Zhejiang Jinhua Jindong 2019 virtual currency fraud case
Publish: 2021-05-27 12:50:42
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.
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. A number of victims of virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.
3. If the amount of fraud reaches the standard of the crime of fraud, it is a criminal case
according to the interpretation of the Supreme People's court and the Supreme People's Procuratorate on Several Issues concerning the specific application of law in handling criminal cases of fraud, the standard of "large amount" (i.e. filing standard) is to defraud public and private property worth 3000 yuan to 10000 yuan or more. The specific amount of the starting point of punishment is more clearly stipulated in various localities.
according to the interpretation of the Supreme People's court and the Supreme People's Procuratorate on Several Issues concerning the specific application of law in handling criminal cases of fraud, the standard of "large amount" (i.e. filing standard) is to defraud public and private property worth 3000 yuan to 10000 yuan or more. The specific amount of the starting point of punishment is more clearly stipulated in various localities.
4. Receipts for purchases, phone records, telephone numbers, online remittance certificates of deposit, bank remittance bills are all information used by the police. The police will crack the case and look for evidence. You just need to call the police
5. The essence of virtual economy
no matter how much economists talk about virtual economy, the ugly essence of virtual economy can never be covered up: it doesn't proce any material object or utility value, and it plays financial tricks of cheating money with symbols and concepts. As for what is a virtual economy, it is not the financial securities instry, the real estate instry, the gambling instry, the collection instry, or even the sports and cultural undertakings that economists say. As long as it can proce procts and provide utility, whether it is material or spiritual, it should not be a virtual economy. For example, real estate is the creation of use value, if there is no speculation and bubble, it is not a virtual economy; If banks do not engage in financial derivatives, stocks and securities do not issue at a premium, collection does not engage in speculation, and sports culture does not engage in gimmicks, it is not a virtual economy. There is only one instry that is a natural and genuine virtual economy, namely gambling. Gambling is the essence of virtual economy. When the financial securities, real estate, collection and other instries use people's gambling psychology to circle and cheat money, it will become a virtual economy
gambling psychology is the concentrated expression of human selfish, gain for nothing, laziness and other bad human nature, of course, it is also the expression of risk-taking spirit and risk consciousness. There are risks in all economic investments, so there are more or less gambling mentality. Because of this, in addition to capital interest, the return on investment also has risk return. However, this kind of return on investment must be based on utility value creation. If we break away from the creation of utility value and only talk about risk and return, it will become pure speculation and gambling. Only by grasping the essential difference between investment and speculation can we really understand the essence of virtual economy
since we can't create value, how can we play the financial trick of making money with money? How can we circle and cheat money? The key to this trick is to create a financial bubble and an economic bubble. Super money, stock premium, high real estate and other commodity prices, and the circular valuation of various financial derivatives are all means of making bubbles. The essence of bubbles is the artificially high valuation or valuation. The trick of fictitious economy is to exploit the credibility gained by official or commercial speculation to cheat ordinary people's trust, to ince and amplify the gambling psychology of the people. When people go to the bubble market when they are mocking into the fire, the symbols in their hands (corresponding to stock or real value of commodities) are realized. In short, the trick of virtual economy is to create bubbles and realisk the value of virtual symbols. There are at least three evils in Virtual Economy: parasitism and kidnapping. Virtual economy is born because of the service of real economy. Because it can't proce goods and create value, its game is based on real economy. The hype of its symbols and concepts all relies on the proctivity and creativity of the real economy, but the symbols and concepts are not descriptions of the real economy, but exaggerations and even fictions. For example, when a company goes public or issues stocks, it must rely on the operation of real enterprises, and then package and speculate. Only by issuing stocks at a premium can it get money. For example, the over issuance of money must be implemented with the help of the concepts of high-speed economic growth and prosperity, investment stimulating domestic demand and other real economy operations
virtual economy parasitizes and kidnaps the real economy. As long as the real enterprise is favored by the venture capital, it will inevitably embark on the virtual road of packaging and speculation. In addition to earning the stock market premium, the enterprise's original proction and development track, its original development concept and instrial spirit are difficult to continue to maintain. Everything has to be done according to the logic of the venture capital< The second is fraud and deprivation. Today's so-called rich list, few are not involved in real estate, and few are not IPO. The richest people around the world are changing year by year. If you look at the history of their prosperity, they are basically on the same track: they earn the first bucket of gold through real estate, and then set up an entity enterprise as a shell to make certain "brilliant" performance, and then package and go public. The day of listing is the time to be on the rich list. After the circle of money, the real enterprise did not really make great progress, so it turned into cash and left. The next listed company will create the next rich. A listed company in a certain place will proce a local richest man who is short-lived. The rich are constantly emerging, and the real enterprises and the real economy have not developed much. Play IPO is to circle the money in the hands of ordinary people, which is not only fraud, but also deprivation
the third is extrusion and failure. All kinds of games and tricks of virtual economy are directed by the government and financial enterprises. A lot of money is left behind, leaving behind the housing bubble, stock market bubble, inflation and stagflation. When the monetary policy is loose, the real estate market and stock market are rising, and the real enterprises are not favored by funds; When the monetary policy is tight, the real enterprises, especially the small and medium-sized enterprises, will not get financial support, because the financial instry will only chase and manipulate the profiteering instry, the real estate instry is the real estate instry, and so is the stock and securities instry
in the name of developing the real economy, the virtual economy squeezes and destroys the real economy, and gains the profits of encircling and cheating money. Capital is innocent, but when capital is not used for investment but only for speculation, or nominal investment but substantive speculation, there will be crime and harm
it is no exaggeration to say that the evil and harm of virtual economy is not only the deprivation and destruction of the real economy and people's life, but also the phagocytosis of human material civilization and spiritual civilization. If the virtual economy is not abolished, it will eventually lead to the decline and degeneration of human beings
the reason why the United States is a virtual economic power is based on the power and hegemony of the United States as the number one power and the US dollar as the world currency. Of course, the virtual economy of the United States also has the crime and harm of fraud, deprivation and destruction, but this kind of fraud, deprivation and destruction is worldwide rather than local. The United States can buy any kind of material resources it wants to get in the world to improve the life of its people by issuing money all over the world. Just like all banks depriving real enterprises, the United States is the world bank. Compared with the United States, other countries in the world are real enterprises. The United States deprives other countries just as banks deprive enterprises
we can't engage in virtual economy, because if we engage in virtual economy, it will bring down our real economy. Therefore, first of all, we should abolish the virtual economy by ourselves. Second, we should start to wake up and can no longer be cheated and deprived by the virtual economy of the United States (Xiao Zhonghua)
no matter how much economists talk about virtual economy, the ugly essence of virtual economy can never be covered up: it doesn't proce any material object or utility value, and it plays financial tricks of cheating money with symbols and concepts. As for what is a virtual economy, it is not the financial securities instry, the real estate instry, the gambling instry, the collection instry, or even the sports and cultural undertakings that economists say. As long as it can proce procts and provide utility, whether it is material or spiritual, it should not be a virtual economy. For example, real estate is the creation of use value, if there is no speculation and bubble, it is not a virtual economy; If banks do not engage in financial derivatives, stocks and securities do not issue at a premium, collection does not engage in speculation, and sports culture does not engage in gimmicks, it is not a virtual economy. There is only one instry that is a natural and genuine virtual economy, namely gambling. Gambling is the essence of virtual economy. When the financial securities, real estate, collection and other instries use people's gambling psychology to circle and cheat money, it will become a virtual economy
gambling psychology is the concentrated expression of human selfish, gain for nothing, laziness and other bad human nature, of course, it is also the expression of risk-taking spirit and risk consciousness. There are risks in all economic investments, so there are more or less gambling mentality. Because of this, in addition to capital interest, the return on investment also has risk return. However, this kind of return on investment must be based on utility value creation. If we break away from the creation of utility value and only talk about risk and return, it will become pure speculation and gambling. Only by grasping the essential difference between investment and speculation can we really understand the essence of virtual economy
since we can't create value, how can we play the financial trick of making money with money? How can we circle and cheat money? The key to this trick is to create a financial bubble and an economic bubble. Super money, stock premium, high real estate and other commodity prices, and the circular valuation of various financial derivatives are all means of making bubbles. The essence of bubbles is the artificially high valuation or valuation. The trick of fictitious economy is to exploit the credibility gained by official or commercial speculation to cheat ordinary people's trust, to ince and amplify the gambling psychology of the people. When people go to the bubble market when they are mocking into the fire, the symbols in their hands (corresponding to stock or real value of commodities) are realized. In short, the trick of virtual economy is to create bubbles and realisk the value of virtual symbols. There are at least three evils in Virtual Economy: parasitism and kidnapping. Virtual economy is born because of the service of real economy. Because it can't proce goods and create value, its game is based on real economy. The hype of its symbols and concepts all relies on the proctivity and creativity of the real economy, but the symbols and concepts are not descriptions of the real economy, but exaggerations and even fictions. For example, when a company goes public or issues stocks, it must rely on the operation of real enterprises, and then package and speculate. Only by issuing stocks at a premium can it get money. For example, the over issuance of money must be implemented with the help of the concepts of high-speed economic growth and prosperity, investment stimulating domestic demand and other real economy operations
virtual economy parasitizes and kidnaps the real economy. As long as the real enterprise is favored by the venture capital, it will inevitably embark on the virtual road of packaging and speculation. In addition to earning the stock market premium, the enterprise's original proction and development track, its original development concept and instrial spirit are difficult to continue to maintain. Everything has to be done according to the logic of the venture capital< The second is fraud and deprivation. Today's so-called rich list, few are not involved in real estate, and few are not IPO. The richest people around the world are changing year by year. If you look at the history of their prosperity, they are basically on the same track: they earn the first bucket of gold through real estate, and then set up an entity enterprise as a shell to make certain "brilliant" performance, and then package and go public. The day of listing is the time to be on the rich list. After the circle of money, the real enterprise did not really make great progress, so it turned into cash and left. The next listed company will create the next rich. A listed company in a certain place will proce a local richest man who is short-lived. The rich are constantly emerging, and the real enterprises and the real economy have not developed much. Play IPO is to circle the money in the hands of ordinary people, which is not only fraud, but also deprivation
the third is extrusion and failure. All kinds of games and tricks of virtual economy are directed by the government and financial enterprises. A lot of money is left behind, leaving behind the housing bubble, stock market bubble, inflation and stagflation. When the monetary policy is loose, the real estate market and stock market are rising, and the real enterprises are not favored by funds; When the monetary policy is tight, the real enterprises, especially the small and medium-sized enterprises, will not get financial support, because the financial instry will only chase and manipulate the profiteering instry, the real estate instry is the real estate instry, and so is the stock and securities instry
in the name of developing the real economy, the virtual economy squeezes and destroys the real economy, and gains the profits of encircling and cheating money. Capital is innocent, but when capital is not used for investment but only for speculation, or nominal investment but substantive speculation, there will be crime and harm
it is no exaggeration to say that the evil and harm of virtual economy is not only the deprivation and destruction of the real economy and people's life, but also the phagocytosis of human material civilization and spiritual civilization. If the virtual economy is not abolished, it will eventually lead to the decline and degeneration of human beings
the reason why the United States is a virtual economic power is based on the power and hegemony of the United States as the number one power and the US dollar as the world currency. Of course, the virtual economy of the United States also has the crime and harm of fraud, deprivation and destruction, but this kind of fraud, deprivation and destruction is worldwide rather than local. The United States can buy any kind of material resources it wants to get in the world to improve the life of its people by issuing money all over the world. Just like all banks depriving real enterprises, the United States is the world bank. Compared with the United States, other countries in the world are real enterprises. The United States deprives other countries just as banks deprive enterprises
we can't engage in virtual economy, because if we engage in virtual economy, it will bring down our real economy. Therefore, first of all, we should abolish the virtual economy by ourselves. Second, we should start to wake up and can no longer be cheated and deprived by the virtual economy of the United States (Xiao Zhonghua)
6. According to the criminal law of our country, according to the specific crime to make a reasonable attitude.
7. Introction: 9158 jule.com is a video live broadcast and interactive entertainment platform, a proct of Tiange group
legal representative: Zhao Weiwen
time of establishment: November 18, 2008
registered capital: RMB 10 million
Business Registration No.: 330701000018283
enterprise type: limited liability company (invested or controlled by natural person)
address: room 1404, 14th floor, block a, innovation building, 1118 Liyu Road, Wucheng District, Jinhua City, Zhejiang Province
legal representative: Zhao Weiwen
time of establishment: November 18, 2008
registered capital: RMB 10 million
Business Registration No.: 330701000018283
enterprise type: limited liability company (invested or controlled by natural person)
address: room 1404, 14th floor, block a, innovation building, 1118 Liyu Road, Wucheng District, Jinhua City, Zhejiang Province
8. Go mining! Before breaking the shadow ball, the best thing is the gold mine. Take explosives to blast the shadow ball in a corrupt place. If you blast it for about three times, you will be surprised. If you kill someone, you will have to dig the shadow mine. Pick made of the shadow mine will dig meteorite. Pick made of the meteorite will go to hell to dig lava mine. Then hit the meat mountain, get the holy hammer, and knock on the devil's altar, Cobalt blue mine and so on!
9. First of all, pro, make a devil's pick. Then, you just need to take a few bottles of obsidian potion and dig all the way down
dig ~ ~
you will fall into hell. The hell background wall is different from the ordinary underground background wall. There are many cracks like blood vessels. If you see them, congratulations. If you don't drink Obsidian liquid and continue to dig down, you will fall into the magma and burn to death. In hell, the fiery red stone is hell stone. It is suggested to dig more at one time, because only 4 hell stones and 1 Obsidian can be made into a hell stone ingot. I remember to make a set of more than 100 hellstones
note: in fact, it's OK to go down without drinking potion, but pay attention to it when digging stones. Every time you destroy a hell stone, there will be one more lattice of magma. Don't burn it to death when digging. It's recommended to dig in a place where the magma can't flow
in addition, pro, be careful of monsters. Oh, monsters are unique to hell. It's very painful to touch
I hope this answer will help you
dig ~ ~
you will fall into hell. The hell background wall is different from the ordinary underground background wall. There are many cracks like blood vessels. If you see them, congratulations. If you don't drink Obsidian liquid and continue to dig down, you will fall into the magma and burn to death. In hell, the fiery red stone is hell stone. It is suggested to dig more at one time, because only 4 hell stones and 1 Obsidian can be made into a hell stone ingot. I remember to make a set of more than 100 hellstones
note: in fact, it's OK to go down without drinking potion, but pay attention to it when digging stones. Every time you destroy a hell stone, there will be one more lattice of magma. Don't burn it to death when digging. It's recommended to dig in a place where the magma can't flow
in addition, pro, be careful of monsters. Oh, monsters are unique to hell. It's very painful to touch
I hope this answer will help you
10. Its implementation
version
needs no
belt
brush book
level 60 can
fly
can fly
do tasks
fast
I
60 can do tasks
68 can land in Northrend
spend
10
completely do tasks
can earn about 1500g
let
money
double
Fu!
version
needs no
belt
brush book
level 60 can
fly
can fly
do tasks
fast
I
60 can do tasks
68 can land in Northrend
spend
10
completely do tasks
can earn about 1500g
let
money
double
Fu!
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