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The latest virtual currency wechat group fraud

Publish: 2021-05-21 09:09:34
1. virtual currency is also converted from RMB
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.
2. 1. Although network virtual currency can not be completely equivalent to money and other traditional property, in specific occasions, the perpetrator can achieve the criminal purpose of illegally obtaining other people's property through the possession of virtual currency. Therefore, the fraud of virtual currency may also endanger the property safety of citizens, legal persons and other organizations, which has considerable social harmfulness and should also be punished as a crime
2, if the public security organs suspect the criminal detention, the procuratorate can not approve the arrest, they should apply for l pending trial. Bail pending trial also goes through the court
the seventy-seventh provision of the criminal procere law stipulates that the people's court, the people's Procuratorate and the public security organ shall not exceed twelve months for the suspect and defendant to be l, and the longest residence shall not exceed six months.
ring the period of l pending trial and residential surveillance, the investigation, prosecution and trial of the case shall not be interrupted. If it is found that criminal responsibility should not be investigated or the term of l pending trial or residential surveillance has expired, the l pending trial or residential surveillance shall be lifted in time. In case of cancellation of l pending trial or residential surveillance, the person who has been led pending trial or residential surveillance and the relevant units shall be informed in time.
3. If it was a fraud case last year, it should have been solved.
4. Some netizens and the media have questioned the Internet fraud for a long time, but under the expulsion of huge interests, there are still many people who are desperate and can only say that they deserve it. In this case, it is very difficult to safeguard rights. The government generally turns a blind eye. Virtual currency fraud is also very rampant in China. It is suggested to pay more attention to some mainstream digital currencies such as bitcoin, Ruitai coin, vitality coin and Leyte coin

there are online police who can report cases, but they are basically ineffective. They can also report cases locally. It's not difficult to report. I'm a media worker in the currency circle. Maybe I can help you.
5. I am the platform today. I was cheated of 4500 yuan
6.

This case of bitcoin online pyramid selling was officially solved on July 30 this year. It is a huge Transnational Online pyramid selling organization at home and abroad, involving more than 2 million participants. The hierarchical relationship is complex, with more than 3000 layers at the upper and lower levels. The total amount of money involved in the case is more than 40 billion yuan, which can be regarded as the case involving the widest area, the largest number of participants and the largest amount of money. This case is quite different from the previous pyramid scheme fraud, and it can be regarded as a new type of pyramid scheme. Its biggest feature is the use of the Internet for MLM, which brings the hidden MLM organizations from underground to the public's eyes{ RRRRR}

7. This belongs to fraud, the amount of money also constitutes the standard of punishment, constitutes the crime of fraud, the public security organ will accept
8.

digital currency fraud is basically a routine, that is, first pull you into a wechat group, and then recommend a platform for you to speculate in stocks or other digital currencies at the beginning, your income is very large, but when the latter value reaches a certain level, you can no longer withdraw cash. If you ask the other party, the other party will ask you to recharge more money to unfreeze your account, but no matter how much money you put in, your money will not come back. The members who make money in the wechat group are basically the people in the fraud Gang, and the screenshots of the income are basically forged by them. It is very likely that you are the only real member of the whole wechat group

nowadays, fraudsters are more and more high-end, not only using mobile phones, but also using the Internet for fraud. Some of their knowledge is self-taught, and some is learned from other fraudsters. After all, some fraudsters are even high intellectuals, but they are different from other high intellectuals and go astray. If we find that our circle of friends is all about money investment, then our friend may have gone astray

9. You ask other passengers around you, they will help you fill in, very simple things, ask the stewardess will help you, this rest assured
after you get out of the airport, many people will chase you and ask you where you want to go. You can just find one and tell them where you want to go. Before you get on the bus, you must talk about the price (generally speaking some simple English, such as how much the price is, dollar or something, of course, many people can speak Chinese)
because you are not familiar with the situation, It is suggested that you can book a hotel on Ctrip, and recommend to stay in Huaxia hotel in Phnom Penh. Many Chinese tourists go there to live, so you can just ask whether Ctrip will provide pick-up service.
Cambodia is still chaotic, if you go alone, you'd better make preparations in China
10. Cheng police smashed the super large virtual currency; Pig killing dish & quot; How does a fraud Gang cheat< p> Recently, Cheng police beat down the virtual currency fraud Gang, which sounded the alarm for people and made people aware of the power of the current telecom fraud. Let's explore how the telecom fraud is implemented

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

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