区块链数字货币骗局是什么意思啊,区块链数字货币骗局是什么意思呀

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㈠ The virtual currency fund scam in the blockchain

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

Second, virtual currency Currency does not have an agreed high rate of return. The value of virtual currency is determined by everyone’s consensus. It may rise and depreciate. There is 24-hour chaos. If you invest in virtual currency, no one can guarantee a stable high rate of return at the beginning of the year. Bitcoin has fallen by more than 70%, and virtual currencies have fallen many times in history

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

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

㈡ Why are there so many "scams" in the currency circle that relies on blockchain technology?

Behind any investment with an unusually high return rate, there may be a hidden meaning of "you want him" interest, but he wants your principal” type of scam.

On July 4, 2018, a recording of Li Xiaolai, known as "China's richest man in Bitcoin", was exposed, causing an earthquake in the currency circle. In the nearly hour-long recording, Li Xiaolai made sharp comments on many big players in the currency circle, and also gave "step-by-step" instructions on how to cut off the leeks of retail investors.

Although my country has rectified and banned ICOs according to law in September last year, it is not uncommon for project parties to avoid legal supervision through foreign registration and underground ICO models. This requires regulatory authorities to increase their efforts in governance, establish sound industry standards, and promote the good development of the blockchain industry.

For investors, on the one hand, they must keep their eyes open and not blindly follow the temptation of so-called "Internet celebrities". If you really believe Li Xiaolai’s remarks denying value investing and advocating speculation, then you are playing into his trap and will eventually become a leek that can be harvested by others. On the other hand, you need to invest rationally. Behind any investment with an abnormally high return rate, there may be a scam like "you want his interest, but he wants your principal".

Content source ifeng.com

㈢ Blockchain wallet scam.

What I want to share with you today is a blockchain wallet scam.

At present, various blockchain projects are flying all over the market. Whichever industry is popular will have which chain and which currency!

These blockchain projects,Financial investment projects are different from the blockchain technology advocated by my country’s key development directions. It is a fund package that uses blockchain technology as a bait for packaging, speculation, hype, and money trapping.

Blockchain is a decentralized super ledger that cannot be copied, falsified, or changed. A technology like this is still used in many practical scenarios in banks, insurance, and large companies such as Alibaba and Tencent.

Many so-called blockchain projects do not have any service targets, so just build a blockchain. Who will they serve? Where will they be applied? It is nothing more than creating a concept. Raise the currency price to make money.

I think there are two types of people who understand human nature best in the world, one is psychologists, and the other is liars. In the eyes of these behind-the-scenes bosses and liars, the new technology of blockchain, mixed with virtual currency, is an excellent story framework that can be used to make money with a little processing.

Those mainstream virtual currencies do not have extremely short cycles and collapse at the speed of light like domestic MLM coins or altcoins. Instead, they fall, rise, rise, rise and fall in a long cycle, just like the stock market. . There is a saying in the currency circle that it is harder to keep money than to be a widow

Therefore, those who have the fantasy of getting rich all day long hold in the hands of these seeds that are said to be able to get rich, but they watch them fall every day. It goes up again and again, up and down again. Isn’t it like sitting on pins and needles? How many ordinary people can sit still?

At this time, the blockchain wallet came into being. “As long as you put the money on hand The virtual currency is deposited in my so-and-so wallet, the capital is guaranteed and the income is guaranteed, and it is quite comfortable to get rich while lying down."

There was once a very popular wallet product that claimed to guarantee principal and provide monthly interest rates as high as 10%-30%. The operation is even simpler than P2P. First deposit the virtual currency into the app account, then turn on the "smart dog" brick-moving mode, and then open the wallet every day and watch the assets rise. That is to say, you can make money while lying down.

Moreover, as long as you use the compound interest investment model and recruit people, the annual return is conservatively estimated to be 700%! If you recruit people to level 10, the rate of return will be 1400%! All fools know that it can Get rich!

Haha, this is the brilliance of a trader. One product can clearly arrange the psychology of leeks!

The wallet, to put it nicely, is called "quantitative trading bricks" "In fact, it is just a disguised fund disk. The essence is fixed rebates. In fact, those traders in the past found that consumer rebates are not easy to use, so they started to package them. Seeing that the blockchain is hot now, they used mainstream coins to make an article. I packaged a wallet and said My wallet has high-frequency cash-out and high-frequency trading functions. In the past, I used to use money to buy products, or give money directly to me. YouDon’t worry, I don’t want the money now. You use the money to buy Bitcoins and then put your Bitcoins in my wallet. I will give you interest every day of the month based on the amount of coins you put.

Well, Bitcoin is money, and you bought your coins with money. In the end, he may shut down the Internet and run away, then take all your coins and go to the transaction himself. All cashed out.

You want his interest, he wants your principal!

The blockchain wallet model is actually a model that uses fixed rebates to attract investors. The difference is that the deposit is virtual currency. The most typical blockchain wallet is the plus wallet.

For example, after you deposit Bitcoin, you will receive rebates every day. The source of the rebates claims to have smart arbitrage as an income. source, and then return you the platform currency, and then exchange the platform currency with a digital currency in the international market, and then go to Huobi.com to withdraw cash to obtain profits. When you withdraw cash, you will be charged a handling fee. For example, if you withdraw within 28 days, you will be charged a 5% handling fee. If you withdraw after 28 days, you will only be charged a 1% withdrawal handling fee.

It was officially launched on May 1, 2018, and the plus wallet trading platform was launched in October. It collapsed in June 2019. After running for more than a year, this disk package became one of South Korea’s Team operation is actually driven by the Chinese. Six traders have been arrested by the Chinese police. This project has 1 million members participating and the funds involved reach 20 billion yuan.

Judging from the running time, this product has a long existence cycle, which should be beyond the imagination of many people at the beginning. The reasons are:

First, it uses What you invest in is virtual currency, and what you withdraw is also virtual currency. For these mainstream currencies, Leeks have better illusions, thinking that there is still a lot of room for appreciation, and it will be more profitable to keep them. Since it is just a matter of putting it forward, why not continue to put it in the plus wallet to get the profits? To a certain extent, it delays the time of large-scale withdrawals.

Secondly, Plus Wallet spent a lot of money on publicity. One moment it sponsored some blockchain conference, the next it talked about developing new products and launching new systems, and the next it talked about going public. The purpose of this crazy campaign is to exchange time for space.

Let me introduce you to several methods of blockchain wallet in detail:

The first point is that the so-called arbitrage cannot support your subsequent rebate income. .

Because the real income from moving bricks is not a stable income, and it will not be as substantial as he described.

Like the plus wallet, based on the rebate data before the crash, it would require a daily rebate of 700 million yuan to continue.If we continue to operate, then this number is an astronomical number. Obviously there is no way to do smart arbitrage. If you think you can, then you have nothing to do with it. With such high skills in moving bricks, do you still need to rely on rewards to attract people? You can move it yourself, and there are big institutions rushing to invest, so there is nothing to do with you!

The second point is that the money returned by the platform to the people in front is mainly the funds coming in from behind, which is exactly the same as the characteristics of the fixed rebate plate.

If you want a promotion reward system with up to 10 levels, as well as super high rebates, you also have to pay high deposit interest. Therefore, soon the subsequent funds will not be able to keep up with the speed of rebates, and problems will arise in the capital chain. The platform will shut down and run away.

The third point is that the platform currency exchange channel for Bitcoin can be closed at any time. As for when to close, only the trader can decide, so you are faced with huge risks at any time.

Point 4: It is stipulated that you will be charged a 5% handling fee for withdrawals within 28 days, and you will only be charged a 1% handling fee for withdrawals after 28 days. This purpose is to allow you to extend the withdrawal time as much as possible , he can deposit more funds into the capital pool.

Originally, everyone entered the currency circle because it is a decentralized technology. You store the currency in a real wallet, and as long as you keep your private key, no one can take it away from you. assets.

As a result, you hand over decentralized assets to some centralized platforms far abroad.

Let’s analyze it from another angle

The private key is a 256-bit binary code, encoded into numbers and letters. Finally, it is mapped into words to facilitate memory, also called mnemonics.

Some wallets have different mnemonics. The mnemonic phrase for plus is a bunch of random characters. Some wallet mnemonics must be made in Chinese, etc.

In short, the core of the blockchain wallet is to allow you to deposit mainstream currencies into his wallet, and then return to you a lot of their platform coins. Your currency is money, and its currency can only be coins. If you recommend others to come here to deposit coins, you will also get promotion benefits. In fact, you can understand its essence if you think about it. It is the same as getting money back, but it is just using coins. Then I will tell you my capital flow. It is safe. You don’t have to worry about crashing or running away, because I don’t touch the money. Who am I kidding? Coins are not money, right?

If you want your mnemonic phrase to be different, change it. Can it be imported into other wallets? It's definitely not possible. Only your wallet can be used. Doesn't this become a completely centralized platform?

㈣ What is digital currency? Let’s take a look. Is this a scam?

You don’t need to say much about this thing to know that it is a scam. If it is issued by the state, there must be government and full-time personnel holding certificates to work.

㈤ What kind of scam is digital currency?

The basic trick of MLM elements is that the "trading prices" of MLM-style digital currencies are basically controlled by specific institutions. In order to attract investors to invest in the early stage, they may Currency prices are speculated to be very high. Once the time is right, they will sell them intensively. The price plummets, and investors eventually lose all their money.

What is even worse is that at the peak of money rebates, the platform is directly closed, the organizer loses contact, and then goes to other places to package new concepts and continue to defraud according to similar fraud methods. Compared with other MLMs, digital currency MLMs generally have three major characteristics:

First, there is a real product-digital currency, and it is packaged very high-end;

The second is to participate Participants can get rewards for pulling people’s heads, and the prize is the digital currency itself;

Third, the digital currency will appreciate in value as the number of people participating in the scam increases. During the digital currency appreciation cycle, the amount of digital currency that participants can obtain will also increase. It will grow, and participants, including those at the bottom, will also make profits. However, when entering a depreciation cycle, those at the bottom often suffer huge losses.

(5) What is the meaning of blockchain digital currency scam? Further reading:

The international market called "Wanfu Coin" is actually a fiction. It's all controlled by the organizers. A common situation is that when the "MLM digital currency" reaches the peak of money returns, the organizers will directly lose contact, shut down the network and run away. After the noise has subsided, they will come out again, package a new concept, and continue to deceive like this.

However, an important reason why many people are deceived by MLM currency is that they often use the banner as a tiger skin, forge the endorsement of official figures and authoritative institutions, and package the project in a very high-end manner.

Reference source: Renpoushumin.com - Revealing the pyramid scheme of digital currency scams, shutting down the Internet and running away when the peak of money returns is reached

㈥ Decryption : Digital currency scam

The public has always believed that Bitcoin is the main way to launder money. The anonymity of digital currency makes money laundering easier. On the other hand, digital currency scams have become more and more common in recent years. More and more, consider how to keep your property safe. It’s time to take a look at popular digital currency scams.

The anonymity of digital currencies has emboldened scammers, who have used more sophisticated methods to transfer stolen goods, and their methods are astonishing.

Blockchain tracking agencies estimate that approximately $2.5 billion worth of illegally obtained Bitcoin is currently being laundered through unregulated crypto financial services intermediaries. These exchanges do not comply with know-your-customer and anti-money laundering laws, yet these unregulated financial intermediaries receive the largest amounts of laundered Bitcoin.

As early as July 2017, the U.S. Department of Justice determined that Vinnik was involved in a $4 billion Bitcoin money laundering case. Subsequently, Vinnik’s Bitcoin exchange was subsequently fined 1.1 by U.S. regulators. YimeiYuan.

In addition, bank ATM services and decentralized crypto financial service intermediaries also provide users with the opportunity to trade cryptocurrencies anonymously, many of which are difficult to trace.

Many digital currency enthusiasts always like to complain about centralized services and corrupt regulators, but if they have ever suffered from fraud or digital currency-related crimes, they will know that under supervision The biggest advantage is that the defrauded funds are more likely to be recovered.

So if you are a fan of digital currencies, stick to trading with reputable cryptocurrency financial services intermediaries, and the likelihood of your account being hijacked for money laundering is much lower.

So how do criminals use digital currencies to launder money?

One of the most common methods is called a mixer, apparently. Bitcoin mixers purge information about illegally obtained digital currencies by jumping between multiple wallet addresses before reassembling all finances, with the final addresses often appearing on the hard-to-trace dark web. This process is also known as tumbling, and there are many providers online who offer this service for a fee.

It is worth noting that Amity Media’s research found that criminals generally are unlikely to use this type of cryptocurrency money laundering method. We often say that anonymity is one of the characteristics of digital currencies such as Bitcoin, but why don’t criminals use it?

Here we need to clarify the concept of anonymity. Anonymity means that a person's identity cannot be known. On the Bitcoin network, people's identity is represented by a string of addresses, which theoretically cannot be traced to real people. But it turns out that someone can still digitally mine the identity behind an address.

For example, after the "Mentougou 850,000 Bitcoin theft case" occurred, a software engineer who was one of the Mentougou users successfully identified the criminal who had been hiding for several years by tracking the flow of stolen Bitcoin funds.

In view of the fact that Bitcoin’s privacy protection is not very strong, later privacy cryptocurrencies like Monero began to emerge, providing Bitcoin with better privacy and security protection functions.

As for other ways besides coin mixers, who knows. Experts in these fields may never reveal their secrets.

Although digital currency is still a young technology, its market capitalization is relatively small compared to traditional currencies. Most people still make money in fiat currencies like the US dollar. When it comes to money laundering and fraud, the mainstream media may have overlooked that almost anything can be used to launder money and fraud, and digital currency is just one of the tools, a medium of exchange. It would be biased to criticize digital currency alone for its money laundering function, because we cannot throw the baby out with the bathwater. This is not a wise solution.method.

㈦ What kind of scam is digital currency?

It cannot be said to be a scam, but it has certain risks, because digital gold currency is a form of physical currency, and its deposits are made of gold. Not measured in legal tender units. Therefore, the purchasing power of digital gold currency fluctuates and is related to the price of gold. If the price of gold rises, it becomes more valuable; if the price of gold falls, it loses value.

Since there are no specific financial regulations governing digital gold currency providers, they operate in a self-regulatory manner. Digital gold currency providers are not banks, so banking regulations do not apply.

(7) What is the meaning of blockchain digital currency scam? Extended reading

To explore the connotation of digital currency, some things must be clarified Mold lake concept. For example, is it a legal digital currency led by the central bank, or a private non-statutory digital currency; is it an encrypted digital currency, or is the currency electronic; whether it is a "bad currency" that is "selling sheep's meat to dogs".

New technologies have indeed made the conceptual boundaries of currency more blurred. Theoretically, New Monetary Economics points to the possibility of the disappearance of money, whereby fiat banknotes cease to be the only medium of exchange and are eventually replaced by financial assets issued by the private sector that generate monetary returns.

From a practical point of view, although the status of legal tender is still unshakable, there have been various local scenarios of private currencies in history, such as the Walla system in Germany where the currency was out of control in the 1920s. . Nowadays, digital currencies with decentralized characteristics have made the challenges of private currencies increasingly prominent.

㈧ What is digital currency? What are the scams about digital currency?

What is digital currency? What are the scams about digital currencies?

With the continuous development of science and technology, currency has also undergone a change in the new era. Digital currency has emerged, and people's lives have become more convenient as digital currency continues to expand in various fields. However, although digital currency is good, there are certain dangers. In the new era, some criminals who have mastered black technology have taken a fancy to the wealth hidden in digital currency, and created scams through unfair means, which has led to many people being deceived and property safety. suffered great damage.

With the continuous development of social science and technology, the technology of scammers is also being updated, and it is difficult to guard against it. Therefore, we need to handle it carefully and not give scammers an opportunity.

㈨ What does blockchain scam mean?

"Blockchain" is an important concept in the new era. It is essentially a centralized database and one of the digital currencies. The underlying technology of the class.

According to our popular explanation, the "blockchain" can be regarded as a ledger, and each bill is a block. However, this ledger is centralized, and it can be said that there is no enterprise Or the team has jurisdiction over it. “Blockchain” technology is based on the characteristics of centralization and the inability to cross-change information.Some informatization, this technology has been applied to a series of applications such as electronic invoices and payment codes in daily life.

Conceptual Definition

From a scientific and technological perspective, blockchain involves many scientific and technical issues such as mathematics, cryptography, Internet and computer programming. From an application perspective, simply put, blockchain is a distributed shared ledger and database, which has the characteristics of decentralization, non-tampering, full traceability, traceability, collective maintenance, openness and transparency.

These characteristics ensure the "honesty" and "transparency" of the blockchain and lay the foundation for the blockchain to create trust. The rich application scenarios of blockchain are basically based on the ability of blockchain to solve the problem of information asymmetry and achieve collaborative trust and consistent action among multiple subjects.