区块链最新骗局曝光,区块链到底是不是骗局

近期，区块链最新骗局曝光，让人们对区块链产生了质疑，到底区块链是不是骗局？

区块链技术本身是一种可信的记录技术，它可以将数据以区块的形式存储在分布式的数据库中，由参与者共同维护和确认。因此，它被认为是一种安全可靠的数据存储技术，可以用于支持金融和非金融应用。

但是，由于区块链技术的复杂性，以及它的开放性，一些不法分子也利用它来诈骗。他们利用区块链技术制造假币，发行虚假的ICO，以及提供虚假的投资机会，来骗取投资者的金钱。

因此，在投资区块链项目时，投资者要谨慎，要确保自己投资的项目是可靠的，并且要确保自己的资金安全。

另外，投资者还要注意，不要被一些不法分子所诱惑，他们会用一些虚假的承诺来吸引投资者，以获取更多的利益。

总之，区块链本身并不是骗局，而是一种安全可靠的技术，但是由于它的复杂性，以及它的开放性，一些不法分子也利用它来诈骗，所以投资者在投资区块链项目时要谨慎，要确保自己的资金安全。

请查看相关英文文档

『一』Is the blockchain a lie?

The development of China’s blockchain is uneven and growing wildly. As of August this year, the development level of my country’s blockchain industry is at It is at the forefront of the world, with the total number of enterprises ranking second in the world after the United States. Monitoring data from the National Internet Emergency Center’s Key Laboratory of Internet Financial Security Technology shows that there are more than 32,000 companies with the word “blockchain” or whose operations involve blockchain. Chain technology companies only account for about 10%, or even less than 10%.

In other words, there are many organizations committing fraud under the guise of "blockchain"!

Scammer's routine:

Elementary routine: Use big words to make big profits

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

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

Intermediate routine: play with the concept and get high dividends

Promotional rhetoric: "The benefits of the sharing economy are considerable"

The essence of the scam: illegal fund-raising (such as "Qubu" APP )

Advanced routine: high rebates for currency speculation

Promotional rhetoric: "Virtual asset financial innovation"

Scam essence: illegal pyramid schemes (such as various "digital Coin" investment project)

AT * Kagari Small Finance

『二』 Is blockchain a scam?

Blockchain It's a scam. I hope that everyone will not rush to invest in those Ponzi schemes, and do not have fantasies in your mind, because the window of time to get rich overnight has long been closed, and the ordinary people who come in now are very miserable and will be cut off. , everyone must respond to the government’s call and not be defrauded of illegal fund-raising.

『三』What is the concept of blockchain? Is blockchain a scam? The most complete explanation of blockchain

What is the concept of blockchain?

On October 25, 2019, the country advocated the development of blockchain. Overnight, the blockchain concept became popular.

However, many people are hearing about blockchain for the first time.

So, what is blockchain?

Let’s take a look at it from an academic perspective:

Blockchain is a new application model of computer technologies such as distributed data storage, point-to-point transmission, consensus mechanism, and encryption algorithms. Blockchain is essentially a decentralized database. As the underlying technology of Bitcoin, it is a series of data blocks generated using cryptographic methods. Each data block contains a batch of Bitcoin network transactions. Information, used to verify the validity of its information (anti-counterfeiting) and generate the next block.

In fact, blockchain is essentially a decentralized database.

Is blockchain the same as Bitcoin? Blockchain is not Bitcoin. The first application of blockchain is Bitcoin.

What are the characteristics of blockchain? Now let’s take a look at several characteristics of the blockchain:

1. Decentralization:

The most important feature of the blockchain is decentralization, and the blockchain system is different Based on a centralized database, it is not controlled by any person or entity. Through distributed storage, data is completely copied and distributed on multiple computers, and each node realizes information self-verification, transmission and management.

2. Non-tamperability:

The blockchain system also has the characteristics of non-tamperability. In the blockchain system, each node is the center and no information can be changed, not even the administrator can modify this information. The consensus mechanism of the blockchain has the characteristics of "the minority obeys the majority" and "everyone is equal". Only when more than 51% of the accounting nodes in the entire network are controlled, it is possible to forge a non-existent record. This situation is basically impossible, thus eliminating the possibility of fraud.

3. Publicity:

In a blockchain system, all nodes in the network can easily access information. The foundation of blockchain technology is open source. In addition to private information being encrypted, blockchain data is open to everyone. Anyone can query blockchain data and develop related applications through public interfaces, so the entire system information is highly transparent. .

4. Independence:

Because the blockchain is decentralized, it can facilitate peer-to-peer transactions, so there is no need for a third party whether in transaction or exchange of funds. of approval.

Based on consensus specifications and protocols, the entire blockchain system does not rely on other third parties. All nodes can automatically and securely verify and exchange data within the system without any human intervention.

Let’s assume an environment: 6 people live in dormitory 188 of the university

There is a ledger in the dormitory for Xiao Li, who is good at calculation, to keep accounts.

In the beginning, when the dormitory sold paper boxes or bought some public items, Xiao Li would record them in the ledger. If Xiao Li wanted to enrich himself and made false accounts, there would be less money in the account books, but no one would know.

After all, there is already a general ledger room, who would have nothing to do to keep track of the ledgers?

However, one day, because Xiao Li took more, there were obvious errors in the account book. Now, he could no longer hide it, so Xiao Li had to admit his mistake and make up the money.

So, how to solve this problem?

If blockchain is used to solve the problem:

Everyone in the dormitory takes out a ledger. Every time a transaction occurs, everyone records it in their own ledger. This problem will not arise, because everyone is keeping accounts and can all see the ledger. transaction records and final results.

Xiao Li can’t change, you can’t change, and neither can your lower bunk. No one can change it.

This is because the previous accounting model was a centralized accounting model, and the current accounting model is a decentralized accounting model, where everyone is the center and everyone is the accountant.

If someone wants to change it, it will obviously be ineffective if they only change the data on their own account book, unless they bribe three people.

So, is blockchain a scam?

With the emergence of the great benefits of blockchain, in a short period of time, the prices of blockchain-related assets have soared, and ordinary investors are becoming more and more interested in blockchain. And criminals have also taken aim at this. There are some criminals who wear the gorgeous cloak of "blockchain" and use the blockchain to commit fraud or issue digital currencies without permission, leading many people to think that the blockchain is a scam.

But in fact, it is not. Blockchain is just a technology. If it can be used well, it will benefit the public and promote the development of the industry.

In particular, the application of blockchain is very wide and can be applied to almost everything of value to human beings.

Medical field: For example, when you go to the hospital for medical treatment, you can directly check the previous medical treatment in your own database, which greatly saves medical resources and saves medical expenses for repeated examinations.

Food traceability: Do you know where the food on your table comes from? Which logistics team is transporting it? This information can be tracked using blockchain. It can provide us with a single source of truth.

Supply chain application: For example, when we buy a product on a certain product, it leaves the factory, goes to the distributor for logistics turnover, goes to the seller's store warehouse, and then reaches the consumer's hands. During these processes, if something goes wrong, only you will know about it, and others, especially consumers, will not.

Well, this is where I introduce you to the relevant knowledge about the concept of blockchain. I hope it can be helpful to you.

『四』Is the blockchain a lie?

Abstract No.

『Wu』 Is blockchain a lie?

"Blockchain" is an important concept in the new era. It is essentially a centralized database and also Underlying technologies such as digital currency. According to our popular explanation, the "blockchain" can be regarded as a ledger, and each bill is a block. However, this ledger is centralized, and it can be said that no company or team has jurisdiction over it. "Blockchain"The technology is unique to informatization because it is centralized and information cannot be tampered with. Now in life, this technology has been applied to a series of applications such as electronic invoices and payment codes.
In today's life, many people Under the guise of this, fraud is being carried out. Direct sales, capital, technology and other names are used to lure people to make money and then run away. As a result, many people have lost their funds and have nowhere to defend their rights. In the end, they can only say that "blockchain" is a scam. This is the case. There is no right or wrong with technology, the fault lies with people.
With the progress of the times and the progress of society, the initial application of any technology will be subject to various positive and negative doubts, but also with the relative application of technology With maturity, coupled with the improvement of technology, the various applications around people will continue to improve. I believe that in the near future, these doubts will slowly dissipate.
The following is a summary of some blockchain scams around us. !
Trap 1: Blockchain is about issuing coins to make money
Trap 2: Conducting virtual currency transactions, promising low investment and high returns
Trap 3: Decentralization can solve all problems
Trap 4: With the extension of the blockchain, you can make money with a mining machine
Trap 5: Transactions on WeChat and Alipay to buy and sell virtual currencies
In short, the methods of scammers are also advancing with the times. We must use our "dense eyes" to improve and enhance our adaptability, to discover and alert ourselves, and to prevent being deceived. Investors must be wary of various deceptive methods that offer low investment and high returns.

Is the "Lu" 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. It may become a scam. Investors who are defrauded due to blockchain investments can defend their rights against the exchange and the project party. Any behavior that constitutes fraud or other crimes should be reported in a timely manner, and the judicial authorities will investigate the corresponding criminal liability.
[ Legal basis]
Article 3 of the "Criminal Law of the People's Republic of China" If the law expressly stipulates that it is a criminal act, it shall be convicted and punished in accordance with the law; if the law does not expressly stipulate that it is a criminal act, it shall not be convicted and punished. Article 13 All acts that endanger national sovereignty, Territorial integrity and security, splitting the country, subverting the power of the people's democratic dictatorship and overthrowing the socialist system, undermining social and economic order, infringing upon state-owned property or property collectively owned by the working people, infringing upon citizens' private property, and infringing upon citizens' personal rights , democratic rights and other rights, as well as other behaviors that endanger society and should be punished according to the law, are all crimes, but if the circumstances are obvious and minor and the harm is not great, they are not considered crimes.

『撒』 Is blockchain a scam?

Blockchain technology itself is not a scam, but it does not rule out that some people use blockchain as a cover to commit scams. Several problems with blockchain: 1. Blockchain The problem of excessive size: With the development of blockchain, the volume of blockchain data stored by nodes will become larger and larger, and the storage and computing burden will become heavier and heavier. Take the Bitcoin blockchain as an example, the size of its complete data currently reaches about 71GB. If users use the Bitcoin Core client to synchronize data, they may not be able to complete the synchronization for three days and three nights. Moreover, the amount of data in the blockchain is still increasing. This This brings a great threshold to the operation of the Bitcoin core client. 2. The problem of blockchain data confirmation time. The current blockchain system, especially the financial blockchain system, has the problem of long data confirmation time. Taking the Bitcoin blockchain as an example, the current confirmation time of a Bitcoin transaction takes about 10 minutes. In the case of 6 confirmations, you need to wait for about 1 hour. Of course, for credit card transactions, the confirmation time is 2 to 3 days. Bitcoin has made great progress, but it is still far from the ideal state. 3. Dealing with the problem of transaction frequency The blockchain system faces the problem of too low transaction frequency. Taking the Bitcoin blockchain as an example, the average size of each transaction is about 250 bytes. If the block size is limited to 1MB, the number of transactions that can be accommodated is 4,000. Calculated based on the rate of generating one block every 10 minutes, 144 blocks can be generated every day, which can accommodate 576,000 transactions. Divided by the number of seconds per day, 86,400, the Bitcoin blockchain can process a maximum of 6.67 transactions per second. Currently, the actual daily transaction volume on the Bitcoin blockchain is close to the system bottleneck (picture). If the expansion problem is not resolved, it may cause congestion and delays in a large number of transactions. Average number of transactions in Bitcoin blocks (Source: Block Yuan) In comparison, Paypal's overall number of transactions in the third quarter of 2013 was 729 million, with an average of 93.75 transactions per second. Information from the official website of VISA, the world's largest payment card, shows that VisaNet achieved a processing capacity of 47,000 transactions per second in a 2013 test. Compared with several major payment networks such as Alipay, the Bitcoin blockchain is more like a newborn baby in terms of transaction processing frequency. Of course, this was also an early deliberate design by Satoshi Nakamoto. The Bitcoin block size was limited to 1MB to avoid the malicious behavior of rogue miners and have a negative impact on people. The reason why the Bitcoin blockchain payment network The reason why it has grown to be worth billions of dollars today lies in its decentralization. 4. The development of blockchain is restricted by the current system. On the one hand, the decentralized and autonomous characteristics of blockchain dilute the concept of national supervision and have an impact on the current system. For example, digital currencies represented by Bitcoin not only pose a challenge to the country's right to issue currency, but also affect the transmission effect of monetary policy, weakening the central bank's ability to regulate the economy, causing monetary authorities to remain cautious about the development of digital currencies. On the other hand, regulatory authorities also lack full understanding and expectations of this new technology, and the establishment of laws and systems may lag behind, resulting in a lack of necessary institutional norms and legal protection for economic activities related to the use of blockchain, which inadvertently increases reduce the risks of market entities. 5. The integration cost of blockchain technology and existing systems is relatively high. For any innovation, existing institutions must ensure that it can not only create economic benefits, but alsoTo comply with regulatory requirements, it must also be connected to traditional infrastructure. Especially when deploying a new basic system, the cost of time, manpower, and material resources is very large, and the resistance encountered within existing traditional organizations is also not small. Of course, the existence of problems cannot hinder the development of blockchain. The proposal and in-depth research of technologies such as simple payment verification, side chain, and lightning network protocols have provided ideas for solving the above problems.
Legal basis: "Criminal Law"
Article 266 [Crime of Fraud] 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 surveillance, and shall be concurrently or solely 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. If this law provides otherwise, the provisions shall prevail.

『8』Is how to make money with blockchain a scam?

It is not a scam. Generally speaking, the blockchain is still in its infancy, and many projects have not yet been implemented. Only by respecting the growth Only by being steadfast and cultivating step by step under the premise of discipline can it gradually mature. Technology is neutral, but it is human nature that determines the direction and outcome of technology. How blockchain and digital currency will develop in the future depends on the values ​​​​and civilization of the controller.
Blockchain can allow you to make money in this industry, but it can also make you bankrupt. Therefore, I would like to remind users that they need to be cautious when investing. Don’t let yourself get involved without making money, and the gain outweighs the loss. There are also many blockchain scams. We must also be more vigilant to avoid being deceived and causing unnecessary economic losses.
Expand information
Pre-loan stage
Blockchain technology can first be applied to the logistics supply chain to help banks and other lending institutions more comprehensively and accurately grasp the real main business, transaction background, and financing of small and micro enterprises. Downstream affiliated enterprises, as well as their negotiating position in the supply chain, product sales, rhythm and path of payment, etc., on the one hand, help more light-asset, high-growth high-quality enterprises obtain financing support through transaction bills, logistics documents, etc. On the one hand, it prevents problematic enterprises from falsifying their business background and capital needs to obtain loans.
In addition, blockchain can also be applied to the provident fund interconnection to help banks understand the actual payment status of social security, provident fund, etc. of shareholders, executives, and ordinary employees of borrowing companies, so as to reasonably evaluate the size of the company's personnel and operating conditions, and provide credit and loans. Provide sufficient basis for approval decisions.
Loan stage
Blockchain technology can be applied to corporate loan information review and mortgage and pledge review to help banks improve approval efficiency and ensure approval quality. In the financing process of enterprises, especially small and micro enterprises, they often need to provide contracts and other necessary materials. Paper-based contracts with multiple signatures and seals are not only inefficient, but also have a series of problems such as forgery, alteration, and false signatures, which bring problems to bank approval. Greater counterfeiting, fraud and credit risks.
With the support of blockchain technology, relevant implementationInformation subjects, orders and order placement processes, electronic contracts, agreement signing processes, subsequent supplementary agreements, and photo data can all be preserved in real time, and all stored certificates cannot be tampered with, which can ensure rapid bank authentication and approval, and efficient operation in the event of disputes. solve. In addition to traditional real estate, other assets owned by enterprises and business owners, including bank financing and other financial assets, can also be used for transfer and pledge, becoming a qualified basis for credit enhancement that can be accepted by banks, improving the availability and immediacy of corporate credit. .
Post-loan stage
Blockchain technology can be applied to the timely assessment of an enterprise's production and operation status and ability to perform repayments, helping banks to effectively grasp credit risks and adjust post-loan risk control strategies at any time. In the past business practice, banks often neither fully understand the true market value of mortgages and pledges, nor can they well judge the impact of the company's operations in warehousing and exiting on the market value of the remaining mortgages and pledges. The ability to control new loan types such as warehouse receipt pledges is relatively low.
After switching to digital warehouse receipts supported by blockchain technology, product quality, quantity, specifications, photos and other information can be completely and standardized on the chain. Authenticity and traceability are fully guaranteed, and banks can technically prevent Enterprises and warehousing institutions fabricate warehouse receipts and inconsistencies between warehouse receipts and warehouse entry and exit information to ensure that post-loan management is effective. In addition, information such as factory buildings and office building leasing of borrowing companies can also be fully shared with banks, upstream and downstream enterprises and other intermediary service agencies through blockchain technology, minimizing the risk of money being lost and other issues such as "people leaving the building empty".

『玖』 Why do many people say that blockchain is a lie?

Blockchain is not a lie, but people are cheating in the name of blockchain. People who lie in disguise. 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.

(9) Blockchain is a scam. Extended reading on Baixin.com:

Notes

Blockchain is a technology , simply put: this technology is based on new ways 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.

『Shi』Is blockchain a pyramid scheme?

Blockchain is just an underlying technology of the Internet.That’s it, it has nothing to do with pyramid schemes. Because many people don’t understand it, many people use the slogan of blockchain to illegally raise funds