Online dating fraud digital currency

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.

A man wanted to find a marriage through the Internet, but the "beauty" on the other end of the Internet was actually a man, asking for money for various reasons such as illness and travel expenses. Recently, the Longwan branch of Wenzhou Public Security Bureau of Zhejiang province successfully announced the successful attack on a network dating fraud Gang, which captured 149 suspect and seized more than 200 mobile phone cases involving about 1500000 yuan.

after trial, the fraud Gang, under the guise of Guangzhou jipeisi Cosmetics Co., Ltd., recruited a large number of personnel to defraud the victim of property by making friends with the victim under the guise of Momo, detective, wechat and other software, involving more than 1.5 million yuan

it is understood that most of the people involved in this case are young people who are not familiar with the world. After being cheated into the pyramid selling dens by the "upper family" on the ground of introcing their jobs, their personal belongings were confiscated for brainwashing training

according to the police, the criminal gang operated as a company and managed as a pyramid scheme. The gangs are divided into five levels: salesman, supervisor, director, manager and general manager. They have different promotion requirements and commission standards, but they all need to develop "offline" to maintain the operation of gangs

source: phoenix.com

3. Hello, the term of IPO is: initial public offerings (IPO) refers to the first time that an enterprise or company (limited company) sells its shares to the public (IPO refers to the way that a joint-stock company publishes its shares to the public for the first time). Generally, the shares of listed companies are sold through brokers or market makers according to the terms agreed in the prospectus or registration statement issued by the corresponding Securities Regulatory Commission. Generally speaking, once the IPO is completed, the company can apply to the stock exchange or quotation system for listing. Before applying for IPO, a limited liability company should be changed into a joint stock limited company
after a company completes its IPO, everyone can buy its shares directly from its listed trading platform

ICO is relatively new to us. It's a concept that has only become popular in the past two years. ICO (initial coin offering), the concept of initial public offering (IPO) originated from the stock market, is the behavior of blockchain project to issue token for the first time, raise bitcoin, solve Ethereum and other common digital currencies
ICO is the most well-known application of blockchain technology, commonly known as "issuing currency". At present, it has been banned by the state. At 3 p.m. on September 4, the people's Bank of China led by the office of Internet information technology, the Ministry of instry and information technology, the state Administration for Instry and commerce, the China Banking Regulatory Commission, the Ministry of instry and information technology of the people's Republic of China, the Ministry of information technology of the people's Republic of China Seven ministries and commissions including China Securities Regulatory Commission (CSRC) and China Insurance Regulatory Commission (CIRC) issued the "notice on preventing the risks of token issuance financing", which pointed out that token issuance financing is essentially an unauthorized illegal public financing behavior. It requires that all kinds of token issuance financing activities should be stopped immediately from the date of the announcement. At the same time, organizations and indivials who have completed token issuance financing should make arrangements such as refund<

the differences between ICO and IPO
have something in common
they all raise funds by selling shares
there are potential investors taking risks in order to get huge potential returns
differences
most of ICO supporters are project enthusiasts or unprofessional investors
ICO does not need to register business license
ICO platform is a third-party neutral platform, and investors bear their own risks
this information does not constitute any investment proposal. Investors should not use such information to replace their independent judgment or make decisions only based on such information. If they operate on their own, please pay attention to position control and risk control.

4.

bus route: Zhangjiagang No. 222 → Zhangjiagang No. 211, the whole journey is about 9.1km

1. Walk about 800m from Xufeng community to shacaohe Bridge Station

2. Take Zhangjiagang No. 222, pass 2 stops to Junma Instrial Park Station

3. Take Zhangjiagang No. 211, pass 8 stops to Huaxia bank station (you can also take Zhangjiagang No. 221)

4. Walk about 130m, Reach century Huating

5. In fact, there are many such institutions. For example, Jiuding capital seems to be newly established this year. It has made new block chain finance, invested in the tepleton agreement, and launched the nnn community, which has a strong momentum. In addition, dfund, Manzi fund, node capital, Chuangshi capital and Oriental capital are well-known in the instry.

6. Near Renmin East Road and Dongyuan Road, there are libraries, Grand Theater and archives
Tel: 553969159 (East and West), 10 (East and West), 15 or 18 to the cultural center

7. Hello, building owner: the government cultural center is located in the East New Area of the city. Bus: take bus No.7, 35, 40, 42, 45, y104, y105 to the terminal
government affairs center
and take bus No.15 to the government affairs center.

8. It's not bad. It's my senior brother's

9.

The fraud of "online love changing into online loan" generally refers to the fraudster's emotional fraud and manipulation of the victim through online blind date, love and other means. After obtaining trust, the fraudster entices the victim to recharge to various fraud websites called financial management / gambling platforms for the reasons of "program loopholes", "internal information", "stable profit" and "high rate of return", And then squeeze out the victim's money, let him owe a huge loan

(1) how to identify the fraud of "online love changing into online loan"

this answer is provided by qianhuahua, which is a formal credit platform under xiaoman Finance (former online finance), with reliable big brands, low interest rate, transparent interest fee and no pre loan fee. The daily interest rate is as low as 20000 yuan. The maximum amount of money can be borrowed is 200000 yuan. The longest period can be divided into 24 periods. The mobile terminal can immediately measure the amount by clicking below