The routine of virtual currency
report to the police with evidence in case of fraud
fraud is a criminal case
the police will investigate and screen
in case of fraud, the police will actively solve the case
if the case is solved, the victim's loss will be recovered.
relevant payment vouchers and transfer records, which can only be solved with the help of professional institutions. This is my successful solution. I can recommend it to you. I hope it can help you
besides paper money, credit money may also be electronic money
under the gold standard system, the bank has a certain amount of gold to prepare and issue paper money. Strictly speaking, this kind of paper money can be converted into gold in the bank. This kind of paper money can be called bank notes, which is not credit currency
credit currency only represents itself, and there is no gold nugget behind it for preparation. It circulates based on the credit of the country, and it can be forced to circulate when the country is in existence. If the country is unstable or the government changes, it may be forced to stop circulation. A responsible government will determine its circulation according to economic needs, and an irresponsible government may abuse its circulation without restraint. Therefore, credit currency is unstable and prone to inflation.
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. "
Because of greed, everyone has the psychology of greed
blockchain technology has broad prospects, bitcoin and other virtual currencies have become the hot objects of many investors. In this wave & lt; Currency speculation; Some black platforms for virtual currency trading emerge as the times require; Cut leeks & quot; The new routines of the new era appear frequently. A few days ago, under the guise of trading on bitcoin platform, a fraud Gang defrauded nearly 800 investors of tens of millions of yuan in just three months and was investigated. The act of fabricating facts or concealing facts to defraud a large amount of public or private property for the purpose of possession according to law
The sales of
virtual currency can earn 7% - 12% of net deposit. Low threshold and high return jobs attract some young people who have just graated or even have a high degree to join. On guard against & lt; Killing pigs & quot; At the same time, we should prevent young people from going astray. At the same time, young people should establish a correct concept of choosing a job, and have a detailed understanding of the company's background, qualification, business, and source of income before entering the job, so as to get rid of the fluke mentality under the temptation of low threshold and high income, be careful not to touch the bottom line of the law, and do not let their professional knowledge become an accomplice in illegal activities
he didn't do it because he was cheated by the swindler and he lost tens of thousands of yuan one day, while playing with mobile phones, children working outside saw an investment advertisement in their circle of friends. They could easily make a profit of several hundred yuan a day. In the face of this temptation, I believe many people may be attracted. As you expected, the girl born in 1990s was cheated and introced into the capital market by a swindler, although after prosperous operation, The staff began to guide the post-90s girls to make money
First, because of greedthis time, the operation mode of the fund disk is different from the fund disk that you usually encounter. In the early stage, they let the post-90s girl achieve violent profits, because only in this way can the post-90s girl trust the staff's technology more. In this way, the post-90s girl has completely entered the routine of swindlers step by step, Because in a short time, the staff really helped the little girl make tens of thousands of yuan{ RRRRR}
this is my opinion. I have other ideas to discuss below