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DGC virtual currency scam

Publish: 2021-03-27 14:56:27
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. This kind of currency is illegal in China and is suspected of serious false propaganda and illegal fund-raising
according to the notice on banning illegal financial institutions and illegal financial business activities, illegal fund-raising refers to units or indivials who, without the approval of relevant departments in accordance with legal proceres, raise funds from the public by issuing stocks, bonds, lotteries, investment fund securities or other creditor's rights certificates, and promise to raise funds in currency and other forms within a certain period of time Repayment of principal and interest or return to investors in kind or other ways. In order to punish the criminal activities of illegal fund-raising such as illegal absorbing public deposits and fund-raising fraud, the Supreme People's court, together with China Banking Regulatory Commission and other relevant units, has studied and formulated the interpretation on Several Issues concerning the specific application of law in the trial of criminal cases of illegal fund-raising, which has come into force since January 4, 2011
this kind of currency is different from bitcoin, Ruitai, Laite and other mainstream digital currencies. The shared currency may run away at any time, and there are many similar currencies.
3. Half a year ago, you said that DGC was a fraud. Maybe some people would believe it. But now that you say that DGC is a fraud, it can only be said that your information is too closed. Now many virtual currencies are compared with DGC! You know what that means
4. Virtual currency mainly includes game currency, website currency and cryptocurrency
cryptocurrency: bitcoin, lightcoin, gold card, Ruitai coin, dogcoin, bitstock, Ruibo coin, etc
website currency: network currency, Q currency, etc
game currency: mainly refers to the gold coin in the game.
5.

Only with a monthly salary of 30000 can I say that I can do whatever I want in all cities across the country, because there are great differences in living standards, consumption levels, house prices and prices between cities in China. And young people are not only facing the pressure of rapid expansion of housing loans and car loans, but also the problem of parents' pension and the ecation of the next generation in a few years< therefore, the monthly salary is less than 120000 yuan, which means that we can't survive. However, we must worry about every expenditure

but it is far from being able to do whatever you want. For example, I recently want to assemble a high-end host, a top-level graphics card costs about 6000 yuan, and other accessories can't be too backward to match this graphics card, so Intel 9 plus ASUS family barrel may be close to 20000 yuan. Even if I buy it by installments, I'll get 5000 yuan a month, so I won't lose so much money< therefore, as long as I have a large amount of consumption this month, 20000 yuan will be a bit stretched

6. It's a fraud company. The exchange can't get in and let email unfreeze. I haven't been able to get in for a month. The premise of unfreezing is that the transaction has not been completed for more than a month.
7. DGC can really do it. Several of my friends are doing it,
8. This is also a kind of blockchain technology. Specifically, you can listen to their courses on the community app of lianpai. It's really professional, and the concept of blockchain is very complex
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