Digital currency can prevent fraud
on September 4, 2017, the people's Bank of China and other seven ministries and commissions issued the "notice on preventing the financing risk of token issuance", which cleaned up the ICO and virtual currency trading venues. The scale of domestic virtual currency transactions decreased significantly, effectively avoiding the impact of virtual currency prices on China's financial market.
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
in fact, if you want to prevent being cheated, you just need to remember that there is no pie in the sky. Once there is, it is definitely a pit now the conditions are getting better and better. Every family has a part of the deposit. Some people will take the money to make investment or finance, and then want to get more benefits. But if they are not careful, they will easily fall into the trap. Especially for some elderly people, the money they have saved for a lifetime is originally for their own pension, but because they want to earn more money, they are cheated into nothing. So in our life, we should firmly remember this sentence, that is, we should be greedy for the cheap and suffer great losses. We should never believe the good things we give you in vain{ RRRRR} this can make a lot of money
when Yang saw that he had made so much money, he wanted to withdraw it. The account showed that it would arrive within 24 hours. As a result, after waiting for 24 hours, the money did not arrive. After Yang found that the money didn't arrive, he went to ask sister Ding. Sister Ding said that you should go to the director. After finding the director, the director told him to go to customer service. After asking about the customer service, the customer service replied that because Yang's information was inconsistent, it was necessary to pay 10% of the fund in the account as the risk deposit. If there were more than 2 million yuan in the account, the deposit would be more than 220000 yuan. Because he was anxious to withdraw cash, Yang believed what the other party said and remitted more than 220000 yuan to this account. After remitting the money, the customer service told him that he didn't note the risk deposit when he remitted the money, so he had to pay it again. Until this time, Yang was completely awake, found himself cheated, and later chose to call the police
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.