Transfer money to buy virtual currency for you

1.

I wanted to buy money to make a profit, but I didn't want the issuing party to become a pyramid selling organization, suspected of breaking the law and committing crimes; All participating funds will be collected. At this time, whether the money can be recovered has become the most concerned problem of the buyer. The crime of organizing and leading pyramid selling activities is established, and the relationship of accomplice is usually established between the upper and lower levels of pyramid selling activities; All the money raised is usually regarded as illegal income. After being cheated into joining, they recommend others to join and get tokens and cash back, and the profits will usually be recovered as illegal income. So if you are cheated into joining an organization, can you recover the "entry fee" you paid

First, recovery does not necessarily mean confiscation, but restitution

Second, the scope of recovery: illegal income within the scope of crime

Third, the calculation of "illegal income"

who returns the money: Calculation of "illegal income"

according to Article 64 of the criminal law, only "illegal income" should be recovered and refunded. Illegal income, literally, refers to the property obtained through illegal activities (including but not limited to crimes). The second provision of the Supreme People's Procuratorate "the regulations on the management of property in criminal cases involving the people's Procuratorate" stipulates that the property involved includes the illegal gains and the fruits of the suspect, the property used for the crime, the prohibited goods illegally held and other property and fruits related to the case. p> According to the above provisions, the crime of illegal income is divided into two categories according to the basis of illegal income:

(1) the illegal income in the crime of obtaining interests; Such as theft, corruption, bribery of stolen goods, property, etc

(2) the crime of operating interest, such as the crime of usury

it can be seen that illegal income not only includes the property obtained through illegal and criminal activities (i.e., original illegal income, profit type), but also includes the possible natural and legal fruits of these properties and the property interests (i.e., derived illegal income, profit type) obtained from the operation of the property. For the former, the activities that generate income are illegal; Income is the object or result of illegal behavior. For the latter, the activities that generate income are legal; Only the principal used to generate income is suspected to be illegal

the above two types of illegal gains are generated in different ways, and their recovery calculation methods are also different. For the illegal income of the crime of obtaining interests, the illegal property itself is the amount of illegal income; As for the illegal income of the crime of business interests, the normal business interests should be dected. For example, in the crime of usury, the illegal income usually refers to the income from interest rate difference, not the total amount of the loan

In terms of norms, the attitude of the law is also very clear: in the reply of the Supreme People's Court on how to determine the "amount of illegal income" in the trial of criminal cases involving the proction and sale of fake and shoddy goods in 1995, it is pointed out that the "amount of illegal income" stipulated in the decision of the Standing Committee of the National People's Congress on punishing the crime of procing and selling fake and shoddy goods refers to the amount of illegal income from the proction and sale of fake and shoddy goods The amount of profit from selling fake and inferior procts. In the literal sense, the "illegal income" here should be dected from the corresponding cost

In judicial practice, it is generally believed that the amount of procts actually purchased is the amount of legitimate business and should be dected; In the case of providing services without actual procts (for example, manpower input in illegal medical practice), the corresponding costs will not be dected

in the crime of organizing and leading pyramid selling activities, there are cases of "Capitation" returning to "online". According to Article 8 of the measures for the determination of illegal income from administrative penalty cases by the administrative department for Instry and Commerce (No. 37 order of the State Administration for Instry and Commerce), the illegal income from pyramid selling activities such as touting and defrauding entry fees shall be calculated according to the total income of the parties concerned

it can be seen that the "tap" paid to the online is not the income of the parties at this level in the MLM organization; It is the income of online, which should be dected and counted into the amount of illegal income of online. After the illegal income collected as online, it should be returned to offline in time according to the above

the above is today's sharing, thanks to the readers

2. You always want to come back. If he doesn't return it to you, just go to the court and sue him

3. If you can't withdraw cash, it's the platform you're playing. Just find a professional to help you get it back

4. Do you mean to put cash in Alipay? If you have Internet banking, you can log in to Alipay, recharge Alipay, or let Alipay's friends give you a credit. But the money that can be added into it can only be consumed. It is impossible to withdraw cash. If we want to use the balance in Alipay, we must apply for real name authentication.

5. It's almost impossible to return it. Be careful, there are many digital currency frauds.

6. It can't be seen whether they break the law or not for the time being
but it's strongly recommended not to do so, because the risk is too high

7. It depends on who rowed it. If you asked him to do it and you bought it for him, you are also responsible. If he wants to do it himself, it has nothing to do with you.

8. There are always people who will ask, "why don't I have any money in my bank card? If I punch in, why don't I?" This is the point of this question: here is the

now the Internet era. People learn to buy goods online, transfer WeChat, transfer Alipay, transfer money with mobile phone banks, transfer money with online banking, and so on. But sometimes they do not know how to check details. People often come to the bank counter to ask, where is my money?

different channels of transfer will lead to different methods of search< If you are at the counter, transfer money to another bank card with your bank card, if you have both cards. Or one of the two cards has no deposit card, so you can take your ID card and bank card, go to the system where you open an account, print the transaction details of the card, and you can see when the money is, which card number it is transferred to, and how much the amount is

second wechat transfer

if it's wechat transfer, if you use wechat wallet transfer, or wechat wallet has no money, you also use wechat scan code transfer (this is to use your wechat binding bank card transfer), you can open wechat_ Point me_ Point payment_ Order your wallet_ Click the bill in the upper right corner, where you can find the details of who you pay

if someone transfers money to you by wechat, the money is in your change, not transferred to your card, you should know that. If you want to transfer the money transferred from others to your wechat change to your card, you have to hang up the card after making the wechat real name system and withdraw the wechat change to your card, so that the card can have money.