全球币码翁区块链研究院真假

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⑴ The authenticity of the Five Elements Blockchain

In terms of appearance, the entire outer ring of the Five Elements Coin is golden. It is said to be made of pure gold. It is engraved with the head of a man, with the words "Zhang Jian, Five Elements Coin" underneath the head, and a set of numbers below.
Zhejiang Hongxin Yulong According to coin buyers, the return on investment is frighteningly high. They claim to be able to kill Buffett instantly and look down on real estate speculators. I want to ask what is the mystery of this Five Elements Coin. What the promoter said is incredible: Zhang Jian, the issuer of the Five Elements Coin, is the richest man in the world. In order to prevent the outflow of gold, the country entrusted Zhang Jian with 5,000 tons of gold to create a limited number of gold coins with his image. Behind the Five Elements Coin is digital currency, which will eventually replace paper money.
Digital Currency is an alternative currency in the form of electronic currency. It cannot be completely equated with virtual currency in the virtual world, because it is often used for real transactions of goods and services, and is not limited to virtual spaces such as online games. Common digital currencies include Bitcoin, BitShares, etc. There are currently thousands of digital currencies issued around the world.

⑵ Is Binance compliant?

Yes
Binance CEO Changpeng Zhao once said that Binance has always attached great importance to security and compliance issues. Every exchange must still strive towards 100% compliance. "Binance's anti-money laundering may be stricter than traditional banks, which is a big reason why we have been able to stay relatively at the top." So you can rest assured.
Cryptocurrency Exchange
Binance is a global cryptocurrency exchange founded by Changpeng Zhao. It provides users with more secure and convenient blockchain asset exchange services, aggregates global high-quality blockchain assets, and is committed to To build a world-class blockchain asset trading platform, it has provided trading platforms for more than 100 cryptocurrencies.

On January 29, 2021, Binance launched Binance Pay, which allows users to pay directly with cryptocurrency.

Management Team’s Honors for Corporate Cooperation
Business Introduction
The Binance ecosystem includes blockchain asset trading platforms—Binance Exchange, Binance Chain, Binance DEX, and Binance Academy , Binance Mining Pool, Binance Research, Binance Charitable Foundation, Binance X, Trust Wallet, Binance Cloud, and have established legal currency exchanges in Uganda, Jersey, Singapore, the United States and other places

Binance.com
Binance Exchange is a blockchain asset trading platform, with services including spot trading, margin trading, etc. Users cover more than 180 countries and regions around the world

Binance Blockchain Research
Binance Research (BINANCE RESEARCH): Provides professional, data-driven solutions for investors in the cryptocurrency industry Insights and analytical reports to improve transparency and information quality within the current cryptocurrency ecosystem. to advanceResearch on independent core technologies, industry applications and governance models of blockchain technology, create a blockchain industry ecosystem, and focus on industrial research education and professional functional training
Binance has invested heavily in compliance and actively embraces the world Regulatory frameworks and guidance policies being developed in various regions. Currently, Binance has obtained access permits or compliance licenses in many regions around the world.
Binance’s addition of anti-money laundering compliance tools and integration with Coinfirm’s anti-money laundering platform are actions to improve security, and users can rest assured.
Binance has invested a lot in compliance and has been actively embracing regulation to assist various regions in formulating industry policies. In March 2020, Binance obtained the PSA exemption license from the Monetary Authority of Singapore; in May, Binance invested in Tokocrypto, Indonesia's leading compliant crypto asset trading platform.
Is Binance compliant? -
------ Yes, Binance has licenses in many countries. Many countries and regions also support BNB payment and daily applications such as buying airplane tickets. Binance is a global platform....
How is Binance’s compliance level? -
------ Binance has made a lot of efforts in compliance and has been actively embracing regulation to assist various parties. Regions formulate industry policies. In March 2020, Binance obtained a PSA exemption license from the Monetary Authority of Singapore; in May, Binance invested in Tokocrypto, Indonesia’s leading compliant crypto-asset trading platform.
What is Binance’s compliance level? -
------ Binance, globally speaking, Binance is also the exchange with the highest degree of compliance, so there is no need to worry about security.
Is Binance compliant? -
---- -- Binance has now obtained compliance licenses from many countries and regions, and Binance actively embraces regulation, saying that supervision of the industry is a healthy and healthy development. The stablecoin BUSD issued by Binance is a cryptocurrency with a low median number in the market. It is one of the regulated stablecoins, so Binance has always been looking forward to supervision.
How is Binance’s compliance process? -
------ In March 2020, Binance obtained a PSA from the Monetary Authority of Singapore. Exempt from the license; in May, Binance invested in Tokocrypto, Indonesia’s leading compliant crypto asset trading platform; in September, the compliance platform Binance Turkey was launched and officially entered the Turkish market; Binance also invested in compliant crypto asset management and brokerage services in Germany The company cooperates with CM-Equity AG to operate compliantly in the European market; Binance US has so far obtained MTL licenses from 37 states, etc.
Is there any new progress in Binance compliance in 2020? -
-- ---- In 2020, Binance has also been on the road to compliance, obtaining the PSA exemption license from the Monetary Authority of Singapore, Binance investing in the Indonesian compliance platform, the compliance platform Binance Turkey being launched, and compliant crypto asset management and brokerage services in Germany Cooperation with investment companies, etc....
How is Binance’s compliance level?
------In terms of compliance, it is indeed comparable to other platformsCompared with having the most licenses, it is more international.
Is the Binance platform risky? -
------ There are still risks, and negative information is often reported by people. Besides, there are quite a lot, domestic It is not ranked at the top, but zb has always been ranked at the top
What is Binance’s attitude towards supervision? -
------ As the exchange with the highest degree of compliance in the world, Binance Binance has been actively embracing regulation to promote the healthy development of the industry. Moreover, Binance has also actively cooperated with governments of various countries and regions to carry out activities as permitted by local laws and regulations. It has always been compliance first and then development.
Coin How safe is Binance? -
------ Binance is constantly strengthening compliance and security policies. Don’t worry too much about security. Binance has a dedicated security system to protect users’ assets.< /p>

⑶ What does the Chinese ipfs club initiated and established by Ling Fafa do? There is also Bimaowong

Search: What does the Chinese ipfs club initiated and established by Ling Fafa do? And the coin code guy?

⑷ How do we judge which digital currency trading platform is the most reliable?

The reliability of the judgment mainly depends on whether the platform has a formal digital currency license. This license is equivalent to that of an exchange. Business license, so it can be used as one of the criteria for judging.
In addition, you should choose an exchange based on your own needs. Factors such as handling fees are also within the scope of personal needs.
In general, there is no completely reliable exchange. If you choose, you can only choose the exchange that suits you.

⑸ What exactly is blockchain

On April 8, Wu Xiaoqiu, Vice President of Renmin University of China and Director of the Institute of Finance, spoke at the Boao Forum for Asia 2018 Annual Conference media meeting He said that technology is penetrating finance at an unprecedented speed, China's financial industry is diversified, and new industries such as technology and finance are developing rapidly.

Supervision should be conducive to financial innovation

Wu Xiaoqiu pointed out that while China’s financial reform is advancing, it has also brought some confusion to financial supervision and requires in-depth think. The first is to shift from the risks of a single regulatory agency in the past to better managing market risks, so the financial structure needs to be adjusted and reformed.

According to the State Council’s institutional reform plan, China’s financial regulatory system has launched a “one bank and two conferences” structure. In this regard, Wu Xiaoqiu said that this is a pragmatic arrangement. The China Banking and Insurance Regulatory Commission will strengthen institutional supervision, and the China Securities Regulatory Commission will strengthen market supervision.

⑹ How much is Ling Fa’s net worth? Judging from his young age, he is a big shot in the industry

Visual estimation is at least billions. Chairman of Beijing Huicheng Times and Bimaoweng Blockchain Research Institute He has too many titles. He not only has specialized data centers, mines, computer rooms, etc. in Guangdong, but also invests in many companies and project incubators. He is also a famous investor. There are dozens of entities’ branches and districts in various placesChain mines and distributed data centers, traditional assets are also amazing.

⑺ How to distinguish real and fake blockchains

There is a special group of people who like all kinds of financial investment projects and are looking for projects all year round, especially in the blockchain industry. In the field of blockchain, the background of creating huge wealth miracles has also inspired many capital projects under the cloak of blockchain, and these investors looking for projects have naturally become leeks for various complicated projects, turning the projects into Doing it as a career will end up hurting others and yourself! The reasons are that one is not enough knowledge, and the other is the wrong mentality. You can't always think about getting rich overnight. A truly good career is built down-to-earth through the accumulation of value over time. If you don't have such a correct mentality, you will be like the above. The people mentioned are always looking for projects to do, but in the end they hurt others and themselves; apart from spending money to buy lessons, the best way to improve cognition is of course learning, and the most efficient way to learn is of course to learn systematic knowledge. The Jiguang Community provides such a professional learning platform to popularize structured and systematic blockchain knowledge for free. Here we will first popularize the anti-fraud knowledge.

First, let’s be clear about one fact. There is no truly mature currency circle in China, and most of them are capital projects disguised as blockchains. Therefore, when making a choice, you must understand and be cautious. The key is to protect your principal!

Second, how to distinguish true from false:

Judging from the entry threshold, there is no entry threshold for real blockchain projects. Anyone can participate, regardless of asset size. And it is free to enter and exit, without your principal, without custody of funds, and the assets will always belong to the users.

From the perspective of income distribution, the real income of the blockchain is earned by users through their contributions rather than the so-called pulling. Human heads can truly produce blood and generate value, rather than a zero-sum game

Third, how to distinguish whether it is truly decentralized:

From the product side, all codes must be Open source on the chain; authoritative audit; all data is on the chain, no user data is stored or infringed.

From the governance side, it is initiated and run by the DAO organization; has its own governance group; has its own Proposal Mechanism

⑻ Is China Blockchain Social Research Institute a state-owned enterprise?

No. China Blockchain Social Research Institute is not a state-owned enterprise, but a private enterprise. China Blockchain Research Institute Co., Ltd. was established in 2018 and is located in the Hong Kong Special Administrative Region of China. It is an enterprise mainly engaged in organizations that cannot be classified.

⑼ Is Binance reliable?

Reliable? Binance is a large digital currency trading platform, ranked in the top five. You can register and trade with confidence. I have been using it for more than a year. But you have to record all kinds of passwords

⑽ The "virtual currency" scam was exposed, and someone was defrauded of millions

The "virtual currency" scam was exposed, and someone was defrauded of millions

The "virtual currency" scam was exposed, and someone was defrauded of millions.Earning money from blockchain token games is unstable and may even be a scam. Don't believe in the so-called good opportunities, and be cautious about claims that you can make quick money in a short period of time. The "virtual currency" scam has been exposed, and some people have been defrauded of millions.

The "virtual currency" scam was exposed, and someone was defrauded of millions 1

With the blessing of the concept of the metaverse, various NFT chain game projects are booming, and criminal gangs are also following the trend to develop so-called chain game projects , issue game tokens and list them on decentralized exchanges.

Ling Feng revealed that such online pyramid schemes using virtual currencies as a gimmick had appeared three or four years ago, and there were more cases abroad. "The characteristics of this type of case are obvious. They basically use new virtual currency-related concepts to hype up and attract people to participate in investment." He said.

Ling Feng said, “On Twitter, Tieba and other platforms, if someone takes the initiative to chat privately and introduce their projects to you, then these can basically be judged as scams; if someone sends an invitation code, it is basically a scam. It can be determined as a pyramid scheme."

According to the "2021 Blockchain and Virtual Currency Crime Trend Research Report" (hereinafter referred to as the "Report") released by Zhifan Technology, virtual currency The models of MLM cases mainly include exchange model, wallet model, false "smart contract" model, smart contract model, mining machine rental model, cloud mining machine model, quantitative robot model, short video model, matrix DAPP model, and chain game yuan. These 10 typical situations of cosmic patterns.

Take the currently popular "Metaverse" as an example. With the support of the Metaverse concept, various NFT chain game projects are booming, and criminal gangs are also following the trend to develop so-called chain game projects and issue Game tokens are listed on decentralized exchanges.

The "Report" pointed out that such cases usually involve project parties attracting investors through hot spots, affiliated with well-known projects, etc., continuously increasing the value of game tokens, and relying on high returns from a combination of dynamic and static To attract more speculators to join, the essence is still to expand the fund pool by relying on users to exchange the mainstream currency consumed by the platform currency, and the project team takes the opportunity to arbitrage money and run away.

According to industry insiders, as a new form of online MLM, virtual currency MLM is highly concealed, but the deception is ever-changing and has nothing more than three typical characteristics: First, the entry fee, investors need to pass Pay a fee to obtain the qualification to join; the second is to attract people, the income of MLM participants comes from the fees paid by the downline members they develop; the third is compound remuneration, and remuneration is based on the number of direct or indirect development personnel.

In response to the above-mentioned situations, relevant departments are also increasing supervision. For example, at the end of February 2022, the Supreme People's Court included virtual currency transactions into the illegal absorption of funds for the first time. In addition, the China Banking and Insurance Regulatory Commission has also previously issued risk warnings on preventing illegal fund-raising in the name of "Yuanverse".

The reporter noticed that during this year’s two sessions, many deputies to the National People’s Congress and members of the CPPCC also expressed their views on strengthening thePerspectives on the regulation of space-related industries. Tan Jianfeng, member of the National Committee of the Chinese People's Political Consultative Conference, president of the Fifth Space Information Technology Research Institute, and honorary president of the Shanghai Information Security Industry Association, said that currently, NFT virtual artworks (such as cartoon portraits, electronic oil paintings) based on blockchain technology When the "Metaverse" becomes popular, but supervision is difficult to implement, new money laundering channels may be formed.

"To deepen the development of the digital economy, it must be integrated with the real economy. However, at the same time, we must beware of capital taking advantage of national development plans and hot concepts to create new virtual economic bubbles and prevent individuals from taking advantage of policy dividends." ', cut investors' leeks." Tan Jianfeng said.

Wang Peng, associate professor at Renmin University of China, told reporters that there are currently endless online frauds including telecommunications fraud, illegal fund-raising, etc., which mainly take advantage of two public mentality. One is the emergence of new technologies, new elements or new applications. , everyone generally does not understand it; the second is the speculative psychology, speculating without understanding and trying to make a quick buck.

To this end, Wang Peng put forward the following suggestions to prevent online fraud using concepts such as the Metaverse and NFT as gimmicks. First, relevant government regulatory authorities should strengthen crackdowns, discover relevant clues in a timely manner, and cut off, Deal with it in a timely manner, rather than deal with it after turning small problems into big social problems;

Second, industry associations and other relevant professional institutions should target the Metaverse and NFT Wait for new technologies to introduce relevant industry codes and strengthen public education; third, the mass media should strengthen relevant publicity. On the one hand, it should strengthen publicity on the technology application itself and remove the mystery of the technology; on the other hand, it should increase everyone's risk awareness. .

"Finally, I think from my own perspective, one is to strengthen the study of technology, and don't follow what others say. Risks and returns are directly proportional. The higher the returns, the higher the risks; second, don't believe in the so-called It’s a good opportunity, so be cautious about saying you can make quick money in a short period of time, and think about the problem from a long-term perspective,” Wang Peng said.

The "virtual currency" scam was exposed, and someone was defrauded out of millions 2

Recently, more than 150,000 young people in the Philippines are addicted to playing a pet-raising game to make money. The principle is that players obtain electronic cards by raising an elf. This kind of card is actually a kind of virtual currency, and players can freely trade it on a dedicated online encryption trading platform in exchange for real currency.

These young people obtain virtual currencies by "mining" and can earn an income ranging from several hundred dollars per month. This is essentially a blockchain token game disguised as a game. However, in the Philippines, where the per capita monthly income is about US$200, you can earn a lot of money playing games, which is undoubtedly very attractive to young people. .

However, it should be noted that making profits through blockchain token games is unstable and may even be a scam. For example, the "Mars Volunteers" blockchain game became popular at the beginning of this year. Although it has attracted the attention of Metaverse and Musk, it promotes "earn while playing" and "earn while playing".The profit was as high as ten thousand times, but it required more than 600 yuan to purchase virtual currency first. In the end, the high profit promoted by the game came to nothing due to the collapse of the currency value.

In response to this kind of behavior, the "Risk Warning on Preventing Illegal Fund-raising in the Name of "Yuanverse"" issued by the China Banking and Insurance Regulatory Commission on February 18 this year mentioned that, Some criminals took advantage of the hot spots and absorbed funds under the names of "Yuanshi Investment Project" and "Yuanshi Chain Game", and were suspected of illegal fund-raising, fraud and other illegal and criminal activities. In essence, how much money can be exchanged for virtual tokens obtained in the name of playing games is based on extremely unstable market transaction values. Once it collapses, it will eventually become a bubble game.

Therefore, China has always focused on the supervision of Bitcoin. In May last year, the Financial Stability and Development Committee of the State Council held a meeting, requiring resolute prevention and control of financial risks and crackdown on Bitcoin mining and trading. From a purely technical perspective, professional mining machines are far more efficient than ordinary game-playing machines in terms of blockchain “mining” efficiency. China once accounted for more than 60% of the global "mining" computing power, and many "miners" deployed massive mining machines in China in search of cheap energy sources such as small hydropower.

However, even though China can obtain some overseas income by mining various currencies such as Bitcoin, it still resolutely shut down mines in various places, and its proportion of global computing power quickly dropped to less than 5%. This is the right decision, because a huge amount of energy is wasted just to produce casino chips, which is not beneficial to China as a whole. Many people have found that the previous surge in the price of graphics cards is related to the large number of graphics cards being used for mining. If young people are encouraged to participate in blockchain currency speculation, the consequences will be even worse.

However, there are not many countries in the world that are as resolute in regulating and shutting down all kinds of blockchain currency speculation as China. Due to the huge pressure in life, Korean youths have participated in digital currency games, hoping to get rich overnight. In the winter of 2017, two-thirds of the world’s largest Bitcoin transactions occurred in South Korea.

There is no doubt that the development of digital technology is the highlight of the global economy in the new century, but it is not necessarily a good thing for young people in the "e era". Young people in most countries around the world grew up in an era of rapid development of digital technology. Influenced by various myths about getting rich, their perception of wealth is also changing. The way that the previous generation worked hard on factory assembly lines to accumulate wealth is "gone" in the minds of young people and is no longer attractive.

In fact, for countries with a large labor force and lack of employment opportunities, such as the Philippines, even factory assembly line jobs with average incomes are a good starting point for young people, and factories can also provide a large number of jobs. The local government Very welcome. However, electronic culture invaded these countries before industrial culture, and only low-end computers and mobile phones were enough to make young people in the entire country addicted to it.

Therefore, some countries are aware of this problem and will guide digital technologyTo the right purpose, such as promoting remote teaching during the epidemic, limiting the time for teenagers to play games, and supervising game content. However, the development levels of countries around the world are different. It is no longer easy to enjoy the fruits of digital technology through development. To further promote the advantages and eliminate the disadvantages, it poses higher challenges.

No matter how advanced science and technology are, if the country wants to achieve long-term development, the spirit of young people’s hard work cannot be lost. It is the proper meaning of a positive energy society to get rid of the fog woven by technology and correctly understand the Ponzi schemes or bubble economic hype under various new packages.

With the continuous advancement of various technologies such as artificial intelligence, robots, and new energy, the nature of labor in traditional industries may one day fundamentally change, but this change requires leading young people to real jobs. scientific and technological innovation, rather than increasingly indulging in the bubble game of "capital and human nature".

"Virtual currency" scam exposed, someone was defrauded out of millions

In daily life, there are often calls from strangers claiming to recruit people into stock groups for free; there are also often advertisements for various stock lectures on online platforms. Many people have the mentality of just joining the group to watch and listen to the classes without spending any money. Unexpectedly, they fall into the whirlpool of being cheated step by step and suffer heavy losses. During the investigation, the reporter found that the so-called "teachers" in these stock groups first recommended stocks. After gaining trust, they would recommend self-issued virtual digital currencies to defraud investors of their money.

Websites claiming 100 times premium for "virtual currency" were shut down and money ran away

After lurking into the stock group as an investor, the reporter discovered that there were many victims across the country because of free money. And join the group.

Sound source - lecture audio of a certain stock group: Bateman is my country's first and only digital currency platform that is about to be launched. The platform wants to issue its platform currency equivalent to its stock, which is equivalent to an IPO. I expect its platform currency to have a premium of 10 to 20 times, or even 100 times.

Under the temptation of so-called huge profits of 10 times to 100 times, many people buy large amounts of "virtual coins". Suddenly, the Bateman virtual currency trading platform was shut down overnight without warning, the stock group was disbanded, and no so-called "teacher" or "customer service" could be contacted anymore, and all the funds invested by the victims could not be withdrawn. Some victims said that the amount of money they were defrauded reached up to one million yuan.

Beijing investors: At 1 o'clock in the morning on April 9, I woke up in the middle of the night and took a look at the disk on my mobile phone. I found that the platform could not be opened, all the numbers were gone, and my account number was also gone. It's empty, those groups are gone, and all links can't be opened. In total, I was defrauded of more than 400,000 yuan, and some were defrauded of more than 1 million yuan.

Investor from Shenzhen City, Guangdong Province: My husband was sick, and we took out a loan. Basically, the more than 1 million yuan was borrowed. The main problem now is that I have children who are studying. If I can’t pay for my credit card, it will affect my credit score. If my children can’t study, my credit will be in trouble., there is no way out.

A woman with nearly 20 years of stock trading experience is very cautious in investing and feels that she will not be cheated. At first, she watched other people in the group follow the teacher to operate digital currencies. Unmoved either. However, as people in the group kept posting some super-profitable profit screenshots, and the "teachers" continued to brainwash them, they invested their first money with the mentality of giving it a try.

Investors from Pingdingshan City, Henan Province: I still couldn’t resist the temptation. I transferred 4,000 yuan first, then won the lottery again during the new lottery. I bought it again at 12 o’clock in the evening, which was equivalent to a total investment of 44,000 yuan. After investing in it, he said it was a lock-up period and started to issue platform coins again. The platform coins were 10 times more profitable.

Xia Yu, a lawyer at Beijing Kangda Law Firm: According to Article 266 of my country’s Criminal Law, suspected of fraud, depending on the specific circumstances of the crime, may be sentenced to a maximum of more than 10 years. Imprisonment, even life imprisonment.

Using stock lectures as a cover to deceive the elderly with human kindness

Why is this common fraud scheme so successful? The reporter found that in addition to playing emotional cards to gain the trust of victims, the most important thing is that these fraud gangs have repeatedly pretended to be large-scale formal financial platforms to endorse themselves, fabricating some false stories of getting rich overnight to lure victims into taking the bait.

The reporter saw in the stock group that this online lecture platform is called "LANXESS Double Lecture Hall". Investors joined through the stock teaching advertisements it released, and many people initially entered the platform to listen to the lessons with the mentality of giving it a try. In addition to giving lectures, the so-called "teacher" will also post long articles to answer questions for the "students" in the middle of the night every day, and the "assistant teacher" with a beautiful girl's avatar will answer the stock questions of the "students" at any time. After gradually gaining trust, the "teacher" persuades the "students" to buy virtual digital currency.

Investor in Shenzhen City, Guangdong Province: He started to recommend a few stocks to you and made money. However, he ignored the next few stocks he recommended and kept asking you to hold them. Then he said that the current market is not good. Let you sell all your stocks and buy new coins.

Beijing investors: The profits of virtual currency are too high. They can rise from a few yuan to dozens of yuan in a short while. Our final speculation will reach 10 times. He lectures in a persuasive and instructive manner, with a strong human touch and special concern for people.

Many victims told reporters that they had also had suspicions, but fraud gangs often used the identities of some large brokerage firms as endorsements to confuse investors. The reporter saw in the stock group that once an investor If you express doubts, you will be banned or kicked out of the group immediately. In the end, the victims who have never been exposed to virtual currencies and lack financial knowledge are left behind.

The victims revealed to reporters that until now they have never seen this so-called Mr. Li of the securities company, and they don’t even know his full name.

Moreover, they realized afterward that the "Bateman Virtual Currency Trading Platform" did not actually exist, and the so-called "virtual currency" launches and increases and decreases were not real. They were completely self-directed and self-acted digital illusions by the fraudulent platform. .

Five types of online fraud are repeatedly banned, and the police warn of risks

At present, many victims have reported the crime. During the investigation, the reporter found that there are still many similar fraud gangs still committing fraud. So, how should ordinary investors avoid being cheated?

Multiple victims told reporters that they have recently discovered that new stock lecture platforms and new digital currency trading platforms have emerged. When they registered and logged in using their mobile phone numbers and ID card information, they found that anyone who had previously registered on the Bateman Trading Platform had their accounts frozen after registering on the new so-called "Osman Trading Platform". Enter.

Beijing investor: I discovered an Ottoman platform, which is also a digital currency. The content is the same as Bateman, but the name is different. There are some differences in currency types, but other operation methods, including fund management, new currency subscription, flow inquiry, etc., are exactly the same.

The reporter found on multiple online platforms that many victims were deceived by the same method at different times. Except for the different names of the platforms and lecturers, the other deception methods were almost exactly the same. Many victims have called the police after learning that they were deceived.

Staff of Hongxing Police Station, Daxing Branch of Beijing Municipal Public Security Bureau: This case has been filed and investigation has been launched, and the criminal police will be responsible for the later investigation.

The police said that there are many similar fraud cases, and investors must be more vigilant. If they feel abnormal after transferring money to an unfamiliar account, they should call the police immediately.

At present, there are more than 50 types of fraud discovered by the public security organs, among which 5 main types of cases occur frequently, namely online bill rebates, false investment and financial management, and false online loans. , pretending to be customer service, and pretending to be public prosecutor.

Xia Yu, lawyer at Beijing Kangda Law Firm: I would like to remind investors to choose formal and legal investment channels. Keep in mind that "pie in the sky will never fall" and be wary of investments with ultra-high returns.