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It is with digital money trade agency

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发表于 2020-8-11 14:12:56 | 显示全部楼层 |阅读模式
Recently, according to deploy of the Ministry of Public Security, detect of put on record of public security mechanism does " Plus Token platform " the network sends close a case, early or late abscond condition outside all 82 backbones member captures suspect of 27 main crime and this case bring to justice, the especially big network crossing a state outside destroying this to illegally or forcibly occupy churchyard thoroughly is passed market a tissue. First when mechanism of public security of this case department detects to trade with the digital money such as bit money intermediary network sends close a case, involve share staff 200 more than person, layer class relation amounts to more than 3000, total value of currency of experience record number evens more 40 billion yuan.
At the beginning of 2019, mechanism of public security of Jiangsu salt city discovers in the job the person such as Chen Mou is suspected of using fictitious money to trade after platform organizes a leader to pass the clew that sells crime, establish case group instantly. Of the same age in June, in the Ministry of Public Security harmonious organization falls, country and the area such as graph of A of made of baked clay exert of leave for different destinations of case group policeman, Kampuchea, Vietnam, Malaysia, strengthen alarm Wu executes the law collaboration, success general conceal is captured in suspect of 27 outside the condition main crime. In March 2020, be suspected of passing the 82 backbones member that sells crime to be seized entirely.
Via checking, in May 2018, the person such as guilty suspect Chen Mou is built through erect " Plus Token platform " the program uses related development, begin to be engaged in Internet passing sell guilty activity. This platform with technology of area piece catenary is stunt, it is with the digital money such as bit money trade agency, hitting the cover that provides service of digital currency rise in value, acceptance high specified number returns profit, attract masses to participate in. Share staff through going up the line is recommended and the digital money of 500 dollars above serves as pay value " the doorsill is expended " hind can gain member competence, the member obtains platform to be achieved oneself by the digital currency value of pay " Plus " money, and according to join order to form fluctuation line and layer class concern. Member cent is 5 grade, extend by grade discretion of relevant measure " Plus " money is mixed as award return profit.
Participate in to attract more staff, this crime gang passes the activity below the line such as nonsked organization conference, concert, travel to be platform conduct propaganda to build situation, not hesitate even expenditure heavy gold holds 1000 people dimensions to extend mass rally outside the condition for many times. According to statistic, the membership expands in all during this platform puts add 200 more than person, layer class relation amounts to more than 3000, the digital money millions such as money of bit of member of accumulative total collection, aether lane money, experience record amount amounts to more than yuan 400 (calculate with the market level when case hair) .
The Ministry of Public Security expresses about chief, in recent years, pass sell guilty method to be renovated ceaselessly, concealment gender, puzzle the gender increases ceaselessly, public security mechanism maintains from beginning to end what sell illegal crime activity to passing is severe make high-pressured state, begin fountainhead to the canal accuses and be administered integratedly continuously jointly with concerned branch. In the meantime, wide swarm of clew of public security mechanism is numerous, participate in pass sell an activity to be able to cause belongings loss not only, be suspected of possibly still violating crime, do not believe high income, tall redound " investment " trap.
(Reporter Zhang Cong)
" People's Daily " (on August 3, 2020 The 11st edition)
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