① How to call the police if you are deceived by speculating in digital currency
After being deceived by a digital currency platform, what you should do is to immediately go to the police station or public security station with your ID card and transaction screenshots Bureau police. No matter which method the other party uses to defraud, calling the police is the only way to solve the problem, because one’s own power and resources are very limited, and it is basically impossible to recover the loss by one’s own ability.
After receiving the report, the police first questioned the victims and asked how they had been deceived. If the conditions for filing a case were met, the police would file a case, and then conduct an investigation based on the clues provided by the victim, and then arrest these people. Therefore, try to keep calm after being deceived, and quickly explain to the police that you have been deceived, and it is possible to help yourself recover your losses.
② Usdt was deceived by which department to find a solution
It is an effective method to file a lawsuit with the court, and it is also the only possible way to recover the loss in full. But the premise is that you can know the address of the virtual currency futures exchange. Otherwise, if you don’t know the address, you don’t know the contact details, then there’s little point in prosecuting.
After the lawsuit, it is required to confirm that the transaction between the investor and the virtual currency futures exchange is invalid, thus requiring it to return all the losses of the investor. The reason why the transaction is invalid is that the virtual currency futures exchange is illegal futures, and it has no futures qualification.
Of course, some virtual currency futures exchanges now frequently change their office addresses in order to evade their responsibilities. Therefore, their office addresses cannot be found. Therefore, this requires investors to keep their own evidence when investing, or to determine whether to invest after on-site inspection. The author recommends that investors stay away from such investment scams.
On-site negotiation and rights protection:
Many investors After being deceived, some will join forces to defend their rights on the spot where the virtual currency exchange is located, to besiege the exchange, and put pressure on it to return the relevant losses. This method will play a certain role, and some investors will Some of the losses are recovered, some are 30% of the losses, some are 50% of the losses, and the best is to get them all back. The excess is basically recovered through relevant strength or background, some through the media, and some through search. relationship, but not all of them were taken back.
Investors who get back their losses account for a minority of all the defrauded investors. Therefore, getting money back in this way is only a small part of the many scammers. For those with incomplete evidence, the exchange will not negotiate with the defrauded investment at all, so it is difficult to achieve the effect of on-site rights protection.
③ Is it useful for usdt to be deceived to the police?
It is useful, as long as you call the police, there is hope to recover the loss, otherwise there is no hope.
④ Can you find out if you are cheated by USDT for virtual currency receipt and payment?
You first confirm whether the other party is a personal address or an exchange address. Personal address, there is no way to check it. If the other party is the address of the exchange, and it is a Chinese exchange, just call the police, contact the exchange with the alarm information, and request to lock the account.
⑤ How to report the stolen tp wallet usdt online
Consultation record · Answered on 2021-10-07
⑥ What should I do if I receive fraudulent funds from the sale of USDT and the police ask for the return of the stolen money?
The only way is to cooperate with the police and refund the USDT you sold. To avoid breaking the criminal law.
⑦ Can the suspect hid the fraudulent usdt in the cold wallet to recover it?
Summary Hello, I have seen your question and I am sorting it out The answer, please wait for a while~
⑧ What should I do if the offline usdt is deceived to the police?
Cooperate with the police investigation and wait for the result quietly.
Generally, you will need to go to the police station to make a record after calling the police. Basically, it is to state what happened at the time, to see what kind of needs you have, what kind of goals you want them to achieve, or what requirements you need to go to the police station. Make it clear, and you still need to sign it after you say it.
Telecom fraud has been found to have been deceived, and four remedial measures can be taken: 1. Immediately call 110 to report to the police (please pay attention to collect the evidence of the fraud, and then go to the local public security bureau to report to the police); If you are deceived, you can call the UnionPay special line for help as soon as possible; 3. Check which bank the other party’s account belongs to, and then call the customer service number of the bank by phone, enter the target account number (the scammer’s account number) for the remittance, and at the prompt When entering the password for 5 consecutive times, the account will be automatically locked for 24 hours. This precious 24 hours will prevent the other party from transferring the money and avoid losses.The expansion also provides time for the police to solve the case; (Note: assist the Public Security Bureau to go to the bank to freeze the bank card of the other party to prevent the other party from transferring the property); 4. In order to prevent fraudsters from using online banking to transfer money, you can log in to the bank’s online banking in time, log in If you enter the target account number (the scammer’s account number), if you enter the wrong password 3 times in a row, the account will be locked for 24 hours.
⑨ Can digital currency be deceived to the police?
Digital currency is illegal in China and is not protected by law. You can call the police, even if you catch a liar, you may not get the money back