How to avoid receiving black money in digital currency
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 code5. 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
Yin Zhentao, deputy director of the law and Finance Research Office of the Financial Research Institute of the Chinese Academy of Social Sciences, said that digital currency faces two risks. The first is the technical level. Digital currency relies on blockchain technology and a system, which will make it suffer from security impact, such as hacker attacks on computer systems. We have seen many practical problems in this process
Zhao Zhanzhan, a special researcher of intellectual property research center of China University of political science and law, believes that digital currency has anonymity, quickness and irrevocability. In addition, bitcoin and other digital currencies have high circulation in the world, so many criminals use digital currency as a new money laundering channel. Moreover, there are many different ways to realize money laundering through digital currency. Generally speaking, the probability of new money laundering being found and investigated is lower than before. Many countries have no effective means and technology to combat money laundering through digital currency. These factors lead to criminals prefer this way of money laundering
if you give someone else's ID card or apply for someone else's card, you need to cooperate with the local public security bureau to cooperate with the investigation. No problem will be solved
foreign exchange can be simply understood as a foreign currency that can be used in any international situation, including bills of exchange and cheques in your hand, or your cash deposit
generally speaking, foreign exchange is more expensive than foreign currency, and they can be exchanged through price difference swap. Foreign exchange must be used for international exchange
hope to adopt
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 Internetthirdly, 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