Cases of digital currency fraudsters

1. 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.

2.

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

3. You can call the police, because many of the digital currencies issued in China are illegal fund-raising activities. The Ponzi scheme in the guise of blockchain usually means that the people in front earn the money of the new entrants in the back, and the platform profits from it. However, these funds have a running cycle, and they will collapse when the time comes
2. Digital currency is an alternative currency in the form of electronic currency. It is an unregulated and digital currency, which is usually issued and managed by developers and accepted and used by members of a specific virtual community

it is different from the virtual currency in the virtual world, because it can be used for real goods and services transactions, not limited to online games. The early digital currency (digital gold currency) is a form of electronic currency named after the weight of gold. Today's digital currencies, such as bitcoin, lightcoin and ppcoin, are electronic currencies created, issued and circulated by means of check sum cryptography
on October 13, the International Monetary Fund predicted that global GDP would shrink by 4.4% in 2020, up 0.8 percentage points from the forecast in June. This year, China remains the only major economy the IMF expects to achieve positive growth< Tobias Adrian, head of the IMF's monetary and capital markets department, said in an exclusive interview with China first finance and economics reporter recently that China's economic recovery is leading the world, while the pilot of the central bank's digital currency (DCEP) is leading the world. He believes that at present DCEP is still focusing on M0 (cash in circulation), which has little impact on banks. In the early stage, DCEP will pay more attention to the application in China. In the future, as more countries begin to pilot central bank digital currency (CBDC), the cross-border use and convertibility of CBDC will be concerned

recently, the promotion of global central banks' digital currency is accelerating. Some mainstream central banks have changed their conservative attitude in their early years and accelerated the research on CBDC. China has taken the lead in carrying out relevant pilot projects. At 8:00 on October 11, Shenzhen "Lixiang Luohu digital RMB red envelope" booking ended, and the system successfully completed the pilot booking registration, which is an important step in the development process of digital RMB

Adrian said: "China's digital currency pilot is leading the world, and the IMF is closely following the pilot situation of China's digital currency in some urban areas." From the perspective of monetary statistics, the central bank's digital currency belongs to the category of M0, that is, cash, not M1 or m2. Therefore, he does not think it is necessary to worry about the impact on banks in the initial stage.

4. 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.

5. 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.

6. Not necessarily
however, compared with other forms of currency, it is more difficult.

7.

If you are cheated, you can choose to report to the police in time for recovery

digital currency is an emerging technology that can improve transaction efficiency, but it is targeted by lawless elements to carry out pyramid selling and fraud in its name. The official website of the monetary Bureau of the people's Bank of China issued the risk warning on issuing or promoting digital currency in the name of the people's Bank of China. The central bank indicated that recently, indivial enterprises falsely used the name of our bank

falsely claimed that the central bank issued digital currency promotion team in an attempt to deceive the public and take the opportunity to make huge profits. The central bank has not issued legal digital currency, nor has it authorized any institution or enterprise to issue legal digital currency

extended information:

the introction of digital currency transactions is as follows:

the so-called "digital currency" in the market is not legal digital currency. At the same time, 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 "internet pyramid selling identification guide" issued by Jiangsu Internet Finance Association named 26 kinds of so-called digital currencies as illegal pyramid selling projects under the guise of digital currency. They are: treasure money, Baichuan money, SMI, MBI, mark money, dark money, mmm, Fuda compound interest financing, etc

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