Ruian 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

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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

Virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public

this kind of activity is not really based on blockchain technology, but on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness. Report to the public security organ in time after being cheated

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the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching

in practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

There are 17 "boyfriends" who have been cheated of 15 million online love, which is a typical "pig killing plate" fraud case

Ms. Wu, the reporter, said that in December 2019, she met a person named "Li Zhihui" on the Internet. From the photos, the other looks pretty, work and family background seems to be good, in line with Ms. Wu's requirements for an ideal partner. After chatting for a few days, they fell in love quickly

in February this year, the man told Ms. Wu that he was trading bitcoin on a virtual currency website and that he made a lot of money. In order to make Ms. Wu believe, the other party also deliberately asked Ms. Wu to help him operate the platform on the ground of being busy

in the process of helping the other party to operate, Ms. Wu thought that this platform was real and could make money and withdraw cash, so she completely believed it. As a result, under the sweet talk of her so-called boyfriend and the temptation of high profits, Ms. Wu not only invested millions on her own, but also took her best friend to invest together. Her best friend even invested all the money for selling her house. Unexpectedly, all the money was wasted

is trying to find out the facts of the suspect's crime, the task force has easy access to the funds involved in the case, and has collaborate with Beijing, Chongqing and Guangzhou in many major anti fraud centers to coordinate the more than 20 cases of the banking institutions and the 6 third party payment companies. p> Zhang Zhilin, deputy leader of the sixth brigade of the criminal police detachment of Changzhou Public Security Bureau, said: "at present, the gang has committed more than 370 crimes in nearly 300 cities in China, involving a total amount of 120 million yuan. The police arrested 17 suspect in Guangdong, Fujian and Yunnan, and seized more than 2200 yuan of funds involved in the freeze. p>

it is reported that this is the single most valuable communication network fraud case successfully cracked by Changzhou public security organs over the years. Police said that this communication network fraud case is a typical "suizhupan" fraud

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the trick of being cheated

"from the perspective of the suspect, these victims are pigs; Some dating platforms in the eyes of the suspect are pig tanks, which are used to put pig feed. In order to gain the victim's trust, the suspects use some chat and love skills, which are called pig feed; Finally, in recent weeks, months or even a year, we graally gain the trust of the victims. This process is called pig breeding

when the victim falls into emotion, the swindler will claim that as long as he invests with him, he can make a steady profit without losing money, and ince the victim to invest on the ground that he has a lot of profitable investment projects, such as lottery loopholes, stock insider information, or speculation in virtual currency. At this time, the victims often have a deep belief and put a lot of money into the platform until they find that they have been cheated. This last step is called killing pigs. "

the victims who have experienced the swindle of "pig killing plate" must have paid their true feelings, and it may be difficult for them to get out of the hurt of the lack of both human and financial resources in their whole life

after the establishment of the company, the gang bought second-hand luxury cars to show up for the company, and then hired professionals to operate in the back. After all the preparations were ready, they used various means to attract customers to buy their wine and other things, and gave them a virtual currency to get more money through the virtual currency a lot of people are cheated by them. After purchasing procts, they own virtual currency, and after seeing profits, they invest more money. The most serious people are even cheated by more than 1 million. Later, the behavior of these people exposed, or because of their internal contradictions, leading to behind the trader was reported. After the incident was exposed, these people were taken away by the police for investigation, and only those who bought red wine in their company knew that they had been cheated. The so-called investment in virtual currency was a game played by the people of this company