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宁夏警方查获“ARW”虚拟货币传销案

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宁夏警方查获“ARW”虚拟货币传销案

“网络经济犯罪的挽损难度非常大,这也对我们公安机关的工作提出新要求,除了综合运用封停平台、刑事立案等多种手段坚决打击外,还要及时转变工作思路变被动打击为主动预防,及时为老百姓止损。”4月14日,自治区公安厅经侦总队有关负责人说。

近日,该部门获悉宁夏部分社交软件频频出现投资“ARW”虚拟货币可获高额回报的信息,此平台通过互联网虚拟资金控制交易行情,交易货币为“火币”“箭头币”等多种虚拟货币,参与者投资一定金额,定期结算,每发展一个参与者,即可提成其利润的30%,这些信息吸引了不少投资人士的关注和参与。

公安厅经侦部门立即会同网安部门介入核查,发现“ARW”平台数据库和服务器设在境外,打着区域链或物联网等旗号,以网络刷单、拉人头等方式诱骗投资者并大力发展下线,是一种典型的网络传销行为。据此,公安民警果断采取措施,约谈创建“ARW”微信群的组织者,责令其退还投资款,解散所建的群。对尚未投资但仍在观望的投资人,通过各种方式联系,逐一告知风险,全部予以劝导退出,及时止损。

公安机关提醒:虚拟货币不具有货币属性,不具有和货币等同的法律地位,不能且不应作为货币在市场上流通使用。凡是以XX虚拟货币、XX内存块链、XX原始股、XX物联网名义宣传投资入股,保证赚钱的,都属骗局﹔凡是拉人头发展下线抽取提成层层获利的,一定是传销。广大投资者要树立正确投资理念,加强风险防范意识和识别能力,及时举报相关违法违规线索。(记者刘惠媛)

Ningxia police seized the case of "ARW" virtual money pyramid selling

"It's very difficult to recover the loss of network economic crimes, which also puts forward new requirements for the work of our public security organs. In addition to the comprehensive use of the closure platform, criminal case filing and other means to resolutely crack down, we should also change the working thinking in a timely manner from passive strike to active prevention, and stop the loss for the people in a timely manner." on April 14, the head of the economic investigation team of the Public Security Department of the autonomous region said.

Recently, the Department learned that part of social software in Ningxia frequently appears the information that investment in "ARW" virtual currency can obtain high returns. This platform controls the trading market through the Internet virtual capital, and the trading currency is "fire currency", "arrow currency" and other virtual currencies. Participants invest a certain amount, settle accounts regularly, and each participant develops, they can commission 30% of their profits Information has attracted the attention and participation of many investors.

The Economic Investigation Department of the public security department immediately intervened in the verification with the network security department, and found that the "ARW" platform database and server are located abroad, under the banner of regional chain or the Internet of things, etc., it is a typical network pyramid selling behavior to lure investors and vigorously develop offline in the way of network bill swiping and pulling people first. Therefore, the public security police decisively took measures to interview the group to create the "ARW" wechat group The organizer shall order the investor to return the investment money and disband the established group. For the investor who has not yet invested but is still waiting, the risk shall be informed one by one through various ways, and all investors shall be advised to withdraw and stop the loss in time.

The public security organ reminds: virtual currency does not have the property of currency, does not have the same legal status as currency, and cannot and should not be used as currency in the market. Anyone who publicizes investment and shares in the name of XX virtual currency, XX memory block chain, XX original shares and XX Internet of things to ensure making money is a fraud; anyone who pulls people's hair out of the production line to extract profits at all levels must be handed down Marketing. The majority of investors should establish a correct investment concept, strengthen risk prevention awareness and identification ability, and report relevant illegal clues in a timely manner. (reporter Liu Huiyuan)

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