Game virtual currency transaction
(1) they shall not provide trading services for minors
(2) it is not allowed to provide transaction services for online games that have not been reviewed or filed
(3) when providing services, it is necessary to ensure that the user registers with a valid ID card and bind a bank account consistent with the user's registration information
(4) after receiving the notice from interested parties, government departments and judicial organs, they should assist in verifying the legitimacy of the transaction. If the transaction is verified to be illegal, measures shall be taken immediately to terminate the transaction service and relevant records shall be kept
(5) the transaction records and accounting records among users should be kept for no less than 180 days.
Taobao rules: you are not allowed to sell online game procts to minors, so you can't trade online game virtual currency under the age of 18, but if you have to buy online game virtual currency, you can entrust alts to buy it for you
the seller provides the transaction currency amount of the server role name
the buyer searches for the game currency amount of the regional service limited transaction under this category to get the transaction window to complete the transaction
others can be traded on 5173. But first to open online banking, if not, it will be more troublesome
all investments are not protected by law. If there is a brokerage transaction, once it is found, it will be subject to criminal responsibility.
Fake. It's not safe to invest in AMBC
through inquiry, AMBC international instrial group in Africa shows that it can not be inquired in China
it is reported that with the upsurge of blockchain, the most serious chaos appears in digital currency. These projects confuse the concept of blockchain with financial knowledge and monetary knowledge, and fish in troubled waters. It is difficult for ordinary people to distinguish them, which is extremely deceptive. According to the data provided by the relevant departments of the national Internet Emergency Center, 755 kinds of return to zero currency or air currency and 102 kinds of pyramid selling currency can be detected at present
extended data:
"non China mining investment fund" actual controller is Sun Peng, born in Tai'an City, Shandong Province. Sun PENGYUAN was the principal of Taian Jincheng Taishan Jasper Instry Co., Ltd. and a member of the second Taian CPPCC Committee. However, Sun Peng started to organize and plan MLM activities as early as ten years ago
According to the open judgment of Jinan Intermediate People's court in Shandong Province, Sun Peng established Taishan jade company on May 26, 2011 to engage in the research, development, design and sales of Taishan jadein the middle of June, with the consent of Sun Peng, we modified the company's MLM model and added two-level agents, namely, county-level brand stores and municipal flagship stores. By August 20 of the same year, Sun Peng had developed more than 3000 offline agents by adopting the network pyramid selling mode, and collected more than 60 million yuan of pyramid selling funds
AMBC Africa China mining instry crash! Ten years ago, the pyramid schemes cheated another wave of people
2020-06-09 15:00
"if you invest 700 yuan and return 21 yuan a day, you can make 1400 yuan in the end. If you develop offline, you still have commission". Will you be excited in the face of such a high rate of return? Don't get excited. In fact, it's illegal fund-raising and pyramid schemes. It is understood that the operator of the platform is a recidivist of pyramid selling, who was punished by law for organizing and leading pyramid selling six years ago
on June 6, a platform called "African China mining investment fund" (also known as "African mining") suddenly announced that there were many technical loopholes and security risks in the AMBC system. Unable to connect with the top ten digital asset exchanges in the world, the group decided to upgrade and maintain the system, which will take about 10 days. During this period, all members are unable to use all functions such as registration, recharge, currency transfer and cash withdrawal
please click to enter the picture description
it only costs tens of thousands of yuan for the display billboard listed on NASDAQ
according to the anti fraud hotline, the actual controller of "non China Mining investment fund" is Sun Peng, who was born in Tai'an City, Shandong Province. Sun PENGYUAN was the principal of Taian Jincheng Taishan Jasper Instry Co., Ltd. and a member of the second Taian CPPCC Committee. However, Sun Peng started to organize and plan MLM activities as early as ten years ago
according to the open judgment of Jinan Intermediate People's court in Shandong Province, Sun Peng established Taishan jade company on May 26, 2011 to engage in the research, development, design and sales of Taishan jade
in March 2012, Sun Peng, Pei Mou Dong, Cao Mou Hua and Liu Mou Zhou agreed that the investors should pay the franchise fee ranging from 10000 yuan to 90000 yuan to the company in the name of subscribing for jade, and they can become the junior, middle and senior three-level agents of the company respectively. The three-level agents can obtain the alliance fee from the company each month, It can also get a certain proportion of reward as "allowance" from the franchise fees of its new agents, forming a multi-level Internet MLM model based on the number of development personnel
in the middle of June, with the consent of Sun Peng, we modified the company's MLM model and added two-level agents, namely, county-level brand stores and municipal flagship stores. By August 20 of the same year, Sun Peng had developed more than 3000 offline agents by adopting the network pyramid selling mode, and collected more than 60 million yuan of pyramid selling funds
On December 10, 2013, the people's Court of Jiyang County held that Sun Peng's behavior constituted the crime of organizing and leading pyramid selling activities. Sun Peng was sentenced to six years and six months' imprisonment and a fine of 500000 yuan according to the relevant lawsin addition, it is also reported that Sun Peng has not only gone abroad, but also transferred 10 million usdt coins through BBX digital currency exchange. According to the calculation on June 8, the capital involved is as high as 70 million yuan. On the "non China mining" scam, anti fraud news will continue to pay attention