{"id":"q54996d81211e90f4f7c4","batch_id":"batch-000033","seq":393,"speaker":"rui***","date":"2025-09-06T14:17:25.731Z","text":"你这些对检方的指控完全就是你的意淫","edited":false,"reply_to":"qcdee0593e811dd35f633","reply_status":"available","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q54996d81211e90f4f7c4","reply_url":"https://mubeitech.com/discussions/messages/qcdee0593e811dd35f633","reply_label":"查看被回复的发言（跨批次）","batch_url":"https://mubeitech.com/discussions/batches/batch-000033","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000033","notice":"围绕郭文贵案的社区讨论与观点交锋。发言仅代表讨论者观点，不等同于法院认定。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/q54996d81211e90f4f7c4","markdown_url":"https://mubeitech.com/discussions/messages/q54996d81211e90f4f7c4/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q54996d81211e90f4f7c4","surrounding_messages":[{"id":"q783d230a611ed51c04ae","speaker":"xin***","date":"2025-09-06T14:02:51.100Z","url":"https://mubeitech.com/discussions/messages/q783d230a611ed51c04ae"},{"id":"qaf72a38f4e64f21d6bfa","speaker":"rim***","date":"2025-09-06T14:04:35.338Z","url":"https://mubeitech.com/discussions/messages/qaf72a38f4e64f21d6bfa"},{"id":"q4f789cb40322d6408542","speaker":"rim***","date":"2025-09-06T14:05:35.303Z","url":"https://mubeitech.com/discussions/messages/q4f789cb40322d6408542"},{"id":"q8578121475c521a03f08","speaker":"rui***","date":"2025-09-06T14:17:36.111Z","url":"https://mubeitech.com/discussions/messages/q8578121475c521a03f08"},{"id":"qaae8ce401f619321eed5","speaker":"rui***","date":"2025-09-06T14:18:03.991Z","url":"https://mubeitech.com/discussions/messages/qaae8ce401f619321eed5"},{"id":"q93611eea787b6c0f69e8","speaker":"zha***","date":"2025-09-06T14:23:01.613Z","url":"https://mubeitech.com/discussions/messages/q93611eea787b6c0f69e8"}],"parent_message":{"id":"qcdee0593e811dd35f633","speaker":"rim***","date":"2025-09-06T11:45:04.212Z","text":"打检方的还可以补充一些：\n1、虚构受害人身份：\n实际情况是喜交所初始客户（投资人）是0.1美元购买hcn，在检方冻结喜交所银行账户资金前1hcn已经达到20美元，用户处于盈利状态，没实际损失。检方违反欺诈罪要求有的实际损失，欺诈链条不成立。\n检方违反cvra保护真实受害人权利的规定，检方和新老诈骗联盟共谋，通过欺诈的形式（盖尔）将盈利的用户（投资人）登记为受害人，是身份错置与滥用。\n\n2、冻结喜交所资金缺乏合法依据：\n冻结的2.78亿资金来源于喜交所银行账户，这些资金属于喜交所的运营资金和用户资产，并非七哥或者余的钱。检方违反刑事没收法：必须证明财产是犯罪所得或犯罪工具，才可以冻结。\n检方违反第五修正案。\n检方违反第八修正案。\n\n3、循环论证，制造证据：\n检方先指控“欺诈”，再和新老诈骗联盟共谋要求喜交所用户登记，通过盖尔引用cvra将7000多人登记为受害人，然后再用受害人数量支撑欺诈指控。\n检方违反 fre 401-403。 属于因果倒置/循环论证。\n\n4、侵犯用户与交易所的财产权\n检方冻结资金并认定为“欺诈所得”。实际情况是用户资金被锁，交易所无法正常运作，导致用户和喜交所成为检方的受害者。\n检方违反CAFRA。\n检方违反第十四修正案。\n\n5、检方越权执法：\n超出检方合理起诉范围，违反权力分立原则。违背ABA检察官职业责任准则：检察官的职责是追求正义，而非通过制造受害人扩大案件。","url":"https://mubeitech.com/discussions/messages/qcdee0593e811dd35f633"}}