深圳3亿区块链诈骗案例,深圳3亿区块链诈骗事件
近日，深圳有一起区块链诈骗案件引发了社会的关注，据悉该案件中，涉案金额高达3亿元，堪称一起“史上最大”的区块链诈骗案件。
深圳3亿区块链诈骗案件发生在今年2月，当时，一家名为“未来链”的区块链投资公司，以投资回报率高达30-50倍的方式，吸引了众多投资者，并蒙蔽投资者，骗取投资者3亿元资金。
深圳3亿区块链诈骗案件的案发过程十分精彩，公司以“未来链”的名义，宣传自己是一家区块链投资公司，以投资回报率高达30-50倍的方式，吸引了众多投资者，但实际上，“未来链”只是一家冒用区块链名义的骗局，其背后的真相是，“未来链”只是一家非法集资公司，而投资者的资金被其蒙蔽，骗取了3亿元资金。
深圳3亿区块链诈骗案件的出现，引发了社会的强烈反响，该案件不仅暴露出了区块链投资领域的法律风险，也提醒了广大投资者，投资前要谨慎，一定要慎重对待投资项目，避免上当受骗。
总结：深圳3亿区块链诈骗案件发生在今年2月，当时一家叫做“未来链”的区块链投资公司，以投资回报率高达30-50倍的方式，吸引了众多投资者，并蒙蔽投资者，骗取投资者3亿元资金。案件的出现，暴露出了区块链投资领域的法律风险，也提醒了广大投资者，投资前要谨慎，一定要慎重对待投资项目，避免上当受骗。
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① Is blockchain a pyramid scheme? Is blockchain a disguised pyramid scheme?
Blockchain is a new technology and is not a disguised pyramid scheme. It is just claimed by many pyramid schemes as " "Blockchain" actually does not have any technology, it is just a pyramid scheme in the name of "blockchain". The country has issued multiple announcements to crack down on this type of pyramid scheme. The following is Xinhuanet's report on blockchain MLM:
Blockchain is not equivalent to virtual currency, and there are also security risks. Behind the popularity, there are exaggerated hype with "ulterior motives". Only by removing the flashiness can the blockchain return to its true application value.
Invest 80,000 yuan and it will become 800,000 yuan in three months? Shenzhen police uncovered a huge fund-raising fraud case. Under the guise of blockchain concepts and 10 times earnings, thousands of investors have fallen deeply into it, with the amount involved reaching 307 million yuan. Under the "mysterious veil" of the blockchain, criminals have taken advantage of the opportunity to use their tricks, and the blockchain has become a "signature" for economic crimes such as fraud and pyramid schemes.
Why has the blockchain been repeatedly “misused” by illegal activities such as pyramid schemes and fraud? Apart from being “unclear”, what is the “function” of blockchain technology itself? Since the beginning of this year, with the increased supervision and the cooling of the currency speculation trend, new opportunities have been brought to the development of blockchain. How is the implementation of blockchain commercial "applications" now? Reporters from "Lookout" News Weekly recently conducted an investigation into this.
When the three-month "fund release period" promised by the trading platform expired and the staff started "kicking" people in the QQ group, Tang Haiyan, who lives in Bao'an District, Shenzhen, realized that she might have been cheated. .
Previously, Tang Haiyan invested 80,000 yuan to buy a virtual currency called "Puyin Coin" under the introduction of a classmate. "The other party said that this currency is the most advanced blockchain technology at the moment, with Tibetan tea as collateral, and he also showed me a 'technical white paper'. I didn't understand blockchain, so I didn't read it carefully."
Although he doesn’t know much about blockchain or virtual currencies, Tang Haiyan is full of expectations for the high investment returns. She told reporters that the company that issued the "Common Silver Coin" would regularly split the virtual currency at a ratio of 1:10, which means that each split would increase the value of the "Common Silver Coin" in the hands of investors by 10 times. . As long as it is split once, the 80,000 yuan she invested is equivalent to buying "common silver coins" worth 800,000 yuan, and she can get huge profits by selling them on the trading platform.
According to the rules of the trading platform, the "common silver coins" just purchased cannot be traded immediately. They must be frozen on the platform for three months before the "release period" can begin. However, when three months passed, Tang Haiyan not only failed to double her assets, but also the 80,000 yuan frozen on the platform could no longer be used for transactions.
“Other investors began to question the authenticity of this investment in the QQ group. As a result, the company staff kicked these investors out one by one. I felt bad.” She said.
Facts also proved Tang Haiyan’s intuition. At the end of March 2018, Shenzhen police investigatedA huge fund-raising fraud case was solved, with the fraudulent funds amounting to 307 million yuan. In this case, the Shenzhen Puyin Blockchain Group Co., Ltd. involved in the case used the "blockchain + Tibetan Tea" model to issue virtual currency and defraud public deposits. Tang Haiyan was one of thousands of victims. .
An investigation by the Shenzhen police found that the company claimed that investors could trade "common silver coins" on the virtual trading platform "Jubi.com" to earn the price difference
. In fact, the change in its buying and selling price was caused by the company using investors' investment funds to perform behind-the-scenes operations, and once raised the price of "common silver coins" from 0.5 yuan to 10 yuan, allowing investors to taste some sweetness. When a large number of investors entered the market, the company continued to cash out by maliciously manipulating the price trend of "Common Silver Coins", which eventually resulted in the "Common Silver Coins" in the hands of investors being worthless.
Since 2018, engaging in fraud and pyramid schemes under the banner of blockchain has become a commonly used "routine" in new criminal methods. In April 2018, Jinan police busted a pyramid scheme gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce", arrested more than ten main suspects, and froze the funds involved in the case There were more than 100 accounts, and more than 300 million yuan of funds involved were seized.
Jinan police said that Huileyi e-commerce company designed fake virtual disks on the Internet and released so-called "treasure coins" and "precious coins" on the grounds that the country is vigorously developing the big data industry. and other virtual currencies.
They first use the gift as a guise to give a certain amount of virtual currency to newly joined MLM personnel, with the price of each coin being tens of yuan, and then use artificial manipulation to increase the value of the virtual currency to more than 100 yuan or even hundreds of yuan. Yuan, attracting people who do not know the truth to join, and finally "cut leeks" through the cyclical fluctuations of the so-called "devaluation" of virtual currencies, repeated over and over again, and ultimately achieve the purpose of seeking illegal benefits.
In Xi'an, the local police also successfully cracked a huge online pyramid scheme under the banner of blockchain. According to the police, the criminal suspect Zheng paid a high salary to organize network platform administrators Zhang, Li and other 9 people. Since March 28, 2018, he has used collective pyramid schemes and online pyramid schemes as means to sell coins at a price of 3 yuan each. Sell virtual "Datang Coins" on the "Consumption Era" online platform and control the appreciation rate;
At the same time, hold promotion meetings in multiple cities at home and abroad to attract members, and set up There are 28 levels of agents in charge. In just 18 days, the gang has developed more than 13,000 registered members. It has been found that the case involves 31 provinces, municipalities, and autonomous regions across the country, and the funds involved are as high as 86 million yuan.
The "Tencent 2017 MLM Situation Awareness White Paper" released by Tencent Security Joint Laboratory stated that in recent times, various overseas capital disks, virtual currencies, ICO (blockchain project initial public offering of tokens) Financing) projects emerge in an endless stream, which hide many risks such as illegal issuance, false projects, cross-border money laundering, fraud, pyramid schemes, etc., causing a large amount of funds to flow overseas, once it crashes, runs away or loses contact, investors often have no way to complain and their losses are difficult to recover. For example, Baichuan Coin, Mark Coin, Beta Coin, Dark Coin, etc.
Reporters from "Lookout" News Weekly conducted interviews in Guangdong, Shandong, Shanghai and other places and learned that most people know that the concept of blockchain is very popular, but they are "uninformed" about the specific functions of blockchain. There are different opinions: some people think it is used for "investment and financial management" and "buying and selling currency", while others think it is "a major invention of the same magnitude as the steam engine". Some entrepreneurs are gearing up to seize this "once-in-a-lifetime opportunity to get rich."
Many people in the industry said that it is precisely because people have many misunderstandings about blockchain that criminals have the opportunity to fish in troubled waters and mislead investors.
First, blockchain is not equal to virtual currency. As of the end of last year, the number of domestic ICO participants and total transaction volume had doubled. A large number of digital currency exchanges have fled overseas, and the agency investment model has involved more ordinary people in high-risk investments.
Many industry self-media and famous speakers have formed interest alliances with issuers, digital exchanges, etc. to endorse the "Air Coin" project platform and create public opinion. In December last year, the People's Bank of China and nine other departments characterized ICOs as "suspected of illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities."
During the interview, many people told our reporter that the existence of tokens has built a set of equity mechanisms for the development of blockchain technology. This mechanism is indispensable for stimulating the prosperity of blockchain applications. of. "Market practice in the past five years has proven that blockchain applications without equity mechanisms are like computers without Internet connectivity and a market economy without currency. The application scenarios and development speed are greatly reduced." said an investor in Shanghai. .
In fact, tokens represented by Bitcoin are only one of the earliest products to verify blockchain technology. There is no equivalence between the two, and the existence of tokens has already affected the blockchain technology. The development of the chain has obvious negative effects.
At present, more and more people in the industry are beginning to think about whether the development of blockchain must rely on the issuance of tokens to achieve incentives. Guo Dagang, secretary-general of the Beijing Internet Finance Industry Association, told this reporter that the so-called incentive mechanism is just a theoretical basis for project parties to issue tokens.
Secondly, blockchain is not omnipotent and there are risks in its security. Blockchain is generally considered to be able to achieve three functions:
First, the data stored on the blockchain cannot be tampered with or forged, and the data has high credibility and credibility; second, The entire transaction process is traceable, enabling accurate tracking of responsibilities; third, smart contracts embedded in the blockchain can be automatically executed based on the contract, thereby improving work efficiency and reducing the risk of default. The industry generally believes that blockchain has broad application prospects in finance, logistics, trade and other fields.
In fact, blockchain is not omnipotent, and its functions also have many limitations. It is generally believed that according to its cryptographic characteristics, if you want to tamper or forge on the blockchain, you mustTheoretically, it requires controlling more than 51% of the nodes to achieve this. When there are enough nodes in the blockchain, this trust creation mechanism with widespread public participation will be difficult to tamper with.
However, in reality, digital currency exchanges are frequently attacked or even stolen. On June 20, 2018, South Korea's Bithumb exchange announced on its official website that the exchange was attacked by hackers and cryptocurrency worth 35 billion won, or approximately US$32 million, was stolen.
Ji Xinhua, known as China's first generation "hacker", said that the blockchain will continue to face attacks, and the process of uploading data to the chain is prone to information leakage. Some people in the industry are also worried that once the super computing power of quantum computing is realized, it will also have a direct impact on the blockchain.
Thirdly, the popularity of blockchain is not entirely true. Data shows that from the end of 2017 to the beginning of 2018, more than 300 self-media companies mainly focused on ICO projects appeared, which became an abnormal phenomenon worth noting.
On August 24, 2018, the China Banking and Insurance Regulatory Commission website released a risk A reminder to remind the general public to guard against illegal fund-raising in the name of "virtual currency" and "blockchain".
The original text is as follows:
"Risk Tips on Preventing Illegal Fund-raising in the Name of "Virtual Currency" and "Blockchain""
China Banking and Insurance Regulatory Commission, Central Network The Office of Information Technology, the Ministry of Public Security, the People's Bank of China, and the State Administration for Market Regulation remind:
Recently, some criminals have issued so-called "virtual currencies" and "virtual assets" under the banner of "financial innovation" and "blockchain". ""Digital assets" and other methods absorb funds and infringe on the legitimate rights and interests of the public. Such activities are not really based on blockchain technology, but are actually hyping up the blockchain concept to conduct illegal fund-raising, pyramid schemes, and fraud. They mainly have the following characteristics:
1. Networking and cross-borderization are obvious. Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, risks have a wide scope and spread quickly. Some criminals rent overseas servers to build websites, essentially carry out activities for domestic residents, and remotely control illegal activities.
Some individuals claim in chat tool groups that they have obtained investment quotas for high-quality overseas blockchain projects and can invest on their behalf, which is most likely a fraudulent activity. Most of the funds for these illegal activities flow overseas, making supervision and tracking very difficult.
2. Strong deception, temptation and concealment. They use hot concepts to create hype and fabricate numerous "high-level" theories. Some even use celebrity V's "platform" propaganda, and use airdrops of "candy" as temptations, claiming that "currency values only rise but not fall" and "the investment cycle is short. "High returns, low risks", which is highly deceptive.
In actual operation, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal thresholds. In addition, some criminals also use ICO, IFO, IEO and other innovative projects issue tokens, or conduct virtual currency speculation in the IMO manner under the banner of the sharing economy, which is highly concealed and deceptive.
3. There are various illegal risks. Through publicity, criminals use "static returns" (profits from currency appreciation) and "dynamic returns" (profits from offline development) as bait to attract the public to invest funds, and induce investors and development personnel to join in, constantly expanding the capital pool. , with characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal activities.
Such activities use "financial innovation" as a gimmick, but are essentially a Ponzi scheme of "borrowing new and repaying old", making it difficult to maintain long-term capital operations. The general public is requested to view the blockchain rationally, do not blindly believe in promises made by the public, establish correct currency concepts and investment concepts, and effectively improve risk awareness; they can actively report to relevant departments any clues about illegal crimes discovered.
② Is the hashed blockchain fake?
Yes. This Hash Blockchain Shenzhen Co., Ltd. is an online fraud MLM organization. In the name of Hash digital currency blockchain education and training, it develops the MLM activities of Hashton virtual digital currency behind the scenes. Blockchain is a chain composed of blocks one after another. Each block stores a certain amount of information, which is connected into a chain in the order in which they were generated.
③ 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 a project, you must investigate to see if it is legitimate and reliable.
I remind you again that blockchain is just an underlying technology of the Internet and has nothing to do with MLM, because it is veryMany people don’t understand, so 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.
④ Several people around me have been deceived by blockchain
⑤ Some blockchain public accounts have been blocked, and the deadline for blockchain media is approaching Is it?
Some blockchain public accounts have been permanently blocked for allegedly publishing ICO and virtual currency transaction speculation information! This does not mean that the end of the blockchain media has arrived, but it shows that the government has begun to seriously manage the blockchain market! The current currency circle that relies on blockchain is really full of chaos and demons are dancing around. It’s really time for higher-level departments to take charge!
But many elderly people have invested everything, tens of thousands, hundreds of thousands or even millions. Some even asked others to borrow money or even sold it. If they lose their houses in the end, I’m really worried about where these old people will go!
I am Vanilla Pearl,
Psychological growth, spiritual improvement, we go together all the way!
⑥ Why is it said that domestic blockchains are all lies
Blockchain unexpectedly ushered in a big explosion in 2018, and the world was suddenly filled with "get rich overnight" ” dream and the “copper smell” of various virtual currencies, many people have plunged into the “sugar-coating” wrapped in blockchain. Will they realize their dream of getting rich in the huge bubble wave, or will they be treated like "leeks" and be cut off and bankrupt?
At this juncture, some people in the industry pointed out that "blockchain is a good thing, but the current domestic blockchain is all deceptive." Such people may have been "robbed" in the currency circle, and use this statement as a declaration of their poverty. He may also be a business leader in the blockchain circle. After reviewing the situation, he can see the various shortcomings of the current development of the blockchain and draw a comprehensive analysis and conclusion.
No matter who they are, this kind of statement must come from the understanding of the current mixed status of the currency circle and the dim prospect of blockchain technology, and this is not difficult to understand.untie. Binance and Huobi Pro, international large-scale digital asset exchanges, have repeatedly encountered hacker attacks, resulting in the loss of user assets. The protection of website security mechanisms and the maintenance of user information and data are extremely unsatisfactory.
People who have suffered losses in the currency circle have turned their attention to the chain circle again. However, what disappoints users again is that although the chain circle has great prospects, due to immature technology, the blockchain in all walks of life The chain layout is still in the conceptual stage and it is difficult to take substantive actions. Not only that, even the blockchain media, which is based on fairness and facts, has been exposed to pay to recommend coins to induce investors, and promote ICO in disguise in the name of "private placement". In fact, it is an important service for "cutting leeks" tool.
Recently, the "blockchain+Tibetan tea" fund -raising fraud case of a blockchain company in Shenzhen has made the chain circles cool more, and the "world's first digital currency" is about to issue "the world's first original digital currency". The signboard defrauded more than 3,000 investors out of 307 million. However, blockchain companies of this scale and approach are emerging one after another, and it is difficult to distinguish the true from the false.
However, we admit that there are indeed deficiencies in the current domestic blockchain development, but can we generalize and label blockchain companies as "false"?
We should admit that every stage of development of emerging things is bumpy, and even criticized repeatedly. Just like the Internet 20 years ago, how many people could have predicted its earth-shaking development at that time? The same goes for blockchain.
Moreover, at present, domestic Internet giants such as JD.com, Tencent, Ali, etc. from all points such as financial trade, entertainment, leisure, logistics, and medical treatment; Blockchain has made breakthroughs in industries such as media and games one by one; the country has also introduced blockchain technology in strictly regulated industries such as energy and electricity; there are also Leou’s blockchain tourism layout and Ant Financial’s blockchain in Xiongan New Area Technical housing rental cooperation, etc. It can be seen from this that the blockchain layout is not a solo effort of unknown companies. Each has strong support from Internet giants and the government. Amid the collective excitement, how can the “scam” of blockchain gain confidence?
Although domestic blockchain companies are still in their infancy in terms of technology and applications, this does not negate the blockchain itself and the overall situation of domestic blockchain. As the People’s Daily said, “Blockchain has an unprecedented bright future.”
⑦ Is the blockchain a scam?
I can’t say that all of them are scams, but some are indeed scams
⑧ How to identify and prevent online financial "blockchain, virtual currency" fraud and MLM schemes
According to incomplete statistics, there are more than a thousand MLM platforms in my country that use the blockchain concept. It can be said that from the "highbrow" to "the mud and sand", this kind of "old wine in a new pot" online fraud MLM has been enduring for a long time and is thought-provoking.
To sum up, these blockchain frauds are nothing more than these two common methods:
One is to "sell dog meat under the false pretenses" and conduct pyramid schemes in the name of "virtual currency" The truth. For example, for the FT coin on the Fcoin exchange, investors feel that this trading dividend model can be maintained. However, once no new people enter the market to buy it, it will be enough to cause it to collapse.
The other is the so-called "export to domestic sales". For example, in the "OneCoin" case involving a total amount of 1.6 billion yuan, the organization's MLM website and marketing model were established by a Bulgarian organization, and the server was located in Denmark. After my country banned ICOs and closed domestic virtual currency exchanges in accordance with the law, fraud organizations continued to defraud under the slogan of "export to domestic sales".
⑨ "Exposure" list of recent "exchange" escapes, have you played with these?
Survival of the fittest, survival of the fittest, pheasant trading in the financial market Only with the continuous disappearance of exchanges can more powerful exchanges remain standing. As the exchange is at the top of the currency food chain, security and 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 cannot operate, and announced 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, you 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 It is issued by Bicc Currency Exchange, and the routines are the same. CWV uses the guise of a public game chain to attract investment from members. Hot pot games and War of the Gods games are the routines, and many members have been trapped in them. In fact, this is what Yu Lingxiong and others did to create the Nebula Project. .BSS platform currency and KM air currency were directly harvested after creating benefits after going online.
Bitgogo Exchange
Li Ming, founder of Bitgogo Exchange, forced to freeze investors’ digital asset management. Give 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, some mainstream assets of investors will be directly frozen for 180 days. This is an overlord clause. This is just to make a profit. Make more money before going on the road. Moreover, many coins of IEO projects launched recently have also directly 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 this year, it continued to release benefits, and in order to prevent the exchange from going crazy, it also proposed "coin chasing enough"The community-based unlimited accountability system model, but at this moment, 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
The founder of Pizza Dog Exchange, Da Kongyi, was nicknamed "The King of Stud" by people in the currency circle. After Da Kongyi became famous, he established a PIEXGO Pizza Dog The exchange 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 pretty awesome, it’s just becauseWith the rise of IPFS hard drive mining, BMJ is using the signature of blockchain IPFS hard drive mining 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
The contract exchange has begun to harvest investors. Fans can read the above article about XMEX. It is the same model and the same routine, and the purpose is to make you 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, deposit and transfer transactions on Benson Exchange are all normalNormally, however, when a profit is withdrawn, the exchange will directly review and reject it. When asked about the reason for the rejection, the exchange will simply 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 problems. I regret to tell you that OOEX will be held in 2020.Platform transactions will be closed at 8 pm on July 31, 2020, and operations and services will cease. 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 all it takes is an announcement for them to run away.
⑩ What to do if you are defrauded in blockchain investment
Legal analysis: According to the law, if the amount of fraud is more than 3,000 yuan, the public security agency should open a case for investigation and pursue the perpetrators legally. responsibility. Your amount is relatively small and has not yet reached the standard for filing a case. You can sue the other party in court to return your funds.
Legal basis: Article 266 of the "Criminal Law of the People's Republic of China" Whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also be fined or shall be fined a huge amount alone Or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years, and the amount of punishment is particularly huge, or if there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and a fine or confiscation of property. If this law provides otherwise, the provisions shall prevail.
