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Virtual currency 70000 returns 300000

Publish: 2021-03-29 04:40:28
1.

I wanted to buy money to make a profit, but I didn't want the issuing party to become a pyramid selling organization, suspected of breaking the law and committing crimes; All participating funds will be collected. At this time, whether the money can be recovered has become the most concerned problem of the buyer. The crime of organizing and leading pyramid selling activities is established, and the relationship of accomplice is usually established between the upper and lower levels of pyramid selling activities; All the money raised is usually regarded as illegal income. After being cheated into joining, they recommend others to join and get tokens and cash back, and the profits will usually be recovered as illegal income. So if you are cheated into joining an organization, can you recover the "entry fee" you paid

First, recovery does not necessarily mean confiscation, but restitution

Second, the scope of recovery: illegal income within the scope of crime

Third, the calculation of "illegal income"

who returns the money: Calculation of "illegal income"

according to Article 64 of the criminal law, only "illegal income" should be recovered and refunded. Illegal income, literally, refers to the property obtained through illegal activities (including but not limited to crimes). The second provision of the Supreme People's Procuratorate "the regulations on the management of property in criminal cases involving the people's Procuratorate" stipulates that the property involved includes the illegal gains and the fruits of the suspect, the property used for the crime, the prohibited goods illegally held and other property and fruits related to the case. p> According to the above provisions, the crime of illegal income is divided into two categories according to the basis of illegal income:

(1) the illegal income in the crime of obtaining interests; Such as theft, corruption, bribery of stolen goods, property, etc

(2) the crime of operating interest, such as the crime of usury

it can be seen that illegal income not only includes the property obtained through illegal and criminal activities (i.e., original illegal income, profit type), but also includes the possible natural and legal fruits of these properties and the property interests (i.e., derived illegal income, profit type) obtained from the operation of the property. For the former, the activities that generate income are illegal; Income is the object or result of illegal behavior. For the latter, the activities that generate income are legal; Only the principal used to generate income is suspected to be illegal

the above two types of illegal gains are generated in different ways, and their recovery calculation methods are also different. For the illegal income of the crime of obtaining interests, the illegal property itself is the amount of illegal income; As for the illegal income of the crime of business interests, the normal business interests should be dected. For example, in the crime of usury, the illegal income usually refers to the income from interest rate difference, not the total amount of the loan

In terms of norms, the attitude of the law is also very clear: in the reply of the Supreme People's Court on how to determine the "amount of illegal income" in the trial of criminal cases involving the proction and sale of fake and shoddy goods in 1995, it is pointed out that the "amount of illegal income" stipulated in the decision of the Standing Committee of the National People's Congress on punishing the crime of procing and selling fake and shoddy goods refers to the amount of illegal income from the proction and sale of fake and shoddy goods The amount of profit from selling fake and inferior procts. In the literal sense, the "illegal income" here should be dected from the corresponding cost

In judicial practice, it is generally believed that the amount of procts actually purchased is the amount of legitimate business and should be dected; In the case of providing services without actual procts (for example, manpower input in illegal medical practice), the corresponding costs will not be dected

in the crime of organizing and leading pyramid selling activities, there are cases of "Capitation" returning to "online". According to Article 8 of the measures for the determination of illegal income from administrative penalty cases by the administrative department for Instry and Commerce (No. 37 order of the State Administration for Instry and Commerce), the illegal income from pyramid selling activities such as touting and defrauding entry fees shall be calculated according to the total income of the parties concerned

it can be seen that the "tap" paid to the online is not the income of the parties at this level in the MLM organization; It is the income of online, which should be dected and counted into the amount of illegal income of online. After the illegal income collected as online, it should be returned to offline in time according to the above

the above is today's sharing, thanks to the readers

2. Then you've been cheated. Compared with the virtual currency market is QQ currency and some other large websites, or bitcoin, others should pay attention to whether it is a fraud.
3. Being cheated by millions of people, involving a large amount of money, can directly report to the local public security organs. Of course, if more people are involved, it will attract the attention of the police
at present, the virtual currency circle is very chaotic and there are many scams. Don't trust the bluff of those direct selling teams. If you have no experience, you should pay attention to the mainstream digital currencies such as bitcoin, Ruitai coin and lightcoin.
4. Bitbox can solve this trust problem through the data encryption technology of blockchain and P2P Internet
5. If it appears in the public security organ's interrogation confession, it must have legal effect. In the court trial, the suspect's confession is also one of the evidences.
6. It is more appropriate for European immigrants to buy houses and invest in treasury bonds. The passing rate is relatively high, which leads to a large number of applicants. In 2017, the immigration policy has also undergone great changes. Some are about to close down, some are about to raise prices, and some are waiting for the schele. The countries that are most likely to immigrate are as follows:
1) Irish entrepreneur immigrants: the Irish entrepreneur immigrants who invest 100000-200000 euro, return in five years, low demand, less investment, fast speed, that is, less quota
2) Irish investment immigrants: invest 1 million euro, develop projects in Ireland, and return them in 3-5 years
3) Spanish immigrants: invest 500000 euros to buy local real estate and obtain green card status
4) Portuguese immigrants: invest 500000 euro to buy local real estate and obtain green card status
5) Greek immigrants: invest 250000 euro to buy local real estate and obtain green card status
6) Hungarian immigrants: invest 300000 euro to buy national debt and obtain green card status; Financing 150000 euro, get identity; Closed on March 31, 2017 with limited quota
7) American immigrants: invest US $500000 in tea projects in the United States to obtain green card status, and increase the price to US $1.35 million (tea area) on April 11, 2017
8) Canadian immigrants: invest C $800000 and return it in 5 years; Or the financing of C $220000 will not be returned, and the identity of green card will be obtained;
7. Believe it or not, I'll be fooled if I believe it
8. It should be said! Investment 100000 yuan, daily income 500 yuan! Do you believe that! I said 5000 is possible
9. Pie is falling again. Don't wait to be cheated, cry and hang yourself, and call the police incompetent.
10. ‍&# 8205;< p> It's not that Hangzhou's economy is very developed, but in fact, Hangzhou's economy is relatively developed. According to the latest data, in 2017, Hangzhou achieved a GDP of 1255.6 billion yuan, an increase of 8.0%. This GDP is truly ranked tenth in the country. Just this data can show that Hangzhou's economy is sufficiently developed. What's more, Hangzhou's GDP is not highly dependent on real estate. More often than not, it relies on Hangzhou's e-commerce economy to promote the development of Hangzhou's GDP. This new type of electronics, information and other instries belong to the tertiary instry with higher return rate. Fundamentally speaking, it is more scientific than the economic model of cities relying on real estate. In particular, an Alibaba Ma Yun is enough for Hangzhou to take off. What's more, there are more than n powerful enterprises there

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