推荐回答(2个)
进入一个网站需要应该看该网页最下面的信息是否正规,有没有工商管理部分颁发的电子营业执照(有一个工商的徽标).有就是正规的,没有就值得警惕!另外网站信息是否明确公开,如电话传真地址等信息.
另外,如果下载文件先不要急于安装,应用杀毒软件进行扫描查杀后,确定没有病毒或木马程序再放心安装!!!
最近,“雷达币”火了!
投资这东西靠谱吗?
近期,不少地方发现有投资购买一种虚拟货币“雷达币”的群体。
“雷达币”是未经国家批准发行的虚拟货币,由于该模式投资起点小、收益大,其在互联网上或通过微信群等各类工具进行夸大宣传,对民众有强烈的诱惑力,易导致不明真相群众上当受骗,每枚雷达币由2019年4月的57元涨至214元。
警方提示:该经营活动涉嫌非法集资犯罪,请广大群众警惕高利诱惑,不轻信、不扩散,远离非法集资。
拒绝高利诱惑 远离非法集资陷阱
非法集资!相信大家对这个词并不陌生,有人拿出了毕生积蓄,有人四处举债,本以为是发家致富的捷径,没想到最后竟是血本无归甚至负债累累。
现如今,网络、朋友圈里“小投资大收益”的理财产品铺天盖地,怎么才能让自己的“钱袋子”更安全、不缩水?如何防范非法集资,规避投资风险?
今天,小编教您如何拒绝高利诱惑,远离非法集资陷阱。
非法集资的常见手段有哪些?
如何识别非法集资骗局?
如果不小心参与非法集资遭受损失,
该怎么办?
▼
了解非法集资新招,掌握防骗秘籍,大家要牢记没有天上掉馅饼、一夜暴富的好事。要理性选择合法正规的投资渠道,对高额回报的投资项目,一定要时刻保持清醒头脑,避免上当受骗。
青田县防范和处置非法集资工作领导小组办公室温馨提示:
近期,一些不法分子打着“金融创新”“区块链”的旗号,通过发行“雷达币”等 “虚拟货币”“虚拟资产”“数字资产”等方式吸收资金,侵害公众合法权益。此类活动并非真正基于区块链技术,而是炒作区块链概念行非法集资、传销、诈骗之实,主要有以下特征:
一、网络化、跨境化明显。
依托互联网、聊天工具进行交易,利用网上支付工具收支资金,风险波及范围广、扩散速度快。一些不法分子通过租用境外服务器搭建网站,实质面向境内居民开展活动,并远程控制实施违法活动。一些个人在聊天工具群组中声称获得了境外优质区块链项目投资额度,可以代为投资,极可能是诈骗活动。这些不法活动资金多流向境外,监管和追踪难度很大。
二、欺骗性、诱惑性、隐蔽性较强。
利用热点概念进行炒作,编造名目繁多的“高大上”理论,有的还利用名人大V“站台”宣传,以空投“糖果”等为诱惑,宣称“币值只涨不跌”“投资周期短、收益高、风险低”,具有较强蛊惑性。实际操作中,不法分子通过幕后操纵所谓虚拟货币价格走势、设置获利和提现门槛等手段非法牟取暴利。此外,一些不法分子还以ICO、IFO、IEO等花样翻新的名目发行代币,或打着共享经济的旗号以IMO方式进行虚拟货币炒作,具有较强的隐蔽性和迷惑性。
三、存在多种违法风险。
不法分子通过公开宣传,以“静态收益”(炒币升值获利)和“动态收益”(发展下线获利)为诱饵,吸引公众投入资金,并利诱投资人发展人员加入,不断扩充资金池,具有非法集资、传销、诈骗等违法行为特征。
此类活动以“金融创新”为噱头,实质是“借新还旧”的庞氏骗局,资金运转难以长期维系。
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