打着区块链的晃子的传销叫什么,打着区块链的晃子的传销是真的吗
近几年，随着区块链技术的发展，越来越多的人开始关注这一新兴的技术。而最近，有报道称，在区块链技术的背景下，出现了一种打着区块链的晃子的传销活动，这种传销活动的存在令人担忧，也引发了人们的热议。那么，这种打着区块链的晃子的传销叫什么，它是真的吗？
其实，这种打着区块链的晃子的传销活动，也被称为“区块链传销”。这种传销活动是在区块链技术的背景下进行的，其主要的特点就是利用区块链技术，以及相关的数字货币等，来进行传销活动。
那么，这种打着区块链的晃子的传销活动是真的吗？答案是肯定的。近年来，随着区块链技术的发展，越来越多的传销活动也开始利用区块链技术来进行活动。比如，有的传销团伙会以数字货币作为投资的货币，以及利用区块链技术来进行活动，以此来达到传销的目的。
因此，我们可以得出结论，打着区块链的晃子的传销活动是真实存在的。而且，由于区块链技术的发展，这种传销活动可能会变得更加普遍，从而给投资者带来更大的风险。
因此，我们要时刻保持警惕，不要轻易相信一些打着区块链的晃子的传销活动，投资前一定要谨慎，以免上当受骗。
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Ⅰ How to make money in pi coin scam
How to make money in pi coin scam.
Pai Coin is essentially just a "MLM coin", and the contents of its coins can also be manually modified digitally from the server.
Therefore, as a fake blockchain promoted by some people because of the concept of blockchain technology, Pi Coin itself is illegal.
In other words, many investors are investing and trading π coins, which is actually a scam, just to defraud investors of their funds and "cut leeks".
Some time ago, the Nantong Municipal Public Security Bureau issued a notice on "Beware of Mining Risks in Coin Distribution", characterizing coin distribution as a project "with certain risks and hidden dangers".
Although there is news that some platforms may complete the later mall listing and issuance of Pi Coin according to some plans in the future, this does not change the core nature of Pi Coin as an MLM coin.
II Is vtoken trading platform popular?
1. vtoken is an MLM platform. It is an out-and-out MLM platform under the guise of blockchain. Its predecessor is Weipai. One to one entered the market and fell 1,000 times a year later, hurting countless people, so it was changed to vtoken and defrauded countless people. Now it is changed to vpayment, paydex, and MLM leaders are using all kinds of tricks to deceive people.
2. He just made up such a person to deceive members, so vtoken itself is a non-summary illegal pyramid scheme fraud under the banner of blockchain. Is vtoKen real or a scam? He just made it up. Such a person is used to deceive members, so vtoken itself is an illegal pyramid scheme under the banner of blockchain.
3. Due to the lack of regulation and threshold restrictions, the cost of issuance is extremely low, which also makes ICO easy to breed various illegal fund-raising, pyramid schemes, fraud and other problems. It is a very high-risk IPO and is the majority of IPOs. The financing method most familiar to investors, IPO is expensive and time-consuming compared to ICO, and may even take up to 6 months or more.
4. vpay is a MLM model that recruits people to join the membership and pays money as a downline player. 1 I don’t know how those fools who are stupid enough to join the game will react when faced with being banned. Will they have expectations? Fortunately, I understood that it was just a temporary system problem, and once again believed the brainwasher's "system update, please be patient and wait for the system notification."
[vtoken fraud] Latest news about vtoken collapse
5. The existence of any virtual currency must depend on the development of the network or the development of the economy. If there is a network crash or the server is hacked, these virtual currency wallets will be unavailable. This is just a form of investment.
6. On the Sina Finance cruise ship sailing from Shanghai Wusongkou International Cruise Port, 5,000 peopleSuccessful people in red scarves raised their arms on the deck and shouted Vtoken, very good, Vtoken, very good. This is a great ship.
7. On February 19, Vtoken launched a number of market financial products, with annualized yields ranging from 8% to 36%. The tricks of P2P financial fraud combined with the concept of blockchain are also It took turns and on March 19, Vtoken.
8. I have received a wave of leeks a long time ago, and I changed my name to Vtoken and reappeared. In April last year, Vpay’s WeChat group was prompted by the system to be involved in related commercial fraud, and the group was stopped. Let me tell you. , Judgment 1.
9. VPay becomes VToken. The platform deceives members and allows shop owners to register as members. Any member who goes to a shop to make a purchase will pay VP coins at a ratio of 11. After the shop receives the VP coins, 80% will become a member. into the balance, 20%.
10. The original name of the Vtoken platform is Sutongbao vpAY Wallet APP, which is issued by a platform suspected of illegal fund-raising, fraud and pyramid schemes. Many people have been deceived in Ganzhou, but because this platform simply @user 189** *.
11. 122, online loan fraud, any loan that requires you to pay money, any handling fees, unfreezing fees, or wrong filling in the bank card are all
Ⅲ Why do many people say Blockchain is a lie
Blockchain is not a lie, it is the people who deceive people under the guise of blockchain. In fact, blockchain scams take advantage of people's lack of understanding of the technology, and then scammers rely on a variety of fancy methods to set up scams. Many people only look at the surface when making investments, and are eventually lured into the trap by high profits.
In current society, more and more people are willing to take the risk to invest in order to obtain huge returns, but not everyone can make a profit. After all, there are benefits. There are many people squatting and watching, and they will set traps for people to take the bait.
(3) Extended reading of pyramid schemes under the guise of blockchain:
Notes
Blockchain is a This technology, simply put: this technology is based on new methods of data management such as cryptography. Blockchain technology has broad application prospects because of its advantages such as decentralization, non-tampering, full traceability, and traceability. Issuing coins is an act derived from blockchain technology. At present, the vast majority of blockchain applications that focus on issuing and speculating coins are suspected of illegal fund-raising.
Blockchain technology is still in its early stages of development, and its application is also difficult to implement. If you rely solely on a white paper to claim that there is an application, it is an act of deception in itself.
IV The biggest pyramid scheme on the Internet is not limited to "digital currency"
The methods of pyramid schemes are inherently changeable. When it comes to the Internet, a new type of illegal crime appears. The most popular online MLM is "digital currency" and "blockchain"A scam under the guise of "chain", various MLM coins emerge in endlessly, one after another falls, and one after another rises. In the uncovered cases, more people are involved and larger amounts are involved. In the field of investment and financial management, MLM scams emerge in endlessly. But now online MLM has spread across many fields.
First of all, everyone should have heard of "Five Elements Coin", which is an earlier "digital currency" scam in online MLM, but to this day, it is still Typical, MLM coin scams are like this. Five Elements Coin includes static income and dynamic income. Static income is the appreciation of "currency", and dynamic income is that there will be rewards for developing offline. There are three levels of entry fee: Y, S, L, respectively. Corresponding to 500, 2500, 5000 yuan. The entry fee for MLM is entirely set by the organizer. Together with the income on the platform, the currency amount is just a number. The operator behind the scenes wants to send out as much as they want. When a large number of coins are finally released, the "currency" depreciates. , the coins in the hands of investors cannot be withdrawn or traded, the organizers collapse and run away, and players are left with fake currencies on fake platforms.
Secondly, the MLM coin routine is the same as the "Five Elements Coin", forged Personal information of the initiator, self-built platform, and "high rebate" as bait. Using smartphones and social software for brainwashing, online pyramid schemes will establish WeChat groups and QQ groups, in which everyone except you may be stooges. They are in the group Screenshots of earnings and poisonous chicken soup are used to lure you to join or attract people, and at the same time are supplemented by offline activities to promote and build momentum. Most online MLMs are controlled by criminals overseas and register companies overseas to confuse the public and facilitate escape.< br />
Finally, in addition to scams such as "Five Elements Coin", there are also various MLM activities, which are extremely harmful and cannot be underestimated.
There are many online MLMs disguised as " "E-commerce" cloak. First register an e-commerce enterprise, then register a website, and engage in MLM activities in the name of "online direct purchasing" and "online marketing".
We can always see " With the slogans of "make money while lying down and earn over 10,000 yuan a month easily" and "start a business at home", pyramid schemes use "start a business at home" and "online investment" as bait to lure young people who are eager to succeed and want to start a business, mostly mothers and college students.
There are also some companies that use the name of online games and online gambling to lure players offline in the name of direct sales awards, sales awards, etc., and engage in the so-called "lucky gambling" and "game stocks" recharge card business. In fact, It's just to get people to pay.
Online MLM is more hidden than traditional MLM. We should identify it from many aspects: whether the participants register online; whether they need to pay the entry fee or pay the entry fee in disguise; whether there is an upper and lower structure. Line relationships, superiors get rewards from subordinates; whether they promise high profits, etc. Many propaganda slogans of MLM organizations are in line with public psychology. We must know that the Internet is a virtual space. Operators hide in the dark, making us unable to guard against it.
IV Is vtoken a scam or something?
vtoken is a pyramid scheme.
A platform that is truly a pyramid scheme under the guise of blockchain. Its predecessor was Micropai, which entered the market from One to One. A year later it fell 1,000 times. Hurt countless people. So it was changed to vtoken. After defrauding countless people, it has now been changed to v payment (paydex). MLM leaders use various tricks to trick people into paying for them.
Introduction
On April 21, 1998, pyramid schemes were completely banned. In August 2017, four departments including the Ministry of Education and the Ministry of Public Security issued a notice requiring Strictly crack down on and ban MLM organizations in accordance with the law. The notice emphasizes that all types of MLM organizations that deceive job seekers to join under the guise of "entrepreneurship and employment" and "recruitment" and "job introduction" will be banned in accordance with the law.
The latest judgment was issued by the court on May 2, 2018. The 65 kinds of "MLM coins" involved exceeded 10 billion, and more than 10 million people bought them.
VI What are the characteristics of hyping the concept of blockchain for illegal fund-raising and pyramid schemes?
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.
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 value only rises, not falls" and "investment" "Short cycle, high returns, low risks", it is highly deceptive. In actual operations, 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 issue tokens in innovative forms such as ICO, IFO, and IEO, or conduct virtual currency speculation in the form of IMO under the banner of the sharing economy, which is highly concealed and deceptive.
Legal basis:
"Criminal Law of the People's Republic of China" Article 266 Whoever defrauds public or private property, if 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 or solely be punished fine; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and shall also be fined or Confiscation of property.
VII Is blockchain a disguised pyramid scheme?
Blockchain is a new technology and is not a disguised pyramid scheme. It is just a combination of many pyramid schemes.The organization claims to be "blockchain", but in fact it 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 uncovered a huge fund-raising fraud case, with the amount of fraudulent funds reaching 307 million yuan. In this case, the involved Shenzhen Puyin Blockchain Group Co., Ltd.Tang Haiyan is one of thousands of victims who issued virtual currency under the "Chain + Tibetan Tea" model and robbed public deposits.
Shenzhen police investigation found that the company claimed that investors could use "general currency" "Silver coins" are traded on the virtual trading platform "Jubi.com" to earn the price difference
. In fact, the changes in its buying and selling prices are the result of behind-the-scenes operations by the company using investors' investment funds, and At one time, it raised the price of "Puyin Coin" 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 "Puyin Coin", which eventually led to investment The "common silver coins" in people's hands are worthless.
Since 2018, engaging in fraud and pyramid schemes under the banner of blockchain has become a common "routine" in new criminal methods. April 2018 In March, Jinan police busted a pyramid scheme gang that used the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce", arrested more than ten main suspects, and froze more than 100 accounts involved in the case , and more than 300 million yuan of funds involved in the case were seized.
Jinan police introduced that Huileyi e-commerce company designed a fake virtual disk on the Internet and released it on the grounds that the country is vigorously developing the big data industry. So-called "treasure coins", "precious coins" and other virtual currencies.
They first use the gift as a guise to give away 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, attracting people who do not know the truth to join, and finally "cut leeks" through the so-called "devaluation" periodic fluctuations of the virtual currency, over and over again, and finally achieve illegal benefits. The purpose.
In Xi'an, the local police also successfully cracked a large-scale online pyramid scheme under the banner of blockchain. According to the police, the suspect Zheng paid a high salary to organize the network platform administrator Zhang , Li, and other 9 people, have been selling virtual "Datang Coins" on the "Consumption Era" online platform at a price of 3 yuan each by means of collective pyramid schemes and online pyramid schemes since March 28, 2018, and Manipulating the rate of appreciation;
At the same time, promotion meetings were held in many cities at home and abroad to attract members, and 28 levels of agents were set up based on the development of members offline. In just 18 days, the group developed a total of 13,000 registered members. More than one person has been involved, and 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 more than 86 million yuan.
The "Tencent 2017 MLM Situation Awareness White Paper" released by Tencent Security Joint Laboratory stated that recently For some time, various overseas capital disks, virtual currencies, and ICO (blockchain project initial public offering token financing) projects have emerged one after another, which hide many risks such as illegal issuance, false projects, cross-border money laundering, fraud, pyramid schemes, etc. This causes a large amount of funds to flow overseas. Once they collapse, run away or lose contact, investors often have no way to complain and their losses are difficult to recover. For example, Baichuan coins, Mark coins, beta coins, dark coins, etc.
Reporters from "Lookout" News Weekly interviewed in Guangdong, Shandong, Shanghai and other places and learned that most people know that the concept of blockchain is very popular, but they "do not know what it is about". There are different opinions on the specific functions of blockchain: Some people think It is used for "investment and financial management" and "buying and selling currency". Some people 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.
Xiao Wei, chief engineer of the Internet Blockchain, told this reporter that the myth of ICO getting rich has shaken the R&D efforts of blockchain technology talents, and the myth of getting rich through speculation, which can easily return hundreds of times, is testing the blockchain industry. The patience of chain technology R&D talents. "Many of the 'comrades' in the circle who used to do blockchain technology research and development together have switched to issuing coins, and now there are very few who can still continue to do technology research and development and application."
Beijing Internet Finance Industry Xu Zewei, secretary of the party committee of the association, said that in the context of China’s ban on ICOs, many domestic start-up companies promoting blockchain applications are “selling sheep’s heads to dogs”, packaging originally worthless tokens through conceptual packaging to attract money and raise funds. “ICO has polluted the good atmosphere for innovation and entrepreneurship and created a speculative product. Many young people don’t think about starting a business, but they are thinking about issuing coins. This gives everyone the illusion of getting rich overnight.”
< p>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. Huo Xuewen, director of the Beijing Municipal Financial Affairs Bureau, also believes that if blockchain is notWith the dilemma of hair loss currency, we will never find a legal mechanism to implement it.Secondly, the blockchain is not omnipotent and has security risks. 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 based on its cryptographic characteristics, if you want to tamper or forge on the blockchain, you theoretically need to control more than 51% of the nodes to achieve it. 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.
Zhao Yao, a special researcher at the Institute of Finance of the Chinese Academy of Social Sciences, told this reporter that as early as 2013, the academic community confirmed that the blockchain is not perfect and there are many "cheating" strategies. As long as there are sufficient economic incentives, attacks that control more than 51% of the nodes do not only exist in theory.
Zeng Guang, secretary-general of the Shenzhen Internet Finance Association, said that blockchain technology itself is not irreplaceable or subversive. "Some criminals exaggerate the role of blockchain to illustrate that blockchain has huge investment value, which deserves the vigilance of investors."
Thirdly, the popularity of blockchain is not the same. 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.
“Most of these self-media have received financial support from exchange leaders and investors in the currency circle. It is difficult to guarantee the objective independence of their reports. Most of them advocate ICO and currency speculation, and excessively promote digital currencies. Prospects, creating convenience for the spread of public opinion for illegal fund-raising of problematic projects." Xu Zewei said that some blockchain self-media investors are themselves ICO project investors, and their profit model is to charge soft article fees and project promotion fees, becoming a token issuance Public opinion helpers, and some media have developed into agency investment agencies to make profits from it.
2018On August 24, the China Banking and Insurance Regulatory Commission issued a risk warning on its website, reminding the general public to guard against illegal fund-raising in the name of "virtual currency" and "blockchain".
The original text is as follows:
Risk reminders on preventing illegal fund-raising in the name of "virtual currency" and "blockchain"
China Banking and Insurance Regulatory Commission, Central Cyberspace Affairs Commission , 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 to 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 issue tokens in innovative forms such as ICO, IFO, and IEO, or conduct virtual currency speculation in the form of IMO 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.
Ⅷ Central media exposed 11 suspected MLM projects that use blockchain to issue coins
At the beginning of the new year, the voice of blessing is still in my ears. People's Daily Online, Tencent News and WeChat Security , Jiaozhen Platform and other authoritative content media have released 2List of projects involving pyramid schemes in 2018.
The reporter noticed that among the 78 projects involving pyramid schemes that were exposed, there were actually 11 projects that used the blockchain to carry out pyramid schemes and issue coins.
The losses caused by pyramid schemes under the guise of blockchain are far greater than ordinary crimes. Huge amounts of wealth are transferred through invisible hands, which is the biggest worm in the blockchain era.
On November 24, 2018, Sebastian Greenwood, the once all-powerful OneCoin principal criminal who had been at large for a long time, was successfully captured by the FBI and the Thai Crime Collection Bureau. Extradited to the United States for trial.
Bastian Greenwood is the main culprit of One Coin, a global Ponzi scheme. It is reported that OneCoin will set up a "One Awards" bonus system to reward participating members. These members often participate in projects initiated by this organization, and the so-called projects will raise funds for its global foundation.
But someone soon revealed: “OneCoin used publicity and overseas activities to pretend to be very ‘high-class’, and then through high rates of return and wooing acquaintances, it actually formed a huge MLM system."
In May 2018, domestic regulatory agencies discovered that there were approximately US$7.2 million in funds related to the OneCoin Ponzi scheme.
Virtual currency scams have been around for a long time. Some MLM methods are not clever, but they are harmful to people.
From April 2, 2016 to June 22, 2016, Ms. Li, a Zhongshan woman, was introduced to a man named Xu Moubin by her neighbor Ajun (pseudonym). During this period, Xu Moubin and Ajun repeatedly promoted virtual "mark coins" to her, and used dividends and appreciation as temptations. She believed them and eventually purchased a total of about 600,000 yuan of "mark coins" in 9 times. It was not until February 2017, when the "Mark Coin" website was closed, that she discovered that she had been deceived.
Among the many MLM coin cases, the most “classic” case is the famous “Five Elements Coin” with a value of over 10 billion.
As early as 2013, the State Administration for Industry and Commerce listed Zhang Jian’s “Cloud Digital Trade Alliance” as a pyramid scheme; in October 2014, Zhang Jian was arrested; in December 2016, Zhang Jian Soon after he was released from prison, he launched the Five Elements Coin MLM project. It is reported that the Five Elements Coin project also has Zhang Jian’s profile picture, but Zhang Jian is actually just a junior high school student whose real name is Song Miqiu. In June 2017, Zhang Jian was arrested and returned to China from Indonesia. This absurd farce ended and the legendary Zhang Jian finally fell from the altar.
According to the reporter's understanding, among the 11 MLM coin projects this time, there is also a "real and fake Monkey King" plot. The MLM organization used Stellar Lumens, which ranks sixth in the world's market value, to issue its own " Stellar Lumens”, Investors Don’t Stay AwayGod fell into a trap.
Tell me another story about Dogecoin.
In 2017, Dogecoin was listed by CCTV as one of the 350 MLM organizations. However, under the control of desire, it cannot stop the strong rise of Dogecoin.
Dogecoin, a cute emoticon dog head, is called Dogecoin in English and code-named DOGE. It was born in December 2013. Co-founder Jackson Palmer said that he did it as a joke at first, just to mock Bitcoin. Later, with the help of reddit (an American social news site), within two weeks, the Dogecoin project website immediately became popular.
It can be said that the birth of Dogecoin has a lot to do with American Internet culture. On the American Tieba reddit, the doge emoticon is as popular as the three domestic emoticon giants, which means it is equivalent to the domestic tycoon.
The founder said that Dogecoin is not like Bitcoin. People do not participate in it for speculation, but to express emotions of sharing and concern. This also means that at the beginning, the spread of dogecoin relied on sharing between people.
Messari’s OnChainFX data shows that Dogecoin had more average daily active addresses in December 2018 than in December 2017, making Dogecoin the third most active address after Bitcoin and Ethereum. Cryptocurrency with the most active addresses.
Currently, Dogecoin is second only to Bitcoin and Ethereum in terms of daily active addresses, reaching 72,955 in a day. Bitcoin currently has 536,738 valid addresses, Ethereum has 235,004, and Tron has only 21,255. The popularity of Dogecoin is evident.
According to real-time data from the cryptocurrency tracking website Coinmarketcap, the price of Dogecoin today is hovering around $0.0023, and its market value has dropped to $268 million from the highest of $1.7 billion on January 9, 2018. . Like most other currencies, it fell by more than 80% in one year.
However, Dogecoin’s market value still ranks 24th in the global market value rankings. Compared with more than 2,000 cryptocurrencies, it still looks down upon all living beings.
Today, Bitcoin has been rectified under the light of blockchain, and few people have mentioned its ancient past that was single-handedly promoted by the dark web. But it is undeniable that there are still a large number of MLM coins that use the name of blockchain to conduct pyramid schemes.
While the blockchain carries the technical ideals of geeks, it is also being benefited by those who are interested.
At present, in the early stages of the development of blockchain technology, a strange circle has gradually formed in which idealists and deceivers coexist, and speculators drive out pragmatists. As the cold winter in the currency circle comes, projects collapse one after another, and bad coins drive out good coins.
There is a joke about a blockchain person chatting with an MLM person, and the MLM person was shocked: "What you are doing is illegal."
In fact, MLM people are thinking about one question all the time, that is, how to make it legal. Can I cheat openly and openly after obtaining a direct selling license? It turns out it can't.
After the Tianjin Quanjian incident broke out, on January 1 this year, Quanjian Natural Medicine Technology Development Co., Ltd. was placed under investigation on suspicion of organizing and leading pyramid schemes and false advertising. Then, as everyone was eagerly waiting, news came out on January 7 that 18 suspects including Quanjian’s boss Shu Yuhui had been detained.
The great transfer of social wealth is often accompanied by technological revolution, which is more dependent on material attributes than virtual attributes.
It is understandable that capital will use any means to pursue interests. Because this is the property of capital. At the same time, technology has no values. Whoever masters the technology will benefit from it.
In the past, MLM organizations tried to achieve freedom of wealth by pulling people’s heads without mastering capital or technology. Nowadays, MLM organizations have found a new way to "get rich" and effectively avoid legal supervision, which is to issue MLM coins under the guise of blockchain.
Seeing is worth hearing a hundred times. 24/7 digital currency transactions throughout the year, unknown currencies that multiply a thousand times a day, and the myth of wealth creation with one coin per villa. While blockchain is on fire, digital currencies are also on fire.
"Blockchain is not a bubble, Bitcoin is." Jack Ma has promoted his views in public more than once. Unfortunately, in the eyes of most investors, blockchain is digital currency, and digital currency is blockchain.
The reporter learned that some MLM projects that use blockchain to issue coins will move outside the government's strong support for the blockchain industry, but avoid talking about relevant digital currency supervision.
“Many MLM coins only borrow the name of blockchain and do not use any blockchain technology. They are still different from the famous air coins in the currency circle. At least they are actually using it. Blockchain technology." said one investor.
"It's tragic enough that talent is not enough to support ambition. What's even worse is that the whole body is full of ambition, but the IQ is squeezed into hell." The family members were fascinated by the "stellar currency" and lost all their money. At that time, a netizen’s message was thought-provoking.
Asia-European Currency Scam 40Billion yuan, more than 70,000 people were defrauded; GCB Guanghuang Coin was involved in the case, with an amount of hundreds of millions of yuan, and has hundreds of thousands of registered members; EGD Network Gold was involved in a case of 10.9 billion yuan, with as many as 500,000 registered members; Wanfu Coin was involved in a case of 2 billion yuan , with 130,000 registered members; Darkcoin involved a case amount of 1.5 billion yuan, with more than 30,000 registered members; Onecoin involved a case amount of 600 million yuan, with 1.8 million registered members; Laihui Coin involved a case amount of 500 million yuan, with 200,000 registered members People...
According to the reporter’s understanding, the number of MLM coins currently on the market is far more than the number listed in this exposure.
Comparing the overall MLM cases in my country, the China Judgment Document Network shows that from 2002 to 2018, the total number of MLM cases in my country was 14,658, including 1,869 in 2014, 1,417 in 2015, and 1,417 in 2016. There were 3,085 cases in 2017, 3,313 cases in 2017, and 3,612 cases in 2018. The overall growth trend is much smaller than that of virtual currency pyramid schemes.
Based on the 166 cases of virtual currency pyramid schemes in 2018, in just a few years, virtual currency pyramid schemes have accounted for 5% of my country’s overall pyramid schemes (166/3612). This does not include the numerous ICO (Initial Coin Offering) MLM projects that are registered overseas and cannot be dismissed domestically for the time being.
The essence of MLM coins is actually not much different from traditional MLM. The methods of attracting people, developing offline, and issuing physical objects as collateral are already bad. But in the face of such familiar routines, investment Still unable to resist.
Under poverty and economic weakness, greed and hunger that have nowhere to go have become the biggest breeding ground for MLM coins. What about MLM coins? In front of desire, there is no need for IQ.
In this market, faced with endless temptations, most people are unable to distinguish whether this is an investment with huge profits or a scam that loses all their money. Under the temptation of greed, MLM has jumped on the blockchain train.
But please remember: pyramid schemes have been like tigers and wolves since ancient times, and a dream will eventually turn into a nightmare.
Ⅸ Blockchain has become a new pyramid scheme, what exactly is blockchain?
Some time ago, a photo of a Chinese aunt appearing at a blockchain conference became popular on the Internet. There was a heated discussion among them, and netizens said: "Aunts have been targeted by the blockchain." In fact, starting from a few years ago, when the concept of blockchain came out, some criminals started to take advantage of it. Conducting MLM activities in the name of blockchain has become one of the latest variants of MLM. In fact, with the development of blockchain, various virtual currencies have emerged as the times require. Most of them are scams. Scammers carry out scams in the name of "virtual currency" and "blockchain". This is mainly to use Investors do not understand virtual currency and blockchain, but they want to catch up with the virtual currency investment boom. This scam seems complicated, but it is actually very simple. But once you are fooled, the investment willCapital is also difficult to recover.
In short, blockchain technology is not actually a scam, but has been used by scammers to take advantage of information asymmetry to deceive investors.
