Induce foreigners to buy virtual currency
MLM refers to the behavior of organizers or operators who seek illegal benefits, disrupt economic order and affect social stability by calculating and paying remuneration to the developed personnel based on their number of directly or indirectly developed personnel or sales performance, or requiring the developed personnel to obtain the qualification to join in on the condition of paying certain fees
MLM can be simply summarized as follows:
1
2. Need to constantly find partners, and set up a team under the guise of doubling income to ince others
3. Decide how much you will get in return according to the number of people below and their business performance
4. In fact, to put it bluntly, it is to make the offline pay 1 yuan to the online, and the online said to teach the offline how to earn 50 yuan. As a result, when the offline gave the online 1 yuan, the online told the offline to find the same 10 idiots to do offline< According to Article 7 of the regulations of the State Council on the prohibition of pyramid selling, the following acts belong to pyramid selling:
(1) organizers or business operators, through development personnel, require other personnel developed by the developed personnel to join, and calculate and pay remuneration (including material rewards and other economic benefits) to the developed personnel based on the number of personnel developed directly or indirectly, (the same below) seeking illegal interests
(2) the organizer or business operator, through the developer, requires the developed person to pay fees or pay fees in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join and seek illegal interests
(3) the organizer or business operator, through the development personnel, requests other personnel developed by the development personnel to join, forms the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal interests.
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}
Recently, the prosecutor of Tampa, Florida, announced that a 17-year-old young man, Graham Ivan Clark, was suspected of masterminding the bitcoin fraud that shocked the world on July 15. Now the man who changed his name has been arrested, and prosecutors have filed more than 30 felony charges against him
bitcoin, transliterated from its English name bitcoin, is also a representative of network virtual electronic currency. Bitcoin has no physical form and is generated according to the calculation of network nodes. It is not regulated by any country or financial institution{ RRRRR} the unique charm of bitcoin is its supply and demand curve. Its supply is constant and demand rises with the rise of price, which is beyond the scope of economic understanding, and there is no reasonable price boundary. Therefore, bitcoin is a natural monopoly
you can take your ID card to the post office and withdraw the money, but it should be three days before you remit money to the post office
I hope it will be helpful for your answer
Recently, many netizens have shared their experiences of being "killed" on social media. The number of them is shocking, and some even bear hundreds of thousands of online loans
"ending the fraud official account" divides the pig killing process into Trilogy:
first met you: "look for the pig" -- you are in love with ": Feeding / raising pigs & quot—— Destroy you: "kill the pig"
their fraud methods are not very good. They can gain the trust and emotional support of the victims through personal packaging and script training, and then ince you to "invest" step by step through various means. First, they can give you a little sweet money and make a steady profit. When you decide to play big land, you even don't hesitate to borrow money and put all your money into it, They started killing pigs
after being cheated, some girls lose confidence in the world, even the police are not willing to believe it. However, some girls are cheated and still love the "boyfriend" on the other end of the screen
it is difficult to track the "pig killing disk" of digital assets
according to the statistics of coin Holmes, a digital asset tracking platform of peckshield, a blockchain security enterprise, since July this year, the number of "pig killing disk" cases of digital assets has increased sharply. In the past six months, coin Holmes has assisted relevant law enforcement departments in tracking more than 10 such cases
Li Rui, an expert of pain anti fraud, told China Economic Weekly: "at present, the" suizhupan "has spread to the field of digital assets in an all-round way. Due to the anonymity, concealment and transnational nature of digital assets, it is more difficult to trace them."
"digital money, as a new financial system, is very different from traditional banks and Alipay channels. Users don't need real name authentication to purchase and store digital assets; Secondly, digital assets are distributed, and payment is point-to-point transaction. There is no centralized authority to seal up, freeze and trace; In addition to the concept that digital assets have no national boundaries, the funds from fraud generally flow across borders. These three points add a lot of difficulties to the police in the process of investigation and evidence collection. " Li Rui said
in view of the phenomenon that "suizhupan" has spread to the field of digital assets in an all-round way, Li Rui reminded: "when making friends on social networking sites, we should pay attention to be vigilant, especially if someone recommends investment and financial procts, we should do our best to adjust the procts and do not follow blindly. Don't try to invest in areas you don't know, such as digital currency. Don't listen to the so-called inside information or financial "experts" who can make a steady profit without losing money. "
after you get out of the airport, many people will chase you and ask you where you want to go. You can just find one and tell them where you want to go. Before you get on the bus, you must talk about the price (generally speaking some simple English, such as how much the price is, dollar or something, of course, many people can speak Chinese)
because you are not familiar with the situation, It is suggested that you can book a hotel on Ctrip, and recommend to stay in Huaxia hotel in Phnom Penh. Many Chinese tourists go there to live, so you can just ask whether Ctrip will provide pick-up service.
Cambodia is still chaotic, if you go alone, you'd better make preparations in China
We should be familiar with virtual currency. Remember that the first virtual currency that came into our view should be & lt; QQ currency & quot;. At that time, through & lt; Q coin & quot; Buy a lot of game props, virtual clothing, or recharge some members and so on; Q coin & quot;. Then, with the continuous development of the network, e-commerce is becoming more and more popular. Many enterprises will trade goods on the network, and then trade directly on the network. At this time, the currency is used as the initial & lt; General equivalent;, In order to meet the virtual demand on the network, it is no longer necessary to appear in the form of real money, so virtual money emerges as the times require and becomes the main means of circulation of Finance and other businesses on the network{ RRRRR}
the technical content of crime means is constantly improving, the crime means are constantly renovated, the telecommunication fraud means follow up the development of science and technology, and the technical content is higher and higher. In the past, we used to mail letters and send fraulent short messages through SMS group senders, but now we use multi-agent or wireless Internet technology to maintain fraulent web pages, use foreign servers to use VoIP network phones, and use & lt; Touzhuan & quot; Technology arbitrarily set the caller ID number, deception is stronger, the ability of anti investigation is also higher. On the other hand, all kinds of scams by criminal syndicates keep up with the hot spots in the society, and the renovation is extremely fast, which makes it impossible to prevent