区块链实体店诈骗案例,区块链实体店诈骗套路

关于区块链实体店诈骗，有三个关键词值得深入探讨：诈骗技术、虚假宣传、投资风险。

诈骗技术：区块链实体店诈骗主要是利用了诈骗技术来实施诈骗。诈骗技术是一种非常具有杀伤力的技术，它能够有效地迷惑投资者，让他们相信他们正在参与一个真实的投资项目，而实际上却是在上当受骗。诈骗技术能够让诈骗者以极低的风险获取极高的收益，从而实现他们的阴谋。

虚假宣传：另一个重要的诈骗手段是虚假宣传。诈骗者会向投资者宣传虚假的投资项目，虚构投资项目的收益前景，以吸引投资者投资，并以此获取非法利益。虚假宣传往往会以非常诱人的价格吸引投资者，但实际上投资者投资后得到的收益却远远低于承诺的收益，而且投资者的投资也可能根本无法获得任何回报。

投资风险：区块链实体店诈骗也会给投资者带来极大的投资风险。由于诈骗者拥有优势，他们能够准确控制投资者的投资行为，以达到他们的目的。如果投资者不能及时发现诈骗的真相，就可能会损失投资资金，甚至还会受到法律追究。因此，投资者在投资前应该加强风险意识，谨慎投资，避免受骗。

总之，区块链实体店诈骗是一种非常具有杀伤力的技术，诈骗者会利用诈骗技术、虚假宣传等手段来实施诈骗，以获取非法利益。投资者在投资前应该加强风险意识，谨慎投资，避免受骗。

请查看相关英文文档

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

II Is blockchain a lie?

The development of China’s blockchain industry is uneven, and it is 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 more than 32,000 companies with the word “blockchain” or whose operations involve blockchain. Chain technology companies only account for about 10%, or even less than 10%.

In other words, there are many organizations using "blockchain"In the name of others, he is deceiving!

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 * Kagari Small Finance

Ⅲ What to do if you are defrauded in blockchain investment

Legal analysis: According to The law stipulates that if the amount of fraud exceeds 3,000 yuan, the public security organs shall file a case for investigation and hold the perpetrator legally responsible. 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: Article 266 of the "Criminal Law of the People's Republic of China" 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 public surveillance, and shall also be fined or shall be fined a huge amount alone 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.

IV 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.

IV 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] If the purpose of illegal possession is to use fraud methods to illegally raise funds, and the amount is relatively large, he shall be sentenced to more than three years in prison. The offender shall be sentenced to fixed-term imprisonment of not more than seven years and shall also be fined; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment and shall also be fined or his property shall be confiscated.
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 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 is still working despite knowing that the company is committing fraud, he shall be deemed an accessory as an accessoryThe penalty shall be lighter, mitigated or exempted within the scope of sentencing; 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.

VI Fraud in the name of blockchain, and blockchain has become the "signature" of pyramid schemes.

Recently, fraud in the name of blockchain technology has been on the rise. . 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 need to look beyond the appearance to see the essence.

"Blockchain cannot be equated with Bitcoin, and it is obviously not the same as 'getting rich'." Many industry insiders emphasized to reporters that blockchain is an underlying technology. Relying on this technology, 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 projects that are currently listed on the exchange.One of the problems is the "selling pressure problem". A large number of users will cause the project to collapse. The other is "the exchange absconding with funds." Many exchanges currently have problems. Under the heavy blows of the state, many exchanges have begun to swallow up the funds. User assets have been removed and transferred overseas. Therefore, SBO is currently not listed on the exchange to save the country. Usually, from a long-term perspective, the project value and user income are maintained.

In the beginning of the industry, keep your 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!