谎称区块链货币违法吗,谎称区块链货币诈骗

近年来，区块链货币作为一种新型的虚拟货币，受到了投资者的广泛关注。然而，也有一些不法分子利用谎称区块链货币的方式，从而实施诈骗。针对这种情况，我们应该加强对区块链货币的认识，以防止受到不法分子的诈骗。

首先，我们要了解区块链技术。区块链技术是一种分布式账本技术，它可以记录每一笔交易，并且可以防止交易被篡改。区块链技术不仅可以应用于货币交易，也可以用于智能合约、身份认证、资产管理等领域。区块链技术的发展，为投资者提供了便利，也为社会带来了更多的创新。

其次，我们应该了解区块链货币的风险。区块链货币的价格波动较大，投资者在投资之前应该充分了解市场情况，做好风险防范措施。此外，由于区块链货币的交易是不可逆的，投资者在进行交易时应该格外小心，尤其是针对一些不法分子利用谎称区块链货币的方式进行诈骗的情况。

最后，我们应该了解如何预防区块链货币诈骗。首先，投资者应该充分了解区块链货币的机制，以便更好地掌握投资风险。其次，投资者应该关注市场信息，及时了解区块链货币的发展情况，以防止受到不法分子的诈骗。最后，投资者应该及时报告可疑的诈骗行为，以便及时采取有效的预防措施。

总之，谎称区块链货币诈骗是一种不道德的行为，投资者应该加强对区块链货币的认识，了解区块链技术、区块链货币的风险及如何预防诈骗，以便投资安全。

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❶ The "virtual currency" scam was exposed, and someone was defrauded of millions

The "virtual currency" scam was exposed, and someone was defrauded of millions

"Virtual currency" "Coin" scam has been exposed, and some people have been defrauded of millions. Making profits through blockchain token games is unstable and may even be a scam. Don't believe in the so-called good opportunities, and be cautious about claims that you can make quick money in a short period of time. The "virtual currency" scam has been exposed, and some people have been defrauded of millions.

The "virtual currency" scam was exposed, and someone was defrauded of millions 1

With the blessing of the concept of the metaverse, various NFT chain game projects are booming, and criminal gangs are also following the trend to develop so-called chain game projects , issue game tokens and list them on decentralized exchanges.

Ling Feng revealed that such online pyramid schemes using virtual currencies as a gimmick had appeared three or four years ago, and there were more cases abroad. "The characteristics of this type of case are obvious. They basically use new virtual currency-related concepts to hype up and attract people to participate in investment." He said.

Ling Feng said, “On Twitter, Tieba and other platforms, if someone takes the initiative to chat privately and introduce their projects to you, then these can basically be judged as scams; if someone sends an invitation code, it is basically a scam. It can be determined as a pyramid scheme."

According to the "2021 Blockchain and Virtual Currency Crime Trend Research Report" (hereinafter referred to as the "Report") released by Zhifan Technology, virtual currency The models of MLM cases mainly include exchange model, wallet model, false "smart contract" model, smart contract model, mining machine rental model, cloud mining machine model, quantitative robot model, short video model, matrix DAPP model, and chain game yuan. These 10 typical situations of cosmic patterns.

Take the currently popular "Metaverse" as an example. With the support of the Metaverse concept, various NFT chain game projects are booming, and criminal gangs are also following the trend to develop so-called chain game projects and issue Game tokens are listed on decentralized exchanges.

The "Report" pointed out that such cases usually involve project parties attracting investors through hot spots, affiliated with well-known projects, etc., continuously increasing the value of game tokens, and relying on high returns from a combination of dynamic and static To attract more speculators to join, the essence is still to expand the fund pool by relying on users to exchange the mainstream currency consumed by the platform currency, and the project team takes the opportunity to arbitrage money and run away.

According to industry insiders, as a new form of online MLM, virtual currency MLM is highly concealed, but the deception is ever-changing and has nothing more than three typical characteristics: First, the entry fee, investors need to pass Pay a fee to obtain the qualification to join; the second is to attract people, the income of MLM participants comes from the fees paid by the downline members they develop; the third is compound remuneration, and remuneration is based on the number of direct or indirect development personnel.

In response to the above-mentioned situations, relevant departments are also increasing supervision. For example, at the end of February 2022, the Supreme People's Court included virtual currency transactions into the illegal absorption of funds for the first time.in form. In addition, the China Banking and Insurance Regulatory Commission has also previously issued risk warnings on preventing illegal fund-raising in the name of "Yuanverse".

The reporter noticed that during this year’s two sessions, many deputies to the National People’s Congress and members of the Chinese People’s Political Consultative Conference also expressed their views on strengthening the supervision of industries related to the Metaverse. Tan Jianfeng, member of the National Committee of the Chinese People's Political Consultative Conference, president of the Fifth Space Information Technology Research Institute, and honorary president of the Shanghai Information Security Industry Association, said that currently, NFT virtual artworks (such as cartoon portraits, electronic oil paintings) based on blockchain technology When the "Metaverse" becomes popular, but supervision is difficult to implement, new money laundering channels may be formed.

"To deepen the development of the digital economy, it must be integrated with the real economy. However, at the same time, we must beware of capital taking advantage of national development plans and hot concepts to create new virtual economic bubbles and prevent individuals from taking advantage of policy dividends." ', cutting investors' leeks." Tan Jianfeng said.

Wang Peng, associate professor at Renmin University of China, told reporters that online fraud, including telecommunications fraud and illegal fund-raising, is currently emerging in an endless stream, mainly taking advantage of two public mentality. One is the emergence of new technologies, new elements or new applications. , everyone generally does not understand it; the second is the speculative psychology, speculating without understanding and trying to make a quick buck.

To this end, Wang Peng put forward the following suggestions to prevent online fraud using concepts such as the Yuanverse and NFT as gimmicks. First, relevant government regulatory authorities should strengthen crackdowns, discover relevant clues in a timely manner, and cut off, Deal with it in a timely manner, rather than deal with it after turning small problems into big social problems;

Second, industry associations and other relevant professional institutions should target the Metaverse and NFT Wait for new technologies to introduce relevant industry codes and strengthen public education; third, the mass media should strengthen relevant publicity. On the one hand, it should strengthen publicity on the technology application itself and remove the mystery of the technology; on the other hand, it should increase everyone's risk awareness. .

"Finally, I think from my own perspective, one is to strengthen the study of technology, and don't follow what others say. Risks and returns are directly proportional. The higher the returns, the higher the risks; second, don't believe in the so-called It’s a good opportunity, so be cautious about saying you can make quick money in a short period of time, and think about the problem from a long-term perspective,” Wang Peng said.

The "virtual currency" scam was exposed, and someone was defrauded out of millions 2

Recently, more than 150,000 young people in the Philippines are addicted to playing a pet-raising game to make money. The principle is that players obtain electronic cards by raising an elf. This kind of card is actually a kind of virtual currency, and players can freely trade it on a dedicated online encryption trading platform in exchange for real currency.

These young people obtain virtual currencies by "mining" and can earn an income ranging from several hundred dollars per month. This is essentially a blockchain token game wrapped in a game. However, in the Philippines, where the per capita monthly income is about US$200, you can earn a lot of money playing games, which is undoubtedly a huge attraction for young people.force.

However, it should be noted that making profits through blockchain token games is unstable and may even be a scam. For example, the "Mars Volunteers" blockchain game became popular at the beginning of this year. Although it has attracted the attention of Metaverse and Musk, promoting "play and earn" and earning up to 10,000 times, it needs to spend more than 600 yuan to purchase virtual currency first. In the end, the high profits promoted by the game were wiped out due to the collapse of the currency value.

In response to this kind of behavior, the "Risk Warning on Preventing Illegal Fund-raising in the Name of "Yuanverse"" issued by the China Banking and Insurance Regulatory Commission on February 18 this year mentioned that, Some criminals took advantage of the hot spots and absorbed funds under the names of "Yuanshi Investment Project" and "Yuanshi Chain Game", and were suspected of illegal fund-raising, fraud and other illegal and criminal activities. In essence, how much money can be exchanged for virtual tokens obtained in the name of playing games is based on extremely unstable market transaction values. Once it collapses, it will eventually become a bubble game.

Therefore, China has always focused on the supervision of Bitcoin. In May last year, the Financial Stability and Development Committee of the State Council held a meeting, requiring resolute prevention and control of financial risks and crackdown on Bitcoin mining and trading. From a purely technical perspective, professional mining machines are far more efficient than ordinary game-playing machines in terms of blockchain “mining” efficiency. China once accounted for more than 60% of the global "mining" computing power, and many "miners" deployed massive mining machines in China in search of cheap energy sources such as small hydropower.

However, even though China can obtain some overseas income by mining various currencies such as Bitcoin, it still resolutely shut down mines in various places, and its proportion of global computing power quickly dropped to less than 5%. This is the right decision, because a huge amount of energy is wasted just to produce casino chips, which is not beneficial to China as a whole. Many people have found that the previous surge in the price of graphics cards is related to the large number of graphics cards being used for mining. If young people are induced to participate in blockchain currency speculation, the consequences will be even worse.

However, there are not many countries in the world that are as resolute in regulating and shutting down all kinds of blockchain currency speculation as China. Due to the huge pressure in life, Korean youths have participated in digital currency games, hoping to get rich overnight. In the winter of 2017, two-thirds of the world’s largest Bitcoin transactions occurred in South Korea.

There is no doubt that the development of digital technology is the highlight of the global economy in the new century, but it is not necessarily a good thing for young people in the "e era". Young people in most countries around the world grew up in an era of rapid development of digital technology. Influenced by various myths about getting rich, their perception of wealth is also changing. The way that the previous generation worked hard on factory assembly lines to accumulate wealth is "gone" in the minds of young people and is no longer attractive.

In fact, for countries with a large labor force and lack of employment opportunities, such as the Philippines, even factory assembly line jobs with average incomes are a good starting point for young people, and factories can also provide a large number of jobs. The local government Verywelcome. However, electronic culture invaded these countries before industrial culture, and only low-end computers and mobile phones were enough to make young people in the entire country addicted to it.

Therefore, some countries are aware of this problem and will guide digital technology to the right uses, such as promoting remote teaching during the epidemic, limiting the time for teenagers to play games, and Game content is regulated. However, the development levels of countries around the world are different. It is no longer easy to enjoy the fruits of digital technology through development. To further promote the advantages and eliminate the disadvantages, it poses higher challenges.

No matter how advanced science and technology are, if the country wants to achieve long-term development, the spirit of young people’s hard work cannot be lost. It is the proper meaning of a positive energy society to get rid of the fog woven by technology and correctly understand the Ponzi schemes or bubble economic hype under various new packages.

With the continuous advancement of various technologies such as artificial intelligence, robots, and new energy, the nature of labor in traditional industries may one day fundamentally change, but this change requires leading young people to real jobs. scientific and technological innovation, rather than increasingly indulging in the bubble game of "capital and human nature".

"Virtual currency" scam exposed, someone was defrauded out of millions

In daily life, there are often calls from strangers claiming to recruit people into stock groups for free; there are also often advertisements for various stock lectures on online platforms. Many people have the mentality of just joining the group to watch and listen to the classes without spending any money. Unexpectedly, they fall into the whirlpool of being cheated step by step and suffer heavy losses. During the investigation, the reporter found that the so-called "teachers" in these stock groups first recommended stocks. After gaining trust, they would recommend self-issued virtual digital currencies to defraud investors of their money.

"Virtual currency" claimed to be 100 times premium, and the website closed down and ran away

After lurking into the stock group as an investor, the reporter found that there were many victims across the country because of free money. And join the group.

Sound source - lecture audio of a certain stock group: Bateman is my country's first and only digital currency platform that is about to be launched. The platform wants to issue its platform currency equivalent to its stock, which is equivalent to an IPO. I expect its platform currency to have a premium of 10 to 20 times, or even 100 times.

Under the temptation of so-called huge profits of 10 times to 100 times, many people buy large amounts of "virtual coins". Suddenly, the Bateman virtual currency trading platform was closed overnight without warning, the stock group was disbanded, and no so-called "teacher" or "customer service" could be contacted anymore, and all the funds invested by the victims could not be withdrawn. Some victims said that the amount of money they were defrauded reached up to one million yuan.

Beijing investors: At 1 o'clock in the morning on April 9, I woke up in the middle of the night and took a look at the disk on my mobile phone. I found that the platform could not be opened, all the numbers were gone, and my account number was also gone. It's empty, those groups are gone, and all links can't be opened. In total, I was defrauded of more than 400,000 yuan, and some were defrauded of more than 1 million yuan.

Investor from Shenzhen City, Guangdong Province: My husband was sick, and we took out a loan. Basically, the more than 1 million yuan was borrowed. The main problem now is that I have children who are studying. If I can't pay off my credit card, my credit score will be affected. If my children can't study, my credit will be in trouble. I'm at my wits end.

A woman with nearly 20 years of stock trading experience is very cautious in investing and feels that she will not be cheated. At first, she watched other people in the group follow the teacher to operate digital currencies. Unmoved either. However, as people in the group kept posting some super-profitable profit screenshots, and the "teachers" continued to brainwash them, they invested their first money with the mentality of giving it a try.

Investors from Pingdingshan City, Henan Province: I still couldn’t resist the temptation. I transferred 4,000 yuan first, then won the lottery again during the new lottery. I bought it again at 12 o’clock in the evening, which was equivalent to a total investment of 44,000 yuan. After investing in it, he said it was a lock-up period and started to issue platform coins again. The platform coins were 10 times more profitable.

Xia Yu, a lawyer at Beijing Kangda Law Firm: According to Article 266 of my country’s Criminal Law, suspected of fraud, depending on the specific circumstances of the crime, may be sentenced to a maximum of more than 10 years. Imprisonment, even life imprisonment.

Using stock lectures as a cover to deceive the elderly with human kindness

Why is this common fraud scheme so successful? The reporter found that in addition to playing emotional cards to gain the trust of victims, the most important thing is that these fraud gangs have repeatedly pretended to be large-scale formal financial platforms to endorse themselves, fabricating some false stories of getting rich overnight to lure victims into taking the bait.

The reporter saw in the stock group that this online lecture platform is called "LANXESS Double Lecture Hall". Investors joined through the stock teaching advertisements it released, and many people initially entered the platform to listen to the lessons with the mentality of giving it a try. In addition to giving lectures, the so-called "teacher" will also post long articles to answer questions for the "students" in the middle of the night every day, and the "assistant teacher" with a beautiful girl's avatar will answer the stock questions of the "students" at any time. After gradually gaining trust, the "teacher" persuades the "students" to buy virtual digital currency.

Investor in Shenzhen City, Guangdong Province: He started to recommend a few stocks to you and made money. However, he ignored the next few stocks he recommended and kept asking you to hold them. Then he said that the current market is not good. Let you sell all your stocks and buy new coins.

Beijing investors: The profits of virtual currency are too high. They can rise from a few yuan to dozens of yuan in a short time. Our final speculation will reach 10 times. He lectures in a persuasive and instructive manner, with a strong human touch and special concern for people.

Many victims told reporters that they had also had suspicions, but fraud gangs often used the identities of some large brokerage firms as endorsements to confuse investors. The reporter saw in the stock group that once an investor If you express doubts, you will be banned or kicked out of the group immediately. In the end, all that is left areSome victims have no experience with virtual currencies and lack financial knowledge.

The victims revealed to reporters that until now they have never seen this so-called Mr. Li of the securities company, and they don’t even know his full name.

Moreover, they realized afterward that the "Bateman Virtual Currency Trading Platform" did not actually exist, and the so-called "virtual currency" new prices and price increases and decreases were not real and were completely a fraud. A digital illusion directed and performed by the platform.

Five types of online fraud are repeatedly banned, and the police warn of risks

At present, many victims have reported the crime. During the investigation, the reporter found that there are still many similar fraud gangs still committing fraud. So, how should ordinary investors avoid being scammed?

Multiple victims told reporters that they have recently discovered that new stock lecture platforms and new digital currency trading platforms have emerged. When they registered and logged in using their mobile phone numbers and ID card information, they found that anyone who had previously registered on the Bateman Trading Platform had their accounts frozen after registering on the new so-called "Osman Trading Platform". Enter.

Beijing investor: I discovered an Ottoman platform, which is also a digital currency. The content is the same as Bateman, but the name is different. There are some differences in currency types, but other operation methods, including fund management, new currency subscription, flow inquiry, etc., are exactly the same.

The reporter also found on multiple online platforms that many victims were deceived by the same method at different times. Except for the name of the platform and the name of the lecturer, the other deception methods were almost exactly the same. Many victims have called the police after learning that they were deceived.

Staff of Hongxing Police Station, Daxing Branch of Beijing Municipal Public Security Bureau: This case has been filed and investigation has been launched, and the criminal police will be responsible for the later investigation.

The police said that there are many similar fraud cases, and investors must be more vigilant. If they feel abnormal after transferring money to an unfamiliar account, they should call the police immediately.

At present, there are more than 50 types of fraud discovered by the public security organs, among which 5 main types of cases occur frequently, namely online bill rebates, false investment and financial management, and false online loans. , pretending to be customer service, and pretending to be public prosecutor.

Xia Yu, lawyer at Beijing Kangda Law Firm: I would like to remind investors to choose formal and legal investment channels. Keep in mind that "pie in the sky will never fall" and be wary of investments with ultra-high returns.

❷ There are endless scams in today’s life. Take stock of the common scams in life.

Part-time scams;

The truth about the latest scams. Take stock of life. Various types of scams are common in China. Criminals promise to return the principal and pay commissions after swiping consumption records on various online platforms. Victims are rewarded quickly after completing the first few tasks, and when more are completedWhen completing the task, the cheater will disappear. The truth about the scam: Job seekers should not believe in "high commission" or "advance payment" and other part-time jobs on the Internet, and do not believe in job advertisements that do not have a fixed phone number or office address.

Blockchain has turned into a pyramid scheme scam;

The latest truth about scams, taking stock of various common scams in life, recently, a Photos of Chinese aunts posing at a blockchain conference went viral on WeChat Moments, with netizens commenting that aunties are being targeted by the blockchain. Since this year, some criminals have carried out pyramid schemes under the banner of blockchain finance, becoming one of the latest variants of pyramid schemes. With the development of blockchain technology, various virtual currencies have emerged, many of which are scams. Scammers who engage in virtual currency carry out pyramid schemes in the name of "virtual currency" and "blockchain". They mainly capture the psychology of ordinary investors who do not understand virtual currency and blockchain, but hope to catch up with the virtual currency investment boom. Its scams are often sophisticated and investors can easily fall for them. And it is difficult to recover one’s investment after being defrauded. The truth about the scam: Experts remind that various virtual currency platforms generally promote technologies such as "blockchain" and "decentralization", and some are named after international organizations, multinational financial groups, etc., which is extremely confusing. Middle-aged and elderly friends must invest cautiously, and it is best not to get involved in unfamiliar investment areas.

❸ Why is Pi Coin a scam and no one cares about it

Pi Coin (Pi) was created by a PhD team from Stanford University. A virtual currency that can be “mined” on your mobile phone_O喽困濒濆幇 lean on Ping Huan Huan Sigh Mu Li Xiang Sha Ye Mu Jiao Jiao Qian＜軻ィ氰杀_pp can be mined for free. But it's not legal. It's a scam. Pai Coin is essentially an MLM coin, a fake blockchain, which uses the slogans of "blockchain technology", "digital currency" and other concepts to illegally attract money and defraud investors of their money. The so-called currency is a number on someone's server that can be changed at will. If you want to ban your account, you can ban your account (for example, if you reveal a scam in their discussion group, you will be banned). You can shut down the server and run away at any time.

Extended information:

1. Yu Jianing, rotating chairman of the Blockchain Committee of China Communications Industry Association, reminded investors that a few people wearing blockchain technology The fraudulent behavior of Chaincoat will set a very low threshold for users in the early stage, with simple operation and low (free) funding threshold, and will increase the popularity of the project through the "head-pulling" reward model and massive publicity. At the beginning, the project team essentially aimed to build a multi-level distribution system. In the second stage, when the project team announces that the virtual currency can be transferred or traded, and there is a possibility of capital circulation, they are looking for opportunities to sell the virtual currency in large quantities, and the risk for investors will also greatly increase.

2. Yu Jianing summarized the four major ways for investors to "avoid lightning": First, be wary of risk-free, high-return blockchain projects. The prices of crypto assets have skyrocketed and plummeted frequently. Air coins are in extreme It may be reset to zero. The second is to avoid projects that rely on "pulling people" and multi-level rebates to realize cash. This type of pyramid scheme marketing is extremely risky. The third is to learn to read GitHub’s open source programs, which can be found in theYou can check its parameters and operation methods on the blockchain browser, as well as all accurate information about the asset's issuance, circulation, transfer records, etc. Fourth, blockchain projects that use over-the-counter transactions or specific exchange transactions need to be carefully screened. It is very likely that the price will be highly manipulated and free deposits and withdrawals will not be possible.

3. With the wealth-making myths of Bitcoin and Dogecoin, “digital currencies” of various names can be described as “the eight immortals crossing the sea, each showing his magical powers.” Pi, a currency that claims to be able to "mine coins" with mobile phones, has recently become popular in WeChat Moments. News about Pi Coin "pulling people away" can be seen everywhere on Weibo and WeChat Moments. You can "mine" with your mobile phone. Can such blockchain technology be realized? Many industry insiders said that mainstream "mining" projects require a lot of computing power and the design of complex algorithms to achieve the purpose of encryption security, which is difficult to achieve by "mining" using mobile phones. Investors should be wary of virtual currency project parties using the "Ponzi model" to promote sales, and be wary of the risks of being "smashed", "cut off", or even falling into illegal fund-raising traps or having their privacy violated.

❹ Can I call the police if a friend defrauds me of money to invest in the blockchain?

Summary Hello, I am happy to answer your question.

❺ How to report a blockchain virtual currency scam

Legal analysis: Directly call 110 to report a virtual currency scam.

Legal basis: Article 191 of the "Criminal Law of the People's Republic of China" knowingly committing a drug crime, organized crime of a gangland nature, terrorist activity crime, smuggling crime, corruption and bribery crime, crime of disrupting financial management order , the proceeds from financial fraud crimes and the proceeds generated therefrom, in order to cover up or conceal their source and nature, who commits any of the following acts, the proceeds from the above crimes and the proceeds generated therefrom shall be confiscated, and shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and A fine of not less than 5% but not more than 20% of the amount of money laundered shall be imposed or imposed; if the circumstances are serious, the person shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years, and shall also be fined not less than 5% but not more than 20% of the amount of money laundered:

(1) Providing a capital account;

(2) Assisting in converting property into cash or financial instruments;

(3) Through transfer or other Assisting in the transfer of funds through settlement methods;

(4) Assisting in the remittance of funds overseas;

(5) Using other methods to conceal or conceal the illegal proceeds from crimes and the nature of the proceeds and source.

If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person directly in charge and other directly responsible persons shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; if the circumstances are serious, the unit shall be sentenced to more than five years. Imprisonment.

❻ The decentralization of virtual currencies such as Bitcoin is just a scam

#火狐综合#

Everyone knows about Bitcoin and other blocks Chain currency, we also know that blockchain promotes a kind of decentralization.

But everyone doesn’t know that any virtual currency is still concentrated in a small number of people.in hand. You often see reports saying who is the boss of Bitcoin and virtual currency.

Aren’t those who released virtual currencies concentrated a large amount of virtual currencies?

Aren’t those people who started mining from the beginning concentrated a large amount of Bitcoins? Their cost of obtaining Bitcoin is very low, and they can concentrate large amounts of Bitcoin and other virtual currencies.

For example, if a person invents a virtual currency, do you think he can’t be ahead of everyone else in hoarding a large amount of virtual currency? When everyone mines, it will create more wealth for these people.

So many times people who claim that blockchain and virtual currency are decentralized just want to become the center and let others put themselves as the center.

In fact, any wealth is centralized. For example, the person who creates the rules is the center of the wealth. It is simply impossible for virtual currencies and the like to be decentralized.

Only a few people will always have the majority of wealth in the world, because everyone wants to climb up and become the center of wealth. Virtual currency just changed a way and a center.

Especially those who issue new virtual currencies, it can often be said to be a scam. Any currency should have equivalents as its basis.

For example, the U.S. dollar originally used gold as the basis for exchange. Now the U.S. dollar is decoupled from gold, but it is based on the credit of the United States. For example, the United States continues to print dollars, which is actually damaging the national credibility of the United States.

Let’s look at why everyone wants to dollarize now. Many countries no longer want to use dollars. This is because the United States has adopted the method of consuming its own country’s credit to print dollars to solve its own country’s problems.

The United States is fully aware of this, but they have no other solution but to think of these solutions. This is also a harbinger of the gradual decline of the United States.

Let me take the virtual currency of Bitcoin as an example. China has now banned everyone from trading virtual currencies, treating them as illegal currency. I believe that more countries will crack down on virtual currencies in the near future because they expose national currencies to huge vulnerabilities.

Virtual currency has sheltered many illegal transactions, such as drug trading, which is the real need of virtual currency. Most virtual currencies are a kind of speculation. No one uses the various virtual currencies now for normal trading, but for investment similar to stocks.

Most people think that these investments can make money, but in fact, these investments are just blowing bubbles. Because they have no correlation with actual transactions.

I work in finance and haven’t seen anyHow can a normal company use virtual currency as its financial capital currency? There may be some companies that now own Bitcoin and so on, but those virtual currencies and not many national tax authorities will recognize these assets. Only a few countries have recognized virtual currencies such as Bitcoin.

When countries like China issue their own digital currencies, these virtual currencies will gradually disappear from normal transactions in the future.

Although everyone is buying virtual currency now, it is just that everyone is blowing bubbles with an illusory idea. Especially people who have purchased virtual currencies are even more willing to believe in these illusory things.

To many people, virtual currency still has value, but the disappearance of virtual currency in the future is inevitable. Don't believe in the decentralization of the blockchain, it's just a scam with these people as the center.

❼ Is the currency distribution legal? Is it a scam?

The currency distribution is not legal, it is a scam. Pai Coin is essentially an MLM coin, a fake blockchain, which uses the slogans of "blockchain technology", "digital currency" and other concepts to illegally attract money and defraud investors of their money. The so-called currency is a number on someone's server that can be changed at will. If you want to ban your account, you can ban your account (for example, if you reveal a scam in their discussion group, you will be banned). You can shut down the server and run away at any time.
PiBi is a new type of cryptocurrency, created by a PhD team from Stanford University. It is an opportunity for ordinary people to make money. Coin friends only need to download the PiBi App on their mobile phones to mine PiBi for free. According to media reports, many people in the currency circle believe that the expansion model of coin distribution is very similar to pyramid schemes. However, it has not yet been determined whether Pai Coin is an "air coin", but it is a fact that its US official website has not been registered. Investors must be vigilant.
The purpose of this scam:
1. The internal group deceives people into trading with each other and converting this fabricated virtual currency into cash. Basically, all those who charge high prices are robots. If you sell, no one will accept it. , you can only trick the receiver to collect it (this is why so many people go to Zhihu to post advertisements and find the receiver). (Similar scams: Virtual development games such as England Mansion, relevant online scam details are available)
2. Collect personal information and sell it for money. It is known that registration of this website requires information such as name, ID number, and mobile phone number for real-name authentication. It also threatens that if you provide false information, you will be banned and punished by the police. It is a common trick of saying that the government supports national cooperation, and is a pyramid scheme.
3. Prepare for later charges. Of course you don't have to pay now, but when the project team accumulates enough people, some fee-based projects will be launched. For example, you can spend money to buy a so-called "mining machine" with higher computing power, which will produce coins faster. Or there are barriers to withdrawal, and you have to pay to withdraw money. In the end, crowdfunding may also be launched to let you have a shareholder addiction. Anyway, there are not too many ways to make money. Datang Coin, Five Elements Coin, these so-called digital currencies have harmed countless people, and investors have lost all their money.. Nowadays, fools really have a lot of money and invest everywhere, but you must know that once the money is invested, it can only become "leeks". The handling fees are terrifyingly high and they can be manipulated by others. There are many digital currencies that are swindling under the guise of blockchain technology and digital currency concepts. They come one after another and cannot be eliminated at all.

❽ What are the common scams of virtual currency at present ()

The common scams of virtual currency at present are: Category 1: Rising currency value to unfreeze funds. Category 2: Mining virtual currency on behalf of others. Category 3: False recycling at high prices. To prevent virtual currency fraud, you should pay attention to the following points: 1. Establish a correct currency concept. Criminals disguise themselves as blockchain investment experts, claiming to be insiders of "digital currency", "blockchain" and "financial innovation" projects. They rely on the Internet to promote virtual currencies and virtual assets through chat tools, dating platforms and leisure forums. and other illegal financial assets. Encourage investors to seize the opportunity and participate in virtual currency transactions. Currently, the so-called virtual currencies on the market do not have monetary properties. The public should view virtual currencies rationally, recognize investment risks, and be wary of illegal scams. 2. Reject “high profits and high returns”. Scammers use the Internet to spread false information, often using words such as "guaranteed profits without loss" and "high returns" to lure victims. Promise high returns to investors to gain their trust, and then after a large amount of funds are invested in the virtual currency, they immediately close the market and use system problems to trap the funds, and finally take away the investment funds. 3. Be wary of "in the name of the country or government". Scammers often use the guise of "issued by the state" or "authorized by the central bank" to lure investors. The RMB is the only legal currency in my country and no other legal tender has been issued. The public should be vigilant and distinguish the authenticity.

❾ Various altcoin scams-

Packaged as high-end altcoins, many friends have seen them in their lives. They imitate the world-famous Bitcoin and Ethereum To issue, collectively known as altcoins. Many people will try their best to promote various altcoins to everyone, telling you that after buying them, you will become rich if you hold them for a period of time. At the same time, these altcoins are desperately trying to connect themselves with blockchain technology.

Indeed, with the continuous promotion of blockchain technology, many people feel that digital currency is blockchain, and blockchain is digital currency. In fact, many digital currencies that are packaged as high-end are just various previous capital markets, pig-killing markets, and deceptions, put on a new coat.

The current altcoins basically use the open source code of Ethereum with slight modifications. There are many technical solutions on the Internet that specialize in issuing altcoins. From white paper to code debugging, it only takes a few weeks, and the cost ranges from tens of thousands to millions. They are all the same set of technical solutions. At most, the code can be modified according to customer needs.

The external packaging of altcoins is high-end, claiming that they are Blockchain 3.0, Blockchain 4.0, and Blockchain 5.0. In fact, our country, including the central bank, Tencent, and Alibaba, have The real elites are working hard to study blockchain.If it is so easy to apply in practice, why didn't these giants announce it earlier?

Digital currencies recognized worldwide There are only a few digital currencies recognized in the world. For example, the most well-known is "Bitcoin", which is called Bitcoin in English. It is the representative of digital currency. At present, many transfer transactions are carried out using "Bitcoin". For another example, many gray transactions that do not want the direction of funds to be traced, such as drugs, capital flight, laundering of corrupt money, arms trading, smuggling, etc., are using "Bitcoin" on a large scale around the world. Many countries, such as Brazil, have seen their currencies depreciate by more than half, so many Brazilians will convert their Brazilian currency into "bitcoins" to at least protect their wealth from shrinking.

"Bitcoin" is the world's first universal digital currency. If you have an online wallet and you go abroad, as long as you have "Bitcoin" in your wallet, you can sell it. Exchange it into US dollars, or other world reserve currencies, and live locally. Therefore, many corrupt officials will buy their wealth into "Bitcoin" before fleeing and prepare to flee. But including "Bitcoin" and "Ethereum" which we will talk about shortly, these digital currencies have a problem, that is, they rise and fall sharply.

So there are two related questions:

1. If you speculate on this currency, it will definitely rise and fall sharply. If you buy and sell main board stocks, it will rise by 10% every day. The upper limit is a daily decline of 10%. But this is not the case with digital currencies. A direct surge of hundreds of times will occur, and a direct plunge of hundreds of times will also occur. To put it bluntly, even the international stock market makers are not as cruel and cruel as the digital currency makers, and ordinary people cannot beat them. Many students only thought about getting rich overnight by a sudden increase of hundreds of times, but you didn't expect that your family would be ruined by a sudden decrease of hundreds of times. The reason why you can't beat the international bankers is that you are often very happy to see the stock rise hundreds of times, but when you want to sell, it will plummet instantly, catching you off guard. Life often likes to play tricks on people.

2. Because the price of Bitcoins has skyrocketed and plummeted, there are risks in using them as asset reserves. For example, before you go abroad, you think a Bitcoin of 200,000 yuan is enough. As a result, when you go abroad and need money, you may fall down to 50,000 yuan per coin. If you are anxious to use money at this time, you have to sell it for 50,000 yuan, and you will lose 150,000 yuan. This is the problem. .

After talking about Bitcoin, let’s talk about another digital currency recognized around the world-Ethereum, or ETH in English. A large number of digital currency applications currently exist are basically based on ETH. Therefore, in the field of digital currency, it can be said that the only two that are recognized as valuable are Bitcoin and Ethereum.

Let me ask you a question. If you issue a currency, up to 100 people from dozens of families in your family will recognize and use your currency. Do you think you can take this currency out of your home?Outside the clan, will outsiders recognize the use of this currency to purchase supplies and assets? So if your currency is expanded to be approved for use by 1,000 people, can you use this currency to conduct transactions in places other than these 1,000 people?

The RMB is a credit guarantee provided by the government and is mandatory for all Chinese citizens to recognize. So can your altcoin reach this level? The answer is of course no. So we have said that the value of currency is actually people's consensus on it. That's why we say that currency is endorsed by government credit and forced to be used by everyone, which means that it forces you to reach a consensus.

Currency icons of various countries

A friend asked, I don’t need to exchange the various altcoins I bought for real supplies. I only need to buy them, and then wait for them to skyrocket, and then I sell them. Lose. Let’s continue analyzing the risks of this idea. We know that if the citizens holding this currency are truly generating social wealth, for example, if you produce a machine, he cooks a meal for everyone, and she gives everyone a haircut. These are real social wealth and social services. Correspondingly, currency will have value and will slowly become valuable.

However, various altcoins have gathered victims from society. In addition to bringing new victims into the market, what additional contributions have they made to this currency, making this currency more popular? Is it valuable? The answer is no contribution. Therefore, the only reason for the rise of various altcoins is that new victims have entered the market and they have raised the price. As for that altcoin, can its brainwashing ability continue indefinitely? Will there be a steady stream of victims entering the market and raising its price? No, there is always an upper limit.

Therefore, as long as no new victims enter the market and the price of altcoins is no longer raised, it will fall. At that time, the money you invested will be miserable and you will be trapped. And it still plummets, and it can plummet in a few minutes, so you don't even have time to run. This is normal, a slightly more conscientious altcoin. Nowadays, more and more people are directly tricking you into paying money, tricking you into continuing to attract people and offering you rewards, and then the altcoins don’t even rise in price and just run away.

Some friends think to themselves, I am smart, I will make money and run away. But just like the trading mentality we have been emphasizing, if you see that the altcoin you bought has skyrocketed 10 times or even 100 times, your investment of 1,000 yuan has become 10,000 yuan or even 100,000 yuan. If it becomes 100,000 yuan or even 1 million yuan, are you willing to run at this time? Let us not test our humanity.

The other kind is the most common one now. The skyrocketing and plummeting prices you see are all shown to you by scammers. You say I won’t play anymore and I want to sell and withdraw cash. Sorry, no way, scammers will find various excuses not to let you sell and withdraw money, because that will require them to pay you, and they won't. They either ask you to attract more victims, or ask you to continue to recharge and purchase, or they simply run away because they can't stand your constant questioning.

Last time, a friend said that he invested 200,000 and saw that he made 2 million on the book. I directly told him to withdraw the 2 million. She went to extract it, but she couldn't.

You can find Yuhong on the Internet - Internet information: "Yuhong at three o'clock". Who is this Yuhong? Before, his company was called Quyou. It did well in web games and was acquired by a large listed company. Yuhong became the vice president of this company. Then he left and issued an altcoin called XMX. Because he cut the leeks too hard, he became a street rat. From a dignified vice president of a listed company to a street rat on the Internet, it is because he harvested leeks too harshly.

The blockchain community he established before is called Three O'clock, which is amazing. All the Chinese blockchain tycoons are there, such as Xue Manzi, Xu Xiaoping, and Li Xiaolai. So at that time he issued an altcoin called XMX. As soon as this coin was issued, everyone felt that this person had such a glorious resume and was a blockchain boss, chatting and laughing with Xu Xiaoping. Why don't you think about it? Buy it and spend all your money to buy it! The result was a failure!

After talking about various altcoins, let’s talk about the few formal digital currencies-Bitcoin and Ethereum. On September 30, 2017, all digital asset trading platforms in China have completely stopped all trading operations. Therefore, now you can only purchase digital currencies through a series of special means at exchanges set up on foreign servers, and this is also a gray area.

For example, the most famous Chinese have established three major data currency funds, Huobi, Binance, and OKcoin. Their companies are now established in Singapore, and their name is to provide services to currency speculators around the world, so They still function normally. So since we are a company abroad and there is a problem with our business transactions, is it useful for us to go to the Chinese government? Of course it doesn't work. It can be seen that even in Bitcoin and Ethereum, before investing, you must carefully study it and consider whether you have the ability to afford it before investing. In fact, we can see many shocking cases by directly searching the Internet - "Altcoin families are destroyed and people are killed".

Conclusion: Friends must always remember - don’t vote if you don’t understand. If you don’t understand it, you will definitely be cut off if you go to play. People will never make money beyond their knowledge. Even if they make it, you will lose everything.