I had dinner with a lawyer friend last night, and I heard that several people have been asking whether they can file a case if they lose money on contracts. These people want to use RMB to deposit money and exchange U to make contracts to guess the rise and fall. The final result is that they slowly blow up their positions, and the principal is gone in a short time. It is very common to lose tens of thousands or hundreds of thousands of yuan. There are also some people who take orders and teach you how to make contracts to lose money, etc.

Today I will tell you how to analyze the circumstances under which contract losses fall within the scope of criminal prosecution, and you can report to the public security organs to recover them.

The first common one is in large exchanges. For example, if you make contracts on a certain Yi and An and short or long Bitcoin, Dogecoin, etc., if you guess the wrong direction and cause losses, it is an act of bearing the risk yourself, and the loss is not a criminal offense.

The second type is a so-called expert you met online. He teaches you how to make contracts to ensure that you will make a profit without loss, and then asks you to go to a third-party fake exchange. You exchange U for their platform currency in the fake exchange, and the currency for the contract is also an air coin. If you encounter Tiandizhen, most of them are pig-killing scams. This kind of case can be filed by the public security agency, which belongs to the scope of criminal case filing. The other party is involved in fraud, and many of these cases have been successfully filed by the public security agency.

So the key to contract losses is whether the data is tampered by the background? Or is it caused by the market situation? Some are fake exchanges at first glance, with some air coins on the single platform, Tiandizhen, and a thousand times leverage. It is obviously a scam.