visa区块链是不是传销公司,visa区块链是不是传销行为
近年来，随着区块链技术的发展，它在金融、支付、投资等领域中的应用越来越广泛。其中，Visa作为全球最大的信用卡公司，也在区块链技术上进行了大量的投资和研究，并发展出了Visa区块链。
Visa区块链是Visa公司在区块链技术上的应用，它可以实现安全、可靠的数据存储和跨境支付，为全球支付提供更高效的服务。
Visa区块链是Visa公司正规的产品，它的发展和运营都是由Visa公司掌控，并且有着严格的监管措施，严格遵守相关法律法规，确保Visa区块链的安全性和可靠性。
因此，Visa区块链绝不是传销公司，也不存在传销行为。Visa公司一直致力于为全球支付提供更安全、更高效的服务，并且严格遵守法律法规，确保Visa区块链的安全性和可靠性。
而且，Visa公司还将不断投入资源，推动Visa区块链的发展，为全球支付提供更安全、更高效的服务，推动金融的发展和创新。
总之，Visa区块链是Visa公司正规的产品，它的发展和运营都是由Visa公司掌控，并且有着严格的监管措施，绝不存在传销公司和传销行为。Visa公司将继续投入资源，推动Visa区块链的发展，为全球支付提供更安全、更高效的服务，推动金融的发展和创新。
请查看相关英文文档
Is blockchain a disguised pyramid scheme?
Blockchain is a new technology and is not a disguised pyramid scheme. It is just claimed as "blockchain" by many pyramid schemes. 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 detected a special caseA large fund-raising fraud case, with the amount of defrauded funds reaching 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 they collapse,Investors often have no way to complain, lose money, or lose contact, 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.
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-calledThe incentive mechanism is just a theoretical basis for the project side to issue tokens for itself. Huo Xuewen, director of the Beijing Municipal Financial Affairs Bureau, also believes that if the blockchain does not get rid of the currency issuance dilemma, it will never find a legal implementation mechanism.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.Profit from it.
On August 24, 2018, the China Banking and Insurance Regulatory Commission website issued a risk warning to remind everyone The public is advised 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.
㈡ Blockchain has become a new pyramid scheme, what exactly is blockchain?
Some time agoRecently, a photo of a Chinese aunt appearing at a blockchain conference became popular on the Internet. It sparked a heated discussion. Netizens said: "Aunts have been targeted by the blockchain." In fact, from a few years ago, Starting in the past, when the concept of blockchain came out, some criminals carried out pyramid schemes in the name of blockchain, becoming one of the latest variants of pyramid schemes. 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. However, once you are fooled, it is difficult to recover your investment.
In short, blockchain technology is not actually a scam, but has been used by scammers to take advantage of information asymmetry to deceive investors.
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 once again remind you that blockchain is just an underlying technology of the Internet and has nothing to do with pyramid schemes. Because many people don’t understand it, many people use the slogan of blockchain to carry out pyramid schemes to illegally raise funds. . In fact, to identify MLM, you need to look at three characteristics:
1. Entry fee. Whether it is necessary to subscribe for goods or pay fees to obtain the qualifications to join or to develop the qualifications of others to join to obtain illegal benefits; 2. Pulling people. Do you need to develop others?Become your own downline, and pay the staff you develop based on the number of people you 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.
㈣Whether the blockchain is a pyramid scheme
Whether it is a pyramid scheme should be determined according to its specific business operation model.
pyramid marketing means that the organizer or operator develops personnel by calculating and paying remuneration to the people being developed based on the number of people or sales performance they have directly or indirectly developed, or requiring the people being developed to do so. Obtaining illegal benefits by paying a certain fee to obtain membership qualifications, disrupting economic order, and affecting social stability.
Anyone who has the following behaviors at the same time is a pyramid scheme:
1. You need to pay an entrance fee.
2. Need to develop offline. You need to constantly find collaborators and induce others to double your income under the guise of forming a team.
3. Determine how big your return will be based on the number of people below and the business performance of these people.
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 exist in the blockchain: 1. The problem of excessive blockchain volume. With the development of the blockchain, the volume of blockchain data stored by nodes will become larger and larger, and the storage and computing burden will increase. Coming heavier. Taking the Bitcoin blockchain as an example, the size of its complete data currently reaches about 71GB. If a user uses the Bitcoin Core client to synchronize data, it may not be possible to complete the synchronization for three days and three nights. Moreover, the data of the blockchain The volume is still increasing, which 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. At present, the actual daily transaction volume on the Bitcoin blockchain is close to the system bottleneck (picture). If the expansion problem is not solved, it may cause a hugeCongestion delays in volume trading. 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, leaving no trace of the situation. Increased risks for 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 also comply with regulatory requirements and connect with 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, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall also be sentenced to or A fine shall be imposed alone; 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. money or confiscation of property. If this law provides otherwise, the provisions shall prevail.
㈥ Blockchain has become a new pyramid scheme, what exactly is blockchain?
Blockchain is the core supporting technology of digital cryptocurrency systems represented by Bitcoin. The core advantage of blockchain technology is decentralization. By using data encryption, timestamps, distributed consensus and economic incentives, peer-to-peer transactions, coordination and cooperation based on decentralized credit can be achieved in distributed systems without the need for mutual trust. With the rapid development and popularity of Bitcoin in recent years, this research has becomefor reality. However, the development of new things must be tortuous, and blockchain has become a new pyramid scheme for people.
The third is programmable: Blockchain technology can provide a flexible script code system, which supports users to create advanced smart contracts, currencies or other decentralized applications. For example, the Ethereum platform provides users with a Turing-complete scripting language to build any smart contract or transaction type that can be precisely defined. Ultimately, it is safe and reliable: blockchain technology uses asymmetric encryption principles to encrypt data. At the same time, with the powerful computing power formed by the consensus algorithm, it can resist external attacks and ensure that blockchain data will not be tampered with or forged. , so it has high security
㈦ Is the blockchain a pyramid scheme?
The blockchain itself is not a pyramid scheme, but pyramid schemes may use the concept of the blockchain to commit fraud< /p>
㈧ Fraud in the name of blockchain, blockchain has become the "signature" of MLM fraud
Recently, fraud in the name of blockchain technology has been on the rise. Some self-media and illegal coin issuance companies in the currency circle have become active again, using social software to promote tokens in an attempt to fish in troubled waters. Investing 100 yuan can earn 1 million. Have you ever seen this kind of profit return? What is talked about every night has been packaged into a "hen that lays golden eggs" because of the lofty concept of "blockchain". In real life, it has been exploited by criminals and succeeded repeatedly.
Blockchain has become the "signature" of MLM fraud
The popularity of blockchain technology has also led to some criminals who use the name of blockchain to commit MLM fraud. The line is back from the ashes. Guo Yuhang, chairman of the China Blockchain Application Research Center, told reporters that when he was conducting research in a province in central China recently, officials from the financial department of the province revealed that more than 40 illegal fund-raising cases under the banner of blockchain have been investigated and dealt with locally. The amount involved in one case was as high as more than 2 billion yuan.
Not long ago, a sports APP that claimed to be “developed based on blockchain technology” was investigated by relevant departments in Changsha City, Hunan Province. This software has been accused of being a "typical pyramid marketing model" and is the result of combining traditional MLM methods with new concepts such as "blockchain" and "big health".
Similar cases have occurred frequently this year. Fraud cases implemented in the name of blockchain have been uncovered in Suzhou, Yancheng and other places in Jiangsu Province. The police in Hengyang City, Hunan Province uncovered a fraud case in May this year. The gang used blockchain as a gimmick to issue worthless "air coins" and raised nearly 350 million yuan worth of Ethereum.
In the exposed cases of pyramid schemes and fund-raising fraud under the guise of blockchain, the characteristics of "pulling people's heads" are very obvious. They often take advantage of the mentality of the public who are not familiar with blockchain but have heard of Bitcoin’s “wealth-making myth”, and put a “fashionable” cloak on their illegal activities, promising low investment, high returns, and higher returns for offline development. Those who do not know the truth It’s easy to be fooled.
Industry experts say,Although "Air Coin" may actually use blockchain technology, the purpose of its issuance is too ambitious, such as "human health" and "reconstructing business models", which is almost impossible to achieve. Once investors are trapped and funds accumulate to a considerable amount, the project issuer will have a high probability of running away, and investors will lose their money. The resonance model that is popular in the currency circle in 2019 is a typical example. Typical projects with resonance models such as CXC and VDS have appeared in many places in my country, and many users have not recovered their own costs of funds invested. With the subsequent regulation, it is only a matter of time before these projects are liquidated.
With this phenomenon of bad money driving out good money, we have to look beyond the appearance to see the essence
“There cannot be an equal sign between blockchain and Bitcoin, obviously it is not the same. It is not the same as 'getting rich'." Many industry insiders emphasized to reporters that blockchain is an underlying technology, relying on which a number of digital currencies such as Bitcoin were born, but they cannot be confused together because of this. Discovering the truth requires penetrating the fog. In addition to increasing the popularization of blockchain knowledge so that the public can understand and identify pyramid schemes disguised as "blockchain", more importantly, supervision must also keep pace with the times. Although the supervision of digital currency speculation, spam issuance, and pyramid schemes has never been relaxed in recent years, traditional supervision methods currently face considerable difficulties due to the complexity of the blockchain concept and its legal blankness.
Experts pointed out that it is necessary to strengthen the application of regulatory technology. Most MLM projects in the name of blockchain will frequently spread and leave traces on the Internet. With the help of existing financial technology supervision methods, it is possible to detect and investigate in time.
Of course we can’t kill them all with one stick. We also need to learn how to distinguish the pros and cons of blockchain projects
There are good and bad in blockchain, and there are good and bad, so We must also be good at discovering high-quality projects and passing inferior projects. How to spot spam projects?
Significant characteristics of junk projects: For example, CXC, VDS, and the investigated Qubu Bao make money without losing money, attracting people to develop offline. Although many normal cryptocurrencies also need marketing and promotion, they also need publicity. The project has advantages and hopes to be known and used by more people, but publicity is publicity, and we will never promise to make a profit without losing any money, let alone promote it in a way that attracts people's hair to grow offline. But for empty shell MLM coins, the purpose is to make money, so we must paint you a beautiful money-making situation, and then directly or in disguised way, use the method of pulling people's hair to get offline to gather funds.
Of course, we must maintain high-quality projects, because in the early stages of an industry, high-quality projects can easily be inadvertently trampled by users with lower costs and unawareness, so we must maintain high-quality projects. , such as 2019 rookie SBO. Through the Star Leap Plan, SBO creates a stable ecological system, builds a complete closed-loop underlying facility, and contributes to the development of the digital economy and economic and social support. It adopts the original SThe BO ecosystem has begun to be compatible with all DAPPs on the chain, and it is also convenient for developers to transplant DPAA on other chains. At another investment level, SBO opens up the built-in trading function. Although SBO is not completely online now, based on this function, users can invest in SBO in advance, enjoy the blockchain dividends together, and explore future blockchain application models with SBO. There are already many users making money through SBO, so SBO has gathered very strong community forces to protect the development of SBO.
For the sake of users, SBO will also be delayed in listing on the exchange at this stage. With the tightening of national policies, there are many problems in the project's current listing on the exchange. One is the "selling pressure problem", and a large number of users have The market will lead to the collapse of the project, and the other is "exchanges absconding with funds." Many exchanges currently have problems. Under the heavy attack of the state, many exchanges have begun to swallow up user assets and transfer them overseas, so currently SBO cannot Listing on the exchange is a way to save the country. Usually from a long-term perspective, it protects the project value and user benefits.
In the beginning of the industry, keep your original intention
When the business model of blockchain applications is not yet mature, we must keep our eyes open, rationally invest in innovative projects with potential, and reject junk projects , while closely following national policies, jointly support the development of blockchain technology and the integration of life application scenarios, and jointly welcome the new era!
Is blockchain a lie?
"Blockchain" is an important concept in the new era. It is essentially a centralized database and a digital currency. underlying technologies. 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" technology is a unique informatization that is centralized and cannot cross-change information. Now in daily life, this technology has been applied to a series of applications such as electronic invoices and payment codes.
In today's life, many people use this guise to commit fraud. Direct sales disks, capital disks, technology disks 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, I can only say that "blockchain" is a lie. There is no right or wrong in technology, it’s the people who are wrong.
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. However, with the relative application and maturity of technology, coupled with the improvement of technology, various aspects around people have formed. This application will continue to improve, and I believe that these doubts will slowly dissipate in the near future.
The following is a summary of some blockchain scams that are often around you!
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: Blockchain extension products can make money just by having a mining machine
Trap 5: Transactions on WeChat and Alipay for buying and selling virtual currencies
In short, the tricks of scammers are also advancing with the times. We must use our "eyes of wisdom" to improve and enhance our ability to adapt, to discover and alert ourselves, To prevent being deceived, investors must be wary of various deceptive methods that offer low investment and high returns.
㈩ Is blockchain a pyramid scheme?
Blockchain is a low-level technology, and it is also a great idea. 2018 will be a great year for the development of blockchain, and 2019 The annual meeting has completely entered the year of blockchain application. At that time, no one will use pyramid schemes and scams on blockchain. They will see the real implementation of value and the rising prices.
Blockchain is definitely the underlying technology of the next era. There is no doubt about this. If you miss the blockchain, you will miss the entire era just like you missed the Internet.
