Wechat QR code for network virtual currency investment
10 10, two major domestic payment giants Alipay and WeChat simultaneously voicing, prohibiting the use of platforms in virtual currency transactions. Why did Alipay and WeChat voice at the same time? The reporter understands that this may be related to a dynamic trend of a virtual trading platform in the near future. P>
Alipay and WeChat: once found and resolutely retreated,
has repeatedly banned payment agencies to provide virtual
services. In fact, the central bank and its branches have repeatedly requested payment agencies not to provide services for virtual currency transactions.
as early as the end of 2013, the central bank and other ministries and commissions issued the notice on preventing bitcoin risks, which made it clear that all financial institutions and Payment institutions should not price procts or services with bitcoin, buy or sell bitcoin or act as central counterparties, underwrite insurance business related to bitcoin or include bitcoin in the scope of insurance liability, Shall not directly or indirectly provide customers with other services related to bitcoin, including: providing customers with bitcoin registration, trading, clearing, settlement and other services; Accept bitcoin or use bitcoin as a payment and settlement tool; Carry out bitcoin and RMB and foreign currency exchange services; Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin; Take bitcoin as the investment target of trust, fund, etc
in September 2017, the central bank and other seven departments jointly issued the announcement on preventing the financing risk of token issuance, which stipulates that financial institutions and non bank payment institutions shall not directly or indirectly provide procts or services such as account opening, registration, trading, clearing and settlement for token issuance financing and "virtual currency"
similarly, the business management department of the central bank issued a notice in January 2018, requiring all legal person Payment institutions under its jurisdiction to carry out self inspection and rectification work in their own units and branches, forbidding to provide services for virtual currency transactions, and taking effective measures to prevent payment channels from being used for virtual currency transactions
If you fall in a pit, maybe you don't pay attention to it. If you fall in the same pit twice or three times, you are careless. Now network anti fraud is rolling broadcast, repeatedly remind the public not to be cheated, but still someone sent it. And it's giving money to cheaters over and over again
today, when we talk about the micro trading investment on the Internet, we all know that it's a fraud, right? The swindler said that by scanning the QR code with wechat on his mobile phone, he can register and then participate in the trading of stocks, foreign exchange, commodity futures, etc. You can buy one or two. The revenue is more than 90%
in fact, this simple and easy transaction is similar to gambling, and it is also a new means of Telecom fraud. CCTV "focus interview" has played a similar fraud. Making false investment platform in the name of investment. Recently, the public security cracked several such fraud gangs
the salesmen, regardless of their beauty or ugliness, use beautiful or handsome faces to add friends through various channels every day to chat, find out the amount of money and cultivate feelings. Then get to the point
when the victims think that they have made good friends or confidants, some of them have developed into girlfriends and girlfriends. Then let it be and recommend investment software. It claims that the emerging micro trading is also making money with it
easy to learn, easy to operate, buy up and buy down can make money. Entice the victim to download, install and register her personal account, and then guide her to operate. If the amount of money is less than 100 yuan, it won't waste too much time. It will let him play by himself. Xiaoqian is familiar with the software, and graally likes this investment. The more he invests, the more he invests
for those with large amount of funds, special personnel will be assigned to guide the operation, or teachers will be packaged to guide the operation, or makers, and teachers in the live broadcasting room, etc. Let you add money to invest again and again. As long as you enter this circle, you will not retreat completely
of course, most of the people who come in to play lose. After losing, they will want to stop playing. At this time, the teacher with better packaging will continue to bring them. If not, they will add your friends to another person. After cultivating their feelings, they will tell you that she has lost more
after having a common topic, he will tell you that the platform with you is not good, the instructor is not good, and so on. I'll operate with other teachers and earn back what I lost before. Then I'll buy it with you or accept it from teachers. If you lose so much, you can make more. As long as you can put money again, you will be fooled into a daze, thinking that losing money is just bad luck P>
the suspect captured by the police, as long as his client lost his investment, he made money. The police said: "behind this investment is wind control management. The account number of the administrator can modify the data in the background, and whoever wins or loses is controlled by them. The overall probability of winning and losing is also decided by them. The customer's business is 100% loss. "
fraud means, let a person be deceived once, may also repeat the same mistake, add money again and again
virtual currency refers to non real currency. Network virtual currency can be roughly divided into three categories:
the first category is familiar game currency. In the era of stand-alone games, the protagonist accumulates money by knocking down the enemy, entering the gambling house to win money, and using these to buy Herbs and equipment, but it can only be used in his own game console. At that time, there was no "market" between players. Since the establishment of Internet portal and community, the realization of game networking, virtual currency has a "financial market", players can trade game currency
the second type is the special currency issued by the portal website or instant messaging service provider, which is used to purchase the services in the website. The most widely used is Tencent's q-coin, which can be used to purchase membership, QQ show and other value-added services
the third kind of virtual currency on the Internet, such as bitcoin (BTC), Wright currency (LTC), Fuyuan currency (FTC), etc. bitcoin is an electronic currency proced by open-source P2P software. Some people also translate bitcoin as "bitcoin", which is a kind of network virtual currency. It is mainly used for Internet financial investment, and can also be directly used in daily life as a new currency. Fuyuan coin is a kind of applied crypto digital currency, and it is also a kind of commercial integral digital currency in jewelry instry.
(2) investment payment voucher (e.g. POS card, transfer receipt, wechat transfer record, etc.)
(3) investment income voucher (e.g. bank flow, wechat transfer record, etc.)
(4) evidence of communication with salesman (e.g. SMS, call record, wechat chat record, etc.) this is how I find someone to let back