揭秘比特币七大骗局！

　　1、冒充专业人士指导【割韭菜】

　　现在市场上很多所谓的分析师和专家，以指导你操作炒比特币为由，拉你去他所在的平台操作，然后频繁喊单造成巨额手续费，收割你的本金；或者直接联合平台反向喊单，收割你的本金！
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　　2、比特币传销诈骗【拉人头】

　　2015年香港一个比特币支付平台突然关闭，涉及金额高达30亿港币。该平台称，投资者以40万购买比特币采矿合约，每日赚取比特币，约4个月可回本，一年可额外赚取60万。网站还游说投资者介绍他人购买子合约，这种拉人头获利是典型的传销模式，一旦没有新的投资者加入或组织者突然失联，投资者将损失惨重。

　　3、比特币挖矿机诈骗【挖矿】

　　比特币的生产在专业圈里称之为“挖矿”，挖矿设备的性能一定程度上影响了获得比特币的效率，因此需要强大且昂贵的专门设备，此类诈骗案件就是针对希望购买“挖矿机”的投资者。通常在订购设备时，投资者被要求先付定金，出现卖家或中介收到钱后即卷款跑路、消失的诈骗案件。

　　4. Bitcoin software fraud [Black platform]

　　Taking the Bitcoin wallet as an example, the Bitcoin wallet is used to store Bitcoinonline and The latest plan. Scammers use some well-known, real wallet symbols and names to package false wallet applications to deceive users. If users accidentally download false wallets, the Bitcoin they deposit will fall into the scammers’ wallets.

　　In addition, some dishonest individuals will imitate the Bitcoin platform system, manipulate the production and trading of altcoins, attract investors to buy, and then sell them in large quantities when the time is ripe, causing huge losses to investors.

　　5. Bitcoin phishing [Airdrop]

　　Phishing fraud includes sending emails to customers, notifying them that they have received Bitcoin, but they need to log into their Bitcoin account through the link in the email to receive it. In this way, these phishing fraudsters can gain control of the customer’s account.

　　6. Money laundering [Recent card blocking surge] using Bitcoin

　　Bitcoin and some Bitcoin trading platforms have become an important platform for transferring赃款, as their transactions are convenient and difficult to regulate, which objectively helps the suspects complete the money laundering process. For example, in a case in 2014, the suspects used the proceeds of crime to buy Bitcoin, then placed the Bitcoin in a sports betting and How to find it registered overseas, and then the suspects went to Macau to sell the Bitcoin to overseas Bitcoin platforms, completing the entire process of money laundering and liquidation.

　　7online casino download and The latest strategy. Illegal fund-raising [Pyramid Scheme] using Bitcoin

　　Token issuance financing refers to the financing entity raising Bitcoin, Ether, and other so-called ‘Online casino and How to find it’ through the illegal issuance and circulation of tokens. In the ‘Announcement on Preventing the Risks of Token Issuance Financing’ jointly issued by seven ministries and commissions, it is mentioned that it is essentially an unauthorized illegal public financing act, involving illegal issuance of token coupons, illegal issuance of securities, and illegal fundraising, financial fraud, pyramid schemes, and other criminal and illegal activities.

　　What to do if defrauded

　　If you are defrauded by telecommunications fraud, please call 110 for an alarm immediately and inform the police:

　　1. The victim’s name and ID number;

　　2. The account number and the bank where the victim transferred cash;

　　3. The exact amount and time of the transfer;

　　4. The account number, account username, and the bank where the account is opened (both bank counters and bank customer service can help inquire).

　　5. The remittance receipt or electronic receipt screenshot can be used by the 110 alarm system to urgently freeze the suspect’s bank card with this information. Telecommunications fraud can cause a person to lose all their wealth without a moment’s notice, and we make every effort to protect the victim’s defrauded funds.

　　↓↓↓ Detailed explanation of rapid payment stoppage

　　1. Keep the proof of remittance or transfer and immediately call 110 for an alarm, or report to the local public security criminal police team or police station.

　　Since the money transferred to the fraudster’s account is quickly transferred and withdrawn by the criminal, the payment stoppage work is a race between the public security organs and the criminals to see who is faster. Therefore, the shorter the time from being deceived, the more accurate the information provided, the higher the success rate of payment stoppage. Currently, it cannot be guaranteed that every reported case can be successfully stopped, such as: the victim discovers being deceived too late, and the criminal has already transferred and withdrawn all the defrauded money; it also cannot be guaranteed that all defrauded money in every case can be stopped, such as: the criminal has already transferred and withdrawn part of the defrauded money; at the same time, it may also occur that the amount paid exceeds the amount reported by the victim, such as: the involved account is involved in several cases, and money from multiple victims has been transferred to this account.

　　2. Clearly explain the process of being deceived to the police and accurately provide the victim’s name, the account and the bank where the victim transferred cash.

　　3. Accurately provide the police with the account number, account username, and the bank where the account was opened (both bank counters and bank customers can help inquire about this).

　　4. Provide the police with screenshots of remittance receipts or electronic receipts.

　　Criminal punishment for fraud

　　1. Those guilty of this offense shall be sentenced to less than three years of fixed-term imprisonment, detention, or criminal detention, and may be subject to a fine or a single fine.

　　2. Those with large amounts or other serious circumstances shall be sentenced to between three and ten years of fixed-term imprisonment, and shall be punished with a fine.

　　3. Those with extraordinarily large amounts or other extraordinarily serious circumstances shall be sentenced to more than ten years of fixed-term imprisonment or life imprisonment, and shall be punished with a fine or confiscation of property.

　　According to the provisions of the ‘Interpretation of the Supreme People’s Court and the Supreme People’s Procuratorate on Certain Issues Concerning the Application of Law in Handling Fraud Cases’ (effective as of April 8, 2011): fraud involving public or private property valued between 3,000 yuan and 10,000 yuan, between 30,000 yuan and 100,000 yuan, or over 500,000 yuan should be respectively identified as ‘considerable amount’; ‘large amount’ or ‘extraordinarily large amount’ as stipulated in Article 266 of the Criminal Law.

　　If any of the following circumstances are present when the amount of fraud reaches the specified amount standards, they may be subject to severe punishment in accordance with the provisions of Article 266 of the Criminal Law:

　　(1) Carrying out fraud by sending short messages, making phone calls, or using the internet, radio and television, newspapers and magazines, etc., to deceive a large number of unspecified individuals.

　　(2) Cheating relief funds for disaster relief, emergency rescue, flood control, preferential treatment, poverty alleviation, relocation, relief, and medical care.

　　(3) Carrying out fraud under the guise of disaster relief fund-raising.

　　(4) Cheating the property of the disabled, the elderly, or those who have lost the ability to work.

　　(5) Causing the victim to commit suicide, become mentally deranged, or suffer other serious consequences.

　　If the amount of fraud is close to the standards of ‘large amount’ or ‘extraordinarily large amount’ as stipulated in the aforementioned regulations, and meets any of the circumstances specified in the preceding paragraph or belongs to the key members of a fraud gang, it should be separately identified as ‘other serious circumstances’ or ‘other extraordinarily serious circumstances’ as stipulated in Article 266 of the Criminal Law.

　　This article is adapted from the internet, aiming to better help more readers avoid the troubles of fraud and recognize investment traps. If there is any infringement, please contact the author to handle the issue of deleting the post!