中国区块链上反诈骗中心电话是真的吗,中国区块链上反诈骗中心电话是多少?

中国区块链上反诈骗中心电话是真的吗？中国区块链上反诈骗中心电话是多少？这是很多人都关心的问题。在这里，我们将介绍三个相关的关键词：区块链技术、反诈骗中心和中国反诈骗服务。

区块链技术是一种分布式数据库技术，它可以让用户在网络上进行安全的数据交换。区块链技术的特点是不可篡改性、去中心化、安全性高、数据共享性强等。它可以用于支持各种虚拟货币，如比特币、以太坊等，也可以用于支持智能合约、资产管理等。

反诈骗中心是政府或社会组织设立的机构，负责监督和打击诈骗行为，保护公民和企业免受诈骗损失。反诈骗中心通常会采取多种手段，如宣传防范知识，及时发布诈骗信息，提供警示和咨询服务，与其他机构合作，开展反诈骗教育和培训，组织反诈骗活动等。

中国反诈骗服务是中国反诈骗中心提供的服务，旨在保护公民和企业免受诈骗损失。中国反诈骗服务包括反诈骗咨询、反诈骗教育和培训、网络反诈骗和网络安全、反诈骗案件调查和反诈骗法律服务等。中国反诈骗中心还提供电话、网络和现场服务，为公民和企业提供反诈骗咨询和建议。

综上所述，中国区块链上反诈骗中心电话是真的，是由中国反诈骗中心提供的服务，可以为公民和企业提供反诈骗咨询和建议。

请查看相关英文文档

① Blockchain fraud no matter who the police complain to

Provide the other party’s information as comprehensively as possible. This is the only thing that can be done at present. After receiving a telecom fraud case, the police will conduct research on the flow of funds and personnel identities. However, many telecom fraud servers and personnel are now abroad, mostly in Southeast Asian countries. For a county-level city public security bureau or county public security bureau, most cases like this are handled Those who are powerless are not at a sufficient level, and their abilities and skills are not supported, so they are helpless. Legal basis: Article 266 of the "Criminal Law of the People's Republic of China" 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 If the amount is particularly huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than three years and 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 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.

④ 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", have issued so-called "virtual goods"."Coins", "virtual assets" and "digital assets" infringe upon the legitimate rights and interests of the public. Such activities are not truly based on blockchain technology, but are the reality of illegal fund-raising, pyramid schemes and fraud by banks that hype the concept of blockchain. They mainly include the following Features:
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 risk range is wide and the spread speed is fast. Some criminals build websites by renting overseas servers. Carry out illegal activities for domestic residents. One person 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 is most likely a fraud. Most of the funds defrauded from these illegal activities flow overseas, and supervision It is difficult.
2. Strong deception, temptation, and concealment. Hype with hot concepts, and some even use celebrity "platforms" to promote, use "candy" airdrops as temptation, claiming that "currency value only rises but not falls" and "investment cycle" "Short, high income, low risk", 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 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 the relevant departments.

⑤ How to report a blockchain virtual currency scam

Call 110 to report a virtual currency scam. Legal basis: Article 191 of the Criminal Law of the People's Republic of China: Proceeds and proceeds from crimes that are knowingly related to drug crimes, organized crimes of a mafia nature, terrorist crimes, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order, and financial fraud crimes. In order to cover up or conceal the source and nature of the proceeds, whoever commits any of the following acts shall have the proceeds from the above crimes and the proceeds thereof confiscated, and shall be sentenced to a fixed-term imprisonment of not more than five years.If the case is serious, the person shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 5% but not more than 20% of the amount of money laundered. A fine of not more than 20 yuan: (1) Providing a capital account; (2) Assisting in converting property into cash or financial instruments; (3) Assisting in the transfer of funds through transfer or other settlement methods; (4) Assisting in remitting funds overseas (5) Use other methods to cover up or conceal illegal proceeds from crime and the nature and source of the proceeds. 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 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 fixed-term imprisonment of not less than five years.

⑥ No matter who you complain to the police about blockchain fraud

Legal analysis: According to the law, if the amount of fraud exceeds 3,000 yuan, the public security agency should file a case for investigation and pursue the perpetrators. legal liability. Your amount is relatively small and has not yet reached the standard for filing a case. You can sue the other party in court to return your funds.

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.

⑦ Urgent: You must answer this strange call, otherwise you will suffer heavy losses

If you receive a strange call: 96110, please be sure to answer it. 01 Recently, someone received a call from 96110. When many people saw this number, they thought it was a scam call and hung up. I have to remind you carefully here. Don't hang up. If you hang up the phone, you'll be in trouble. Some netizens said: I once received a scam call in the morning, and 96110 called me in the evening. The staff repeatedly told me not to believe it. Another netizen said that after receiving a scam call one day, he received three 96110 messages. At first, I thought it was a serial fraud and there was no reply. However, in the evening, 96110 called me to provide anti-fraud education. 96110 is not a scam call, it is a national unified warning and dissuasion call. Receiving this call means that you or a family member is suffering from telecommunications fraud, or you are a high-risk group that is easily deceived. So, this number is very important, be sure to remember! 02 Speaking of this scam, it really makes people feel angry. How many people were killed and their families were destroyed. On August 21, 2016, Xu Yuyu, a girl from Shandong Province, was defrauded of paying 9,900 yuan to attend college by a fraudulent phone call. For this poor family, the money they were defrauded was their savings for several years. Xu Yuyu was heartbroken and kept mumbling: "Our family is like this, why would anyone lie to me?" In the end, Xu Yuyu suffered a cardiac arrest due to huge psychological pressure and unfortunately passed away. The tragedy of Xu Yuyu is still vivid in our minds, but the evil deeds of the bad guys are still rampant. A woman in Haikou was defrauded of 200,000 yuan. In desperation, she drank a 2-ounce bottle of high-concentration liquor, lit the prepared charcoal, and ended her life. Before committing suicide, she left a suicide note: "I hope I can serve as a lesson to everyone... A college student in Guangdong jumped into the sea and committed suicide after being defrauded of his tuition fees. In the suicide note, she wrote: "I was deceived. Money, 10,000 yuan. Mom, all the money you gave me has been defrauded. I really don’t have the face to see you again. "An old man in Zhoukou planned to do business with 10,000 yuan. Unexpectedly, he received a telecom fraud call, so he transferred all 10,000 yuan to the scammer through the bank. Later, because he couldn't think about it, the old man came to the door of the bank. Hanging himself. Such a tragedy is heartbreaking, but fraudsters have no humanity. The Dingxi Public Security Bureau in Gansu once uncovered a huge telecommunications network fraud case under the guise of "adding WeChat friends to sell tea". The boss behind this case was Mr. Wei There are four words hanging on the wall of Xun's office - cruel. In order to defraud money, these scammers often use any means. With the development of the times, scammers' scams have been iteratively updated. 03 Discounts are the most common promotion method for merchants. But there is a mystery behind it. The police in Harbin City, Heilongjiang Province, busted a telecommunications fraud gang in the name of discounts, involving more than 14 million yuan! This fraud gang first attracted consumers by receiving free gifts, and then offered extremely low prices. Selling designer shoes that don't actually exist. In just one month, this gang defrauded 70,000 people.

We all know "wine trustees", but there is also a type of scammer called "clothes trustees". "The police in Wuhan, Hubei, uncovered a huge "clothing store" telecommunications network fraud case. 45 gang members were arrested. These fraudsters pretended to be young and beautiful girls online and lured single men to spend money in stores in the name of marriage. They were originally very cheap. Clothes and bags are sold at sky-high prices. One man spent more than 20 minutes and spent 15,000 yuan. In 5 months, this fraud group committed thousands of crimes, involving more than 5 million yuan. Have you heard that raising cats can also be punished? Are you trying to make money? Some time ago, a new way of playing it appeared on the Internet. You can make money by raising cats online, and the interest rate is 10%. Faced with such financial temptation, many people downloaded this app called "Meow Meow". I bought a virtual cat on this. After a few days of raising the cat, the value of the cat will increase. When other buyers buy it, you can get back the principal and 10% interest. However, the interest is not seen, and even the capital invested is They were all scammed. More than 6,000 people were defrauded, and the amount involved exceeded 100 million yuan.. ...In recent years, various new fraud methods have emerged one after another, making them difficult to guard against. As the proportion of Internet users increases, online fraud has formed a unique industrial chain. According to relevant statistics, there are at least 1.6 million people engaged in the online fraud industry in China, with an "annual output value" of over 110 billion yuan. Therefore, we must not think that fraud is far away from us and that it has always been hidden around us. 04 Faced with all kinds of scams, we must keep our eyes open and not accidentally fall into the traps set by scammers. You have to guard against these common scams. 1) Part-time jobs through fake orders. Scammers post job advertisements online in the name of high salary and part-time job, claiming that they can get commissions by fake orders. In fact, scammers will refuse to pay principal and remuneration on various excuses such as "task not completed", "system failure", etc. The victim falls into the trap step by step. 2) Pig Killing Plate This is a scam in which single men and women are found through dating platforms, social software, etc. in the name of dating. After gaining trust, the victims are lured to participate in gambling and financial management. 3) Overseas purchasing fraudsters will pretend to be regular WeChat merchants in WeChat Moments, using offers, discounts, overseas purchasing, etc. as bait, and then lose contact after the buyer pays. 4) Online loan scammers first publish information about "unsecured loans", "low-interest loans" and "interest-free loans", attract victims through lower interest rates, and then induce the victims to prepay through bank transfers Interest, margin, insurance premiums and other fees to achieve the purpose of fraud. 5) Under the banner of "blockchain" and "virtual currency", fraudsters pretend to be blockchain investment experts or virtual currency project insiders, falsely promising "short investment cycle, high returns, and low risks" to lure consumers into When trading websites recharge, in fact, the fraudsters take the money and run away. 05 Scammers are everywhere. The only thing we can do is to be vigilant. After all, only by being careful can you sail a long-lasting ship. A few days ago, I just saw the news that a 26-year-old girl named Lu relied on the fake persona of "Bai Fumei" in her circle of friends to fake a personal bank deposit of 20 million, and hired extras to film the so-called real estate transaction process. The purpose is to gain trust when borrowing money. In the end, Lu was prosecuted for suspected fund-raising fraud of 19 million. You see, scammers will disguise themselves as all kinds of people to break through your psychological defenses, gain your trust, and ultimately trick you. Here is an “anti-fraud formula” to share with everyone, so be sure to keep it in mind. Persona + communication + requirements = fraud. In other words, as long as a stranger approaches you, chats with you every now and then, talking about money and asking you to send him money. No need to doubt, he is a fraudster. In addition to remembering this formula, you also need to remember the phone number 96110 I mentioned at the beginning of the article. Receiving this number means that you or your family is experiencing telecommunications network fraud. In addition, if you are suspected of telecommunications network fraud, you can also call 96110 for consultation; if you find clues about illegal crimes involving telecommunications network fraud, you can also call this number to report. All in all, scammers are better than we thinkThe image is even more cunning and complicated. Don't take chances and always think that you won't be the one who takes the bait. Little did he know that when his family was deceived and his family was destroyed, it was too late to even cry.

⑧ What to do about financial fraud and how to call the police

What to do about financial fraud and how to call 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.
(8) Telephone number of China Anti-Fraud Center on Blockchain Extended reading:
Economic fraud in my country’s current laws is mainly divided into general fraud, contract fraud and financial fraud. The crime of economic fraud includes fraud. Crimes, contract fraud, and financial fraud, among which fraud crimes closely related to the economy and society include but are 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, and shall also or solely be fined;
2. The amount is huge or there is If there are other serious circumstances, he 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. 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 3 years and not more than 10 years, and shall also be fined, or Confiscation of property. 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, it can be punished in the corresponding range according to the following different circumstances:Determine the starting point for sentencing within:
1. If the amount reaches the starting point for a relatively large amount, the starting point for sentencing 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" or "especially huge amount" as stipulated in Article 266 of the Criminal Law