区块链推广犯法吗,区块链作假

区块链技术是近年来最受关注的一种新型技术，它的推广也越来越广泛。但是，由于区块链技术的特殊性，也存在一些可能会犯法的问题。

首先，区块链技术可能会涉及到货币的洗钱行为。由于区块链技术的匿名性和不可篡改性，许多人都利用这种技术来洗钱，这是违法的行为。因此，政府在推广区块链技术的同时，也要严格执行相关法律，禁止任何涉及货币洗钱的行为。

其次，区块链技术可能会涉及到税收逃避行为。由于区块链技术的匿名性，许多人可能会利用这种技术来逃避税收，这也是违法的行为。因此，政府在推广区块链技术的同时，也要严格执行相关法律，禁止任何涉及税收逃避的行为。

最后，区块链技术可能会涉及到作假拓展行为。由于区块链技术的不可篡改性，许多人可能会利用这种技术来作假拓展，这也是违法的行为。因此，政府在推广区块链技术的同时，也要严格执行相关法律，禁止任何涉及作假拓展的行为。

总之，区块链技术的推广可能会带来一些违法行为，因此政府在推广区块链技术的同时，也要加强对违法行为的监督和打击，以确保区块链技术的合法使用。

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① Is the hashed blockchain fake?

Yes. This Hash Blockchain Shenzhen Co., Ltd. is an online fraud MLM organization. In the name of Hash digital currency blockchain education and training, it develops the MLM activities of Hashton virtual digital currency behind the scenes. Blockchain is a chain composed of blocks one after another. Each block stores a certain amount of information, which is connected into a chain in the order in which they were generated.

② The first tens of billions of blockchain shares were faked

Just now, the 2020 annual report of Yijian Shares has just come out, with a direct loss of 11.5 billion Yuan, which is much more than the company has earned since its listing. The company's net assets have directly changed from 8.6 billion to negative 3.5 billion, and delisting may not be far away.

Yijian shares are famous all over the world as the first blockchain stock, with a market value of more than 20 billion at its peak.

The reason why the company is popular in the market is very simple. The gross profit margin of factoring business is over 70%, and the gross profit margin of information service business is 99.9%.

Looking back now, these are just illusions created by cutting leeks.

The company stated that most of the 12.6 billion factoring payments were fake, and most of the company’s advance payments were also fake. These funds have been transferred, and listed companies have also been paid by us. It's empty, so we have to make an impairment loss of 11.9 billion.

This was a four-year, premeditated, coordinated, four-year, multi-billion dollar fraud.

Chu Shanjun guessed that this company was a scam from beginning to end. The listed company joined forces with the upstream and downstream companies to drain all the listed company's money: it was either stupid or bad.

And the scam is very simple, just find a few bulk suppliers, because the supply chain does not even need to find customers with commercial substance, any second-tier dealer can do it

At the same time, the actual controller of Yijian Shares has cashed out more than 4 billion in the past few years.

So no one gave any warning beforehand?

Of course.

Chu Shanjun wrote in December 2019, "The Strong Life of the First Blockchain Stock", clearly mentioned that the company's business model is very suspicious, and the risk of bad debt provisions is not included in advance payments and factoring payments. High, so far, it has been verified one by one.

The audit firm of Yijian Shares is Tianyuanquan Accounting Firm, a firm that I have never heard of.

As of now, the company has 52,500 shareholders. Is it worthy of sympathy? It is very worthy, but how can I put it? Many people have issued early warnings. It is better to quickly find a lawyer to protect your rights and recover whatever you can.

There is a high probability that this company will be delisted. With the regulatory authorities now being so strict, it will take a heavy blow.The time has come to strike.

③ 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 those who respect the law of growth can Only by cultivating it step by step under certain conditions 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., the ability to control new types of loans such as warehouse receipt pledge is relatively low.
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".

④ Blockchain has been hyped too much and many companies have been injured

Blockchain has been hyped too much and many companies have been hurt
According to CNBC, This week, at the Money 20/20 European fintech conference in Amsterdam, the Netherlands, I heard someone say that we are now in a blockchain hype cycle.
One representative said to another: "Whatever, let's call it a blockchain. That way, we'll get the money."
Whether it's a joke or not It doesn't matter if some people really think so. However, this statement highlights the reality that businesses large and small often use the term “blockchain” in the wrong way.
Blockchain is an accounting system for distributed storage of information. Its biggest feature is that it can establish a trust relationship without relying on the trust endorsement of a central platform in a network environment without a trust foundation. Its practical application starts from being a virtual currency. Started by Bitcoin. However, the application of blockchain technology is not limited to virtual currencies. Currently, blockchain technology has been applied to a certain extent in financial supervision, data sharing, Internet of Vehicles and other fields, as well as in many scenarios such as Internet finance, banking, insurance, supply chain finance, clearing and settlement centers, etc.

Some companies just jump into the blockchain hype bandwagon without any regard for the consequences.
Many industries have begun to adopt the principles of this technology and will use it to solve their own problems. Some companies have conducted successful experiments. Meanwhile, some companies are simply jumping on the blockchain hype bandwagon, regardless of the consequences. A venture capitalist once told me that a company pitched blockchain to him, but the company had no practical application of the technology. The start-up did not raise funding.
Sadly, what I have heard and said is true to some extent. Let’s take a look at those listed companies that have added blockchain elements and seen their share prices climb. Take Longfin, a fintech company listed on Nasdaq, which acquired blockchain solution service provider Zid, as an example. The stock price soared 2000%. Blockchain concept e-commerce Overstock.com announced a big step towards blockchain. Even the more than 100-year-old Eastman Kodak Company has joined the cryptocurrency movementRave Party, announced the launch of its own cryptocurrency "Kodak Coin" to create a new platform for digital photography. (To me, it’s absolutely crazy that a manufacturer and supplier of imaging products and related services would launch a cryptocurrency.)
Of course, there are some companies that are doing very well with blockchain technology. There is no denying that this technology is very promising. Both ING and Spanish bank BBVA have told me that they believe blockchain could be commonplace within the banking industry within five years.
Despite the growing optimism about blockchain, we must face reality as there are still barriers to adoption of this technology. One of the major concerns is whether blockchain can span different industries and businesses. Currently, one bank may be using a certain blockchain solution, while another enterprise may be using a completely different blockchain solution. It’s unclear whether different blockchains can work together.
Also, there is the question of whether certain programs require blockchain.
Including the word blockchain in company names for the purpose of raising stock prices or raising funds is similar to the practices of some companies during the Internet bubble. We all know how the dot-com bubble ended.
According to reports, in early March, Nouriel Roubini, a world-renowned economist and professor of economics at New York University’s Stern School of Business, pointed out that the blockchain technology behind cryptocurrency is “the most hyped ever. One of the most excessive technologies”.
In January, Credit Suisse pointed out in a report that the blockchain will not truly mature until 2025. In this blockbuster report on cryptocurrency and blockchain, Credit Suisse divided the development of blockchain technology into seven stages, including "idea formation", "proof of concept", "prototype", "experimentation", "Production Parallel" and "Production". Among them, 2025 after the seventh phase of "production" will be the time for mainstream society to adopt blockchain.
In other words, it is still too early for blockchain to truly mature.

⑤ Is the blockchain technology a lie? Is it actually related to our lives?

How can something useful be useless

In recent years , more and more people regard blockchain technology as one of the most promising new technologies in the future. Right now, there is a lot of talk about how cryptocurrencies and blockchain will change the world economy. Although the future of cryptocurrencies is unpredictable, the unshakable status of blockchain may continue to lead the development of the industry in the future. In fact, blockchain has changed not only the world economy, but even the daily lives of ordinary people have been greatly changed by its impact. The emergence of blockchain technology itself is an innovative process. Anyone who understands blockchain technology should know that blockchain is a database that can collaborate on a large scale. It allows many different subjects to collaborate to complete a task without trusting each other. This is the essence of blockchain.

Since this year, there have been numerous cases about blockchain technology supporting the resumption of work and production of small and medium-sized enterprises..

Here we use the combination of China (Fujian) International Trade Single Window and Blockchain to illustrate

The protagonist! !

We quote the China (Fujian) International Trade Single Window

The third issue of "Case Analysis Service" for analysis

Quickly scroll down with your little hands

Get full of knowledge quickly~

⑥ Is blockchain a disguised pyramid scheme?

Blockchain is new The technology 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 country has issued announcements many times. Combat 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 "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 onlyWithout waiting for the assets to double, the 80,000 yuan frozen on the platform cannot 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 "routine" in new criminal methods. 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", arrested more than ten main suspects, and froze the funds involved in the case There were more than 100 accounts, and more than 300 million yuan of funds involved were seized.

Jinan police said that Huileyi e-commerce company designed fake virtual disks on the Internet and released so-called "treasure coins" and "precious coins" on the grounds that the country is vigorously developing the big data industry. and other virtual currencies.

They first use the gift as a guise to give a certain amount of virtual currency to newly joined MLM personnel, with the price of each coin being tens of yuan, and then use artificial manipulation to increase the value of the virtual currency to more than 100 yuan or even hundreds of yuan. Yuan, attracting people who do not know the truth to join, and finally "cut leeks" through the cyclical fluctuations of the so-called "devaluation" of virtual currencies, repeated over and over again, and ultimately achieve the purpose of seeking illegal benefits.

In Xi'an, the local police also successfully cracked a huge 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 as means to sell coins at a price of 3 yuan each. Sell ​​virtual "Datang Coins" on the "Consumption Era" online platform and control the appreciation rate;

At the same time, hold promotion meetings in multiple cities at home and abroad to attract members, and set up There are 28 levels of agents in charge. In just 18 days, the gang has developed 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 8,600.More than 10,000 yuan.

The "Tencent 2017 MLM Situation Awareness White Paper" released by Tencent Security Joint Laboratory stated that in recent times, various overseas capital disks, virtual currencies, ICO (blockchain project initial public offering of tokens) Financing) projects emerge in an endless stream, 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 they collapse, run away, or lose contact, investors often have no way to complain and lose money. 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. Instead of thinking about starting a business, many young people are thinking about issuing coins, which gives everyone the illusion 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 objectivity and independence of its reports. Most of them advocate ICO and currency speculation, excessively exaggerating the prospects of digital currencies, and creating convenience for the dissemination of public opinion for illegal fund-raising for problematic projects. "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.

(6) Enterprises commit fraud after the promotion of blockchain technology. Further reading:

On August 24, 2018, the China Banking and Insurance Regulatory Commission website released a risk Reminder, remind 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 the use of "virtual currency" and "blockchain" Risk warning of illegal fund-raising in the name

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 "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 speculation about blocks. The illegal fund-raising, pyramid schemes, and fraud of the chain concept industry 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, The risk has a wide scope and spreads quickly. Some criminals rent overseas servers to build websites, essentially carry out activities for domestic residents, and remotely control the implementation of illegal activities.

Some individuals claim to have obtained If you have limited the investment quota for high-quality overseas blockchain projects, you can invest on your behalf, which is very likely to be a fraudulent activity. Most of the funds for these illegal activities flow overseas, and supervision and tracking are very difficult.

2. Deceptive, tempting, It is highly concealed. It uses hot concepts to promote hype and fabricates various "high-level" theories. Some even use celebrity V's "platform" propaganda, using airdrops of "candy" as temptations, claiming that "the value of the currency will only rise but not fall." "Short investment cycle, high returns, low risks" is highly deceptive.

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

3. There are various illegal risks. Through publicity, criminals use "static gains" (profits from currency appreciation) and "dynamic gains" (profits from offline development) as bait to attract public investment. , and induce investors and development personnel to join, and continuously expand the capital pool, which has the characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal activities.

Such activities use "financial innovation" as a gimmick, but in essence they areThe Ponzi scheme of "borrowing new and repaying old" makes it difficult to maintain long-term capital operation. 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.

⑦ Is blockchain a lie?

"Blockchain" is an important concept in the new era. It is essentially a centralized database and a digital currency. underlying technologies. 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 no company or team has jurisdiction over it. "Blockchain" technology is a unique informatization that is centralized and cannot cross-change information. Now in daily life, this technology has been applied to a series of applications such as electronic invoices and payment codes.
In today's life, many people use this guise to commit fraud. Direct sales disks, capital disks, technology disks and other names are used to lure people to make money and then run away. As a result, many people have lost their funds and have nowhere to defend their rights. In the end, I can only say that "blockchain" is a lie. There is no right or wrong in technology, it’s the people who are wrong.
With the progress of the times and the progress of society, the initial application of any technology will be subject to various positive and negative doubts. However, with the relative application and maturity of technology, coupled with the improvement of technology, various aspects around people have formed. This application will continue to improve, and I believe that these doubts will slowly dissipate in the near future.
The following is a summary of some blockchain scams that are often around you!
Trap 1: Blockchain is about issuing coins to make money
Trap 2: Conducting virtual currency transactions, promising low investment and high returns
Trap 3: Decentralization can solve all problems
Trap 4: With the extension of the blockchain, you can make money with a mining machine
Trap 5: Transactions on WeChat and Alipay to buy and sell virtual currencies
In short, the methods of scammers are also advancing with the times. Through our "eyes of wisdom", we can improve and enhance our adaptability, discover and alert ourselves, and prevent being deceived. Investors must be wary of various deceptive methods that offer low investment and high returns.

⑧ Is blockchain a pyramid scheme? Be careful of scammers using new technologies to defraud.

Many people are not clear about 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", creating a reliable "cooperation" mechanism with 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.

⑨ DR’s response to the 800 yuan deletion of purchase records is untrue: Blockchain technology encryption, why is this marketing questioned?

Many people around me do this when getting married or proposing. The first reason for choosing DR diamond rings is actually better publicity. The second reason is that many people firmly believe in this concept. Tonight, let’s talk about DR diamond rings with you.

How do you view this matter?

First of all, when this brand makes diamond rings, it has a higher calcium content than those worth thousands or tens of thousands of dollars. In fact, in terms of workmanship and design, it is not very unique in the industry. But the fact that one person can customize one is a very selling point. If even this can be faked, it doesn’t really matter whether he buys it or not. So from now on, I think this news is still not true, after all. It can be regarded as the biggest selling point of a product, and it will not make this reputation very bad.

⑩ How to remove fakes and preserve authenticity in blockchain

The era of barbaric growth is coming, which is both an opportunity and a challenge for blockchain.
In recent years, blockchain has gradually developed into a hot topic. Especially in 2018, which has just entered, the concept of "blockchain" has appeared frequently in the business world. So what exactly is blockchain? Why is Liang Shiqiao, an entrepreneur and capitalist, so concerned?
Previously,Many people think that there is a reciprocal relationship between blockchain and Bitcoin, but after in-depth understanding, they find that this is a wrong idea. To put it bluntly, blockchain is a distributed ledger, and Bitcoin uses blockchain technology to improve itself.
Blockchain is a decentralized technology, just like a country. In this country, the distribution of data information and rights between people is the same, and there is no falsification of data. It is possible and impossible to lose. The two major advantages of sharing mechanism and value exchange are the power of blockchain.
Is blockchain becoming a new trend after Bitcoin?
As early as 2008, Satoshi Nakamoto published an article titled "Bitcoin: A Peer-to-Peer Electronic Cash System" on the forum. The concept of blockchain was first proposed in the article.
However, there have been constant controversies since the emergence of Bitcoin. The loudest opponents are Warren Buffett and Robert Shiller. Buffett, known as the "Stock God", made it clear that Bitcoin "will definitely not have a good outcome in the end." Of course, there are also voices of support. Wall Street tycoon Jamie Dimon believed that Bitcoin was a scam a year ago, but now he has overturned his previous view and believes that blockchain is real. Regardless of the final outcome, the development of Bitcoin has attracted more and more attention in recent years.
In 2013, Bitcoin skyrocketed 100 times from being worthless at the beginning. However, in the next two years, Bitcoin showed a sharp decline again. In 2014, it fell by no less than 70%. In 2015, it fell by more than 20% again. By 2016, Bitcoin entered an upward stage, and by 2017, it was resurrected. This roller coaster development not only brought losses to people, but also attracted more attention to the blockchain.
People love and hate Bitcoin. When Bitcoin becomes popular, as the core foundation and underlying architecture of Bitcoin, blockchain is gradually attracting people's attention. Blockchain is the key to supporting the formation of Bitcoin. The reason why Bitcoin can achieve such results is inseparable from the blockchain. Since every transaction in Bitcoin is recorded in a block-by-block ledger, this ledger is decentralized, and the blockchain serves as the "role" of the Bitcoin ledger. Bitcoin can be said to be the best application of blockchain, bar none.
Some time ago, Xue Manzi acquired this domain name, and in this transaction, Xue Manzi used Bitcoin to complete the transaction. This incident caused quite a stir in the circle. Recently, the frequency of use of Bitcoin in domain name transactions has been increasing, and what caused this phenomenon is the importance that capitalists attach to blockchain.
Previously, blockchain was only used by Bitcoin, but in recent years, as Bitcoin gradually spreads around the world, blockchain has begun to be applied in various projects, such as Ant Financial, JD.com, Internet and Tencent have gradually begun to apply blockchain technology. The authenticity and non-tampering nature of blockchain makes its application in other projects such as public welfare even more convenient. It’s like Ant Financial is “listeningBlockchain technology has been applied in "Recovering a New Life for Disabled Children", Tencent launched the "Public Welfare Tracing Chain", etc. By 2017, blockchain has begun to be widely used and has gradually formed a new trend.
The era of barbaric growth is coming, which is an opportunity and a challenge for the blockchain
There is this sentence in Dickens's "A Tale of Two Cities": "It was the best of times, it was the worst of times, it was the age of wisdom. , this is a stupid time, people have everything in front of them, people have nothing in front of them; people are going straight to heaven, people are going straight to hell. "Just like the blockchain, if you do it well, you will be the pioneer who participates in the changes of the times. If you do it poorly, you will usher in destruction.
Today, the blockchain is facing such a situation: a rapidly developing society , and the emerging companies have brought many possibilities to the blockchain, drawing more attention to the blockchain and accelerating the enterprise application of the blockchain, which may usher in a new era.
zone Blockchains can be roughly divided into three types: private chains, alliance chains and public chains. Each blockchain corresponds to different scenario applications. The most critical difference between these blockchains is the scope of restrictions on the degree of decentralization. Areas Blockchain is also widely used due to its distributed recording of data, irreversible data tampering, openness and transparency. Different from the transmission of information on the Internet, blockchain is the transmission of value, which can be said to be an upgrade of the Internet. Based on this, blockchain is considered to be another central technology that is very likely to cause a disruptive revolution after steam engines, electricity, and the Internet.
But blockchain is not omnipotent:
First, blockchain There is a delay in the chain. Take the transaction in Bitcoin as an example. Its validity is affected by network communication and it takes ten minutes to be informed and recognized;
Secondly, the blockchain itself is not "modified" and "delete" functions, which makes post-processing very troublesome if errors occur when recording data.
In addition to its own limitations, in the face of the complex enterprise market, it has gradually become a new market Beloved's blockchain has also led to a series of "accidents" such as "coin speculation" and "pseudo-blockchain".
In September last year, the country had banned the trading of virtual currencies such as Bitcoin and ICO, but The powerful money-making effect has brought the craze of currency speculation back to people's attention. First, Xunlei launched Wankecoin (now called LinkToken) in October, and then Renren released the blockchain project "Renrenfang" and the token RRcoin , Kodak launched Kodak Coin, and many companies have entered the blockchain to issue tokens, which has once again swept the phenomenon of "coin speculation".
At present, there are many money-making projects on the market, and companies are investing in the blockchain. The application market is a mixed bag, and it is difficult for investors to distinguish between good and bad projects, and even bad money drives out good money. In the market, "processing" of public data has become a social norm, such as companies in order to attract more Consumers and capitalists are paying attention and will modify the data they publish accordingly to attract user choices and corporate investment.
In addition, some companies use the "blockchain" name to"name" is everywhere to make money. After seeing the benefits brought by the blockchain, some companies rushed to enter this trend and obtain high profits before they understood the operation of the blockchain; what's more, Those who use blockchain gimmicks to make money wantonly and quickly retreat after obtaining high profits. This blind application of blockchain has caused some companies that really want to apply and develop blockchain to gradually withdraw from the market, while some Companies that mainly focus on money-making are still active in the market, which has greatly affected the normal development trajectory of the blockchain.
Although the blockchain has the core technology to create new trends, because it is still in its infancy, various All aspects are not mature enough and will still bring about various problems such as "coin speculation", which have become obstacles to the development of the blockchain.
The increase in entrants will speed up the bursting of the blockchain bubble?
Relevant data shows that, From November 2015 to December 2017, the growth rate of blockchain-related occupations reached 631%. However, in this huge data, some companies join the blockchain ranks with the mentality of "make a profit and leave" , disrupted the normal development of blockchain in the market, and further promoted the bursting of the blockchain bubble.
Different from previous years, in recent years, blockchain has developed well, and its applications The scope has expanded to various fields such as finance, education, government, cloud computing, medical care, insurance, etc. As the number of entrants gradually increases, many unreasonable things have appeared in blockchain applications, resulting in batches of entries. Those who left the scene.
Recently, a WeChat group called "Blockchain without Sleep at Three O'clock" has aroused heated discussion. In this group, some well-known people from the industry gathered together to discuss blockchain day and night. , Bitcoin for in-depth discussion. Among this group of people, blockchain has basically become their “belief”, as if if they don’t understand blockchain, they will be eliminated by the times. This kind of blindly following the trend In addition to people's anxiety about the development of the times, what is reflected is the strong market demand for blockchain. Furthermore, the recent popularity of blockchain concept stocks has triggered more and more investors to enter the market. Blockchain has caused the blockchain market to expand rapidly and bubbles accumulate.
Furthermore, since blockchain is still in its infancy, there are still many aspects that need to be improved. At this time, enterprises and investors have entered the blockchain industry with It means testing. Blockchain, a technology with revolutionary significance for the times, still needs to be gradually developed. Moving forward rashly will only push the blockchain that is originally on the right track further.
For blockchain In terms of understanding of development, Gartner Consulting Company has previously analyzed relevant aspects: a new technology basically goes through five stages, namely the embryonic period, the popular expansion period, the bubble bursting period, the upward recovery period, and the mature period. According to According to Gartner's analysis in 2016, blockchain is already in a period of inflated expectations. At this time, it is in a period when the bubble is about to burst, and it will take 5 to 10 years before blockchain reaches maturity.< br>Blockchain will be the key to the era of change?
2017This year can be said to be the year of the explosion of blockchain, with various capitals getting involved in blockchain. Although it has brought many problems to the market, the role of blockchain in market development cannot be ignored. Recently, "Three Questions about Blockchain (Economic Hotspots)", "Seizing the Opportunity of Blockchain", and "Being a Leader in the Digital Economy" published in the "People's Daily" clearly stated the impact of blockchain on various fields of the market. important role.
Issues such as delay, "pseudo-blockchain", and "coin speculation" will further attract people's attention after the blockchain bubble bursts, and more standardized market development will occur. Today, blockchain is still in its infancy. As more and more entrants enter the industry, a blockchain bubble is inevitable in the future. But after the bubble, blockchain will bring a disruptive experience to the market and usher in a new era.
Blockchain itself emphasizes "decentralization". In order to meet the ever-changing real needs, blockchain is upgrading to "multi-centering", which will completely break the data "island" and achieve comprehensive interconnection of information. situation. It can strengthen the trust security system, improve transaction efficiency, and meet the application needs of the increasingly developing era.
In short, the explosion of blockchain is inevitable. Its decentralized nature avoids the monopoly of Internet giants and brings development opportunities to many entrepreneurs and investors. But at the same time, based on blockchain, it can reduce transportation costs, is open and transparent, cannot be tampered with, has strong permeability and other properties, and is more convenient for market management. In the future business world, there will be a blockchain era that "removes fakes and preserves authenticity" .