Virtual currency trading pit

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(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn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. 1、 Classification
1. Digital cryptocurrency: a digital currency created, distributed and maintained by cryptography and verification technology. The characteristic of cryptocurrency is that it uses peer-to-peer technology and everyone can issue it. For example, bitcoin, lightcoin
2. Shanzhai coin: imitates the theory of digital cryptocurrency, applies digital encryption technology such as blockchain, and issues digital currency in different instries
3. Air currency: fabricated application background. It uses blockchain and other technologies as packaging, constructs value system at will, takes illegal possession as the purpose, and swindles investors by Ponzi scheme< Second, profit model
1. The profit model of digital cryptocurrency mainly includes proction and investment speculation. Proction is also known as mining, different procts have different proction modes. Its principle is to calculate the number by computer, and finally get the encrypted string in accordance with the formula. Investment speculation is the same as investing in ordinary financial derivatives. With the change of market supply and demand, the value of money will change periodically
2. Shanzhai coin: the profit in the early stage is similar to Ponzi scheme, and the customer level is built by direct selling. The principal of later investors is the source of profits. The difference between air currency and air currency lies in: first, it has a certain theoretical application basis, such as Internet traffic, agricultural application, etc. Second, through the operation in the later stage, it can proce a certain monetary value. Third, it has certain circulation
3. High return, rapid accumulation of funds< Third, legal definition
1. It is not allowed to issue and trade digital cryptocurrency in the people's Republic of China, and its legitimacy is questioned. The main reason is that the supervision of digital currency is difficult, which may restrict the circulation of currency. In addition, because digital encryption currency has no solid value support, the huge economic bubble will easily cause financial system risk.
2. Therefore, this kind of business is the main body of the market. Most of the issuers are located in Malaysia, Singapore and other areas with relatively lax supervision and relatively open financial markets
3. Strike hard. One case was found, investigated and dealt with, and identified as financial fraud. The main issuers are generally in Myanmar, Cambodia and other areas where military protection forces are more prevalent. After raising funds from Chinese mainland, the local military will pay protection fees. Later, he directed domestic crimes abroad.

3. The TOBI platform is OK. It's a regular platform. It's safe to get in and out of the bank. The platform is regular and has been operating for a long time. It's fast to get to the account.

4. Now the country is cracking down on the virtual currency, the virtual currency is not protected, the virtual currency fraud is very harmful, and millions of people have been cheated!!! In recent years, "virtual currency", "blockchain" and other hot investment circles, but most ordinary investors have little knowledge. With this mentality, a "virtual kingdom" operating "virtual currency" and "blockchain" emerges as the times require
one is to make up a currency and take a name
the second is to claim "blockchain", "decentralization", "open source" and other technologies as the technical structure of their own virtual currency
the third is to make up stories and design patterns to attract investors' attention
the fourth is to manipulate prices to create an early upward trend< The fifth is that the characteristics of stakeholder fraud are obvious, with a variety of criminal characteristics
sixthly, the servers of the trading platform are placed overseas to cheat in China and count money abroad, so as to prepare for running ahead of time
here, I sincerely remind readers not to participate in this kind of virtual currency investment, so as to avoid falling into the pit.

5. It's not a pit. It's like the toobi platform. Access to gold security, formal platform, do not worry about losing money.

6. Will the virtual currency trade pit? Is the dcpro platform OK?
I think virtual currency is really unreliable,
I always think it's deceptive
what you said about this platform is even more unclear,
you can check its reputation on the Internet,
and then check the public comments.

7. No, the toobi platform is OK. There's nothing wrong with it. Where do you think it's a pit? There must be some digital currency risks, but if the platform can rece the risk to a small probability, it's OK.

8. For example, binice digital trading platform can be used. It is safe to access gold. The platform is regular and has a long time. It has been operating on the platform for a long time and can get to the account quickly.

9.

the fire of virtual currency, many people join in the hype of virtual currency, but virtual currency is unreliable, mainly because:

1. many virtual currencies are air currency

2

3. Exchanges are all indivial enterprises, which have the risk of running away

since the advent of virtual currency, it has been favored by many investors, which has led to the price rise of many virtual currencies. Among them, the price of bitcoin has risen to tens of thousands of dollars. Under the hype, the price of other virtual currencies is also rising. From the beginning of virtual currency trading, it has soared hundreds or even thousands of times, But it just shows that virtual currency is worthless and unreliable{ RRRRR}

3. Virtual currency exchanges are all personal enterprises, with the risk of running away< p> If virtual currency wants to be traded, it needs to be traded through virtual currency exchanges. These exchanges are all founded by indivials or enterprises, and they have no ability to bear risks. Some exchanges even want to cheat people. After users recharge, they try to pit customers

from internal value to external use, virtual currency will not create any value and has no security. If you have any other opinions, please leave a message to discuss