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wholesale fashion jewelry dozen The layers of online fraud are endless, and the means are constantly renovating. For this situation, the public security department has resolutely cracking down on, resolutely cracking down on illegal behaviors, and it is not allowed to quit in the fleeing criminal!
The recently involved more than 2 million participants, more than 3,000 layers of hierarchical relations, and a total value of more than 40 billion yuan in virtual currency involved in the case.
In it is understood that the platform uses blockchain technology as a gimmick and virtual currency such as Bitcoin as the transaction medium. Under the guise of providing virtual currency value -added services, it promises to recover high rebates and attract the participation of the masses. Such virtuals are virtual. Coin fraud cases are not uncommon in the current market.
Recently, the public security organs filed a case to investigate the "Plus Token Platform" network MLM case. Extraordinary multinational network MLM organizations.
This case is the first network pyramid scheme that the public security organs detected by the virtual currency of Bitcoin as the transaction medium. Criminal suspects Chen and others have set up a "Plus Token platform" and developed related applications to engage in Internet pyramid schemes. There are technical groups, marketing groups, customer service groups, and currency groups under the platform, which are responsible for technical operation and maintenance, promotion, consultation and answers, and reviewing coins.
The participants recommend and pay virtual currency worth more than $ 500 as a "threshold fee". They can obtain membership qualifications. Members obtain the "Plus" coins created by the platform according to the value of virtual currency paid, and according to the addition The order forms up and down and hierarchical relationships. Based on the number of offline and the number of investment funds, the platform divides members into five levels: members, big households, coffee, big gods, and creation, and distributes the corresponding amount of "Plus" coins as rewards and rebates at the level of level. In order to attract more personnel to participate, the "Plus Token Platform" criminal gang used the Internet to promote the platform's additional method, operating model, bonus system, and profit prospects. The background of the "foreign projects" has promoted the platform for platform promotion through offline activities such as meeting meetings, concerts, and tourism, and even spending heavy money to hold thousands of people's scale promotion conferences many times.
The development of more than 2 million people during the duration of the platform, as many as more than 3,000 layers of levels, and a total of millions of virtual coins such as members Bitcoin and Ethereum coins. Most virtual coins are used to distribute members' "heads" rewards, and some of them are realized for daily expenses and individuals of people and others.
In modern society, fraud cases similar to the "Plus Token platform" are not uncommon in the current market. And the higher the means. Various false methods such as publicity, packaging, and reorganization attract members to join them, and pay a large amount of member fees. Tell them that these can be appreciated, can tokens, and even say that they can seek a higher position. As long as they are huge, they are very attractive in front of many people. Therefore, many people have fallen into this, and they get deeper and deeper. They will only invest more and more, and you can't see the money at all.
In recent years, MLM crime methods have been renovated, and concealment and confusion have been continuously enhanced. In the face of such difficult situations, the public security organs will actively adapt to the new characteristics of this crime situation, further improve their level, enhance their own level, enhance themselves The business capabilities always maintain the sensitivity to illegal forms, resolutely crack down on MLM illegal acts, and at the same time strengthen the comprehensive management and source prevention and control of relevant enterprise departments.
Why are frauds using virtual currency as a means? On the one hand, the continuous "advanced" of the fraud organization, the original MLM fraud organization is continuously packaging and scamming with new technologies. On the other hand, some investors have poor information. Because they do not understand new technologies, they are more likely to be deceived because of high pursuit of profits.
The hope that everyone can choose some more reasonable financial management methods in financial management!
wholesale 14 k jewelry Recently, in accordance with the deployment of the Ministry of Public Security, the public security organs filed a case to investigate the "Plus Token Platform" network pyramid scheme. Great multinational network MLM organizations outside the outside world. The case was the first network pyramid scheme that was detected by the public security organs with digital currencies such as Bitcoin. It involved more than 2 million participants and more than 3,000 layers of hierarchical relations.
Bitcoin network MLM. From the beginning of the target group, it is different from the previous MLM organizations. In the past, MLM organizations were mainly deceived young people who did not have sufficient social knowledge, or those cultural levels were not high. The people at the economic level are going offline from them. The Bitcoin Network MLM has adopted a new packaging method. With the popularity of "virtual currency" and "blockchain technology", it dedicated to those middle and senior intellectuals who knew these knowledge, or those hands. City residents who have a lot of money and are interested in this aspect. And this MLM gang appears directly in the public's sight, and has made a lot of packaging on its own platform on the Internet to reduce people's alertness to them. Until now, there are still some public accounts that promote marketing, the "record" on the facade of MLM tissue decoration is still hung. For example, "Participating in the Blockchain Summit", "Obtaining Annual Blockchain Influence Brand", "Meeting Global Blockchain Technology Experts" and so on.
So the handling of funds for such a large amount can be treated with international practice. The most common way of trading in our weekdays is to buy and sell in digital currency exchanges. For example, in 2018, the British Israi Police explained to the court after seizing 295 Bitcoin, and explained the risk of extreme volatility and transfer or stolen Bitcoin to the court. In the end, the court agreed to replace Bitcoin with the British pound. The Sali police sold these 295 Bitcoin through a approved bitcoin exchange. According to the British "Financial Times", the police established their own Bitcoin wallets and then transferred and converted through the exchange. These funds were subsequently transferred to the police's bank account, and the criminal income was 18.8 % -about 273,000 pounds was retained, and the Sali police could use this fund to increase its funding budget.
wholesale aromatherpy jewelry It should be returned to the deception. 8 Recently, the highest price of Bitcoin has touched $ 11726.11. The most injured MLM case is the underlying people. It is not easy to make money and should be returned to them.
snap button jewelry wholesale The seized funds shall be confiscated illegal income in accordance with the relevant provisions of the law, except for compensation to the victims.
jewelry wholesale brazil The funds seized should actually be handed over to the country, because these funds are obtained through improper methods