太希区块链是传销吗

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1. Is the Taixi Blockchain real?

The Taixi Blockchain is not real.

These virtual currencies are not recognized in China. The most popular one is Bitcoin. Looking at Bitcoin as a whole, the market is also erratic and has no support as a whole. The currencies in the world are now based on gold. It is basic, everything else is imaginary, and there is no way to find a way to land it.

The Taixi public chain started programming the underlying technology in March 2017 by the Taixi Russian Laboratory. On May 6, 2018, the Taixi mainnet was officially launched, and the member computing power platform was launched in September 2018. The blockchain browser was launched in March. Therefore investing requires caution and attention.

(1) Is Taixi Blockchain a pyramid scheme? Further reading:

Bitcoin and some other chain coins are part of the blockchain Products, without blockchain, there would be no chain currency. When the Bitcoin market was booming, some large Internet companies began to manufacture Bitcoin mining machines, and implemented pre-order and rush purchase policies. Many people who saw business opportunities were waiting for the mining machine. For the sale of mining machines, many "scalpers" grab mining machines from the official website and then sell them at high prices through other channels. One profit channel is to buy and sell mining machines, buying them at a low price and selling them at a high price.

2. Blockchain has become a new pyramid scheme, what exactly is blockchain?

Some time ago, a photo of a Chinese aunt appearing at a blockchain conference became popular on the Internet. There was a heated discussion for a while, and netizens said: "Aunts have been targeted by the blockchain." In fact, starting from a few years ago, when the concept of blockchain came out, some criminals began to attack Conducting MLM activities in the name of blockchain has become one of the latest variants of MLM. In fact, with the development of blockchain, various virtual currencies have emerged as the times require. Most of them are scams. Scammers carry out scams in the name of "virtual currency" and "blockchain". This is mainly to use Investors do not understand virtual currency and blockchain, but they want to catch up with the virtual currency investment boom. This scam seems complicated, but it is actually very simple. However, once you are fooled, it is difficult to recover your investment.

In short, blockchain technology is not actually a scam, but has been used by scammers to take advantage of information asymmetry to deceive investors.

3. Is blockchain a pyramid scheme?

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

4 . Is blockchain a pyramid scheme?

Blockchain is a low-level technology, and it is also a great idea. 2018 will be a big year for the development of blockchain, and 2019 will completely enter the blockchain industry. In the new year of blockchain applications, no one will use pyramid schemes and scams on the blockchain. They will see the real value and the rising prices.

Blockchain is definitely the underlying technology of the next era. There is no doubt about this. Missing the blockchain will be like missing the Internet back then.Missed an entire era.

5. Blockchain is developing extremely fast. Is it an alternative pyramid scheme?

It is an alternative pyramid scheme.

First of all, blockchain is a chain data structure that connects data blocks in chronological order, and is cryptographically guaranteed to be a distributed ledger that cannot be tampered with or forged. . Secondly, the concept of blockchain is a technology brought out by Bitcoin. How to "realize" technology must be combined with practical applications in life and create actual value. Use it to make money.

In blockchain MLM, the amount that can be mined is related to the number of coins held. The more coins you hold, the more coins you hold to mine. The higher the mining efficiency, the purpose is obvious, in order to prevent victims from selling prematurely. The mining introduction of MLM projects follows some of the contents of real blockchain projects, but there is usually a fatal mistake: most introductions of MLM projects will say that ERC is used. 20 token, but in fact ERC 20 token has no mining function. For MLM projects, the so-called mining is just a number in the background.

So blockchain is an alternative pyramid scheme.

6. Blockchain has become a new pyramid scheme, what exactly is blockchain?

Blockchain is the core supporting technology of digital cryptocurrency systems represented by Bitcoin. The core advantage of blockchain technology is decentralization. By using data encryption, timestamps, distributed consensus and economic incentives, peer-to-peer transactions, coordination and cooperation based on decentralized credit can be achieved in distributed systems without the need for mutual trust. With the rapid development and popularity of Bitcoin in recent years, this research has become a reality. However, the development of new things must be tortuous, and blockchain has become a new pyramid scheme for people.

The third is programmable: Blockchain technology can provide a flexible script code system, which supports users to create advanced smart contracts, currencies or other decentralized applications. For example, the Ethereum platform provides users with a Turing-complete scripting language to build any smart contract or transaction type that can be precisely defined. Ultimately, it is safe and reliable: blockchain technology uses asymmetric encryption principles to encrypt data. At the same time, with the powerful computing power formed by the consensus algorithm, it can resist external attacks and ensure that blockchain data will not be tampered with or forged. , so it has high security

7. Is blockchain a pyramid scheme? Be careful of scammers using new technologies to defraud

Many people are not clear when they hear the name blockchain. Some even suspected it was 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. From thisEssentially, 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 once again remind you that blockchain is just an underlying technology of the Internet and has nothing to do with pyramid schemes. Because many people don’t understand it, 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.

8. Is blockchain a lie?

The development of China’s blockchain is uneven, and it is growing wildly. As of August this year, the development level of my country’s blockchain industry is at the forefront of the world. , the total number of enterprises ranks 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 currency" investment projects)

AT * Jiajiali Xiaocai

9. Is blockchain a pyramid scheme in disguise?

Blockchain is a new technology, not a disguised form MLM is only claimed as "blockchain" by many MLM organizations. In fact, it does not have any technology. It is just a pyramid scheme in the name of "blockchain". The country has issued many announcements to crack down on this type of pyramid scheme. Behavior. 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 "signature" for economic crimes such as fraud and pyramid schemes.

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 startedI questioned the authenticity of this investment in the QQ group, but the company staff actually kicked out these investors one by one, which made me feel bad. ” she said.

Facts also proved Tang Haiyan’s intuition. At the end of March 2018, the Shenzhen police detected a huge fund-raising fraud case, with the defrauded funds reaching 307 million yuan. In this case, the Shenzhen general public involved Yin Blockchain Group Co., Ltd. uses the "blockchain + Tibetan Tea" model to issue virtual currency and rob public deposits. Tang Haiyan is one of thousands of victims.

Shenzhen Police The investigation found that the company claimed that investors could buy and sell "Puyin Coins" on the virtual trading platform "Jubi.com" to earn the price difference

. In fact, the change in its buying and selling price was The company used investors' investment funds for behind-the-scenes operations, and once raised the price of "Puyin Coin" from 0.5 yuan to 10 yuan, allowing investors to taste some sweetness. When a large number of investors entered the market, the company used malicious Manipulating the price trend of "common silver coins" to continuously cash out will eventually lead to 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 "Routines" commonly used in new criminal methods. In April 2018, Jinan police shut down a pyramid scheme gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce". More than ten main suspects were arrested, more than a hundred accounts involved were frozen, and more than 300 million yuan of funds involved were seized.

Jinan police introduced that Huileyi E-commerce Company used the reason that the country is vigorously developing the big data industry. , designed fake virtual disks on the Internet, and released various virtual currencies such as so-called "treasure coins" and "precious coins".

They first used gifts as a guise to give gifts to newly joined MLM personnel. A certain amount of virtual currency, each priced at tens of yuan, is then artificially manipulated to increase the value of the virtual currency to more than 100 yuan or even hundreds of yuan, attracting people who do not know the truth to join, and finally fluctuates through the so-called "depreciation" cycle of virtual currency. Carry out "cutting leeks" over and over again, and finally achieve the purpose 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 criminal suspect Zheng paid a high salary to organize network platform administrators Zhang, Li and other 9 people. Since March 28, 2018, he has used collective pyramid schemes and online pyramid schemes to sell coins at a price of 3 yuan per coin in the "Consumption Era". "The online platform sells virtual "Datang Coins" and controls the appreciation rate;

At the same time, promotion meetings are held in many cities at home and abroad to attract members, and 28-level agents are set up according to the development and offline status of members. , in just 18 days, the group 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.

Released by Tencent Security Joint Laboratory According to "Tencent's 2017 MLM Situation Awareness White Paper",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 many risks such as illegal issuance, false projects, cross-border money laundering, fraud, pyramid schemes, etc. , causing a large amount of funds to flow overseas. Once it crashes, runs away or loses contact, investors often have no way to complain and their losses are difficult to recover. For example, Baichuan Coin, Mark Coin, Beta Coin, Dark Coin, 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" about the specific functions of blockchain. There are different opinions: some people think it is used for "investment and financial management" and "buying and selling currency", while others 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 is not equal to virtual currency. 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 agency investment model has involved more ordinary people 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.

Xiao Wei, chief engineer of the Internet Blockchain, told this reporter that the myth of ICO getting rich has shaken the R&D efforts of blockchain technology talents, and the myth of getting rich through speculation, which can easily return hundreds of times, is testing the blockchain industry. The patience of chain technology R&D talents. "Many of the 'comrades' in the circle who used to do blockchain technology research and development together have switched to issuing coins, and now there are very few who can still continue to do technology research and development and application."

Beijing Internet Finance Industry Xu Zewei, secretary of the party committee of the association, said that in the context of China’s ban on ICOs, many domestic start-up companies promoting blockchain applications are “selling sheep’s heads to dogs”, packaging originally worthless tokens through conceptual packaging to attract money and raise funds. “ICO has polluted the good atmosphere for innovation and entrepreneurship and created a speculative product. Many young people do not think about starting a business, but just think about developing it.coins, which gives everyone the fantasy of getting rich overnight. ”

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, The so-called incentive mechanism is just a theoretical basis for project parties to issue tokens. Huo Xuewen, director of the Beijing Municipal Financial Affairs Bureau, also believes that if the blockchain does not get rid of the dilemma of issuing tokens, it will never find a legal implementation mechanism.

Second, the blockchain is not omnipotent and there are risks in security. The blockchain is usually considered to be able to achieve three functions:

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

In fact, blockchain is not omnipotent and has many functions. Limitations. It is generally believed that based on its cryptographic characteristics, in theory, if you want to tamper or forge on the blockchain, you need to control more than 51% of the nodes to achieve it. When there are enough nodes in the blockchain, this public A widely-participated trust creation mechanism is 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 transaction The hacker attack resulted in the theft of cryptocurrency worth 35 billion won, or approximately US$32 million.

Ji Xinhua, known as China’s first generation “hacker”, said that the blockchain will continue to face Attacks, the process of uploading data to the chain are 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.

Chinese Academy of Social Sciences Finance Zhao Yao, a special researcher at the institute, told this reporter that as early as 2013, the academic community confirmed that the blockchain is not perfect and there are many "cheating" strategies. As long as there are sufficient economic incentives, more than 51% of the nodes can be controlled Attacks do not only exist in theory.

Zeng Guang, secretary-general of the Shenzhen Internet Finance Association, said that blockchain technology itself is not irreplaceable or subversive. “Some criminals exaggerate the benefits of blockchain role, in order to illustrate that the blockchain has huge investment value, which deserves the vigilance of the majority of investors. ”

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, which became a noteworthy abnormal phenomenon. .

“Most of these self-media have received financial support from exchange leaders and currency investors. It is difficult to guarantee the objective independence of their reports. Most of them advocate ICO and currency speculation, and excessively inflate the numbers. Monetary outlook for problem itemsIllegal fund-raising creates convenience for the spread of public opinion. "Xu Zewei said that some blockchain self-media investors are themselves ICO project investors. Their profit model is to charge soft article fees and project promotion fees to become public opinion helpers for token issuance. Some media have developed into agency investment agencies, from which Profit making.

(9) Is Taixi Blockchain a pyramid scheme? Further reading:

On August 24, 2018, the China Banking and Insurance Regulatory Commission website issued a risk warning , reminding the general public to guard against illegal fund-raising in the name of "virtual currency" and "blockchain".

The original text is as follows:

About preventing illegal fund-raising in the name of "virtual currency" and "blockchain" Risk warnings for illegal fund-raising

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

Recently, some criminals have used the name of "financial innovation" to Under the banner of "blockchain", funds are absorbed through the issuance of so-called "virtual currency", "virtual assets" and "digital assets", which infringes upon the legitimate rights and interests of the public. Such activities are not really based on blockchain technology, but are hyping blockchain The illegal fund-raising, pyramid schemes, and fraud of Concept Bank mainly have the following characteristics:

1. Obvious networking and cross-borderization. Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, risks It affects a wide range and spreads quickly. Some criminals rent overseas servers to build websites, essentially carry out activities for domestic residents, and remotely control and carry out illegal activities.

Some individuals claim to have obtained The investment quota for high-quality overseas blockchain projects can be invested on behalf of others, which is most likely a fraudulent activity. Most of the funds for these illegal activities flow overseas, making supervision and tracking very difficult.

2. Deceptive, seductive, and concealed Strong sexism. They use hot concepts to create hype and fabricate various "high-level" theories. Some even use celebrity V's "platform" propaganda, and use airdrops of "candy" as temptations, claiming that "currency value only rises and never falls." "Short investment cycle, high returns, low risks" is highly deceptive.

In actual operations, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal thresholds. . In addition, some criminals also issue tokens in innovative forms such as ICO, IFO, and IEO, or conduct virtual currency speculation in the form of IMO under the banner of the sharing economy, which is highly concealed and deceptive.

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 public investment. It also induces investors and development personnel to join in, constantly expanding the capital pool, and has the characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal activities.

Such activities use "financial innovation" as a gimmick, and are essentially "borrowing new and paying back old" "Ponzi scheme, it is difficult to maintain long-term capital operation. Please treat the blockchain rationally and do not blindly believe in the hype."We promise to establish correct currency concepts and investment concepts, and effectively improve risk awareness; we can actively report and report to relevant departments any clues about illegal crimes discovered.