“One” Is it illegal to buy and sell usdt to earn the difference?
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『Ⅱ』I bought usdt through Huobi platform and recharged it to a virtual currency app, what should I do if I was cheated
Participate in the offline virtual currency investment seminar Later, many citizens bought unknown virtual coins. At the beginning, it claimed to be dozens of times of short-term gains, but now it has fallen by more than 90%. Project operators denied any previous promises of profitability, claiming losses were “normal.” Several investors said they would call the police together.
Yesterday, a number of investors called the hotline and said that they hoped that more people would know about this and prevent them from falling into traps when investing.
I did not receive the “coin”
I was “kicked” for questioning in the group
In April last year, Mr. Lin learned from his friend Pan, The other party is running a virtual currency project called “Dash”, and Pan invited him to attend an investment lecture.
Pan rented a store in Haitan Mountain Villa in the urban area and often held virtual currency investment lectures. “I heard it once, and he said that ‘Dascoin’ has a good prospect, and the income may be dozens of times in a few months. He also showed me the records of other people’s money and investment on the mobile phone, many of which were bought for hundreds of thousands of yuan. Mr. Lin said that he knew very little about virtual currency. He had heard that some people made money by speculating on “Bitcoin”, and after listening to Pan’s publicity, he planned to try it. “At that time, the price of a Das coin was 1 yuan. I transferred more than 7,000 yuan to Pan with Alipay and bought 5,000 coins.”
“Pan said that the coins would not arrive in the account until 3 months later, and gave it to a U-shield similar to online banking. It is said that it is a ‘virtual currency wallet’, and the virtual currency must be bought and sold through that login account.” Mr. Lin said that he had waited for more than half a year and did not receive the virtual currency, “Because it is a friend, I am embarrassed to urge him, until March of this year. In January, I questioned a few words in the investment group, and he was kicked out of the group.”
I waited more than a year to receive the “coin”
The result was “hard to sell Go”
Mr. Zheng, who is engaged in the hardware business, has little knowledge of virtual currency. He met Pan under the introduction of a friend, and invested nearly 250,000 yuan in 4 times to buy Dascoin. “Pan said that virtual coins should be minted in batches, so let me wait patiently.” Mr. Zheng said that the first wait was more than a year. During this period, he watched the price of a das coin drop from more than 1 yuan to today’s 8 cents.
The query website provided by Pan to Mr. Zheng shows that Dascoin was issued in May last year. At the beginning of the issuance, the highest price was 1.5439 yuan per piece, and since then the overall trend has been declining.
On June 27, Pan informed Mr. Zheng that all the virtual coins were minted and credited to his account. “The Dash I bought for 250,000 yuan is only 20,000 yuan at the latest price.” Mr. Lin asked why the loss was so severe. “Pan said that the market is not good. This is a normal market fluctuation.”
On July 1, Mr. Zheng found Pan with a “virtual currency wallet” and asked the other party to show how to sell virtual currency on the spot. currency. He said that Pan told him that the domestic transaction volume of “Dascoin” is small, and it is difficult to sell it. “He said that it can be traded abroad, and I said that it can be sold, but he also said that it needs to be operated through the English interface. I will do it, anyway, it means I can’t sell these coins.”
Answered “I don’t know” in the face of the question
And also blocked the reporter
Investors who called the news hotline said that there were nearly 100 investors in a “Dascoin” investment group, most of them from Wenzhou. At present, a rights protection group composed of more than 10 people has been established. According to the rough statistics of the team members, their investment amount alone exceeds one million yuan, and so far they have not achieved the income promised by the other party.
“Pan is just a leader. He is a woman surnamed Liao. We suspect that there are more investors who have been kept in the dark.” Mr. Lin said that after the Dascoin project , Liao has also set up other similar virtual currency projects, he wants to remind investors, be careful to fall into the trap.
Yesterday, the reporter contacted Pan and Liao. In the face of the above-mentioned investors’ doubts, Pan refused, “I don’t know!” and then hung up and blocked the reporter’s call.
Liao Mou denied that he had promised to invest in “Dascoin” to obtain high returns. “Investment is inherently risky, and it is normal to have ups and downs.”
In the industry People said that the virtual currency industry is mixed, and you must do your homework before investing, and don’t blindly follow the trend. When investing, it is best to buy mainstream currencies from well-known large platforms. The person reminded that the virtual currency market fluctuates greatly, often skyrocketing and falling, and you should invest according to your own risk tolerance ability
Where to trade “three” usdt tron
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『4』 Is there a USDT contract on OKEx?
Already there, and also held a competition for the million-dollar cash prize. Currently supports the real market of USDT delivery contracts, and the simulated market is permanently launched