律师解析——首例区块链游戏合同诈骗案

Introduction Recently, Beijing Fengtai police published an article on its WeChat official account. The first case of Fengtai Economic Investigation cracking blockchain game fraud case combined with many elements such as virtual currency blockchain game. In reality, these words are at least neutral and even represent the positive vocabulary of the current blockchain development. However, once the technical content of virtual currency chain tour is insufficient, it is easy to slide in the direction of illegal crimes. This is the case detected by Beijing Fengtai police. In addition, the first case here is Fengtai. The first case is the first case in Beijing or even the first unlikely article in China. It doesn't explain that it is a means to attract click traffic, but it doesn't affect the development of our law popularization case. It introduces the suspect Liu to form a team to promote a blockchain game on the Internet. It is their overseas team's development to lure investors to buy virtual currency after blindly guessing it on a coin network, and then use a coin to buy it in the game and publicize the expected income of the digital asset. The profit can reach more than twice the original value. After several investors remitted money to the digital account designated by Liu, the victim lost contact with Liu's team and reported the case to the police. At present, the loss of the victim is as much as 10,000 yuan. What is contract fraud? In the above case, Liu was identified by the public security organ as suspected of contract fraud. Some friends may be a little unfamiliar with this crime, but since this crime contains the word fraud, it is of course deeply related to fraud. Lawyer Liu has introduced our country in many articles. The standard of filing a case for fraud by law, the scale of conviction and sentencing, etc. For contract fraud, it can be understood as a fraud crime in which a contract or even a commercial act is involved. Specifically, it is a common pattern of defrauding the other party's property in the process of signing and performing a contract for the purpose of illegal possession. For example, it is also mentioned in China's criminal law that signing a contract in the name of a fictitious unit or fraudulently using others to forge or alter invalid bills or other false property rights certificates as guarantees, and there is no actual ability to perform first. In the case of Liu et al. disclosed by Fengtai police in Beijing, when several investors remitted money to the digital account designated by Liu, Liu's team lost contact. The police characterized this behavior as a crime of contract fraud, but according to Liu's experience, this situation may also be identified as fraud by some judicial organs. Compared with fraud, contract fraud is more beneficial to criminal suspects. Although both fraud and contract fraud are in the third range of sentencing, they are sentenced to fixed-term imprisonment of not more than years, and those with huge amounts of fixed-term imprisonment of not less than years are sentenced to fixed-term imprisonment of not less than years, but the filing and sentencing standards of these two crimes are very different. The filing standard of fraud is 1,000 yuan to 10,000 yuan in Shanghai, Jiangsu, Zhejiang and Shanghai, while the filing standard of contract fraud is 10,000 yuan. The crime is 10,000 yuan to 10,000 yuan in Shanghai, and the standard contract fraud is 10,000 yuan. The standard fraud is 10,000 yuan and the contract fraud is 10,000 yuan. This comparison is clearer. If you can only choose fraud and contract fraud, if you want to benefit the criminal suspect, of course, you should choose the conclusion of contract fraud. In the past year, a large number of victims of blockchain virtual currency and other projects have contacted Liu, hoping to help them recover losses such as investment fraud and theft, but many times Liu wants to help them recover. Lawyers also feel powerless to recover the losses in our country. The judicial organs such as the Public Prosecution Law are the most powerful, but due to various reasons in reality, some can say that many victims are really difficult to recover their losses. After the parties entrust lawyers, lawyers will also help customers seek judicial intervention or help, such as suing in court and reporting to the public security organs. However, due to their novelty, many judicial organs are also difficult to judge law enforcement at the first time. How to control the caliber? Once the judiciary hesitates, everyone in the currency circle must know that the circulation speed of virtual currency is much faster than that of fraudulent funds, and it will be more difficult to trace the source later. Because the process of being familiar with the emerging technology and finance fields such as blockchain virtual currency is slow, people with ulterior motives will use it as a deception tool or excuse, either by catering to the desires of ordinary people or by taking advantage of their ignorance. For ordinary people, the fundamental way to prevent being cheated is not to seek benefits beyond their own capabilities, and they must be cautious in investing in areas that they don't know. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

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