated, it can also be filed. Because the digital currency is also one's own wealth, so if one's own money is cheated by others, it can also be filed.
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. 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.
8. 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.
9. Not necessarily
however, compared with other forms of currency, it is more difficult.
