How to report the virtual currency mine
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
extended data:
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
I think it's a reasonable decision and I support it
For these virtual currencies, they don't have that value< p> The reason why they are hyped by these people is that for these people, they think bitcoin is a good tool for speculation. So for these people, they put their money into the whole bitcoin market, hoping that bitcoin can earn a corresponding price difference through appreciation. For some mining enterprises, they do not regard their normal operation as their main business scope, but regard various mining as their main business, which itself will have a certain impact on the entire power resources
Recently, a & lt; Inner Mongolia set up a reporting platform for virtual currency mining enterprises; The news of, caused the hot discussion of broad netizens, make boiling on the net< so what's the danger of virtual mining? Why set up a reporting platform? What kind of situation will be reported? First, the harm of virtual mining is not mining itself, but mining encourages virtual currency and speculation. Second, the establishment of the reporting platform is to enable people to expose and report which mining enterprises, because now the country is to crack down on such mining enterprises. Third, mining enterprises can be reported. If there are illegal means to obtain electricity, they will be punished what is the specific situation? Let me share my views with you
First of all, the danger of virtual mining does not lie in the mining itself, but in the fact that it encourages the speculation of virtual currency. This will lead to more people in the hype of virtual currency, because the market soared and plummeted, leading to burst positions. This virtual currency is simply a fighter in the leek harvester{ RRRRR}the above are my views on this issue. They are purely personal views and are for reference only. If you have any different opinions, you can leave a message in the comment area for discussion
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