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Ⅰ How to make money with blockchain? Is it a scam?

It is not a scam. Generally speaking, the blockchain is still in its infancy, and many projects have not yet been implemented. Only by respecting the growth Only by being steadfast and cultivating step by step under the premise of discipline can it gradually mature. Technology is neutral, but it is human nature that determines the direction and outcome of technology. How blockchain and digital currency will develop in the future depends on the values ​​​​and civilization of the controller.
Blockchain can allow you to make money in this industry, but it can also make you bankrupt. Therefore, I would like to remind users that they need to be cautious when investing. Don’t let yourself get involved without making money, and the gain outweighs the loss. There are also many blockchain scams. We must also be more vigilant to avoid being deceived and causing unnecessary economic losses.
Expand information
Pre-loan stage
Blockchain technology can first be applied to the logistics supply chain to help banks and other lending institutions more comprehensively and accurately grasp the real main business, transaction background, and financing of small and micro enterprises. Downstream affiliated enterprises, as well as their negotiating position in the supply chain, product sales, rhythm and path of payment, etc., on the one hand, help more light-asset, high-growth high-quality enterprises obtain financing support through transaction bills, logistics documents, etc. On the one hand, it prevents problematic enterprises from falsifying their business background and capital needs to obtain loans.
In addition, blockchain can also be applied to the provident fund interconnection to help banks understand the actual payment status of social security, provident fund, etc. of shareholders, executives, and ordinary employees of borrowing companies, so as to reasonably evaluate the size of the company's personnel and operating conditions, and provide credit and loans. Provide sufficient basis for approval decisions.
Loan stage
Blockchain technology can be applied to corporate loan information review and mortgage and pledge review to help banks improve approval efficiency and ensure approval quality. In the financing process of enterprises, especially small and micro enterprises, they often need to provide contracts and other necessary materials. Paper-based contracts with multiple signatures and seals are not only inefficient, but also have a series of problems such as forgery, alteration, and false signatures, which bring problems to bank approval. Greater counterfeiting, fraud and credit risks.
With the support of blockchain technology, relevant real-name information subjects, orders and ordering processes, electronic contracts, agreement signing processes, subsequent supplementary agreements, and photo materials can be preserved in real time, and all stored certificates cannot be tampered with. Ensure that the bank quickly authenticates and approves, and efficiently resolves disputes when they arise. In addition to traditional real estate, other assets owned by enterprises and business owners, including bank financing and other financial assets, can also be used for transfer and pledge, becoming a qualified basis for credit enhancement that can be accepted by banks, improving the availability and immediacy of corporate credit. .
Post-loan stage
Blockchain technology can be applied to the timely assessment of an enterprise's production and operation status and ability to perform repayments, helping banks to effectively grasp credit risks and adjust post-loan risk control strategies at any time. In the past business practice, banks often neither fully understand the true market value of mortgages and pledges, nor can they well judge the impact of the company's operations in warehousing and exiting on the market value of the remaining mortgages and pledges. Pledge of warehouse receipts, etc.New loan types have relatively low control capabilities.
After switching to digital warehouse receipts supported by blockchain technology, product quality, quantity, specifications, photos and other information can be completely and standardized on the chain. Authenticity and traceability are fully guaranteed, and banks can technically prevent Enterprises and warehousing institutions fabricate warehouse receipts and inconsistencies between warehouse receipts and warehouse entry and exit information to ensure that post-loan management is effective. In addition, information such as factory buildings and office building leasing of borrowing companies can also be fully shared with banks, upstream and downstream enterprises and other intermediary service agencies through blockchain technology, minimizing the risk of money being lost and other issues such as "people leaving the building empty".

II Is blockchain a lie?

China’s blockchain development is uneven and growing wildly. As of August this year, the development level of my country’s blockchain industry ranks first in the world. It is at the forefront, with the total number of enterprises ranking second in the world after the United States. Monitoring data from the National Internet Emergency Center’s Key Laboratory of Internet Financial Security Technology shows that there are more than 32,000 companies with the word “blockchain” or whose operations involve blockchain. Chain technology companies only account for about 10%, or even less than 10%.

In other words, there are many organizations committing fraud under the guise of "blockchain"!

Scammer's routine:

Elementary routine: Use big words to make big profits

Publicity rhetoric: "You can make a lot of money even while lying down!"

< p>The essence of the scam: Using so-called "projects" that claim high returns in professional terms to raise funds from victims, the essence is financial fraud.

Intermediate routine: play with the concept and get high dividends

Promotional rhetoric: "The benefits of the sharing economy are considerable"

The essence of the scam: illegal fund-raising (such as "Qubu" APP )

Advanced routine: high rebates for currency speculation

Promotional rhetoric: "Virtual asset financial innovation"

Scam essence: illegal pyramid schemes (such as various "digital Coin" investment project)

AT * Jiajiali Xiaocai

Ⅲ Is the blockchain a pyramid scheme? Is the blockchain a disguised pyramid scheme?

< p>Blockchain is a new technology and it is not a disguised pyramid scheme. It is just claimed by many MLM organizations as "blockchain". In fact, it does not have any technology. It is just a pyramid scheme in the name of "blockchain". , the state has issued multiple announcements to crack down on this kind of pyramid schemes. The following is Xinhuanet's report on blockchain MLM:

Blockchain is not equivalent to virtual currency, and there are also security risks. Behind the popularity, there are exaggerated hype with "ulterior motives". Only by removing the flashiness can the blockchain return to its true application value.

Invest 80,000 yuan and it will become 800,000 yuan in three months? Shenzhen police uncovered a huge fund-raising fraud case. Under the guise of blockchain concepts and 10 times earnings, thousands of investors have fallen deeply into it, with the amount involved reaching 307 million yuan. Under the "mysterious veil" of the blockchain, criminals have taken advantage of the opportunity to use their tricks, and the blockchain has become a fraud and propaganda.The "signature" of economic crimes such as sales.

Why has the blockchain been repeatedly “misused” by illegal activities such as pyramid schemes and fraud? Apart from being “unclear”, what is the “function” of blockchain technology itself? Since the beginning of this year, with the increased supervision and the cooling of the currency speculation trend, new opportunities have been brought to the development of blockchain. How is the implementation of blockchain commercial "applications" now? Reporters from "Lookout" News Weekly recently conducted an investigation into this.

When the three-month "fund release period" promised by the trading platform expired and the staff started "kicking" people in the QQ group, Tang Haiyan, who lives in Bao'an District, Shenzhen, realized that she might have been cheated. .

Previously, Tang Haiyan invested 80,000 yuan to buy a virtual currency called "Puyin Coin" under the introduction of a classmate. "The other party said that this currency is the most advanced blockchain technology at the moment, with Tibetan tea as collateral, and he also showed me a 'technical white paper'. I didn't understand blockchain, so I didn't read it carefully."

Although he doesn’t know much about blockchain or virtual currencies, Tang Haiyan is full of expectations for the high investment returns. She told reporters that the company that issued the "Common Silver Coin" would regularly split the virtual currency at a ratio of 1:10, which means that each split would increase the value of the "Common Silver Coin" in the hands of investors by 10 times. . As long as it is split once, the 80,000 yuan she invested is equivalent to buying "common silver coins" worth 800,000 yuan, and she can get huge profits by selling them on the trading platform.

According to the rules of the trading platform, the "common silver coins" just purchased cannot be traded immediately. They must be frozen on the platform for three months before the "release period" can begin. However, when three months passed, Tang Haiyan not only failed to double her assets, but also the 80,000 yuan frozen on the platform could no longer be used for transactions.

“Other investors began to question the authenticity of this investment in the QQ group. As a result, the company staff kicked these investors out one by one. I felt bad.” She said.

Facts also proved Tang Haiyan’s intuition. At the end of March 2018, Shenzhen police uncovered a huge fund-raising fraud case, with the amount of fraudulent funds reaching 307 million yuan. In this case, the Shenzhen Puyin Blockchain Group Co., Ltd. involved in the case used the "blockchain + Tibetan Tea" model to issue virtual currency and defraud public deposits. Tang Haiyan was one of thousands of victims. .

An investigation by the Shenzhen police found that the company claimed that investors could trade "common silver coins" on the virtual trading platform "Jubi.com" to earn the price difference

. In fact, the change in its buying and selling price was caused by the company using investors' investment funds to perform behind-the-scenes operations, and once raised the price of "common silver coins" from 0.5 yuan to 10 yuan, allowing investors to taste some sweetness. When a large number of investors entered the market, the company continued to cash out by maliciously manipulating the price trend of "Common Silver Coins", which eventually resulted in the "Common Silver Coins" in the hands of investors being worthless.

Since 2018, engaging in fraud and pyramid schemes under the banner of blockchain has become a commonly used method in new crimes."routine". In April 2018, Jinan police busted a pyramid scheme gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce", and arrested more than ten main suspects , more than 100 accounts involved in the case were frozen, and more than 300 million yuan of funds involved were seized.

Jinan police introduced that Huileyi e-commerce company designed a fake fake account on the Internet on the grounds that the country is vigorously developing the big data industry. virtual disks, and release a variety of virtual currencies such as so-called "treasure coins" and "precious coins".

They first use the gift as a guise to give away a certain amount of virtual currency to newly joined MLM personnel. The price of a coin is tens of yuan, and then through artificial manipulation, the value of the virtual currency is increased to more than 100 yuan or even hundreds of yuan, attracting people who do not know the truth to join. Finally, the so-called "depreciation" of the virtual currency is used to "cut leeks", and the cycle continues. , and ultimately achieved the goal of making illegal profits.

In Xi'an, the local police also successfully cracked a large-scale online pyramid scheme under the banner of blockchain. According to the police, the suspect Zheng offered a high salary Organized 9 network platform administrators, including Zhang and Li, to sell virtual "consumption era" online platforms at a price of 3 yuan each using collective pyramid schemes and network pyramid schemes since March 28, 2018. Datang Coin" and manipulated the appreciation rate;

At the same time, promotion meetings were held in many cities at home and abroad to attract members, and according to the development and offline status of members, 28-level agents were set up. In just 18 days, the gang It has developed a total of more than 13,000 registered members. It has been found that the case involves 31 provinces, municipalities and autonomous regions across the country, and the funds involved are as high as 86 million yuan.

"Tencent's 2017 MLM Trend" released by Tencent Security Joint Laboratory "Perception White Paper" stated that in recent times, various overseas capital disks, virtual currencies, and ICO (blockchain project initial public offering token financing) projects have emerged one after another, which hide illegal issuance, false projects, cross-border money laundering, and fraud. , pyramid schemes and many other risks, causing a large amount of funds to flow overseas. Once they collapse, run away or lose contact, investors often have no way to complain and their losses are difficult to recover. For example, Baichuan coins, Mark coins, beta coins, dark coins, etc.

Reporters from "Lookout" News Weekly conducted interviews in Guangdong, Shandong, Shanghai and other places and learned that most people know that the concept of blockchain is very popular, but they are "uninformed". There are different opinions on the specific functions of blockchain: Some people It is considered to be used for "investment and financial management" and "buying and selling currency", and some people think it is "a major invention of the same magnitude as the steam engine". Some entrepreneurs are gearing up to seize this "once-in-a-lifetime opportunity to get rich".

Many people in the industry said that it is precisely because people have many misunderstandings about blockchain that criminals have the opportunity to fish in troubled waters and mislead investors.

First, blockchain Chains are not equal to virtual currencies. As of the end of last year, the number of domestic ICO participants and total transaction volume had doubled. A large number of digital currency exchanges have fled overseas, and the proxy investment model will change.Many ordinary people are involved in high-risk investments.

Many industry self-media and famous speakers have formed interest alliances with issuers, digital exchanges, etc. to endorse the "Air Coin" project platform and create public opinion. In December last year, the People's Bank of China and nine other departments characterized ICOs as "suspected of illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities."

During the interview, many people told our reporter that the existence of tokens has built a set of equity mechanisms for the development of blockchain technology. This mechanism is indispensable for stimulating the prosperity of blockchain applications. of. "Market practice in the past five years has proven that blockchain applications without equity mechanisms are like computers without Internet connectivity and a market economy without currency. The application scenarios and development speed are greatly reduced." said an investor in Shanghai. .

In fact, tokens represented by Bitcoin are only one of the earliest products to verify blockchain technology. There is no equivalence between the two, and the existence of tokens has already affected the blockchain technology. The development of the chain has obvious negative effects.

At present, more and more people in the industry are beginning to think about whether the development of blockchain must rely on the issuance of tokens to achieve incentives. Guo Dagang, secretary-general of the Beijing Internet Finance Industry Association, told this reporter that the so-called incentive mechanism is just a theoretical basis for project parties to issue tokens.

Secondly, blockchain is not omnipotent and there are risks in its security. Blockchain is generally considered to be able to achieve three functions:

First, the data stored on the blockchain cannot be tampered with or forged, and the data has high credibility and credibility; second, The entire transaction process is traceable, enabling accurate tracking of responsibilities; third, smart contracts embedded in the blockchain can be automatically executed based on the contract, thereby improving work efficiency and reducing the risk of default. The industry generally believes that blockchain has broad application prospects in finance, logistics, trade and other fields.

In fact, blockchain is not omnipotent, and its functions also have many limitations. It is generally believed that based on its cryptographic characteristics, if you want to tamper or forge on the blockchain, you theoretically need to control more than 51% of the nodes to achieve it. When there are enough nodes in the blockchain, this trust creation mechanism with widespread public participation will be difficult to tamper with.

However, in reality, digital currency exchanges are frequently attacked or even stolen. On June 20, 2018, South Korea's Bithumb exchange announced on its official website that the exchange was attacked by hackers and cryptocurrency worth 35 billion won, or approximately US$32 million, was stolen.

Ji Xinhua, known as China's first generation "hacker", said that the blockchain will continue to face attacks, and the process of uploading data to the chain is prone to information leakage. Some people in the industry are also worried that once the super computing power of quantum computing is realized, it will also have a direct impact on the blockchain.

Thirdly, the popularity of blockchain is not entirely true. Data shows that from the end of 2017 to the beginning of 2018, more than 300 self-media companies mainly focused on ICO projects appeared, becoming a noteworthy informal one.common phenomenon.

(3) Is the Happy Blockchain reliable? Further reading:

On August 24, 2018, the China Banking and Insurance Regulatory Commission website released an article Risk warning reminds the general public to guard against illegal fund-raising in the name of "virtual currency" and "blockchain".

The original text is as follows:

"Risk Tips on Preventing Illegal Fund-raising in the Name of "Virtual Currency" and "Blockchain""

China Banking and Insurance Regulatory Commission, Central Network The Office of Information Technology, the Ministry of Public Security, the People's Bank of China, and the State Administration for Market Regulation remind:

Recently, some criminals have issued so-called "virtual currencies" and "virtual assets" under the banner of "financial innovation" and "blockchain". ""Digital assets" and other methods absorb funds and infringe on the legitimate rights and interests of the public. Such activities are not really based on blockchain technology, but are actually hyping up the blockchain concept to conduct illegal fund-raising, pyramid schemes, and fraud. They mainly have the following characteristics:

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. They 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 values ​​only rise but not fall" and "the investment cycle is short. "High returns, low risks", which is highly deceptive.

In actual operation, 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.

3. There are various illegal risks. Through publicity, criminals use "static returns" (profits from currency appreciation) and "dynamic returns" (profits from offline development) as bait to attract the public to invest funds, and induce investors and development personnel to join in, constantly expanding the capital pool. , with characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal activities.

Such activities use "financial innovation" as a gimmick, but are essentially a Ponzi scheme of "borrowing new and repaying old", making it difficult to maintain long-term capital operations. The general public is requested to view the blockchain rationally, do not blindly believe in promises made by the public, establish correct currency concepts and investment concepts, and effectively improve risk awareness; they can actively report to relevant departments any clues about illegal crimes discovered.

Ⅳ Several of my friends are playing with blockchain, is it reliable?

Blockchain is also a relatively new thing, and many people are paying special attention to blockchain. Blockchain can be loved by many people, and it can also receive investment from many people. Many people particularly want to You want to invest in the blockchain, and you also hope to get more returns by investing in the blockchain.

There are many people who want to invest in the blockchain, but they may not necessarily understand the blockchain, and they do not know how to operate the blockchain. If everyone around them invests in the blockchain, they themselves If you invest, you may suffer relatively large losses. Some people may have this question: Several of my friends are playing with blockchain, is it reliable? In fact, I think blockchain is not necessarily reliable. There are three main reasons why I say this:

First, blockchain is easily affected by the market.

The reason why I think blockchain is not necessarily reliable is because I think blockchain is easily affected by the market. When the market fluctuates greatly, the value of blockchain may increase. decline, and it may not be able to recover as soon as possible. If some people invest because of the value of the blockchain, they may suffer relatively large losses, and they may lose all their money.

The above is my opinion.

IV Is blockchain a scam?

Blockchain is legal. Blockchain is a term in the field of information technology. In essence, it is a shared database, and the data or information stored in it has the characteristics of "unforgeable", "full traces left", "traceable", "open and transparent" and "collectively maintained". Based on these characteristics, blockchain technology has laid a solid foundation of "trust" and created a reliable "cooperation" mechanism, which has broad application prospects. Article 123 of the "Civil Code of the People's Republic of China" states that civil subjects shall enjoy intellectual property rights in accordance with the law. Intellectual property rights are the exclusive rights enjoyed by obligees in accordance with the law with respect to the following objects: (1) Works; (2) Inventions, utility models, and designs; (3) Trademarks; (4) Geographical indications; (5) Trade secrets; 6) Integrated circuit layout design; (7) New plant varieties; (8) Other objects specified by laws and regulations.

VI Is blockchain safe?

Hi, everyone, I am your knowledge question and answer assistant - Zi Xiaochen. Recently, blockchain resistance has been widely concerned and discussed. But there are many people who don’t know much about its safety. So today we will talk about the security issues of blockchain.
First of all, would you like to hear an easy-to-understand metaphor? A friend of mine joked: "Blockchain is like a password lock. Without a password, no one can open it." Although this is simple and interesting, it makes a lot of sense. Since the blockchain uses distributed ledger technology, data is stored in a huge network, and the transmission between each node uses asymmetric encryption, the blockchain has extremely high security, and third-party attacks are very vulnerable. difficult.
Secondly,Of course, there are also some safety issues that need attention. For example, hacker attack methods such as "51% attack" can pose a threat to the blockchain. In addition, there are also security risks in virtual currency trading venues, such as Bitcoin exchanges, and you need to pay attention to precautions. Therefore, when choosing a blockchain platform or participating in virtual currency transactions, you need to know more and consider carefully to avoid losses.
In short, blockchain is an open technology, which has huge advantages in ensuring data security and preventing tampering. But we also need to be alert to potential security risks and choose reliable platforms and exchanges to participate in cryptocurrency investments.
I hope my answer can help you better understand the blockchain and its security issues. If you have any questions or want to share your experience, please feel free to message me privately! Finally, don’t forget to like, comment and forward, follow my articles, more content is waiting for you!

VII Is Blockchain Reliable?

It is credible. The Liudu Chain I am using now has this technology. I personally feel that its implementation not only reduces certain transaction risks. , and it has also reduced our expenses to a certain extent. I personally think it is pretty good and practical.

ⅧIs the blockchain a scam?

I can’t say that all of them are scams, but some are indeed scams

Ⅸ Is blockchain a pyramid scheme? Beware of scammers using new technologies to defraud.

Many people are confused when they hear the name blockchain, and some even suspect it is a pyramid scheme. So the question is, do you understand the definition of blockchain? Do you think blockchain is a pyramid scheme? Some citizens have reported that some people use blockchain to commit fraud, and some people have been defrauded of a lot of money. So, does this mean that blockchain is unreliable?

Blockchain is a term in the field of information technology. In essence, it is a shared database, and the data or information stored in it has the characteristics of "unforgeable", "full traces left", "traceable", "open and transparent" and "collectively maintained". Based on these characteristics, blockchain technology has laid a solid foundation of "trust", created a reliable "cooperation" mechanism, and has broad application prospects.

It is understood that blockchain is a new technology and is not a disguised MLM. It is just claimed by many MLM organizations as "blockchain". In fact, there is no technology and it is just called "blockchain". "It's just a pyramid scheme, and the state has issued announcements many times to crack down on this type of pyramid scheme.

However, I hope everyone understands that blockchain is high technology and a new technology that has brought many changes to society. However, in order to make money, scammers set their sights on the blockchain, and their purpose is to use the blockchain to defraud. Therefore, everyone must be careful of similar scams. Before investing in a project, you must investigate to see if it is legitimate and reliable.

I remind you again that blockchain is just an underlying technology of the Internet and has nothing to do with MLM, becauseMany people don’t understand, so many people use the slogan of blockchain to carry out pyramid schemes to illegally raise funds. In fact, to identify MLM, you need to look at three characteristics:

1. Entry fee. Whether it is necessary to subscribe for goods or pay fees to obtain the qualifications to join or to develop the qualifications of others to join to obtain illegal benefits; 2. Pulling people. Whether it is necessary to develop others to become one's downline, and pay the personnel developed based on the number of people they develop directly or indirectly on a rolling basis to seek illegal benefits; 3. Remuneration method. Whether remuneration is calculated based on the sales performance of direct or indirect development personnel to seek illegal benefits. If it meets the above characteristics, it may be suspected of pyramid schemes.

X Is blockchain reliable?

With the development of the times, many science and technologies are now used in people’s lives, and blockchain is used in a very wide range of applications. As an Internet technology, the purpose of blockchain is to verify the validity of information, so it has an anti-counterfeiting function. Blockchain is a combination of many data blocks in a chain structure in time order to maintain the reliability of the database. The application fields of blockchain are also relatively wide, and are often used in finance, the Internet, insurance, and some public welfare fields. Blockchain is divided into public and private. Its biggest features are high transparency, decentralization and collective maintenance. Because it is used too widely, many people have doubts about blockchain in daily life. I don’t know. Is it reliable?

Generally speaking, blockchain technology is not a scam. It is reliable, but it also has certain disadvantages. Blockchain technology can have great benefits if applied in legal fields, but once it goes astray and is introduced into illegal fields, it will have very serious consequences.