Baishan police cracked virtual currency fraud

6.

According to the report, the roller coaster price fluctuation of bitcoin is unpredictable. It reached an all-time high of $20000 in December last year, and then fell to $10000 within one month

According to a new research report released by

Research Institute canaccord genesis, the historical price of bitcoin shows that after several months of integration, the price of bitcoin will continue to rise rapidly for several weeks

In fact, bitcoin is not the only one. Ethereum, the second largest digital currency, has risen by 56% in two weeks after falling to a low of $565 on February 6

7. It's illegal to steal mines. If there is a large number of mines, someone will take charge of you and sincerely help you,

8.

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

extended data

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

9.

In the past two years, if you don't know the popular words "blockchain" and "bitcoin", you will be embarrassed to go out. For a time, all kinds of virtual currencies under the banner of "decentralization" and "Application of blockchain technology" are popular, making it difficult to distinguish the true from the false. No, a company in Shenzhen issued a so-called "the world's first standard digital currency", and the "ordinary silver currency" with 10 billion Tibetan tea endorsements went wrong. More than 3000 investors were cheated, and some even lost millions of yuan

yesterday, the Nanshan police held a news briefing to announce the fund-raising fraud that was launched on the grounds of issuing virtual currency. At present, 6 suspect suspects have been arrested and the amount involved is 307 million yuan. On the "5.15" Publicity Day for cracking down on and preventing economic crimes, the police reminded investors to enhance their risk awareness and not be blinded by such gorgeous clothes as blockchain. Behind the high profits publicized by the perpetrators are often huge risks

so far, the introction of "ordinary silver coin" is still hanging on the P2P website "Quyin". The reporter saw that Puyin coin is known as "the first standard digital currency in the world", and it is "the standard digital currency that Puyin group takes 1 billion high-quality Tibetan tea as the original standard asset, after three-party storage, identification, evaluation and right confirmation, writes the Tibetan tea assets into the blockchain and issues through digital encryption technology"

in the past two years, bitcoin has soared, making many investors pay special attention to blockchain, and various virtual currencies have sprung up overnight. Although block chain, digital encryption and other technical terms are used, investors are most concerned about capital security

The common silver coin claims that it corresponds to the physical assets of Tibetan tea, has high circulation value and broad value-added prospects. In addition, the parent company of Puyin group has begun to prepare for listing, which has been internationally recognized. It launched on the Korean platform in September 2016, and will be launched in Singapore, Japan and other platforms in the future. These exaggerated prospects, so that a large number of investors flocked to subscribe

in the ordinary silver coin post bar, investors exchange experience with each other, "why the ordinary silver coin soars today" and "how it falls sharply today". The ordinary silver coin, which is similar to the rise and fall of the stock market, breaks the hearts of investors. Until December 2017, the hot topic of discussion in the post bar began to become "can the currency in Puyin wallet be recovered?"

investors began to panic, they found the office of Puyin, the company's behind the scenes boss has disappeared, there are only two or three staff in the office supporting the field, has been virtually closed“ The rumor that "Puyin runs the road" began to appear everywhere

is the return of Pu'er coin high? Fake

the reporter learned that in November 2017, the Shenzhen market inspection bureau once imposed administrative punishment on Puyin blockchain, and ordered the parties concerned to stop publishing illegal advertisements by using publicity materials to publish advertisements containing false contents and goods (Pu'er coin) with expected return on investment on the website, and to make a guaranteed commitment to the future income of Pu'er coin through repurchase, He was also fined a total of 1.2 million yuan

As a matter of fact, the police have already been involved in the investigation. On June 15, 2017, Nanshan police received a report from the masses that Shenzhen Puyin blockchain Group Co., Ltd. (hereinafter referred to as Puyin company) had illegally raised funds. Through investigation, Puyin company illegally absorbed public funds through the "QUQIAN" P2P platform, defrauding the victim of about 307 million yuan, and suspected of fund-raising fraud. Nanshan police immediately set up a special team to carry out case investigation

in March 28th this year, Nanshan police launched a net call on the company's suspected fund raising fraud case, and successfully arrested 6 suspect, such as pan Dong, Xiong Moulong and so on. At present, the suspect is being pursued and recovered to recover the loss to the victim. The police urged other suspect fleeing to surrender themselves as soon as possible and take the initiative to get rid of the stolen goods and strive for leniency. p>

"blockchain" + tea fraud trilogy

the first step: put on the "vest"

the first step is to package the virtual currency with fresh elements and put on the coat of "blockchain". Puyin company claims that its released "Pu'er coin" (later renamed Puyin coin) is a kind of virtual currency claiming to take 10 billion Tibetan tea as collateral, Every ordinary silver coin held by the investor has the same kind of Tibetan tea as collateral. Investors can buy and sell ordinary silver coins on jucoin (virtual trading platform) to earn a price difference

The second step is to carry out crazy publicity in the early stage to attract a lot of hot money. The company has set up public accounts on the Internet, social networking platforms and investment forums for publicity, and even made roadshows in star hotels, promising high returns in a short period of time

is to introce the king into the urn

third steps, and the suspect will pull up the price of money in the early stage, so that investors can enjoy some sweetness. However, according to the police investigation results, the price change was e to the company's use of investors' investment funds for operation, which once raised the price of Pu'er coin from 0.5 yuan to 10 yuan. The company promised to split the ordinary silver coins held by investors twice (one for ten), so as to expand the ordinary silver coins held by investors 100 times, and claimed to supplement 10 billion yuan of Tibetan tea as support. In fact, there is only a small amount of Tibetan tea in stock

Step 4: harvest the "leeks"

and finally "cut the leeks". When a large number of investors came into the market, the company manipulated the price trend of ordinary silver coins maliciously and cashed out constantly, resulting in the worthlessness of ordinary silver coins and heavy losses. The company said at the time of issuing the currency that the funds would be used for tea investment, but in the investigation, it was found that the investor's money was wasted by the company for other purposes

police: virtual currency has a variety of criminal characteristics.

Wang Fei, deputy leader of Economic Investigation Brigade of Shenzhen Nanshan Public Security Bureau, said that the issuance and trading of virtual currency are prohibited in China. "Virtual currency itself is worthless, criminals construct virtual currency, and the characteristics of stakeholder fraud are obvious.". This year, the 60 platforms audited by relevant departments found that all of them did not have the technology and any monetary function they claimed. In addition to illegal fund-raising, virtual currency is even used for pyramid schemes

Bao'an police reported a new pyramid selling case in the name of virtual currency yesterday. The suspect Tang met Wang Yijun, who claimed to be the person in charge of "LPA global inclusive financial investment platform" in China. The company's operation mode is to issue 2 million LPA coins on the platform, each of which is worth 0.2 cents. For every 100000 LPA coins traded by investors, the price of LPA coins rises by 0.01 US dollars, When the price of LPA currency rises to US $0.4, it will reach the splitting standard and can apply for withdrawal after splitting. Tang as long as the development of members, you can get 5% - 6% of the membership Investment Commission

from February to July last year, Tang continued to attract people to join the association through incement, persuasion and other means, developed offline, and set up wechat group for teaching. At the time of the crime, the team had more than three levels, with more than 100 staff under its jurisdiction, and the team invested more than 5 million yuan. As a result, Tang made an illegal profit of more than 500000 yuan, of which the Commission was 300000 yuan

lawyer: there is a "Ponzi scheme" risk in virtual currency. Zhang Xingbin, a famous legal commentator in Shenzhen, said that the risk of "Ponzi scheme" existed in virtual currency, and there was a huge bubble. Once the bubble burst, they would return to their original value zero. [/

] p>

Zhang Xingbin believes that in essence, the focus of virtual currency speculation is to let retail investors take over the market. With the help of blockchain and other exquisite packaging, when entering the financial market, retail investors unknowingly throw a lot of money into it, while people at the top of the pyramid become rich

reminder:

investors should raise risk awareness

in the face of virtual currency, the police remind investors: first, choose legal financial institutions such as banks, insurance and securities to invest; Second, investment should be rational. In the process of investment, we should know whether the behavior of enterprises or indivials absorbing funds is in line with the financial management laws and regulations, investigate the real assets and operating conditions of enterprises or indivials, and analyze whether the promised income is reasonable. We should not be confused by the appearance of "dazzling signboards, attractive projects, high income" and invest blindly; Third, enhance risk awareness. High income is often accompanied by high risk, and illegal financial activities contain huge risks. Investors should not be attracted by the temptation of high interest rates and avoid "earning interest and losing principal"

Zhang Xingbin said that the best way for investors to "invest" is to stay away from the virtual currency investment packaged by blockchain technology and give up the illusion of instant success and instant benefit

10. Cheng police smashed the super large virtual currency; Pig killing dish & quot; How does a fraud Gang cheat< p> Recently, Cheng police beat down the virtual currency fraud Gang, which sounded the alarm for people and made people aware of the power of the current telecom fraud. Let's explore how the telecom fraud is implemented

the technical content of crime means is constantly improving, the crime means are constantly renovated, the telecommunication fraud means follow up the development of science and technology, and the technical content is higher and higher. In the past, we used to mail letters and send fraulent short messages through SMS group senders, but now we use multi-agent or wireless Internet technology to maintain fraulent web pages, use foreign servers to use VoIP network phones, and use & lt; Touzhuan & quot; Technology arbitrarily set the caller ID number, deception is stronger, the ability of anti investigation is also higher. On the other hand, all kinds of scams by criminal syndicates keep up with the hot spots in the society, and the renovation is extremely fast, which makes it impossible to prevent