区块链123,2020区块链骗局曝光骗局

随着区块链技术的发展，2020年也出现了许多区块链骗局，让投资者们受害不轻。今天，我们就来聊聊有关区块链骗局的三个关键词：虚假广告、投资风险和监管措施。

虚假广告是指一些误导性的广告，这些广告通常会以一种误导性的方式来吸引投资者，以获得更多的利润。这些虚假广告多数出现在社交媒体上，例如推特、Facebook和Instagram等，以吸引投资者参与投资活动。这些虚假广告通常会提供虚假的投资机会，或者提供虚假的投资收益，以吸引投资者参与投资。

投资风险是指投资者参与投资活动时可能面临的风险。投资者可能会面临货币贬值、市场波动、投资收益变化等风险。这些风险可能会对投资者的投资收益造成不利影响，甚至可能导致投资者损失惨重。因此，投资者在参与投资活动时，应该充分了解投资风险，并做好风险防范工作，以避免受到不必要的损失。

监管措施是指政府机构采取的一系列措施，以确保投资者的投资安全。这些措施包括但不限于：对投资者的资金使用情况进行审查，对投资者的投资行为进行监督，对投资者的投资收益进行审核等。这些监管措施旨在确保投资者的投资安全，避免投资者受到不必要的损失。因此，投资者在参与投资活动时，应该充分了解当地政府机构的监管措施，并遵守相关规定，以确保投资安全。

总之，2020年出现的区块链骗局让投资者们受害不轻，因此，投资者在参与投资活动时，应该特别注意虚假广告、投资风险和监管措施等关键词，以确保投资安全。

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⑴ Is blockchain a scam?

Blockchain technology itself is not a scam, but it does not rule out that some people use blockchain as a cover to commit scams. Several problems exist in blockchain: 1. The problem of excessive blockchain size. With the development of blockchain, the volume of blockchain data stored by nodes will become larger and larger, and the storage and computing burden will become heavier and heavier. Taking the Bitcoin blockchain as an example, the size of its complete data currently reaches about 71GB. If a user uses the Bitcoin Core client to synchronize data, it may not be possible to complete the synchronization for three days and three nights. Moreover, the data of the blockchain The volume is still increasing, which brings a great threshold to the operation of the Bitcoin Core client. 2. The problem of blockchain data confirmation time. The current blockchain system, especially the financial blockchain system, has the problem of long data confirmation time. Taking the Bitcoin blockchain as an example, the current confirmation time of a Bitcoin transaction takes about 10 minutes. In the case of 6 confirmations, you need to wait for about 1 hour. Of course, for credit card transactions, the confirmation time is 2 to 3 days. Bitcoin has made great progress, but it is still far from the ideal state. 3. Dealing with the problem of transaction frequency The blockchain system faces the problem of too low transaction frequency. Taking the Bitcoin blockchain as an example, the average size of each transaction is about 250 bytes. If the block size is limited to 1MB, the number of transactions that can be accommodated is 4,000. Calculated based on the rate of generating one block every 10 minutes, 144 blocks can be generated every day, which can accommodate 576,000 transactions. Divided by the number of seconds per day, 86,400, the Bitcoin blockchain can process a maximum of 6.67 transactions per second. Currently, the actual daily transaction volume on the Bitcoin blockchain is close to the system bottleneck (picture). If the expansion problem is not resolved, it may cause congestion and delays in a large number of transactions. Average number of transactions in Bitcoin blocks (Source: Block Yuan) In comparison, Paypal's overall number of transactions in the third quarter of 2013 was 729 million, with an average of 93.75 transactions per second. Information from the official website of VISA, the world's largest payment card, shows that VisaNet achieved a processing capacity of 47,000 transactions per second in a 2013 test. Compared with several major payment networks such as Alipay, the Bitcoin blockchain is more like a newborn baby in terms of transaction processing frequency. Of course, this was also an early deliberate design by Satoshi Nakamoto. The Bitcoin block size was limited to 1MB to avoid the malicious behavior of rogue miners and have a negative impact on people. The reason why the Bitcoin blockchain payment network The reason why it has grown to be worth billions of dollars today lies in its decentralization. 4. The development of blockchain is restricted by the current system. On the one hand, the decentralized and autonomous characteristics of blockchain dilute the concept of national supervision and have an impact on the current system. For example, digital currencies represented by Bitcoin not only pose a challenge to the country's right to issue currency, but also affect the transmission effect of monetary policy, weakening the central bank's ability to regulate the economy, causing monetary authorities to remain cautious about the development of digital currencies.. On the other hand, regulatory authorities also lack full understanding and expectations of this new technology, and the establishment of laws and systems may lag behind, resulting in a lack of necessary institutional norms and legal protection for economic activities related to the use of blockchain, which inadvertently increases reduce the risks of market entities. 5. The integration cost of blockchain technology and existing systems is relatively high. For any innovation, existing institutions must ensure that it can not only create economic benefits, but also comply with regulatory requirements and connect with traditional infrastructure. Especially when deploying a new basic system, the cost of time, manpower, and material resources is very large, and the resistance encountered within existing traditional organizations is also not small. Of course, the existence of problems cannot hinder the development of blockchain. The proposal and in-depth research of technologies such as simple payment verification, side chain, and lightning network protocols have provided ideas for solving the above problems.
Legal basis: "Criminal Law"
Article 266 [Crime of Fraud] Whoever defrauds public or private property, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall be concurrently or solely punished fine; if the amount is huge or there are other 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; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and shall also be fined or Confiscation of property. If this law provides otherwise, the provisions shall prevail.

⑵ Why do many people say that blockchain is a lie?

Blockchain is not a lie, but people who deceive people under the guise of blockchain. . In fact, blockchain scams take advantage of people's lack of understanding of the technology, and then scammers rely on a variety of fancy methods to set up scams. Many people only look at the surface when making investments, and are eventually lured into the trap by high profits.

In today's society, more and more people are willing to take the risk to invest in order to obtain huge returns, but not everyone can make a profit. After all, there are benefits. There are many people squatting and watching, and they will set traps for people to take the bait.

(2) Extended reading of 33 blockchain scams:

Notes

Blockchain is a technology, simple Said: This technology is based on new ways of data management such as cryptography. Blockchain technology has broad application prospects because of its advantages such as decentralization, non-tampering, full traceability, and traceability. Issuing coins is an act derived from blockchain technology. At present, the vast majority of blockchain applications that focus on issuing and speculating coins are suspected of illegal fund-raising.

Blockchain technology is still in its early stages of development, and its application is also difficult to implement. If you rely solely on a white paper to claim that there is an application, it is an act of deception in itself.

⑶ Is blockchain a scam?

The reason why the word blockchain was first mentioned is because after Bitcoin entered people’s attention, with the fermentation of Bitcoin fever With the proliferation of topics, blockchain has become a topic familiar to the general public. It once became a greeting among entrepreneurs (Are you working on blockchain? Is your entrepreneurial project related to blockchain?? etc.) The application of blockchain in the market is now very crowded, and ordinary people’s concept is almost stuck in the stage of speculation. What is blockchain? Is blockchain a lie?

From a global perspective, it is not only our listed companies, shareholders, everyone in the currency circle and investors who are fascinated. In 2016, Citibank, BBVA, JPMorgan Chase, Morgan Stanley, Swiss Leading financial institutions such as Bank of China have jointly established the R3CEV Alliance (Goldman Sachs Group has now separated from the R3CEV Blockchain Alliance). Therefore, from this perspective, blockchain technology has been applied to a certain extent around the world. At this level, blockchain It is a new invention, and I am not lying. Many readers are curious why many people now hear that blockchain (digital currency) is like a scam. Buffett said: Stay away from Bitcoin, it is just an illusion. In my opinion, it has great intrinsic value The idea is a joke.

The author thinks that there are no correct mistakes in technical books, but the mistakes that application macro practitioners think are correct. Many people envy the currency circle (application of blockchain) to make a fortune overnight, but forget that Returning to poverty overnight (its multiple currency operation methods are the same as those of silver spot stamps, cards, etc. at that time). This should be people’s most intuitive concept of blockchain.

What is blockchain? Is blockchain a lie?

The definition of blockchain in the Internet Encyclopedia is a new application model of computer technologies such as distributed data storage, point-to-point transmission, consensus mechanism, and encryption algorithm. The consensus mechanism is to realize the connection between different nodes in the blockchain system. A mathematical algorithm that establishes trust and obtains rights and interests.

⑷ Is the blockchain investment platform a scam?

Blockchain investment itself is not a scam, but due to its price formation mechanism Opacity can easily lead to huge losses for investors, and there is a lack of supervision, so it 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.

⑸ 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 Various problems, especially scams about blockchain fund fraud, make every one of us investors hate it very much. Next, let’s talk about itThe editor will lead you to take a look at how we can detect when we encounter blockchain funding scams, 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.

⑹ Blockchain wallet scams.

What I want to share with you today is a blockchain wallet scam.

At present, various blockchain projects are flying all over the market. Whichever industry is popular will have which chain and which currency!

These blockchain projects are financial investment projects and are different from the blockchain technology advocated in my country’s key development directions. It is a fund package that uses blockchain technology as a bait for packaging, speculation, hype, and money trapping.

Blockchain is a decentralized super ledger that cannot be copied, falsified, or changed. A technology like this is still used in many practical scenarios in banks, insurance, and large companies such as Alibaba and Tencent.

Many so-called blockchain projects do not have any service targets, so just build a blockchain. Who will they serve? Where will they be applied? It is nothing more than creating a concept. Raise the currency price to make money.

I think there are two types of people who understand human nature best in the world, one is psychologists, and the other is liars. In the eyes of these behind-the-scenes bosses and liars, the new technology of blockchain, mixed with virtual currency, is an excellent story framework that can be used to make money with a little processing.

Those mainstream virtual currencies do not have extremely short cycles and collapse at the speed of light like domestic MLM coins or altcoins. Instead, they fall, rise, rise, rise and fall in a long cycle, just like the stock market. . There is a saying in the currency circle that it is harder to keep money than to be a widow

Therefore, those who have the fantasy of getting rich all day long hold in the hands of these seeds that are said to be able to get rich, but they watch them fall every day. It goes up again and again, up and down again. Isn’t it like sitting on pins and needles? How many ordinary people can sit still?

At this time, the blockchain wallet came into being. “As long as you put the money on hand The virtual currency is deposited in my so-and-so wallet, the capital is guaranteed and the income is guaranteed, and it is quite comfortable to get rich while lying down."

There was once a very popular wallet product that claimed to guarantee principal and provide monthly interest rates as high as 10%-30%. The operation is even simpler than P2P. First deposit the virtual currency into the app account, then turn on the "smart dog" brick-moving mode, and then open the wallet every day to watch the assets rise.Just go up. That is to say, you can make money while lying down.

Moreover, as long as you use the compound interest investment model and recruit people, the annual return is conservatively estimated to be 700%! If you recruit people to level 10, the rate of return will be 1400%! All fools know that it can Get rich!

Haha, this is the brilliance of a trader. One product can clearly arrange the psychology of leeks!

The wallet, to put it nicely, is called "quantitative trading bricks" "In fact, it is just a disguised fund disk. The essence is fixed rebates. In fact, those traders in the past found that consumer rebates are not easy to use, so they started to package them. Seeing that the blockchain is hot now, they used mainstream coins to make an article. I packaged a wallet and said My wallet has high-frequency cash out and high-frequency trading functions. In the past, you used to use money to buy products, or you gave me money directly. You are worried. Now I don’t want money. You use the money to buy Bitcoins. Then put your Bitcoins in my wallet, and I will give you interest every day of the month based on the amount of coins you put.

Well, Bitcoin is money, and you bought your coins with money. In the end, he may shut down the Internet and run away, then take all your coins and go to the transaction himself. All cashed out.

You want his interest, he wants your principal!

The blockchain wallet model is actually a model that uses fixed rebates to attract investors. The difference is that the deposit is virtual currency. The most typical blockchain wallet is the plus wallet.

For example, after you deposit Bitcoin, you will receive rebates every day. The source of the rebates claims to have smart arbitrage as an income. source, and then return you the platform currency, and then exchange the platform currency with a digital currency in the international market, and then go to Huobi.com to withdraw cash to obtain profits. When you withdraw cash, you will be charged a handling fee. For example, if you withdraw within 28 days, you will be charged a 5% handling fee. If you withdraw after 28 days, you will only be charged a 1% withdrawal handling fee.

It was officially launched on May 1, 2018, and the plus wallet trading platform was launched in October. It collapsed in June 2019. After running for more than a year, this disk package became one of South Korea’s Team operation is actually driven by the Chinese. Six traders have been arrested by the Chinese police. This project has 1 million members participating and the funds involved reach 20 billion yuan.

Judging from the running time, this product has a long existence cycle, which should be beyond the imagination of many people at the beginning. The reasons are:

First, it uses What you invest in is virtual currency, and what you withdraw is also virtual currency. For these mainstream currencies, Leeks have better illusions, thinking that there is still a lot of room for appreciation, and it will be more profitable to keep them. Since I brought it up, let it go, then why not continue to put it in the plus wallet to get the profits? To a certain extent, it delays the time of large-scale withdrawals.

Secondly, Plus Wallet spent a lot of money on publicity. One moment it sponsored some blockchain conference, the next it talked about developing new products and launching new systems, and the next it talked about going public. The purpose of this crazy campaign is to exchange time for space.

Let me introduce you to several methods of blockchain wallet in detail:

The first point is that the so-called arbitrage cannot support your subsequent rebate income. .

Because the real income from moving bricks is not a stable income, and it will not be as substantial as he described.

Like the plus wallet, based on the rebate data before the crash, it needs 700 million yuan in rebates every day to continue operating, so this number is astronomical. Obviously there is no way to do smart arbitrage. If you think you can, then you have nothing to do with it. With such high skills in moving bricks, do you still need to rely on rewards to attract people? You can move it yourself, and there are big institutions rushing to invest, so there is nothing to do with you!

The second point is that the money returned by the platform to the people in front is mainly the funds coming in from behind, which is exactly the same as the characteristics of the fixed rebate plate.

If you want a promotion reward system with up to 10 levels, as well as super high rebates, you also have to pay high deposit interest. Therefore, soon the subsequent funds will not be able to keep up with the speed of rebates, and problems will arise in the capital chain. The platform will shut down and run away.

The third point is that the platform currency exchange channel for Bitcoin can be closed at any time. As for when to close, only the trader can decide, so you are faced with huge risks at any time.

Point 4: It is stipulated that you will be charged a 5% handling fee for withdrawals within 28 days, and you will only be charged a 1% handling fee for withdrawals after 28 days. This purpose is to allow you to extend the withdrawal time as much as possible , he can deposit more funds into the capital pool.

Originally, everyone entered the currency circle because it is a decentralized technology. You store the currency in a real wallet, and as long as you keep your private key, no one can take it away from you. assets.

As a result, you hand over decentralized assets to some centralized platforms far abroad.

Let’s analyze it from another angle

The private key is a 256-bit binary code, encoded into numbers and letters. Finally, it is mapped into words to facilitate memory, also called mnemonics.

Some wallets have different mnemonics. The mnemonic phrase for plus is a bunch of random characters. Some wallet mnemonics must be made in Chinese, etc.

In summary blockThe core of the chain wallet is to let you deposit mainstream coins into his wallet, and then return you a lot of their platform coins. Your coins are money, and its coins can only be coins. If you recommend others to come here to deposit coins, you will also get promotion benefits. In fact, you can understand its essence if you think about it. It is the same as getting money back, but it is just using coins. Then I will tell you my capital flow. It is safe. You don’t have to worry about crashing or running away, because I don’t touch the money. Who am I kidding? Coins are not money, right?

If you want your mnemonic phrase to be different, change it. Can it be imported into other wallets? It's definitely not possible. Only your wallet can be used. Doesn't this become a completely centralized platform?

⑺ Is blockchain a pyramid scheme? Be careful 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, 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 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 characterIf you meet the above characteristics, you may be suspected of pyramid schemes.

⑻ Several people around me have been deceived by the blockchain

⑼ What scams are there in the blockchain

"Blockchain "Chain" is an important concept in the new era. It is essentially a centralized database and the underlying technology such as digital currency. According to our popular explanation, the "blockchain" can be regarded as a ledger, and each bill is a block. However, this ledger is centralized, and it can be said that no company or team has jurisdiction over it. "Blockchain" technology is a unique informatization that is centralized and cannot cross-change information. Now in daily life, this technology has been applied to a series of applications such as electronic invoices and payment codes.
In today's life, many people use this guise to commit fraud. Direct sales disks, capital disks, technology disks and other names are used to lure people to make money and then run away. As a result, many people have lost their funds and have nowhere to defend their rights. In the end, I can only say that "blockchain" is a lie. There is no right or wrong in technology, it’s the people who are wrong.
With the progress of the times and the progress of society, the initial application of any technology will be subject to various positive and negative doubts. However, with the relative application and maturity of technology, coupled with the improvement of technology, various aspects around people have formed. This application will continue to improve, and I believe that these doubts will slowly dissipate in the near future.
The following is a summary of some blockchain scams that are often around you!
Trap 1: Blockchain is about issuing coins to make money
Trap 2: Conducting virtual currency transactions, promising low investment and high returns
Trap 3: Decentralization can solve all problems
Trap 4: With the extension of the blockchain, you can make money with a mining machine
Trap 5: Transactions on WeChat and Alipay to buy and sell virtual currencies
In short, the methods of scammers are also advancing with the times. Through our "eyes of wisdom", we can improve and enhance our adaptability, discover and alert ourselves, and prevent being deceived. Investors must be wary of various deceptive methods that offer low investment and high returns.

⑽ 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 concepts and get high dividends

Promotional rhetoric: “Sharing economic benefits are considerable”

Scam essence: illegal fund-raising (such as “Qubu” APP)

< p>Advanced routine: High rebates for currency speculation

Promotional rhetoric: "Virtual asset financial innovation"

The essence of the scam: illegal pyramid schemes (such as various "digital currency" investment projects)< /p>

AT * Jiajiali Xiaocai