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❶ What platforms are there for fund disks?

There are many, for example:

1. The court has judged fund disk cases (a total of 43 cases were monitored in 2019 ):

Asia-Europe Coin, GBC Coin, Wealth Coin, Xibao Coin, Zhonglian International Blockchain, CTC Blockchain Asset Trading Project, Yatai Fang APC Coin, FCF Trading Platform, Melo Chain, Bote Coin, Dasheng Coin, Cloud Gold Coin, Five Elements Coin, LON Coin, GGP win-win points, Lige Coin Mining Machine Investment Platform (Lige Coin), MFC Network Platform (M Coin), Pak Coin, GWG Platform, QEF network platform;

Sky Cloud Century (cloud points), Xibao Coin, Seal Coin (Hill Chain), Haina Coin, U Bao Coin, TokenStore (Token Manager) wallet, Baidu Liyun, Huimin Cloud, GMQ platform, Silver Titanium Coin, Thailand Global Tourism Chain, Yuanbao Coin (YCC digital currency), BRICS reserve asset currency, Industrial Financial Management Network Platform, AFTC virtual currency trading platform, Angel Coin;

Energy californium investment platform, "Thirteen Arts Mall, Shubao.com, Mega Oxygen Chaobao, (Yishang Securities)", Smart Chain, Guosu Blockchain, eHuiyunshang, Yiyun Blockchain , MB chain, circulating currency, micro mining machine, TLC.

2. Local police or relevant departments have opened cases to investigate fund disk cases (a total of 29 cases were monitored in 2019):

Plus Token, Bit Pig, Zhongtian Shengxiang BCHC, Le Deposit NBY, DCRC digital copyright blockchain, FC currency (FC points), EOS ecology (EOSNode), Xunshan Farm platform, network gold points, Mega Cloud Gold, WoToken wallet, Alfa coins, ICC celebrity chain, Radar currency, Liangbisi, Huileyi, BISS exchange;

AKOEX trading platform currency, PCE currency, ICC celebrity chain, BZC, BTA, LCC light cone currency, IDAX exchange (platform currency IT) , Yunpay, Shell International Trading Platform, Yunbi Platform, BHB, Hero Chain HEC, Qubu.

3. Cases of runaway and collapsed funds monitored by ChainDD (a total of 28 cases were monitored in 2019):

MGEX trading platform, DOGX wallet, MoreToken wallet, Bitdog , USDTex Exchange, Walden Block Dog, YouBank, MGC Token Wallet, Sum Token Wallet, BeeBank Digital Currency Wallet, BIB Digital Currency, Kaiden Digital Asset Management Company, Abnormal Miner BTMC, Wave Point Wallet, Tron Super Community;

Ruijing House Trading Platform, Flash Chain SHE, V-Dimension Resonance Coin (VDS), Bell Chain, EGT, Fomo3D, Cambodian National Stable Digital Currency KHT, GEC Environmental Coin, Shengshi Dynasty Game Platform, Quark Chain Letter, Munics Bank, Qusleep, Guirentong GRT.

(1) Blockchain flash chain extended reading

Capital disk project parties usually promote blockchain technology and promote that the team is a senior foreign Senior technicians and other methods are used to "gorgeously" package the project, and promote the capital project online and offline through multiple channels such as high yield and guaranteed profit, so as to attract new funds to enter the market. Lin Xiao said bluntly, "From the current point of view, the project team's favorites are the old man and the novice."

After investors' funds are in place, the project team will generally not harvest immediately. Instead, they will choose to sell when the "leeks" reach a certain size and the currency price rises to a certain high.

In the first wave of market crashes, project parties usually operate in the form of selling. They will control the decline in currency prices, but will keep it within the range where users' losses will not be too serious. For example, if you invest 10,000 yuan, you will probably lose about 1,000 yuan. The project owner can cash out without causing too much impact on the "leeks".

❷ What are the legal fund disks?

There are many, for example: 1. The court has judged fund disk cases (a total of 43 cases were monitored in 2019): Eurasian currency, GBC currency, Wealth Coin, Xibao Coin, Zhonglian International Blockchain, CTC Blockchain Asset Trading Project, Yatai Fang APC Coin, FCF Trading Platform, Meile Chain, Baote Coin, Dasheng Coin, Cloud Gold Coin, Five Elements Coin, LON currency, GGP win-win points, Ligecoin mining machine investment platform (Ligecoin), MFC network platform (M currency), Pakcoin, GWG platform, QEF network platform; Sky Cloud Century (cloud points), Xibao Coin, Seal coin (Hill Chain), Haina coin, Ubao coin, TokenStore (Token Manager) wallet, Baili Cloud, Huimin Cloud, GMQ platform, Silver Titanium Coin, Thailand Global Travel Chain, Yuanbao Coin (YCC) digital currency), BRICS reserve asset currency, Industrial Financial Management Network Platform, AFTC virtual currency trading platform, Angel Coin; Energy Calf Investment Platform, "Thirteen Arts Mall, Shubao.com, Mega Oxygen Super Treasure, (Art Business Securities)" , Smart Chain, Guosu Blockchain, eHuiyunshang, Yiyun Blockchain, MB Chain, circulating currency, micro-mining machine, TLC. 2. Local police or relevant departments have opened cases to investigate fund disk cases (a total of 29 cases were monitored in 2019): PlusToken, Bit Pig, Zhongtian Shengxiang BCHC, NBY, DCRC digital copyright blockchain, FC currency (FC Points), EOS Ecology (EOSNode), Xunshan Farm Platform, Internet Gold Points, Mega Cloud Gold, WoToken Wallet, Alfa Coin, ICC Internet Celebrity Chain, Radar Coin, Liangbisi, Huileyi, BISS Exchange; AKOEX trading Platform currency, PCE currency, ICC internet celebrity chain, BZC, BTA, LCC light cone currency, IDAX exchange (platform currency IT), Yunpay, Shell International Trading Platform, Yuncoin platform, BHB, Hero Chain HEC, Qubu . 3. Cases of runaway and collapsed funds monitored by ChainDD (a total of 28 cases were monitored in 2019): MGEX trading platform, DOGX wallet, MoreToken wallet, Bitdog, USDTex exchange, Walden Block Dog, YouBank, MGCToken wallet, SumToken wallet, BeeBank digital currency wallet, BIB digital currency, Kaiden Digital Asset Management Company, Abnormal Miner BTMC , Wave Point Wallet, Tron Super Community; Ruijing House Trading Platform, Flash Chain SHE, V-Dimension Resonance Coin (VDS), Bell Chain, EGT, Fomo3D, Cambodian National Stable Digital Currency KHT, GEC Environmental Coin, Shengshi Dynasty Game platform, Quark Chain, MunicsBank, Qusleep, GRT.

❸ What is satt?

Sat, also known as Star Flash Chain, is a virtual currency.
SAT (StarLightChain) was developed by a Russian company, with a Russian professional operations team responsible for daily operations and management. Based on the openness and irreversibility of blockchain technology, it is completely anonymous and untraceable. encrypted public chain. A pan-commercial information management system and trading platform with global coverage that is carefully built based on the current market conditions of e-commerce, securities, online entertainment and other industries. It is committed to building a fully distributed anonymous P2P network communication protocol, compound transaction group consensus mechanism and mining mechanism, supports transaction anonymity protection, Turing complete smart contracts and other features. It supports third-party asset issuance, cross-chain communication, multi-chain integration and other functions, and can be implemented in actual application scenarios in the form of public chain, alliance chain, private chain, etc.

❹ Will bag coins collapse?

The popularity of "model coins" has caused more currencies to start to follow the path of models, and it has also reignited the market in an instant. But this market, The situation is changing, and many speculators have swung their scythes at the leeks who got rich overnight. Blockchain Sky Eye has sorted out the cryptocurrency projects that collapsed this year, hoping to get everyone's attention.

The first place for collapsed projects: Flash Chain SHE

Flash Chain was still carrying out large-scale announcements in April. At that time, model coins were in full swing. Flash Chain SHE said that it had been listed on Huobi Exchange. If there is a reliable For the cx team, Jin Hui, the founder of Flash Chain SHE, personally stood up for the cx team, received and explained the project, and promoted its model on the Internet as a static combination, one round every ten days, with monthly income as high as 28%-45%, and dynamic direct The recommendation bonus is 5%, repeated in each round, and the management bonus is up to 15 generations. From the lowest price of 0.00277 to the highest price of 0.25, it has increased more than 30 times. Through such a high increase, a large number of unreasonable leeks have entered the market, and Flash Chain SHE Then he began his harvest journey. It is reported that the leaders of the leading teams of Flash Link SHE have lost contact, the project has collapsed, and the founder may run away.

Second place for collapsed projects: Yu Lingxiong KHT

As a pyramid scheme locust Yu Lingxiong, he issued two pyramid schemes in JanuaryEach coin made hundreds of millions of dollars, and then the relationship was cleared. There was no moral bottom line. With the popularity of virtual currency, "Yu Lingxiong" also disappeared and no longer talked about it in the currency circle. However, at the beginning of this year, he declared, "Yu Lingxiong" ” appeared in front of the public again and began to enter STO. The sto product this time is KHT, which is obviously "Yu Lingxiong's new method of harvesting investors. At present, KHT has also returned to zero, and Yu Lingxiong is still at ease in Cambodia.

Third place in the collapse project: Abnormal Miner BTMC

The game "Abnormal Miner" claims to be one of the important projects in the so-called BTMC Foundation ecosystem. It is a game introduced from Singapore by the BTMC Foundation. Who is this BTMC project? I didn’t expect that there would be problems so soon. However, from June last year to April 24 this year, a total of 10 months, some early speculators did make some money by pulling people offline, but the third party later The fourth batch of people who entered the market also suffered heavy losses, including some leaders!

Fourth place in the crash project: ZBTC exchange ran away

The popularity of IEO, Let a ZBTC exchange appear in everyone's sight. A new exchange that has been online for a few days also has four highly popular projects. Newton in the second phase of Huobi Prime, Matic in the fourth phase of Binance, and PCI in the first phase of Huobi Korea Prime. , Drep in the second phase of Gate, the only thing missing is the ok Building Block Cloud. I didn’t expect that this exchange would fool a large number of leeks by fooling around. Unfortunately, the leeks did not wait to get rich, and the exchange would run away directly after waiting. .

Fifth place in the collapse project: PLUS TOKEN collapse

Why can this kind of childish trick deceive you? A business model that itself makes little profit or even loses money, but It is a huge profit with multiple levels of high returns. It cannot escape the suspicion of capital market just because of the addition of the "blockchain" attribute. PlusToken is destined to collapse! The "plustoken wallet" is just wearing the recently popular "blockchain" Vest, under the guise of innovation, deceives investors, but in fact it still has three MLM characteristics: charging entry fees, developing downline, and hierarchical remuneration. It is a typical MLM activity. PlusToken wallet is similar to a capital disk, although many The region has defined it as an illegal pyramid scheme and fraud project, but the current participants are still crazy to participate due to the high benefits. Some members of the project team have been arrested by the Hangzhou police.

The sixth place in the collapse project : Polka Dot Wallet Collapse

Polka Dot Wallet once advertised its relationship with Tron. Tron officially did not deny or admit it, but it ran away after half a month of maintenance for no reason. Although Under pressure, operations were started again, but more than 340 million TRX were withdrawn in less than 24 hours, which may have a major negative impact on the price of TRX.

CollapseThe seventh place in the disk project: Tron Super Community Collapse

From Tron Wallet to Tron Mall to Tron Super Community, the victims suffered heavy losses, and some even cut their wrists and committed suicide, investing hundreds of thousands. There are millions of people out there, and it’s not the traders who are making money that are disgusting. The editor believes that the TRON official should come out immediately to remind everyone of the harmfulness of the project, but when many members left messages at the bottom of Sun Ychen’s Weibo, they had to After receiving no reply, Boss Sun came out to refute the rumors after the project collapsed. The relationship was ambiguous and he almost turned a blind eye. TRON made the editor feel sick!

Eighth place in the crash project: USDTex exchange ran away

The USDTEX crash was premeditated, and a free airdrop was used to allow you to lock up USD , giving you higher returns to tempt you. Deposit one and get four back, releasing 2.5% every day. You can calculate how high this bobby is. For example, if I deposit 1,000 usd, I will return 4,000 usd, which is 2.5% per day, which is 100. Calculate how many days you can get your money back. At first glance, it is a round-robin routine.

Ninth place of collapsed projects: EOS ecological collapse

EOS is a capital disk project packaged with the concept of blockchain. The model is the same as the dividend disk, holding currency to earn interest. EOS Ecosystem pretends to be a pyramid scheme of EOS super nodes. Under the banner of "LT China Capital" and the "EOS Global Super Alliance", it pretends to be a super node, claiming that voting can provide dividends. Using the fund-raising routine to deceive investors, as the time for the EOS ecosystem to expand is ripe, traders will simply shut down the network and run away.

Tenth place of collapse project: MORETOKEN collapse

MoreToken Smart Rabbit CDF Wallet multi-currency all-in-one storage, no need to take care of it, no matter what coins you have, save MoreToken Smart Rabbit CDF Wallet, no matter whether the market rises or falls, you will have profits. As long as the Smart Rabbit system is turned on, manual supervision is no longer needed. No matter how the market changes or how the price fluctuates, Smart Rabbit will always choose the best algorithm to gain profits. However, when investors invested, MoreToken Smart Rabbit officials claimed that the server had been hacked, resulting in data confusion and making the wallet unable to be opened. Then the official shut down the network and ran away