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Fraud of virtual currency in Henan Province

Publish: 2021-03-29 02:07:15
1. virtual currency is also converted from RMB
report to the police with evidence in case of fraud

fraud is a criminal case

the police will investigate and screen

in case of fraud, the police will actively solve the case

if the case is solved, the victim's loss will be recovered.
2. Report to the public security organ. According to the information you have, provide clues as detailed as possible. You will be investigated for this kind of illegal crime. If your report is true, you may be given a certain reward for encouragement
3.

It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity

it is difficult for the public security organs to collect evidence and arrest, because most of the information of the Chuangshi operation team of the virtual currency scam is not public and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested

with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational


extended information:

after the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. Generally, it includes criminal cases, administrative cases and civil cases

According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:

1

The criminal responsibility should be investigated according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed

under any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted

(1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime

(2) the time limit for prosecution has expired

(3) exemption from punishment by special amnesty

(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn

(5) the defendant has died

(6) other laws and regulations provide for exemption from criminal responsibility

4. 1. Although network virtual currency can not be completely equivalent to money and other traditional property, in specific occasions, the perpetrator can achieve the criminal purpose of illegally obtaining other people's property through the possession of virtual currency. Therefore, the fraud of virtual currency may also endanger the property safety of citizens, legal persons and other organizations, which has considerable social harmfulness and should also be punished as a crime
2, if the public security organs suspect the criminal detention, the procuratorate can not approve the arrest, they should apply for l pending trial. Bail pending trial also goes through the court
the seventy-seventh provision of the criminal procere law stipulates that the people's court, the people's Procuratorate and the public security organ shall not exceed twelve months for the suspect and defendant to be l, and the longest residence shall not exceed six months.
ring the period of l pending trial and residential surveillance, the investigation, prosecution and trial of the case shall not be interrupted. If it is found that criminal responsibility should not be investigated or the term of l pending trial or residential surveillance has expired, the l pending trial or residential surveillance shall be lifted in time. In case of cancellation of l pending trial or residential surveillance, the person who has been led pending trial or residential surveillance and the relevant units shall be informed in time.
5. Theoretically, it's involved, because it's money trading. But there are a few questions: how do you prove that you have done money transactions? How do you prove that you paid the seller for the account number? The most important thing is that fraud can only be regarded as a crime if it is to cheat things with property value, but cheating people is not a crime. How do you define the property value of virtual currency&# 92; r\ N Blizzard knows that it is difficult to judge, so it strictly forbids any offline transactions, and they only protect the interests of the registrants.
6. Let's get in touch to find out
7. If the online virtual game currency swindles 4000 yuan, it is suspected of fraud and shall be sentenced to fixed-term imprisonment of not more than three years< According to the interpretation of the Supreme People's court and the Supreme People's Procuratorate on Several Issues concerning the specific application of law in handling criminal cases of fraud, which came into effect on April 8, 2011, those who defraud public or private property with a value of 3000 yuan to 10000 yuan or more, 30000 yuan to 100000 yuan or more, and 500000 yuan or more will be punished, It should be respectively identified as "large amount" and "huge amount" and "especially huge amount" stipulated in Article 266 of the criminal law< Article 266 of the criminal law stipulates that whoever swindles public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; If the amount is especially huge or if there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined or have his property confiscated. Where there are other provisions in this law, such provisions shall prevail.
8. It can be filed, but it is not a criminal case
the standards for filing criminal cases vary from place to place, but they are basically more than 3000 yuan. The amount of $1300 is not enough for criminal cases, so it can only be put on file as an illegal act of public security
the problem is that law and order violations are usually the work of local police stations. In the case of network fraud, local police stations can do nothing but report to the police. It's hard to say what the situation is.
9.

This case of bitcoin online pyramid selling was officially solved on July 30 this year. It is a huge Transnational Online pyramid selling organization at home and abroad, involving more than 2 million participants. The hierarchical relationship is complex, with more than 3000 layers at the upper and lower levels. The total amount of money involved in the case is more than 40 billion yuan, which can be regarded as the case involving the widest area, the largest number of participants and the largest amount of money. This case is quite different from the previous pyramid scheme fraud, and it can be regarded as a new type of pyramid scheme. Its biggest feature is the use of the Internet for MLM, which brings the hidden MLM organizations from underground to the public's eyes{ RRRRR}

10. The beginners' experience of Xinglu Valley story is as follows:

farming

strawberries and blueberries can be harvested repeatedly in the season, so we recommend a variety of them to maximize the economy

the seeds sold by Pierre are cheaper than those sold by joja Mart

you can fill the sprinkler in the farm pond or outside the water

it's not necessary to water in rainy days, so it's suitable to go out to see people give gifts and do shopping

if you accidentally hoe the land you don't want to hoe, you can smash it back with an axe. Of course, it will disappear automatically after a few days

some specific festivals sell specific seeds, so it is recommended to keep them for the next year, because most festivals are in the middle of the month. Of course, when there is a greenhouse, you can do whatever you want

scarecrows can scare away crows and prevent your crops from being eaten directly

plant whatever you want in the greenhouse

stepping over a crop will not destroy it

before upgrading the sprinkler, the best way to water is to stand in the middle of 3 * 3

Fishing

at the beginning, fishing is a good source of economic supplement

any fish can be used as fertilizer, so the low value fish can be directly reserved for later use

when there are vortices in the water, it can increase the chance of treasure chest and advanced fish, and the fish will hook faster. When your buoy is thrown to that position, it will flash blue

rainy days are good opportunities for fishing, because rain will increase the chance of high-grade fish, so when it's rainy, you should start with full strength

mining

the ladder to the next level, you can only keep mining or kill monsters to find

it is faster to go to the mine from the north gate before there is no tramcar

every five floors will have an elevator to record the number of floors

coal may be brushed in the car under the mine

stones that can move are strange. Kill them

after mining level 2, 99 stones can be used as ladders

before upgrading the tool, remember to open all the Geodes in your hand, because you can't open them until the blacksmith has finished<

field collection

the grass that can not be cut away with a sickle has the chance to proce seeds. Cutting down trees will lose sap, which can be used as fertilizer (even if slam is killed)

make a box of 50 pieces of wood for storage

the fruits and shells that can be collected in different seasons are different

wild berries can be collected where there are wild berries in the grass

new items will be painted on the beach after rain

the bridge on the right side of the beach has 300 pieces of wood, so you can pick up more new things

felling

the tree will fall in the direction you face when you cut it for the first time. Make sure you face in a good direction so as not to lose / fall into the water

if you cut down a tree and leave a stump, the tree will be reborn in 10 days

friends and feelings

you will get your pet on the first random day in spring

the original author's conjecture: after marrying Abigail, maybe because her father is the shop owner, the shop will discount... (the original author is trying to marry her, and I am chasing her myself, and I will report the result if I have a good relationship with Pierre, but I can fight directly

the map will show who lives in the building and when the store opens< There is no end time for the game

check the menu and find something new

right click to open the door and the box

when shopping, you can directly buy five by holding down shift

if you leave the game, you don't save it. If you sleep, you save it

save the gift you want to give in a box

you can watch tomorrow's weather, today's journey and have the opportunity to learn new recipes on TV

when the train rushes to the station, it will drop objects. If it doesn't go in time, nothing will fall

when the TV prompts good luck, harvest / mining / open geode will have better results

if you want to make a lot of friends quickly, plant flowers

use the rest of your energy and time to do chores, such as cleaning the fields and fishing. You must go to bed before 1:00, and if you don't go to bed at 2:00, you will faint and be charged a first-aid fee

if you go to bed after 12 o'clock, you will only recover half of your physical strength

checking the garbage cans in the city may proce food or metal, but don't be in front of others, or you will be laughed at

don't equip props when walking, so as not to waste your energy by misuse

when there are insects on the ground, use a hoe to dig out props to donate to the museum

on Friday and Sunday, Gypsies will be painted on the road from the left side of the south gate to the lost forest, where non seasonal items and some random props will be sold randomly

the seed store closes on Wednesday

make sure you're facing anything before you click on it, otherwise you may be waving it.
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