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[虚拟币交流] 购买虚拟货币未成,投资款能否要回?(转载)
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1#

康某通过网友介绍,将69500元汇给不认识的陈某,欲购买泰达币USDT(Tether),但却未能如愿。康某的投资款还能要回来么?请看下面的案例!


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“经中间人介绍,康某在网上充值数字货币-泰达币USDT(Tether)。康某向陈某中信银行账户转款69500元,拟购买10000泰达币USDT。后经确认,康某账户并未获得相应泰达币USDT,而陈某主张经中间人传递,已将10000泰达币USDT汇入指定账户。”


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郯城法院经审理认为,康某将涉案款项直接汇入了陈某的账户,陈某接收相应款项,根据合同相对性原则,康某以其行为作出了向陈某缔约的表示,并向陈某履行了合同义务,陈某亦应当全面、审慎、直接地履行自己的义务,并对合同履行结果负责,至于陈某表示通过中间人传递虚拟货币,应是其个人委托行为,与康某无关。案件买卖标的物为虚拟货币。根据2017年9月4日发布的《天朝人民银行 中央网信办 工业和信息化部 工商总局 银监会 证监会 保监会关于防范代币发行融资风险的公告》,明确了类似泰达币的虚拟货币,本质是一种未经批准非法公开融资的行为,任何组织和个人不得非法从事代币发行融资活动。双方之间的合同关系因违反金融安全、市场秩序等公序良俗而无效。康某违反法律禁止性规定,进行非法虚拟货币交易,对于合同无效具有一定过错,且对自己的投资风险未引起高度注意,向不熟悉的陈某随意汇款,应自行承担一定损失。根据双方过错程度,酌情支持陈某返还投资款比例按60%计算,即41700元。判决后,当事人提出上诉,临沂市中级人民法院作出二审判决,驳回上诉,维持原判。

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法官说法

2017年9月,央行联合七部委发出《关于代币融资风险公告》,明确指出代币发行融资活动的本质属性为:代币发行融资是指融资主体通过代币的违规发售、流通、向投资者筹集比特币、以太币等所谓“虚拟货币”,本质上是一种未经批准非法公开融资的行为,涉嫌非法发售代币票券、非法发行证券以及非法集资、金融诈骗、传销等违法犯罪活动。有关部门将密切监测有关动态,加强与司法部门和地方ZF的工作协同,按照现行工作机制,严格执法,坚决治理市场乱象。发现涉嫌犯罪问题,将移送司法机关。


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由此可见,任何所谓的代币融资交易平台不得从事法定货币与代币、虚拟货币相互之间的兑换业务,不得买卖或作为中央对手方买卖代币或虚拟货币,不得为代币或虚拟货币提供定价、信息中介等服务。类似泰达币等虚拟货币不由货币当局发行,不具有法偿性与强制性等货币属性,不具有与货币等同的法律地位,不能也不应作为货币在市场上流通使用。虚拟货币的投资交易并不受国家法律的保护,因此社会公众应当高度警惕代币发行融资与交易的风险隐患,保持理性,自行承担投资风险,谨防上当受骗。


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2#
完成了估计都能给要回来,只要你有实力。
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3#
如果遇到了骗子,想要回来是要报警了吧。而且这个怎么能称为投资呢?
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这个 的话也是不知能不能了
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主题回复处广告图案-天策传媒
应该要找一个靠谱平台交易啊
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投资款是不知道能不能回啊
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7#
这个有时候很难找回来的
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这个也是不好说的情况的了
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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