境外比特币合约平台诈骗案例境外比特币合约平台诈骗怎么办

2022-02-06 21:09:15

1. 有个朋友被境外比特币杀猪盘骗了30余万，他现在还跳不出来，我想报警，但怕把他送进去这是不是涉嫌洗钱

如果他只是受害者，您为了拯救他而报警，警察根据他的陈述，他是不会涉及到洗钱的。
这种杀猪盘很多的，受害者更多。
请远离赌博，回头是岸。

2. 遇到比特币交易平台诈骗是通过法律追讨好还是报警好

2013年10月22日，东阳人乔某在网上搜索比特币交易平台gbl公司，并通过第三方支付在该交易平台充值9万元用来买卖比特币。10月26日，乔某发现该网络交易平台的工作人员不在线，一些正常的交易程序也无法实施，随后向东阳市公安局报案。
浙江省东阳市公安局立即着手侦查后发现，遭受损失的远不止乔某一人，专案组民警经过努力，确定了gbl交易平台管理人员身份，并及时实施了追捕，轰动一时的国内首起比特币交易平台诈骗案件告破。
律师分析：
中国电子商务研究中心高级特约研究员、浙江金道律师事务所张延来律师认为：虚拟货币并不是新概念，q币、网络游戏币等早已经为人们所熟知，然而比特币的出现却再次让人们认识到虚拟货币的威力。与传统的q币等相比，比特币最大的特点在于它没有统一的发行机构，比特币的产生完全依赖计算机算法，任何人都可以参与到比特币的发行中来。
这就使得比特币的源头是难以追踪的，也正是因为这个特质，使其成为真正意义上的虚拟货币。比特币的匿名性、跨国界性等互联网基因让人们看到未来社会可能会流通的一种新型货币形式，于是对比特币的追捧和使用也在2013年度持续走高。一些外国政府已承认“比特币”的合法地位。在我国，一些网店开始使用比特币交易，北京已经出现接受“比特币”消费的餐厅，国内首个“比特币”投资基金也正在募集当中，雅安地震后壹基金已获得共计65比特币的捐助，市价约5万元人民币。
问题当然会随之而来，洗钱、诈骗、赌博等等相伴而生。本案就是一则打着比特币交易旗号行诈骗之实的典型案件。作为我国首例比特币诈骗案，公安机关也对比特币相关的专业知识进行了深入学习和了解，最终破获了案件。2013年12月5日，中国人民银行、工信部等五部委发布《关于防范比特币风险的通知》首先明确比特币不具有法定货币的地位，同时要求各金融机构和支付机构不得以比特币为产品或服务定价。央行认为比特币交易存三大风险：较高的投机风险;较高的洗钱风险和被违法犯罪分子或组织利用的风险。未来，比特币的前景尚不明朗，尤其在主权国家对货币这种涉及金融秩序和国家安全的领域一定会采取审慎保守的态度，所以社会公众也应当对此提起足够的风险意识。

3. 平台做比特币遇诈骗如何报警

你的这种情况就是遇到了网络诈骗，不知道骗取了你多少钱，这种情况你只能够拨打110报警，说清楚你被骗的情况。然后在家等通知了。

4. CoinTiger比特币平台是诈骗吗

是不是诈骗平台，可以带着证据向警方咨询。
要是遇到诈骗，应该带着证据报警。
警方会鉴别，会调查。
要是诈骗案，警方会积极破案的。
案子要是破了，会为受害者挽回损失的。

5. BESTBTC这个平台是诈骗平台，请大家注意

我就是在这个货币交易平台投资被坑了十多万，还好已经找人帮我追回来了，真是太幸运

6. 跨国网络传销案告破，比特币骗局为何屡禁不止

案件原委：

2019 年初，江苏盐城公安机关在工作中发现陈某等人涉嫌利用虚拟币交易平台组织领导传销犯罪的线索后，立即成立专案组。同年 6 月，在公安部协调组织下，专案组民警分赴瓦努阿图、柬埔寨、越南、马来西亚等国家和地区，加强警务执法合作，成功将藏匿在境外的 27 名主要犯罪嫌疑人抓获归案。2020 年 3 月，涉嫌传销犯罪的 82 名骨干成员被全部抓获。

为何总有人上当？

除了传销犯罪手段不断翻新，隐蔽性、迷惑性不断增强这些原因导致的有人上当以外，还和人的本性离不开。

人都是贪婪的、趋利的，正是这种看起来“高收益、高回报”的“投资”过于吸引人，才导致不断有人跳进坑里。

7. 首起比特币跨国网络传销案告破，为什么涉案金额那么大

这一起比特币网络传销案件，在今年7月30日正式破案，这是一个盘踞在境内外的特大跨国网络传销组织，涉及参与人员200余万人，层级关系复杂，上下层级多达3000余层。涉案金额总数高达400多亿元，算得上是所有破获的传销案件中涉及地域最广，参与人数最多，犯案金额最大的一起案件。这起案件相对于以往的传销诈骗有着很大的不同，几乎可以算是一种新型的传销方式。它的最大的特征就是借助了互联网进行传销，把隐藏在暗处的传销组织从地下搬到了大众的目光当中。

8. 比特币交易合约公司是不是骗人的

应该不是的，但是你想通过比特币赚钱是不可能的，因为比特币是网络上用的一种交易货币。

9. 安可比特币平台是不是假的,骗钱的么

不管是不是假的，是不是骗钱的，小交易所的关门风险都很大。所以，如果你想交易比特币，还是要去大交易所，比如币安火币OK这三家，它们盈利能力强，抗风险能力也强，跑路的风险低。

10. OKEX比特币交易所平台是骗人的吗

怎么会是骗人的呢？这么一家国际化的大企业，肯定靠得住啊。

1. A friend was defrauded of more than RMB 300,000 by an overseas Bitcoin scammer. He still can’t get out. I want to call the police, but I’m afraid of sending him in. Is this suspected of money laundering?

If he is just a victim and you call the police to save him, the police will not be involved in money laundering based on his statement.
There are many pig-killing trays of this kind, and there are more victims.
Please stay away from gambling and get back on your feet.

2. When encountering fraud on a Bitcoin trading platform, is it better to pursue legal action or report it to the police?

On October 22, 2013, Qiao from Dongyang searched for a Bitcoin trading platform online. gbl company, and recharged 90,000 yuan on the trading platform through third-party payment to buy and sell Bitcoin. On October 26, Qiao found that the staff of the online trading platform was not online and some normal trading procedures could not be implemented, and then reported the case to the Dongyang Municipal Public Security Bureau.
The Public Security Bureau of Dongyang City, Zhejiang Province immediately launched an investigation and found that the person who suffered losses was far more than just Qiao. After hard work, the police on the task force identified the managers of the gbl trading platform and carried out the hunt in a timely manner. This caused a sensation in China. The first Bitcoin trading platform fraud case was solved.
Lawyer analysis:
Senior special researcher of China E-Commerce Research Center and lawyer Zhang Yanlai of Zhejiang Jindao Law Firm believes that virtual currency is not a new concept. Q coins, online game coins, etc. have long been known to people. , however, the emergence of Bitcoin has once again made people realize the power of virtual currency. Compared with traditional Q coins, the biggest feature of Bitcoin is that it does not have a unified issuing agency. The generation of Bitcoin completely relies on computer algorithms, and anyone can participate in the issuance of Bitcoin.
This makes the source of Bitcoin difficult to trace, and it is precisely because of this feature that it becomes a virtual currency in the true sense. The Internet genes such as Bitcoin's anonymity and cross-border nature allow people to see a new form of currency that may circulate in society in the future. Therefore, the pursuit and use of Bitcoin continued to rise in 2013. Some foreign governments have recognized the legal status of "Bitcoin". In our country, some online stores have begun to use Bitcoin transactions. Restaurants that accept "Bitcoin" consumption have appeared in Beijing. The first domestic "Bitcoin" investment fund is also being raised. The Ya'an Earthquake Post-One Fund has received a total of 65 Bitcoins. Donate, the market price is about 50,000 yuan.
Of course problems will follow, including money laundering, fraud, gambling, etc. This case is a typical case of fraud under the guise of Bitcoin transactions. As the first Bitcoin fraud case in my country, the public security organs also conducted in-depth study and understanding of Bitcoin-related professional knowledge and finally cracked the case. On December 5, 2013, the People's Bank of China, the Ministry of Industry and Information Technology and other five ministries and commissions issued the "Notice on Preventing Bitcoin Risks" which first clarified that Bitcoin does not have the status of legal tender, and also required financial institutions and payment institutions not to use Bitcoin as a product. or service pricing. The central bank believes that there are three major risks in Bitcoin transactions: Higher risk of speculation; higher risk of money laundering and risk of being exploited by illegal criminals or organizations. In the future, the prospect of Bitcoin is still unclear, especially in areas where currencies are involved in financial order and national security. Sovereign countries will definitely adopt a cautious and conservative attitude, so the public should also have sufficient risk awareness in this regard.

3. How to call the police when a Bitcoin fraud occurs on the platform?

In your case, you have encountered an online fraud. You don’t know how much money has been defrauded. In this case, you can only call the police. Call the police via 110 and explain clearly the situation in which you were deceived. Then I waited for the notification at home.

4. Is the CoinTiger Bitcoin platform a fraud?

Whether it is a fraud platform, you can consult the police with evidence.
If you encounter fraud, you should call the police with evidence.
The police will identify and investigate.
If it is a fraud case, the police will actively investigate it.
If the case is solved, the victims will be able to recover their losses.

5. The BESTBTC platform is a fraud platform, please be careful

I was defrauded of more than 100,000 by investing in this currency trading platform. Fortunately, I have found someone to help me recover it. Oh, so lucky

6. The transnational online pyramid scheme case was solved, why the Bitcoin scam continues to be banned

The original story of the case:

In early 2019, the public security agency in Yancheng, Jiangsu Province discovered Chen and others at work After being suspected of using a virtual currency trading platform to organize and lead pyramid schemes, a task force was immediately established. In June of the same year, under the coordination and organization of the Ministry of Public Security, the police of the task force went to Vanuatu, Cambodia, Vietnam, Malaysia and other countries and regions to strengthen police law enforcement cooperation and successfully captured 27 major criminal suspects hiding abroad. In March 2020, all 82 key members suspected of pyramid schemes were arrested.

Why do people always get fooled?

In addition to the continuous innovation of MLM criminal methods and the increasing concealment and deception that lead to some people being fooled, it is also inseparable from human nature.

People are greedy and profit-seeking. It is precisely this kind of "investment" that seems to be "high-yield and high-return" that is so attractive that people keep jumping into the pit.

7. The first Bitcoin cross-border online pyramid scheme was solved. Why was the amount involved so large?

This Bitcoin online pyramid scheme was officially solved on July 30 this year. It is a large multinational online MLM organization entrenched at home and abroad, involving more than 2 million participants, with complex hierarchical relationships, with more than 3,000 upper and lower levels. The total amount involved is as high as more than 40 billion yuan, which can be regarded as the case with the widest area, the largest number of participants, and the largest amount of money among all cracked pyramid schemes. This case is very different from previous pyramid schemes. It can almost be regarded as a new type of pyramid scheme.. Its biggest feature is that it uses the Internet to carry out pyramid schemes, bringing the hidden pyramid schemes from the underground into the public eye.

8. Is the Bitcoin Trading Contract Company a scam?

Probably not, but it is impossible to make money through Bitcoin because Bitcoin is used on the Internet. A trading currency.

9. Is the Encore Bitcoin platform fake and a scam?

Whether it is a fake or not, the risk of closing down is very high for small exchanges. big. Therefore, if you want to trade Bitcoin, you still have to go to the big exchanges, such as Binance, Huobi and OK. They have strong profitability, strong risk resistance, and low risk of running away.

10. Is the OKEX Bitcoin exchange platform a scam?

How could it be a scam? Such a large international company must be reliable.