有没有区块链倒闭跑路的公司,有没有区块链倒闭跑路的平台
有没有区块链倒闭跑路的公司、平台？
近几年，随着区块链技术的发展，越来越多的公司和平台开始使用区块链技术，然而，也有一些公司和平台因为各种原因而倒闭跑路。区块链倒闭跑路的公司、平台有哪些？
1、BitConnect：BitConnect是一个加密货币投资平台，它曾经是一个非常热门的投资平台，但是在2018年1月，它突然宣布关闭，它的投资者损失了数百万美元。2、OneCoin：OneCoin是一个加密货币投资平台，它曾经是一个非常热门的投资平台，但是在2018年3月，它突然宣布关闭，它的投资者损失了数百万美元。3、BitFunder：BitFunder是一个加密货币交易平台，它曾经是一个非常热门的交易平台，但是在2018年7月，它突然宣布关闭，它的交易者损失了数百万美元。为什么会有区块链倒闭跑路的公司、平台？
1、技术不够成熟：区块链技术目前还处于初级阶段，技术不够成熟，很多公司和平台使用的技术不够完善，容易出现各种问题，导致公司和平台倒闭。2、缺乏监管：由于区块链技术新颖，目前缺乏相应的监管，很多公司和平台没有得到有效的监管，容易出现各种违规行为，导致公司和平台倒闭。3、缺乏诚信：很多公司和平台的运营者缺乏诚信，把投资者的资金挪作他用，容易导致公司和平台倒闭。如何避免区块链倒闭跑路的公司、平台？
1、加强技术研发：公司和平台要加强技术研发，使用更加完善的技术，以确保公司和平台的稳定运行。2、加强监管：要加强对区块链技术的监管，强化对公司和平台的监管，以确保公司和平台的合规运行。3、加强诚信：公司和平台要加强诚信，严格遵守法律法规，不得挪用投资者的资金，以确保公司和平台的可持续发展。结论
从上述分析可以看出，有一些区块链倒闭跑路的公司和平台，这是由于技术不够成熟、缺乏监管、缺乏诚信等原因造成的。要想避免出现区块链倒闭跑路的公司和平台，公司和平台应加强技术研发、加强监管、加强诚信等方面的工作，以确保公司和平台的稳定运行。请查看相关英文文档
① Blockchain wallet scam.
What I want to share with you today is a blockchain wallet scam.
At present, various blockchain projects are flying all over the market. Whichever industry is popular will have which chain and which currency!
These blockchain projects are financial investment projects and are different from the blockchain technology advocated in my country’s key development directions. It is a fund package that uses blockchain technology as a bait for packaging, speculation, hype, and money trapping.
Blockchain is a decentralized super ledger that cannot be copied, falsified, or changed. A technology like this is still used in many practical scenarios in banks, insurance, and large companies such as Alibaba and Tencent.
Many so-called blockchain projects do not have any service targets, so just build a blockchain. Who will they serve? Where will they be applied? It is nothing more than creating a concept. Raise the currency price to make money.
I think there are two types of people who understand human nature best in the world, one is psychologists, and the other is liars. In the eyes of these behind-the-scenes bosses and liars, the new technology of blockchain, mixed with virtual currency, is an excellent story framework that can be used to make money with a little processing.
Those mainstream virtual currencies do not have extremely short cycles and collapse at the speed of light like domestic MLM coins or altcoins. Instead, they fall, rise, rise, rise and fall in a long cycle, just like the stock market. . There is a saying in the currency circle that it is harder to keep money than to be a widow
Therefore, those who have the fantasy of getting rich all day long hold in the hands of these seeds that are said to be able to get rich, but they watch them fall every day. It goes up again and again, up and down again. Isn’t it like sitting on pins and needles? How many ordinary people can sit still?
At this time, the blockchain wallet came into being. “As long as you put the money on hand The virtual currency is deposited in my so-and-so wallet, the capital is guaranteed and the income is guaranteed, and it is quite comfortable to get rich while lying down."
There was once a very popular wallet product that claimed to guarantee principal and provide monthly interest rates as high as 10%-30%. The operation is even simpler than P2P. First deposit the virtual currency into the app account, then turn on the "smart dog" brick-moving mode, and then open the wallet every day and watch the assets rise. That is to say, you can make money while lying down.
Moreover, as long as you use the compound interest investment model and recruit people, the annual return is conservatively estimated to be 700%! If you recruit people to level 10, the rate of return will be 1400%! All fools know that it can Get rich!
Haha, this is the brilliance of a trader. One product can clearly arrange the psychology of leeks!
The wallet, to put it nicely, is called "quantitative trading bricks" "In fact,It's just a disguised fund disk. The essence is fixed rebates. In fact, those traders in the past found that consumer rebates are not easy to use, so they started to package them. Seeing that the blockchain is hot now, they used mainstream coins to make an article. I packaged a wallet and said My wallet has high-frequency cash out and high-frequency trading functions. In the past, you used to use money to buy products, or you gave me money directly. You are worried. Now I don’t want money. You use the money to buy Bitcoins. Then put your Bitcoins in my wallet, and I will give you interest every day of the month based on the amount of coins you put.
Well, Bitcoin is money, and you bought your coins with money. In the end, he may shut down the Internet and run away, then take all your coins and go to the transaction himself. All cashed out.
You want his interest, he wants your principal!
The blockchain wallet model is actually a model that uses fixed rebates to attract investors. The difference is that the deposit is virtual currency. The most typical blockchain wallet is the plus wallet.
For example, after you deposit Bitcoin, you will receive rebates every day. The source of the rebates claims to have smart arbitrage as an income. source, and then return you the platform currency, and then exchange the platform currency with a digital currency in the international market, and then go to Huobi.com to withdraw cash to obtain profits. When you withdraw cash, you will be charged a handling fee. For example, if you withdraw within 28 days, you will be charged a 5% handling fee. If you withdraw after 28 days, you will only be charged a 1% withdrawal handling fee.
It was officially launched on May 1, 2018, and the plus wallet trading platform was launched in October. It collapsed in June 2019. After running for more than a year, this disk package became one of South Korea’s Team operation is actually driven by the Chinese. Six traders have been arrested by the Chinese police. This project has 1 million members participating and the funds involved reach 20 billion yuan.
Judging from the running time, this product has a long existence cycle, which should be beyond the imagination of many people at the beginning. The reasons are:
First, it uses What you invest in is virtual currency, and what you withdraw is also virtual currency. For these mainstream currencies, Leeks have better illusions, thinking that there is still a lot of room for appreciation, and it will be more profitable to keep them. Since it is just a matter of putting it forward, why not continue to put it in the plus wallet to get the profits? To a certain extent, it delays the time of large-scale withdrawals.
Secondly, Plus Wallet spent a lot of money on publicity. One moment it sponsored some blockchain conference, the next it talked about developing new products and launching new systems, and the next it talked about going public. The purpose of this crazy campaign is to exchange time for space.
Let me introduce you to several routines of blockchain wallets in detail:
Point 1,The so-called arbitrage cannot support your subsequent rebate income.
Because the real income from moving bricks is not a stable income, and it will not be as substantial as he described.
Like the plus wallet, based on the rebate data before the crash, it needs 700 million yuan in rebates every day to continue operating, so this number is astronomical. Obviously there is no way to do smart arbitrage. If you think you can, then you have nothing to do with it. With such high skills in moving bricks, do you still need to rely on rewards to attract people? You can move it yourself, and there are big institutions rushing to invest, so there is nothing to do with you!
The second point is that the money returned by the platform to the people in front is mainly the funds coming in from behind, which is exactly the same as the characteristics of the fixed rebate plate.
If you want a promotion reward system with up to 10 levels, as well as super high rebates, you also have to pay high deposit interest. Therefore, soon the subsequent funds will not be able to keep up with the speed of rebates, and problems will arise in the capital chain. The platform will shut down and run away.
The third point is that the platform currency exchange channel for Bitcoin can be closed at any time. As for when to close, only the trader can decide, so you are faced with huge risks at any time.
Point 4: It is stipulated that you will be charged a 5% handling fee for withdrawals within 28 days, and you will only be charged a 1% handling fee for withdrawals after 28 days. This purpose is to allow you to extend the withdrawal time as much as possible , he can deposit more funds into the capital pool.
Originally, everyone entered the currency circle because it is a decentralized technology. You store the currency in a real wallet, and as long as you keep your private key, no one can take it away from you. assets.
As a result, you hand over decentralized assets to some centralized platforms far abroad.
Let’s analyze it from another angle
The private key is a 256-bit binary code, encoded into numbers and letters. Finally, it is mapped into words to facilitate memory, also called mnemonics.
Some wallets have different mnemonics. The mnemonic phrase for plus is a bunch of random characters. Some wallet mnemonics must be made in Chinese, etc.
In short, the core of the blockchain wallet is to allow you to deposit mainstream currencies into his wallet, and then return to you a lot of their platform coins. Your currency is money, and its currency can only be coins. If you recommend others to come here to deposit coins, you will also get promotion benefits. In fact, you can understand its essence if you think about it. It is the same as getting money back, but it is just using coins. Then I will tell you my capital flow. It is safe. You don’t have to worry about crashing or running away, because I don’t touch the money. Who am I kidding? Coins are not money, right?
If you want your mnemonic phrase to be different, change it.Can it be imported into other wallets? It's definitely not possible. Only your wallet can be used. Doesn't this become a completely centralized platform?
② Which exchange is the one where blockchain donations escape?
, Hufu Exchange.
There have been many thefts in this exchange before, the most famous one being that 500 million of the Tiger Talisman Chain was stolen, so it is now being harvested in various ways, extremely vicious, hungry tigers devoured it, especially some time ago The launch of Pangu community’s tokens OSK and FIST has harvested a lot of leeks.
Stay away, stay away.
Pangu Community united with Hufu Exchange to harvest hundreds of millions, OSK plummeted 90%
Hufu Exchange embezzled 30 million users’ assets and is about to run away, please call the police or withdraw cash quickly
2, BIX exchange.
The platform currency plummeted, many times were harvested through contracts, there were rat positions, the founder ran away, the platform suffered multiple thunderstorms, withdrawal restrictions, a large number of funds were vacant, and the risk was extremely high.
3. BIKI Exchange.
Du Jun’s back garden was announced to be liquidated last year, but later it turned out that the overall market situation was still continuing, so he continued to harvest leeks.
The BIKI Exchange in Du Jun’s Leek Manor has harvested countless crops and cannot escape the law
4. ZT Exchange.
5. BKEX exchange.
6. HOBIT Exchange.
Thunder: HOBIT was hacked, data was deleted, the platform currency plummeted, and the service was suspended for maintenance for seven to fourteen days
7. Bit Exchange.
8, ZB Exchange.
9. Matcha Exchange.
③ Is the PI coin running away?
Hello, people are now very aware of fraud prevention. The Pi coin project has not caused a large loss of assets, so it is not running away at the moment. . As a zero-investment project launched in 2019, PI Coin issues so-called PI Coins under the guise of blockchain, and promotes users by making big cakes and attracting people. Project Fangtong has missed tens of millions of PI yuan. Users have made a lot of money by watching ads, so they have been reluctant to go to the main network. Now, seeing its scandals continue to be exposed, it can’t wait to announce the time to go to the mainnet. As a mobile mining project, PI itself has logical problems. PI coin itself is a worthless air coin. Now there are those who advocate exaggerating its value. There is no doubt that the project team has deliberate rhythms with ulterior motives.
Extended information:
1. PI coins are basically worthless. Even if you go to the exchange, the price will rush all the way to the street. Just throw it away when the time comes! On September 4, 2017, seven national ministries and commissions issued a public notice on “Preventing Token Issuance Financing Risks”.Notice: Article 2 stipulates that no organization or individual may illegally engage in token issuance and financing activities! The content is clear. All types of token issuance and financing activities will be stopped immediately from the date of this announcement.
2. Organizations and individuals who have completed token issuance and financing should make repayment arrangements, reasonably protect the rights and interests of investors, and properly handle risks. Relevant departments will seriously investigate and deal with illegal activities that refuse to stop in token issuance and financing activities and completed token issuance and financing projects in accordance with the law. On August 28, 2018, the China Internet Financial Reporting Information Platform added the reporting content of "Token Issuance and Financing" to the "Internet Financial Reporting Scope". The essence of various types of token issuance and financing is an unapproved illegal public financing behavior, which is suspected of illegal sales of token tickets, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities.
3. Although Pi is zero, it will eventually induce you to invest. After all, if you want to turn your numbers into real money, you have to pay out of pocket. Let us preview how the PI coin project team may harvest leeks in the future (assuming there is no external intervention in the crash). First, it is announced to be shut down on a certain day, and then the mainnet is launched. At this time, leeks can be attracted to enter. The second is to do token mapping and release ratio. The mainnet currency will be listed on the exchange, giving Liake hope to make a fortune. Finally, the total amount of mainnet coins is determined and diluted. After going online, make some ecological applications to attract Leeks to lock up, thereby increasing the currency price. After the release, the community was declared free and the perfect harvest was completed! As Li Moulai, the boss of the currency circle, said, PI coin is a boring scam! Most applications in the currency circle can only be downloaded from the mobile application market with overseas IDs. Borrowing someone else's ID card may upload files from your own phone.
4. These virtual currency applications may also upload user private information during use, allowing user privacy to be exposed in the online world. Investors are reminded that some scams disguised as blockchain will set very low entry thresholds for users in the early stage, including low operating thresholds and free capital thresholds, and use attracting reward models and massive publicity. At this stage, it is essentially building a multi-level distribution system. In the second stage, the project party begins to announce that virtual currency can be transferred or traded, and there is the possibility of capital circulation. This will provide the project party with opportunities to sell tokens, and the risk is greatly increased. Some projects collect user privacy information in the name of the blockchain. , or profit from reselling personal data.
④ The RMB digital currency is coming! How long can the scam of the century in the currency circle continue?
Editor | Nami
Author | Zheng Kai
Source | Business Jinying
However, as the official master of blockchain technology applications, the emergence of RMB digital currency will definitely bring a devastating blow to the wildly growing currency ecosystem!
History tells us that when regular troops enter the mountains, the first step is to suppress the bandits!
For a long time, the concept of blockchain and high technology hasThe currency circle that is full of swindlers and deceivers is called the middle-class harvester!
It may take many times to win, but it only takes one to lose everything. Except for a very small number of founders who are making a lot of money and getting away with it, everything you look at is a green field of leeks!
In recent years, scams in the currency circle have continued to explode!
The plustoken scam, known as the world's largest cryptocurrency scam, was tragic. 3 million people lost their money and all 40 billion in funds were confiscated.
Zhang Jian, the founder of digital currency exchange FCoin, had 800 million yuan in his pocket and was unable to exchange it and ran away!
TRON founder Sun Yuchen cashed out 2 billion and fled to the United States to have lunch with Buffett. He is called the Jia Yueting of the currency circle.
.......
The poor and fragile middle class thinks they are rich, but in fact they only have a little money. A serious illness, a thunderstorm, and everything can turn around in minutes and overnight. Until liberation!
Desperately pursuing high returns, dreaming of the dream of wealth and freedom, and ultimately becoming a stepping stone for others to achieve wealth and freedom!
1. Why is the development of blockchain encouraged by the country?
Is the currency circle a scam for nine out of ten coins?
First of all, let’s clarify what a blockchain is. Essentially, it is a shared database in which the data or information is stored. It has the characteristics of "unforgeable", "leaving traces throughout the entire process", "traceable", "open and transparent" and "collective maintenance".
Take Bitcoin as an example. Essentially, it is a series of encrypted data (rather than a specific "currency"). The data stored in various terminals are interlocked. When a Bitcoin (data) is transferred from When moving from one terminal to another, a stream of new encrypted data is generated and uploaded to the blockchain (different data endpoints).
Generating monetary value through data transactions. The more sought after the market is, the higher the attention, the greater the transaction value. Its value is more like a Dutch tulip. It only has trading value if someone recognizes it. Once no one cares about it, it may collapse at any time.
The essence of currency is credit endorsement. The currency of a sovereign country can circulate in the market based on people's trust in the comprehensive strength of the sovereign country.
Bitcoin, as the first pioneer in the market, is sought after by geeks all over the world and has set off a craze for virtual currency around the world. However, it is still difficult to circulate and exchange, and it can be called a tree without roots. Bitcoin is still at risk of collapse, so why can mass-produced cat and dog coins become so popular and harvest leeks?
2. There are thousands of deceptions in the world
The one thing that never changes is the greed that takes advantage of human nature!
Blockchain technology is relatively complex and difficult to understand, and it is difficult for ordinary people to understand it. They think that with state support and high technology, there should be no problem! Little did they know that this was exactly what they wanted. Under the guise of high-tech, they claimed that the company’s management personnel’s core skills came from Tsinghua University, Peking University, and Zhongguancun in Silicon Valley, creating the momentum of a large multinational technology company. They took advantage of the public’s limited knowledge of blockchain technology to promote virtual currencies and use huge profits as a source of profit. Selling point, tempting the public to "suffocate on dreams".
Bitcoin surged 20 million times in 9 years, causing cheap altcoins that surpassed Bitcoin to begin to draw their own grand blueprint.
Coin people are frivolous, thinking that they can copy the myth of Bitcoin to create wealth. When there is no limit on the rise and fall of stocks in digital currency, some currency speculators choose "gamble-style" trading and become rich overnight. , bankrupted and bankrupted.
In fact, the rise and fall of virtual currencies have no basis at all! Due to the lack of national sovereign credit endorsement, any disturbance can cause virtual currencies to plummet. The so-called high-quality application tokens of some currencies are not attributes of the virtual currency itself, and it is difficult to support the price of virtual currencies. For example, Q Coin relies on Tencent’s Redeem credits instead of Q coins can be used to purchase game equipment.
There are still bookmakers operating in the virtual currency market. The development team usually hoards a large amount of virtual currency, which is enough to take advantage of market fluctuations to suppress the price of virtual currency and harvest leeks in a cycle.
What is even more bloody is that some virtual currencies are simply an analog number on the trading platform, and price changes can be controlled at will in the background. All the money spent by Binmin to buy virtual coins goes into the pockets of the development team. If they are happy, they will raise the price to attract investors to enter the market. If they are not happy, the price will plummet every minute, causing investors to lose blood.
Due to the lack of supervision, the rise and fall of currency value is completely controlled by the issuer, and the evil of human nature is infinitely magnified! Such a hugely profitable business has led to a flood of all kinds of virtual currencies. To say that investing in virtual currency is gambling is an insult to the casino’s intelligence.
Of course, there are so many virtual currencies that it is impossible to obtain the huge traffic and attention that mainstream currencies do, so Ponzi scheme-style virtual coins and pyramid scheme-style virtual coins have been derived.
3. It is almost certain
All virtual currencies that promise guaranteed capital and high returns are scams!
Take plus token, the biggest scam in the currency circle that was caught up by the public security agencies a while ago, as an example. In order to attract customers, it claimed that with a minimum investment of 500 US dollars, you can earn money every month. Provide investors with 10%-30% income and a yearly profit of 600%. It is such an obvious scam. Just by covering it up with high-end blockchain technology, you can make money wantonly and redeem the principal of new customers.The platform expands wildly based on the income of old users. When it reaches a certain level, it declares bankruptcy and runs away with the money. The method is exactly the same as P2P.
Even more ruthless than P2P, there is also a pyramid scheme, which not only defrauds investors of their money, but also defrauds investors’ relatives, friends, colleagues, and customers. By encouraging customers to earn commissions and develop offline methods, viral spread and fission will eventually bring down the victim's entire family and even their circle of friends!
You think you have found a good investment and financial management project for your relatives and friends, but you don’t know that it was you who dragged them into a deep pit!
What is even more irritating is that because this method is suspected of Internet pyramid schemes, even if the platform goes bankrupt and the founder is arrested, investors will not be able to recover any losses! According to legal provisions, all funds involved in MLM cases will be confiscated! Investors who participate in pyramid schemes not only lose all their money, but also bear legal liability.
As of 2019, more than 200 virtual currency platforms have gone bankrupt. Due to the many characteristics of virtualized operations of capital interconnection, the probability of finally solving the case and getting the money back is very rare.
Most capitalists have escaped overseas with huge amounts of bloody harvests, and even changed their vests and re-activated in front of the public as successful people, shouting slogans about suffocating their dreams, while laughing and laughing in their hearts. It's a piece of green leek!
Conclusion
Guo Shuqing, chairman of the China Banking Regulatory Commission, said: High returns mean high risks. If the rate of return exceeds 6%, there will be a question mark. If the rate of return exceeds 8%, it will be very dangerous. If the rate of return exceeds 10%, you will be prepared to lose all your principal! (Referring to the annualized rate of return!!)
The stock god Buffett has been in the capital market for most of his life, and the average annualized rate of return is only 20%! !
Are you still dreaming of getting rich overnight by investing?
If you don’t want to see your friends and family members being deceived by the same scam. Use your finger to repost to your circle of friends so that more people can see it! Let us work together to expose the biggest scam of the century in the currency circle and make the Internet clean! !
⑤ Has Dandelion Smart Cloud gone bankrupt?
Dandelion Smart Cloud has not gone bankrupt.
Shenzhen Dandelion Intelligent Cloud Technology Development Co., Ltd. is an artificial intelligence and communication equipment supplier and blockchain infrastructure service provider.
As of August 15, 2022, Shenzhen Dandelion Intelligent Cloud Technology Development Co., Ltd. has not issued any relevant notice regarding bankruptcy.
⑥ "Exposed" the list of recent "exchange" escapes. Have you played with these?
The survival of the fittest in the financial market, the survival of the fittest, and the continuous disappearance of pheasant exchanges can make Stronger exchanges remain. As the top of the currency food chain, exchanges are secureand operational problems will cause the exchange to run away. The real victims are innocent investors. I said that it is difficult for exchanges that have not experienced a real bull or bear market to survive in this market. This is why investors are not recommended to choose small exchanges for trading. Below I have compiled the pheasant exchanges that I have written about recently.
"IDEX Global" exchange
The "IDEX global" trading platform claims to have spent huge sums of money to lay out digital mining. It has 250,000 tons of mines in Yunnan, Guizhou and other places, occupying unique resource advantages. In fact, they are all packaged in a pretentious manner, and the fake ones cannot be fake. 10,000 platform coins were issued and a mining machine was set up for mining. Trader Yi Lan used all his tricks to make money, not only cutting off investors, but also cutting off his own people.
Asia Exchange a.top
Zhang Peng’s Asia Exchange A.TOP issued a platform currency for private placement, and used various tricks to trick investors into participating in wallet financial management, raising hundreds of millions of yuan. , and then Zhang Jian transferred the raised money and prohibited withdrawals. The investors' money also turned into numbers, but the exchange did not give any reply. Although the exchange is still there, it can only be entered but not exited. Investors stay away from such unscrupulous exchanges.
DragonEx (DragonEx)
The DragonEx (DragonEx) platform "cannot make ends meet" and is unable to operate, announcing its network shutdown. It did not say to run away directly, but tactfully told investors what happened and what the consequences would be. If the reorganization is unsuccessful, it means that the platform will never be open for re-listing.
Aishang Exchange
"Aishang Exchange" is also a way to induce investors to participate in financial management by using zero tokens. Holding platform coins can get dividends. It is the so-called holding currency to earn interest, which allows promoters to obtain higher promotion rewards. In fact, it is a fund package packaged by an exchange. At present, the three exchanges "Aishang", "Co-governance" and "Chuangxiang" have both declared collapse and run away. Nanshan Public Security Bureau also formally opened a case for investigation.
Golden Shield Exchange
' Golden Shield Exchange “claims to build a completely decentralized exchange and adopts a mining pool model that holds currency for mining. This model is also used today. It is relatively popular, and most of them are fake fireworks. The Joule Exchange that ran away some time ago is one of them. These exchanges use decentralization to lure investors. In fact, they all have no open source code and no real decentralization. .
The Golden Shield Exchange announced on September 24th that it would upgrade to a new system, and then said that the new system would be online on September 30th (the so-called announcement was made in the group, informally), but the new system was not online. Golden Shield Exchange The Hangzhou headquarters is empty. It turns out that they have been busy moving away these days instead of upgrading.
MTG0X Exchange
The fake Mentougou Exchange used funds to attract people. To play, you must use an invitation code to register. You cannot register without an invitation code.. Use the old method of "depositing coins to earn interest" and "combination of dynamic and static" capital disks to get unlimited rewards. Looking at the income model below, we can see that the income of the model is still very high. In fact, some people are trying to restart Mentougou to harvest domestic novice investors.
Bicc Exchange
CWV, KM, BSS, these coins are all issued by Bicc Exchange, and the routines are the same. CWV uses the guise of a public game chain to attract members. When it comes to investing, hot pot games and Clash of the Gods games are just routines, and many members have been trapped in them. In fact, this is the Nebula Project created by Yu Lingxiong and others. BSS platform currency and KM air currency will be harvested directly after creating positive results after being launched online.
Bitgogo Exchange
Li Ming, founder of Bitgogo Exchange, forced to freeze investors’ digital asset management. The reason given is that in view of the current large fluctuations in market conditions and the maintenance of long-term stable development of the exchange, in order to ensure the safety of user assets to the greatest extent possible, some mainstream assets of investors will be directly frozen for 180 days. This is the overlord clause. This is just to make more money before running away. Moreover, many coins of IEO projects launched recently have also returned to zero.
The exchange of "Shangbi"
Shangbi Exchange said that it has received support from BHEX Ecological Investment Fund, HKDT Ecological Investment Fund, Xingxing Ecological Investment Fund founded by well-known investment institutions and former Huobi CTO Ju Jianhua. Multi-million-level strategic investments such as Yao Capital, Vector Capital, Lishi Fund, and Imagination Fund. It claims to have thousands of futures market practitioners, and at the same time strategically cooperates with dozens of digital asset contract communities and hundreds of contract KOLs. Such an awesome team created a platform currency but they were also cutting leeks like crazy.
BKEX BKEX Exchange
The BKEX Exchange was established in June 2018. When the mining industry was relatively popular, it was founded by Ji Jingyan, Ji Bohan, Yuan Jinxing and others. They launched the ICO platform currency BKK to play financing tricks, and then frequently launched air coins to cut leeks. After the cuts, they ended the relationship. He still doesn’t admit that it’s his own project. The main company is cancelled.
Biss Exchange
This membership-based exchange operated by Biss Exchange not only used the platform to cut off investors, but also launched multiple IEO projects. They were all cut. The highest point of the platform currency BISS was 3.2 yuan. In just a few days, it fell below 3 cents, plummeting more than 10 times. Then he was investigated by the police. Officially quit.
Fcoin Exchange
FCoin Exchange was the most popular exchange in 18 years. At that time, the trading volume was the sum of many exchanges, but it took two years for FCoin to go from glory to demise. Although there are plans to restart it now, there is little hope. Even if the restart is successful, the collapse of the credit system will not allow FCoin to continue to maintain.
CoinMex Exchange
CoinMex exchange issued an announcement stating that all trading pairs will be offline and operations will cease. This exchange, invested by many well-known institutions, also announced that it would shut down.
Sandalwood Exchange
Sandalwood Exchange is a third-rate exchange, a fighter among pheasants, and has many shady secrets. It used model currency to cut off many investors, and now it has announced that it will stop Operations can be considered a good thing, but those investors who are suffering are the ones who are cut off.
The New Zealand Dollar Exchange ran away
Some time ago, the New Zealand Dollar Exchange also cut leeks and prepared to run away. However, as a sub-platform of OK, the withdrawal restrictions did not allow the New Zealand Dollar to directly Run away, but the occurrence of this farce can also declare the death of the New Zealand dollar exchange.
Bingo Exchange
Bingo Exchange emerged in November 2019. The fund trading method attracted many investors to participate. Why do so many people participate? In fact, they trade with Fcoin. Likewise, multiple communities jointly call for orders, and the stimulation of high profits makes some greedy investors take risks to gamble. In March of this year, the benefits continued to be released, and the "Bi Zhui En" community-based unlimited accountability system model was proposed to prevent the exchange from going out of business. However, at this time, the founder of Bingo Exchange went overseas.
"Chaoke.com" ChaoEx Exchange
"Chaoke.com" was launched in August 2017. The founder, Jin Jingguo, is known as Lao Jin in the circle. He was previously on Yuanbao.com Stayed. The news that Chaoke.com ran away this time was because Chaoke.com did not allow users to withdraw cash, and a large number of investors began to form rights protection groups. Chaoke.com is also awesome, you can recharge. But you can't withdraw cash, you can only enter and exit to play stand-alone transactions.
Coinstar BitSG Exchange
Coinstar is known as the largest exchange in Singapore, and CEO Yang Jianbo uses the ChainUP exchange. Last year, the publicity was very hot. Dujun Platform, a compliant exchange in Singapore, did not expect to start harvesting after issuing the platform currency. After the operation of the exchange, I could not make any money. Now I am making money by changing the chain to STO. Now it is suspected that there is a transaction. All have run away.
Aidi Exchange
Aidi Exchange is the pheasant among pheasants. The entire exchange only has three coins, one platform currency, two air coins, and even mainstream currencies. No, I don’t know what some investors think. It’s possible that a novice who just entered the currency circle was fooled into trading on such a pheasant exchange.
DDEX Exchange
DDEX Exchange is a decentralized exchange. In order to make money, it directly bans profitable users from their accounts. The reasons given are also weird. Investors then trade on DDEX. After making profits from contract transactions, the platform banned the account saying: unfair means were used, so the account was frozen and the principal was not allowed to be withdrawn.
Pizza Dog Exchange
Da Kongyi, the founder of Pizza Dog Exchange, is nicknamed "The King of Stud" by people in the currency circle. After Da Kongyi became famous, he established a PIEXGO Pizza Dog Exchange and issued the token PXG. It deceived investors. The market was bleak, and the exchange could not continue to operate, so it announced a soft exit.
"Fubit", "UEX" and "LMEX" exchanges
Hong Kong Fubit Capital was insolvent and announced that it would cease operations, and the UEX and LMEX exchanges were hacked and announced that they would cease operations.
Mangoex (Mango) Exchange
Mangoex (Mango) Exchange claims to be the first index contract trading platform and has obtained six financial licenses. An exchange that claimed to be so awesome actually sold out its position.
QBTC Exchange
The reason why QBTC was investigated was because of the launch of the BMJ project. Some people also speculated that it was because of the previous "Fire Bull Project". According to the announcement, it is most likely that BMJ project. BMJ claims to have pioneered the burning mechanism (ipob), and miners must destroy a certain amount of BMJ to obtain permanent mining rights and extraction rights. The bragging is quite impressive, and it is simply because of the rise of IPFS hard drive mining. BMJ is using the blockchain IPFS hard drive mining brand to attract investors to participate. At present, the investigation has not stopped, and the network shutdown is a foregone conclusion. Investors still need to pay attention to the currency withdrawal process.
Iran Exchange
"Iran Exchange" claims to be the most powerful exchange in the Middle East. The team members are all early investors and senior blockchain practitioners. Research and development Technical team members come from the world's top financial institutions and Internet companies. It is to use the arbitrage trick to promote and attract investors to deposit coins to participate in arbitrage. In fact, it is a very simple process. Recharge Bitcoin to get IRRT through currency exchange, and then use IRRT to subscribe. The subscription only requires 1% procedure. If you want to reduce the fee, you must recommend 3 users to get a certain reduction, and then subscribe for the exchanged currency, sell it after the subscription is completed, and eat the price difference in the middle, which is the so-called arbitrage of the Iranian exchange.
"Betaex" Exchange
Although the "betaex" exchange is not well-known, the team behind it is the somewhat famous FOR Force Protocol. The CEO of the "betaex" exchange is Max·M, in fact, Max·M’s real name is Ma Zhe, is a member of the core team of The Force Agreement and a supervisor of the main company of The Force Agreement (Beijing Helianjinke Technology Co., Ltd.). The team behind the "Betaex" exchange is the Force Protocol, and behind the Force Protocol are the so-called Consensus Lab and some air projects issued by block vc. The purpose is also very clear, to cut leeks.
XMEX Contract Exchange
XMEX Contract Exchange is a real countryPeople package the orders, and the IP shows Fujian. Many domestic pig-killing orders come from FJ. Now they collectively set up contract exchanges to start harvesting investors. Fans can read the above article about XMEX, the same model and the same routine. The purpose is to get your money.
KMEX Exchange
I took a brief look at KMEX Contract Exchange without much introduction. It is well known that it has received a strategic investment of US$3 million from BiKi Industry Fund. There was no announcement before, only a contract introduction. In other words, this KMEX is also an exchange that started operations after BIKI announced its investment.
Hcoin Exchange
Liu Jiang, the founder of HCoin and the company’s main body, Beijing Super Star Chain Technology Co., Ltd., Hcoin Exchange was revealed to be unable to withdraw coins. It is said that withdrawals need to be queued, and I am still a little emotional. Kicked out of the group. It can be seen that the Hcoin exchange no longer has coins for investors to withdraw, and another exchange was born because it was insolvent and used investors arbitrarily.
Benson Exchange
Benson Contract Exchange, recharge and transfer transactions on Benson Exchange are all normal, but when profits are withdrawn, the exchange will directly review and reject it and ask the exchange for the reason for the rejection. Just pretend to be dead and not reply. When I asked customer service several times, I found that my account had been deleted directly by the platform. Although the restricted user assets were not many, they could restrict small withdrawals, not to mention the entry of large assets.
IG Exchange
This IG Exchange plays a very good trick. The so-called personal income tax is nothing more than a trap. The exchange deliberately lets you make money, but you need to pay personal income tax when you want to withdraw cash. You may pay this fee because you are tempted, but when you do, you will definitely fall into the trap of IG Exchange. If you choose not to pay, the principal cannot be withdrawn. Anyway, the exchange will make your money no matter what.
ZG Exchange
ZG Exchange often lists air coins, and scam coins are well known in the industry. I once knew that someone had made a ZG that put all 5 coins online, and he would make a new one after the cut. Some time ago, Cdp Everything Cloud was one of them. The project side ran away and investor coins became worthless. The exchange also pretended to be mute and did not say anything.
CoinTiger Exchange
Everyone should have an impression of the CoinTiger BTB exchange. Miner legends and the Mars Project were created by this exchange. When CoinTiger was first established, Several air currency models were launched to cut Leek. Later, due to a large number of investors defending their rights, the exchange traffic became less and less. Later, the fund disk was used to attract Leek again, but investors never expected that they would not make any money and deposited it. The principal cannot be withdrawn.
Jasmine Exchange
Related articles: [Exposure] Harvest as soon as it goes online, this exchange is preparing to run away again!! !
Jasmine Exchange is a purely packaged copycat exchange. It issues its own coins and launches its own exchange and cuts off its own users. In recent times, air coins have been frequently online and harvested immediately after they are online. After harvesting, the responsible party is passed on to the project. square. Investors in exchanges without credit endorsement need to be cautious when investing, because the risk of such exchanges running away is extremely high.
C Network Exchange
When C Network Exchange stopped the fusion mode last year, the person in charge at the time said: It has to stop. If it doesn’t stop, the platform will It's over. Maybe there was a funding problem at C Network. Think back to FCoin Zhang Jian. At that time, he also said that problems with the mining model made the platform insolvent, and he finally chose to shut down the network. Today's C network may also be struggling to support itself, and the large number of coins that cannot be withdrawn speaks for itself.
OOEX Exchange
OOEX Contract Exchange uses high commissions from customer losses to attract customers. Their agents have independent agency accounts. If you throw away customer losses, it is just commissions. They are all very violent. The platform has been suffering from high-frequency hacker attacks recently, coupled with the pressure of malicious competition in the market and technical and other issues. I regret to inform you that OOEX will close platform trading and stop operating services at 8:00 pm on July 31, 2020. During this period, users can withdraw funds to other platforms.
Shunbi.com
In May 2020, Chen Wei, the boss of Zhongshu Public Chain, began to hang the national emblem and sign the National VI in Room 1105, Building 11, Building D, Dachong AM Center, Nanshan, Shenzhen. Under the guise of the Ministry of Finance (China Public Chain), it illegally raised funds and defrauded 140 million, and opened the exchange Shunbi.com. There are more than 7,000 victimized members, and more than a dozen rights protection groups of 500 people have fled.
CRDex Exchange
CRDex Contract Exchange, this exchange has harvested countless leeks in the past month or two. Currently, the trader has been arrested. Write a warning to other contract scams. Prisoners. The CRD contract exchange is divided into two sections, one is order placing and the other is custody. Taking orders to lose money and then letting investors take custody of them is actually a routine.
Bybit Exchange
Bybit Exchange will not provide services to mainland users until September 30, 2020, which is the end of this month. So when everyone sees this news, investors who have assets in Bybit quickly withdraw their assets. Everyone should understand that not providing services to mainland users actually means running away and preparing to shut down the network. Even if you don't run away, there are ghosts, and it is impossible to suspend the service for no reason.
In any industry, there will be reshuffles, and the strong will survive. This is a constant truth. Small exchanges have the possibility of speculation, but not all small exchanges can. The risks far outweigh the returns. You must invest within your own tolerance. Don't be greedy. Investors are advised to stay away from small exchanges as they only need one to run away.Announcement.
⑦ If the digital currency exchange suddenly closes, what will happen to the coins in it?
The platform shuts down the network and runs away. The currency on the account cannot be withdrawn, but you can take it out. The capital is still OK
⑧ "Online chicken raising" invests 30,000 and earns 10,000 a month. Silicon Valley block chickens are suspected of running away. The amount involved may reach tens of billions
The trader has become a dishonest person The person being executed.
Recently, a whistleblower reported to Time Finance that a "blockchain fund disk" called "Silicon Valley Block Chicken" is suspected of crashing and running away, and the related App has been can not log in. A large number of investors lost principal ranging from hundreds of thousands to millions of yuan. According to estimates by some investors, the total amount involved in the "Silicon Valley Block Chicken" and its related funds may be as high as tens of billions of yuan.
The operating entity of "Silicon Valley Block Chicken" is Liaoning Haoyang Technology Co., Ltd. (hereinafter referred to as "Haoyang Technology"), and the actual controller of the company is Guan Xin. At present, Guan Xin has been listed as a breach of trust person by the Lianshan District People's Court of Huludao, Liaoning Province. Time Finance contacted relevant personnel of Haoyang Technology, Guan Xin and Haoyang Technology, but no reply was received as of press time.
Blockchain is a data management method based on cryptography. It has the advantages of decentralization, non-tampering, full traceability, traceability, etc., and has a very wide range of application prospects. But many people’s understanding of it still only remains in the impression of “tall and superior”. In recent years, some criminals have used the name of blockchain to operate projects that may involve illegal fund-raising fraud.
Invest 30,000 and earn 10,000 a month?
Liu Bing (pseudonym), an investor in Jimo City, Shandong Province, told Time Finance that in July 2019, a colleague recommended an investment and financial management app called “Silicon Valley Block Chicken” to him. A colleague said that he invested 30,000 yuan in it and earned more than 10,000 yuan in one month. Liu Bing saw that the rate of return was quite high, so he joined in.
The gameplay of "Silicon Valley Block Chicken" is that investors need to follow the rules to buy virtual chickens in the App for investment. Each type of block chicken has different prices and yields. The price is based on the transaction price announced in real time on the platform, and the yield rate is 7 days/13%, 11 days/15%, etc.
To put it simply, for example, if you purchase a certain type of block chicken, and the chicken is "raised" in your account for 11 days, the interest rate is 15% per day. After 11 days, the chicken will be bought by other buyers on the platform at the original price plus profit. The buyer will pay you point-to-point. This interest rate is much higher than the market interest rate in the same period.
Picture provided by the whistleblower
In the beginning, when the "Silicon Valley Block Chicken" transaction was normal, Liu Bing could indeed get what the platform said Rebate. By August 2019, Liu Bing had invested more than 80,000 yuan in "Silicon Valley Block Chicken". Just as Liu Bing was immersed in the joy of high returns, in the same month, the platform suddenly announced its suspension, saying that it had been attacked by hackers.Attack, system paralysis. After the trading was suspended, Liu Bing could not withdraw his principal and profits, and could only wait for the platform to resume trading.
Soon, the platform reopened, but the platform changed the rules. In order to make the platform operate smoothly, each seller must first grab a chicken of the same level if they want to sell the chickens they have. At the same time, investors are encouraged to bring people in. In September, perhaps because the bubble of Block Chicken was too serious and difficult to sell, the platform launched a new investment target "Block Egg", but the gameplay is similar to "Block Chicken".
Even so, it is getting harder and harder to sell the chickens and eggs in the hands of investors. After that, the platform was suspended several times. By January this year, the platform was suspended again. However, what is different from the past is that this time even the "Silicon Valley Block Chicken" App cannot be opened, and the WeChat groups of members established by the platform have also been disbanded. In January, the relevant person in charge reassured that trading would resume on February 3. But so far, there is no news of a resumption.
Liu Bing said that from August 2019 to January this year, in order to get back his principal, he listened to the platform’s “bewitchment” and kept investing money on the platform. So far, Liu Bing has invested more than 200,000 yuan in "Silicon Valley Block Chicken". Liu Bing said that if the platform was still operating normally, he would have earned nearly 400,000 yuan on his account.
Imitate the "Walden Block Dog"?
Whether it is from the rules of the game or the suspected collapse method, the "Silicon Valley Block Chicken" is different from the well-known "Silicon Valley Block Dog" in recent years. The blockchain pet development game "Walden Block Dog" is very similar.
In September 2019, according to Red Star News, Yu Tian, a native of Xinyu, Jiangxi, bought a virtual puppy for several hundred yuan on "Walden Block Dog" in July 2019. After the first dog was sold, Yu Tian made some money, and he began to invest more time and money in "grabbing dogs," "raising dogs," and "selling dogs."
On the "Walden Block Dog" App platform, there are 5 varieties of block pet dogs, with prices ranging from 100 to 15,000 yuan. After the user registers for authentication and activates the account, the reservation and matching are successful. Then pay the deposit, "adopt" the dog, wait until the specified time to make the transaction, and obtain the corresponding income.
Compared with “Block Chicken”, “Walden Block Dog” has a higher rate of return. For example, if a block dog named "Chengdeng" is "adopted" for 20 days, the user's daily profit rate can reach 40%.
In addition, users can also get benefits by recruiting people offline: 8% sharing reward for direct promotion and 3% for second-level promotion; recommending 15 people, the personal promotion reward reaches 3,000 yuan, and can be upgraded to a promotion ambassador to get more High rewards.
Yu Tian invested 150,000 yuan successively. But starting from August 2, 2019, the dog he bought has never been sold again. In the afternoon of that day, the platform issued an announcement stating that due to some reasons, customer service work could not be carried out normally. Before the team moved to Malaysia, the App would suspend all activities until August 1, 2019.Reopened on the 6th.
On August 16, 2019, the platform returned, but the way of trading changed. Not only did the previous dogs have no profit, but they still could not be traded. Later, the platform frequently issued new regulations, and even released information saying that "Walden Block Dog" was wholly acquired by gogame. The company has set up a special project team to take charge of the business. The project is called "Let's go", and the Chinese name is "Lai Shi". dog". However, on August 28, 2019, gogame’s official website issued a statement stating that all the above related reports are by no means true and constitute fraud.
In fact, before "Walden Block Dog", there were so-called "blockchain pet development games" such as Block Cat, Bit Pig, and Lucky Zodiac. "Bit Pig" was known as "Pig Raising" and was acquired by the platform 15 days later, with a profit of 28%, but it collapsed on July 10, 2019. In early August 2019, the “BitPig” platform was investigated by the police.
Multiple fund disks
Regarding the "Silicon Valley Block Chicken", Liu Bing said that Guan Xin, the person in charge of Haoyang Technology, and others have been unable to be contacted. Public information shows that in addition to Haoyang Technology, Guan Xin is also the actual controller of Huludao Xinrong Investment Consulting Co., Ltd., Huludao Yitai Trading Co., Ltd., and Liaoning Zhongxinhui Automobile Sales Co., Ltd. (hereinafter referred to as "Zhongxinhui") He serves as the chairman and general manager of Huludao Greenland Agricultural Technology Co., Ltd. (hereinafter referred to as "Greenland Agricultural Technology") and holds approximately 20% of the company's shares.
From 2018 to the present, in addition to "Silicon Valley Block Chicken", Guan Xin and others have also developed agricultural products (Greenland Agricultural Technology Product "Whole Egg Liquid"), automobiles (Zhongxinhui) and other products. The target is a gimmick, and many similar projects have been opened.
For example, "Quandanye" claims that an investment of 30,000 yuan can return the capital in 5 months and 150,000 yuan in 3 years. Zhongxinhui claims to investors that they can buy cars at about 40% off through it. For example, for a car with a market price of RMB 80,000, investors only need to pay a down payment of RMB 50,000, and subsequent monthly repayments will be paid by Zhongxinhui. However, a few months after Zhongxinhui made the payment, it stopped making repayments on the grounds of insufficient funds starting in August last year, leaving investors to repay on their own. But because Zhongxinhui took out a loan for the car, the actual amount investors needed to repay was much higher than expected. For example, for a car with a market price of RMB 80,000, the total down payment and loan amount can be as high as RMB 150,000.
Picture provided by the reporter
"Quandanye" and Zhongxinhui have higher requirements for the development of off-line development than Block Chicken, and the returns are also lower. high. Liu Bing said that a person in charge of the project in Jimo City, Shandong Province, earned about 10,000 yuan a day just by drawing commissions from his downlines. However, after "Silicon Valley Block Chicken" suspended trading in January this year, "Quandanye" and Zhongxinhui also suspended trading.
Many investors contacted by Time Finance said that due to the promotion of the platform, they or their family members have successivelyI have invested in Block Chicken, Block Egg, Whole Egg Liquid, and Zhongxinhui, with a total amount of at least several hundred thousand. For example, Liaoning investor Li Gang (pseudonym) told Time Finance that he made a down payment of 50,000 on Zhongxinhui, plus a subsequent loan of 170,000; later, with the introduction of Zhongxinhui, he bought 30,000 virtual coins; his wife and The child invested 90,000 yuan in whole egg liquid; he finally bought another 100,000 yuan in chickens and eggs. Li Gang said that he took out a lot of loans and later sold his house.
Liu Bing also said that as far as he knows, there are no people who have lost 1.8 million yuan due to related projects run by Guan Xin and others such as "Silicon Valley Block Chicken", "Quan Egg Liquid", and Zhongxinhui. A few, the one with the highest amount invested more than 4 million. According to some investor consulting lawyers, the operating entity of "Silicon Valley Block Chicken" has been suspected of committing illegal fund-raising fraud. Currently, many investors are actively reporting the case. (Beijing Time Finance George)
