What to do if you get scammed on your online investment?

Updated on society 2024-06-15
7 answers
  1. Anonymous users2024-02-12

    1. If you choose to keep personal files, it is equivalent to only resetting the system disk (C disk), and only the installed software programs are lost, except for the system disk, other disk files will still be retained.

    2. If you choose to delete personal files, it is equivalent to the system disk and other disks will be formatted, select this item, and the things of other disks will be lost. This data that is suitable for other disks is not needed, such as the computer to be sold or given to others to use, and you don't want to leave what you have stored before.

    3. Since the function of resetting this computer is similar to reinstalling the system, there is still a difference between the two. First of all, resetting this computer can be done directly in the win10 settings; The reinstallation system is more troublesome, not only need to prepare a USB flash drive, but also need to make a boot USB flash drive, in addition to the **win10 system image.

    4. In addition, resetting this computer can choose whether to keep the files, and although the reinstallation system is similar, if you don't need to keep the files of other disks, you need to manually format other disks. Obviously, it is more convenient to reset this computer with a heavy installation system, and there is no need to worry about system activation problems, but resetting this computer can only solve minor problems, if the computer has been unable to enter the system, it still needs to be solved by reinstalling the system.

  2. Anonymous users2024-02-11

    Legal analysis: If the investment is defrauded, it should be reported to the public security authorities immediately, and the public security organs can investigate the public security case or criminal case. To collect fixed evidence in a timely manner, civil litigation can be carried out, and property preservation of platform funds can be carried out in a timely manner, which can protect the rights and interests of investors to the greatest extent.

    Legal basis: Criminal Law of the People's Republic of China Article 266 Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment is to be given, and a concurrent fine; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property.

  3. Anonymous users2024-02-10

    Evidence should be retained in a timely manner. At the very least, there must be proof of remittance to the other party, and in what form, how was it deceived? each other's virtuality and so on.

    Fix these situations by taking photos and screenshots with your mobile phone. If you really encounter telecom network fraud, you need to report the case to the local public security organ in time, and the public security organ will recover the loss through investigation and solving the case after the fraud case is filed. Article 192 of the Criminal Law stipulates the crime of Qiaochang fundraising fraud, that is, using fraudulent methods to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or short-term detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property is to be given.

    [Legal basis].

    Article 192 of the Criminal Law of the People's Republic of China: Where fraudulent methods are used to illegally raise funds for the purpose of illegal possession, and the amount of money is relatively large, a sentence of up to five years imprisonment or short-term detention is to be given, and a concurrent fine of between 20,000 and 200,000 RMB is to be given; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property is to be given.

  4. Anonymous users2024-02-09

    In general, we investors or victims should prepare the following evidence:

    1) Relevant chat history. The chat records of analysts or merchants or people who call orders are the most basic evidence, and this is also very critical evidence, because this kind of evidence can fully reflect the entire process of our deceived person, and the violations of laws and regulations generated by relevant analysts or merchants in the chat process can be fully reflected in the chat records. This type of evidence is crucial in the process of defending rights.

    The problem encountered in practice is that many parties have only partially or completely deleted this kind of evidence, resulting in the lack of key evidence and the inability to form an effective evidence chain. Of course, without this key evidence, it does not mean that rights cannot be defended, and rights can still be defended, but the cost of rights protection will be higher, and it can only be resolved through litigation, and there is no other way.

    2) Relevant transaction records. The entire trading process of investors or deceived people on the exchange software can be reflected in the transaction records, and this evidence can prove the process of trading on the exchange or platform or the process of capital loss. However, in practice, many scammers are unable to obtain relevant transaction records, mainly because they cannot log in to the trading software, and some transaction records have been deleted by the platform, which is also partly the reason.

    3) Relevant deposit and withdrawal records. Such evidence is the deposit and withdrawal of funds from the investor's or the victim's own bank account.

    Legal basis: Civil Code of the People's Republic of China

    Article 148:Where one party uses fraudulent means to cause the other party to carry out a civil juristic act contrary to its true intentions, the defrauded party has the right to request that the people's court or arbitration institution revoke it.

    Article 149:Where a third party commits fraudulent conduct, causing one party to carry out a civil juristic act contrary to its true intentions, and the other party knows or should know of the fraudulent conduct, the defrauded party has the right to request that the people's court or arbitration body revoke it.

    Article 150:Where one party or a third party uses coercion to cause the other party to carry out civil juristic acts contrary to their true intentions, the coerced party has the right to request that the people's court or arbitration body revoke it.

    Criminal Law of the People's Republic of China

    Article 192:Where fraudulent methods are used to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, a sentence of between three and seven years imprisonment and a concurrent fine is to be given; where the amount is huge or there are other serious circumstances, a sentence of 7 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property.

    Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.

    Article 266:Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

  5. Anonymous users2024-02-08

    Legal analysis: report to the public security organs in a timely manner.

    Legal basis: Article 266 of the Criminal Law of the People's Republic of China: Where public or private property is defrauded, and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between three and ten years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property is to be given.

  6. Anonymous users2024-02-07

    If an online investment is defrauded, the party concerned shall report it to the police, and the party may report the matter in writing or orally. Staff members who accept oral reports shall make a record, and after it is read out correctly, the person making the report is to sign or affix a seal.

    1. Is it necessary to have evidence to report drug abuse?

    Drug use is a serious offense and is not a crime if it is used alone. However, drug use is often implicated in other drug-related crimes. Drug crimes are extremely harmful to society, and according to the law, anyone who discovers the facts of such violations or crimes or criminal suspects has the right and obligation to report the case to the public security organs.

    Public security organs shall promptly accept and register cases of violations of the administration of public security that are reported or reported; Those who report cases or criminal conduct shall be accepted. Reports or reports may be made in writing or orally. Staff members who receive oral reports or reports shall write a record, and after it is read out correctly, the person making the report or informant is to sign it.

    The staff member receiving the report shall explain to the whistleblower the legal responsibility for the false accusation. However, as long as it is not a fabrication of facts or fabrication of evidence, even if there are discrepancies in the reported facts, or even if there is a false accusation, it must be strictly distinguished from false accusation. When reporting any illegal or criminal activities, the judicial authorities will not require the whistleblower to provide strong evidence.

    As long as you truthfully reflect the information and clues you find. The judicial authorities will review the report and then decide whether to file a case for investigation and what form of investigation to take. Of course, it would be better if there was corresponding evidence to prove illegal and criminal activities.

    Article 110 of the Criminal Procedure Law.

    Any unit or individual who discovers the facts of a crime or a criminal suspect has the right and obligation to report or report the case to the public security organs, people's procuratorates, or people's courts.

    Public security organs, people's procuratorates, or people's courts shall accept reports, accusations, or reports. Where it is not within their own jurisdiction, it shall be transferred to the competent organs for handling, and the informant, accuser, or informant shall be notified; Where emergency measures must be taken that are not within their jurisdiction, they shall first take emergency measures and then transfer them to the competent organs.

    Where the offender voluntarily surrenders to the public security organs, people's procuratorates, or people's courts, the provisions of paragraph 3 apply.

  7. Anonymous users2024-02-06

    If you are deceived in online investment, you can keep the evidence of the fraud and then report it to the police. According to Article 192 of the Criminal Law, whoever uses fraudulent methods to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, is to be sentenced to fixed-term imprisonment of not more than five years or short-term detention and a concurrent fine of between 20,000 and 200,000 RMB; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property is to be given. Article 192 of the Criminal Law: Where fraudulent methods are used to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, a sentence of up to five years imprisonment or short-term detention is to be given, and a concurrent fine of between 20,000 and 200,000 RMB is to be given; where the amount involved is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property is to be given.

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