迎泽分局抓获区块链
迎泽分局抓获区块链作为一种新型技术，引起了社会的广泛关注。区块链技术的发展为人们带来了更多的可能性，下面就来聊聊关于区块链技术的三个关键词：去中心化、智能合约和加密货币。
一、去中心化去中心化是区块链技术的核心理念，它指的是区块链网络不依赖于任何中心化的组织或机构，而是由网络中的每个节点共同维护和协调。去中心化的特点决定了区块链技术的安全性和可靠性，它消除了传统中心化组织的局限，可以让用户可以安全地存储和管理数据，并且不受任何中心化组织的影响。
二、智能合约智能合约是区块链技术的重要组成部分，它是一种自动执行的计算机程序，可以在区块链网络上执行特定的任务，例如执行交易、记录数据、发布消息等。智能合约的优势在于它可以自动执行，不受任何人的干预，而且可以在区块链网络上实现去中心化的操作，这使得智能合约在区块链技术中发挥着重要的作用。
三、加密货币加密货币是区块链技术的重要组成部分，它是一种以加密技术为基础的数字货币，它可以在区块链网络上进行安全的数字交易。加密货币的优势在于它可以实现快速、安全、低成本的数字交易，而且还可以跨境支付，这使得加密货币在区块链技术中发挥着重要的作用。
以上就是关于迎泽分局抓获区块链技术的三个关键词：去中心化、智能合约和加密货币的介绍，这些关键词是区块链技术发展的基础，它们的出现为人们带来了更多的可能性，也为区块链技术的发展提供了更多的可能性。
请查看相关英文文档
㈠ The police cracked the country’s first casino case using blockchain contract technology, and how many suspects were arrested
April 15, “Yancheng Jianhu Public Security Micro-Police” The WeChat official account reported that Jianhu police recently successfully cracked the country's first case of using blockchain contract technology to open a casino, arrested 25 suspects, and seized more than 1.3 million virtual coins worth more than 26 million yuan involved.
It is reported that the gambling platform involved in the case has accumulated a large number of gamblers, with an average daily betting amount equivalent to more than 10 million yuan, and at its peak, there were more than 10,000 active gamblers every day. In addition, there are two digital currency exchanges in Shenzhen and Xiamen that provide promotional traffic and fund settlement services, and take commissions from them, equivalent to more than 5.4 million yuan in total.
(1) Yingze Branch Captured Blockchain Extended Reading
In recent years, fraud cases related to "blockchain" have frequently appeared online:
The Cyber Security Bureau of the Ministry of Public Security also reported a week ago that in January 2021, the Public Security Bureau of Gao County, Yibin City, Sichuan Province uncovered a gang that issued false digital currencies to commit fraud, captured 9 suspects, and detained Three computers and 11 mobile phones were involved in the case, and more than 10 million yuan of funds involved in the case were frozen.
Because this type of fraud uses the banner of "blockchain", the packaging is very high-end. For example, in the Yibin case, criminal gangs posted advertisements in hotels and other places, promoting the concepts of "poverty alleviation" and "One Belt, One Road", and used false propaganda to deceive investors into believing that this project was endorsed by national policies, inducing those who did not know what was going on. Investors fell headlong into the trap. The criminal gang even rented an entire floor in a certain district of Chengdu to use as an office, which is quite a big deal.
There seems to be no upper limit to the facade, but the criminal gang’s operating methods have no lower limit. They promote it through two models: online APP trading + offline agency. The transaction price and ups and downs of the "fake digital currency" they issue are completely set and modified by the organizers themselves, and there is no support from implemented projects at all.
㈡ How do people who invest in Pu'er coins get cheated?
In the past two years, if you don't know the buzzwords such as "blockchain" and "Bitcoin", you will be embarrassed to go out. . For a time, various virtual currencies under the banner of "decentralization" and "using blockchain technology" became popular, making it difficult to distinguish between true and false. No, something went wrong when a company in Shenzhen issued a so-called "world's first standard digital currency" and a "common silver coin" endorsed by 10 billion Tibetan Tea. More than 3,000 investors were defrauded, and even several investors Millions of dollars wasted.
Relevant experts said that virtual currencies have the risk of a "Ponzi scheme" and there are huge bubbles. Once the bubble bursts, they will return to their original value - zero. Experts believe that, in essence, the focus of virtual currency speculation is to get retail investors to take over. By entering the financial market through exquisite packaging such as blockchain, retail investors poured money into it without knowing it, while those at the top of the pyramid became extremely rich.
Have more than 3,000 investors been deceived in the common silver coin fraud case?
In the past two years, if you don’t know the "district" Buzzwords like “Blockchain” and “Bitcoin” are too embarrassing to go out. For a time, various virtual currencies under the banner of "decentralization" and "using blockchain technology" became popular, making it difficult to distinguish between true and false. No, something went wrong when a company in Shenzhen issued a so-called "world's first standard digital currency" and a "common silver coin" endorsed by 10 billion Tibetan Tea. More than 3,000 investors were defrauded, and even several investors Millions of dollars wasted.
In the past two years, Bitcoin has soared, causing many investors to pay special attention to the blockchain, and various virtual currencies poured out overnight. Although there are high-level technical terms such as blockchain and digital encryption, what investors are most concerned about is the issue of fund security.
Puyin coins claim to correspond to the physical assets of Tibetan tea, with high circulation value and broad prospects for appreciation. Moreover, the parent company of Puyin Group has begun preparations for listing, and has been internationally recognized. It was first launched on the Korean platform in September 2016, and will be launched on platforms such as Singapore and Japan in the future. These exaggerated prospects have caused a large number of investors to flock to subscribe.
In the Puyin Coin Post Forum, investors exchange experiences with each other, "Why did Puyin Coin soar today?" "Why did it plummet again today?" This is just like the rise and fall of Puyin Coin in the stock market, which makes investors Heartbroken. Until December 2017, the hot topic of discussion in Tieba began to become "Can the coins in Puyin wallet be recovered?"
Investors began to panic. They found Puyin's office. The boss behind the company had disappeared. There were only two or three staff in the office to support the business, and it was almost closed. Rumors of "Pu Yin running away" began to spread.
In November 2017, the Shenzhen Market Inspection Bureau imposed administrative penalties on Puyin Blockchain for using promotional materials to publish advertisements with false content and publishing products with expected investment returns on the website ( Pu'er Coin) advertisement, making a guaranteed commitment to the future income of Pu'er Coin through buyback, ordered the parties involved to stop publishing illegal advertisements, and imposed a total fine of 1.2 million yuan.
In fact, the police have already been involved in the investigation. On June 15, 2017, Nanshan police received reports from the public that Shenzhen Puyin Blockchain Group Co., Ltd. (hereinafter referred to as Puyin Company) had illegally raised funds. After investigation, Puyin Company illegally absorbed public funds through the "Quqian.com" P2P platform, defrauding victims of approximately 307 million yuan, and was suspected of fund-raising fraud. Nanshan police immediately set up a special task force to carry out case investigation.
On March 28 this year, Nanshan police launched a raid on Puyin Company for a suspected fund-raising fraud case and successfully arrested 6 suspects including Pan Moudong and Xiong Moulong. Currently, other criminal suspects are being pursued and the stolen money recovered to maximize the recovery of losses for the victims. The police urge other fugitive criminal suspects to surrender as soon as possible, take the initiative to return stolen goods, and strive for leniency.
㈣ My friend is a finance company. Because their company was doing blockchain, the police arrested her and said she was detained to assist in the investigation. Does her family have the right to know which police station she is in?
Hello, I am now He should be held in a detention center. If he has been detained, the police station should issue a notice to his family. You can check whether his ID card address or household registration address has received documents mailed by the public security agency.
Is blockchain a disguised pyramid scheme?
Blockchain is a new technology and is not a disguised pyramid scheme. It is only claimed by many pyramid schemes to be "blockchain", but in fact it is not. Any technology is just a pyramid scheme in the name of "blockchain". The country has issued announcements many times to crack down on this type of pyramid scheme. The following is Xinhuanet's report on blockchain MLM:
Blockchain is not equivalent to virtual currency, and there are also security risks. Behind the popularity, there are exaggerated publicity campaigns with "ulterior motives". Only by removing the flashiness can the blockchain return to its true application value.
Invest 80,000 yuan and it will become 800,000 yuan in three months? Shenzhen police uncovered a huge fund-raising fraud case. Under the guise of blockchain concepts and 10 times earnings, thousands of investors have fallen 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 did not waitThe assets have doubled, and the 80,000 yuan frozen on the platform cannot be used for transactions.
“Other investors began to question the authenticity of this investment in the QQ group. As a result, the company staff kicked these investors out one by one. I felt bad.” She said.
Facts also proved Tang Haiyan’s intuition. At the end of March 2018, Shenzhen police uncovered a huge fund-raising fraud case, with the amount of fraudulent funds reaching 307 million yuan. In this case, the Shenzhen Puyin Blockchain Group Co., Ltd. involved in the case used the "blockchain + Tibetan Tea" model to issue virtual currency and defraud public deposits. Tang Haiyan was one of thousands of victims. .
An investigation by the Shenzhen police found that the company claimed that investors could trade "common silver coins" on the virtual trading platform "Jubi.com" to earn the price difference
. In fact, the change in its buying and selling price was caused by the company using investors' investment funds to perform behind-the-scenes operations, and once raised the price of "common silver coins" from 0.5 yuan to 10 yuan, allowing investors to taste some sweetness. When a large number of investors entered the market, the company continued to cash out by maliciously manipulating the price trend of "Common Silver Coins", which eventually resulted in the "Common Silver Coins" in the hands of investors being worthless.
Since 2018, engaging in fraud and pyramid schemes under the banner of blockchain has become a commonly used "routine" in new criminal methods. In April 2018, Jinan police busted a pyramid scheme gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce", arrested more than ten main suspects, and froze the funds involved in the case There were more than 100 accounts, and more than 300 million yuan of funds involved were seized.
Jinan police said that Huileyi e-commerce company designed fake virtual disks on the Internet and released so-called "treasure coins" and "precious coins" on the grounds that the country is vigorously developing the big data industry. and other virtual currencies.
They first use the gift as a guise to give a certain amount of virtual currency to newly joined MLM personnel, with the price of each coin being tens of yuan, and then through artificial manipulation, the virtual currency will rise to more than 100 yuan or even hundreds of yuan. Yuan, attracting people who do not know the truth to join, and finally "cut leeks" through the cyclical fluctuations of the so-called "devaluation" of virtual currencies, repeated over and over again, and ultimately achieve the purpose of seeking illegal benefits.
In Xi'an, the local police also successfully cracked a huge online pyramid scheme under the banner of blockchain. According to the police, the criminal suspect Zheng paid a high salary to organize network platform administrators Zhang, Li and other 9 people. Since March 28, 2018, he has used collective pyramid schemes and online pyramid schemes as means to sell coins at a price of 3 yuan each. Sell virtual "Datang Coins" on the "Consumption Era" online platform and control the appreciation rate;
At the same time, hold promotion meetings in multiple cities at home and abroad to attract members, and set up There are 28 levels of agents in charge. In just 18 days, the gang has developed more than 13,000 registered members. It has been found that the case involves 31 provinces, municipalities and autonomous regions across the country, and the funds involved are as high as 86 million yuan..
The "Tencent 2017 MLM Situation Awareness White Paper" released by Tencent Security Joint Laboratory stated that in recent times, various overseas capital disks, virtual currencies, ICO (blockchain project initial public offering of tokens) Financing) projects emerge in an endless stream, which hide many risks such as illegal issuance, false projects, cross-border money laundering, fraud, pyramid schemes, etc., causing a large amount of funds to flow overseas. Once they collapse, run away, or lose contact, investors often have no way to complain and lose money. recover. For example, Baichuan Coin, Mark Coin, Beta Coin, Dark Coin, etc.
Reporters from "Lookout" News Weekly conducted interviews in Guangdong, Shandong, Shanghai and other places and learned that most people know that the concept of blockchain is very popular, but they are "uninformed" about the specific functions of blockchain. There are different opinions: some people think it is used for "investment and financial management" and "buying and selling currency", while others think it is "a major invention of the same magnitude as the steam engine". Some entrepreneurs are gearing up to seize this "once-in-a-lifetime opportunity to get rich."
Many people in the industry said that it is precisely because people have many misunderstandings about blockchain that criminals have the opportunity to fish in troubled waters and mislead investors.
First, blockchain is not equal to virtual currency. As of the end of last year, the number of domestic ICO participants and total transaction volume had doubled. A large number of digital currency exchanges have fled overseas, and the agency investment model has involved more ordinary people in high-risk investments.
Many industry self-media and famous speakers have formed interest alliances with issuers, digital exchanges, etc. to endorse the "Air Coin" project platform and create public opinion. In December last year, the People's Bank of China and nine other departments characterized ICOs as "suspected of illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities."
During the interview, many people told our reporter that the existence of tokens has built a set of equity mechanisms for the development of blockchain technology. This mechanism is indispensable for stimulating the prosperity of blockchain applications. of. "Market practice in the past five years has proven that blockchain applications without equity mechanisms are like computers without Internet connectivity and a market economy without currency. The application scenarios and development speed are greatly reduced." said an investor in Shanghai. .
In fact, tokens represented by Bitcoin are only one of the earliest products to verify blockchain technology. There is no equivalence between the two, and the existence of tokens has already affected the blockchain technology. The development of the chain has obvious negative effects.
Xiao Wei, chief engineer of the Internet Blockchain, told this reporter that the myth of ICO getting rich has shaken the R&D efforts of blockchain technology talents, and the myth of getting rich through coin speculation, which can easily return hundreds of times, is testing the blockchain industry. The patience of chain technology R&D talents. "Many of the 'comrades' in the circle who used to do blockchain technology research and development together have switched to issuing coins, and now there are very few who can continue to do technology research and development and application."
Beijing Internet Finance Industry Xu Zewei, secretary of the party committee of the association, said that under the background of China’s ban on ICOs, many domestic start-up companies promoting blockchain applications are “selling sheep’s heads to dogs”, packaging originally worthless tokens through conceptual packaging to attract money for financing. “ICO dirtyWith the good atmosphere of innovation and entrepreneurship, a speculative product has been created. Many young people are thinking about issuing coins instead of starting a business. This gives everyone the illusion of getting rich overnight. ”
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, The so-called incentive mechanism is just a theoretical basis for project parties to issue tokens. Huo Xuewen, director of the Beijing Municipal Financial Affairs Bureau, also believes that if the blockchain does not get rid of the dilemma of issuing tokens, it will never find a legal implementation mechanism.
Second, the blockchain is not omnipotent and there are risks in security. The blockchain is usually considered to be able to achieve three functions:
First, the data stored on the blockchain The data cannot be tampered with or forged, and the data has high credibility and credibility; secondly, the entire transaction process is traceable, enabling accurate tracking of responsibilities; thirdly, smart contracts embedded in the blockchain can be automatically executed based on the contract, thereby improving Improve work efficiency and reduce default risks. The industry generally believes that blockchain has broad application prospects in finance, logistics, trade and other fields.
In fact, blockchain is not omnipotent and has many functions. Limitations. It is generally believed that based on its cryptographic characteristics, in theory, if you want to tamper or forge on the blockchain, you need to control more than 51% of the nodes to achieve it. When there are enough nodes in the blockchain, this public A widely-participated trust creation mechanism is 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 transaction The hacker attack resulted in the theft of cryptocurrency worth 35 billion won, or approximately US$32 million.
Ji Xinhua, known as China’s first generation “hacker”, said that the blockchain will continue to face Attack, 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.
Chinese Academy of Social Sciences Finance Zhao Yao, a special researcher at the institute, told this reporter that as early as 2013, the academic community confirmed that the blockchain is not perfect and there are many "cheating" strategies. As long as there are sufficient economic incentives, more than 51% of the nodes can be controlled Attacks do not only exist in theory.
Zeng Guang, secretary-general of the Shenzhen Internet Finance Association, said that blockchain technology itself is not irreplaceable or subversive. “Some criminals exaggerate the benefits of blockchain role, in order to illustrate that the blockchain has huge investment value, which deserves the vigilance of the majority of investors. ”
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 a noteworthy abnormal phenomenon. .
“Most of these self-media have received financial support from exchange leaders and currency investors, and their reportsIt is difficult to guarantee their objective independence. Most of them advocate ICO and currency speculation, excessively exaggerating the prospects of digital currencies, and creating convenience for the spread of public opinion for illegal fund-raising for problematic projects. "Xu Zewei said that some blockchain self-media investors are themselves ICO project investors. Their profit model is to charge soft article fees and project promotion fees to become public opinion helpers for token issuance. Some media have developed into agency investment agencies, from which Profit making.
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:
About preventing illegal fund-raising in the name of "virtual currency" and "blockchain" Risk warning of illegal fund-raising
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 remind:
Recently, some lawless elements have used the name "financial innovation" to Under the banner of "Blockchain", it absorbs funds through the issuance of so-called "virtual currencies", "virtual assets" and "digital assets", infringing on the legitimate rights and interests of the public. Such activities are not truly based on blockchain technology, but are hyping the concept of blockchain The actual practice of illegal fund-raising, pyramid schemes, and fraud mainly has the following characteristics:
1. Networking and cross-borderization are obvious. Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, the risk spreads It has a wide scope and spreads quickly. Some criminals rent overseas servers to build websites, essentially carry out activities for domestic residents, and remotely control and carry out illegal activities.
Some individuals claim to have obtained overseas funds in chat tool groups The investment quota for high-quality blockchain projects can be invested on behalf of others, but it is most likely a fraudulent activity. Most of the funds for these illegal activities flow overseas, making supervision and tracking very difficult.
2. Deceptive, tempting, and concealed Stronger. They use hot concepts to promote hype and fabricate numerous "high-level" theories. Some even use celebrity V "platforms" to promote, using airdrops of "candy" as temptations, claiming that "currency values only rise but not fall" and "investment" "Short cycle, high returns, low risks" 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 names 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 public investment and Luring investors and development personnel to join, and constantly expanding the capital pool, it has the characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal behaviors.
Such activities use "financial innovation" as a gimmick, and are essentially "borrowing new and paying back old"It is a Ponzi scheme and it is difficult to maintain long-term capital operation. 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.
㈥ Is Vpay digital currency a pyramid scheme?
Vpay digital currency is a pyramid scheme.
The Vpay digital currency MLM organization acquires wealth by developing people and requiring the developed people to pay a certain fee to obtain membership qualifications. The essence of Vpay digital currency pyramid scheme is a "Ponzi scheme", that is, using the money of the latecomers to pay the profits of the previous people.
Vpay digital currency is a new type of pyramid scheme: it does not restrict personal freedom, does not collect ID cards and mobile phones, and does not take large classes collectively. Instead, it uses capital operation as a banner to attract people to defraud money, and uses driving luxury cars. Wear gold, silver, etc., use money to attract people, let relatives and friends join, and finally reach the point where they lose all their money.
(6) Yingze Branch Captured Blockchain Extended Reading
MLM Characteristics and Precautions:
No matter how the MLM organization To "change your face", you only need to look at three characteristics:
1. Whether you need to subscribe for products or pay fees to qualify for membership;
2. Whether you need to develop others to become your downlines, Form a hierarchical network;
3. Whether remuneration and bonuses are calculated based on the number or sales performance of direct or indirect development personnel. The income obtained by participants does not come from reasonable profits from the sale of goods or services, etc. , but the fee paid by others when they join. As long as it meets these three characteristics, it is definitely a pyramid scheme.
Methods to distinguish between direct selling and pyramid selling:
Currently, 71 direct selling companies in my country have obtained direct selling licenses, and 19 other quasi-licensed companies have applied for direct selling licenses. According to regulations, direct selling products should comply with national certification, licensing or mandatory standards: cosmetics, health food, cleaning supplies, health care equipment, small kitchenware and other five categories. Financial investment, tourism and other products are not included in the regulations.
Reference source: Phoenix Finance - vpay MLM scam wiped out
Reference source: Xinhuanet - Be wary of "digital currency trap"
㈦ Decentralization Why are wallets "frozen" in blockchains?
Companies such as metamask, opensea, and coinbase have hundreds and thousands of employees. Each one is independent and decentralized, but these employees add up , but are subject to a centralized single corporate entity. Therefore, unified instructions will be adopted to block the specified address.
Provides all power and support for crypto activities, from mining machine manufacturers, to power companies, to node servers, computer rooms, broadband network providers, to crypto exchanges, media, and various crypto projects Companies, etc., are dispersed and decentralized, but together they are restricted by countries like China and the United States.Such a centralized power will also obey unified instructions.
China can control all domestic encryption activities, and the United States can control global encryption activities. If you are not convinced, the CIA will take the US military there in a minute.
"Freezing" a wallet address is like the country issuing a wanted warrant for a prisoner. Providing him with shelter is harboring criminals and is illegal. Yes, the frozen wallet can be traded privately. He transfers money to your address and you give him legal currency cash. But when his cryptocurrency is transferred to your wallet, your wallet will be frozen by the association. This kind of transaction is an illegal transaction, and you will bear the risk of joint crime. It is not difficult to track the specific location of these transactions, because all transactions are network communications, and the addresses of both parties will be exposed in the node server. Follow the network cable from bottom to top to the router, to the node server, to The computer room, and finally to the IDC and broadband service provider, and then from top to bottom, searching the communication log, it is easy to find the physical location of both parties to the transaction, and then arrest the person.
㈧How long does it take for MLM to collapse?
There is such a MLM scam that collapsed in September 2016. But what is surprising is that after the collapse of the pyramid scheme, it revived and trapped hundreds of people in just three years. This MLM is the "famous" "LCF Project", which is the "Ping An 116 System".
Recently, two extremely large online pyramid schemes involving the "LCF Project" were sentenced at the Xinyi City Court and the Dingtao District Court of Heze City, and 35 key pyramid schemes were sentenced respectively. As of the incident, the two MLM organizations mentioned above had more than 1 million members across the country, and the amount involved in the case was more than 700 million yuan.
“China Internet of Things Sharing Economy Platform” MLM
Defrauded more than 700,000 people of 480 million yuan
In June 2016, Liu Moujie participated in the “LCF” network platform project created by Liu Fujiang. and serves as a senior manager of the platform. In October of the same year, Liu Moujie gathered some "LCF" members to continue to establish a sharing group and recruit personnel to organize training and assessment.
In April 2017, Liu Moujie and Wang Moufa decided to launch the China Internet of Things Sharing Economic Platform and formulated a "three-network cycle" model, jointly determining the composition of the sharing gold, giving necklaces, and deducting a certain percentage of Operating rules such as handling fees and charity funds.
Wang Moufa also proposed and registered Tianjin Lianjiaxing Internet of Things Technology Co., Ltd. By recruiting people into the group, he invested 680 yuan or 580 yuan in the application fee to obtain spots, and then queued up in the "Declaration Hall" to obtain In the name of rewards, participants are lured to continue to develop membership and use the company's public account to collect part of the MLM funds.
The "China Internet of Things Sharing Economy Platform" has a total of six declaration halls. Each declaration hall has the positions of regional manager, regional person in charge, regional director, group leader, etc., and is the point where participants pay the declaration fee. In the name of queuing up in the registration hall to obtain rewards, the participants are required to pay the registration fee to induce others to participate and continue to do so.Continue to develop membership.
In March 2018, the Xinyi City Public Security Bureau cracked a huge online pyramid scheme case involving the "China Internet of Things Sharing Economic Platform". MLM leaders such as Liu Moujie and Wang Moufa were successively arrested and brought to justice.
Up to the time of the incident, the China Internet of Things Sharing Economy Platform had developed more than 700,000 members across the country, and the amount involved in the case was 480 million yuan.
"Rothschild China Internet of Things" MLM
Defrauded nearly 300,000 people of more than 200 million yuan
In 2016, Sun Moushuan participated in the "LCF" network platform project created by Liu Fujiang. and serves as a senior manager of the platform.
In early 2017, in order to obtain illegal profits, Sun Moushuan rented servers and created a promotional website to fabricate the "Rothschild Family China Internet of Things" project, formulate a "three-network cycle" model, and fabricate the Rothschild family As a family customer service person, by recruiting people into the group, they lured participants to continue to develop membership in the name of investing 770 yuan in order to obtain spots and queue up to receive rewards.
After that, Sun Moushuan gathered some "LCF Project" members Cheng and other five people, and divided the country into five regions: South China, North China, East China, West China, and Central China, and Cheng and other five people were responsible for them respectively. "Regional Manager" develops members and collects order fees.
"Rothschild Family China Internet of Things" also has the positions of regional manager, regional director, regional director, lecturer, group leader and other positions. Under the guise of investing 770 yuan to register as a member of the platform and develop offline, you can get hundreds of thousands of yuan in return. At a certain time, you can also get 2.1 million in dividends and cash out, and carry out pyramid schemes and fraud activities.
In fact, Sun Moushuan was unable to fulfill the above promise at all, and delayed his cash withdrawal twice, delaying the collapse.
In February 2018, the Heze City Public Security Bureau cracked the "Rothschild Family China Internet of Things" huge online pyramid scheme case. 18 MLM leaders including Sun Moushuan were arrested and brought to justice.
It has been three years since the collapse of the "LCF Project"
Why millions of people are still trapped in it
Ying Jian saw in another judgment that the "LCF Project" fund pool, In fact, it collapsed three years ago. According to Liu Moujie’s confession, the founder of the “LCF Project” is Liu Fujiang. On September 7, 2016, Liu Fujiang suddenly closed the website system of the "LCF Project" and disappeared.
Liu Moujie also confessed, “At that time, the regional managers believed that Liu Fujiang would come back to lead everyone, so I led five or six regional managers in the group to train, cultivate everyone’s loyalty, build a team, and wait for Liu Fujiang to Fujiang is back. Until March 2017, there was no news about Liu Fujiang, so we broke up."
Eagle Mirror learned that there are still many "LCF project" fund disks that have not been investigated yet. They all claim to have more than 10 million members. Although it is most likely an exaggeration, it should be in the millions. So, how come the MLM scam, which has collapsed for three years, is still so popular that millions of people are trapped in it?
Actually, this has a lot to do with human nature. Because human nature is greedy and selfish. According to Liu Moujie's confession, "Wang Moufa and I have no physical business. It just happened that the 'LCF Project' platform had just been closed, and the team members below had not discovered it yet. We just wanted to rely on the team to build our own platform to make money."
Sun Moushuan also confessed after being arrested, "He was deceived by MLM and lost almost everything, but after being brainwashed by MLM, he always believed that this model could make him rich. At the beginning, he returned to his residence every night and took I was very excited when I looked through the transfer records on my mobile phone. Later, I often looked at the millions of cash at home and thought about how to spend it.”
Many of the defrauded people said when being interviewed by the police that they were all I was pulled into the "LCF Internet of Things" group by netizens. People in the group often post information about "LCF Internet of Things" and recruitment information for managers at all levels. They say that China will soon issue a virtual currency called LCF Virtual Currency. , is a wealth-making platform specially designed for Chinese people. It aims to help 700 million people become the "middle class" and encourages everyone to join early and earn their first pot of gold. Members who enter early will be given 3,000 points, which can be exchanged for ‘LCF coins’, which can be redeemed for cash when the ‘LCF coins’ are issued and listed. In addition, if you pay another 680 yuan to enter the "three-network circulation" system, you can get a dividend of more than 300,000 yuan when you exit.
In fact, in society, fraudulent activities similar to the above take advantage of the information asymmetry and greed of middle-aged and elderly people. Most middle-aged and elderly people do not read news or newspapers, so they are not aware of early warnings from relevant departments.
In addition, with the popularity of the blockchain concept, there are many middle-aged and elderly people who, without knowing anything about blockchain, have set their sights on digital currency and blindly believe in the liar's promises. , being seduced by high interest and losing their minds, some people even realize that it may be a scam, but still take a chance and want to take advantage of the fire.
Yingjian reminds the middle-aged and elderly people that investment is accompanied by risks. If you want high returns, you must bear high risks. It is necessary to establish a correct investment philosophy, do not believe in the "myth" of "getting rich overnight", and pay attention to learning relevant knowledge. Do not follow blindly, be sure to keep your eyes open and beware of falling into various scam traps. [This article comes from Yingjian, and the copyright belongs to the original author. If there is any infringement, please contact us to delete it]
