After being deceived by a black platform, you can call the police. After calling the police, the police will decide whether to file a case based on the specific circumstances. Even if the case is not filed, it is beneficial to accept the filing. If a black platform is investigated and dealt with, we will promptly receive a notification from the local police to assist in the investigation.
Article 266 of the "Criminal Law" stipulates that whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be fined; if the amount is huge or there is If the amount is particularly huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or his property shall be confiscated. If this law provides otherwise, such provisions shall prevail. According to legal provisions, if the amount of fraud exceeds 3,000 yuan, the public security organs shall file a case for investigation and hold the perpetrator legally responsible. Your amount is small and has not yet reached the standard for filing a case. You can sue to court and ask the other party to return your funds.
Criminal Law
Article 266 Whoever defrauds public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall also or solely be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or his property shall be confiscated. If this law provides otherwise, such provisions shall prevail.
Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud
Article 1: The amount of defrauding public or private property is more than 3,000 yuan and more than 10,000 yuan— - More than 30,000 yuan, more than 100,000 yuan - more than 500,000 yuan, shall be determined separately by criminal law.
The “large amount”, “huge amount” and “especially huge amount” stipulated in Article 266.
The Higher People's Courts and People's Procuratorates of each province, autonomous region, and municipality directly under the Central Government may decide based on the economic and social development of the region.
This is my latest personal experience to prove that Hong Kong Hengxin Precious Metals Definitely a black platform. Before the non-agricultural holiday on May 8, 2015, I made a few orders in advance. After the data was released, I instantly made 80-90% profit per lot, but I was so happy! Because the system at this time was manipulated by them again, you simply couldn't close your position in time to make a profit; later it fell, and the system magically became normal. It's really super depressing. After the system quotes normally, I will choose to run away in panic whenever I get the chance. But because Hengxin has defrauded me many times before, and the cumulative amount has been very high, it has been recording its bad deeds through videos. If compensation is not paid this time, you can report it directly to the Hong Kong Commercial Crime Bureau and have it handled by a lawyer, or you can expose it to the media. Don't expect the China Gold and Silver Trade Center to help you. You complained to him for over a week without getting any reply.
The reason why we are currently sparing no effort to spend a lot of time and energy to expose the fraud of Hengxin Precious Metals Co., Ltd., in addition to normal rights protection, the most important thing is to sincerely hope that more people can know the truth so as not to be fooled again. Deceived. The information you see on the Internet about Hengxin Precious Metals Co., Ltd. is overwhelmingly positive, almost covering up all the negative news. I would like to ask a company that has such beautiful packaging but is so dirty inside, it is the so-called gold and jade on the outside. It is conceivable how much better can other member units of the China Gold and Silver Industry Trade Center be? What embarrasses other member units?
We also hope to attract the attention of all spot gold and silver investors and not to be fooled by those so-called high-value gifts. You have to know: there is no free lunch in the world!
Currently, if you talk to locals in Hong Kong about buying and selling gold and silver, their first reaction is: Don’t do it!
Since there is no market in Hong Kong, we turned to ignorant domestic investors.
The domestic precious metal investment market is also rife with various frauds.
Finally, we strongly appeal to people of insight and media from all walks of life in the country to widely report, reprint, and disseminate this matter to put an end to this ugly scam and reduce the discordant voices in society.