The virtual currency is transferred to the other party's acco

1. Trading virtual currency, the other side did not give money, not fraud
fraud refers to the act of obtaining large amount of public or private property by making up facts or concealing the truth for the purpose of illegal possession
meeting the above conditions constitutes fraud,

2.

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

3. Now the problem is that your virtual currency can't be withdrawn on the platform, but the money has arrived
What are the reasons for his inability to consume and withdraw cash? If people don't cheat you, but you make a mistake about the trading rules, then people can't give you the money back
because it's your responsibility, you don't understand the trading rules. So we have to bear the loss ourselves
of course, on the other hand, if it's not your own problem, but the other party's problem, for example, the other party cheated you, then you can negotiate with him and ask him to refund the money< As long as it's your own responsibility, you can't get money back from others, which is unreasonable
because virtual goods are usually non returnable and non exchangeable, and there is no way to return and exchange them in many cases.

4. Super miners is a game on Saipan platform. I also want to finish it. Unfortunately, apple and Android don't have the full version of skyforce's latest game Super miners 1.07, which was upgraded in December 2005. It corrects some bugs and levels in the game. The sound and color are good, and there are also puzzles. Join Miss rusty and Mr. drill's Incredible Underground adventure to help them find hidden treasures in underground mines. Incredible graphics and sound system, over 100 levels of game level, single player and multiplayer mode. All these will bring you endless entertainment effects. It is strongly recommended to support stand-alone online.

5. What virtual currency do you register? Is it the kind of counterfeit money that you can send money after registration? Those coins have no value and you can't withdraw cash. Of course, this mainly refers to mainstream cryptocurrencies such as bitcoin. Some unknown Shanzhai coins will also adopt the strategy of registering and sending coins when they are just born, but that kind of currency is worthless. There are also a lot of pyramid schemes of counterfeit money, and bitcoin house has reported many of them

if you forget your account, your password can be retrieved through email or mobile phone number.

6. Yes, but all businesses in okex have assets pledged, so you don't have to worry about it

7. Will be forced to repay, with all the property under the name of a repayment, and included in the blacklist, no longer can borrow money, go abroad, take the train

8. The case has been withdrawn. There should be nothing wrong. Don't worry too much
it's not real money after all..

9. Of course. Just call the police

10. It is suggested to negotiate in advance for the situation you mentioned, otherwise, the prosecution will be concted after the evidence is fixed. Hope to help you.