500亿区块链骗局揭秘,500亿区块链骗局是真的吗

近日，关于500亿区块链骗局的新闻热议，让很多人惊诧不已。500亿区块链骗局到底是真的吗？今天小编就来为大家解答这个问题。

首先，500亿区块链骗局的真伪可以从它的背后的技术来判断。500亿区块链骗局所使用的技术是区块链技术，它是一种分布式的数据库技术，具有去中心化、可验证性、不可篡改性等特性，可以有效地保护数据的安全性。因此，500亿区块链骗局是真实存在的，它的技术是可靠的。

其次，500亿区块链骗局的真伪也可以从它的行为模式来判断。500亿区块链骗局的行为模式是通过欺诈手段获取用户的数字货币，它会向用户提供一些虚假的投资机会，以吸引用户参与投资，然后骗取用户的财产。因此，500亿区块链骗局是真实存在的，它的行为是可耻的。

最后，500亿区块链骗局的真伪也可以从它的目的来判断。500亿区块链骗局的目的是为了获取用户的数字货币，它会通过各种手段欺骗用户，以达到获取用户财产的目的，而不是为了促进区块链技术的发展。因此，500亿区块链骗局是真实存在的，它的目的是可恶的。

综上所述，500亿区块链骗局是真实存在的，它的技术、行为以及目的都是可靠的，因此，在投资区块链产品时，我们要加强自身防范意识，避免上当受骗，保护好自己的财产安全。

① What are the incidents related to Internet financial scams

With the in-depth application of the Internet by those born in the 80s and 90s, Internet investment is becoming more and more common. As the saying goes, when the forest grows big, there are all kinds of birds, and some illegal and deceptive Internet financial platforms use all kinds of tricks to attract investors. Today, as a researcher, Yijie investigated Zhalang and Du Niang and ranked the most deceptive and disgusting Internet financial scam in history so far, hoping to attract everyone's attention.

1. The ezubao incident illegally raised 50 billion yuan, setting off a wave of P2P exodus
Ezubao, known as the world’s largest Internet + financial leasing platform, shouldered the development of domestic P2P when it became popular. Under the banner, it has attracted nearly 50 billion in funds, involving nearly 800,000 investors, and has customers all over the country. It is so awesome that it dares to help the construction of the "Belt and Road". At the end of 2015, it was seized for setting up false bids and illegally raising funds. The case shocked the country. The funds of 800,000 investors have not yet been recovered. "The smelly meat spoils the soup." The eZubao incident set off a wave of P2P exodus.
2. The Airbus scam punctured the mutual gold bubble
One day in the future, you may be driving on the road, eating hot pot and singing, and suddenly a shadow floats from above your head. Don't be afraid, this is not a science fiction blockbuster, but something that may actually happen around us - the video of "The Mysterious Airbus Finally Has a Test Run". Just as people were blinded by the shining technological innovation of Air Pakistan Railway, the controversial Huaying Kailai Asset Management Co., Ltd. behind it surfaced. Huaying Kailai Asset Management Co., Ltd. was listed as a company with abnormal operations by the Chaoyang Branch of the Beijing Municipal Administration for Industry and Commerce as early as March this year. However, in the middle of the year, it used Airbus project financing to set up a trap for investors.
3. The box office fraud of Ip Man 3 caused a crisis of trust in Internet crowdfunding
In March 2016, news of the box office fraud of "Ip Man 3" came to the film industry. At an interesting time, "Ip Man 3" Behind it is actually a financial product. The investor, Kuailu Group, has anticipated the box office from the beginning as a guarantee, and has issued a number of related funds. It has also done crowdfunding through the Suning Financial Crowdfunding Platform to provide financial support for "Ip Man 3". The product also conducts various derivative transactions, linking P2P, crowdfunding, stock markets, and funds. But when one loses, everyone loses. Box office fraud caused a chain effect, and Kuailu Group immediately fell into a redemption crisis. This incident has plunged the already controversial Internet crowdfunding into a current crisis.
4. The bottomless scam of buying for one yuan
“Use one yuan to realize a dream” You only need to spend one yuan, and you can get generous prizes, ranging from driving away a BMW, buying a mobile phone, to recharging a hundred yuan Card gas tickets, do you believe this is a good thing? A large number of Internet companies have one-dollar treasure hunt games that invite users to invest starting from one yuan, and then the lucky ones are drawn. Whoever is drawn will get the big prizes such as mobile phones and BMWs. A large number of users have become more and more addicted as they invest. Some people have invested four to five million without even knowing it, while others have gone bankrupt without hesitation.
Experts said: The one-yuan purchase business model seemsProducts are sold through the Internet platform, but in fact they are selling lottery winning opportunities under the banner of e-commerce, which is similar to online lottery selling. Last year, the state stopped the online lottery sales business. Therefore, one-yuan purchase is a business model with high legal risks, which will destroy transaction security and harm the legitimate rights and interests of consumers.
5. Cloud at Fingertips was investigated and punished, triggering a micro-business earthquake
What does Cloud at Fingertips do? It’s easy to think of cloud computing just by hearing the name. In fact, it is a micro-business distribution platform. The reputation is not small. According to the Daily Economic News, the Industrial and Commercial Bureau of Xianning City, Hubei Province issued an announcement stating that the suspected pyramid scheme case of "Cloud at Fingertips" has been closed. The parties were ordered to stop illegal activities, the illegal gains of more than 39.5 million yuan were confiscated, and a fine of 1.5 million yuan was imposed. A fine of 10,000 yuan was imposed. WeChat has also banned the public accounts related to "Cloud at Fingertips". What? Didn't it say that you can earn 100,000 a month, buy a Mercedes-Benz in 108 days, and buy a house in 6 months?! WeChat business has deep routines. Don’t believe it easily!
6. Campus loans force male college students to swallow pesticides and female college students to have forced sex
A freshman from the College of Continuing Education of a university in Changchun borrowed 10,000 yuan through a loan advertisement on campus. As a result, the loan was 6 days late and the loan company asked her to repay 42,000 yuan. The college student was forced to drink pesticide and commit suicide. Female college student Li Li borrowed a loan of 500 yuan with a weekly interest of 30%. The interest is compounded and she currently owes 55,000 yuan. Li Li couldn't afford the mortgage for the nude photos taken, so the lending company then instigated Li Li to sell her first night and have a forced date to repay the loan.
7. Kunming Pan-Asia Empty Gloves
Products sold online by Kunming Pan-Asia Nonferrous Metals Exchange" "Rijinbao" uses the money of new investors to pay the interest and income of old investors, constantly tempting "takeovers", "Rijinbao" has always maintained the illusion of prosperity, and as much as 43 billion yuan of funds fell into the trap. Kunming Pan Asia is in a closed The non-ferrous metals market was demolishing the east wall to make up for the west. In the early stage, liquidity was continuously introduced to push up commodity prices. When subsequent investment funds were unable to sustain, it collapsed immediately. More than 200,000 investors and more than 300 institutions were like those members of the rich club on Wall Street back then. Still stuck in the quagmire.
8.3M Mutual Financial Community Pyramid Scam
MMM Mutual Financial Community uses the guise of technological finance. You can choose RMB and virtual currencies (Bitcoin, Morgan Coin, Baichuan Coin) as investment currencies. This makes it look unparalleled. Don’t think that all those who are defrauded are the elderly. The victims of the MMM Mutual Aid Financial Community are mainly young people who are proficient in operating mobile network devices such as the Internet, online banking, and third-party payment APPs.
MMM is actually an acquaintance pyramid scheme and a high-rebate game. It does not have any actual products, does not connect to any industry, and does not generate any cash flow. It only develops offline through the establishment of recommendation awards and management awards, and attracts relatives and friends to join. This platform, which operates like a black box, has crashed and frozen many times before. Since there is no registered entity in the country and the servers are placed abroad, the public security organs are unable to even intervene in the investigation.
9. Zhongjin’s 34 billion yuan redemption crisis
201On April 6, 2016, the Shanghai police investigated and punished companies related to the "Zhongjin Group" for suspected illegal savings and fund-raising fraud. As of April 1, 2016, the first phase of Zhongjin Fund had raised a total of 5.26 billion yuan, exceeding the plan by raising 260 million yuan. Another data shows that as of February 10, 2016, the total investment of Zhongjin Partners has exceeded 34 billion yuan, involving more than 130,000 people.
10. Xinqi Assets 1.9 billion redemption crisis
In February 2016, Shaanxi Xinqi Assets Shanghai Branch was exposed to a redemption crisis and was besieged by investors. On February 18, Xinqi Asset issued an announcement on its official website, proposing three solutions: asset redemption; asset redemption and assistance in realizing the assets within a time limit; investors can set up a creditors committee to be responsible for redeeming assets. According to reports, the case involved 5,000 investors and 1.9 billion yuan in funds. Investors reported that the police have opened a case to investigate.

② Blockchain wallet scams.

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 Deposit the virtual currency into my XX wallet and protect the principal.It is quite comfortable to guarantee income and become rich while lying down.

There was once a very popular wallet that claimed to guarantee principal and have monthly interest rates as high as 10%-30%. The operation is even simpler than P2P. First of all, Deposit the virtual currency into the app account, then turn on the "smart dog" brick-moving mode, then open the wallet every day and watch the assets rise and rise. In other words, you can make money while lying down.

And , 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, it will be a 1400% rate of return! All fools know that you can get rich!

Haha, this is the skill of a trader. One product can clearly arrange the psychology of leeks!

The so-called wallet, to put it nicely, is called "quantitative trading to move bricks". In fact, It’s just a disguised fund disk. The essence is fixed rebates. In fact, those traders in the past found that consumption rebates were not easy to use, so they started to package them. Seeing that the blockchain is hot now, they used mainstream coins to make a fuss. I packaged a wallet and said that 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. Don’t worry, now I don’t want the money, you Take money to buy Bitcoins and put your Bitcoins in my wallet. I will give you interest every day of the month according to the amount of coins you put.

Then, Bitcoin is Money, you bought your coins with money. In the end, he may shut down the Internet and run away, then take all your coins and cash them out on the exchange himself.

You If he wants 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 what is deposited is Virtual currency. The most typical blockchain wallet is the plus wallet.

For example, after you deposit Bitcoins, you will receive rebates every day. The source of the rebates claims to be an intelligent arbitrage operation. A source of income, and then return you 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 income. When you withdraw cash, you will be charged a handling fee, for example Withdrawals within 28 days will charge you a 5% handling fee. If you withdraw after 28 days, you will only be charged a 1% withdrawal handling fee.

Officially launched on May 1, 2018, 10 The Yue Plus wallet trading platform was launched and collapsed in June 2019. After running for more than a year, the trading platform was packaged and operated by a team in South Korea. It was actually opened by the Chinese. Six traders have been replaced by Chinese traders. The police captured that this project had 1 million members participating and the funds involved reached 20 billion yuan.

Judging from the running time,This product has been around for a long time, which should be beyond the imagination of many people at the beginning. The reasons are as follows:

First, the virtual currency is used for investment, and the withdrawal is also virtual currency. For Leeks have better illusions about these mainstream currencies, believing 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 methods of blockchain wallet in detail:

The first point is that 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

Private key 256 bits longbinary, 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?

③ Crazy Bitcoin pyramid scheme! Level 3,000, case value exceeding 50 billion, two million people involved

Text | Chinese Business Tao Lue Yang Yang

This is a detection by the Chinese public security agency The first major transnational online pyramid scheme crime case using blockchain technology and digital currency transactions.

The value of the case exceeded 50 billion, involving more than 310,000 Bitcoins, more than 9.17 million Ethereum coins and other digital currencies. More than 2 million people participated, and there were more than 3,000 pyramid schemes.

Old-fashioned modus operandi, different medium of exchange. This “priceless” case is the “Plus Token” online pyramid scheme cracked by the Public Security Bureau of Yancheng City, Jiangsu Province.

This case has now entered the trial stage. This is the first large-scale transnational online pyramid scheme crime case detected by my country's public security organs using blockchain technology and digital currency transactions.

In early 2019, the Yancheng City Public Security Bureau discovered for the first time that the Plus Token platform was suspected of engaging in Internet pyramid schemes. In June of the same year, the police task force went to multiple countries and regions and cooperated with local police to successfully capture 28 principal criminals who were hiding inside and outside the country. In March of the following year, all 82 key members involved in the case were arrested in one fell swoop.

This Plus Token platform, which was once called "the largest fund in the currency circle" by the industry, does have a lot of background. It is reported that when the main culprit of the platform was arrested, the price of Bitcoin plummeted by 30%.

According to Mei Jijun, leader of the Economic Investigation Detachment of Yancheng City Public Security Bureau, in more than a year from May 2018 to June 2019, the Plus Token platform has developed a total of more than 2 million members, including There are also a considerable number of overseas members, with complex hierarchical relationships up to more than 3,000 levels.

To deceive othersCurrently, Plus Token does not accept cash transactions, and members must join through digital currencies such as Bitcoin and Ethereum. However, the profits and commissions are paid to members in the form of "Plus coins". The so-called "Plus coins" are a "virtual currency" created by the criminal suspects and are not recognized by the market at all.

It is reported that the platform has collected more than 310,000 bitcoins from members, and more than 9.17 million digital currencies such as Ethereum coins. Based on the market conditions at the time of the incident, the total value of these digital currencies was equivalent to more than 50 billion yuan in RMB.

Similar to various previous MLM cases, this case also concealed the scam behind it by creating a "high-end" concept: the suspects packaged Plus Token into a wallet that combined technology and dreams. This domestic MLM platform has become a wolf in sheep's clothing, transforming into a digital currency value-added platform developed by well-known foreign brands.

However, if you want to join this "high-end" platform, you must obtain the platform's "intelligent brick-moving income", that is, you must hand over a digital currency "threshold fee" of at least US$500. In order to make more money in the future, members must develop more levels of downlines.

Why do so many people fall for such an obvious scam to outsiders? In fact, people's awareness of prevention is not strong enough, and they always fantasize about "getting something for nothing" and "getting rich overnight". In the end, their ideals are shattered, and they end up harming others and themselves.

In recent years, through innovation and practice, the results of economic investigation informatization construction have also been widely used. Although we have made progress in this new type of Internet-related economic crime, the police also remind us that in major MLM activities, except for the organizers and a few higher-level key members, the vast majority of people have no money. Return.

There will be no pie in the sky, and investors must be more vigilant to avoid leaving opportunities for criminals.

In this regard, some netizens called: "Those who speculate in currency, blockchain, and tokens all follow this model. Regulatory authorities and the public must keep their eyes open and continue to strictly control the numbers." Criminals who play around with currency."

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④ Several people around me have been deceived by blockchain

⑤ What are the funding scams in blockchain? How to spot it

With the continuous development of social economy, in our real life, we will always encounter various problems, especially scams about blockchain fund fraud. This makes every one of us investors hate this very much. Next, the editor will lead you to take a look at how we can see through blockchain funding scams when we encounter them, and how to prevent them. These scams.

To sum up, we can clearly know that blockchain funding scams often have these types of existence, so when we find that these types of scams exist, we must not believe it, and we must not believe it ourselves. In the process of investment, you must invest in regular big brands and big projects, and do not casually believe in the high returns someone brings to you. These are all fake.

⑥ 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. If investors are defrauded due to blockchain investment, they can defend their rights against the exchange and the project party. Any behavior that constitutes fraud or other crimes should be reported promptly, 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 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.

⑦ Is blockchain a pyramid scheme? Be careful 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. 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 projects., be sure to investigate clearly 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.