Virtual currency report phone

1. Report to the public security organ. According to the information you have, provide clues as detailed as possible. You will be investigated for this kind of illegal crime. If your report is true, you may be given a certain reward for encouragement

2.

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

3. Theoretically, it's involved, because it's money trading. But there are a few questions: how do you prove that you have done money transactions? How do you prove that you paid the seller for the account number? The most important thing is that fraud can only be regarded as a crime if it is to cheat things with property value, but cheating people is not a crime. How do you define the property value of virtual currency&# 92; r\ N Blizzard knows that it is difficult to judge, so it strictly forbids any offline transactions, and they only protect the interests of the registrants.

4. Buy or sell? QQ report to Tencent, but the general report is white report, unless the QQ number has been reported by many people, Tencent's system will notice this person, and then may seal its number. There's nothing special to say about the phone. What can you do if someone else has a black card or finally throws it away.

5. It's useless to report. There are so many virtual currencies on the Internet now

6. Know a little bit about cloud storage devices

7. You can report it online

8. Can report to the customer service about the game, see what you want to report about which game, and then find the official website of the game, there are reporting hotlines.

9. You go to this website to report him, so that he has nowhere to hide. It is estimated that no one will buy his things in the future www.7jubao.com
I was cheated before and I was recommended to report here

10. It is suggested to report to local public security organs or instrial and commercial administration organs< Article 6 of the regulations on the prohibition of pyramid selling any unit or indivial has the right to report pyramid selling to the administrative department for Instry and Commerce and the public security organ. After receiving the report, the administrative department for Instry and Commerce and the public security organ shall immediately investigate and verify it, investigate and deal with it according to law, and keep it secret for the informant; If it is verified through investigation, the informer shall be rewarded in accordance with the relevant provisions of the state
Article 13 the administrative departments for Instry and Commerce shall investigate and deal with pyramid schemes, and those suspected of crimes shall be transferred to the public security organs for investigation according to law; The public security organ shall file a case to investigate a pyramid selling case. If the case does not constitute a crime after investigation, it shall hand it over to the administrative department for Instry and Commerce for investigation and punishment according to law< br />