Who would go to a fake exchange to trade contracts?
挖矿的小羊
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Last night I had dinner with a lawyer friend, and I heard that recently several people have been consulting about whether they can file a case for contract losses. These people want to use RMB to exchange for USDT to make contract bets on price increases or decreases, and the end result is that they gradually get liquidated, and their principal is quickly gone, with tens of thousands or even hundreds of thousands being quite common. There are also some who provide tips, teaching you how to incur contract losses, etc.
Today, I will explain under what circumstances contract losses fall within the scope of criminal case filing, which can be reported to the public security organs for recovery.
The first common scenario occurs at large exchanges. For example, if you are trading contracts to short or go long on Bitcoin, Dogecoin, etc., at a certain exchange, losses incurred from guessing the wrong direction are considered risk-bearing behavior, and the losses are self-responsible and do not constitute a crime.
The second scenario involves a so-called expert you met online, who teaches you how to trade contracts with guaranteed profits and then directs you to a third-party unregulated exchange. At this unregulated exchange, you exchange USDT for their platform token, and the contract's cryptocurrency is often a worthless token. If you encounter situations like a 'heaven and earth needle', you are likely dealing with a scam. This type can be reported to public security organs for case filing, as it falls within the scope of criminal cases involving fraud, and many have successfully led to criminal cases being filed by the public security organs.
Therefore, the key to contract losses is whether it is due to data manipulation by human back-end operations or market conditions leading to liquidation. Some exchanges are clearly unregulated, and the tokens involved are often worthless, with high leverage, making it evident that it is a scam.
The currency $AR has been fluctuating around 19-22 for many days, with the dealer preparing to move. It will soon rise, and I suggest buying it. You will come back to thank me within three days.
$AR has returned to 19, the rise of this round of altcoins may not meet expectations, because if the pie falls, the overall market cannot rise, historically there have been very few instances of BTC falling while altcoins rising significantly, unless BTC remains flat, can stabilize market information, and then altcoins can take off
The coins are ready; what exactly happened in the crypto space???
Is Trump dead? Or has Satoshi Nakamoto resurrected? What happened, only God knows. Changes in the capital market are more sensitive than a woman's G-spot; no one really knows the true reason. The various reasons you see online are basically just imagined outcomes by others. Finding reasons has always been the work of analysts; we're here in the crypto space to make money, not just to talk nonsense. Looking at the responses from the 'big shots', they mostly talk about the Federal Reserve, the US economy, the US elections... such outdated clichés, reminiscent of analysts in institutions who speak eloquently but have never actually traded. As a seasoned player in the crypto space for 9 years, let me talk to you today about what truly controls the rise and fall of Bitcoin. Is it various data, charts, and policies, or is there something else going on?