wholesale oxidized jewelry How to report to the virtual currency scam

diamond jewelry wholesale prices Virtual currency scam directly call 110 alarm telephone.
The bank conservation committee, the Central Internet Information Office, the Ministry of Public Security and other departments issued risks, saying that some criminals under the banner of "financial innovation" and "blockchain", through the issuance of so -called "virtual currency", "virtual assets", " "Digital assets" and other methods absorb funds and infringe on the legitimate rights and interests of the public.
This such activities are not truly based on blockchain technology, but are the fact that the concepts of blockchain are illegally funded, pyramid schemes, and fraud. It is essentially the Ponzi scam that "borrows new and old". Essence
The public should look at the blockchain rationally, do not blindly believe in the promise of smallpox, establish the correct concept of currency and investment, and effectively raise awareness of risk. After being cheated, he reported to the public security organs in time.
Pucting information:
It virtual currency is first of all network and cross -border. Relying on the Internet and chat tools to trade, using online payment tools for income and expenditure funds, the risks are widely spread and the diffusion speed is fast. Some criminals set up websites through renting overseas servers, in essence to carry out activities for domestic residents, and remotely control the implementation of illegal activities.
Pews in the chat tool group claimed to have obtained the investment quota of overseas high -quality blockchain projects, which can be invested on behalf of them. It is likely to be fraud. These illegal activities are mostly abroad, and supervision and tracking are very difficult.
It is deception, temptation, and concealment. Use the concept of hotspots for hype, compact the "tall" theory with a wide variety of names, and some also use the "platform" of celebrities V's "platform" to seduce the airdrop "candy" and other. High income and low risk "are strongly bewildered.
The actual operation, criminals manipulate the so -called virtual currency price trend, setting profit and withdrawal thresholds behind the scenes illegal profits. In addition, some criminals also issue tokens under the names of renovation of ICO, IFO, IEO, etc., or use the banner of the sharing economy to speculate in the IMO mode, which has strong concealment and confusion.
The last behavior has a variety of illegal risks. By public publicity, the criminals use the profit -making profit and development of the offline profit as bait, attract the public investment, and seduce investors to join, and continuously expand the capital pools. Essence
Reference materials:
people's network-prevention of illegal fundraising in the name of "virtual currency"

buying wholesale jewelry for resale I. Category
1. Digital cryptocurrency: Created by password technology and verification technology to distribute and maintain digital currencies. The characteristics of password currency are used to use point -to -point technology and everyone can distribute it. For example, Bitcoin Litecoin
2. Congzhai coins: imitate digital cryptocurrency theory, apply digital encryption technology such as blockchain, and issue digital currencies in different industries.
3. Air coins: fabricate the application background out of thin air. Packaging with blockchain and other technologies, randomly constructing a value system, the purpose of illegal possession, and using the Ponzi scheme as a way to cheat investors.

. The profit model
1. The digital cryptocurrency profit model is mainly divided into production, and investment hype. Production is also called mining, different products different production models. The principle is to perform digital computing computing through a computer and finally obtain an encrypted string that meets the formula. Like investment hype, like investing in ordinary financial derivatives, buying up and falling. With the changes in market supply and demand relationships, the value of monetary value will also change.
2. Congzhai coin: The preliminary profit is similar to the Ponzi scam. The principal of the investor is a source of profit. The difference from air currency is that one of them has a certain theoretical application foundation, such as application to Internet traffic, agricultural applications and other directions. Second, through operation, it can generate certain monetary value. Third, there is a certain degree of circulation.
3. Air Coin: Congzhan coin enhanced version, naked fraud. High returns, quickly gather funds.

. Legal definition
1. The issuance of the People's Republic of China is not allowed to be issued, and the trading digital cryptocurrency is questioned. The main reason is that digital currency supervision is difficult, and it may restrict the currency of circulation. In addition, due to the support of digital cryptocurrencies, the economic bubble is huge and the risk of financial system is huge.
2. Ibid, because the current laws and regulations are not yet sound, the supervision of altcoins needs to be strengthened. Therefore, such businesses are the current main entities in the market. Most of the coins are located in areas where regulations are relatively relaxed and the financial markets are relatively open.
3. Strict blow. It was found to investigate and deal with financial fraud. The main body is generally prevailing in military protection forces such as Myanmar and Cambodia. After raising funds from mainland China, the protection fee is paid to the local military. Subsequently conducted crimes in the country abroad.