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2022-03-23 10:34:04

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1. 大家不要玩焱币，都是偏人，叫你贷款玩，说可以提现，到最后都不能提现，希望大家不要像这样上当受骗。

我觉得这么说真的对，客服叫我充值两千多块钱，我充值了，然后就说我账号是非法买卖的又叫我冲了4000多块钱，现在我都怀疑这个平台是诈骗的

2. 被骗入币圈，损失23万8，现在想通过币圈把钱捞回来，请币圈大佬指点一下。

人都会吃亏在一个贪上，别想着回本了，收手就是赚了，你越想回本越陷的深，你想着别人的收益别人正在想着你的本金，收手吧把心收回来赚点踏实钱吧，我也亏过好多钱，当时就想多赚点到头来钱没赚到本金都给钱没了，这年头骗子太多了，钱到他手里想拿回来没机会，只有不参与才是正确的。

3. 币圈到底靠谱不

不靠谱，都是骗局，千万不要参与进去，不要不听劝！

4. 一个币圈平台如果跑路还会回复客服信息吗

我觉得既然是跑路了，那就什么都没有了，肯定就没有客服回复你消息了。就算有也是为了拖延时间。

5. 币圈集体崩盘，22万人爆仓，这是发生了什么情况

币圈集体崩盘，22万人爆仓，加密货币全线出现恐慌式崩盘。

比特币价格的急剧上升和下跌造成了许多投机者，这进一步增加了比特币的风险。这种价格波动以及比特币价格和价格之间的严重偏差，使比特币持有人在遇到问题时蒙受巨大损失。其次，也会受到政策的影响，中国互联网金融协会，中国银行业协会和中国支付清算协会联合发布了关于防范虚拟货币交易中投机风险的通知。 该公告强调，金融机构，支付机构及其他会员单位不得使用虚拟货币对产品和服务进行定价，不得直接或间接开展与虚拟货币有关的业务。 实际上，许多中央银行以前都收紧了比特币交易。

6. 为何说币圈骗子的末日就要到了

因为虚拟货币只是面向未来，想要颠覆传统货币交易的一种手段，只不过是一种欺骗的话术，没有可长久的操作性。

一夜之间，区块链风靡全国，货币圈一片欢腾。他们中的许多人接触区块链。或是与多方不接触的企业股价全面上涨。无论微信群是否还在餐桌上，区块链都在被谈论。但对于大多数普通人来说，即使是站在讲台上谈论区块链的人，它能做的仍然是阴天。

如果将数字货币作为国家主权货币引入，必须清理大量虚拟货币，不能让这些虚拟货币影响数字货币的声誉。在很多方面，国家都非常重视区块链技术和数字货币，所以说虚拟币圈的末日即将来临。

7. 币圈交易所真的很黑心吗

首先你要玩大的交易所，排名靠前的如火币 okex是很放心的，不会跑路；
其次是不能玩合约，交易所随意插针就会爆仓。

8. 币圈暴跌众生相，有人一夜负债58万，虚拟货币背后的风险有多大

币圈暴跌众生相，有人一夜负债58万，虚拟货币背后的风险有多大？现在整个虚拟货币已经开始大面积下滑，这是一个非常正常的事情，因为他们背后存在着巨大不确定性。下面给大家具体分析一下，朋友们可以作为一种参考：

第三，由于新冠疫情影响，任何物品都会重新定价，这也影响到虚拟货币：

新冠疫情发生之后，全世界经济体系遭到非常大破坏，从而导致很多物品，需要重新定价。而虚拟化货币，这些年发展太快，所以就需要重新来定价。在这样背景下，自然他们会全面调整，高出预期的价值，自然会导致虚拟货币整体崩盘。这也是虚拟货币，下滑背后重要因素，所以大家一定要躲避风险。

9. 火币网交易数字货币如BTC和usdt进行了买卖，收到黑钱20万被冻结。说这个也是犯罪要拘留我怎么办

构成犯罪会拘留，可以申请律师。

在币圈混的人都知道，比特币BTC、泰达币USDT等数字货币交易是有一定法律风险的，稍有不慎，就有可能收到黑钱甚至触犯刑法。要想在币圈吃口安稳饭，就应该懂得如何化解数字货币交易的犯罪风险，否则，可能今天账户被冻结，明天甚至被拘留，不得安心。

随着公安机关对网络黑产犯罪的打击力度的增加，数字货币交易的刑事犯罪风险也是越来越大，这应该引起所有币圈人的重视，只有重视化解数字货币交易的犯罪风险，合法合规，养成良好的操作习惯，才能做到增强匿名性，预防和防范相关的刑事法律风险,才能走得长远，等在前面的，有可能是牢狱之灾。

数字货币犯罪是新型网络犯罪，与传统犯罪不同，很多人对此类犯罪不了解，也不懂得该如何才能争取到最轻的处罚，数字货币犯罪的定罪量刑标准以及如何才能争取到无罪和罪轻的处罚。

相关信息

虚拟货币交易中，如果买家用来购买虚拟货币资金是诈骗、毒品、色情、赌博等违法所得，一旦买家被抓，将虚拟货币的卖家牵扯进来，如果有证据证明卖家明知买家的资金来源违法，警方就有可能以洗钱罪、非法经营罪、掩饰隐瞒犯罪所得罪以及上游犯罪的共同犯罪（包括诈骗罪、开设赌场罪）等名义将数字货币卖家拘留协助调查。

甚至逮捕、公诉、判刑。对于此类刑事风险的化解所有在币圈混的人都应该重视，例如我们处理的烟台李某20余人网络投资诈骗案，诈骗团伙将诈骗来的钱全部在网站上购买了比特币，警方根据投资平台第三方支付的资金流水将比特币卖家以诈骗罪抓获。

1. Don’t play Yancoin. They are all biased people. They ask you to take a loan to play, and they say you can withdraw cash, but in the end you can’t withdraw it. I hope you won’t be deceived like this.

I think this is true. The customer service asked me to recharge more than 2,000 yuan. I recharged it, and then said that my account was illegally bought and sold and asked me to charge more than 4,000 yuan. Now I Everyone suspects that this platform is a scam

2. I was deceived into the currency circle and lost 238,000. Now I want to get my money back through the currency circle. Please give me some advice from the big guys in the currency circle.

Everyone will suffer from greed. Don’t think about getting your money back. If you stop, you will make a profit. The more you want to get your money back, the deeper you will get. You are thinking about other people’s profits while others are thinking about yours. Principal, take it back and make some real money. I have lost a lot of money. At that time, I wanted to make more money, but in the end I lost all my principal. There are too many scammers these days. Money is gone. There is no chance of getting it back in his hands, so the only right thing to do is not participate.

3. Is the currency circle reliable?

No, it’s all a scam. Don’t get involved and don’t listen to advice!

4. If a currency circle platform goes away, will it still reply to customer service messages?

I think since it has gone away, there is nothing left, and there will definitely be no customer service to reply to you. News. Even if there is, it is just to delay time.

5. The currency circle collectively collapsed, and 220,000 people liquidated their positions. What happened?

The currency circle collectively collapsed, and 220,000 people liquidated their positions. There was a panic across the board in cryptocurrencies. collapse.

The sharp rise and fall of Bitcoin prices has caused many speculators, which further increases the risks of Bitcoin. This price fluctuation and the severe deviation between the price and price of Bitcoin cause Bitcoin holders to suffer huge losses when they encounter problems. Secondly, it will also be affected by policies. The China Internet Finance Association, the China Banking Association and the China Payment and Clearing Association jointly issued a notice on preventing speculative risks in virtual currency transactions. The announcement emphasizes that financial institutions, payment institutions and other member units are not allowed to use virtual currencies to price products and services, and are not allowed to directly or indirectly conduct business related to virtual currencies. In fact, many central banks have tightened Bitcoin trading before.

6. Why is it said that the end of the currency scammers is coming?

Because virtual currency is only a way to face the future and subvert traditional currency transactions, it is just a kind of deception. His words have no long-term operability.

Overnight, blockchain became popular all over the country, and the currency circle was filled with joy. Many of them are exposed to blockchain. Or the stock prices of companies that are not exposed to multiple parties will rise across the board. Whether the WeChat group is still on the dining table or not, blockchain is being talked about. But for most ordinary people, even those who stand on the podium and talk about blockchain, what it can do is still cloudy.

If digital currency is introduced as a national sovereign currency, a lot ofVirtual currencies should not be allowed to affect the reputation of digital currencies. In many aspects, the country attaches great importance to blockchain technology and digital currency, so the end of the virtual currency circle is coming.

7. Are cryptocurrency exchanges really black-hearted?

First of all, you have to play with big exchanges. Top-ranked exchanges such as Huobi OKEX are very safe and will not run away. Road;
Secondly, you cannot play with contracts. If the exchange inserts pins at will, your position will be liquidated.

8. The currency world plummeted, and some people were in debt for 580,000 overnight. What are the risks behind virtual currencies?

The currency world was plummeting, and some people were in debt for 580,000 overnight. What are the risks behind virtual currencies? How big is it? Now the entire virtual currency has begun to decline on a large scale, which is a very normal thing because there is huge uncertainty behind them. Let me give you a detailed analysis below, which friends can use as a reference:

Third, due to the impact of the new crown epidemic, any item will be repriced, which also affects virtual currency:

After the outbreak of the new crown epidemic, the global economic system has been greatly damaged, resulting in the need to reprice many items. As for virtual currency, it has developed too fast in recent years, so it needs to be repriced. Under such a background, it is natural that they will make a comprehensive adjustment and the value will be higher than expected, which will naturally lead to the overall collapse of the virtual currency. This is also an important factor behind the decline of virtual currency, so everyone must avoid risks.

9. Huobi traded digital currencies such as BTC and USDT, and received 200,000 black money and was frozen. What should I do if they say this is a crime and I will be detained?

If it constitutes a crime, I will be detained. You can apply for a lawyer.

Everyone who is involved in the currency circle knows that digital currency transactions such as Bitcoin BTC and Tether USDT have certain legal risks. If you are not careful, you may receive black money or even Violate criminal law. If you want to have a stable job in the cryptocurrency industry, you should know how to resolve the criminal risks of digital currency transactions. Otherwise, your account may be frozen today or even detained tomorrow, and you will not have peace of mind.

As the public security organs increase their intensity in cracking down on Internet crimes, the criminal risks of digital currency transactions are also increasing. This should attract the attention of all people in the currency circle. Only by paying attention to resolving digital currency The criminal risks of transactions, legality and compliance, and developing good operating habits can enhance anonymity, prevent and guard against related criminal legal risks, and only then can you go ahead in the long run. What awaits you may be jail time.

Digital currency crime is a new type of cybercrime. Different from traditional crimes, many people do not understand this type of crime and do not understand how to obtain the lightest punishment. The standards for conviction and sentencing of digital currency crimes and How can we win innocence and a lighter punishment.

Related information

In virtual currency transactions, if the buyer uses monetary resourcesGold is illegal income from fraud, drugs, pornography, gambling, etc. Once the buyer is caught, the seller of the virtual currency will be involved. If there is evidence that the seller knows that the buyer's source of funds is illegal, the police may charge him with money laundering and illegal business operations. The digital currency seller was detained to assist in the investigation in the name of crimes, concealment and concealment of criminal proceeds, and common crimes of predicate crimes (including fraud and opening of casinos).

Even arrested, prosecuted and sentenced. Everyone who is involved in the currency circle should pay attention to the resolution of such criminal risks. For example, we handled the online investment fraud case involving more than 20 people named Li from Yantai. The fraud gang used all the defrauded money to buy Bitcoin on the website. According to the police The flow of funds paid by third parties on the investment platform led to the arrest of a Bitcoin seller for fraud.