huichol jewelry wholesale vendor The so -called off -site funding platforms do not have the qualifications of business securities business. Some are suspected of engaging in illegal securities business activities, and some even use "virtual disks" and other methods to engage in illegal criminal activities such as fraud. Investors are requested to raise awareness of risk prevention and stay away from off -site funding to avoid suffering from property losses. If you are deceived, please keep the relevant evidence, and the following points are basically recovered: 1. Related chat records Chat records are the most basic evidence. Because this type of evidence can fully reflect the entire process of the deception and the deception, and the places where relevant analysts or agents are illegal and illegal during the chat process can be fully reflected in the chat history. Generally speaking, the relevant outer disk does not allow member units or agents to make orders, but in fact many member units or agents are shouting, which is illegal. Some still have the situation of ages, which is even more illegal. The problems encountered in practice are that many of these evidences are deleted only or all of them, which leads to lack of key evidence and cannot form effective evidence chains. Of course, without such evidence, it does not mean that it cannot defend rights and can still defend their rights, but it will be a little more difficult to protect their rights. 2. Related transaction records The entire transaction process of investors or deceptions on the transaction software can be reflected in the transaction records. As long as you can board the relevant transaction software, this transaction record can basically be downloaded. However, in practice, many deceptions cannot get relevant transaction records, mainly because they cannot log in to trading software, and some transaction records have been deleted by the platform, which is also part of the reason. Trading records are also key evidence, and it is also important in the process of rights protection, because this is evidence of illegal transactions of the platform. 3. Related banks in and out of funds This such evidence are the in -deposit fund of investors or scammers' own bank accounts. It is the loss of all the funds of investors. Such evidence can basically be preserved, just go to the bank to print the bank flow. Legal basis: The crime of fraud is objectively manifested in using fraud methods to deceive public and private property with large amounts. Stocks are one of the public and private property, and the crime of stock fraud is classified as fraud. First of all, the perpetrator implemented fraud. Fraud behavior included two categories in form, one is fictional facts, and the other is to conceal the truth. In essence, the victims are trapped in the wrong understanding. "Criminal Law" Article 266 of the fraud public and private property, with a large amount, shall be sentenced to imprisonment, detention or control of less than three years, and shall be punished or a single fine; For more than three years and less than ten years, it is imprisoned and a fine; if the amount is particularly huge or other particularly serious, it will be sentenced to more than ten years in prison or life imprisonment, and a fine or confiscation of property. If there are other regulations in this law, in accordance with regulations. Brief summary: How to recover losses for virtual disk fraud? If you are deceived, please keep the relevant evidence: 1, related chat records 2, related transaction records 3, related banks in and out of money records
huichol jewelry wholesale vendor The so -called off -site funding platforms do not have the qualifications of business securities business. Some are suspected of engaging in illegal securities business activities, and some even use "virtual disks" and other methods to engage in illegal criminal activities such as fraud. Investors are requested to raise awareness of risk prevention and stay away from off -site funding to avoid suffering from property losses.
If you are deceived, please keep the relevant evidence, and the following points are basically recovered:
1. Related chat records
Chat records are the most basic evidence. Because this type of evidence can fully reflect the entire process of the deception and the deception, and the places where relevant analysts or agents are illegal and illegal during the chat process can be fully reflected in the chat history. Generally speaking, the relevant outer disk does not allow member units or agents to make orders, but in fact many member units or agents are shouting, which is illegal. Some still have the situation of ages, which is even more illegal. The problems encountered in practice are that many of these evidences are deleted only or all of them, which leads to lack of key evidence and cannot form effective evidence chains. Of course, without such evidence, it does not mean that it cannot defend rights and can still defend their rights, but it will be a little more difficult to protect their rights.
2. Related transaction records
The entire transaction process of investors or deceptions on the transaction software can be reflected in the transaction records. As long as you can board the relevant transaction software, this transaction record can basically be downloaded. However, in practice, many deceptions cannot get relevant transaction records, mainly because they cannot log in to trading software, and some transaction records have been deleted by the platform, which is also part of the reason. Trading records are also key evidence, and it is also important in the process of rights protection, because this is evidence of illegal transactions of the platform.
3. Related banks in and out of funds
This such evidence are the in -deposit fund of investors or scammers' own bank accounts. It is the loss of all the funds of investors. Such evidence can basically be preserved, just go to the bank to print the bank flow.
Legal basis:
The crime of fraud is objectively manifested in using fraud methods to deceive public and private property with large amounts. Stocks are one of the public and private property, and the crime of stock fraud is classified as fraud. First of all, the perpetrator implemented fraud. Fraud behavior included two categories in form, one is fictional facts, and the other is to conceal the truth. In essence, the victims are trapped in the wrong understanding.
"Criminal Law" Article 266 of the fraud public and private property, with a large amount, shall be sentenced to imprisonment, detention or control of less than three years, and shall be punished or a single fine; For more than three years and less than ten years, it is imprisoned and a fine; if the amount is particularly huge or other particularly serious, it will be sentenced to more than ten years in prison or life imprisonment, and a fine or confiscation of property. If there are other regulations in this law, in accordance with regulations.
Brief summary:
How to recover losses for virtual disk fraud? If you are deceived, please keep the relevant evidence:
1, related chat records
2, related transaction records
3, related banks in and out of money records