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⑴ Fraud in the name of blockchain, and blockchain has become the "signature" of pyramid schemes.

Recently, fraud in the name of blockchain technology has been on the rise. trend. Some self-media and illegal coin issuance companies in the currency circle have become active again, using social software to promote tokens in an attempt to fish in troubled waters. Investing 100 yuan can earn 1 million. Have you ever seen this kind of profit return? What is talked about every night has been packaged into a "hen that lays golden eggs" because of the lofty concept of "blockchain". In real life, it has been exploited by criminals and succeeded repeatedly.

Blockchain has become the "signature" of MLM fraud

The popularity of blockchain technology has also led to some criminals who use the name of blockchain to commit MLM fraud. The line is back from the ashes. Guo Yuhang, chairman of the China Blockchain Application Research Center, told reporters that when he was conducting research in a province in central China recently, officials from the financial department of the province revealed that more than 40 illegal fund-raising cases under the banner of blockchain have been investigated and dealt with locally. The amount involved in one case was as high as more than 2 billion yuan.

Not long ago, a sports APP that claimed to be “developed based on blockchain technology” was investigated by relevant departments in Changsha City, Hunan Province. This software has been accused of being a "typical pyramid marketing model" and is the result of combining traditional MLM methods with new concepts such as "blockchain" and "big health".

Similar cases have occurred frequently this year. Fraud cases implemented in the name of blockchain have been uncovered in Suzhou, Yancheng and other places in Jiangsu Province. The police in Hengyang City, Hunan Province uncovered a fraud case in May this year. The gang used blockchain as a gimmick to issue worthless "air coins" and raised nearly 350 million yuan worth of Ethereum.

In the exposed cases of pyramid schemes and fund-raising fraud under the guise of blockchain, the characteristics of "pulling people's heads" are very obvious. They often take advantage of the mentality of the public who are not familiar with blockchain but have heard of Bitcoin’s “wealth-making myth”, and put a “fashionable” cloak on their illegal activities, promising low investment, high returns, and higher returns for offline development. Those who do not know the truth It’s easy to be fooled.

Industry experts 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 blockchainIt is an underlying technology, relying on which a number of digital currencies such as Bitcoin were born, but they cannot be confused together because of this. Discovering the truth requires penetrating the fog. In addition to increasing the popularization of blockchain knowledge so that the public can understand and identify pyramid schemes disguised as "blockchain", more importantly, supervision must also keep pace with the times. Although the supervision of digital currency speculation, spam issuance, and pyramid schemes has never been relaxed in recent years, traditional supervision methods currently face considerable difficulties due to the complexity of the blockchain concept and its legal blankness.

Experts pointed out that it is necessary to strengthen the application of regulatory technology. Most MLM projects in the name of blockchain will frequently spread and leave traces on the Internet. With the help of existing financial technology supervision methods, it is possible to detect and investigate in time.

Of course we can’t kill them all with one stick. We also need to learn how to distinguish the pros and cons of blockchain projects

There are good and bad in blockchain, and there are good and bad, so We must also be good at discovering high-quality projects and passing inferior projects. How to spot spam projects?

Significant characteristics of junk projects: For example, CXC, VDS, and the investigated Qubu Bao make money without losing money, attracting people to develop offline. Although many normal cryptocurrencies also need marketing and promotion, they also need publicity. The project has advantages and hopes to be known and used by more people, but publicity is publicity, and we will never promise to make a profit without losing any money, let alone promote it in a way that attracts people's hair to grow offline. But for empty shell MLM coins, the purpose is to make money, so we must paint you a beautiful money-making situation, and then directly or in disguised way, use the method of pulling people's hair to get offline to gather funds.

Of course, we must maintain high-quality projects, because in the early stages of an industry, high-quality projects can easily be inadvertently trampled by users with lower costs and unawareness, so we must maintain high-quality projects. , such as 2019 rookie SBO. Through the Star Leap Plan, SBO 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." Currently, many exchanges have problems, and the state has severely punished them.Under the attack, many exchanges have begun to swallow up user assets and transfer them overseas. Therefore, the current SBO is not listed on the exchange to save the country. Usually, from a long-term perspective, it maintains the project value and user income.

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!

⑵ What are the characteristics of hyping the concept of blockchain for illegal fund-raising and pyramid schemes?

1. Networking and cross-borderization are obvious.
Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, risks have a wide scope and spread quickly. Some criminals rent overseas servers to build websites, essentially carry out activities for domestic residents, and remotely control illegal activities. Some individuals claim in chat tool groups that they have obtained investment quotas for high-quality overseas blockchain projects and can invest on their behalf, which is most likely a fraudulent activity. Most of the funds for these illegal activities flow overseas, making supervision and tracking very difficult.
2. Strong deception, temptation and concealment.
Use hot concepts to create hype, and fabricate numerous "high-level" theories. Some even use celebrity V's "platform" propaganda, and use airdrops of "candy" as temptations, claiming that "currency value only rises, not falls" and "investment" "Short cycle, high returns, low risks", it is highly deceptive. In actual operations, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal thresholds. In addition, some criminals also issue tokens in innovative forms such as ICO, IFO, and IEO, or conduct virtual currency speculation in the form of IMO under the banner of the sharing economy, which is highly concealed and deceptive.

Legal basis:
"Criminal Law of the People's Republic of China" Article 266 Whoever defrauds public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be punished fine; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and shall also be fined or Confiscation of property.

⑶ Is blockchain a pyramid scheme?

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

⑷ Area Is blockchain a pyramid scheme?

Blockchain is a high-end technology, and it is also a great idea. 2018 will be a big year for the development of blockchain, and 2019 will completely enter the application of blockchain. In the new year, by that time no one will use pyramid schemes and scams on the blockchain. They will see the real value and the price increase.

Blockchain is definitely the underlying technology of the next era, which goes without saying.There is no doubt that if you miss the blockchain, you will miss the entire era just like you missed the Internet.

⑸ Is the dp ecological blockchain a pyramid scheme?

The dp ecological blockchain is not a pyramid scheme. It is an officially recognized formal blockchain, and the operation of the dp ecological blockchain is strict. Financial policies are strictly adhered to, so the Oakzhou dp ecological blockchain is not a pyramid scheme.

⑹ Is blockchain a disguised pyramid scheme?

Virtual currency has several distinctive features: First, it constructs virtual currency, which has obvious characteristics of involving fraud. The audit randomly checked 60 platforms and found that none of them actually had the technology or any currency function they claimed. The so-called "currency value" was controlled by the platform at will. The second was to attract the attention of investors by fabricating stories and designing models. The third is that it has a variety of illegal and criminal characteristics.

Allow members to pay a certain fee. In this case, MLM is transformed into purchasing virtual goods Qinhu coins, and their levels are above three levels, reaching 10 levels. The sale of virtual currency on the Internet makes MLM more covert and therefore has a wider impact.

⑺ The biggest MLM scam on the Internet is not just "digital currency"

Myramid marketing methods are inherently changeable. When it comes to the Internet, a new type of illegal crime appears. The most popular online MLM is the scam under the guise of "digital currency" and "blockchain". Various MLM coins emerge in endlessly, one after another falls, and one after another rises. In the cases solved, more people are involved each time. , involving a large amount of money. In the field of investment and financial management, MLM scams emerge one after another, but now online MLM has spread across many fields.

First of all, everyone should have heard of "Five Elements Coin". It is an early "digital currency" scam in online pyramid schemes, but it is still typical to this day, and the scams of pyramid schemes are also similar. The Five Elements Coin includes static income and dynamic income. The static income is the appreciation of "currency", and the dynamic income is the rewards for development and offline. There are three levels of entry fees: Y, S, and L, corresponding to 500, 2,500, and 5,000 yuan respectively. The entry fee for MLM is entirely set by the organizer. Together with the income on the platform, the currency amount is just a number. The traders behind the scenes can distribute as many coins as they want. When a large amount of coins are finally released, the "currency" depreciates and the coins in the hands of investors cannot be used. Withdrawals and transactions are not possible, the organizers collapse and run away, and players are left with fake currencies on fake platforms.

Secondly, the MLM coin routine is the same as that of "Five Elements Coin", forging the personal information of the initiator, building a self-made platform, and using "high rebates" as bait. Using smartphones and social software for brainwashing, online pyramid schemes will set up WeChat groups and QQ groups, in which everyone except you may be stooges. They will post profit screenshots and poisonous chicken soup in the group to lure you to join or attract people, and at the same time provide assistance. Offline activities to promote and build momentum. Most online pyramid schemes are controlled by criminals overseas and register companies overseas to confuse the public and facilitate their escape.

Finally, in addition to the "Five Elements Coins"Scams like this, as well as various pyramid schemes, are extremely harmful and should not be taken lightly.

There are many online pyramid schemes disguised as "e-commerce". First register an e-commerce enterprise, then register a website, and engage in MLM activities in the name of "online direct purchase" and "online marketing".

We can always see the slogans of "making money while lying down, easily earning over 10,000 a month" and "starting a business at home" on the Internet. MLM elements use "starting a business at home" and "online investment" as bait to lure some people. Most of the young people who are eager to succeed and want to start a business are mothers and college students.

There are also some companies that use the name of online games and online gambling to lure players offline in the name of direct sales awards, sales awards, etc., and engage in the so-called "lucky gambling" and "game stocks" recharge card business. In fact, Just get people to pay.

Online MLM is more hidden than traditional MLM. We should identify it from many aspects: whether the participants register online; whether they need to pay entry fees and pay entry fees in disguise; whether there is an upline and downline relationship, and whether the superiors have Remuneration is obtained from subordinates; whether high profits are promised, etc. Many propaganda slogans of MLM organizations are in line with public psychology. We must understand that the Internet is a virtual space. The operator hides in the dark, making it difficult for us to detect him.