区块链 举报,区块链项目在哪投诉举报

区块链举报是指利用区块链技术来进行投诉举报，通过区块链的分布式账本技术，可以有效地跟踪投诉举报的流转情况，以及投诉举报的结果。相关关键词有：区块链投诉、区块链举报技术以及区块链投诉系统。

区块链投诉是指在区块链系统中，用户可以通过投诉的方式，将自己遭受的不公正待遇或者其他问题发布出来，以便获得社会的关注和解决。区块链投诉的优势在于，它可以有效地跟踪投诉的流转情况，并可以收集投诉的信息，以便更有效地解决投诉问题。此外，区块链投诉还可以提高投诉的透明度，有效地防止投诉信息的被篡改。

区块链举报技术是一种利用区块链技术来进行投诉举报的技术。它可以有效地跟踪投诉举报的流转情况，以及投诉举报的结果，可以提高投诉举报的透明度，有效地防止投诉举报信息的被篡改。此外，区块链举报技术还可以有效地收集投诉举报的信息，以便更有效地解决投诉举报问题。

区块链投诉系统是一种利用区块链技术来建立的投诉系统。它可以收集投诉的信息，并有效地跟踪投诉的流转情况，以及投诉的结果。此外，区块链投诉系统还可以提高投诉的透明度，有效地防止投诉信息的被篡改。使用区块链投诉系统，可以有效地解决投诉问题，提高投诉处理的效率。

A. Blockchain Information Service Management Regulations

Article 1 is to regulate blockchain information service activities, safeguard national security and social public interests, and protect citizens, legal persons and The legitimate rights and interests of other organizations and promote the healthy development of blockchain technology and related services, in accordance with the "Cybersecurity Law of the People's Republic of China", "Measures for the Administration of Internet Information Services" and the "State Council's Regulation on Authorizing the National Internet Information Office to Responsible for the Management of Internet Information Content" Notice" to formulate these regulations. Article 2 Those engaged in blockchain information services within the territory of the People's Republic of China must comply with these regulations. If laws and administrative regulations provide otherwise, such provisions shall prevail. The term "blockchain information services" as mentioned in these regulations refers to the provision of information services to the public through Internet websites, applications, etc. based on blockchain technology or systems. The term "blockchain information service provider" as mentioned in these regulations refers to the entities or nodes that provide blockchain information services to the public, as well as the institutions or organizations that provide technical support to the entities of blockchain information services; the term "blockchain" as mentioned in these regulations refers to the entities or nodes that provide blockchain information services to the public. Chain information service users refer to organizations or individuals who use blockchain information services. Article 3 The Cyberspace Administration of China shall be responsible for the supervision, management and law enforcement of blockchain information services nationwide in accordance with its duties. The Internet Information Offices of provinces, autonomous regions, and municipalities directly under the Central Government are responsible for the supervision, management and law enforcement of blockchain information services within their respective administrative regions according to their responsibilities. Article 4 encourages blockchain industry organizations to strengthen industry self-discipline, establish and improve industry self-discipline systems and industry standards, guide blockchain information service providers to establish and improve service specifications, promote the construction of industry credit evaluation systems, and supervise blockchain information service providers Provide services in accordance with the law, accept social supervision, improve the professional quality of blockchain information service practitioners, and promote the healthy and orderly development of the industry. Article 5 Blockchain information service providers shall implement information content security management responsibilities and establish and improve management systems for user registration, information review, emergency response, and security protection. Article 6 Blockchain information service providers shall have technical conditions suitable for their services. For information content prohibited by laws and administrative regulations, they shall have immediate and emergency response capabilities and technical solutions for the release, recording, storage, and dissemination of information content prohibited by laws and administrative regulations. It should comply with relevant national standards and specifications. Article 7 Blockchain information service providers should formulate and disclose management rules and platform conventions, sign service agreements with blockchain information service users, clarify the rights and obligations of both parties, and require them to promise to abide by legal regulations and platform conventions. Article 8 Blockchain information service providers shall, in accordance with the provisions of the "Cybersecurity Law of the People's Republic of China", collect the real identity information of blockchain information service users based on organizational codes, ID number or mobile phone number, etc. Certification. If users do not authenticate their real identity information, blockchain information service providers shall not provide relevant services for them. Article 9 If a blockchain information service provider develops and launches new products, new applications, or new functions, it shall report to the national and provincial, autonomous region, or municipality Internet Information Office for security inspection in accordance with relevant regulations.Evaluate. Article 10 Blockchain information service providers and users shall not use block chain information services to engage in activities that endanger national security, disrupt social order, infringe upon the legitimate rights and interests of others, or other activities prohibited by laws and administrative regulations, and shall not use block chain information services to produce , copy, publish, and disseminate information content prohibited by laws and administrative regulations. Article 11 Blockchain information service providers shall fill in the name, service category, service form, and application of the service provider through the Blockchain Information Service Registration Management System of the Cyberspace Administration of China within ten working days from the date of provision of services. Domain, server address and other information, and complete the filing procedures. If a blockchain information service provider changes its service items, platform URL, etc., it shall go through the change procedures within five working days from the date of change. If a blockchain information service provider terminates its services, it shall go through the cancellation procedures thirty working days before terminating its services and make appropriate arrangements. Article 12 After receiving the filing materials submitted by the filing party, the national and provincial, autonomous region, and municipality Internet Information Offices shall, if the materials are complete, be filed within twenty working days, issue a filing number, and pass the filing through the State Internet Information Office District The blockchain information service filing management system publishes filing information to the public; if the materials are incomplete, the filing will not be granted, and the filing person will be notified within twenty working days and the reasons will be explained. Article 13 Blockchain information service providers that have completed registration shall indicate their registration number in a prominent position on the Internet websites, applications, etc. that provide services to the outside world. Article 14 The Internet Information Office of the state and provinces, autonomous regions, and municipalities directly under the Central Government shall conduct regular inspections of blockchain information service registration information. Blockchain information service providers shall log in to the blockchain information service registration management system within the specified time and provide relevant information. Article 15 If the blockchain information services provided by a blockchain information service provider have potential information security risks, they must make rectifications and comply with laws, administrative regulations and other relevant provisions and relevant national standards before they can continue to provide information services. Article 16 Blockchain information service providers shall take warning, function restriction, account closure and other disposal measures against blockchain information service users who violate laws, administrative regulations and service agreements in accordance with the law and contract, and deal with illegal information content Take corresponding measures in a timely manner to prevent the spread of information, save relevant records, and report to the relevant competent authorities. Article 17 Blockchain information service providers shall record information such as content and logs released by blockchain information service users, record backups shall be kept for no less than six months, and shall be provided when relevant law enforcement authorities inquire according to law. Article 18 Blockchain information service providers shall cooperate with the supervision and inspection implemented by the cybersecurity and informatization department in accordance with the law, and provide necessary technical support and assistance. Blockchain information service providers should accept social supervision, set up convenient complaint and reporting portals, and handle public complaints and reports in a timely manner. Article 19 Blockchain information service providers violate Article 5, Article 6, Article 7, Article 9, Article 11, Paragraph 2, Article 13, Article 15, Article 10 of these Regulations As stipulated in Articles 7 and 18, the state andThe Internet Information Office of the province, autonomous region, or municipality directly under the Central Government shall issue a warning in accordance with its duties and order it to make corrections within a time limit. The relevant business shall be suspended before making corrections; if it refuses to make corrections or if the circumstances are serious, a fine of not less than RMB 5,000 but not more than RMB 30,000 shall be imposed; if a crime is constituted, it shall be investigated in accordance with the law. criminal responsibility. Article 20 If a blockchain information service provider violates the provisions of Articles 8 and 16 of these Regulations, the Internet Information Office of the country and provinces, autonomous regions, and municipalities directly under the Central Government shall, in accordance with their duties and in accordance with the provisions of the Cybersecurity Law of the People's Republic of China, be processed. Article 21 If a blockchain information service provider violates the provisions of Article 10 of these Provisions by producing, copying, publishing, or disseminating information content prohibited by laws and administrative regulations, the Internet Information Office of the country, provinces, autonomous regions, and municipalities directly under the Central Government shall, on the basis of Responsibilities include giving a warning and ordering correction within a time limit, and relevant business should be suspended before correction; if the violation is refused or the circumstances are serious, a fine of not less than RMB 20,000 but not more than RMB 30,000 will be imposed; if a crime is constituted, criminal liability shall be pursued in accordance with the law. If users of blockchain information services violate the provisions of Article 10 of these Provisions and produce, copy, publish, or disseminate information content prohibited by laws and administrative regulations, the national and provincial, autonomous region, and municipality Internet Information Offices shall, in accordance with relevant laws and administrative regulations, regulations will be dealt with. Article 22 If a blockchain information service provider violates the provisions of Article 11, Paragraph 1 of these Regulations, fails to perform registration procedures in accordance with these Regulations or fills in false registration information, the Internet Information Office of the country, province, autonomous region, or municipality directly under the Central Government shall According to their duties, they shall be ordered to make corrections within a time limit; if they refuse to make corrections or the circumstances are serious, they shall be given a warning and fined not less than RMB 10,000 but not more than RMB 30,000. Article 23 Those who engage in blockchain information services before the promulgation of these regulations shall complete relevant procedures in accordance with these regulations within twenty working days from the date when these regulations come into effect. Article 24 These regulations will come into effect on February 15, 2019.

B. How to report virtual currency mining in Guangxi

To report a virtual currency mining scam in Guangxi, call the 110 police hotline directly. Because fraud-related crimes are subject to investigation by the public security organs, you can just dial 110. The China Banking and Insurance Regulatory Commission, the Central Cyberspace Administration of China, the Ministry of Public Security and other departments issued risk warnings stating that some criminals, under the banner of "financial innovation" and "blockchain", issue so-called "virtual currencies", "virtual assets" and "digital assets". Absorb funds in other ways and infringe on the legitimate rights and interests of the public. Such activities are not really based on blockchain technology, but are actually illegal fund-raising, pyramid schemes, and fraud by hyping the concept of blockchain. In essence, they are a Ponzi scheme of "borrowing new and repaying old", and it is difficult to maintain long-term capital operations. The public should view the blockchain rationally, not blindly believe in promises made from the sky, establish correct currency concepts and investment concepts, and effectively improve risk awareness. After being deceived, report the case to the public security organ promptly.

C. How to report virtual currency mining in Wuxi

Report to the Public Security Bureau.
Report to the public security organ and provide as many clues as possible based on the situation you have. This kind of illegal crime will be investigated. If your report is true, you may be given a certain amount of compensation.Reward to encourage.
Virtual Currency Attention: On the second day of the New Year, the China Banking and Insurance Regulatory Commission stated that it will launch a nationwide publicity campaign to prevent illegal fund-raising, mainly targeting illegal fund-raising activities carried out in the name of blockchain and other names. This is only a month and a half since the last time the China Banking and Insurance Regulatory Commission warned against illegal fund-raising risks under the guise of "blockchain". Previously, the central bank and other departments, as well as financial regulatory agencies such as Beijing, Shanghai, and Shenzhen, have issued risk warnings on virtual currency exchanges.

D. Is there any way to check if a Bitcoin address is a scam?

With the number of Bitcoin scams rapidly increasing, there are easy ways to check if a scammer has been reported to be using Bitcoin addresses, such as in fake Bitcoin giveaways. You can also easily report any Bitcoin address associated with scams.

Check the "Bitcoin Abuse" database

The number of Bitcoin scams has been growing rapidly. Many of them ask people to send Bitcoin to an address they provide, for example, a Bitcoin giveaway scam promises to double the amount of Bitcoin you send. For example, there was a major Twitter hack last week that featured a number of well-respected tweets about fake Bitcoin giveaways.

Before sending Bitcoin to an address, you can check to see if the address has been reported as fraudulent. Bitcoin Abuse is a popular website that maintains a public database of Bitcoin addresses used by hackers and criminals. You can find Bitcoin addresses, report fraudulent addresses, and monitor addresses reported by others.

If the Bitcoin address you search for on the website has been reported by someone else, the website will display information such as the number of times the address has been reported, the last report date and time, and the number of Bitcoins received Total amount, and number of transactions. There will also be a link to Blockchain info for you to track transactions to that address. The site will also display all reports filed at that address.

The scam alert website also provides some useful information about different types of crypto scams such as porn, ransomware, Ponzi Scams, giveaways, dark web and theft. It provides some basic advice for preventing fraud, such as "trust no one" and "verify." The website lists the top ten scam addresses, based on funds received, with the most successful scams being Ponzi schemes, fake exchanges, and fake Bitcoin giveaways. Youtube also has a lot of Bitcoin scams in videos and ads, especially fake giveaways. Scammers claim Spacex and Tesla CEO Elon Musk, Microsoft founder Bill Gates, Virgin Galactic chairman Chamath Palihapitiya and Amazon CEO Celebrities like Jeff Bezos are giving away Bitcoin. The fake Elon Musk BTC giveaway isOne of the most successful Bitcoin scams that has made millions of dollars.

Prior to the previous Twitter hack, Whale Alert reported on July 10 that it was “able to confirm that scammers have stolen only $38 million in Bitcoin over the past 4 years ( Excluding Ponzi schemes, this is a billion dollar industry) ), 24 million of them in the first 6 months of 2020."