Digital money pyramid scheme fraud in Shengze Town

1. digital currency can only be trusted if it is issued by the state, and this kind of exchange that deceives consumers should be punished

2. 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.

3.

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

4. As if it were
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 general public should raise their risk awareness, invest rationally and prudently, and prevent their interests from being damaged
the legal currency of China is RMB. RMB shall be uniformly printed and issued by the people's Bank of China. No unit or indivial may refuse to pay all public and private debts within the territory of China in RMB. The general public should establish a correct concept of currency, take good care of RMB and jointly maintain the normal circulation order of RMB
the functions of the monetary gold and silver Bureau of the people's Bank of China include the formulation and implementation of relevant monetary issuance and gold management measures; Undertake RMB management and anti-counterfeiting work.

5. zero point two one ÷ 150 = 0.0014
each gold coin can be exchanged for 0.0014 yuan
in gold coins × 0.0014 yuan

6. Although the country is reforming the digital currency, it has not been formally implemented, so it has created a certain environment for swindlers. Besides, the company's equity certificate is only a written certificate in the form of a person's investment in the company, the number of shares he owns and the corresponding rights and obligations, but is the company a regular company? Even if the company is formally registered, is the company's capital subscribed or paid in< After all, equity certificates are not investment certificates.

7.

In the process of MLM, MLM gangs join the regional chain transaction mode, which attracts a large number of people who do not know how to invest, and the high rate of return is the reason for its sustainable development. In fact, if we think about it carefully, we will find that MLM gangs always use a big concept to cover up the fraud of MLM. Those who are cheated are cheated by MLM gangs because they don't know what the regional chain is. Secondly, they blindly believe that there will be a super high rate of return on investment, which is also the reason why they are fooled. In fact, no matter what kind of investment, we have to understand clearly before we can make up our mind to do it, so that we won't lose everything{ RRRRR}

no matter how risky investment is, we should always be alert when investing, so as to avoid losing more wealth

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9.

In recent years, with the development of digital currency, the means of pyramid selling are more and more advanced. Many pyramid schemes disguise themselves with digital currency to deceive victims into joining pyramid schemes. Although the public security organs try their best to crack down on this aspect, and they also publicize the common tricks and means of MLM organizations in many aspects, there are still many people who are unable to guard against it and fall into the tricks of MLM organizations. And especially with the rise of digital currency in recent years, many people do not know much about digital currency and easily fall into the trap of pyramid schemes

Second, be alert to strangers on the Internet. As long as you know the so-called friends and fellow townspeople on the Internet, when they are involved in money disputes, you must be timely and careful to sort out whether this person is trustworthy? Once the money is taken out, there is no chance to get it back. For the so-called activities such as taking you to invest and speculate in stocks, we must clear our eyes and make a decision after careful consideration. Moreover, the purchase of funds and stocks is best to go to the formal securities market, the fund market to buy, rather than believe in the so-called special channels on the Internet

thirdly, when it comes to the third-party payment platform, we must be alert when we ask to send the verification code. Because once the verification code is sent to the tool, it is very likely that the deposit on your bank card will be dected. But I didn't know it. In the face of such a similar situation, we must carefully identify, do not crelous online so-called low investment, high return, low risk, in this case, as long as remember. Risk and return are proportional, the higher the risk means high returns, and do not covet small cheap, can prevent themselves from being cheated