北京盘古弘链区块链骗局揭秘,北京盘古弘链区块链骗局曝光

北京盘古弘链区块链骗局的曝光是一件大事，为了让更多的人了解这件事，我们从3个关键词出发，来拓展这次曝光的知识。

区块链技术：区块链技术是一种分布式账本技术，它使用密码学和分布式记账技术来存储和管理数据，确保数据的安全性和完整性。它是一种不可更改的数据库，可以用来记录任何数据，包括货币、资产、交易等。区块链技术的特点是它是分布式的，这意味着它可以在多个节点上运行，而不需要中央服务器。它也是去中心化的，没有中心节点可以控制整个网络，这意味着它不可能被操纵或篡改。

北京盘古弘链：北京盘古弘链是一家以区块链技术为基础的创新公司，致力于为企业提供技术解决方案。它的目标是推动区块链技术的发展，为企业提供优质的服务。该公司的产品包括区块链应用程序开发、区块链数据分析和区块链基础设施服务等。它还提供了一个可以用于开发、测试和部署区块链应用程序的开放平台。

北京盘古弘链区块链骗局：北京盘古弘链区块链骗局是一起涉及北京盘古弘链的欺诈活动。据报道，该公司以提供虚拟货币交易服务为名，向投资者提供虚假信息，骗取大量资金。该公司曾声称其交易平台可提供比其他交易平台更高的收益率，但事实并非如此。这种欺诈行为严重破坏了区块链行业的声誉，也让投资者遭受了巨大的损失。

从以上3个关键词可以看出，北京盘古弘链区块链骗局的曝光，不仅破坏了区块链行业的声誉，也让投资者遭受了巨大的损失。因此，在投资区块链项目时，我们应该加强谨慎性，避免上当受骗。

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Is how to make money with the blockchain a scam?

It is not a scam. Generally speaking, the blockchain is still in its infancy, and many projects have not yet been implemented. Only by respecting the growth Only by being steadfast and cultivating step by step under the premise of discipline can it gradually mature. Technology is neutral, but it is human nature that determines the direction and outcome of technology. How blockchain and digital currency will develop in the future depends on the values ​​​​and civilization of the controller.
Blockchain can allow you to make money in this industry, but it can also make you bankrupt. Therefore, I would like to remind users that they need to be cautious when investing. Don’t let yourself get involved without making money, and the gain outweighs the loss. There are also many blockchain scams. We must also be more vigilant to avoid being deceived and causing unnecessary economic losses.
Expand information
Pre-loan stage
Blockchain technology can first be applied to the logistics supply chain to help banks and other lending institutions more comprehensively and accurately grasp the real main business, transaction background, and financing of small and micro enterprises. Downstream affiliated enterprises, as well as their negotiating position in the supply chain, product sales, rhythm and path of payment, etc., on the one hand, help more asset-light, high-growth and 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 banks quickly authenticate, approve, and efficiently resolve disputes when they arise. In addition to traditional real estate, other assets owned by enterprises and business owners, including bank financing and other financial assets, can also be used for transfer and pledge, becoming a qualified basis for credit enhancement that can be accepted by banks, improving the availability and immediacy of corporate credit. .
Post-loan stage
Blockchain technology can be applied to the timely assessment of an enterprise's production and operation status and ability to perform repayments, helping banks to effectively grasp credit risks and adjust post-loan risk control strategies at any time. In the past business practice, banks often neither fully understand the true market value of mortgages and pledges, nor can they well judge the impact of the company's operations in warehousing and exiting on the market value of the remaining mortgages and pledges. Pledge of warehouse receipts, etc.New loan types have relatively low control capabilities.
After switching to digital warehouse receipts supported by blockchain technology, product quality, quantity, specifications, photos and other information can be completely and standardized on the chain, authenticity and traceability are fully guaranteed, and banks can technically prevent Enterprises and warehousing institutions fabricate warehouse receipts and inconsistencies between warehouse receipts and warehouse entry and exit information to ensure that post-loan management is effective. In addition, information such as factory buildings and office building leasing of borrowing companies can also be fully shared with banks, upstream and downstream enterprises and other intermediary service agencies through blockchain technology, minimizing the risk of money being lost and other issues such as "people leaving the building empty".

㈡ 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 was posted online It became popular and sparked heated discussions for a while. Netizens said: "Aunts have been targeted by blockchain." In fact, starting from a few years ago, when the concept of blockchain came out, there were some illegal activities. Elements carry out MLM activities in the name of blockchain, becoming 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.

Is blockchain a scam?

Blockchain is a scam. I hope that everyone will not rush to invest in those Ponzi schemes, and do not have fantasies in your mind, because the window of time to get rich overnight has long been closed, and the ordinary people who come in now are very miserable and will be cut off. , everyone must respond to the government’s call and not be defrauded of illegal fund-raising.

Is blockchain a lie?

China’s blockchain development is uneven and growing wildly. As of August this year, the development level of my country’s blockchain industry 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 approximately 32,000 companies with the word “blockchain” or whose business involves 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.

中Super routine: play with concepts and get high dividends

Promotional rhetoric: "Sharing economic benefits are considerable"

Scam essence: 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)

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AT * Jiajiali Xiaocai

㈤ Virtual currency fund disk scam in the blockchain

First, virtual currency does not satisfy all Virtual currencies are all centralized. These virtual currencies that are dead in the entire system have entered the 2.0 era, and the concept of smart contracts has been added. The entire process runs automatically and is not transferred according to anyone's will. In this regard, virtual currencies are not consistent with funds. Characteristics of Fraud

Second, virtual currency does not have an agreed-upon high rate of return. The value of virtual currency is determined by everyone’s consensus. It may rise or depreciate. It is chaotic and uninterrupted 24 hours a day. No one can guarantee a stable and high yield in virtual currencies. Bitcoin has fallen by more than 70% at the beginning of the year, and virtual currencies have fallen many times in history

Thirdly, virtual currencies do not rely on multi-level circulation. I have never I have never introduced virtual currency investment to my friends. Unless my friends voluntarily propose it, I believe it is very high-risk for everyone. Even Teacher Li Xiaolai’s candy project only provides candy tokens

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

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

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

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

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

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

I 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.

Is the blockchain investment platform a scam?

Blockchain investment itself is not a scam, but its price formation mechanism is opaque, which can easily cause huge losses to investors and lacks supervision. , and therefore may become a scam. If investors are defrauded due to blockchain investment, they can defend their rights against the exchange and the project party. Any behavior that constitutes fraud or other crimes should be reported promptly, and the judicial authorities will investigate the corresponding criminal liability.
[Legal Basis]
Article 3 of the "Criminal Law of the People's Republic of China" If the law expressly stipulates that the act is a crime, it shall be convicted and sentenced in accordance with the law; if the law does not expressly stipulate that the act is a crime, it shall not be convicted and punished. Article 13 All activities that endanger national sovereignty, territorial integrity and security, split the country, subvert the power of the people's democratic dictatorship and overthrow the socialist system, undermine social and economic order, infringe upon state-owned property or property collectively owned by the working people, and infringe upon the private rights of citizens All property, infringement of citizens' personal rights, democratic rights and other rights, as well as other behaviors that are harmful to society and should be punished according to the law are crimes. However, if the circumstances are obvious and minor and the harm is not great, they are not considered crimes.

Is Pangu Coin reliable?

It is not reliable. It is a currency made up and developed by myself, just under the guise of a virtual blockchain currency.
Pangu has confirmed that it is a capital market, and there is a recommendation bonus. But the stakes are high now.
Now Pangu is in a situation where he can only get in but not get out, and he should run away soon.

Is blockchain a lie?

"Blockchain" is an important concept in the new era. It is essentially a centralized database. It is also the underlying technology such as digital currency. According to our popular explanation, the "blockchain" can be regarded as a ledger. Each bill is a block, but this ledger is centralized. It can be said thatNo 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.