Virtual currency is not registered
We need to call the police. This belongs to currency fraud. We can't blindly trust the virtual investment platform that can easily earn a lot of money. Fraud gangs often use "small investment, big income" as t to let investors taste the sweetness first and then increase investment, so as to achieve the purpose of fraud
at present, the so-called "digital currency" in the market is not legal digital currency. The so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud. It is necessary for the general public to raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged
extended information:
five ways to distinguish whether digital currency is MLM currency. Virtual currency does not rely on specific monetary institutions to issue, it is based on a specific algorithm, generated through a large number of calculations, is a decentralized way of issuing. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head
2. Transaction mode. Virtual currency is a kind of sporadic transaction formed spontaneously in the market. After the scale is formed, the third party graally establishes an exchange to complete the transaction. The MLM currency is issued by an institution and traded on its own platform
3. The virtual currency itself is an open source program, maintained in the GitHub community. The parameters and methods of the total amount limit are shown in the open source code. The open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, so its essence is controlled by the website like Q currency
Whether the source code link is given. The general decentralized digital currency will give the source code link in the prominent position of the official website, so as to show the operation mechanism of the monetary system openly and transparently. What MLM currency focuses on is the transaction process of recharge purchase, not to mention its operation mechanism, and even the website does not have the link address of the source code5. Whether the official website starts with HTTPS. In general, the addresses of the official website and trading website of decentralized digital currency begin with HTTPS. The purpose of this kind of website is to protect users' data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS
I have always trusted btc123. In 2013, I first found the fxbtc mainland platform on btc123 to buy bitcoin. Fxbtc failed and lost a lot of bitcoin. At that time, I thought that the mainland platform was not very reliable. Then I found mycoin on btc123, the Hong Kong platform. Considering that the legal system in Hong Kong is more perfect and btc123 is an endorsement, it should be safer. So I bought 2 million bitcoin from huocoin.com and transferred it to the multi currency treasure in mycoin platform for storage!!! Often login multi currency account, has been able to log in, and every day there is interest payment. In February of 2015, I happened to see the news that the boss of the platform ran the road and Hong Kong's capital took 3 billion yuan away!!! Then the mainland economic investigation called the police and refused to accept it. It said that the office address was in Hong Kong and asked me to call Hong Kong to report to the police. The Hong Kong police station received a call saying that I should report to the police in the mainland, and bitcoin did not accept the call to report to the police. Finally, it said that I could report to the police online first. I called the police on the Internet, no news!!! Now call the day should not, call the ground not work!!!! I hope the media, the government or the police can help me. I can't say that I have no hard-earned money for 15 years! I wonder if we can sue btc123 together? What else can we do to rece the loss? Thank you
On August 24 in Beijing, since September 4, 2017, the central bank and other seven ministries and commissions began to rectify the first issue of token (ICO) of blockchain projects, the relevant domestic virtual projects have been transferred to underground operation. Recently, Tencent has blocked more than 10 blocks of WeChat official account. Instry insiders believe that the massive title is aimed at the underground business
at the same time, the number owners who saw the news of permanent closure in the background were also shocked and puzzled
it is worth mentioning that the "fire coin network information" of fire coin group was also blocked P>
also said, "some chain numbers that are hatched by media and those popular science public numbers have almost avoided the minefields. From the official account information given by WeChat officials, I guess it is because these numbers have been identified as ICO." p>
on August 29, 2017, the people's Bank of China, through the office of the leading group for the special rectification of Internet financial risks, issued the notice on further carrying out the rectification of bitcoin and other virtual currency trading places, which incorporated the rectification of bitcoin and other virtual currency trading places into the special rectification of Internet financial risks
on September 4, 2017, the people's Bank of China and other seven ministries and commissions jointly issued the notice on preventing the financing risks of token issuance, which made it clear that the financing activities of token issuance were suspected of financial illegal and criminal activities, and required to clean up and rectify the financing activities of token issuance
this is called "94 storm" in the circle P>
and before WeChat prohibit some blocks from the media official account, some local financial offices have further drawn the boundaries between block chains and financial boundaries. p>
on August 17, the office of the leading group for financial and social risk prevention and control in Chaoyang District of Beijing issued the notice on banning virtual currency promotion activities to shopping malls, hotels, hotels and office buildings
Jiangsu provincial financial office comprehensively combed all kinds of financial risks in the province, sent letters to 13 municipal governments, prompted risks including specific risk points, and urged them to file and deal with them one by one. Virtual currency, ICO and campus loan are within the scope of regulation
In fact, after the "94" policy, a large number of trading platforms have moved overseas to avoid supervision and continue to "cut leeks". A group of blockchain "media" rooted in China has become a carnival place for blockchain"the blockchain instry is spoiled by some people who make a fool of it, which makes the reputation of the whole instry particularly bad, and makes people outside the instry feel like a bunch of swindlers when they hear about the blockchain." Liu Qin believes that the sudden closure of her own name is completely for those who "fool around"
in March this year, there was a scolding in the instry, which exposed the scam of most blockchains at that time, believing that "only speculation and deception can succeed". This war of abuse is also known as the first "cleaning" of blockchain
and now, who are the people who are fooling around? No one wants to be clear. In fact, a number of number owners have repeatedly refused to be interviewed by reporters from China news network because they "don't want to be in the limelight at this sensitive time."
they are worried that if they say something wrong, they will be the next one to be cleaned up
in the next step, relevant departments will further take targeted rectification measures to maintain financial order and social stability
specifically, the necessary control measures should be taken for 124 virtual currency trading platform websites whose servers are located abroad but actually provide trading services for domestic residents; We should strengthen the disposal of new websites and official account transactions such as ICO and virtual currency transactions. Starting from the payment and settlement end, we will continue to strengthen the efforts to clean up and rectify, and require the third-party payment institutions to strictly implement the requirement that they are not allowed to carry out business related to bitcoin and other virtual currencies
source: CNews
don't doubt the function of MMM community's anti cheating program, which is absolutely beyond your imagination. After the account is frozen, you will suffer a lot