宜春区块链投资骗局揭秘,宜春区块链投资骗局曝光

近日，宜春区块链投资骗局曝光，引起了社会的广泛关注。区块链投资骗局的出现，让投资者们陷入了无路可逃的困境。

骗局的模式很简单，骗子会以各种各样的方式吸引投资者，然后以超低的价格向投资者出售虚假的区块链资产，最终投资者损失惨重。

针对这种情况，我们应该如何谨慎投资，避免上当受骗呢？首先，投资者需要对投资产品有足够的了解，避免被骗子以虚假信息所诱惑。其次，投资者应该对投资平台的信用和安全性进行充分的了解，以确保投资安全。最后，投资者应该注意投资风险，尽可能避免投资失误。

总之，投资者在投资区块链资产时，要特别注意防范区块链投资骗局，以免上当受骗。投资者应该谨慎投资，仔细辨别，切勿贪图便宜，否则将会遭受损失。

㈠ 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 , triggered a heated discussion for a while, 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, there were some criminals Conducting MLM activities in the name of blockchain has become one of the latest variants of MLM. 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.

㈡ Please tell me, is Jiangxi Zhengduozhe Network Technology Co., Ltd. a MLM company?

Answer: Jiangxi Zhengduozhe Network Technology Co., Ltd. should not actually be a MLM company.

㈢ Several people around me have been deceived by blockchain

㈣ How to make money with blockchain? Is it a scam?

No Scam, generally speaking, the current blockchain is still in its infancy, and many projects have not yet been implemented. Only by respecting the law of growth and cultivating it step by step can it gradually mature. Technology is neutral, but it is human nature that determines the direction and outcome of technology. How blockchain and digital currency will develop in the future depends on the values ​​​​and civilization of the controller.
Blockchain can allow you to make money in this industry, but it can also make you bankrupt. Therefore, I would like to remind users that they need to be cautious when investing. Don’t let yourself get involved without making money, and the gain outweighs the loss. There are also many blockchain scams. We must also be more vigilant to avoid being deceived and causing unnecessary economic losses.
Expand information
Pre-loan stage
Blockchain technology can first be applied to the logistics supply chain to help banks and other lending institutions more comprehensively and accurately grasp the real main business, transaction background, and financing of small and micro enterprises. Downstream affiliated enterprises, as well as their negotiating position in the supply chain, product sales, rhythm and path of payment, etc., on the one hand, help more light-asset, high-growth high-quality enterprises obtain financing support through transaction bills, logistics documents, etc. On the one hand, it prevents problematic enterprises from falsifying their business background and capital needs to obtain loans.
In addition, blockchain can also be applied to the provident fund interconnection to help banks understand the actual payment status of social security, provident fund, etc. of shareholders, executives, and ordinary employees of borrowing companies, so as to reasonably evaluate the size of the company's personnel and operating conditions, and provide credit and loans. Provide sufficient basis for approval decisions.
Loan stage
Blockchain technology can be appliedIt helps banks improve the efficiency of approval and ensure the quality of approval by reviewing corporate loan information and reviewing mortgages and pledges. In the financing process of enterprises, especially small and micro enterprises, they often need to provide contracts and other necessary materials. Paper-based contracts with multiple signatures and seals are not only inefficient, but also have a series of problems such as forgery, alteration, and false signatures, which bring problems to bank approval. Greater counterfeiting, fraud and credit risks.
With the support of blockchain technology, relevant real-name information subjects, orders and ordering processes, electronic contracts, agreement signing processes, subsequent supplementary agreements, and photo materials can be preserved in real time, and all stored certificates cannot be tampered with. Ensure that the bank quickly authenticates and approves, and efficiently resolves disputes when they arise. In addition to traditional real estate, other assets owned by enterprises and business owners, including bank financing and other financial assets, can also be used for transfer and pledge, becoming a qualified basis for credit enhancement that can be accepted by banks, improving the availability and immediacy of corporate credit. .
Post-loan stage
Blockchain technology can be applied to the timely assessment of an enterprise's production and operation status and ability to perform repayments, helping banks to effectively grasp credit risks and adjust post-loan risk control strategies at any time. In the past business practice, banks often neither fully understand the true market value of mortgages and pledges, nor can they well judge the impact of the company's operations in warehousing and exiting on the market value of the remaining mortgages and pledges. The ability to control new loan types such as warehouse receipt pledges is relatively low.
After switching to digital warehouse receipts supported by blockchain technology, product quality, quantity, specifications, photos and other information can be completely and standardized on the chain. Authenticity and traceability are fully guaranteed, and banks can technically prevent Enterprises and warehousing institutions fabricate warehouse receipts and inconsistencies between warehouse receipts and warehouse entry and exit information to ensure that post-loan management is effective. In addition, information such as factory buildings and office building leasing of borrowing companies can also be fully shared with banks, upstream and downstream enterprises and other intermediary service agencies through blockchain technology, minimizing the risk of money being lost and other issues such as "people leaving the building empty".

㈤ What to do if you are defrauded in blockchain investment

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

Legal basis: 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.

Is the blockchain investment platform a scam?

Blockchain investment itself is not a scam, but its price formation mechanism is opaque, which can easily cause huge losses to investors and lacks supervision. , and therefore may become a scam. Because of blockchain investmentIf defrauded, investors can defend their rights against the exchange and project parties, and should promptly report any behavior that constitutes fraud or other crimes, and the judicial authorities will hold them accountable for their corresponding criminal responsibilities.
[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 punished 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, but if the circumstances are obvious and minor and the harm is not great, they are not considered crimes.

㈦ What are the financial scams in the blockchain and how to spot them

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

To sum up, we can clearly know that blockchain funding 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.

Is blockchain a lie?

"Blockchain" is an important concept in the new era. It is essentially a centralized database and a digital currency. underlying technologies. 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 for everyoneThere are often some blockchain scams!
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.