2019
DOI: 10.17559/tv-20190110163709
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A Method of Mining Key Accounts from Internet Pyramid Selling Data

Abstract: Internet pyramid selling causes great harm and has difficulty in obtaining evidence. As most of internet pyramid selling often uses virtual coins to complete cash settlement, criminals can exchange virtual coins by controlling visual accounts to transfer funds illegally. The purpose of the work is to mine the key accounts and build evidence chain of personnel and funds. In order to deal with a large number of transaction data, we characterize the virtual currency trading data, which is divided into seven trans… Show more

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