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区块链oc骗局,区块链骗局,正在重走非法集资毁了p2p的...

发布时间:2023-12-11-05:31:00 来源:网络 比特币基础 区块   cpos

区块链oc骗局,区块链骗局,正在重走非法集资毁了p2p的...

近年来,区块链技术的发展迅速,其在金融、支付等领域得到了广泛应用。然而,除了有利的一面,区块链也带来了一些不利的影响,其中最为突出的就是区块链OC骗局。

区块链OC骗局是指利用区块链技术的特性,结合网络技术,通过一定的手段,骗取投资者的财产,以获取不正当利益的行为。这种行为损害了投资者的利益,也给社会带来了极大的不良影响。

除了区块链OC骗局,还有一种非常普遍的区块链骗局,也就是通过利用区块链技术来进行诈骗的行为。这种骗局的手段多种多样,主要有:通过构建假冒的网站或者APP,以及通过发布虚假的信息等方式,诱导投资者轻信,从而获取不正当利益。

此外,还有一些不法分子利用区块链技术,以非法集资的形式,进行欺诈投资者,以获取不正当利益。这种行为不仅损害了投资者的利益,也严重破坏了P2P行业的良性发展,给社会带来了巨大的负面影响。

因此,在使用区块链技术的过程中,投资者应该格外谨慎,避免上当受骗。同时,监管部门也应加大力度,严厉打击这类非法行为,保护投资者的合法权益,维护社会的稳定和和谐。


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Ⅰ Fraud in the name of blockchain, blockchain has become the "signature" of MLM fraud

Recently, fraud in the name of blockchain technology has been on the rise. trend. Some self-media and illegal coin issuance companies in the currency circle have become active again, using social software to promote tokens in an attempt to fish in troubled waters. Investing 100 yuan can earn 1 million. Have you ever seen this kind of profit return? What is talked about every night has been packaged as a "hen that lays golden eggs" because of the lofty concept of "blockchain". In real life, it has been exploited by criminals and succeeded repeatedly.

Blockchain has become the "signature" of MLM fraud

The popularity of blockchain technology has also led to some criminals who use the name of blockchain to commit MLM fraud. The line is back from the ashes. Guo Yuhang, chairman of the China Blockchain Application Research Center, told reporters that when he was conducting research in a province in central China recently, officials from the financial department of the province revealed that more than 40 illegal fund-raising cases under the banner of blockchain have been investigated and dealt with locally. The amount involved in one case was as high as more than 2 billion yuan.

Not long ago, a sports APP that claimed to be “developed based on blockchain technology” was investigated by relevant departments in Changsha City, Hunan Province. This software has been accused of being a "typical pyramid marketing model" and is the result of combining traditional MLM methods with new concepts such as "blockchain" and "big health".

Similar cases have occurred frequently this year. Fraud cases implemented in the name of blockchain have been uncovered in Suzhou, Yancheng and other places in Jiangsu Province. The police in Hengyang City, Hunan Province uncovered a fraud case in May this year. The criminal gang used blockchain as a gimmick to issue worthless "air coins" and raised nearly 350 million yuan worth of Ethereum.

In the exposed cases of pyramid schemes and fund-raising fraud under the guise of blockchain, the characteristics of "pulling people's heads" are very obvious. They often take advantage of the mentality of the public who are not familiar with blockchain but have heard of Bitcoin’s “wealth-making myth”, and put a “fashionable” cloak on illegal activities, promising low investment, high returns, and higher returns for offline development. Those who do not know the truth It’s easy to be fooled.

Industry experts said that although "Air Coin" may actually use blockchain technology, the purpose of issuance is too grand, such as "human health" and "reconstructing business models", and is almost useless. possible. Once investors are trapped and funds accumulate to a considerable amount, the project issuer will have a high probability of running away, and investors will lose their money. The resonance model that is popular in the currency circle in 2019 is a typical example. Typical projects with resonance models such as CXC and VDS have appeared in many places in my country, and many users have not recovered their own costs of funds invested. With the subsequent regulation, it is only a matter of time before these projects are liquidated.

With this phenomenon of bad money driving out good money, we have to look beyond the appearance to see the essence

“There cannot be an equal sign between blockchain and Bitcoin, obviously it is not the same. It is not the same as 'getting rich'." Many industry insiders emphasized to reporters that blockchainIt is an underlying technology, relying on which a number of digital currencies such as Bitcoin were born, but they cannot be confused together because of this. Discovering the truth requires penetrating the fog. In addition to increasing the popularization of blockchain knowledge so that the public can understand and identify pyramid schemes disguised as "blockchain", more importantly, supervision must also keep pace with the times. Although the supervision of digital currency speculation, spam issuance, and pyramid schemes has never been relaxed in recent years, traditional supervision methods currently face considerable difficulties due to the complexity of the blockchain concept and its legal blankness.

Experts pointed out that it is necessary to strengthen the application of regulatory technology. Most MLM projects in the name of blockchain will frequently spread and leave traces on the Internet. With the help of existing financial technology supervision methods, it is possible to detect and investigate in time.

Of course we can’t kill them all with one stick. We also need to learn how to distinguish the pros and cons of blockchain projects

There are good and bad in blockchain, and there are good and bad, so We must also be good at discovering high-quality projects and passing inferior projects. How to spot spam projects?

Significant characteristics of junk projects: For example, CXC, VDS, and the investigated Qubu Bao make money without losing money, attracting people to develop offline. Although many normal cryptocurrencies also need marketing and promotion, they also need publicity. The project has advantages and hopes to be known and used by more people, but publicity is publicity, and we will never promise to make a profit without losing any money, let alone promote it in a way that attracts people's hair to grow offline. But for empty shell MLM coins, the purpose is to make money, so we must paint you a beautiful money-making situation, and then directly or in disguised way, use the method of pulling people's hair to get offline to gather funds.

Of course, we must maintain high-quality projects, because in the early stages of an industry, high-quality projects can easily be inadvertently trampled by users with lower costs and unawareness, so we must maintain high-quality projects. , such as 2019 rookie SBO. Through the Star Leap Plan, SBO has created a stable ecosystem and built a complete closed-loop underlying infrastructure to contribute to the development of the digital economy and help the economy and society. The original SBO ecosystem has begun to be compatible with all DAPPs on the chain and facilitates development. Or transplant DPAA on other chains. At another investment level, SBO opens up the built-in trading function. Although SBO is not completely online now, based on this function, users can invest in SBO in advance, enjoy the blockchain dividends together, and explore future blockchain application models with SBO. There are already many users making money through SBO, so SBO has gathered very strong community forces to protect the development of SBO.

For the sake of users, SBO will also be delayed in listing on the exchange at this stage. With the tightening of national policies, there are many problems with the project currently being listed on the exchange. One is the "selling pressure problem", and a large number of users have The market will lead to the collapse of the project, and the other is "exchanges absconding with funds." Currently, many exchanges have problems, and the state has severely punished them.Under the attack, many exchanges have begun to swallow up user assets and transfer them overseas. Therefore, the current SBO is not listed on the exchange to save the country. Usually, from a long-term perspective, it maintains the project value and user income.

In the beginning of the industry, keep the original intention

When the business model of blockchain applications is not yet mature, we must keep our eyes open, rationally invest in innovative projects with potential, and reject junk projects , while closely following national policies, jointly support the development of blockchain technology and the integration of life application scenarios, and jointly welcome the new era!

II How to prevent illegal fund-raising in the name of "blockchain"

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

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 "the value of currency only rises, not falls," "the investment cycle is short, "High returns, low risks", which is highly deceptive. In actual operations, 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.

Source: China Banking and Insurance Regulatory Commission

Is III cpos a formal exchange?

Currently, the Chinese government has not yet recognized the legal status of digital currencies. In September this year, the central bank, China Banking Regulatory Commission and other official departments issued documents prohibiting the trading and circulation of digital currencies (tokens, virtual currencies) in China. Therefore, the so-called "digital currencies" represented by Bitcoin are illegal and cannot be invested. Technology is just a scientific method. If someone uses the blockchain to conduct illegal fund-raising and other illegal and criminal activities, they will be punished by law. From the current point of view, almost all investment projects under the banner of "blockchain" are in a gray area. They are often involved in illegal and criminal activities such as fraud and illegal fund-raising. You must remain vigilant and not be fooled by the rhetoric of illegal companies and people.
Expand CapitalMaterial:
CoinPOS (CPOS) is a global smart terminal securities platform based on blockchain. CPOS trading nodes are like our traditional stock market investment securities company outlets. In the future, they will be spread all over the world and become a key link in the construction of blockchain financial market infrastructure. The CoinPOS (CPOS) project is committed to using blockchain technology to build a global offline payment network platform, and using blockchain technology to create a professional smart terminal "broker" in the blockchain industry to provide users with overall online to offline solutions. plan. It has created mobile smart terminal CoinPOS brokerage service hardware, multi-asset digital wallet CPOS Wallet and other products. Through smart hardware terminals and hot and cold wallets, ordinary investors can easily and quickly participate in digital asset investments.
The huge market prospects of CPOS have gradually attracted more and more people to participate, and various high-quality communities have been gradually established across the country. Powerful products, a large consensus group, and a high-quality community have laid a solid foundation for cpos to create an ecological scene, become a strong support for price increases, and create high-quality market conditions.
Project Features Buy or sell cryptocurrencies via POS devices; support utility bills and other offline cryptocurrency payments; make peer-to-peer payments using mobile devices such as PayPal. For those elderly people who don’t understand blockchain or even use smartphones, CoinPOS also provides a solution for them. CPOSPASS is a multi-currency card used to buy and sell legal and cryptocurrencies through the CoinPOS platform. CPOS cards also use NFC and contactless technology to make payments via cryptocurrency stored on the card. The cards can be used with a mobile digital wallet or on their own, or to top up other family members with a CPOSPASS card through the digital wallet.

IV Is blockchain a pyramid scheme? Beware of scammers using new technologies to defraud.

Many people are not clear about 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 have reported that some people use blockchain to commit fraud, and some people have been 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. The state has issued announcements many times to crack down on this."A kind of pyramid selling behavior.

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 downline, and 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.

IV What to do if you are defrauded in blockchain investment

Legal analysis: According to the law, if the amount of fraud is more than 3,000 yuan, the public security agency should open a case for investigation and pursue the perpetrators legally. responsibility. Your amount is relatively small and has not yet reached the standard for filing a case. You can sue the other party in court to return your funds.

Legal basis: "Criminal Law of the People's Republic of China" Article 266 Whoever defrauds public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be fined a huge amount Or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years, and the amount of punishment is particularly huge, or if there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and a fine or confiscation of property. If this law provides otherwise, the provisions shall prevail.

VI How to sentence blockchain fraud

1. How to sentence blockchain fraud
1. The sentencing standards for blockchain fraud are as follows:
(1) Amount of fraud If the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years and a fine;
(2) If the amount of fraud is huge or there are serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined;
(3) Amount If the crime is particularly serious or the circumstances are particularly serious, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and a fine or confiscation of property.
2. Legal basis: Article 192 of the "Criminal Law of the People's Republic of China"
[Crime of Fund Raising Fraud] For the purpose of illegal possession, using fraud methods to illegally raise funds, and if the amount is relatively large, he shall be sentenced to more than three years in prison If the amount is huge or there are other serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment, and shall also be fined or have property confiscated.
If a unit commits the crime in the preceding paragraph, the unit shall be fined and the principal directly responsible shall be fined.Supervisors and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
2. How to sentence customer service for telecommunications fraud
The specific circumstances will depend on the specific circumstances. If a customer service member clearly knows that the company is committing fraud while still working for a period of time, he shall be punished as an accessory, and shall be given a lighter punishment, a reduced punishment, or an exemption within the sentencing range; if the amount of fraud is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, or public surveillance, and A fine may or may not be imposed.

Ⅶ Is the blockchain investment platform a scam?

Blockchain investment itself is not a scam, but its price formation mechanism is opaque, which can easily cause huge losses to investors and lacks supervision. , and therefore may become a scam. If investors are defrauded due to blockchain investment, they can defend their rights against the exchange and the project party. Any behavior that constitutes fraud or other crimes should be reported promptly, and the judicial authorities will investigate the corresponding criminal liability.
[Legal Basis]
Article 3 of the "Criminal Law of the People's Republic of China" If the law expressly stipulates that the act is a crime, it shall be convicted and sentenced in accordance with the law; if the law does not expressly stipulate that the act is a crime, it shall not be convicted and punished. Article 13 All activities that endanger national sovereignty, territorial integrity and security, split the country, subvert the power of the people's democratic dictatorship and overthrow the socialist system, undermine social and economic order, infringe upon state-owned property or property collectively owned by the working people, and infringe upon the private rights of citizens All property, infringement of citizens' personal rights, democratic rights and other rights, as well as other behaviors that are harmful to society and should be punished according to the law are crimes. However, if the circumstances are obvious and minor and the harm is not great, they are not considered crimes.

Ⅷ What are the financial scams in the blockchain and how to spot them

With the continuous development of social economy, in our real life, we will always encounter various scams. Various problems, especially scams about blockchain fund fraud, make every one of us investors hate this very much. Next, the editor will lead you to take a look at what happens when we encounter blockchain When there are financial scams, how should we detect them and how to prevent these scams.

To sum up, we can clearly know that blockchain fund scams often have these types of scams, so when we find that these types of scams exist, Sometimes, we must not believe it, and in the process of investment, we must invest in regular big brands and big projects, and do not casually believe in the high returns that someone brings to us. This is all Fake.

Ⅸ How to report a blockchain virtual currency scam

To report a virtual currency scam, call 110 directly. Legal basis: Article 191 of the Criminal Law of the People's Republic of China: Proceeds and proceeds from crimes that are knowingly related to drug crimes, organized crimes of a mafia nature, terrorist crimes, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order, and financial fraud crimes. In order to cover up or conceal the source and nature of the income generated, any person who commits any of the following acts shall have the income from committing the above crimes and the income generated therefrom confiscated and be sentenced to a fine of not more than five years.fixed-term imprisonment or criminal detention, and shall also or solely be fined not less than 5% but not more than 20% of the amount of money laundered; if the circumstances are serious, he 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. 20 or less fines: (1) Providing a capital account; (2) Assisting in converting property into cash or financial instruments; (3) Assisting in the transfer of funds through transfer or other settlement methods; (4) Assisting in remitting funds to Overseas; (5) Using other methods to cover up or conceal illegal proceeds from crimes and the nature and source of the proceeds. 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 personnel 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 fixed-term imprisonment of not less than five years.

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