qtc区块链是传销

近年来，传销活动越来越普遍，不仅传统的组织形式传销，还有新兴的网络传销，其中，QTC区块链也被涉及其中。

QTC区块链是一种新型的网络传销模式，它以区块链技术为基础，以投资收益为手段，利用推荐机制，以及诱导消费者购买投资产品的方式，实施传销活动。QTC区块链传销的特点是，它以虚拟货币的形式收取投资者的资金，并以虚拟货币的形式进行支付，并利用推荐机制，以及诱导消费者购买投资产品的方式，实施传销活动。

QTC区块链传销的危害是非常严重的，不仅会影响投资者的财产安全，还会给社会带来不良的社会影响。首先，投资者往往被诱导去投资，并以虚拟货币的形式收取投资者的资金，但是投资者往往得不到任何报酬，甚至有可能会被骗取资金；其次，QTC区块链传销活动会破坏市场的公平竞争秩序，破坏市场经济秩序，影响社会经济的正常发展。

为了防止QTC区块链传销活动的发生，我们应该采取有效的措施。首先，政府应该加强对网络传销活动的监管，严格执行相关法律法规，及时查处违法行为；其次，投资者应该加强自我保护意识，不要轻信网络上的传销活动，要仔细辨别真伪，不要轻易上当受骗；再次，应该加强宣传教育，让更多的人了解网络传销的危害，从而增强投资者的防范意识。

总之，QTC区块链传销活动的发生会给社会带来严重的危害，因此，我们应该采取有效的措施，来防止QTC区块链传销活动的发生，保障投资者的财产安全，维护社会的稳定。

Ⅰ 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 , triggered a heated discussion for a while, 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, there were some criminals 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. 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.

II Is the blockchain a disguised pyramid scheme?

This is not clear, it must be
Think about it if I printed 10 billion worth of counterfeit money in one day, and then follow Others say this is easier to use than RMB. Come and buy it. When our currency appreciates, everyone will make a fortune together. So various Weibo and online media in various circles of friends began to hype our counterfeit currency. More and more people took RMB to return our counterfeit currency, so the first batch of people who bought it also had more and more money.
Blockchain is just printing counterfeit money under the guise of high technology. But if it were counterfeit money, it would have been discovered by the relevant departments long ago. The blockchain is distributed. To simply describe it, it is cancer. Even the person who created it can't shut it down... so the relevant departments can only turn a blind eye.
Also, I would like to say that making counterfeit money is more honest than this. Counterfeit banknotes require at least one set of equipment, which shows how many companies still have some capital to make a profit. Many projects in the blockchain are done by one or two people and many nominal experts. There was a ppt car-making before and a white paper on coin-making now. Such a team is top-notch in making money but does not have any development capabilities

Ⅲ How to identify and prevent online financial "blockchain, virtual currency" fraud pyramid schemes

According to incomplete statistics, my country's use of blockchain There are more than a thousand MLM platforms of chain concept. It can be said that from the "highbrow" to "the mud and sand", this kind of "old wine in a new pot" online fraud MLM has been enduring for a long time and is thought-provoking.

To sum up, these blockchain frauds are nothing more than these two common methods:

One is to "sell dog meat under the false pretenses" and conduct pyramid schemes in the name of "virtual currency" The truth. For example, for the FT coin on the Fcoin exchange, investors feel that this trading dividend model can be maintained. However, once no new people enter the market to buy it, it will be enough to cause it to collapse.

The other is the so-called "export to domestic sales". For example, in the "OneCoin" case involving a total amount of 1.6 billion yuan, the organization's pyramid schemeThe website and marketing model were built by a Bulgarian organization, and the server is located in Denmark. After my country banned ICOs and closed domestic virtual currency exchanges in accordance with the law, fraud organizations continued to defraud under the slogan of "export to domestic sales".

IV Is blockchain a pyramid scheme?

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

IV Is blockchain a pyramid scheme?

Blockchain itself is not pyramid scheme, but pyramid schemes may use blockchain to Use the concept of chain to commit fraud

VI Is blockchain a pyramid scheme?

Blockchain is a high-end technology and a great idea. 2018 will be the year of blockchain 2019 will be a great year for development. 2019 will be a great year for blockchain applications. At that time, no one will use pyramid schemes and scams on blockchain. They will see the real value of the blockchain 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.

Ⅶ 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 become a 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

Ⅷ Is blockchain a pyramid scheme? Be careful of scammers using new technologies to defraud

Many people are not clear about the name blockchain, and even Others suspected it was 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. Essentially, it is a shared database that storesThe 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. Whether it is necessary to develop others to become one's downline, and pay the personnel developed based on the number of people they develop directly or indirectly on a rolling basis to seek illegal benefits; 3. Remuneration method. Whether remuneration is calculated based on the sales performance of direct or indirect development personnel to seek illegal benefits. If it meets the above characteristics, it may be suspected of pyramid schemes.

Ⅸ 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. ShouldThe software has been accused of being a "typical pyramid marketing model", which 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 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: such as CXC, VDS, and the investigated QubuGuaranteed profit without losing money, attracting people to develop offline. Although many normal cryptocurrencies also need marketing and promotion, they also need to publicize the advantages of the project, and hope to be known and used by more people, but publicity is propaganda and will never promise guaranteed profit. No compensation will be paid, and we will not use the method of pulling people's hair to promote 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!