sec区块链骗局,区块链sec是什么意思

区块链SEC: SEC是Securities and Exchange Commission的缩写，即美国证券交易委员会，是美国联邦政府的独立机构，负责管理美国的证券市场，保护投资者的权益，以及管理和监督美国证券交易的活动。美国证券交易委员会对区块链技术的应用也有监管规定，其中包括对加密货币的发行和交易以及新兴的分布式账本技术（DLT）的监管。

区块链骗局: 区块链骗局指的是利用区块链技术进行欺诈行为，包括恶意传播虚假信息、操纵市场价格、非法募集资金等。区块链骗局是一种新兴的诈骗行为，它利用区块链技术的不可篡改特性，对投资者进行诈骗，以获取不正当利益。这种骗局往往伴随着欺诈性信息的传播，使投资者误以为是一个正规的投资项目，从而上当受骗。

加密货币: 加密货币，又称数字货币，是一种以密码学为基础的数字货币，可以用来安全地记录和转移价值。加密货币是基于区块链技术开发的，它是一种去中心化的数字货币，它可以在去中心化的P2P网络中自由流通，没有中央管理机构，也不需要第三方机构的参与。加密货币的发行、流通和交易都受到美国证券交易委员会（SEC）的监管，以确保投资者的权益得到有效保护。

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㈠ Blockchain is developing extremely fast. Is it an alternative pyramid scheme?

It is an alternative pyramid scheme.

First of all, blockchain is a chain data structure that connects data blocks in chronological order, and is cryptographically guaranteed to be a distributed ledger that cannot be tampered with or forged. . Secondly, the concept of blockchain is a technology brought out by Bitcoin. How to "realize" technology must be combined with practical applications in life and create actual value. Use it to make money.

In blockchain MLM, the amount that can be mined is related to the number of coins held. The more coins you hold, the more coins you hold to mine. The higher the mining efficiency, the purpose is obvious, in order to prevent victims from selling prematurely. The mining introduction of MLM projects follows some of the content of real blockchain projects, but there is usually a fatal mistake: most introductions of MLM projects will say that ERC is used. 20 token, but in fact ERC 20 token has no mining function. For MLM projects, the so-called mining is just a number in the background.

So blockchain is an alternative pyramid scheme.

Is blockchain a lie?

China’s blockchain development is uneven and growing wildly. As of August this year, the development level of my country’s blockchain industry is at the forefront of the world. The total number of enterprises ranks second in the world after the United States. Monitoring data from the National Internet Emergency Center’s Key Laboratory of Internet Financial Security Technology shows that there are approximately 32,000 companies with the word “blockchain” or whose business involves blockchain. Chain technology companies only account for about 10%, or even less than 10%.

In other words, there are many organizations committing fraud under the guise of "blockchain"!

Scammer's routine:

Elementary routine: Use big words to make big profits

Publicity rhetoric: "You can make a lot of money even while lying down!"

< p>The essence of the scam: Using so-called "projects" that claim high returns in professional terms to raise funds from victims, the essence is financial fraud.

Intermediate routine: play with the concept and get high dividends

Promotional rhetoric: "The benefits of the sharing economy are considerable"

The essence of the scam: illegal fund-raising (such as "Qubu" APP )

Advanced routine: high rebates for currency speculation

Promotional rhetoric: "Virtual asset financial innovation"

Scam essence: illegal pyramid schemes (such as various "digital Coin" investment project)

AT * Jiajiali Xiaocai

㈢ Is the blockchain a pyramid scheme? Beware of scammers using new technologies to defraud

Many people are confused when they hear the name blockchain, and some even suspect it is a pyramid scheme. So the question is, do you understand the definition of blockchain? Do you think blockchain is a pyramid scheme? Some citizens reported that some people took advantage of the blockThe chain carried out fraud, and some people were defrauded of a lot of money. So, does this mean that blockchain is unreliable?

Blockchain is a term in the field of information technology. In essence, it is a shared database, and the data or information stored in it has the characteristics of "unforgeable", "full traces left", "traceable", "open and transparent" and "collectively maintained". Based on these characteristics, blockchain technology has laid a solid foundation of "trust", created a reliable "cooperation" mechanism, and has broad application prospects.

It is understood that blockchain is a new technology and is not a disguised MLM. It is just claimed by many MLM organizations as "blockchain". In fact, there is no technology and it is just called "blockchain". "It's just a pyramid scheme, and the state has issued announcements many times to crack down on this type of pyramid scheme.

However, I hope everyone understands that blockchain is high technology and a new technology that has brought many changes to society. However, in order to make money, scammers set their sights on the blockchain, and their purpose is to use the blockchain to defraud. Therefore, everyone must be careful of similar scams. Before investing in a project, you must investigate to see if it is legitimate and reliable.

I once again remind you that blockchain is just an underlying technology of the Internet and has nothing to do with pyramid schemes. Because many people don’t understand it, many people use the slogan of blockchain to carry out pyramid schemes to illegally raise funds. . In fact, to identify MLM, you need to look at three characteristics:

1. Entry fee. Whether it is necessary to subscribe for goods or pay fees to obtain the qualifications to join or to develop the qualifications of others to join to obtain illegal benefits; 2. Pulling people. Whether it is necessary to develop others to become one's downlines, and to pay the personnel developed based on the number of people they develop directly or indirectly on a rolling basis to seek illegal benefits; 3. Remuneration method. Whether remuneration is calculated based on the sales performance of direct or indirect development personnel to seek illegal benefits. If it meets the above characteristics, it may be suspected of pyramid schemes.

Is sec blockchain a pyramid scheme?

Learn more and read more news online. Don’t just call something a pyramid scheme or a scam when you encounter something about your blind spots!

㈤ Blockchain has become a new pyramid scheme, what exactly is blockchain?

Blockchain is represented by Bitcoin The core supporting technology of digital cryptocurrency systems. The core advantage of blockchain technology is decentralization. By using data encryption, timestamps, distributed consensus and economic incentives, peer-to-peer transactions, coordination and cooperation based on decentralized credit can be achieved in distributed systems without the need for mutual trust. With the rapid development and popularity of Bitcoin in recent years, this research has become a reality. However, the development of new things must be tortuous, and blockchain has become a new pyramid scheme for people.

The third is programmable: Blockchain technology can provide a flexible script code system that supports users to createAdvanced smart contracts, currencies or other decentralized applications. For example, the Ethereum platform provides users with a Turing-complete scripting language to build any smart contract or transaction type that can be precisely defined. Ultimately, it is safe and reliable: blockchain technology uses asymmetric encryption principles to encrypt data. At the same time, with the powerful computing power formed by the consensus algorithm, it can resist external attacks and ensure that blockchain data will not be tampered with or forged. , so it has high security

㈥ Blockchain has become a new pyramid scheme, what exactly is blockchain?

Some time ago, a Chinese aunt appeared at a blockchain conference Photos of the scene became popular on the Internet and sparked heated discussions for a while. Netizens said: "Aunts have been targeted by blockchain." In fact, starting a few years ago, when the concept of blockchain came out, , there are some criminals who carry out MLM activities in the name of blockchain, becoming one of the latest variants of MLM. In fact, with the development of blockchain, various virtual currencies have emerged as the times require. Most of them are scams. Scammers carry out scams in the name of "virtual currency" and "blockchain". This is mainly to use Investors do not understand virtual currency and blockchain, but they want to catch up with the virtual currency investment boom. This scam seems complicated, but it is actually very simple. However, once you are fooled, it is difficult to recover your investment.

In short, blockchain technology is not actually a scam, but has been used by scammers to take advantage of information asymmetry to deceive investors.

Is blockchain a disguised pyramid scheme?

Blockchain is a new technology and is not a disguised pyramid scheme. It is just claimed by many pyramid schemes as "blockchain", but in fact it is not. Any technology is just a pyramid scheme in the name of "blockchain". The country has issued announcements many times to crack down on this type of pyramid scheme. The following is Xinhuanet's report on blockchain MLM:

Blockchain is not equivalent to virtual currency, and there are also security risks. Behind the popularity, there are exaggerated publicity campaigns with "ulterior motives". Only by removing the flashiness can the blockchain return to its true application value.

Invest 80,000 yuan and it will become 800,000 yuan in three months? Shenzhen police uncovered a huge fund-raising fraud case. Under the guise of blockchain concepts and 10 times earnings, thousands of investors have fallen deeply into it, with the amount involved reaching 307 million yuan. Under the "mysterious veil" of the blockchain, criminals have taken advantage of the opportunity to use their tricks, and the blockchain has become a "signature" for economic crimes such as fraud and pyramid schemes.

Why has the blockchain been repeatedly “misused” by illegal activities such as pyramid schemes and fraud? Apart from being “unclear”, what is the “function” of blockchain technology itself? Since the beginning of this year, with the intensification of supervision and the cooling of the trend of currency speculation, new opportunities have been brought to the development of blockchain. How is the implementation of blockchain commercial "applications" now? Reporters from "Lookout" News Weekly recently conducted an investigation into this.

When the three-month "fund release period" promised by the trading platform expired and the staff began to "kick" people in the QQ group,Tang Haiyan, who lives in Baoan District, Shenzhen, realized that she might have been deceived.

Previously, Tang Haiyan invested 80,000 yuan to buy a virtual currency called "Puyin Coin" under the introduction of a classmate. "The other party said that this currency is the most advanced blockchain technology at the moment, with Tibetan tea as collateral, and he also showed me a 'technical white paper'. I didn't understand blockchain, so I didn't read it carefully."

Although she doesn’t know much about blockchain or virtual currencies, Tang Haiyan is full of expectations for the high investment returns. She told reporters that the company that issued the "Common Silver Coin" would regularly split the virtual currency at a ratio of 1:10, which means that each split would increase the value of the "Common Silver Coin" in the hands of investors by 10 times. . As long as it is split once, the 80,000 yuan she invested is equivalent to buying "common silver coins" worth 800,000 yuan, and she can get huge profits by selling them on the trading platform.

According to the rules of the trading platform, the "common silver coins" just purchased cannot be traded immediately. They must be frozen on the platform for three months before the "release period" can begin. However, when three months passed, Tang Haiyan not only failed to wait for his assets to double, but the 80,000 yuan frozen on the platform could no longer be used for transactions.

“Other investors began to question the authenticity of this investment in the QQ group. As a result, the company staff kicked these investors out one by one. I felt bad.” She said.

Facts also proved Tang Haiyan’s intuition. At the end of March 2018, Shenzhen police detected a huge fund-raising fraud case, with the amount of fraudulent funds reaching 307 million yuan. In this case, the Shenzhen Puyin Blockchain Group Co., Ltd. involved in the case used the "blockchain + Tibetan Tea" model to issue virtual currency and defraud public deposits. Tang Haiyan was one of thousands of victims. .

An investigation by the Shenzhen police found that the company claimed that investors could trade "common silver coins" on the virtual trading platform "Jubi.com" to earn the price difference

. In fact, the change in its buying and selling price was caused by the company using investors' investment funds to perform behind-the-scenes operations, and once raised the price of "common silver coins" from 0.5 yuan to 10 yuan, allowing investors to taste some sweetness. When a large number of investors entered the market, the company continued to cash out by maliciously manipulating the price trend of "Common Silver Coins", which eventually resulted in the "Common Silver Coins" in the hands of investors being worthless.

Since 2018, engaging in fraud and pyramid schemes under the banner of blockchain has become a commonly used "routine" in new criminal methods. In April 2018, Jinan police busted a pyramid scheme gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce", arrested more than ten main suspects, and froze the funds involved in the case There were more than 100 accounts, and more than 300 million yuan of funds involved were seized.

Jinan police introduced that Huileyi e-commerce company designed fake virtual disks on the Internet and released so-called "treasure coins" and "precious coins" on the grounds that the country is vigorously developing the big data industry. and other virtual currencies.

First they wereUnder the guise of giving away, a certain amount of virtual currency is given to newly joined MLM personnel, with the price of each coin being tens of yuan, and then the value of the virtual currency is increased to more than 100 yuan or even hundreds of yuan through artificial manipulation, attracting people who do not know the truth to join. Finally, "cutting leeks" is carried out through the cyclical fluctuations of the so-called "devaluation" of virtual currencies, repeated over and over again, and ultimately the purpose of seeking illegal benefits is achieved.

In Xi'an, the local police also successfully cracked a huge online pyramid scheme under the banner of blockchain. According to the police, the criminal suspect Zheng paid a high salary to organize network platform administrators Zhang, Li and other 9 people. Since March 28, 2018, he has used collective pyramid schemes and online pyramid schemes as means to sell coins at a price of 3 yuan each. Sell ​​virtual "Datang Coins" on the "Consumption Era" online platform and control the appreciation rate;

At the same time, hold promotion meetings in multiple cities at home and abroad to attract members, and set up There are 28 levels of agents in charge. In just 18 days, the gang has developed more than 13,000 registered members. It has been found that the case involves 31 provinces, municipalities, and autonomous regions across the country, and the funds involved are as high as 86 million yuan.

The "Tencent 2017 MLM Situation Awareness White Paper" released by Tencent Security Joint Laboratory stated that in recent times, various overseas capital disks, virtual currencies, ICO (blockchain project initial public offering of tokens) Financing) projects emerge in an endless stream, which hide many risks such as illegal issuance, false projects, cross-border money laundering, fraud, pyramid schemes, etc., causing a large amount of funds to flow overseas. Once they collapse, run away, or lose contact, investors often have no way to complain and lose money. recover. For example, Baichuan Coin, Mark Coin, Beta Coin, Dark Coin, etc.

Reporters from "Lookout" News Weekly conducted interviews in Guangdong, Shandong, Shanghai and other places and learned that most people know that the concept of blockchain is very popular, but they are "uninformed" about the specific functions of blockchain. There are different opinions: some people think it is used for "investment and financial management" and "buying and selling currency", while others think it is "a major invention of the same magnitude as the steam engine". Some entrepreneurs are gearing up to seize this "once-in-a-lifetime opportunity to get rich."

Many people in the industry said that it is precisely because people have many misunderstandings about blockchain that criminals have the opportunity to fish in troubled waters and mislead investors.

First, blockchain is not equal to virtual currency. As of the end of last year, the number of domestic ICO participants and total transaction volume had doubled. A large number of digital currency exchanges have fled overseas, and the agency investment model has involved more ordinary people in high-risk investments.

Many industry self-media and famous speakers have formed interest alliances with issuers, digital exchanges, etc. to endorse the "Air Coin" project platform and create public opinion. In December last year, the People's Bank of China and nine other departments characterized ICOs as "suspected of illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities."

During the interview, many people told our reporter that the existence of tokens has built a set of equity mechanisms for the development of blockchain technology. This mechanism is indispensable for stimulating the prosperity of blockchain applications. of. "Market practice in the past five years has proven that blockchain applications without equity mechanisms are like computers without Internet connectivity and a market economy without currency. The application scenarios and development speed are greatly reduced." said an investor in Shanghai. .

In fact, tokens represented by Bitcoin are only one of the earliest products to verify blockchain technology. There is no equivalence between the two, and the existence of tokens has already affected the blockchain technology. The development of the chain has obvious negative effects.

Xiao Wei, chief engineer of the Internet Blockchain, told this reporter that the myth of ICO getting rich has shaken the R&D efforts of blockchain technology talents, and the myth of getting rich through speculation, which can easily return hundreds of times, is testing the blockchain industry. The patience of chain technology R&D talents. "Many of the 'comrades' in the circle who used to do blockchain technology research and development together have switched to issuing coins, and now there are very few who can still continue to do technology research and development and application."

Beijing Internet Finance Industry Xu Zewei, secretary of the party committee of the association, said that in the context of China’s ban on ICOs, many domestic start-up companies promoting blockchain applications are “selling sheep’s heads to dogs”, packaging originally worthless tokens through conceptual packaging to attract money and raise funds. “ICO has polluted the good atmosphere for innovation and entrepreneurship and created a speculative product. Many young people don’t think about starting a business, but they are thinking about issuing coins. This gives everyone the illusion of getting rich overnight.”

< p>At present, more and more people in the industry are beginning to think about whether the development of blockchain must rely on the issuance of tokens to achieve incentives. Guo Dagang, secretary-general of the Beijing Internet Finance Industry Association, told this reporter that the so-called incentive mechanism is just a theoretical basis for project parties to issue tokens. Huo Xuewen, director of the Beijing Municipal Financial Affairs Bureau, also believes that if the blockchain does not get rid of the currency issuance dilemma, it will never find a legal implementation mechanism.

Secondly, the blockchain is not omnipotent and has security risks. Blockchain is generally considered to be able to achieve three functions:

First, the data stored on the blockchain cannot be tampered with or forged, and the data has high credibility and credibility; second, The entire transaction process is traceable, enabling accurate tracking of responsibilities; third, smart contracts embedded in the blockchain can be automatically executed based on the contract, thereby improving work efficiency and reducing the risk of default. The industry generally believes that blockchain has broad application prospects in finance, logistics, trade and other fields.

In fact, blockchain is not omnipotent, and its functions also have many limitations. It is generally believed that based on its cryptographic characteristics, if you want to tamper or forge on the blockchain, you theoretically need to control more than 51% of the nodes to achieve it. When there are enough nodes in the blockchain, this trust creation mechanism with widespread public participation will be difficult to tamper with.

However, in reality, digital currency exchanges are frequently attacked or even stolen. On June 20, 2018, South Korea's Bithumb exchange announced on its official website that the exchange was attacked by hackers and cryptocurrency worth 35 billion won, or approximately US$32 million, was stolen.

Ji Xinhua, known as China’s first generation “hacker”, said whether blockchain willFacing attacks, the process of uploading data to the chain is prone to information leakage. Some people in the industry are also worried that once the super computing power of quantum computing is realized, it will also have a direct impact on the blockchain.

Zhao Yao, a special researcher at the Institute of Finance of the Chinese Academy of Social Sciences, told this reporter that as early as 2013, the academic community confirmed that the blockchain is not perfect and there are many "cheating" strategies. As long as there are sufficient economic incentives, attacks that control more than 51% of the nodes do not only exist in theory.

Zeng Guang, secretary-general of the Shenzhen Internet Finance Association, said that blockchain technology itself is not irreplaceable or subversive. "Some criminals exaggerate the role of blockchain to illustrate that blockchain has huge investment value, which deserves the vigilance of investors."

Thirdly, the popularity of blockchain is not the same. Not entirely true. Data shows that from the end of 2017 to the beginning of 2018, more than 300 self-media companies mainly focused on ICO projects appeared, which became an abnormal phenomenon worth noting.

“Most of these self-media have received financial support from exchange leaders and investors in the currency circle. It is difficult to guarantee the objective independence of their reports. Most of them advocate ICO and currency speculation, and excessively promote digital currencies. Prospects, creating convenience for the spread of public opinion for illegal fund-raising of problematic projects." Xu Zewei said that some blockchain self-media investors are themselves ICO project investors, and their profit model is to charge soft article fees and project promotion fees, becoming a token issuance Public opinion helpers, and some media have developed into agency investment agencies to make profits from it.

(7) Is the SEC blockchain a pyramid scheme? Further reading:

On August 24, 2018, the China Banking and Insurance Regulatory Commission website issued a risk warning to remind everyone The public is advised to guard against illegal fund-raising in the name of “virtual currency” and “blockchain”.

The original text is as follows:

Risk reminders on preventing illegal fund-raising in the name of "virtual currency" and "blockchain"

China Banking and Insurance Regulatory Commission, Central Cyberspace Affairs Commission , the Ministry of Public Security, the People's Bank of China, and the State Administration for Market Regulation remind:

Recently, some criminals have issued so-called "virtual currencies" and "virtual assets" under the banner of "financial innovation" and "blockchain". "Digital assets" and other methods to absorb funds and infringe on the legitimate rights and interests of the public. Such activities are not really based on blockchain technology, but are actually hyping up the blockchain concept to conduct illegal fund-raising, pyramid schemes, and fraud. They mainly have the following characteristics:

1. Networking and cross-borderization are obvious. Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, risks have a wide scope and spread quickly. Some criminals rent overseas servers to build websites, essentially carry out activities for domestic residents, and remotely control illegal activities.

Some individuals claim in chat tool groups that they have obtained investment quotas for high-quality overseas blockchain projects and can invest on their behalf, which is most likely a fraudulent activity. Most of the funds for these illegal activities flow overseas, making supervision and tracking very difficult.

2. Strong deception, temptation and concealment. They use hot concepts to create hype and fabricate numerous "high-level" theories. Some even use celebrity V's "platform" propaganda, and use airdrops of "candy" as temptations, claiming that "currency values ​​only rise but not fall" and "the investment cycle is short. "High returns, low risks", which is highly deceptive.

In actual operation, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal thresholds. In addition, some criminals also issue tokens in innovative forms such as ICO, IFO, and IEO, or conduct virtual currency speculation in the form of IMO under the banner of the sharing economy, which is highly concealed and deceptive.

3. There are various illegal risks. Through publicity, criminals use "static returns" (profits from currency appreciation) and "dynamic returns" (profits from offline development) as bait to attract the public to invest funds, and induce investors and development personnel to join in, constantly expanding the capital pool. , with characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal activities.

Such activities use "financial innovation" as a gimmick, but are essentially a Ponzi scheme of "borrowing new and repaying old", making it difficult to maintain long-term capital operations. The general public is requested to view the blockchain rationally, do not blindly believe in promises made by the public, establish correct currency concepts and investment concepts, and effectively improve risk awareness; they can actively report to relevant departments any clues about illegal crimes discovered.

㈧ What is blockchain? Is this a pyramid scheme?

Hello!
All promotions claiming to be blockchain are hype concepts, be careful of scams.
Only represents my personal opinion, please don’t comment if you don’t like it, thank you.

㈨ Is blockchain a pyramid scheme?

Blockchain is a computer technology and does not have the nature of a pyramid scheme.

Blockchain is a new application model of computer technologies such as distributed data storage, point-to-point transmission, consensus mechanism, and encryption algorithm.

In a narrow sense, blockchain is a chain data structure that combines data blocks in a sequential manner in chronological order, and is cryptographically guaranteed to be non-tamperable and non-transformable. Fake distributed ledger.

Broadly speaking, blockchain technology uses block chain data structures to verify and store data, uses distributed node consensus algorithms to generate and update data, and uses cryptography to ensure data transmission and access. It is a new distributed infrastructure and computing method that uses smart contracts composed of automated script codes to program and operate data securely.

To identify a pyramid scheme, you need to look at three characteristics:

1. Entry fee

Whether it is necessary to subscribe for goods or pay a fee to obtain the qualifications to join or to develop the qualifications of others to join , seeking illegal benefits;

2. Pulling people

Whether it is necessary to develop others to become one's downlines, and the personnel to be developed shall be based on the number of personnel directly or indirectly developed on a rolling basis Pay remuneration and obtain illegal benefits;

3. Calculation of remunerationMethod

Whether remuneration is calculated based on the sales performance of direct or indirect development personnel to seek illegal benefits.

If it meets the above characteristics, it may be suspected of pyramid schemes.

(9) Is the SEC blockchain a pyramid scheme? Further reading:

Article 7 of the "Regulations on Prohibition of Pyramid Selling" stipulates that the following behaviors are pyramid schemes. :

1. The organizer or operator requires the person being developed to develop other personnel to join through the development personnel, and the remuneration will be calculated and paid to the personnel developed based on the number of personnel directly or indirectly developed on a rolling basis (including Material rewards and other economic benefits, the same below), seeking illegal benefits;

2. The organizer or operator, through the development personnel, requires the development personnel to pay fees or pay fees in disguised form by subscribing for goods, etc. Obtain the qualification to join or develop other personnel to join, and seek illegal benefits;

3. The organizer or operator requires the developed personnel to develop other personnel to join through the development personnel, forming an upline and downline relationship, and downline Calculating and paying online remuneration based on sales performance to seek illegal benefits.