区块链诈骗公司怎么举报电话,区块链诈骗公司怎么举报的

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

Hello:
If you are deceived in the blockchain, you need to call 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.

❷ How to report illegal blockchain payment companies

You can directly dial 110 to call the police to solve the problem.
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.

❸ What to do about financial fraud and how to report it to the police

What to do about financial fraud and how to report it to the police?
If you can confirm that it is a scammer or a scammer company, you can report it to the public security agency or report the crime.
The reporting or reporting phone number is 110.
After the public security organ accepts the case, it will conduct a preliminary investigation and identification. If it is indeed suspected of fraud, it will take coercive measures against the criminal suspect in accordance with the law and hold him criminally responsible.
Go to the local police station to report the case. Bringing relevant evidence will help to file the case in a timely manner. If the public security organ refuses to file a case or is not satisfied with the processing speed, it can report it to the higher-level management department.
You can also directly bring relevant evidence to the court to sue to protect your legitimate rights and interests. Economic Crime Investigation Brigade. If you want to report a crime, you can call 110 or go to the nearest public security bureau office. They will not refuse to take the case, and if you explain the situation, they will automatically put you in the appropriate department.
If the public security organ files a case after filing a lawsuit in court, the court does not need to withdraw the lawsuit, and the court will suspend the trial. After the criminal handling is concluded, the court may continue the trial. If the civil case is withdrawn after the criminal case is filed, incidental civil litigation cannot be filed during the criminal trial and can only be prosecuted in another case.
(3) How to report a blockchain fraud company Extended reading:
Economic fraud in my country’s current law is mainly divided into general fraud, contract fraud and financial fraud. The crime of economic fraud includes the crime of fraud, Contract fraud and financial fraud, including fraud crimes closely related to the economy and society, including but not limited to fraud, contract fraud, and financial fraud. Other fraudulent behaviors in the crime of economic fraud are fraud in the usual sense, including the use of general means to defraud other people's property (Criminal Law Article 266), the act of defrauding export tax refunds, and the use of certain illegal organizations to defraud ( Criminal Law Article 300), etc.
The filing standards for the crime of economic fraud:
1. Anyone who commits the crime of fraud shall be sentenced to fixed-term imprisonment of not more than 3 years, criminal detention or surveillance.A fine may be imposed concurrently or solely;
2. If the amount is huge or there are other serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than 3 years but not more than 10 years and shall also be fined;
3. The amount is particularly huge or there are other particularly serious circumstances. If the circumstances are serious, the offender shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or have property confiscated. If the law provides otherwise, the regulations shall prevail.
The "huge amount" generally refers to the defrauding of more than 30,000-50,000 yuan of public and private property, and the "especially huge amount" generally refers to the defrauding of more than 200,000 yuan of public and private property.
There is no such thing as "economic fraud" in law, so how should the penalty for economic fraud be sentenced?
The sentencing standard for the crime of economic fraud generally refers to the sentencing standard for the crime of fraud:
If it constitutes a crime of fraud, the starting point for sentencing can be determined within the corresponding range according to the following different circumstances:
1. When the amount is relatively large For a large starting point, the sentencing starting point can be determined within the range of fixed-term imprisonment or criminal detention of less than one year.
2. If the amount reaches a huge threshold or there are other serious circumstances, the sentencing threshold can be determined within the range of three to four years’ imprisonment.
3. If the amount reaches a particularly huge starting point or there are other particularly serious circumstances, the sentencing starting point can be determined within the range of ten to twelve years of fixed-term imprisonment. Except for those who should be sentenced to life imprisonment according to law.
On the basis of the starting point for sentencing, the amount of punishment can be increased and the benchmark can be determined based on the amount of fraud and other criminal facts that affect the composition of the crime.
According to Article 1 of the "Interpretation on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud", those who defraud public or private property worth 3,000 yuan to more than 10,000 yuan, 30,000 yuan to more than 100,000 yuan, or more than 5,000,000 yuan shall be punished respectively. Identified as "relatively large amount", "huge amount", "especially huge amount" as stipulated in Article 266 of the Criminal Law

❹ How to call the police for virtual currency scams

Virtual currency The scammer calls the police directly to 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", "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.

(4) How to report blockchain fraud companies Further 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. oneSome criminals rent overseas servers to build websites, essentially carry out activities for domestic residents, and remotely control and carry out 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 activities. .

❺ 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 of public or private property exceeds the local acceptance standards, The case can be opened for investigation by the public security organ. 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.

❻ How to report others mining virtual currencies

Report to the public security agency and provide as many clues as possible based on the information you have. This kind of illegal crime will be investigated. If you report If it is true, you may be given certain rewards to encourage you.

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 blockchain Illegal fund-raising activities carried out in the name of blockchain and other entities. 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 many other departments, Beijing, Shanghai, Shenzhen and other financial regulatory agencies have issued risk warnings on virtual currency exchanges.

❼ Where to go to the police if you are deceived in the blockchain?

If you are deceived in the blockchain, you can report it to the local public security agency. When reporting a crime, you must describe to the police in detail how you were deceived, provide evidence you have, and you must actively cooperate with the police during the investigation. Any unit or individual who discovers criminal facts or criminal suspects has the right and obligation to report the case or report to the public security organ, the People's Procuratorate or the People's Court. Article 110 of the Criminal Procedure Law stipulates that any unit or individual who discovers criminal facts or criminal suspects has the right and obligation to report the case or report to the public security organ, the People's Procuratorate or the People's Court. Victims have the right to report or accuse criminal facts or criminal suspects that infringe upon their personal or property rights to the public security organs, people's procuratorates or people's courts. The public security organs, people's procuratorates or people's courts shall accept reports, accusations and reports. For matters that do not fall under one's own jurisdiction, the case shall be transferred to the competent authority for handling, and the reporter, accuser, and whistleblower shall be notified; for matters that do not fall within one's jurisdiction and emergency measures must be taken, emergency measures shall be taken first and then transferred to the competent authority. If the criminal surrenders to the public security organ, the People's Procuratorate or the People's Court, the provisions of paragraph 3 shall apply.

❽ 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, under the banner of "financial innovation" and "blockchain", 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 also use celebrity "platforms" to promote, use "candy" airdrops as temptation, claiming that "currency value only rises but not falls", "investment cycle is short", high income and low risk", which is highly inflammatory. In In practice, criminals illegally obtain huge profits by manipulating the price trend of so-called virtual currencies behind the scenes, setting profit and withdrawal thresholds. In addition, some criminals use various methods toIssuing virtual currency in this name, or hyping virtual currency under the banner of sharing economy, 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 to attract public investment, lure investors and developers to join, and continue to expand the capital pool using "static returns" (income from currency speculation) and "dynamic returns" (income from offline development). It is illegal fund-raising, pyramid schemes, fraud and other illegal activities.
4. The China Banking and Insurance Regulatory Commission and five other departments 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 relevant departments.

❾ 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 alone; 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 and conceal 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.

❿ How to report blockchain fraud

Legal analysis: If you are deceived by blockchain, you should call the police to see if the police charges "fraud" or "illegal use of information network" "File a case for recovery.

Legal basis: "Civil Code of the People's Republic of China"

Article 148: If one party uses fraudulent means to cause the other party to perform a civil legal act contrary to its true intention, the party affected by the fraud has the right to petition the People's Court Or the arbitration institution revokes it.

Article 149: If a third party commits a fraudulent act, causing one party to perform a civil legal act against his true intention, and the other party knows or should know about the fraudulent act, the party who was defrauded shall have the right to The right to request the people's court or arbitration institution to revoke it.

Article 150: If one party or a third party uses coercion to cause the other party to perform a civil legal act against its true intention, the coerced party has the right to request the people's court or arbitration institution to cancel it. .

"Criminal Law of the People's Republic of China"

Article 192: Whoever uses fraudulent methods to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, shall be sentenced to not less than three years and seven years in prison If the amount is huge or there are other serious circumstances, the offender 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.

Article 266: 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 shall also or solely be fined; if the amount is huge or there are other serious circumstances, Those who commit crimes 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, they shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or their property shall be confiscated. If this law provides otherwise, the provisions shall prevail.