Pyramid selling virtual currency alarm

1.

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(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn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

2.

Virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public

this kind of activity is not really based on blockchain technology, but on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness. Report to the public security organ in time after being cheated

extended data:

the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching

in practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

3. U-coin has long been reported as a fraud by netizens. If you are cheated, you can go to the police, but the public security organ may not file a case. This kind of fraud involves a large number of people, a small amount of money, a wide range, and is difficult to solve. Most of the public security organs across the country just muddle along. However, once this kind of digital currency has caused serious adverse social effects, the public security organs will pay attention to it
it's better to stay away from this kind of digital currency. bitcoin, Leyte coin, doggy coin are normal digital currencies, and these digital currencies also have risks. The digital currency on coin Ying China platform is a kind of asset certificate, which will have fixed dividend income.

4. 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.

5. Know a little bit about cloud storage devices

6. The circle of friends must have been swiped by the "bitcoin virus". In China, especially in the campus network, a large number of users have been attacked. If you haven't seen the news, let's talk about the virus
bitcoin virus can invade your computer as long as you turn on the computer and connect to the network, without any operation. After the invasion, he will encrypt your computer files, and then pop up a blackmail window to show that as long as you pay the ransom, they will decrypt for you. If you are late or not, they will delete your files completely. This virus has no other harm to the computer, but hackers threaten that if they don't pay, God will not break the password
therefore, if there are users with important files in the computer, it is recommended to back up the important files with USB flash disk without networking. Backup good networking for the next step of patch prevention work
how to prevent bitcoin virus
install the latest security patch for the computer
Microsoft has released patch ms17-010 to fix the system vulnerability of "eternal blue" attack, please install this security patch as soon as possible
for Windows XP, 2003 and other machines that Microsoft no longer provides security updates, you can use 360 "NSA Arsenal immunity tool" to detect whether there are vulnerabilities in the system, and close the ports affected by the vulnerability, It can avoid being attacked by blackmail software and other viruses.

7. If it's the victim. Collect evidence first! Recording, paper writing is the best
this policeman doesn't have so much time to do this complicated thing with you!! The police station is to prepare a case
if you want to find out, you'll have to spend money! Money recognition! Want to open up! Gather enough evidence! Then you go to court and Sue yourself! This process is very difficult!!!! Even if the police station knows where such a company is, it won't tell you! Self investigation!!! From the contact with this thing, you will find a lot of interesting things
ha ha!!! You don't have enough evidence! It's no use going to court! The court will directly tell you that this is a criminal case! Call the police first!!! ha-ha!!! So! More contact with this company! Analysis
thinking about how they work!!! If you get to know him, you are not far away from victory!!! Want to know! Of course, contact! But don't spend money! Think for yourself! I wish you success!!! Come on! The law is still fair! Come on<

is today's
super!!!

8. The loss is basically irreparable. You are willing to buy, both sides are a normal business transaction, not to mention pyramid selling, you also participate in, the police can not file a case. The so-called brainwashing of MLM organizations is not brilliant in nature. What they are deceived by is people's greed and the heart of getting something for nothing.

9. This friend suggested that you go to the authoritative department to find out their attitude towards this situation. Now there is information everywhere, and it's impossible to distinguish the true from the false. It's better to be careful. As the saying goes, ask the right person and do the right thing! Learn to ask the way, so you won't get lost