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区块链传销洗脑是真的吗,区块链传销洗脑犯法吗

发布时间:2023-12-14-04:16:00 来源:网络 比特币基础 区块   传销

区块链传销洗脑是真的吗,区块链传销洗脑犯法吗

近年来,区块链传销洗脑案件越来越多,引起了公众的广泛关注。那么,区块链传销洗脑到底是真的吗?区块链传销洗脑犯法吗?下面就来一起聊聊这两个问题。

一、区块链传销洗脑是真的吗?

答案是肯定的。区块链传销洗脑是真的,这种行为已经被证明是存在的。区块链传销洗脑指的是,利用区块链技术,把投资者的资金转移到一个虚拟账户,然后把投资者的资金洗白,从而获取非法利益。

区块链传销洗脑是一种新型的犯罪行为,它利用区块链技术来实施犯罪,通过把投资者的资金转移到一个虚拟账户,然后把投资者的资金洗白,从而获取非法利益。该行为不仅破坏了市场秩序,还使投资者遭受了巨大的经济损失。

二、区块链传销洗脑犯法吗?

答案是肯定的,区块链传销洗脑是一种非法犯罪行为,是侵犯他人财产权利的犯罪行为,是一种财产犯罪。根据《中华人民共和国刑法》,犯有洗钱罪的,处三年以上七年以下有期徒刑或者无期徒刑,并处罚金。

因此,区块链传销洗脑犯法,投资者一定要谨慎,不要轻易相信任何传销洗脑的说法,不要轻易投资,以免上当受骗。

三、如何预防区块链传销洗脑?

为了预防区块链传销洗脑,投资者应该注意以下几点:

1、要谨慎,不要轻易相信任何传销洗脑的说法,不要轻易投资,以免上当受骗。

2、要多了解相关行业的资讯,对于投资项目要多加审慎,要多向有关部门咨询,以免上当受骗。

3、要多参与行业交流,了解行业发展动态,以免被传销洗脑。

总之,要谨慎投资,不要轻易上当受骗,这样才能有效预防区块链传销洗脑。


请查看相关英文文档

① Blockchain has become a new pyramid scheme, what exactly is blockchain?

Blockchain is the core supporting technology of digital cryptocurrency systems represented by Bitcoin. The core advantage of blockchain technology is decentralization. By using data encryption, timestamps, distributed consensus and economic incentives, point-to-point 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, which supports users to create advanced 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

② Why do many people say that the blockchain is a lie?

The blockchain is not a lie, it is a lie. People who use blockchain as a guise to deceive others. 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 current 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) Blockchain pyramid scheme brainwashing extended reading:

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.

③ Blockchain has become a new pyramid scheme, what exactly is blockchain?

Some time ago, a photo of a Chinese aunt appearing at a blockchain conference became popular on the Internet. There was a heated discussion among them, and netizens said: "Aunts have been targeted by the blockchain." In fact, starting from a few years ago, when the concept of blockchain came out, some criminals started to take advantage of it. Conducting MLM activities in the name of blockchain has become the latest trend in MLMOne of the variants. 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.

④ Is blockchain a pyramid scheme?

Blockchain is just an underlying Internet technology and has nothing to do with pyramid schemes. Because many people don’t understand it, many people make a distinction. Illegal fund-raising with the slogan of blockchain

⑤ Is blockchain a pyramid scheme? Beware of scammers using new technologies to defraud

Many people are not clear about the name blockchain, and even Some people 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 you need to develop others to become your downlines, and the number of people you develop will be based on the number of people you develop directly or indirectly on a rolling basis.Seeking illegal benefits based on remuneration; 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.

⑥ Is blockchain a pyramid scheme? 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 to be "blockchain "Chain" actually does not have any technology, it is just a pyramid scheme in the name of "blockchain". The state has issued multiple announcements 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 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 started "kicking" people in the QQ group, Tang Haiyan, who lives in Bao'an District, Shenzhen, realized that she might have been cheated. .

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 he 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 double her assets, but also 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.The company staff actually kicked out these investors one by one, which made me feel bad. ” she said.

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

Shenzhen Police The investigation found that the company claimed that investors could buy and sell "Puyin Coins" on the virtual trading platform "Jubi.com" to earn the price difference

. In fact, the change in its buying and selling price was The company used investors' investment funds for behind-the-scenes operations, and once raised the price of "Puyin Coin" from 0.5 yuan to 10 yuan, allowing investors to taste some sweetness. When a large number of investors entered the market, the company used malicious Manipulating the price trend of "Common Silver Coins" to continuously cash out will eventually lead to 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 "Routines" commonly used in new criminal methods. In April 2018, Jinan police shut down a pyramid scheme gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce". More than ten main suspects were arrested, more than a hundred accounts involved were frozen, and more than 300 million yuan of funds involved were seized.

Jinan police introduced that Huileyi E-commerce Company used the reason that the country is vigorously developing the big data industry. , designed fake virtual disks on the Internet, and released various virtual currencies such as so-called "treasure coins" and "precious coins".

They first used gifts as a guise to give gifts to newly joined MLM personnel. A certain amount of virtual currency, each priced at tens of yuan, is then artificially manipulated to increase the value of the virtual currency to more than 100 yuan or even hundreds of yuan, attracting people who do not know the truth to join, and finally fluctuates through the so-called "depreciation" cycle of virtual currency. Carry out "cutting leeks" over and over again, and finally achieve the purpose of making illegal profits.

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 to sell coins in the "Consumption Era" at a price of 3 yuan each. "The online platform sells virtual "Datang Coins" and controls the appreciation rate;

At the same time, promotion meetings are held in many cities at home and abroad to attract members, and 28-level agents are set up according to the development and offline status of members. , in just 18 days, the group has developed a total of 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.

Tencent Security Joint Laboratory released "Tencent's 2017 MLM Situation Awareness White Paper" stated that in recent times, various overseas capital disks, virtual currencies, ICO (blockchain project initial public offering token financing) projects emerge in endlessly, 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 it collapses, runs away, or Without contact, investors often have no way to complain and their losses are difficult to 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.

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.

Secondly, blockchain is not omnipotent and there are risks in its security. 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 great potential in finance, logistics, trade and other fields.Broad application prospects.

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 that the blockchain will continue to face attacks, and 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.

Thirdly, the popularity of blockchain is 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.


(6) Blockchain MLM Brainwashing Extended Reading:

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

The original text is as follows:

"Risk Tips on Preventing Illegal Fund-raising in the Name of "Virtual Currency" and "Blockchain""

China Banking and Insurance Regulatory Commission, Central Network The Office of Information Technology, 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 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. Obvious networking and cross-borderization. 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 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.

⑦ The first domestic cross-border online pyramid scheme case using blockchain technology was pronounced. How to identify illegal gangs

How to identify illegal gangs is a very important skill in the Internet age. To identify whether an organization on the network is an illegal organization, you only need to identify whether it has a certain threshold fee.
But this is only for technical talents or engineers. For ordinary people, it is not easy to use, nor is it transparent and open like many other unknown network products or technology synonyms. It requires a certain technical threshold to use. As a new thing, the Internet has actually been developing for many years. However, it has only been a few decades since the network developed to a practical stage. For our people, it is still a relatively new thing. Many traditional scams can be packaged through the Internet. Just by changing the vest, many people can still be deceived. Especially many elderly people. After using online tools, while the amount of information received has greatly increased, there will also be a greater chance of coming into contact with these illegal gangs that commit fraud. At this time, you only need to remember one principle. Any investment activity that requires payment of money is definitely a scam. I hope everyone can protect themselves and their families in the online world.

⑧ How to identify and prevent online financial "blockchain, virtual currency" fraud and MLM schemes

According to incomplete statistics, there are more than a thousand MLM platforms in my country that use the blockchain concept. It can be said that from the "highbrow" to "the mud and sand", this kind of "old wine in a new pot" online fraud MLM has been enduring for a long time and is thought-provoking.

To sum up, these blockchain frauds are nothing more than these two common methods:

One is to "sell dog meat under the false pretenses" and conduct pyramid schemes in the name of "virtual currency" The truth. For example, for the FT coin on the Fcoin exchange, investors feel that this trading dividend model can be maintained. However, once no new people enter,Buying it on the market is enough to cause it to collapse.

The other is the so-called "export to domestic sales". For example, in the "OneCoin" case involving a total amount of 1.6 billion yuan, the organization's MLM website and marketing model were established by a Bulgarian organization, and the server was located in Denmark. After my country banned ICOs and closed domestic virtual currency exchanges in accordance with the law, fraud organizations continued to defraud under the slogan of "export to domestic sales".

⑨ Fraud is committed in the name of blockchain, and blockchain has become the "signature" of pyramid schemes.

Recently, in the name of blockchain technology, Name-based fraud is 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, andThe funds invested by many users have not recovered their own costs. 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 blockchain 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 a lot of attention.Very strong community forces, these forces 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. Under the heavy attack of the state, many exchanges have begun to swallow up user assets and transfer them overseas, so currently SBO cannot Listing on the exchange is a way to save the country. Usually from a long-term perspective, it protects the project value and user benefits.

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!

⑩ 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.

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