Dayuan virtual currency fraud
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 filedunder 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from punishment by special amnesty (4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn (5) the defendant has died (6) other laws and regulations provide for exemption from criminal responsibility although the management of virtual currency is difficult, it can be regulated and punished according to the banking law, criminal law and other relevant laws and regulations for example, the people's Bank of China stipulates that financial institutions and Payment institutions are not allowed to handle settlement for virtual currency, so there is no trading market for virtual currency in China. However, although there is no settlement market in China, virtual currency may choose to settle overseas, because virtual currency is attached to the Internet and can settle in any country and it will be more difficult to manage by building a virtual currency trading platform in a foreign website for people to trade. In China, there are also some third-party payment institutions that secretly provide settlement services for virtual currency, which brings some difficulties to supervision at present, formal payment and settlement institutions are not allowed to provide settlement channels for virtual currency transactions, but informal institutions may still provide settlement services secretly. Even if the informal institutions are cleaned up, some people may choose to go abroad to carry out similar acts extended information: for the supervision of virtual currency, we should focus on preventing any form of virtual currency from replacing the function of RMB and engaging in illegal acts through virtual currency, that is, strengthening the supervision of the function and use of virtual currency. We should focus on whether virtual currency is used as currency, not only from the object form of currency to see whether it belongs to forgery and alteration of RMB any object exercising monetary function within the territory of the people's Republic of China violates the relevant provisions of the law of the people's Bank of China. The virtual currency in the form of code, as long as it is used as currency, is equivalent to counterfeit currency in nature. It can be supervised and punished according to the law of the people's Bank of China and the criminal law source of reference: People's Daily - experts in cracking down on virtual currency transactions in many places: key regulatory functions
in the form of game fraud, game account theft, etc
in order to protect the right of privacy, the specific name will not be released, such as the case of "Wanfu coin of future city" organized and led pyramid selling activities cracked in Xuzhou, and the official name of its leader is Liu Mou Ben
reporters in some "Wan Fu" promotion website and official account, many of the title of Liu, including the president of the global future city group, former vice governor of California, etc., and many pictures of Liu and foreign dignitaries and celebrities. In order to develop more members, Mr. Liu also held a huge investment promotion conference in Bali, Indonesia, Hong Kong and other places, attracting thousands of people from China
Liu also claimed that "Wanfu coin" was approved by the US Securities Regulatory Commission and the China Banking Regulatory Commission and would soon apply for a direct sales license in China. According to police investigation, "Wanfu coin" as a virtual digital currency has no legal basis to apply for direct marketing license in China, which is purely fictitiousaccording to the relevant person in charge of Xuzhou public security bureau, "Wanfu coin" reflects the new characteristics of the current MLM
1. In the name of virtual currency, virtual currency is a new thing for pyramid selling. At the same time, it is attractive under the banner of e-commerce, personal finance and distance ecation, which is not understood by the general public and easy to be deceived
2. Development members on the Internet are all carried out on the Internet, and members can only join the MLM through the website, and the user names used are pseudonyms or code names, and they all have their own login passwords. They chat with each other mainly through wechat. This has changed the traditional mode of setting up a studio and a newspaper center to organize activities, and increased the concealment of MLM
3. Spread on the Internet
the Internet makes the pyramid selling break through the restrictions of regions and national boundaries. The backbone personnel of pyramid selling often set their headquarters abroad, hide abroad and issue orders. It is difficult to arrest, recover stolen goods and get rid of the roots when funds are transferred abroad
according to the police, there are 100 or 200 kinds of "virtual currency" publicized on the Internet, which is hard to distinguish between true and false. The use of virtual currency for illegal fund-raising, pyramid selling, fraud and other criminal activities are frequent, investors should carefully screen
has the final say:
virtual currency network platform features
1, hype "new concept"
virtual currency network platform has very flexible form, often make only superficial changes, many are just made some concepts, all "game rules" are all platform based, there is a very big black box operation space. p>
2. Advocate "zero risk"
"real zero risk, only make no loss financial project", "China's first FC virtual currency is born, will create countless millionaires again"... The reporter saw that on a flyer page of FC virtual currency, there is such a slogan. A "player" told reporters that other "players" also claimed that in the future, a coin can buy a house
In the case of Yiyang network platform, many participants are over 60 years old, and the oldest is close to 80 years old. They usually spend most of their time at home with their grandchildren. They don't understand the Internet, and they listen to others. The elderly have accumulated a certain amount of wealth, and they don't know much about new things, so it's difficult to identify false propaganda, so it's easy to become the target of these network platformsZone K chain, virtual currency, what should we pay attention to? It has to be said that k-chain fraud is now a common means used by many swindlers. If they are not careful, they will be cut
First, as a victim, I really warn you not to be lured by temporary interests, or you will lose more than you gain, let alone take chances first of all, the k-chain means of those swindlers are described in detail here. These swindlers apply for a fake company or shell company through the white paper, but in fact there is no such enterprise at all. Then they find someone to develop an app, and then bind the accounting information and other important information related to money to foreign servers, This is to be able to close without a trace and when the app goes online, it will go through a variety of: Commission tasks, how much to charge back, how much to get back from new users, and so on. When you feel reliable and reliable, and then use more money to invest, you can't go back be careful< be sure to resist money of unknown origin
to sum up! I hope you can have a clear eye when facing the temptation of the unknown
→
Ou 03 Road, about 1 hour and 50 minutes
/
21.3km
starting point: Wenzhou Shuangyu passenger transport center
walk to Shuangyu vegetable market station
240m
take the
Ou 01 Road,
get off at
vehicle management station
9 station
take the
Ou 03 road,
get off at
Nanliu station
stop 22
walk to
Chashan campus of Wenzhou Medical College
620m
or
No.16
→
No.38
, about 1 hour and 40 minutes
/
20.9km
starting point: Wenzhou Shuangyu passenger transport center
walk to
Shuangyu passenger transport center station
160m
take No.16 (or
56,
207,
56 fast,
61,
14 plus),
get off at
Xinnan station
15 station
walk to
Xinnan station
40m
take the
38 bus (or
53),
get off at
Medical College Station
20 station
walk to
Chashan District of Wenzhou Medical College
50m
or
16 bus
-
38 bus,
about 1 hour and 40 minutes
/
20.9km
starting point: Wenzhou Shuangyu passenger transport center
walk to
Shuangyu passenger transport center station
160m
take bus No.
16 (or
56,
207,
61),
get off at
Xinnan station
15 station
walk to
Xinnan station
40m
take bus No.
38,
get off at
Medical College Station
stop 20
walk to
Chashan campus of Wenzhou Medical College
50m
In the past two years, if you don't know the popular words "blockchain" and "bitcoin", you will be embarrassed to go out. For a time, all kinds of virtual currencies under the banner of "decentralization" and "Application of blockchain technology" are popular, making it difficult to distinguish the true from the false. No, a company in Shenzhen issued a so-called "the world's first standard digital currency", and the "ordinary silver currency" with 10 billion Tibetan tea endorsements went wrong. More than 3000 investors were cheated, and some even lost millions of yuan
yesterday, the Nanshan police held a news briefing to announce the fund-raising fraud that was launched on the grounds of issuing virtual currency. At present, 6 suspect suspects have been arrested and the amount involved is 307 million yuan. On the "5.15" Publicity Day for cracking down on and preventing economic crimes, the police reminded investors to enhance their risk awareness and not be blinded by such gorgeous clothes as blockchain. Behind the high profits publicized by the perpetrators are often huge risks
so far, the introction of "ordinary silver coin" is still hanging on the P2P website "Quyin". The reporter saw that Puyin coin is known as "the first standard digital currency in the world", and it is "the standard digital currency that Puyin group takes 1 billion high-quality Tibetan tea as the original standard asset, after three-party storage, identification, evaluation and right confirmation, writes the Tibetan tea assets into the blockchain and issues through digital encryption technology"
in the past two years, bitcoin has soared, making many investors pay special attention to blockchain, and various virtual currencies have sprung up overnight. Although block chain, digital encryption and other technical terms are used, investors are most concerned about capital security
The common silver coin claims that it corresponds to the physical assets of Tibetan tea, has high circulation value and broad value-added prospects. In addition, the parent company of Puyin group has begun to prepare for listing, which has been internationally recognized. It launched on the Korean platform in September 2016, and will be launched in Singapore, Japan and other platforms in the future. These exaggerated prospects, so that a large number of investors flocked to subscribein the ordinary silver coin post bar, investors exchange experience with each other, "why the ordinary silver coin soars today" and "how it falls sharply today". The ordinary silver coin, which is similar to the rise and fall of the stock market, breaks the hearts of investors. Until December 2017, the hot topic of discussion in the post bar began to become "can the currency in Puyin wallet be recovered?"
investors began to panic, they found the office of Puyin, the company's behind the scenes boss has disappeared, there are only two or three staff in the office supporting the field, has been virtually closed“ The rumor that "Puyin runs the road" began to appear everywhere
is the return of Pu'er coin high? Fake
the reporter learned that in November 2017, the Shenzhen market inspection bureau once imposed administrative punishment on Puyin blockchain, and ordered the parties concerned to stop publishing illegal advertisements by using publicity materials to publish advertisements containing false contents and goods (Pu'er coin) with expected return on investment on the website, and to make a guaranteed commitment to the future income of Pu'er coin through repurchase, He was also fined a total of 1.2 million yuan
As a matter of fact, the police have already been involved in the investigation. On June 15, 2017, Nanshan police received a report from the masses that Shenzhen Puyin blockchain Group Co., Ltd. (hereinafter referred to as Puyin company) had illegally raised funds. Through investigation, Puyin company illegally absorbed public funds through the "QUQIAN" P2P platform, defrauding the victim of about 307 million yuan, and suspected of fund-raising fraud. Nanshan police immediately set up a special team to carry out case investigationin March 28th this year, Nanshan police launched a net call on the company's suspected fund raising fraud case, and successfully arrested 6 suspect, such as pan Dong, Xiong Moulong and so on. At present, the suspect is being pursued and recovered to recover the loss to the victim. The police urged other suspect fleeing to surrender themselves as soon as possible and take the initiative to get rid of the stolen goods and strive for leniency. p>
"blockchain" + tea fraud trilogy
the first step: put on the "vest"
the first step is to package the virtual currency with fresh elements and put on the coat of "blockchain". Puyin company claims that its released "Pu'er coin" (later renamed Puyin coin) is a kind of virtual currency claiming to take 10 billion Tibetan tea as collateral, Every ordinary silver coin held by the investor has the same kind of Tibetan tea as collateral. Investors can buy and sell ordinary silver coins on jucoin (virtual trading platform) to earn a price difference
The second step is to carry out crazy publicity in the early stage to attract a lot of hot money. The company has set up public accounts on the Internet, social networking platforms and investment forums for publicity, and even made roadshows in star hotels, promising high returns in a short period of timeis to introce the king into the urn
third steps, and the suspect will pull up the price of money in the early stage, so that investors can enjoy some sweetness. However, according to the police investigation results, the price change was e to the company's use of investors' investment funds for operation, which once raised the price of Pu'er coin from 0.5 yuan to 10 yuan. The company promised to split the ordinary silver coins held by investors twice (one for ten), so as to expand the ordinary silver coins held by investors 100 times, and claimed to supplement 10 billion yuan of Tibetan tea as support. In fact, there is only a small amount of Tibetan tea in stock
Step 4: harvest the "leeks"
and finally "cut the leeks". When a large number of investors came into the market, the company manipulated the price trend of ordinary silver coins maliciously and cashed out constantly, resulting in the worthlessness of ordinary silver coins and heavy losses. The company said at the time of issuing the currency that the funds would be used for tea investment, but in the investigation, it was found that the investor's money was wasted by the company for other purposes
police: virtual currency has a variety of criminal characteristics.
Wang Fei, deputy leader of Economic Investigation Brigade of Shenzhen Nanshan Public Security Bureau, said that the issuance and trading of virtual currency are prohibited in China. "Virtual currency itself is worthless, criminals construct virtual currency, and the characteristics of stakeholder fraud are obvious.". This year, the 60 platforms audited by relevant departments found that all of them did not have the technology and any monetary function they claimed. In addition to illegal fund-raising, virtual currency is even used for pyramid schemes
Bao'an police reported a new pyramid selling case in the name of virtual currency yesterday. The suspect Tang met Wang Yijun, who claimed to be the person in charge of "LPA global inclusive financial investment platform" in China. The company's operation mode is to issue 2 million LPA coins on the platform, each of which is worth 0.2 cents. For every 100000 LPA coins traded by investors, the price of LPA coins rises by 0.01 US dollars, When the price of LPA currency rises to US $0.4, it will reach the splitting standard and can apply for withdrawal after splitting. Tang as long as the development of members, you can get 5% - 6% of the membership Investment Commissionfrom February to July last year, Tang continued to attract people to join the association through incement, persuasion and other means, developed offline, and set up wechat group for teaching. At the time of the crime, the team had more than three levels, with more than 100 staff under its jurisdiction, and the team invested more than 5 million yuan. As a result, Tang made an illegal profit of more than 500000 yuan, of which the Commission was 300000 yuan
lawyer: there is a "Ponzi scheme" risk in virtual currency. Zhang Xingbin, a famous legal commentator in Shenzhen, said that the risk of "Ponzi scheme" existed in virtual currency, and there was a huge bubble. Once the bubble burst, they would return to their original value zero. [/
] p>
Zhang Xingbin believes that in essence, the focus of virtual currency speculation is to let retail investors take over the market. With the help of blockchain and other exquisite packaging, when entering the financial market, retail investors unknowingly throw a lot of money into it, while people at the top of the pyramid become rich
reminder:
investors should raise risk awareness
in the face of virtual currency, the police remind investors: first, choose legal financial institutions such as banks, insurance and securities to invest; Second, investment should be rational. In the process of investment, we should know whether the behavior of enterprises or indivials absorbing funds is in line with the financial management laws and regulations, investigate the real assets and operating conditions of enterprises or indivials, and analyze whether the promised income is reasonable. We should not be confused by the appearance of "dazzling signboards, attractive projects, high income" and invest blindly; Third, enhance risk awareness. High income is often accompanied by high risk, and illegal financial activities contain huge risks. Investors should not be attracted by the temptation of high interest rates and avoid "earning interest and losing principal"
Zhang Xingbin said that the best way for investors to "invest" is to stay away from the virtual currency investment packaged by blockchain technology and give up the illusion of instant success and instant benefit
We should consider recing the CPU consumption
CPU utilization rate is actually the CPU resources occupied by running programs, which indicates the running situation of your machine at a certain point in time. The higher the utilization rate, it means that the machine runs a lot of programs at this time, and vice versa
the utilization rate is directly related to the strength of your CPU. Modern time-sharing and multitasking operating systems use CPU in time slices: for example, process a takes 10 ms, process B takes 30 ms, and then idle for 60 ms, process a takes 10 ms, process B takes 30 ms, and idle for 60 ms; If this is true for a period of time, then the occupancy rate ring this period is 40%. The response of CPU to thread is not continuous, usually it will interrupt thread automatically after a period of time. The increase of unresponsive threads will increase the CPU utilization. There are many reasons for high CPU utilization, but they are generally caused by too many virus Trojans or boot items. High CPU utilization may also indicate poor tuning or design of the application. Optimizing applications can rece CPU utilization
memory usage refers to the memory consumed by this process. The program with large memory does not necessarily occupy a lot of CPU resources, and the program with large CPU does not necessarily spend too much memory. If the CPU occupancy rate of a program is too high, it will affect the operation of other programs. And a program occupies too much memory, which will affect the overall performance of the machine
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