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Ⅰ Some people say that Sikuai Technology can achieve "after-sleep" income. Is it true?

Haha, it is true. The so-called "after-sleep" income , refers to the future cloud nodes and 7×24-hour professional hosting promoted by Sikuai Technology to ensure the maximum mining income, allowing you to have more peace of mind and quickly achieve financial liberalization.

II How to identify the real blockchain digital currency

Whether a certain digital currency is a valuable currency is basically in the "angel round" stage at present. There are three judgment criteria, one is the team, the other is the economic model, and the third is industry demand.

The randomness of the team is too great and will not be discussed here. This article first conducts a detailed analysis of the economic model of digital currency. In subsequent articles, the author will analyze some digital currencies according to different industries.

Strictly speaking, the economic model involved in this article is not completely equivalent to the concepts described in economics. Specifically refers to the consensus mechanism and incentive mechanism of currency in digital currency.

1. Consensus Mechanism

The consensus mechanism is the strategy and method for each node in the blockchain system to reach agreement, and should be flexibly selected according to the system type and application scenarios.

Commonly used consensus mechanisms mainly include PoW, PoS, DPoS, PBFT (and their variants), etc. In addition, based on the different application scenarios of blockchain technology and the characteristics of various consensus mechanisms, this article evaluates the technical level of various consensus mechanisms according to the following dimensions:

a) Compliance supervision: whether it supports Super The authority node supervises the nodes and data of the entire network;

b) Performance efficiency: the efficiency of the transaction reaching consensus and being confirmed;

c) Resource consumption: the CPU, Network input, output, storage and other computer resources;

d) Fault tolerance: the ability to prevent attacks and fraud.

1 Industry background

Find industry pain points: Asset management requires a professional team and knowledge, but most digital currency investors now do not have it; digital The currency market fluctuates greatly, and investors are unable to preserve the value of their assets when the market falls.

2 Own advantages

Having been deeply involved in the stock and futures markets for many years, it has a mature and high-quality asset management team; the AI ​​big data team has strong technical strength.

3 Market Research

After conducting market research, it is estimated that the market value of asset management will be approximately US$1 billion in the next five years.

4 Total amount of digital currency

After considering the expected market value of asset management, development cycle and difficulty, consider issuing 2 billion digital currency XT based on Ethereum ERC20, and will never issue more .

5 Distribution method

Early investors hold 10%, the team holds 20%, business operations 10%, community construction 10%, and investors hold 50%.

6 Digital Currency Release/Repurchase Mechanism

The release mechanism is divided into three categories:

Category 1: All currency holdings for business operations are fully unlocked, and the use is limited to business and Operational activities;

The second category: the release mechanism of the community construction part is that when community members publish exclusive information, cooperation platforms publish exclusive project progress and other behaviors, the corresponding proportion of XT will be released based on the number of participating IDs (the publisher and Participants each receive 50%) until all releases are completed (after the release is completed, subsequent rewards come from the platform profit pool);

The third category: investors hold mainstream digital currencies and manage assets on the platform , according to the exchange ratio, a certain amount of XT will be released, and the early investors and the team will hold part of it in synchronization, and will be unlocked in proportion;

The repurchase mechanism is: 50% of the profit (calculated in XT) is returned to the holders Coin users; the remainder will go into the platform profit pool, and 50% of the XT in the profit pool will be destroyed on a monthly basis until the total amount of XT reaches 1 billion; the rest will be used as the platform ecological construction fund;

7 Digital Currency Equity

Profit sharing: If you hold XT, you are a platform user and can enjoy 50% of the platform's profits;

Platform governance: Participate in platform activities and enjoy XT rewards and other project parties' Airdrop activity;

Function customization: based on platform AI big data, investors can purchase services optimized for personal trading strategies

Ⅲ Are you aware of the new Ponzi scheme? Find out quickly.

Most people may be aware of the Ponzi scheme, and some may even have been exposed to it or have been fooled, but even so, it is inevitable that some people will unknowingly walk into the trap set by others. In the trap, this kind of similar scam may appear in our lives invisible, so in order to prevent your friends from walking into other people's traps, let's learn more about this so-called "new Ponzi scheme" with Xiao Sheng. .

Most of these scams exist in the form of investment products. Some time ago, there were very popular online courses about spending money to learn fund management. Of course, we are not here to talk about financial management, we are talking about financial management. The term "blockchain" is a relatively high-end concept. Not many people really understand it, so scammers will spread the news that there is a financial product with a return rate of 30 to 60%, and some people will definitely be interested. ’s participation, then the scammer only needs to wait for the prey to take the bait.

Of course, the specific operation of this scam is the first step: they will contact an app company to make a shell template that only costs a few thousand yuan, and does not need to be too complicated to include a few basic functions and payment functions. That’s it, and then put a few financial products with simple operation and high return rate slightly packaged into game screens, and purchase financial products in the way of playing games. The game is divided into four levels, with the first level being less than 500 yuan, The second level is for less than 1,000 yuan, the third level is for less than 3,000 yuan, and the third level is for less than 6,000 yuan.It is the fourth level. The higher the level, the higher the investment and the higher the income. Focus on raising people in the first and third levels, and return the investments in the second and fourth levels to the first and third levels as income on time, because most people Most people will test the waters in the first gear first, but if the test results in the first gear are good, they will immediately pursue the profits in the third gear. The second gear is just a foil. Not many people will buy the fourth gear if they invest too much. . Step 2: In order to prevent being discovered by the Internet police, scammers will set up a point abroad to install the server app port, and they only need to operate it remotely. The final third step: Spend money to find a professional to write a white paper, and package this company that does not exist in the first place. Add the concept of blockchain and package it into a money-making model of a new era and new ideas, so that others will think it is a new trend. Opportunity, people just like new things and make others think that they will make money as long as they follow them. Of course, you must purchase in limited quantities in the early stage and engage in hunger marketing limited-time sales. If you hesitate for one minute, the quota will be gone.

Specifically, there are three types of people who are harvested. The first type is people with some resources. This kind of people have good connections and give them some benefits, telling them that they don’t need to invest by themselves, they just need to pull people in for everything. People who buy the product will get a 10% return rate. The more they buy, the more returns they will get. No one will refuse the guaranteed profit without losing money. The second type is people who think they are smart. This kind of people know it is a scam from the beginning, but if the benefits are huge, they will choose to play for a week and then invest the profits after making profits. In short, they are not the last to be harvested. People can't eat meat or drink soup, but they don't know that once they enter the market, it's hard to stop. Then there is the third type of social novice, who is either a student or someone who has just joined the society. They have little social experience and have never seen big scenes. They know nothing about financial products. When they see huge benefits, they will want to jump in and give it a try. , thinking about getting something for nothing with a small gain, but in the end there is only the fate of being harvested.

Of course, the last step is to wait until enough people enter the market, which is a good time for the scammers to harvest! ! !

What do you think after reading it? You can write your own opinions in the comment area. Xiao Sheng would like to ask here why so many people clearly guess that it may be a scam but are still willing to be harvested?

IV What are the incidents related to Internet financial scams

With the in-depth application of the Internet by those born in the 1980s and 1990s, Internet investment is becoming more and more common. As the saying goes, when the forest grows big, there are all kinds of birds, and some illegal and deceptive Internet financial platforms use all kinds of tricks to attract investors. Today, as a researcher, Yijie investigated Zhalang and Du Niang and ranked the most deceptive and disgusting Internet financial scam in history so far, hoping to attract everyone's attention.

1. The ezubao incident illegally raised 50 billion yuan, setting off a wave of P2P exodus
Ezubao, known as the world’s largest Internet + financial leasing platform, shouldered the development of domestic P2P when it became popular. The banner has attracted nearly 50 billion in funds, involving nearly 80 investors.Thousands of people, with customers all over the country, they are so awesome that they dare to help the construction of the “One Belt, One Road” initiative. At the end of 2015, it was seized for setting up false bids and illegally raising funds. The case shocked the country. The funds of 800,000 investors have not yet been recovered. "The smelly meat spoils the soup." The eZubao incident set off a wave of P2P exodus.
2. The Airbus scam punctured the mutual gold bubble
One day in the future, you may be driving on the road, eating hot pot and singing, and suddenly a shadow floats from above your head. Don't be afraid, this is not a science fiction blockbuster, but something that may actually happen around us - the video of "The Mysterious Airbus Finally Has a Test Run". Just as people were blinded by the shining technological innovation of Air Pakistan Railway, the controversial Huaying Kailai Asset Management Co., Ltd. behind it surfaced. Huaying Kailai Asset Management Co., Ltd. was listed as a company with abnormal operations by the Chaoyang Branch of the Beijing Municipal Administration for Industry and Commerce as early as March this year. However, in the middle of the year, it used Airbus project financing to set up a trap for investors.
3. The box office fraud of Ip Man 3 caused a crisis of trust in Internet crowdfunding
In March 2016, news of the box office fraud of "Ip Man 3" came to the film industry. At an interesting time, "Ip Man 3" Behind it is actually a financial product. The investor, Kuailu Group, has anticipated the box office from the beginning as a guarantee, and has issued a number of related funds. It has also done crowdfunding through the Suning Financial Crowdfunding Platform to provide financial support for "Ip Man 3". The product also conducts various derivative transactions, linking P2P, crowdfunding, stock markets, and funds. But when one loses, everyone loses. Box office fraud caused a chain effect, and Kuailu Group immediately fell into a redemption crisis. This incident has plunged the already controversial Internet crowdfunding into a current crisis.
4. The bottomless scam of buying for one yuan
“Use one yuan to realize a dream” You only need to spend one yuan, and you can get generous prizes, ranging from driving away a BMW, buying a mobile phone, to recharging a hundred yuan Card gas tickets, do you believe this is a good thing? A large number of Internet companies have one-dollar treasure hunt games that invite users to invest starting from one yuan, and then the lucky ones are drawn. Whoever is drawn will get the big prizes such as mobile phones and BMWs. A large number of users have become more and more addicted as they invest. Some people have invested four to five million without even knowing it, while others have gone bankrupt without hesitation.
Experts said: The business model of one-yuan purchase seems to be selling goods through the Internet platform, but in fact it is selling lottery opportunities under the banner of e-commerce, which is similar to online lottery sales. Last year, the state stopped the online lottery sales business. Therefore, one-yuan purchase is a business model with high legal risks, which will destroy transaction security and harm the legitimate rights and interests of consumers.
5. Cloud at Fingertips was investigated and punished, triggering a micro-business earthquake
What does Cloud at Fingertips do? It’s easy to think of cloud computing just by hearing the name. In fact, it is a micro-business distribution platform. The reputation is not small. According to the Daily Economic News, the Industrial and Commercial Bureau of Xianning City, Hubei Province issued an announcement stating that the suspected pyramid scheme case of "Cloud at Fingertips" has been closed. The parties were ordered to stop illegal activities, the illegal gains of more than 39.5 million yuan were confiscated, and a fine of 1.5 million yuan was imposed. A fine of 10,000 yuan. WeChat has also put the "cloud at your fingertips""Relevant public accounts have been banned. What? Didn't you say that you can earn 100,000 a month, buy a Mercedes-Benz in 108 days, and buy a house in 6 months?! The micro-business routine is deep, don't believe it easily!
6. Campus loans force men A college student swallowed pesticides and forced a female college student to have a forced date
A freshman in the continuing education college of a university in Changchun borrowed 10,000 yuan through a loan advertisement on campus. However, he was 6 days late in repaying the loan, so the loan company asked him to repay 42,000 yuan. , college students were forced to commit suicide by drinking pesticide. Female college student Li Li borrowed a loan of 500 yuan, with a weekly interest of 30%. The interest is compounded and she currently owes 55,000 yuan. Li Li could not afford to pay back the mortgage for taking nude photos, and the lending company then instigated Li Li to sell First night, compensated dating and repayment.
7. Kunming Pan-Asia Empty Gloves
Kunming Pan-Asia Nonferrous Metals Exchange sells a product "Rijinbao" online, using new investors' money to pay old investors The interest and income continue to lure "takeovers", "Rijinbao" has always maintained the illusion of prosperity, and as much as 43 billion yuan of funds fell into the trap. Kunming Pan-Asia demolished the east wall to make up for the west wall in the closed non-ferrous metal market, and continuously introduced in the early stage Liquidity pushed up commodity prices, and they collapsed immediately when subsequent investment funds became unsustainable. More than 200,000 investors and more than 300 institutions were trapped in the quagmire just like those members of the rich club on Wall Street.
8.3M Mutual Aid Financial Community Pyramid scam
MMM Mutual Aid Financial Community uses the guise of technological finance. You can choose RMB and virtual currencies (Bitcoin, Morgan Coin, Baichuan Coin) as investment currency, which makes it look unparalleled. Don’t think you are being cheated. The victims in the MMM mutual aid financial community are mainly young people who are proficient in operating mobile network devices such as the Internet, online banking, and third-party payment APPs.
And MMM is actually a pyramid scheme between acquaintances and a high-rebate game. It It does not have any actual products, does not connect to any industry, and does not generate any cash flow. It only develops offline by setting up recommendation awards and management awards, and attracts relatives and friends to join. This platform, which operates like a black box, has collapsed and frozen many times before. There is no registered entity in the country, and the server is placed abroad, so the public security organs have no way to intervene in the investigation.
9. Zhongjin’s 34 billion yuan redemption crisis
On April 6, 2016, the Shanghai police investigated people suspected of illegally absorbing deposits and Investigate and punish companies related to the "Zhongjin Group" that engage in fund-raising fraud. As of April 1, 2016, the first phase of the Zhongjin Fund has raised a total of 5.26 billion yuan, exceeding the plan by raising 260 million yuan. Another data shows that as of 2016 On February 10, 2016, the total investment of Zhongjin Partners exceeded 34 billion yuan, involving more than 130,000 people.
10. Xinqi Assets 1.9 billion redemption crisis
In February 2016, Shaanxi Xin The Shanghai branch of Qi Assets was exposed to a redemption crisis and was besieged by investors. On February 18, Xinqi Assets issued an announcement on its official website, proposing three solutions: asset redemption; asset redemption and assistance in realizing cash within a time limit; investors can A committee of creditors is established to be responsible for the payment of assets.According to reports, the case involved 5,000 investors and 1.9 billion yuan in funds. Investors reported that the police have opened a case to investigate.

IV Why is it said that domestic blockchains are all lies

The blockchain unexpectedly ushered in a big explosion in 2018, and the world was suddenly filled with "get rich overnight" ” dream and the “copper smell” of various virtual currencies, many people have plunged into the “sugar-coating” wrapped in blockchain. Will they realize their dream of getting rich in the huge bubble wave, or will they be treated like "leeks" and be cut off and bankrupt?

At this juncture, some people in the industry pointed out that "blockchain is a good thing, but the current domestic blockchain is all deceptive." Such people may have been "robbed" in the currency circle, and use this statement as a declaration of their poverty. He may also be a business leader in the blockchain circle. After reviewing the situation, he can see the various shortcomings of the current development of the blockchain and draw a comprehensive analysis and conclusion.

No matter who they are, this statement must come from the understanding of the current mixed status of the currency circle and the dim prospects of blockchain technology, and this is not difficult to understand. Binance and Huobi Pro, international large-scale digital asset exchanges, have repeatedly encountered hacker attacks, resulting in the loss of user assets. The protection of website security mechanisms and the maintenance of user information and data are extremely unsatisfactory.

People who have suffered losses in the currency circle have turned their attention to the chain circle again. However, what disappoints users again is that although the chain circle has great prospects, due to immature technology, the blockchain in all walks of life The chain layout is still in the conceptual stage and it is difficult to take substantive actions. Not only that, even the blockchain media, which is based on fairness and facts, has been exposed to pay to recommend coins to induce investors, and promote ICO in disguise in the name of "private placement". In fact, it is an important service for "cutting leeks" tool.

Recently, the "blockchain+Tibetan tea" fund -raising fraud case of a blockchain company in Shenzhen has made the chain circles cool more, and the "world's first digital currency" is about to issue "the world's first original digital currency". The signboard defrauded more than 3,000 investors out of 307 million. However, blockchain companies of this scale and approach are emerging one after another, and it is difficult to distinguish the true from the false.

ButYes, we admit that there are indeed deficiencies in the current domestic blockchain development, but can we generalize and label blockchain companies as "false"?

We should admit that every stage of development of emerging things is bumpy, and even criticized repeatedly. Just like the Internet 20 years ago, how many people could have predicted its earth-shaking development at that time? The same goes for blockchain.

Moreover, at present, domestic Internet giants such as JD.com, Tencent, Ali, etc. from all points such as financial trade, entertainment, leisure, logistics, and medical treatment; Blockchain has made breakthroughs in industries such as media and games one by one; the country has also introduced blockchain technology in strictly regulated industries such as energy and electricity; there are also Leou’s blockchain tourism layout and Ant Financial’s blockchain in Xiongan New Area Technical housing rental cooperation, etc. It can be seen from this that the blockchain layout is not a solo effort of unknown companies. Each has strong support from Internet giants and the government. Amid the collective excitement, how can the “scam” of blockchain gain confidence?

Although domestic blockchain companies are still in their infancy in terms of technology and application, this does not negate the blockchain itself and the overall situation of domestic blockchain. As the People’s Daily said, “Blockchain has an unprecedented bright future.”

VI How long does it take for MLMs to collapse

There is such a MLM scam that collapsed in September 2016. But what is surprising is that after the pyramid scheme collapsed, it revived and trapped hundreds of people in just three years. This MLM is the "famous" "LCF Project", which is the "Ping An 116 System".
Recently, two extremely large online pyramid schemes involving the "LCF Project" were sentenced at the Xinyi City Court and the Dingtao District Court of Heze City, and 35 key pyramid schemes were sentenced respectively. As of the incident, the two MLM organizations mentioned above had more than 1 million members across the country, and the amount involved in the case was more than 700 million yuan.
"China Internet of Things Sharing Economy Platform" MLM
Defrauded more than 700,000 people of 480 million yuan
In June 2016, Liu Moujie participated in the "LCF" network platform project created by Liu Fujiang. and serves as a senior manager of the platform. In October of the same year, Liu Moujie gathered some "LCF" members to continue to establish a sharing group and recruit personnel to organize training and assessment.
In April 2017, Liu Moujie and Wang Moufa decided to launch the China Internet of Things Sharing Economic Platform, formulated a "three-network cycle" model, and jointly determined the composition of sharing gold, gift necklaces,Deduction of a certain percentage of handling fees and charity funds and other operating rules.
Wang Moufa also proposed and registered Tianjin Lianjiaxing Internet of Things Technology Co., Ltd. By recruiting people into the group, he invested 680 yuan or 580 yuan in the application fee to obtain spots, and then queued up in the "Declaration Hall" to obtain In the name of rewards, participants are lured to continue to develop membership and use the company's public account to collect part of the MLM funds.
The "China Internet of Things Sharing Economy Platform" has a total of six declaration halls. Each declaration hall has the positions of regional manager, regional person in charge, regional director, group leader, etc., and is the point where participants pay the declaration fee. In the name of queuing up in the registration hall to obtain rewards, participants are required to pay the registration fee to induce others to participate and continue to develop membership.
In March 2018, the Xinyi City Public Security Bureau cracked a huge online pyramid scheme case involving the "China Internet of Things Sharing Economic Platform". MLM leaders such as Liu Moujie and Wang Moufa were successively arrested and brought to justice.
Up to the time of the incident, the China Internet of Things Sharing Economy Platform had developed more than 700,000 members across the country, and the amount involved in the case was 480 million yuan.
"Rothschild China Internet of Things" MLM
Defrauded nearly 300,000 people of more than 200 million yuan
In 2016, Sun Moushuan participated in the "LCF" network platform project created by Liu Fujiang. and serves as a senior manager of the platform.
In early 2017, in order to obtain illegal profits, Sun Moushuan rented servers and created a promotional website to fabricate the "Rothschild Family China Internet of Things" project, formulate a "three-network cycle" model, and fabricate the Rothschild family As a family customer service person, by recruiting people into the group, they lured participants to continue to develop membership in the name of investing 770 yuan to obtain a spot and queue up to receive rewards.
After that, Sun Moushuan gathered some "LCF Project" members Cheng and other five people, and divided the country into five regions: South China, North China, East China, West China, and Central China, and Cheng and other five people were responsible for them respectively. "Regional Manager" develops members and collects order fees.
"Rothschild Family China Internet of Things" also has the positions of regional manager, regional director, regional director, lecturer, group leader and other positions. Under the guise of investing 770 yuan to register as a member of the platform and develop offline, you can get hundreds of thousands of yuan in return. At a certain time, you can also get 2.1 million in dividends and cash out, and carry out pyramid schemes and fraud activities.
In fact, Sun Moushuan was unable to fulfill the above promise at all, and delayed his cash withdrawal twice, delaying the collapse.
In February 2018, the Heze City Public Security Bureau cracked the "Rothschild Family China Internet of Things" huge online pyramid scheme case. 18 MLM leaders including Sun Moushuan were arrested and brought to justice.
It has been three years since the collapse of the "LCF Project"
Why millions of people are still trapped in it
Ying Jian saw in another judgment that the "LCF Project" fund pool, In fact, it collapsed three years ago. According to Liu Moujie’s confession, the founder of the “LCF Project” is Liu Fujiang. On September 7, 2016, Liu Fujiang suddenly closed the website system of the "LCF Project".and disappeared.
Liu Moujie also confessed, “At that time, the regional managers believed that Liu Fujiang would come back to lead everyone, so I led five or six regional managers in the group to train, cultivate everyone’s loyalty, build a team, and wait for Liu Fujiang to Fujiang came back. Until March 2017, there was no news about Liu Fujiang, so we broke up."
Eagle Mirror learned that there are still many "LCF project" fund disks that have not been investigated yet. They all claim to have more than 10 million members. Although it is most likely an exaggeration, it should be in the millions. So, how come the MLM scam that has collapsed for three years is still so popular that millions of people are trapped in it?
Actually, this has a lot to do with human nature. Because human nature is greedy and selfish. According to Liu Moujie's confession, "Wang Moufa and I have no physical business. It just happened that the 'LCF Project' platform had just been closed, and the team members below had not discovered it yet. We just wanted to rely on the team to build our own platform to make money."
Sun Moushuan also confessed after being arrested, "He was deceived by MLM and lost almost everything, but after being brainwashed by MLM, he always believed that this model could make him rich. At the beginning, he returned to his residence every night and took I was very excited when I looked through the transfer records on my mobile phone. Later, I often looked at the millions of cash at home and thought about how to spend it.”
Many of the defrauded people said when being interviewed by the police that they were all I was pulled into the "LCF Internet of Things" group by netizens. People in the group often post information about "LCF Internet of Things" and recruitment information for managers at all levels. They say that China will soon issue a virtual currency called LCF Virtual Currency. , is a wealth-making platform specially designed for Chinese people. It aims to help 700 million people become the "middle class" and encourages everyone to join early and earn their first pot of gold. Members who enter early will be given 3,000 points, which can be exchanged for ‘LCF coins’, which can be redeemed for cash when the ‘LCF coins’ are issued and listed. In addition, if you pay another 680 yuan to enter the "three-network circulation" system, you can get a dividend of more than 300,000 yuan when you exit.
In fact, in society, fraudulent activities similar to the above take advantage of the information asymmetry and greed of middle-aged and elderly people. Most middle-aged and elderly people do not read news or newspapers, so they are not aware of early warnings from relevant departments.
In addition, with the popularity of the blockchain concept, there are many middle-aged and elderly people who, without knowing anything about blockchain, have set their sights on digital currency and blindly believe in the liar's promises. , being seduced by high interest and losing their minds, some people even realize that it may be a scam, but still take a chance and want to take advantage of the fire.
Yingjian reminds the middle-aged and elderly people that investment is accompanied by risks. If you want high returns, you must bear high risks. It is necessary to establish a correct investment philosophy, do not believe in the "myth" of "getting rich overnight", and pay attention to learning relevant knowledge. Do not follow blindly, be sure to keep your eyes open and beware of falling into various scam traps. [This article comes from Yingjian, and the copyright belongs to the original author. If there is any infringement, please contactDelete]

Ⅶ Central media exposed 11 suspected MLM projects using the blockchain to issue coins

At the beginning of the new year, the voice of blessing is still in my ears. People's Daily Online, Tencent News, Authoritative content media such as WeChat Security and Jiaozhen Platform have released a list of projects involving pyramid schemes in 2018.

The reporter noticed that among the 78 projects involving pyramid schemes that were exposed, there were actually 11 projects that used the blockchain to carry out pyramid schemes and issue coins.

The losses caused by pyramid schemes under the guise of blockchain are far greater than ordinary crimes. Huge amounts of wealth are transferred through invisible hands, which is the biggest worm in the blockchain era.

On November 24, 2018, Sebastian Greenwood, the once all-powerful OneCoin principal criminal who had been at large for a long time, was successfully captured by the FBI and the Thai Crime Collection Bureau. Extradited to the United States for trial.

Bastian Greenwood is the main culprit of One Coin, a global Ponzi scheme. It is reported that OneCoin will set up a "One Awards" bonus system to reward participating members. These members often participate in projects initiated by this organization, and the so-called projects will raise funds for its global foundation.

But someone soon revealed: “OneCoin used publicity and overseas activities to pretend to be very ‘high-class’, and then through high rates of return and wooing acquaintances, it actually formed a huge MLM system."

In May 2018, domestic regulatory agencies discovered that there were approximately US$7.2 million in funds related to the OneCoin Ponzi scheme.

Virtual currency scams have been around for a long time. Some MLM methods are not clever, but they are harmful to people.

From April 2, 2016 to June 22, 2016, Ms. Li, a Zhongshan woman, was introduced to a man named Xu Moubin by her neighbor Ajun (pseudonym). During this period, Xu Moubin and Ajun repeatedly promoted virtual "mark coins" to her, and used dividends and appreciation as temptations. She believed them and eventually purchased a total of about 600,000 yuan of "mark coins" in 9 times. It was not until February 2017, when the "Mark Coin" website was closed, that she discovered that she had been deceived.

Among the many MLM coin cases, the most “classic” case is the famous “Five Elements Coin” with a value of over 10 billion.

As early as 2013, the State Administration for Industry and Commerce listed Zhang Jian’s “Cloud Digital Trade Alliance” as a pyramid scheme; in October 2014, Zhang Jian was arrested; in December 2016, Zhang Jian Soon after he was released from prison, he launched the Five Elements Coin MLM project. It is reported that the Five Elements Coin project also has Zhang Jian’s profile picture, but Zhang Jian is actually just a junior high school student whose real name is Song Miqiu. In June 2017, Zhang Jian was arrested and returned to China from Indonesia, and a ridiculous farce ended. The legendary Zhang JianJian died at the altar.

According to the reporter's understanding, among the 11 MLM coin projects this time, there is also a "real and fake Monkey King" plot. The MLM organization used Stellar Lumens, which ranks sixth in the world's market value, to issue its own " Stellar Lumens", investors fell into the trap if they were not careful.

Tell me another story about Dogecoin.

In 2017, Dogecoin was listed by CCTV as one of the 350 MLM organizations. However, under the control of desire, it cannot stop the strong rise of Dogecoin.

Dogecoin, a cute emoticon dog head, is called Dogecoin in English and code-named DOGE. It was born in December 2013. Co-founder Jackson Palmer said that he did it as a joke at first, just to mock Bitcoin. Later, with the help of reddit (an American social news site), within two weeks, the Dogecoin project website immediately became popular.

It can be said that the birth of Dogecoin has a lot to do with American Internet culture. On the American Tieba reddit, the doge emoticon is as popular as the three domestic emoticon giants, which means it is equivalent to the domestic tycoon.

The founder said that Dogecoin is not like Bitcoin. People do not participate in it for speculation, but to express emotions of sharing and concern. This also means that at the beginning, the spread of dogecoin relied on sharing between people.

Messari’s OnChainFX data shows that Dogecoin had more average daily active addresses in December 2018 than in December 2017, making Dogecoin the third most active address after Bitcoin and Ethereum. Cryptocurrency with the most active addresses.

Currently, Dogecoin is second only to Bitcoin and Ethereum in terms of daily active addresses, reaching 72,955 in a day. Bitcoin currently has 536,738 valid addresses, Ethereum has 235,004, and Tron has only 21,255. The popularity of Dogecoin is evident.

According to real-time data from the cryptocurrency tracking website Coinmarketcap, the price of Dogecoin today is hovering around $0.0023, and its market value has dropped to $268 million from the highest of $1.7 billion on January 9, 2018. . Like most other currencies, it fell by more than 80% in one year.

However, Dogecoin’s market value still ranks 24th in the global market value rankings. Compared with more than 2,000 cryptocurrencies, it still looks down upon all living beings.

Today, Bitcoin has been rectified under the light of blockchain, and few people have mentioned that it was manipulated by the dark web.Promoted past events. But it is undeniable that there are still a large number of MLM coins that use the name of blockchain to conduct pyramid schemes.

While the blockchain carries the technical ideals of geeks, it is also being benefited by those who are interested.

At present, in the early stages of the development of blockchain technology, a strange circle has gradually formed in which idealists and deceivers coexist, and speculators drive out pragmatists. As the cold winter in the currency circle comes, projects collapse one after another, and bad coins drive out good coins.

There is a joke about a blockchain person chatting with an MLM person, and the MLM person was shocked: "What you are doing is illegal."

In fact, MLM people are thinking about one question all the time, that is, how to make it legal. Can I cheat openly and openly after obtaining a direct selling license? It turns out it can't.

After the Tianjin Quanjian incident broke out, on January 1 this year, Quanjian Natural Medicine Technology Development Co., Ltd. was placed under investigation on suspicion of organizing and leading pyramid schemes and false advertising. Then, as everyone was eagerly waiting, news came out on January 7 that 18 suspects including Quanjian’s boss Shu Yuhui had been detained.

The great transfer of social wealth is often accompanied by technological revolution, which is more dependent on material attributes than virtual attributes.

It is understandable that capital will use any means to pursue interests. Because this is the property of capital. At the same time, technology has no values. Whoever masters the technology will benefit from it.

In the past, MLM organizations tried to achieve freedom of wealth by pulling people’s heads without mastering capital or technology. Nowadays, MLM organizations have found a new way to "get rich" and effectively avoid legal supervision, which is to issue MLM coins under the guise of blockchain.

Seeing is worth hearing a hundred times. 24/7 digital currency transactions throughout the year, unknown currencies that multiply a thousand times a day, and the myth of wealth creation with one coin per villa. While blockchain is on fire, digital currencies are also on fire.

"Blockchain is not a bubble, Bitcoin is." Jack Ma has promoted his views in public more than once. Unfortunately, in the eyes of most investors, blockchain is digital currency, and digital currency is blockchain.

The reporter learned that some MLM projects that use blockchain to issue coins will move outside the government's strong support for the blockchain industry, but avoid talking about relevant digital currency supervision.

“Many MLM coins only borrow the name of blockchain and do not use any blockchain technology. They are still different from the famous air coins in the currency circle. At least they are actually using it. Blockchain technology." said one investor.

“Talent is notIt's miserable enough to be able to support ambition, but what's even worse is that the whole body is full of ambition, but the IQ is squeezed into hell. "When his family was fascinated by "Stellar Lumens" and went bankrupt, a netizen's message was thought-provoking.

Asia-European currency fraud of 4 billion yuan, more than 70,000 people were defrauded; the amount of GCB glory coins involved Hundreds of millions of yuan, with hundreds of thousands of registered members; EGD Network Gold involved a case amount of 10.9 billion yuan, with as many as 500,000 registered members; Wanfu Coin involved a case amount of 2 billion yuan, with 130,000 registered members; dark currency involved a case amount of 1.5 billion yuan , with more than 30,000 registered members; OneCoin involved a case amount of 600 million yuan, with 1.8 million registered members; Laihui Coin involved a case amount of 500 million yuan, with 200,000 registered members...

According to the reporter's understanding , there are far more MLM coins currently on the market than the list exposed this time.

Comparing the overall MLM cases in our country, the China Judgment Document Network shows that from 2002 to 2018, the total number of MLM cases in our country The number of cases was 14,658, including 1,869 in 2014, 1,417 in 2015, 3,085 in 2016, 3,313 in 2017, and 3,612 in 2018. The overall growth trend is much smaller than virtual currency pyramid schemes.

Press In 2018, there were 166 cases of virtual currency MLM cases. After only a few years, virtual currency MLM cases have accounted for 5% of my country’s total MLM cases (166/3612). This does not include the large number of cases registered overseas and temporarily unable to leave the case domestically. An ICO (Initial Coin Offering) MLM project.

The essence of MLM coins is actually not much different from traditional MLM. The methods of attracting people, developing offline, and issuing physical objects as collateral have been exhausted. However, in the face of such familiar routines, investors are still powerless to resist.

Under poverty and economic weakness, greed and hunger with no place to place have become the biggest breeding ground for MLM coins. MLM coins So what? In the face of desire, IQ is not needed.

In this market, faced with endless temptations, most people are unable to distinguish whether this is an investment with huge profits or a scam that loses all their money. Under the temptation of greed, MLM has boarded the blockchain train.

But please remember: MLM has been like tigers and wolves since ancient times, and a dream will eventually turn into a nightmare.

Ⅷ Is it possible that FIL coin is a well-planned scam?

FIL is the token of the IPFS interstellar file system. It has broken many records and maintained many uniques in the history of the blockchain. The development prospects are huge , many domestic giants are deploying IPFS storage, I believe you can see this if you search for news. The background of the project is not only faith, but you will find its uniqueness after you get to know it deeply

Let’s talk about scams. The project is a good project, but there are many illegal people using it as CX.ZP’s capital fell into this trap, which is a scam. Therefore, investors should keep their eyes peeled for screening

From personal experience, welcome to add some basic judgments on whether it is a fund disk: 1. When recharging, it depends on whether it is a corporate transfer or a transfer with USDT deposited by you. The fund disk is both It requires a U deposit to purchase a mining machine; 2. It will tell you whether the daily settlement is gold standard (cash) or currency standard (coin). The fund disk will generally use the gold standard; 3. The company's establishment time and mining history, the shorter the time, The greater the risk; the miners who started mining before the main network was online definitely did not pay as promised when they sold it to customers. This kind of integrity is problematic and is not an option. 4. The size of the mine and the strength of the company, and Whether the endorsement is strong enough can be reflected in many aspects. The ZJ market will relatively weaken these concepts; 5. Promise to pay back the cycle and promise the return rate. There are many variables in the mining industry. Regular companies only make estimates but do not make promises. Capital market on the contrary.

First of all, let me talk about the conclusion. I personally think so.

Filecoin has been very popular recently, reaching a high of $237.9 on April 1st. The price fluctuates greatly. I believe many friends have also made money. Of course, some friends have lost money. I don’t know about you. Why are you speculating on Filecoin? I don’t know how much you know about Filecoin. Whether it should be continued to be held is a big question that I believe many players in the currency circle have. Today, I will talk about what I know about Filecoin.

1. What is Filecoin.

Filecoin is a decentralized distributed storage network and the only incentive layer of IPFS. It was released on October 15, 2020. First, foreign capital is in charge, releasing information to the world in a planned and targeted manner, speculating step by step, and cutting leeks in batches. The Wall Street group is the earliest banker of Filecoin. After they cut a wave of leeks, they threw the plate to countless fanatical CX elites in the country.

It has never been recommended to invest in currencies other than mainstream currencies such as Bitcoin and Ethereum. The anti-fragility is very low, the volatility is greater, and it is easier to be manipulated. As for making money with this high volatility and high risk My friend, all I can say is, good luck to you.

2. The logic of small currency bookmakers making money.

The largest unit holdings of Filcoin account for 52%, more than 1 billion out of 2 billion. First of all, there are three ways for a banker to make money:

1. Cut leeks and repeatedly pull and smash the market.

2. Earn money from miners, the currency value will rise, and the mining return cycle will be short, attracting miners to buy high-priced mining machines.

3. Increase the market value and sell it to the next owner in a healthy way.

In my opinion, Filecoin is mainly based on the second type and supplemented by the first type. Filecoin is mainly engaged in the business of miners. The main profit it makes is the miners' money, mining machines, cloud computing power, and mortgage coins. On this basis, it also cuts off the leeks of retail investors. The ideal situation is that miners account for 70% of the total currency holdings. .

Okay, having said so much, remember that cutting leeks back and forth is not a wave.

Where in the depression where capital pursues profits is it not a well-planned scam?

As of the time of publication: the currency price of FIL at this time is 75.57 US dollars. Today is a small and medium-sized waterfall in the currency circle. BTC fell by more than 8.9%, and ETH fell by more than 8.9%. 11%. At this time, fiL's maximum decline was more than 18%.

It became popular in March this year. The bookmakers behind it have put in enough chips this time to withdraw funds from the altcoin market in the currency circle, triggering a wave of chaos in the currency circle. After a wave of falling frenzy, the funds were allocated to the entire mining industry of FIL, and then the funds were used to counter the trend and cooperate with the increase. Finally, it reached the highest peak of 230 US dollars on April 1st. Then the funds retreated, various short-selling activities continued, and the waterfall continued; Return the original funds to BTC, thus completing the wave of FIL hype, and what is left is that no one is protecting the market, and the mined coins are not unlocked, allowing FIL to successfully trap a large number of users, and it has been so far Retail investors are covered from US$150 to US$230.

If you want to pull up now, you have to face selling that has locked up your chips. Nowadays, retail investors only want to solve the problem, not to make money. In this declining environment, the market will face huge selling. According to the profit and loss, what the dealer has to do is to abandon the mining machine market and it is impossible to rashly promote the market.

In this way, it is useless no matter how good others say. The key is that the currency price cannot rise. In the future, it is likely to become ELA in 2018, with the price falling from a minimum of 76 US dollars to 0.7 US dollars.

Be cautious about FIL.

IPFS is the world’s largest blockchain investment project. The only economic token, FIL coin, broke the record at the fastest speed in the world in 2017, raising US$257 million in half an hour. It created the highest record of financing in the blockchain industry at that time!

These are the eight major investment teams on Wall Street in the United States!

1. Sequoia Capital has created countless investment myths, such as Apple and Google in the United States, JD.com, Alibaba, etc. in China, all of which have Sequoia.

2. YC Incubator is one of the most successful entrepreneurial incubators in the United States, and its achievements are obvious to all.

3. Stanford University. There is no need for the school to say anything more, everyone knows. Alma mater of founder Juan Bennett. There are also Winklevoss Brothers Fund, DCG Investment Group, Founders Club, Union Square, some independent investors, etc. IPFS has been widely used and has received strategic cooperation from large domestic and foreign enterprises. There are Microsoft, BMW, the Canadian government, etc. abroad, and domestically there are Huawei, Alibaba, JD.com, etc. Huawei has invested more than 400 million yuan in IPFS construction, IPFS wireless cloud, etc. This distributed storage technology has been recognized by major enterprises. In the future It will be launched one after another to make IPFS an enterprise standard. Therefore, it is really only a matter of time before FIL coin surpasses Bitcoin. [Picture] Now, let’s analyze why FIL coin can be compared with Bitcoin:

1. IPFS& Filecoin ranks first in seven countries around the world

2. Provide global users with Efficient, safe and fast distributed storage channel to achieve efficient data storage. The IPFS white paper puts forward the idea of ​​establishing an interstellar file system. IPFS can also truly guide users and participants to understand the principles of blockchain technology behind it, which is unmatched by any short-term wealth creation effect.

3. A very complex economic model has been formally established: for example, pledge mechanism, data storage period release, rule release mechanism, etc. Its goal is to balance the interests of late-developing countries and achieve long-term and stable ecological development. From a 3-5x range, early participants benefit, so the sooner you participate in Filecoin mining, the sooner the benefits will return. [Picture] 4. The POST consensus algorithm behind Filecoin is one of the most mature blockchain technologies currently and is a product of the Internet 3.0 era, the CDN era, and the edge computer era.

5. Filecoin’s efficient data storage. This record-breaking move is a breakthrough in the history of efficient data storage in the blockchain field, creating efficient data, efficient applications, audio, user interfaces, and files. A new aspect of storage and retrieval.

6. Filecoin is currently the only blockchain project in the world that provides landing services for physical applications. It has been recognized globally and has been applied by big names: including the Apollo moon landing program, Germany Space Center, Alibaba, JD.com, etc.

7. Bitcoin not only consumes a lot of electricity resources, but also produces huge noise and heat pollution; Filecoin is a process of data storage and an effective use of storage space. The development process is a process of social value transfer. Real countries encourage and support representative projects that combine blockchain with physical applications.

8. Filecoin token linear decrease release mechanism, which is halved every 6 years, the less tokens are mined, the better; coupled with FIL’s unique mortgage mechanism, miners who subsequently enter the market must Purchase FIL tokens as collateral,In order to carry out mining, this will inevitably lead to an increase in currency prices.

Currently, Bitcoin and mining are prohibited in China, but FIL coin mining is not affected at all, because IPFS has very high field application value. Many domestic institutions and companies have already laid out IPFS. This crackdown The main reason for mining is excessive carbon emissions, and the mining machine of FIL coin is hosted in a state-supported IDC dust-free computer room, and the energy consumption of FIL mining machine is very low. Various signs indicate that the future of FIL coin is indeed unlimited!

Haha, I laughed when I heard this question! ! !

Why do you say that? Just like Bitcoin, do you think it is possible that it is an elaborate scam? Now the price of one coin is more than 400,000! I believe everyone will only regret not starting to own it sooner!

In the same way, it doesn’t matter whether fil is a scam or not, what’s important is that we can make money

After all, no one can make money beyond their knowledge

This is the most important thing, a black cat or a white cat is a good cat if it catches mice! [Cool]

From an objective perspective, FIL file currency is a relatively new concept in the current blockchain financial field, and its main focus is value storage or in other words It is a distributed decentralized data storage. In the future process of global digitalization, this is indeed a very good concept and field, but the current ecological development is still lacking.

One is that it requires a large number of mining machines and a certain amount of pledge. This is difficult to achieve sustainable development under the background of clean-up mining in many Asian countries. The other is that it is undeniable that the current data storage, in terms of stored data or value, is equivalent to garbage to a certain extent, and data that is not particularly valuable is encapsulated.

So from an objective perspective, blockchain distributed data storage is indeed a future development direction or a good concept track, but if it is only for the current FIL, it will not be used in the future. It still takes a long time to pave the way for the ecological development. At present, it is said that it is not a scam, but it is also a high-risk virtual currency. The market is risky and investment needs to be cautious. Against the backdrop of the country’s current efforts to suppress virtual currency trading, caution must be exercised.

Personally, I think I have overthought it. FIL coin is a reward mechanism established in the construction of IPFS infrastructure. It is mainly rewarded to miners who build IPFS servers. It belongs to the incentive layer and encourages everyone to build together. It belongs to the block income

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And now all major domestic companies are participating in the storage construction of IPFS, and even the Chinese Academy of Sciences also established an IPFS laboratory in Dongguan in April.

IPFS itself stores big data, so big data must temporarily use a certain amount of memory space. After the construction is successful, whether it is an individual or an enterprise, it will be stored on your server later.If you store data or download data, you have to pay a certain fee. The fees here belong to storage revenue and retrieval revenue. It is similar to storing data and downloading data in the network cloud.

It’s just that IPFS’s download and upload speeds are faster, more secure, global storage is optimized, data is permanently retained, and storage costs are lower.

Hahaha, it’s a scam, and it’s a bubble! Don't touch all the numbers! Hahaha, I heard this when Bitcoin was worth 1,000 yuan, but now it is worth 400,000 yuan.

It is very possible, but it does not affect my determination to participate. There are several consequences in the process from the occurrence to the end of anything, so I cannot endure starvation just because there is a risk of poisoning. , and you cannot choose not to live because you are afraid of death. You can only know everything by experiencing it yourself and tasting the final result

It is hard to say whether it is a scam or not. The 28-law is eternal, including current mining machines. It is impossible to let 80% make money, there is always a way to harvest

Ⅸ Is Ethereum a scam? How to do it

It is not a scam, you must be led by someone who knows the industry. Otherwise, if someone you are not familiar with takes you, you will enter the fund market. There are two directions for doing Ethereum.
First: download the exchange software and trade on it. It is the same as stock trading. You can buy long, and You can short-sell, quantify, open contracts, or use leverage. In short, it is similar to stock operations. You can make money quickly and lose money quickly.
The second type is to go to the manufacturer to buy a graphics card or mining machine, then connect it to the Internet and power it up, and then you can mine on your computer. You will get profits every day and can withdraw cash. This is very easy and risk-free. There is only a payback period. This industry belongs to The bigger the investment, the faster the return will be and the more you will earn.
Hope this helps