What should I do if I am deceived by Hengqin Jintou? Hengqin Gold Investment is not a scam

Updated on society 2024-06-19
18 answers
  1. Anonymous users2024-02-12

    The methods are as follows: 1. Method 1: Call the police, explain the facts to the public security organs, and obey the arrangements of the public security organs, whether it is a public security violation or a criminal offense;

    3. Method 3: According to the actual situation, you can negotiate with the person who defrauded the money and ask him to return the defrauded property.

    Article 192 of the Criminal Law of the People's Republic of China stipulates that [the crime of fund-raising fraud] who illegally raises funds by fraudulent means 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, they will be sentenced to fixed-term imprisonment of not less than 5 years but not more than 10 years, and will be fined between 50,000 and 500,000 RMB; 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.

  2. Anonymous users2024-02-11

    Are you too? I also invested more than 90,000 yuan. But I just got it back today. Your record credentials are on the line.

  3. Anonymous users2024-02-10

    Don't panic, you can recover it by keeping the relevant evidence.

  4. Anonymous users2024-02-09

    As long as you have a transaction receipt, there is a way to help you.

  5. Anonymous users2024-02-08

    This is a scam platform, I was scammed.

  6. Anonymous users2024-02-07

    My friend was deceived of nearly 700,000 yuan because he listened to other people's words and other people's advice to invest. It has been successfully recovered.

  7. Anonymous users2024-02-06

    Platform Information. There is a chat record with the salesman or a chat record;

    There is a flow of deposits and withdrawals.

    Victims should not communicate with the platform privately to avoid startling snakes.

  8. Anonymous users2024-02-05

    How did you get all this money back? I was also deceived by more than 80,000.

  9. Anonymous users2024-02-04

    It is possible to defend your rights if you are deceived on the foreign exchange platform. You can sue him for financial fraud, keep relevant evidence, especially the abnormal transaction records, because if the background is ghostly, the trading index may be distorted, resulting in an order error, and I am also a victim if there is a loss, but fortunately, I found a legal agency at that time, and I have successfully helped me defend my rights.

  10. Anonymous users2024-02-03

    Are you too? I'm the same, I can get it back.

  11. Anonymous users2024-02-02

    Hurry up and recover the funds inside, the platform now uses MLM means to call how many recharge upgrade members to withdraw, and it can't be withdrawn after it has risen, I have ** 130,000 in it, if I don't find a professional legal aid team in time to just recover the principal, and wait for the platform to be completely closed, thank you very much, recommend the legal aid team to help me recover to everyone, I hope it can help.

  12. Anonymous users2024-02-01

    How many more are in there I just dealt with.

  13. Anonymous users2024-01-31

    Summary. Hello dear, happy to answer your <>

    If you are deceived by Hengqin Jintou, you should keep the evidence and report it to the police immediately. What should I do if I am deceived by Hengqin Jintou?

    Hello dear, happy to answer your <>

    If you are deceived by Hengqin Jintou, you should keep the evidence and report it to the police immediately. <> legal analysis: If the investment is defrauded, it is recommended to directly report to the police to deal with it, because the disturbance of Chai Min has been suspected of ZHA fraud, and the police can get the money back.

    The law stipulates that all property illegally obtained by criminals shall be recovered or ordered to be returned, that is, if the other party is suspected of fraud, the other party shall return the property after the case is solved. <>

    Legal basis: Article 266 of the Criminal Law of the People's Republic of China, where the sale of such goods by fraud of public or private property, and the amount is relatively large, shall be sentenced to up to three years imprisonment, short-term detention or controlled release, 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.

    Article 64 of the Criminal Law of the People's Republic of China provides that all property illegally obtained by criminals shall be recovered or ordered to be returned; The victim's lawful property shall be promptly returned; Contraband and personal property used in the crime shall be confiscated. All confiscated property and fines shall be turned over to the state treasury, and shall not be misappropriated or searched for disposal. <>

    I don't know what to do.

    How to call the police. It's okay to go to the police or call 110 in person. How to recover <>. The transfer went out.

    Keep the evidence and call the police to recover it. <>

  14. Anonymous users2024-01-30

    Summary. When you learn that you have been deceived, you need to collect evidence, such as the transfer records of the investment agreement signed by the platform, the capital situation, etc., the ** of the other company, the business information of the platform, etc. Try to keep all the slips, bank transfer slips, etc. made by fraudsters.

    The most important thing is to keep a complete record of what happened to you and what you did in writing. After that, with the record of being deceived, he went to the criminal police department of the local public security organ to report the case.

    Hello When you learn that you have been deceived, you need to collect evidence, such as the investment agreement signed by the platform, the transfer record, the capital situation, etc., the other company's **, the platform's business information, etc. Try to keep all the documents that the fraudsters call for judgment, bank remittance slips, etc. The most important thing is to keep a complete record of what happened to you and what you did in writing.

    After that, Zheng Kaigai, with the record of being deceived, went to the criminal police department of the local public security organ to report the case.

    Legal basis: Article 266 of the Criminal Law [Crime of Fraud by Knowing the Limbs] Whoever defrauds public or private property, and the amount is relatively large, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, 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 severe circumstances of selling and carrying 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.

    Article 1: Where the value of public or private property defrauded is between 3,000 and 10,000 RMB, 30,000 to 100,000 RMB, or 500,000 RMB, it shall be respectively found to be a "relatively large amount", "huge amount", or "especially huge amount" as provided for in Criminal Law article 266.

    Hello. But I only have a record of transfers.

    and how to recharge.

    There is no agreement either. What to do.

    If the investment is defrauded, there is a transfer record, which can be recovered by the police. After the transfer, it is found that it was defrauded, because it is my own operation, neither the bank nor the third-party payment platform bears any responsibility, and should report to the police in time, with the first receipt, ask the bank or the third party to freeze the other party's account and recover the loss.

    Like this. Yes, dear.

  15. Anonymous users2024-01-29

    Summary. Hello dear! What should I do if I am deceived by Hengqin Jintou?

    Solution: The first step is to confirm the current situation of the financial management company in detail, go to the national enterprise credit information publicity system to check the company's legal person, registration time and registration information, etc., and then understand whether the company has run away or the salesman cheats money privately. When we determine the situation of the online financial management company, we must collect and retain the evidence that we have been deceived, such as some chat records with the salesman, such as various agreements signed with an online financial platform, bank card transfer flow and screenshots of the platform, etc., with these evidence, it will be convenient for us to cooperate with the first in the future.

    Hello dear! What should I do if I am deceived by Hengqin Jintou? Solution:

    The first step is to confirm in detail the current situation of the financial management company where Yiye Youxia is located, go to the national enterprise credit information publicity system to check the company's legal person, registration time and registration information, etc., and then understand whether the company has run away or the salesman cheats money privately. When we determine the situation of the online financial management company, we must collect and keep the evidence that we have been deceived, such as some chat records with the salesman, such as signing various agreements with an online financial platform, the flow of bank card transfers and the **screenshots of the platform, etc., with these evidence, it will be convenient for us to cooperate with the ** in the future.

    According to Article 1 of the "Interpretation on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud" jointly promulgated by the Supreme People's Court and the Supreme People's Procuratorate, those who defraud public or private property with a value of 3,000 to 10,000 yuan, 30,000 to 100,000 yuan, or 500,000 yuan or more shall be respectively found to be "relatively large amount", "huge amount", and "especially huge amount" as provided for in article 266 of the Criminal Law. Town Things.

  16. Anonymous users2024-01-28

    The methods are as follows: 1. Method 1: Call the police, explain the facts to the public security organs, and obey the arrangements of the public security organs, whether it is a public security violation or a criminal offense;

    3. Method 3: According to the actual situation of the clan's dispersion, you can negotiate with the person who cheated the money and ask him to return the defrauded property.

    Article 192 of the Criminal Law of the People's Republic of China stipulates that [the crime of fund-raising fraud] who, for the purpose of illegal possession, uses fraudulent methods to answer illegal fund-raising, 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, they will be sentenced to fixed-term imprisonment of not less than 5 years but not more than 10 years, and will be fined between 50,000 and 500,000 RMB; 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.

  17. Anonymous users2024-01-27

    Summary. Dear, hello, if you want to call the police, explain the facts to the public security organs, and obey the arrangements of the public security organs, is it a public security violation or a criminal offense.

    Dear, hello, if you want to call the police, explain the facts to the public security organs, and obey the arrangements of the public security organs, is it a public security violation or a criminal offense.

    Collect relevant evidence where lawful to prepare for litigation after renting; According to the actual situation, you can negotiate with the person who cheated the money to return the deceived money and loose goods.

    Article 192 of the Criminal Law of the People's Republic of China stipulates that [the crime of fund-raising fraud] who illegally raises funds by means of non-renting and illegal possession by means of ruler-containing fraud, 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, they will be sentenced to fixed-term imprisonment of not less than 5 years but not more than 10 years, and will be fined between 50,000 and 500,000 RMB; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite malpractice 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.

    What is the area code for Zhuhai.

    Dear, hello, Zhuhai area code is 0756

  18. Anonymous users2024-01-26

    Summary. 1. Method 1: To call the police, explain the facts to the public security organs, and obey the arrangements of the public security organs, whether it is a public security violation or a criminal offense; 2. Method 2:

    Gather relevant evidence where lawful to prepare for future litigation; 3. Method 3: According to the actual situation, you can negotiate with the person who defrauded the money and ask him to return the defrauded property. Article 192 of the Criminal Law of the People's Republic of China stipulates that [the crime of fund-raising fraud] who illegally raises funds by fraudulent means 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, they will be sentenced to fixed-term imprisonment of not less than 5 years but not more than 10 years, and will be fined between 50,000 and 500,000 RMB; 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.

    Hello dear, happy to answer your <>Hengqin Gold Investment is not **? Yes.

    My friend was deceived of nearly 200,000 yuan because he listened to other people's words and other people's advice to invest.

    1. Method 1: To call the police, explain the facts to the public security organs, and obey the arrangements of the public security organs, whether it is a public security violation or a criminal offense; 2. Method: Collect relevant evidence under legal circumstances to prepare for future litigation; 3. Method 3:

    According to the actual situation, you can negotiate with the person who cheated the money to return the defrauded Liang Slow Rise property. Article 192 of the Criminal Law of the People's Republic of China stipulates that [the crime of fund-raising fraud] who illegally raises funds by fraudulent means 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, they will be sentenced to fixed-term imprisonment of not less than 5 years but not more than 10 years, and will be fined between 50,000 and 500,000 RMB; 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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