Creative team virtual currency scam
Publish: 2021-03-24 21:13:11
1. 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 and collect evidence, and it is also difficult to carry out arrest operations, 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 reviewing criminal cases or civil disputes, judicial organs decide to list them as litigation cases for investigation or trial, which is the beginning stage of litigation activities. Generally, it includes criminal cases, administrative cases and civil cases< According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:
1
2. The fact of the crime should be investigated for criminal responsibility according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed
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< (1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime< (2) the time limit for prosecution has expired< (3) those who are exempted from punishment by special amnesty order< (4) in the case of a crime in which a complaint is made according to the criminal law, the complaint is not made or withdrawn< (5) the defendant has died< (6) other laws and regulations provide for exemption from criminal responsibility
source: Sogou - virtual currency
it is difficult for the public security organs to collect and collect evidence, and it is also difficult to carry out arrest operations, 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 reviewing criminal cases or civil disputes, judicial organs decide to list them as litigation cases for investigation or trial, which is the beginning stage of litigation activities. Generally, it includes criminal cases, administrative cases and civil cases< According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:
1
2. The fact of the crime should be investigated for criminal responsibility according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed
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< (1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime< (2) the time limit for prosecution has expired< (3) those who are exempted from punishment by special amnesty order< (4) in the case of a crime in which a complaint is made according to the criminal law, the complaint is not made or withdrawn< (5) the defendant has died< (6) other laws and regulations provide for exemption from criminal responsibility
source: Sogou - virtual currency
2. Identifying whether virtual currency is a pyramid scheme is a bit of a bluff
the purpose of offline development and the t of high return is MLM
for MLM, you can refuse to join.
the purpose of offline development and the t of high return is MLM
for MLM, you can refuse to join.
3.
As long as the influence of bitcoin scam is not particularly bad, the government generally adopts the policy that the people do not sue, the officials do not blame, and turn a blind eye to it. Because even if the government enters, it is difficult to find the culprit. The information of some operation teams is not public, and it is difficult to find it on the Internet. Some of them are still abroad, so it is difficult to solve the case. Some of the culprits turn around and become victims. There are also those who participated in the bitcoin pyramid scheme. A large number of victims are also the biggest accomplices< br />
4. There is a great possibility that it is another kind of deception. I suggest that you do not trust anyone, make a just judgment on your own, and then bring them to justice
5. It's not credible. It's a typical MLM model
these companies generally claim to have the background of international giants, and their headquarters are located in the United States or some European countries. It has a professional development and operation team, and puts forward a set of complex and seemingly reasonable economic theory. Generally, the monthly income is higher than 20%. There is no relevant record information on the website, and the information of Genesis operation team is not open
bitcoin house, the mainstream bitcoin media website in the coin circle, has broken out similar pyramid schemes, such as spark entertainment bitcoin scheme, Morgan coin scheme, Vicat scheme and so on
if you are interested in virtual currency, it is recommended to play with mainstream virtual currency, such as bitcoin, Fuyuan, Laite, doggy, etc.
these companies generally claim to have the background of international giants, and their headquarters are located in the United States or some European countries. It has a professional development and operation team, and puts forward a set of complex and seemingly reasonable economic theory. Generally, the monthly income is higher than 20%. There is no relevant record information on the website, and the information of Genesis operation team is not open
bitcoin house, the mainstream bitcoin media website in the coin circle, has broken out similar pyramid schemes, such as spark entertainment bitcoin scheme, Morgan coin scheme, Vicat scheme and so on
if you are interested in virtual currency, it is recommended to play with mainstream virtual currency, such as bitcoin, Fuyuan, Laite, doggy, etc.
6. It is not likely to be able to recover, which is generally voluntary participation, and the information of operators and Chuangshi team is generally confidential. When the scam is broken, it is very difficult to safeguard rights. What you can see is just a very small agent. It is suggested to negotiate to return the money. If you don't return the money, go to the police directly
however, if a virtual currency is cheated, it can't be recovered. Next time, keep a long memory. If you don't understand digital currency, don't play it. If you are interested, play bitcoin, Ruitai and Laite, which are mainstream digital currencies.
however, if a virtual currency is cheated, it can't be recovered. Next time, keep a long memory. If you don't understand digital currency, don't play it. If you are interested, play bitcoin, Ruitai and Laite, which are mainstream digital currencies.
7. Being cheated by millions of people, involving a large amount of money, can directly report to the local public security organs. Of course, if more people are involved, it will attract the attention of the police
at present, the virtual currency circle is very chaotic and there are many scams. Don't trust the bluff of those direct selling teams. If you have no experience, you should pay attention to the mainstream digital currencies such as bitcoin, Ruitai coin and lightcoin.
at present, the virtual currency circle is very chaotic and there are many scams. Don't trust the bluff of those direct selling teams. If you have no experience, you should pay attention to the mainstream digital currencies such as bitcoin, Ruitai coin and lightcoin.
8. No one knows about this. The victims have a wide coverage and a wide range. Obtaining evidence is a big problem. The information of the Chuangshi operation team is not open and transparent. Once they run away, it is difficult to safeguard their rights
recently, BBT Mint changed its name to Morgan coin, claiming that it was e to too much negative news recently. Bitcoin home, the mainstream bitcoin media website in the coin circle, has exposed it. The collapsed pyramid scheme, spark entertainment bitcoin, is almost the same as its model
his Chinese name is bitcoin, which is only one word different from bitcoin. Many cheated people think that they bought bitcoin, and then they understand that they didn't buy bitcoin. Its sinister intentions can be imagined
at present, bitcoin, Laite coin, Fuyuan coin, doggy coin, reborn coin and so on are the most popular virtual currencies in the world.
recently, BBT Mint changed its name to Morgan coin, claiming that it was e to too much negative news recently. Bitcoin home, the mainstream bitcoin media website in the coin circle, has exposed it. The collapsed pyramid scheme, spark entertainment bitcoin, is almost the same as its model
his Chinese name is bitcoin, which is only one word different from bitcoin. Many cheated people think that they bought bitcoin, and then they understand that they didn't buy bitcoin. Its sinister intentions can be imagined
at present, bitcoin, Laite coin, Fuyuan coin, doggy coin, reborn coin and so on are the most popular virtual currencies in the world.
9. Gridcoin was released on January 30, 2014. The algorithm of script is 2.5 minutes per block, 5-150 per block, with a total of 168 million. Nominally, it is a foreign cryptocurrency, but it is uncertain whether it is developed and operated by the domestic development team. This is an unknown counterfeit coin, and there is not much innovation. Because of its small plate, Shanzhai coins are easy to be controlled by Dazhuang or the platform. It is very easy for the platform to circle money and run away or the Dazhuang platform to sell on a large scale. Finally, this kind of Shanzhai coins will die. It is suggested to stay away from this kind of counterfeit coin.
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