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Crack down on the virtual currency of illegal fund raising

Publish: 2021-03-26 05:38:30
1.

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

2.

Cheng tycoons use virtual currency to launder money, which is illegal fund-raising. Let's first understand the definition of illegal fund-raising on the Internet. Illegal fund-raising is a kind of criminal activity. It means that an entity or indivial raises funds from the public by issuing stocks, bonds, lottery tickets, investment funds, securities or other debt certificates without the approval of relevant departments in accordance with legal proceres, And promise to repay the principal and interest or give return to the investor in money and other ways within a certain period of time. And in China, it is clearly stipulated that investment in virtual currency is illegal, and the circulation and transaction of virtual currency is explicitly prohibited{ RRRRR}

3. Illegal fund-raising is not a real virtual currency. A very significant feature of deceiving "virtual currency" is the unilateral rise of investment income. The total amount of real virtual currency is limited, and the price fluctuates. However, the price of virtual currency under the illegal fund-raising scam tends to rise unilaterally, and the assets of investors' books have been increasing. Once the scam can not continue, These fake virtual currencies are worthless, and investors have nothing to lose. At present, in addition to bitcoin, there are eth Ethereum, usdt TEDA, inmi and other regular currencies.
4. The water spinach is mixed and flows from left to right
5. Buy a hoe from the blacksmith
6. Do not buy mining tools, as long as you click the place you want to mine, it will automatically mine.
7. It can be done. You can add me
three minutes to understand vpay: first, there is no threshold for static investment, 1000 yuan can become an ordinary user, and the daily income is 2% of the magnified leverage (for example, 2% of 10000 investment with 50000 points is 100 yuan). The transfer out balance has 80% points increase give an example; You now have 10000 balance and 10000 points in your account. If you transfer 10000 balance to anyone to trade with you, you will receive 85% cash. Note: share 100% cash directly, and you will get 8000 points in your account, At this time, your account has 18000 points in total) Note: 1 point is 1 yuan. 2: accelerated release formula of vpay points (you can also enjoy multiple investment). 1: directly share 5% - 8% of accelerated release (for example, if you share a 10000 point, your points will be released 500-800 more the next day). 2: in your region, all the balance of vpay users within 15 generations will be converted into points, Your points will speed up the release of 1% - 3% (directly share more than 5 ordinary users, within 15 generations, anyone can exchange the balance for points; If you exchange 10000, your points will be released 100-300 more the next day) 3: in your area, the balance of the 15th generation will be circulated, and your points will be released 0.4% - 0.7% faster (directly share more than 5 ordinary users, within the 15th generation, anyone's balance will be circulated; If you circulate 10000 points, you will release 40-70 points the next day). 3. Three ways to increase points. 1. Balance can be exchanged for points. For example, 1000 balance can be exchanged for 6000 points. 2. Circulation generates value. For example, a transfers 1000 balance to B, and a increases 800 points, B get 800 balance / 200 points 3: become VIP: when the points reach 1 million, it will be automatically upgraded to vipvip1 to enjoy an additional 8% of the total circulation balance of the whole block to the integral account (for example, the circulation balance of 10000 points will be increased by 800 points). Vip2: it can additionally increase 2% of the total circulation balance of the whole block in your block (VIP1) to the integral account (for example, the circulation balance of 10000 points will be increased by 800 points), Points account increased by 200 points) 4: the overwhelming advantage of vpay. 1. The first creation of block chain technology vpay global payment system; 2. The mode system integrates the advantages of all modes; 3. Online and offline entity circulation application, any instry can be docking, mutual benefit, to achieve a win-win situation; 4. Constant distribution of open source code and commercial application of independent wallet market trading; 5. Promoting consumption and stimulating domestic demand are all winners. What are the benefits of using vpay to pay? Pay / consume / transfer / pay with vpay to earn business: collect money with vpay, let your customers enjoy consumption and earn money. Quickly lock in the customer group, and pay by scanning the code of vpay International Mall and offline entities. If you are a business, you can also put your goods on the shelves of vpay International Mall and sell them all over the world; Vpay global currency point-to-point cross-border transfer, exchange rate automatic calculation, no handling charge, second to the point: holding vpay digital assets, daily interest, but also several times, 10 times, hundreds of thousands of times... Appreciation; Seamless docking: vpay wallet can seamlessly dock with thousands of instries, all inclusive, and win-win in many ways

vpay wallet has seven advantages
one: cash withdrawal
you can sell your balance anytime and anywhere through the recommender or other players, and you will receive cash immediately, and you will receive 80% points from the platform immediately,
that is to say,
sell 100 to get 100 cash + 80 points,
sell 10000 to get 10000 cash + 8000 points,
sell as much balance as you like, unsealed item

er Shuang: deposit Shuang
you can register and deposit at any time,
you can get 5 times of income according to the deposit amount<
that is, if you deposit 1000 yuan, you will get 5000 yuan of income,
if you deposit 10000 yuan, you will get 50000 yuan of income,
if you deposit 100000 yuan, you will get 500000 yuan of income

San Shuang: compound interest Shuang
you can compound the balance at any time
the return of compound interest is 1:6 times of the income
that is, compound interest of 100 will get 600 income
compound interest of 1000 will get 6000 income
compound interest of 10000 will get 60000 income

deposit 10000 yuan in vpay wallet
compound interest will become 960000 yuan a year,
deposit 20000 yuan a year,
compound interest will become 3700000 yuan a year,
that's so simple

four cool: buy money cool
on the vpay platform, you can use the balance or cash to buy international mainstream currencies such as vpay, bitcoin, Leyte and Ethereum<

in particular, private vpay coin,
the first round of ICO: 1.2 yuan / piece,
the second phase of ICO: 6 yuan / piece,
the third phase of ICO: it will go on sale on June 13
the current market price is only about 20 yuan
with the larger number of members of the platform,
the more market applications there are, the greater the circulation of the coin, and the huge room for increase. Moreover, e to the powerful functions of vpay coin, such as global transfer, no handling charge, etc, Will follow bitcoin and will surpass bitcoin, in the huge appreciation space, can buy is to earn

five cool: shopping cool
you can pay through vpay wallet
scan code, and shopping payment
platform gives 80% points< When you spend 100, you get 80 points.
when you spend 10000, you get 8000 points.
the actual expenditure is 20%, ranging from firewood, rice, oil and salt to houses, cars, yachts and airplanes.

liushuang: balance and integral balance. Since balance can be realized and appreciated anytime and anywhere, and the demand is always in short supply, the balance in vpay wallet is still tight than cash
points: when it comes to points, many projects are just a bunch of good-looking figures because they are difficult to realize
vpay wallet score is different, because the integral can only be 2 per day to release the balance, resulting in the balance of
score is also very valuable

seven Shuang: prospect value
vpay wallet is like Alipay, WeChat wallet is like a payment tool, but it is not just a payment tool, it is digital money + block chain, the three function as a function makes it extraordinary. At the same time, the digital currency + blockchain makes it the latest trend of the times
vpay creates human financial freedom< Second, what is vpay
answer: Vpay is a fully open network payment platform. Unlike Alipay and WeChat, Vpay is developed on the basis of block chaining technology, and can achieve point to point cross border transfer smoothly without any fees. Third, the characteristics of vpay are as follows:
first, the mode is simple and easy to .
vpay is not mutual assistance, not split, not compound interest, not dividend, not asset securitization, but it absorbs the advantages of others, simplifies the complexity, discards the shortcomings, and can generate income as long as circulation (transfer). Vpay has no direct promotion award, confrontation award, management award and Leadership Award, but its profit exceeds any one of them< Second, it's easy to say and communicate.
vpay is better than splitting instead of splitting. The speed of "splitting" is faster than splitting, and the time of capital recovery is shorter than splitting. There is no saying that the principal can be recovered 80% on the day of investment. The average interest rate of vpay is about 1.2%, and there is no single currency cost. In a word, vpay doesn't need to tell fictional stories about big and big companies, the equation of "three in and three out", the principle of stock splitting, the routine of "seven in and six out", the PV value of various handling charges, and the bonus that can be seen but can't be obtained. Just make it clear that "circulation generates value"<

Third, strict control, strict in and wide out, hard to get a dollar
vpay first line 10 million, never additional issuance, all the trading and circulation companies in the market do not charge any management fees, handling charges, taxes, all the funds are transparent, decentralized circulation in the hands of users. As long as there is a balance in the account, it can be cashed quickly, but it is very difficult to get the balance, because the market has been in a state of hunger and everyone is rushing to buy. With the continuous promotion of the market, the situation that it is difficult to get a single currency will only become more and more serious< Fourthly, there is no threshold for investment and no ceiling in the market.
vpay is flexible in investment, with a minimum investment of 10 yuan. After investment, it can earn at least 6 times and 80% of the principal can be recovered on the same day through circulation. If it invests 1 million yuan, it can earn at least 5 million yuan and 800000 yuan on the same day at the fastest. The market is as big as the demand, How big a market you can make< 1. Static investment does not have a threshold to start with one piece, and the daily income is two thousandths of the amplified leverage (for example, two thousandths of 10000 investment with 50000 points is 100 yuan). The transfer out balance has 80% points increase give an example; You now have 10000 balance and 10000 points in your account. If you transfer 10000 balance to anyone to trade with you, you will receive 10000 cash and 8000 points in your account. At this time, you will have 18000 points in your account)
2. Dynamic
(recommended bonus) accelerated release formula (you can also enjoy re investment)
1. Share 5% - 8% bonus acceleration (for example, you recommend a 10000, There are 500-800 bonus)
2. Exchange reward accelerates 15 layers, 1% - 3% (recommend more than 5 ordinary users, within 15 layers, anyone balance exchange points; For example, if the exchange rate is 10000, there will be 100-300)
3; For example, there are 40-70 points for circulation of 10000 points.
3. There are three ways to increase points.
1. Balance exchange: when re investing, the balance can be converted into 6 times of points, for example, 1000 balance can be converted into 6000 points.
2, B. get 800 balance / 200 points
3. Become a VIP: when the points reach 1 million, automatically upgrade to VIP: ①. Enjoy an additional 8% points of the total circulation balance of the whole block. (for example, 800 points of the circulation balance of 10000)
2. You can add an additional 2% points of the total circulation balance of the whole block (if 200 points of the VIP circulation balance of 10000)
4 Vpay's overwhelming advantage highlights
1
2
3. Online and offline entity circulation applications can be connected in any instry to achieve mutual benefit and win-win results
4
5. Promoting consumption and stimulating domestic demand are all winners< 6. The advantages of vpay digital assets:
7. Relevant rules of vpay Wallet:
[balance]: legal currency cash, also known as cash currency, referred to as money
[points]: if the balance is not circulated (transferred out or paid) once, the system will give 80% points, which is the value generated by the balance circulation
[transfer out]: the circulation of balance between two or more accounts
[transfer in]: Collection (generate two-dimensional code)
[buy]: there are three ways to buy balance: 1. Buy balance online; 2. Buy balance from recommender; 3. Buy vpay from trading platform, Then sell the balance in the wallet to get the balance
[sell]: there are three ways to sell the balance: 1. Sell the balance by online registration; 2. Exchange and offset; 3. Purchase the digital assets of vpay, and then sell them to the trading platform for cash withdrawal; VIP"<
[VIP reward]:
if the score reaches 1 million, it can be automatically upgraded to VIP. VIP can enjoy the following rewards:
1. VIP can enjoy an additional 8% of the total circulation balance of the whole block
2. VIP 2 can add 2% points to the total circulation balance of VIP 1 in your block
3. To become a VIP, you can apply to vpaylabs to subscribe for the pre excavated seed assets< 9.
ways of value generated by circulation:
[value generated by circulation]: a transfers 1000 balance to B, a will get 1000 yuan in cash and increase 800 points
B will get 800 balance and increase 200 points < br/
8. Three minutes to understand vpay: first, there is no threshold for static investment, 1000 yuan can become an ordinary user, and the daily income is two thousandths of the magnified leverage (for example, two thousandths of 10000 investment with 50000 points is 100 yuan). The transfer out balance has 80% points increase give an example; You now have 10000 balance and 10000 points in your account. If you transfer 10000 balance to anyone to trade with you, you will receive 85% cash. Note: share 100% cash directly, and you will get 8000 points in your account, At this time, your account has 18000 points in total) Note: 1 point is 1 yuan. 2: accelerated release formula of vpay points (you can also enjoy multiple investment). 1: directly share 5% - 8% of accelerated release (for example, if you share a 10000 point, your points will be released 500-800 more the next day). 2: in your region, all the balance of vpay users within 15 generations will be converted into points, Your points will speed up the release of 1% - 3% (directly share more than 5 ordinary users, within 15 generations, anyone can exchange the balance for points; If you exchange 10000, your points will be released 100-300 more the next day) 3: in your area, the balance of the 15th generation will be circulated, and your points will be released 0.4% - 0.7% faster (directly share more than 5 ordinary users, within the 15th generation, anyone's balance will be circulated; If you circulate 10000 points, you will release 40-70 points the next day). 3. Three ways to increase points. 1. Balance can be exchanged for points. For example, 1000 balance can be exchanged for 6000 points. 2. Circulation generates value. For example, a transfers 1000 balance to B, and a increases 800 points, B get 800 balance / 200 points 3: become VIP: when the points reach 1 million, it will be automatically upgraded to vipvip1 to enjoy an additional 8% of the total circulation balance of the whole block to the integral account (for example, the circulation balance of 10000 points will be increased by 800 points). Vip2: it can additionally increase 2% of the total circulation balance of the whole block in your block (VIP1) to the integral account (for example, the circulation balance of 10000 points will be increased by 800 points), Points account increased by 200 points) 4: the overwhelming advantage of vpay. 1. The first creation of block chain technology vpay global payment system; 2. The mode system integrates the advantages of all modes; 3. Online and offline entity circulation application, any instry can be docking, mutual benefit, to achieve a win-win situation; 4. Constant distribution of open source code and commercial application of independent wallet market trading; 5. Promoting consumption and stimulating domestic demand are all winners. What are the benefits of using vpay to pay? Pay / consume / transfer / pay with vpay to earn business: collect money with vpay, let your customers enjoy consumption and earn money. Quickly lock in the customer group, and pay by scanning the code of vpay International Mall and offline entities. If you are a business, you can also put your goods on the shelves of vpay International Mall and sell them all over the world; Vpay global currency point-to-point cross-border transfer, exchange rate automatic calculation, no handling charge, second to the point: holding vpay digital assets, daily interest, but also several times, 10 times, hundreds of thousands of times... Appreciation; Seamless docking: vpay wallet can seamlessly dock with thousands of instries, all inclusive, and win-win in many ways

vpay wallet has seven advantages
one: cash withdrawal
you can sell your balance anytime and anywhere through the recommender or other players, and you will receive cash immediately, and you will receive 80% points from the platform immediately,
that is to say,
sell 100 to get 100 cash + 80 points,
sell 10000 to get 10000 cash + 8000 points,
sell as much balance as you like, unsealed item

er Shuang: deposit Shuang
you can register and deposit at any time,
you can get 5 times of income according to the deposit amount<
that is, if you deposit 1000 yuan, you will get 5000 yuan of income,
if you deposit 10000 yuan, you will get 50000 yuan of income,
if you deposit 100000 yuan, you will get 500000 yuan of income

San Shuang: compound interest Shuang
you can compound the balance at any time
the return of compound interest is 1:6 times of the income
that is, compound interest of 100 will get 600 income
compound interest of 1000 will get 6000 income
compound interest of 10000 will get 60000 income

deposit 10000 yuan in vpay wallet
compound interest will become 960000 yuan a year,
deposit 20000 yuan a year,
compound interest will become 3700000 yuan a year,
that's so simple

four cool: buy money cool
on the vpay platform, you can use the balance or cash to buy international mainstream currencies such as vpay, bitcoin, Leyte and Ethereum<

in particular, private vpay coin,
the first round of ICO: 1.2 yuan / piece,
the second phase of ICO: 6 yuan / piece,
the third phase of ICO: it will go on sale on June 13
the current market price is only about 20 yuan
with the larger number of members of the platform,
the more market applications there are, the greater the circulation of the coin, and the huge room for increase. Moreover, e to the powerful functions of vpay coin, such as global transfer, no handling charge, etc, Will follow bitcoin and will surpass bitcoin, in the huge appreciation space, can buy is to earn

five cool: shopping cool
you can pay through vpay wallet
scan code, and shopping payment
platform gives 80% points< When you spend 100, you get 80 points.
when you spend 10000, you get 8000 points.
the actual expenditure is 20%, ranging from firewood, rice, oil and salt to houses, cars, yachts and airplanes.

liushuang: balance and integral balance. Since balance can be realized and appreciated anytime and anywhere, and the demand is always in short supply, the balance in vpay wallet is still tight than cash
points: when it comes to points, many projects are just a bunch of good-looking figures because they are difficult to realize
vpay wallet score is different, because the integral can only be 2 per day to release the balance, resulting in the balance of
score is also very valuable

seven Shuang: prospect value
vpay wallet is like Alipay, WeChat wallet is like a payment tool, but it is not just a payment tool, it is digital money + block chain, the three function as a function makes it extraordinary. At the same time, the digital currency + blockchain makes it the latest trend of the times
vpay creates human financial freedom< Second, what is vpay
answer: Vpay is a fully open network payment platform. Unlike Alipay and WeChat, Vpay is developed on the basis of block chaining technology, and can achieve point to point cross border transfer smoothly without any fees. Third, the characteristics of vpay are as follows:
first, the mode is simple and easy to .
vpay is not mutual assistance, not split, not compound interest, not dividend, not asset securitization, but it absorbs the advantages of others, simplifies the complexity, discards the shortcomings, and can generate income as long as circulation (transfer). Vpay has no direct promotion award, confrontation award, management award and Leadership Award, but its profit exceeds any one of them< Second, it's easy to say and communicate.
vpay is better than splitting instead of splitting. The speed of "splitting" is faster than splitting, and the time of capital recovery is shorter than splitting. There is no saying that the principal can be recovered 80% on the day of investment. The average interest rate of vpay is about 1.2%, and there is no single currency cost. In a word, vpay doesn't need to tell fictional stories about big and big companies, the equation of "three in and three out", the principle of stock splitting, the routine of "seven in and six out", the PV value of various handling charges, and the bonus that can be seen but can't be obtained. Just make it clear that "circulation generates value"<

Third, strict control, strict in and wide out, hard to get a dollar
vpay first line 10 million, never additional issuance, all the trading and circulation companies in the market do not charge any management fees, handling charges, taxes, all the funds are transparent, decentralized circulation in the hands of users. As long as there is a balance in the account, it can be cashed quickly, but it is very difficult to get the balance, because the market has been in a state of hunger and everyone is rushing to buy. With the continuous promotion of the market, the situation that it is difficult to get a single currency will only become more and more serious< Fourthly, there is no threshold for investment and no ceiling in the market.
vpay is flexible in investment, with a minimum investment of 10 yuan. After investment, it can earn at least 6 times and 80% of the principal can be recovered on the same day through circulation. If it invests 1 million yuan, it can earn at least 5 million yuan and 800000 yuan on the same day at the fastest. The market is as big as the demand, How big a market you can make< 1. Static investment does not have a threshold to start with one piece, and the daily income is two thousandths of the amplified leverage (for example, two thousandths of 10000 investment with 50000 points is 100 yuan). The transfer out balance has 80% points increase give an example; You now have 10000 balance and 10000 points in your account. If you transfer 10000 balance to anyone to trade with you, you will receive 10000 cash and 8000 points in your account. At this time, you will have 18000 points in your account)
2. Dynamic
(recommended bonus) accelerated release formula (you can also enjoy re investment)
1. Share 5% - 8% bonus acceleration (for example, you recommend a 10000, There are 500-800 bonus)
2. Exchange reward accelerates 15 layers, 1% - 3% (recommend more than 5 ordinary users, within 15 layers, anyone balance exchange points; For example, if the exchange rate is 10000, there will be 100-300)
3; For example, there are 40-70 points for circulation of 10000 points.
3. There are three ways to increase points.
1. Balance exchange: when re investing, the balance can be converted into 6 times of points, for example, 1000 balance can be converted into 6000 points.
2, B. get 800 balance / 200 points
3. Become a VIP: when the points reach 1 million, automatically upgrade to VIP: ①. Enjoy an additional 8% points of the total circulation balance of the whole block. (for example, 800 points of the circulation balance of 10000)
2. You can add an additional 2% points of the total circulation balance of the whole block (if 200 points of the VIP circulation balance of 10000)
4 Vpay's overwhelming advantage highlights
1
2
3. Online and offline entity circulation applications can be connected in any instry to achieve mutual benefit and win-win results
4
5. Promoting consumption and stimulating domestic demand are all winners< 6. The advantages of vpay digital assets:
7. Relevant rules of vpay Wallet:
[balance]: legal currency cash, also known as cash currency, referred to as money
[points]: if the balance is not circulated (transferred out or paid) once, the system will give 80% points, which is the value generated by the balance circulation
[transfer out]: the circulation of balance between two or more accounts
[transfer in]: Collection (generate two-dimensional code)
[buy]: there are three ways to buy balance: 1. Buy balance online; 2. Buy balance from recommender; 3. Buy vpay from trading platform, Then sell the balance in the wallet to get the balance
[sell]: there are three ways to sell the balance: 1. Sell the balance by online registration; 2. Exchange and offset; 3. Purchase the digital assets of vpay, and then sell them to the trading platform for cash withdrawal; VIP"<
[VIP reward]:
if the score reaches 1 million, it can be automatically upgraded to VIP. VIP can enjoy the following rewards:
1. VIP can enjoy an additional 8% of the total circulation balance of the whole block
2. VIP 2 can add 2% points to the total circulation balance of VIP 1 in your block
3. To become a VIP, you can apply to vpaylabs to subscribe for the pre excavated seed assets< 9. Ways of generating value by circulation:
[value generated by circulation]: a transfers 1000 yuan balance to B, a will get 1000 yuan cash and increase 800 points
B will get 800 yuan balance and increase 200 points
[conversion multiple]: more than 1000 yuan
9. I'm telling you, in China, the water is very deep. Only when the fist is big is the last word.
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