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1. Where to report someone who is defrauded in the blockchain

Legal analysis: If someone is defrauded in the blockchain, you can go to the public security bureau in person to report the crime; if the fraud on public and private property exceeds the number of local cases Standard cases can be opened and investigated by the public security organs. Whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and may also be fined; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years and not more than 10 years, and shall also be fined.

Legal basis: Article 266 of the "Criminal Law of the People's Republic of China" Whoever defrauds public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or his property shall be confiscated. . If this law provides otherwise, the provisions shall prevail.

2. Where to report someone who has been deceived in the blockchain?

Hello:
If you are deceived in the blockchain, you need to report to the police. There are two ways to call the police:
1 Go to the nearest police station to report the crime
2 Call the police directly with your mobile phone to report the crime
No matter which way you report the crime, you need to provide detailed evidence of being deceived. The police will investigate and collect evidence based on the information you provide.
If the police intervene in the investigation and evidence collection based on the information you provided and determine that you have been defrauded, and the amount defrauded reaches the minimum filing standard, they will file a case and investigate to help you recover it.

3. How to recover money if you are defrauded in the blockchain industry

Legal analysis: Call 110 to call the police. After being defrauded of property, regardless of whether the defrauded property can be recovered successfully, you should report to the police as soon as possible to safeguard your legitimate rights and interests. The victim should try to provide the police with as many clues as possible about the case to facilitate the detection of the case and facilitate the smooth recovery of the defrauded property. Anyone who defrauds public or private property of more than 3,000 to 10,000 will be held criminally responsible in accordance with the law.

Legal basis: "Criminal Law of the People's Republic of China"

Article 266 Whoever defrauds public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance. If the amount of the fine is extremely huge or there are other serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years. If the fine amount is particularly huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and shall also be fined. or confiscation of property. If this law provides otherwise, the provisions shall prevail.

Article 192. Whoever uses fraud methods to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined if the amount is huge or there are other serious circumstances. , shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment, and shall also be fined or have property confiscated.

If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person directly in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.

4.How to report an illegal blockchain payment company

You can directly call 110 to call the police.
Can be recovered. If the other party is detained, they can actively refund the compensation and strive for a lenient treatment by refunding the money, so that part of the recovery can be made. However, there are still some people who, even if they are arrested, do not have the money to refund or refuse to refund if they resist to the death, then there is no way to recover. Get your money back.

5. How to report a blockchain virtual currency scam

Legal analysis: Directly call 110 to report a virtual currency scam.

Legal basis: Article 191 of the "Criminal Law of the People's Republic of China" knowingly committing a drug crime, organized crime of a gangland nature, terrorist activity crime, smuggling crime, corruption and bribery crime, crime of disrupting financial management order , the proceeds from financial fraud crimes and the proceeds generated therefrom, in order to cover up or conceal their source and nature, who commits any of the following acts, the proceeds from the above crimes and the proceeds generated therefrom shall be confiscated, and shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and A fine of not less than 5% but not more than 20% of the amount of money laundered shall be imposed or imposed; if the circumstances are serious, the person shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years, and shall also be fined not less than 5% but not more than 20% of the amount of money laundered:

(1) Providing a capital account;

(2) Assisting in converting property into cash or financial instruments;

(3) Through transfer or other Assisting in the transfer of funds through settlement methods;

(4) Assisting in the remittance of funds overseas;

(5) Using other methods to conceal or conceal the illegal proceeds from crimes and the nature of the proceeds and source.

If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person directly in charge and other directly responsible persons shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; if the circumstances are serious, the unit shall be sentenced to more than five years. Imprisonment.

6. How to report a virtual currency scam to the police

For virtual currency scams, call 110 directly to report the scam.

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", "digital assets" and other methods absorb funds and infringe on the legitimate rights and interests of the public.

Such activities are not really based on blockchain technology, but are actually hyping up the blockchain concept to conduct illegal fund-raising, pyramid schemes, and fraud. In essence, they are a Ponzi scheme of "borrowing new and repaying old", and the funds are running Difficult to maintain in the long term.

The public should view the blockchain rationally, not blindly believe in promises made by the public, establish correct currency concepts and investment concepts, and effectively improve risk awareness. After being deceived, report the case to the public security organ promptly.

(6) Where does the blockchain alarm? Extended reading:

Virtual currency is first of all networked and cross-border. Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, risks have a wide scope and spread quickly. Some criminals rent overseas servers to buildBuild a website, essentially carry out activities for domestic residents, and remotely control the implementation of illegal activities.

Some individuals claim in chat tool groups that they have obtained investment quotas for high-quality overseas blockchain projects and can invest on their behalf, which is most likely a fraudulent activity. Most of the funds for these illegal activities flow overseas, making supervision and tracking very difficult.

The second is that it is deceptive, tempting and concealed. They use hot concepts to create hype and fabricate numerous "high-level" theories. Some even use celebrity V's "platform" propaganda, and use airdrops of "candy" as temptations, claiming that "currency values ​​only rise but not fall" and "the investment cycle is short. "High returns, low risks", which is highly deceptive.

In actual operation, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal thresholds. In addition, some criminals also issue tokens in innovative forms such as ICO, IFO, and IEO, or conduct virtual currency speculation in the form of IMO under the banner of the sharing economy, which is highly concealed and deceptive.

Lastly, this type of behavior involves many illegal risks. Through publicity, criminals use the profit from currency appreciation and the profit from offline development as bait to attract the public to invest funds, and induce investors and development personnel to join, constantly expanding the capital pool, and have the characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal behaviors. .

7. Can the police be called if the blockchain collapses?

The premise is that you must learn to collect evidence, take screenshots of recharge records, and then form a rights protection group to contact other victims.

Go to the police station to call the police together. Only if the amount is huge will the police take it seriously and file a case.

8. How to report online virtual currency fraud

If you find that you have been defrauded, you should call 110 to report the case to the public security agency as soon as possible and provide the process of being defrauded. At this time, you can ask the police to accompany you to the bank to go through the procedures of freezing the victim's bank card to prevent the scammer from transferring money to your bank.
Extended information:
Recently, five departments including the China Banking and Insurance Regulatory Commission issued a reminder that some criminals are using the banner of "financial innovation" and "blockchain" to issue so-called "virtual currencies" and "virtual assets" , "digital assets" and infringes upon the legitimate rights and interests of the public. Such activities are not really based on blockchain technology, but are the reality of illegal fund-raising, pyramid schemes and fraud by banks that hype the blockchain concept. They mainly have the following characteristics:
1. Networking and obvious cross-border nature. Relying on the Internet and chat tools for transactions, and using online payment tools for fund collection and payment, the risks range widely and spread quickly. Some criminals rent overseas servers to build websites to carry out illegal activities for domestic residents. Someone claimed in the chat tool group that he had obtained an investment quota for high-quality overseas blockchain projects and could invest on his behalf. This was most likely a scam. Most of the funds defrauded from these illegal activities flow overseas, making supervision difficult.
2. Strong deception, temptation, and concealment. Hype up hot concepts, and some even use celebrity "platforms" to promote, using "candy" airdrops as a temptation, claiming that "the currency value is only"Rise but not fall", "short investment cycle", high income and low risk" are highly inflammatory. In practice, criminals manipulate the price trends of so-called virtual currencies behind the scenes, set profit and withdrawal thresholds, and illegally obtain huge profits. In addition, some criminals also issue virtual currencies under various names, or speculate on virtual currencies under the banner of the sharing economy, which is highly concealed and confusing.
For example, the international financial market has been highly volatile recently, and some platforms have begun to hype the concept that "virtual currency is a safe-haven asset other than gold and silver." However, the actual situation is that its price has fallen sharply, resulting in heavy losses to consumers. . Moreover, these platforms also create the illusion of a "prosperous" virtual currency trading market through robot programs and data tampering. After inducing consumers to enter, the platform will use various market manipulation methods to misappropriate consumers' property.
3. There are various illegal risks. Criminals use publicity and publicity to attract public investment, lure investors and developers to join, and continuously expand the capital pool, using "static returns" (income from currency appreciation) and "dynamic returns" (income from offline development) as bait. It is illegal fund-raising, pyramid schemes, fraud and other illegal activities.
4. Five departments including the China Banking and Insurance Regulatory Commission reminded consumers that such activities use "financial innovation" as a gimmick and are essentially a Ponzi scheme of "borrowing new to repay old". Capital operations are difficult to maintain and take a long time. The public should view blockchain rationally, not blindly believe in exaggerated promises, establish correct investment concepts, and effectively improve risk awareness; they can actively report any clues to illegal crimes discovered to the relevant departments.