How to report a fraud in virtual currency?

Since you are playing virtual currency, you must be aware of accepting losses and being deceived.

Why were you deceived? Because you pursue the high returns promised by others. You think that not all people in the currency circle are bad people, and that your luck is not so bad, and you must have met good people.

So, without any credit basis, you paid real money to the other party without any evidence.

As far as the domestic currency circle is concerned, all social crowdfunding. First-level projects. Local dogs, etc. are all such high-risk investments. The trust of the other party is what you think it is, and no one knows whether it is worthy of trust.

There are several situations:

Some people in the currency circle do care about their reputation. For their long-term interests, they choose to become the subject of trust, but what is the currency circle? You can't be trustworthy just because you want to.

You are trustworthy, but what if your boss and your partners are not trustworthy?

Moreover, according to my observations over the years, once a bear market comes, the upstream primary market intermediaries are all dishonest. In the world of blockchain, everything is anonymous and you can't track it at all. Those you can track have no legal responsibility and they are also victims. What can you do?

So you can only bear the losses in the currency circle by yourself.

In the second case, you are directly exposed to scammers. This type is probably what the questioner encountered. I believe that everyone can see their figures on Zhihu and major content platforms. They usually take advantage of everyone's desire to make a lot of money and directly cheat money from everyone.

The routine is often very simple, that is, to make money for you, recommend a trading platform to you, and then you apply for an account yourself, operate it yourself, and then make a lot of money. Of course, you will verify whether this trading platform is reliable. He will ask you to check on the non-small account platform, and you will find that it is indeed a formal exchange, but you have never heard of it.

In the end, you put hundreds of thousands or even millions of dollars into this exchange with confidence. When you start operating, you make a lot of money. When you want to cash out, it's all over and you can't withdraw it.

They will often tell you how much you need to deposit before you are eligible to withdraw money. After you deposit money, they will also tell you how much more you need to deposit before you can withdraw money. If you don’t realize that this is a scam, or think that you have already lost so much, what if it is true?What if the other party has a change of heart?

...

The final outcome is the same, you will never get your money back, you have been cheated.

At this time, you are limp on the ground, unable to get up for a long time, thinking about calling the police, but the probability of getting the money back is 0. Remember, it is 0.

In other words, once you are deeply trapped in this scam, you can't get a penny back.

So everyone chooses an exchange very seriously, it is important to find a reliable person to introduce you to the official exchange of Binance and Ouyi.

Of course, you can report the case, but don't think about getting the money back.

Because the police may not know the difference between virtual currency and game coins.

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