Digital currency of vpay

Vpay has been making up stories, directing and acting to deceive some middle-aged and old people. Self directing and acting 1: it's shameless to connect with CITIC. To tell you the truth, CITIC has already declared that it has links to web pages. That is to say, vpay can really make up disgusting stories and use ABS to rub Ma Yun's heat. ABS has nothing to do with Ma Yun, From the beginning, this ABS is a rotten thing made by vpay himself. It's nonsense in the name of Ma Yun. There are so many people who believe that I'm convinced. I really have a good hand. Should be a fool, too many liars are not enough

Vpay digital currency is MLM

vpay digital currency is a new type of MLM: it doesn't restrict personal freedom, doesn't accept ID cards and mobile phones, and doesn't take big classes collectively. Instead, it uses capital operation as a banner to pull people to cheat money, drives luxury cars, wears gold and silver, and uses money to attract relatives and friends to join, and finally achieves the point of no return

extended materials

features and precautions of MLM:

no matter how the MLM organization changes face, only three features need to be seen:

1. Whether it needs to subscribe for goods or pay fees to obtain the qualification to join

2. Whether it is necessary to develop others to become their own downline and form a hierarchical network

methods to distinguish direct selling from pyramid selling:

at present, 71 direct selling enterprises have obtained direct selling license, and 19 collimating enterprises have applied for direct selling license. According to the regulations, direct selling procts should meet the national certification, licensing or mandatory standards: cosmetics, health food, cleaning procts, health equipment, small Kitchenware and other five categories. Financial investment, tourism and other procts are not included in the regulations

reference source: Fenghuang finance and Economics - the end of vpay pyramid scheme

reference source: Xinhuanet - guard against "digital currency trap"

Vpay is suspected of fraud and theft of bank card information

at the beginning of 2018, the Economic Investigation Bureau of Guangdong Provincial Department found that some people on the Internet were selling related procts such as "one machine, Multi Country amount increasing artifact" (brand "v-pay"), which had problems such as stealing bank card magnetic stripe information, illegal operation and credit risk

"v-pay" claims that it can swipe the card anywhere in China, and display the overseas transaction in the bank, cheating the issuing bank into mistaking the cardholder for overseas consumption, thus activating the rule that "the issuing bank will give a substantial increase to the credit card with transaction records abroad"

in the above report, the police introced the use process of the "overseas machine":

the cardholder first downloaded the app by scanning the QR code, bound the relevant registration information and a debit card, swiped the card on a mobile POS machine of a mobile phone ring the transaction, then selected the country and region of the transaction on the app, and entered the consumption amount after clicking in, Then, the process of "displaying overseas transactions in the bank" can be completed, and the withdrawal rules of the issuing bank can be activated. After the successful increase of the credit limit, the handling charge of 20% - 50% of the amount of each credit card will also be paid

at the same time, the criminals set up in the overseas dens log on to the server, use the stolen bank card information to create a clone card, and then swipe the card on the POS machine of the overseas cooperative merchants to simulate the scene of overseas consumption, complete the "overseas transaction" process, and create a false impression for the bank. This is equivalent to giving credit card information to others, hiding the risk of theft

according to the news released by the Public Security Department of Guangdong Province on July 24, 2018, some bank cards that used "overseas machine" had stolen cash in Thailand from October to November 2017. However, according to the feedback clues from the credit card center of Bank of communications to Guangdong police, the bank found that a large number of credit cards were used on overseas machines of "vpay"

according to the news released by the Guangdong Provincial Public Security Department, in view of the novel mos operandi and huge potential risks of the case, the Economic Investigation Bureau of the Guangdong Provincial Public Security Department guided and coordinated the Economic Investigation Detachment of the Shenzhen Municipal Public Security Bureau to put the case on file for investigation, set up a special group to vigorously promote the investigation, and finally found out the criminal gangs headed by Luo in Xiamen, Zhang in Zhangzhou, and Lin in Shenzhen

case involves a number of bank card crime groups in Guangdong, Shenzhen, Dongguan, Huizhou, Shandong Linyi, Fujian Xiamen, Zhangzhou, Malaysia and Malaysia abroad, and more than 40 suspect suspects. p>

among them, the hardware factory is in Shenzhen, the sales team is in Dongguan, Linyi, Shandong and Zhangzhou, Fujian, the channel operation is in Xiamen, Fujian, the back-end servers are in Guangzhou, Guangdong, Qing, Shandong and Zhangjiakou, Hebei, and the counterfeit cards are proced and consumed in Malaysia

Guangdong police reminded that cardholders who have used the so-called "overseas machine" should change their payment password and change their cards as soon as possible, and suggested that cardholders should not use the so-called "overseas machine" for credit card withdrawal

from June 30 to July 13, 2018, under the overall command of the Ministry of public security and the Economic Investigation Bureau of the provincial department, the economic crime investigation bureau of Shenzhen Public Security Bureau, together with the economic investigation departments of Baoan, Longgang, Yantian and Guangming, dispatched more than 100 police forces to form eight action groups, Carry out "sword 13" to crack down on cross-border credit card information theft crime "vpay" project unified network action

this case is the latest type of cross-border bank card crime involving the Internet in China, where a large number of citizens' personal information is leaked, property security is threatened, and financial order is seriously disturbed

in order to crack down on credit card information stealing criminal gangs at home and abroad in the whole chain, the leaders of the Economic Investigation Bureau of the Ministry of public security attached great importance to it and formed a six person overseas arrest working group headed by Wang Cheng, deputy researcher of fox hunting Office of the Ministry of public security, and participated by Wu Yilai, deputy director of the Economic Investigation Bureau of the provincial department. On June 25, they rushed to Kuala Lumpur, Malaysia to carry out landing verification< In the investigation, Br />

's overseas arresting team found that the credit card machine used by the gang was sent to Kuala Lumpur from China. It found the location of the suspect by tracking the express number. Because the courier recipients were not suspects, but the local Chinese in Malaysia, the working group did not initially confirm that the express delivery address was the crime suspect's location, and could only observe around and find a breakthrough point.

the express delivery address is an apartment in a commercial district in Kuala Lumpur. The apartment area has strict security, access control and few pedestrians around, so it is difficult to disguise. In addition, the language barrier has brought great difficulties to the landing investigation of the working group

under the coordination of the counselor of the Chinese Embassy in Malaysia, the working group contacted the real estate agent to go to the apartment floor where the receiving address was located for investigation on the ground of renting a house, and preliminarily confirmed that the place was the crime committed by the criminal gang and the accommodation

in order to wait for the right time to arrest, the working group rented an apartment on the same floor as the criminal gang for observation. After 2 days and 2 nights of squatting, Shang Dehu, deputy leader of Shenzhen economic investigation team, discovered that a man suspected of being a suspect was farmed out for money. By repeatedly checking the appearance of the man, he decided that he was the fou to be found in Shenzhen. The working group contacted the Kuala Lumpur police for the first time. Under the active coordination of the Commercial Crime Investigation Bureau of Malaysia, the working group quickly dispatched police forces to destroy a bank card ing card swiping dens, arrested four suspects, including Fu, and seized more than 600000 pieces of bank card magnetic stripe information, 38 crime POS machines, 9 side recorders A large number of clones, including 245 white cards and credit card tickets

from June 25 to June 30, the overseas arrest team successfully destroyed the overseas crime dens in only six days, and obtained a large amount of material evidence, which laid a solid foundation for the synchronous arrest in China

at the same time, Shenzhen Economic Investigation sent three working groups to Linyi of Shandong, Xiamen of Fujian and Zhangzhou of Fujian to carry out the landing work. The economic investigation departments of Guangzhou, Dongguan, Huizhou and other cities in the province also carried out the landing investigation on the local target persons and footholds of the activities

because the criminal gang is scattered in China and has a long distance across regions, the domestic special task force has been fighting for 72 hours continuously. With the strong assistance of Fujian and Shandong police, the criminal gang has carried out cracking operations in Shenzhen, Dongguan, Huizhou, Qing and Linyi of Guangdong, Xiamen and Zhangzhou of Fujian at the same time, destroying the criminal network of stealing credit card information at home and abroad

fox hunting is a special action organized by the Ministry of public security to arrest overseas suspect in economic crime. Fox hunting is to catch those fox who have been hiding unpunished for a long time, and those foxes who are smart and changeable and think highly of intelligence. Among these "Foxes", there are economic swindlers who are skillful in calculation, as well as bosses who have been successful in business. The difficulty of catching them can be imagined

in the struggle against economic crimes, the economic investigation police are competing with their opponents in the battlefield without gunpowder smoke. Adhering to the belief of "the ends of the earth, though far away, we must pursue", they are taking the initiative to attack, close international police cooperation, innovate the way of law enforcement, and strive to win the hard battle with firm determination and powerful measures< br />

difference:

1 and Vpay are a fully open network payment platform. Unlike Alipay and WeChat, Vpay is developed on the basis of block chaining technology. It can smoothly achieve point to point cross border transfer and is also a tool for us to dig Vpay coins. p>

2. bitcoin mines by physical mining, while vpay digital assets mine by circulating computing power. Through users' participation in circulating mining, all users can hold vpay digital assets and ultimately achieve complete decentralization

vpay currency:

1. Vpay is a universal international wallet built with blockchain technology, which can also be understood as a global public distributed ledger. It has the characteristics of fairness, openness and decentralization, and is not controlled by any country, government or party

bitcoin:

1. Bitcoin was first a kind of network virtual currency, similar to Tencent's q-coin, but it can already buy real-life goods

2. It is characterized by decentralization, anonymity, and can only be used in the digital world. It does not belong to any country or financial institution, and is not subject to geographical restrictions. It can be exchanged anywhere in the world. Therefore, it is used as a money laundering tool by some criminals

3. In 2013, the U.S. government recognized the legal status of bitcoin, which led to a sharp rise in the price of bitcoin. In China, on November 19, 2013, a bitcoin was equivalent to 6989 yuan
4. On January 7, 2014, Taobao announced that it would ban the sale of Internet virtual currencies such as bitcoin and lightcoin from January 14

extended data :

Ethereum is the most popular development platform of vpay blockchain. Ethereum is a one-stop development platform for Turing's complete blockchain. It uses a variety of programming languages to implement the protocol, and the client written in go language is used as the default client

it allows anyone to build and use distributed applications running through blockchain technology in the platform. It can be understood as Android in the field of blockchain. It is a development platform. Users can develop applications based on blockchain technology just like Android framework

in the Internet era, there is a database behind every system. This database can be regarded as a large account book. In the past, the person who maintained the system was responsible for managing the database and recording the user's behavior, that is, bookkeeping. The "decentralization" of blockchain allows every member of the system to participate in it, not only everyone bookkeeping, but also through links, Everyone can have a complete account book

vpay365 is similar to Alipay's payment platform, pull the head back to the day, the total return to 10/1000, and you pull the head to give you a rebate. It's just a new payment tool, which is based on the real scene and the quantification of trust between people, that is, the payment method based on digitization. The ways to judge whether the pyramid scheme is implemented are as follows:

1; Capitation fee; Or & quot; Qualification fee & quot; Or pay in disguised form by subscribing for goods (including services) & quot; Capitation fee; Or & quot; Qualification fee & quot; Obtain the qualification to join or introce others to join

2. By introcing others to participate in the development of offline personnel, an organizational system with internal wealth redistribution relationship between the upper and lower levels is established

3. The organizer uses part of the expenses paid by the participants to pay the first participants to maintain the operation; The income of participants is determined by the order of joining and the number of development personnel.

pyramid selling is one of the multi-level direct selling. The main difference is that pyramid selling charges high membership fees, while multi-level direct selling generally does not or does not receive less membership fees It can be seen from this that the high membership fee charged by MLM is a kind of naked fraud, and its harm has been widely recognized

extended information:

the characteristics of MLM: the ultimate rights and interests of most consumers or investors are not protected. Let's compare MLM with normal marketing one by one for your identification

the consumption behavior and the management behavior are vague, the MLM marketers use some "tricks" to publicize the investment management behavior for you in the early stage, and then you become a consumer unconsciously; Or the propaganda is consumer behavior, later let you become an investor; Even quoting vague concepts such as "consumption capitalization" makes you lost between investment and consumption, which brings a lot of difficulties to your legal rights protection (Note: consumption behavior and investment management behavior are two different legal concepts, applicable laws are: Consumer Protection Law and contract law)

in the name of marketing goods, providing services, project investment and other business activities, the organization and leaders require the participants to pay fees or purchase goods, services, investment and other ways to obtain the qualification

in the regulations on the prohibition of pyramid selling, the concept of hierarchical relationship is repeatedly mentioned. The formation of hierarchical relationship is only one of the phenomena in many pyramid selling. It must be related to the illegal possession of other people's property before it can be suspected of pyramid selling. For example, there are five or six levels of commodities in village level community stores, which is normal sales. Therefore, the object of MLM infringement is complex. MLM is often accompanied by tax evasion, bid up prices and other phenomena, which infringes many social relations and legal objects; There must be two elements of the main object: 1. Fraud (infringement of citizens' property ownership); 2; 2. Disturbing social management order and economic order

essence

the target of MLM sales is to buy the company's procts by themselves and promote this sales method to the offline. In fact, the offline sales mainly focus on their relatives and friends. This kind of sales mode damages the interests of the salesmen, and it will not bring any reward to the offline salesmen, on the contrary, it also causes losses, And in the process of sales to their own is not to learn any sales technical experience, only to sell their procts to him need skills. So this kind of way is not a normal work at all, but a kind of deception that harms others and oneself and makes huge profits for a few top-level online