Rec digital currency fraud

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.

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. Generally, the crime of fraud is a solid punishment. Although you have returned the money you defrauded and the other party has written a letter of understanding, it does great harm to the society and can be reced in the term of imprisonment.

6. It's nothing. I haven't heard of it. In general, you can play with junk air money. You can play with at most one tenth of the money. You know that. Anyway, don't be too bad. If you lose money, just throw it into the sea. I'm not optimistic about junk money

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.

There are so many beautiful sceneries in Beijing, even if we are on the road all the time, we can't see all the beautiful sceneries here! Xiaobian to recommend a few of the most beautiful Beijing! Waterfalls, canyons, lakes, caves, grasslands are all there, hurry to look down

The first waterfall of Kyoto is located in liukeyu, Shicheng Township, Miyun County, Beijing, 103 kilometers away from Beijing. It is composed of spring water from Yunmeng Mountain, with a drop of 62.5 meters and a slope of 85 degrees. It is the largest waterfall in the suburb of Beijing. Walking into the canyon, I heard the sound of the waterfall before I saw it. Water from the cliff straight down, such as jade pillars, magnificent. Silver splashed, clouds filled. The pool under the waterfall is large and strange, and unfathomable

the first waterfall in Kyoto

admission: 30 yuan

address: beishicheng village, Shicheng Township, Miyun County

self driving route: exit 16 of Beijing Chengde Expressway - direction of Miyun County - go straight along the road to Miyun Reservoir - turn left at the T-shaped intersection, and there are signs along the road about 20 km to reach the first waterfall natural scenic spot in Kyoto

bus route: take No. 980 or 987 at Dongmen to Miyun County, and then transfer to the small public bus to Shicheng Town