区块链投资是不是传销组织,区块链投资是不是传销行为

近年来，随着区块链技术的发展，区块链投资也受到了越来越多投资者的青睐。但是，有些人担心区块链投资是否会变成传销组织，或者传销行为。

首先，从定义上来讲，传销是指一种以招募人员为主，以销售产品为辅，以奖励招募人员为手段，以获取非法利益为目的的非法经营活动。而区块链投资本身就是投资者和被投资者之间的正常的投资行为，没有任何招募行为，也没有任何销售产品的行为，更不存在任何奖励招募行为，因此，从定义上来讲，区块链投资不是传销组织，也不是传销行为。

其次，从投资行为本身来看，区块链投资的投资行为是一种正常的投资行为，投资者和被投资者之间都是通过正常的投资渠道，比如官方网站，线下投资活动等进行投资的，并没有任何传销行为的特征，也不会有任何传销行为的存在。

再者，从风险控制的角度来看，区块链投资并不是一种高风险的投资行为，而是一种低风险的投资行为，因为区块链投资的投资对象都是比较正规的，并且投资者也可以通过投资者保护机制来保护自己的投资，这就排除了传销行为的存在。

总之，从定义上来讲，区块链投资不是传销组织，也不是传销行为，投资者可以放心投资，但是要注意投资风险，并做好风险控制。

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

It is not a scam. Generally speaking, the blockchain is still in its infancy, and many projects have not yet been implemented. Only by respecting the growth Only by being steadfast and cultivating step by step under the premise of discipline 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 applied to corporate loan information review and mortgage and pledge review to help banks improve approval efficiency and ensure approval quality. 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. Pledge of warehouse receipts, etc.New loan types have relatively low control capabilities.
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".

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

Many people are not clear about the name blockchain, and some even suspect it is a pyramid scheme. scam. 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.

Ⅲ The 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 contents 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.

IV Is blockchain a pyramid scheme?

Blockchain itself is not a pyramid scheme, but pyramid schemes may use the concept of blockchain to commit fraud

IV Area Is the blockchain a pyramid scheme?

Blockchain is a computer technology and does not have the nature of a pyramid scheme.

Blockchain is a new application model of computer technologies such as distributed data storage, point-to-point transmission, consensus mechanism, and encryption algorithm.

In a narrow sense, blockchain is a chain data structure that combines data blocks in a sequential manner in chronological order, and is cryptographically guaranteed to be non-tamperable and non-transformable. Fake distributed ledger.

Broadly speaking, blockchain technology uses block chain data structures to verify and store data, uses distributed node consensus algorithms to generate and update data, and uses cryptography to ensure data transmission and access. It is a new distributed infrastructure and computing method that uses smart contracts composed of automated script codes to program and operate data securely.

To identify a pyramid scheme, you need to look at three characteristics:

1. Entry fee

Whether it is necessary to subscribe for goods or pay a fee to obtain the qualifications to join or to develop the qualifications of others to join , seeking illegal benefits;

2. Pulling people

Whether it is necessary to develop others to become one's downlines, and the personnel to be developed shall be based on the number of personnel directly or indirectly developed on a rolling basis Paying remuneration 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.

(5) Blockchain investmentExtended reading on whether capital is a pyramid scheme:

Article 7 of the "Regulations on the Prohibition of Pyramid Selling" stipulates that the following behaviors are pyramid schemes:

1. The organizer or operator, through the development of personnel, requires To seek illegal benefits by recruiting other personnel to join, and calculating and paying remuneration (including material rewards and other economic benefits, the same below) to the developed personnel based on the number of people they have directly or indirectly developed on a rolling basis;

2. The organizer or operator, through developing personnel, requires the developed personnel to pay fees or pay fees in disguised form by subscribing for goods, etc., to obtain the qualifications to join or develop other personnel to join, and to seek illegal benefits;

< p>3. The organizer or operator, through development personnel, requires the developed personnel to develop other personnel to join, form an upline and downline relationship, and calculate and pay upline remuneration based on the sales performance of the downline, and seek illegal benefits.

VI 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 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.

Ⅶ Is blockchain a lie?

China’s blockchain development is uneven and growing wildly. As of August this year, the development level of my country’s blockchain industry is at the forefront of the world. The total number of enterprises ranks second in the world after the United States. Monitoring data from the National Internet Emergency Center’s Key Laboratory of Internet Financial Security Technology shows that there are 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 committing fraud under the guise of "blockchain"!

Scammer's routine:

Elementary routine: Use big words to make big profits

Publicity rhetoric: "You can make a lot of money even while lying down!"

< p>The essence of the scam: Using so-called "projects" that claim high returns in professional terms to raise funds from victims, the essence is financial fraud.

Intermediate routine: Play with concepts and get high dividends

Promotional rhetoric: "Sharing economy incomeThe profit is 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"

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

AT * Kagari Small Finance

< p>Ⅷ Is the blockchain investment platform a scam?

Blockchain investment itself is not a scam, but its price formation mechanism is opaque and can easily cause huge losses to investors. At the same time, it lacks supervision, so it may become a scam. . Investors who are defrauded due to blockchain investments can defend their rights against the exchange and the project party. Any behavior that constitutes fraud or other crimes should be reported in a timely manner, and the judicial authorities will investigate the corresponding criminal liability.
[Legal Basis]
Article 3 of the "Criminal Law of the People's Republic of China" If the law expressly stipulates that it is a criminal act, it shall be convicted and sentenced in accordance with the law; if the law does not expressly stipulate that it is a criminal act, it shall not be convicted and sentenced. Article 13 All acts that endanger national sovereignty, territorial integrity and Security, splitting the country, subverting the power of the people's democratic dictatorship and overthrowing the socialist system, undermining social and economic order, infringing on state-owned property or property collectively owned by the working people, infringing on citizens' private property, infringing on citizens' personal rights and democratic rights and other rights, as well as other behaviors that endanger society, which should be punished according to the law, are all crimes, but if the circumstances are obvious and minor and the harm is not great, they are not considered crimes.

Ⅸ Why do many people say that the district Blockchain is a lie

Blockchain is not a lie, but people who deceive people under the guise of blockchain. In fact, blockchain scams take advantage of people’s understanding of the technology. Without understanding, scammers rely on various fancy methods to set up scams. Many people only look at the surface when making investments, and are eventually tempted by high profits and fall into the trap.

In today's society, more and more people You are willing to take this risk to invest in order to obtain generous returns, but not everyone can make a profit. After all, there are many people squatting wherever there is profit, and they will set traps. Let people take the bait.

(9) Is blockchain investment a pyramid scheme? Further reading:

Notes

Blockchain It is a technology. To put it simply: this technology is a new way of data management based on cryptography. Blockchain technology has broad application prospects because it has the advantages of decentralization, non-tampering, full traces, and traceability. . Coin issuance is a behavior derived from blockchain technology. At present, most of the blockchain applications that focus on currency issuance and currency speculation are suspected of illegal fund-raising.

Block Chain technology is still in its early stages of development, and it is difficult to implement applications. If you claim to have an application based on just a white paper, it is a deceptive act in itself.

Ⅹ What is blockchain? Is this a pyramid scheme?< /p>

Hello!
Everything that claims to be blockchainSales are all hype, be careful of scams.
Only represents my personal opinion, please don’t comment if you don’t like it, thank you.