{"id":"q591e7513a56db32458d6","batch_id":"batch-000033","seq":379,"speaker":"rui***","date":"2025-09-06T13:39:22.124Z","text":"完全就是隔靴搔痒 检方宇宙级别的违规 你愣是一条都没发现！就你这智商怪不得被魔女骗六十万！！！ ［用户 rim***］","edited":true,"reply_to":"qcdee0593e811dd35f633","reply_status":"available","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q591e7513a56db32458d6","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/q591e7513a56db32458d6","markdown_url":"https://mubeitech.com/discussions/messages/q591e7513a56db32458d6/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q591e7513a56db32458d6","surrounding_messages":[{"id":"q690d49c320bfb9a3ce49","speaker":"rim***","date":"2025-09-06T13:08:15.554Z","url":"https://mubeitech.com/discussions/messages/q690d49c320bfb9a3ce49"},{"id":"q7b4a7957783fd997e0c7","speaker":"rim***","date":"2025-09-06T13:17:00.238Z","url":"https://mubeitech.com/discussions/messages/q7b4a7957783fd997e0c7"},{"id":"q888c599b88fd87002399","speaker":"rim***","date":"2025-09-06T13:23:18.895Z","url":"https://mubeitech.com/discussions/messages/q888c599b88fd87002399"},{"id":"q7e69a916a62dd20bae7d","speaker":"rim***","date":"2025-09-06T13:40:31.323Z","url":"https://mubeitech.com/discussions/messages/q7e69a916a62dd20bae7d"},{"id":"q14c92000463f39699527","speaker":"rim***","date":"2025-09-06T13:41:09.496Z","url":"https://mubeitech.com/discussions/messages/q14c92000463f39699527"},{"id":"q5cf7d31658d41c389227","speaker":"rui***","date":"2025-09-06T13:51:48.981Z","url":"https://mubeitech.com/discussions/messages/q5cf7d31658d41c389227"}],"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"}}