ibc区块链的骗局,abey区块链 骗局

近日，网络上流传着关于ibc和abey区块链的骗局。这种骗局会以虚假的投资机会，以及虚假的投资回报，诱惑投资者购买ibc和abey区块链的产品，从而获取不正当利益。

因此，投资者在投资ibc和abey区块链之前，一定要谨慎行事，仔细审查投资信息，以确保投资安全。投资者应该了解ibc和abey区块链的投资风险，以及投资者的资金安全性，避免受到非法集资的诱惑。

同时，投资者也应该注意自身的信息安全，避免被骗局利用。投资者在投资ibc和abey区块链时，应该注意保护自身的个人信息，不要在不安全的网络环境中进行投资，也不要轻易相信网络上的虚假信息。

此外，投资者还应该关注政府对ibc和abey区块链的监管情况。投资者应当遵守当地政府有关ibc和abey区块链的法律法规，以及政府对ibc和abey区块链的监管政策，以确保投资合法。

总之，投资者在投资ibc和abey区块链之前，一定要谨慎行事，仔细审查投资信息，避免受到非法集资的诱惑，保护自身的信息安全，关注政府对ibc和abey区块链的监管情况，以确保投资安全。只有谨慎行事，才能保证投资者的资金安全，避免受到ibc和abey区块链骗局的侵害。

① Is blockchain a scam?

Blockchain is 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.

② The virtual currency fund scam in the blockchain

First, all virtual currencies that are not satisfied by virtual currencies are centralized. These virtual currencies that die in the entire system Currency has entered the 2.0 era, and the concept of smart contracts has been added. The entire process runs automatically and is not transferred according to anyone's will. In this regard, virtual currency does not meet the characteristics of fund fraud

Second, virtual currency does not The agreed high rate of return, the value of the virtual currency is determined by the consensus of everyone, and there is also the possibility of depreciation when it rises. It is chaotic and uninterrupted 24 hours a day. No one can guarantee a stable high rate of return when investing in virtual currency. Bitcoin at the beginning of the year It has fallen by more than 70%, and virtual currencies have fallen many times in history

Thirdly, virtual currencies do not rely on multi-level circulation. I have never introduced virtual currency investment to friends around me, unless they voluntarily propose it. Otherwise, I believe that this is a very high risk for everyone. Even Teacher Li Xiaolai’s candy project only provides candy tokens

Therefore, the blockchain virtual currency is not a fraud, but now many people use the blockchain There are so many misunderstandings about playing fake goods in virtual currency and destroying market reputation. However, it is also possible to encounter fraud and air currency, but the blockchain and virtual currency cannot be completely equated with fraud.

③ Is the blockchain investment platform a scam?

Blockchain investment itself is not a scam, but because of its opaque price formation mechanism, it is easy for investors to cause huge losses, and there is a lack of supervision, so it may become a scam. If investors are defrauded due to blockchain investment, they can defend their rights against the exchange and the project party. Any behavior that constitutes fraud or other crimes should be reported promptly, and the judicial authorities will investigate the corresponding criminal liability.
[Legal Basis]
Article 3 of the "Criminal Law of the People's Republic of China" If the law expressly stipulates that the act is a crime, it shall be convicted and punished in accordance with the law; if the law does not expressly stipulate that the act is a crime, it shall not be convicted and punished. Article 13 All activities that endanger national sovereignty, territorial integrity and security, split the country, subvert the power of the people's democratic dictatorship and overthrow the socialist system, undermine social and economic order, infringe upon state-owned property or property collectively owned by the working people, and infringe upon the private rights of citizens All property, infringement of citizens' personal rights, democratic rights and other rights, as well as other behaviors that are harmful to society and should be punished according to the law are crimes, but if the circumstances are obvious and minor and the harm is not great, they are not considered crimes.

④ What are the scams of blockchain?

"Blockchain" is an important concept in the new era. It is essentially a centralized database and also a data center.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" 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: 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. Through our "eyes of wisdom", we can improve and enhance our adaptability, discover and alert ourselves, and prevent being deceived. Investors must be wary of various deceptive methods that offer low investment and high returns.

⑤ What are the financial scams in the blockchain and how to spot them

With the continuous development of social economy, in our real life, we will always encounter various scams. Various problems, especially scams about blockchain fund fraud, make every one of us investors hate this very much. Next, the editor will lead you to take a look at what happens when we encounter blockchain When there are financial scams, how should we detect them and how to prevent these scams.

To sum up, we can clearly know that blockchain funding scams often have these types of scams, so when we find that these types of scams exist, Sometimes, we must not believe it, and in the process of investment, we must invest in regular big brands and big projects, and do not casually believe in the high returns that someone brings to us. This is all Fake.

⑥ 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, so it can be said that there is noAny 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: 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. Through our "eyes of wisdom", we can improve and enhance our adaptability, discover and alert ourselves, and prevent being deceived. Investors must be wary of various deceptive methods that offer low investment and high returns.

⑦ There are several people around me who have been deceived by blockchain

⑧ Using the name of blockchain to defraud, blockchain has become a pyramid scheme scam "Signboard"

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".

SimilarThe number of cases has been increasing 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 said that although "Air Coin" may actually use blockchain technology, the purpose of issuance is too ambitious, such as "human health" and "reconstructing business models", and is almost useless. possible. 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 advantages of the project and hope to be known and used by more people, but publicityIt's all about publicity, and we will never promise to make a profit without losing any money, let alone use the method of pulling 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 has created a stable ecosystem and built a complete closed-loop underlying infrastructure to contribute to the development of the digital economy and help the economy and society. The original SBO ecosystem has begun to be compatible with all DAPPs on the chain and facilitates development. Or 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!

⑨ 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,Afterwards, it is difficult to recoup the 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.

⑩ Why do many people say that blockchain is a lie?

Blockchain is not a lie, but 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.

(10)iab blockchain investment scam extended reading:

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.