What happened after 924? What if the public security agencies don't accept the deal?

Like I said before, this streak will last as long as possible, but I've been working out recently, so I rested. It is a post-employment business problem. Let's talk about the burning issues, incidents related to the theft or fraud of virtual digital currency. What if the Department of Public Security rejects the case?

Recently, while the big exchanges once wiped out land users, many criminals took this opportunity to steal users' belongings by sending them counterfeit wallets through WeChat group, Telegram group or by mail. He was just a friend of Liu's lawyer. Criminals trick users into putting fake "Little Fox" wallets for various reasons. After the user registers their wallet and assets, they see the assets are out of control and send them to their account. This not only includes digital currency address scammers, but also virtual devices in the oil chain, real estate, etc.

There are also situations where it is easier and safer. Scammers post credentials as an excuse to buy USD. After the victim changed the usdt to the crook wallet, the crook refused to pay the fiat in bulk. The reason is that you end up deleting your friend or the hacker. WeChat calls go unanswered and the world is gone.

Lawyer Liu believes that in the above two cases, the fraudster acted in accordance with the fraud law. In general, the crime of fraud should have the characteristics of 1. For the purpose of fraud 2. A means of concealing the truth using false facts 3. The victim of abuse understands and dismisses. First, the liar should be seen as a liar for criminal purposes, in which the liar is in the victim's money or other property Use the virtual without valid reason, without conflict between the liar and the victim, and the liar should be considered a liar for the purposes of criminal law. The scammer is in possession of the victim's money or other virtual goods without a valid reason. The second, whether it is a small fox wallet or a fraudulent USD trade claim, is fabrication of facts and cover-ups of facts. Finally, if the victim finds out that it is a counterfeit wallet, they will not have to register, and if they find out that the USD exchange is fraudulent, they will not give the money to anyone else. 'other. must be discarded. Virtual wallet. Assets based on misunderstanding.

In fact, many existing incidents also support Liu's thought. Lawyer Liu will select a few situations to report to you.

Case number 1:Collect coins, but don't give them money,(2017) Yu 9001 Xing Chu n° 1024

Guo peng, which was brought in Wechat and victims on 2017, and Geng have a small coin troming of the belief and songs of the song. July 15, 2017 we have searched 70 points of 14,700 yuan for a moment because we have been looking for 70 a bit of calling to wechat hmong. Bitcoin, First Change Pay, and Work Bitcoin has been sent to Bitcoin Bank address. The song in the afternoon, both people call the partner MoU will be 10.14,41 million yuan to show about Bitcoin address. After receiving Bitcoin, guo peng has been removed from Wechat, mobile phone closes, logout micro characters. Guat peng gets more than 850,000 yuan and has been converted to 850,000 yuan on card bank by credit card. July 187, 2017, Guat Peng has increased a little on July 15. Food Stamps and bank cards. The court conceals the truth that was caught the guo illegally by Guo Bible. The fact that it has been a civil relationship is the truth and the priests are, and the court to support him.

Case 2: Collect Money and Don't Give Coins, (2019) Gan 0730 Xing Chu No. 256

After receiving trials, Fugo Qiamin, February 2019, if there is "virtual value and other virtual resources and unable to change. .. . In the March of the same August, Qi Li is published on Wechat clusters, then the victim guo 1, zhao 1, FU Mou, Xu Danzhi deal. The fourth person is paid to create a bank account (a card number: 62-bit and a Bitcoin of change 216,000 yuan. After Get changes, the QIV Min receives a 0.05 Bitt correspond to GUO 1, PS, and send a slot. Send a bit of victim. Send a bit of abuse slightly coins, and people zi liocin to send Bitcoin or pay back, and refrigerated hair loss. Request at residual 101373.75 yuan, and American ants will move 400,000 companies to the Shangrao number (card: 62 × l).

The truth of the court affects conflict as the ideas of the parties, depending on the fact and proof of argument, as follows. Regarding whether the defendant ranch qiamin sets the crime. The victim is about the use of the fact, which uses the facts of the truth to make mistakes and tools of artists. After irradiation, the defendant of QI mites 0.225 material, and it still has the "new" trading platform virtual call. Freeze. Float coins all of 20 parts of all the victims. When the victim calls the currency, PS False Screenshot will refer to the victim, and really just referred to the victim of the victim. Will. Call. Once the victim returned to the appeal or request of the actor, rejecting the victims and rejects the income until people are told to report and announced. Marketing is used to pay for personal loans. The above facts have many victims, and the defendant of Leimin confirmed. In points, the harsh patient is considered an act of behaviors that have the victim of the victim's property. In this case, Security defendant Lee min and his people protection does not comply with the protection and the protection of the court Sunrised "Wutong Tale approves" Wechat Group's Industry Regular Paid Celegation . Therefore, those who are defensive and the defense of the protected persons from court. The court is the claimed author of illegal, secret, and values ​​that are serious, and behavior will be disciplined.

Case 3: Fraudulent victim to obtain money and claim reimbursement, (2019) Shanghai 0115 Xing Chu No. 2426 ib

According to the investigation, on November 26, 2018, the accused Hong Moumou used the negative effects of the virtual currency exchange platform "Huobi Platform" to fraudulently request a removal measure and claim money from the Zhang Mou victim when not paid. You have 50,000 RMB (all benefits below are in RMB). The court found that the accused, Moo-Mu Hong, had disclosed false and misleading information, deceived the public with the aim of committing a crime and had received large sums of money, and that the offense was a fraud .

Typing on the blackboard: From our situation above, we can make a very good decision. Giving or Receiving Money Without a Valid Cause A party who refuses to give money without a valid reason is fraud.

These behaviors are all associated with the crime of deception. Since 924, victims have had a harder time reporting their crimes. Public security agencies "often use a legal entity, unincorporated organization, or investor in virtual currency and other derivatives. This is a violation of public judgment and customs and is relevant to public affairs," he said. he declared. You pay for yourself, ”he said.

1. Victims are stolen by counterfeit or counterfeit wallets over the counter, or products are stolen by fraudsters, this is not an "investment in virtual currency" and other derivatives ". Under this policy, the victim violates good civil and cultural rights. . Why should the security agency dismiss the case?

2. Is the judgment of the thief or fraudster illegal? Everyone knows it must be a crime, but even if virtual digital currency is worthless, is it still important information? You can't say no to data, can you? If so, does stealing money from a hacker constitute an offense of unlawful access to computer information, even if it is not a theft offense? It's a crime like this, why should the security agency dismiss the case?

3. Let's look again at Form 924, with the words preceding it: "The damage caused by this must be borne by man." When it comes to public policy investments, for example, when you buy bitcoin, the value of bitcoin suddenly drops. At this point, they are reporting that bitcoin is a scam. But you buy Aircoin, a con man who talks about the future with coins, you buy it, but the team runs away. Should this matter be caused by the police? Of course it's time to manage, isn't the ico attitude like that? If that's not a problem, where can I break it? As a result, many community archives are confused by the primary focus of the 924 report. All phone calls, illegal or not, are excluded. , not a private investment. What is the basis of public security organizations? Are you missing the case?

The behavior of some financial institutions quickly had a negative impact on the global currency, and even crooks came to understand it. Oh! How can I persuade a public safety agency not to prosecute and not to prosecute? As a result, the attitude of the club's crooks is now very arrogant, deceiving the victim and even threatening to do something, and morale is lower and lower, bad and bad. The trick of not allowing money in refunds happens in places where there is no “content technology”.

What happened to this? The reason is as follows. First, this method is not recommended to check. In fact, a case. After accepting it, it is difficult to end the conclusion, and then limit the restrictions. Blow and means, or terrorist, there is in a foreign country and can push because it is difficult to catch. The second is the part of this case is not the place to Virtual currency currency, and movies are considered a virtual account. This is illegal. But today, the supervisor is very heavy and 924, and "coins should be a virtual product" or "virtual product" in nature. However, the previous data does not have a bad. . By the view of the following policy, "virtual songs can decide the virtual product quality, and still no significant changes. Digital currency as well as items virtual industry and also protection. The third is limited the issue of Virtual Digital Security Digital Data and Unable to model directly.

So here's the point. Your parts have been stolen and defrauded. What should you do A long time ago, attorney Liu wrote many articles on victims' rights. Korea has a criminal law that protects the rights and interests of defendants and defendants at the initial stage of a long trial, but the defense blocking the rights and interests of victims is also weak. Among them, there is the problem of setting up a system, but also the problem of knowing the rights of victims and the problem of how to defend their rights. To protect the rights and interests of victims, legal, judicial, interpretive information and information about victims 'rights are written and promulgated, and how victims' rights are guided by the need to be examined. protected by various important elements of crime,Can not accept the notice, can not be prosecuted, dismiss the case after receiving the case, can not be arrested after receiving the case, can not be arrested after the arrest, wrong conviction after trialWe provide solutions to your problems. Among them, the most important "What should I do if I do not receive the notice" will be sent at a later date, and the follow-up of the notice will have to be done to determine the specifics of the case in the insurance field. .

1. Distribute the fiat exchange information and prove that you have purchased a virtual digital currency deposit account to prove that you have actually lost in fiat currency.

2. For virtual digital currency traceability, first do your best and eliminate possible tracking tasks such as blockchain browser requests, wallet requests, customer exchanges, etc. Otherwise, you can find a technology company that deals with services.

3. Frequent calls to exchanges and wallets where digital benefits have been paid in the event of an incident, urging customer service personnel to provide information regarding the interest of the incident, and to attempt to freeze the linked account. the situation without taking any action for a short period of time. . Procedures of public security agencies.

4. Before notifying the police, call 110 and put the sign on the police, of course, if the local security agency has a common policy and refuses to accept these situations, this method is not easy to do. use, but nothing. .

Finally, attorney Liu wants to speak from the victim's perspective to his full understanding of these incidents where they trick the victim into pulling out fake wallets and stealing money. Although the devastation is minimal, even if the Department of Public Safety is investigating, the victims should not have high hopes. Of course, in this case, it is easy to catch if a caller like WeChat, who does not give money even if he collects money, and does not give money even if he writes Money is his real name, and yes. generally no desire. after being arrested and tried because the road is minimal. From the perspective of the data holding company, I think it is necessary to understand all the statuses and characteristics of virtual digital currency. It is not necessary to know that it is a crime and not an attack, even if it goes well, the fall resumes and the victims do not return. Today, let's talk about the article "What if I don't tell him?" Scheduled to be announced tomorrow, if you want to read it you can find it on the Internet.