区块链的套路有哪些,区块链的套路是什么

区块链作为一种新型技术，在各个领域都有着广泛的应用，其中包括金融、医疗、政府等。而区块链的套路也是众多投资者所关注的焦点，以下是拓展的三个相关关键词：

一、去中心化

去中心化是区块链技术的核心理念，它指的是没有中央机构的控制，而是由网络上的节点（节点可以是个人、企业或者政府）来协作完成数据的存储和管理。由于没有中央机构的控制，因此数据的存储和管理更加安全可靠，而且也更加透明。

二、共识机制

共识机制是指网络上的节点之间协商一致，来确认和记录交易的机制。它是区块链技术的核心，可以让网络上的节点之间保持一致，从而保证数据的安全性和可靠性。常见的共识机制有工作量证明（Proof of Work）、权益证明（Proof of Stake）、而最近又出现了新的共识机制如账户余额证明（Proof of Balance）等。

三、加密算法

加密算法是指用来加密和解密数据的一种数学算法。区块链技术使用加密算法来保证数据的安全性，例如常见的哈希函数、数字签名等。加密算法可以保证数据的安全性，同时也可以防止数据被篡改，从而保证数据的可靠性。

以上就是关于区块链的套路及其相关关键词的介绍，包括去中心化、共识机制、加密算法等。区块链技术的应用正在不断拓展，希望大家可以积极投身其中，共同推动区块链技术的发展。

请查看相关英文文档

Is blockchain a lie?

"Blockchain" is an important concept in the new era. It is essentially a centralized database and also Underlying technologies such as digital currencies. 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.

㈡ How long will it take for blockchain MLM coins to collapse

Blockchain MLM coins will collapse on the day when the capital chain breaks. As the underlying technology of Bitcoin, "blockchain" is like a distributed database ledger. As the prices of virtual currencies based on blockchain technology such as "Bitcoin" have soared, ordinary investors are increasingly interested in investing in blockchain and digital currencies.

Li Xuyang, head of Tencent’s Security Anti-Fraud Laboratory, said that there are more than 3,000 MLM platforms using the blockchain concept. The reporter took stock of recent cases and found that there are three main "routines" in "blockchain + fraud".

(2) Extended reading of blockchain routines

With the sharp rise and fall of Bitcoin and the explosion of the concept of “blockchain”, Many pyramid schemes under the banner of “blockchain” also appear frequently.

Old routines" put on the "new vest" of blockchain and immediately transformed into another "new shortcut" for "Chinese aunts" pursuing "financial freedom" and "big pitfalls" worth hundreds of millions. ”. Experts suggest that relevant departments establish joint supervisionand joint attack mechanisms to improve the ability to detect potential risks and promptly cool down the excessive hype and chaos of "blockchain".

㈢ There are huge risks hidden in the transactions of this kind of virtual currency. What are the "routines" behind the crime of virtual currency money laundering?

Since the issuance of Bitcoin, virtual currency has become popular. The virtual currency generated by chain technology has always been accompanied by various money laundering crimes due to its concealment. As a result, after virtual currencies entered China, the Chinese government directly banned virtual currency transactions, but many people still persisted.

Since leverage magnifies risks, slightly larger fluctuations will lead to liquidation. This is exactly what these scammer groups want to happen, because only the money lost by investors can be lost. The money earned by the scammers behind the so-called blockchain virtual currency trading platform is the same as the large number of scammers who speculated in crude oil futures that appeared in China ten years ago.

㈣ Why are there so many "scams" in the currency circle that relies on blockchain technology?

Behind any investment with an unusually high return rate, there may be a hidden meaning of "you want to His interest, but he wants your principal" type of scam.

On July 4, 2018, a recording of Li Xiaolai, known as "China's richest man in Bitcoin", was exposed, causing an earthquake in the currency circle. In the nearly hour-long recording, Li Xiaolai made sharp comments on many big players in the currency circle, and also gave "step-by-step" instructions on how to cut off the leeks of retail investors.

Although my country has rectified and banned ICOs according to law in September last year, it is not uncommon for project parties to avoid legal supervision through foreign registration and underground ICO models. This requires regulatory authorities to increase their efforts in governance, establish sound industry standards, and promote the good development of the blockchain industry.

For investors, on the one hand, they must keep their eyes open and not blindly follow the temptation of so-called "Internet celebrities". If you really believe Li Xiaolai’s remarks denying value investing and advocating speculation, then you are playing into his trap and will eventually become a leek that can be harvested by others. On the other hand, you need to invest rationally. Behind any investment with an abnormally high return rate, there may be a scam like "you want his interest, but he wants your principal".

Content source ifeng.com

㈤ There is a person in WeChat who does this. He posts this blockchain vulnerability every day and earns 5-6 times the principal. After making money, he will give them a commission. That’s it. Is it true?

It’s not true. Money won’t fall from the sky. Don’t think too much. Search Ou Kuailian on WeChat to see if you can make money, and you will know these routines.

㈥ What is the concept of blockchain? Is blockchain a scam? The most complete explanation of blockchain

What is the concept of blockchain?

On October 25, 2019, the country advocated the development of blockchain. Overnight, the blockchain concept became popular.

However, many people are hearing about blockchain for the first time.

So, what is blockchain?

Let’s take a look at it from an academic perspective:

Blockchain is a new application model of computer technologies such as distributed data storage, point-to-point transmission, consensus mechanism, and encryption algorithms. Blockchain is essentially a decentralized database. As the underlying technology of Bitcoin, it is a series of data blocks generated using cryptographic methods. Each data block contains a batch of Bitcoin network transactions. Information, used to verify the validity of its information (anti-counterfeiting) and generate the next block.

In fact, blockchain is essentially a decentralized database.

Is blockchain the same as Bitcoin? Blockchain is not Bitcoin. The first application of blockchain was Bitcoin.

What are the characteristics of blockchain? Now let’s take a look at several characteristics of blockchain:

1. Decentralization:

The most important feature of blockchain is decentralization. Blockchain systems are different. Based on a centralized database, it is not controlled by any person or entity. Through distributed storage, data is completely copied and distributed on multiple computers, and each node realizes information self-verification, transmission and management.

2. Non-tamperability:

The blockchain system also has the characteristics of non-tamperability. In the blockchain system, each node is the center and no information can be changed, not even the administrator can modify this information. The consensus mechanism of the blockchain has the characteristics of "the minority obeys the majority" and "everyone is equal". Only when more than 51% of the accounting nodes in the entire network are controlled, it is possible to forge a non-existent record. This situation is basically impossible, thus eliminating the possibility of fraud.

3. Publicity:

In a blockchain system, all nodes in the network can easily access information. The foundation of blockchain technology is open source. In addition to private information being encrypted, blockchain data is open to everyone. Anyone can query blockchain data and develop related applications through public interfaces, so the entire system information is highly transparent. .

4. Independence:

Because of the decentralization of blockchain, it can facilitate peer-to-peer transactions, so there is no need for a third party whether in transaction or exchange of funds. of approval.

Based on consensus specifications and protocols, the entire blockchain system does not rely on other third parties. All nodes can automatically and securely verify and exchange data within the system without any human intervention.

Let’s assume an environment: 6 people live in dormitory 188 of the university

There is a ledger in the dormitory for Xiao Li, who is good at calculation, to keep accounts.

In the beginning, when Xiao Li sold paper boxes or bought some public items in the dormitory, he would record them in the ledger. If Xiao Li wanted to enrich himself and made false accounts, there would be less money in the account books, but no one would know.

After all, there is already a general ledger room, who would have nothing to do to keep track of the ledgers?

However, one day, because Xiao Li took more, there were obvious errors in the account book. Now, he could no longer hide it, so Xiao Li had to admit his mistake and make up the money.

So, how to solve this problem?

If blockchain is used to solve the problem:

Everyone in the dormitory takes out a ledger, and every time a transaction occurs, everyone records it in their own ledger. , such problems will not arise, because everyone is keeping accounts and can see the transaction records and final results on the ledger.

Xiao Li can’t change, you can’t change, and neither can your lower bunk. No one can change it.

This is because the previous accounting model was a centralized accounting model, and the current accounting model is a decentralized accounting model, where everyone is the center and everyone is the accountant.

If someone wants to change it, it will obviously be ineffective if they only change the data on their own account book, unless they bribe three people.

So, is blockchain a scam?

With the emergence of the great benefits of blockchain, in a short period of time, the prices of blockchain-related assets have soared, and ordinary investors are becoming more and more interested in blockchain. And criminals have also taken aim at this. There are some criminals who wear the gorgeous cloak of "blockchain" and use the blockchain to commit fraud or issue digital currencies without permission, leading many people to think that the blockchain is a scam.

But in fact, it is not. Blockchain is just a technology. If it can be used well, it will benefit the public and promote the development of the industry.

In particular, the application of blockchain is very wide and can be applied to almost everything of value to human beings.

Medical field: For example, when you go to the hospital for medical treatment, you can directly check the previous medical treatment in your own database, which greatly saves medical resources and saves medical expenses for repeated examinations.

Food traceability: Do you know where the food on your table comes from? Which logistics team is transporting it? This information can be tracked using blockchain. It can provide us with a single source of truth.

Supply chain application: For example, when we buy a product on a certain product, it leaves the factory, goes to the distributor for logistics turnover, goes to the seller's store warehouse, and then reaches the consumer's hands. And during these processes, if something goes wrong, only you will know, and others willEspecially consumers don’t know.

Well, this is where I introduce you to the relevant knowledge about the concept of blockchain. I hope it can be helpful to you.

Is pi coin a scam?

It is a scam. Many people are buying the digital currency "Pi Coin". I wonder if it is a so-called Internet pyramid scheme, which uses the slogans of "blockchain technology", "digital currency" and other concepts to illegally attract money and defraud investors of their money. I am deeply poisoned, but I still haven’t woken up. The temptation of pi coins is too great!

Datang coins, Five Elements coins, these so-called digital currencies have harmed many people, and investors have lost all their money. Nowadays, fools There is really a lot of money, and you can invest it everywhere, but you have to know that once the money is invested, it can only become "leeks". The handling fees are scary and high, and you can be exploited by others. There are many digital currencies that are swindling under the guise of blockchain technology and digital currency concepts. , wave after wave, can never be eliminated.

The new MLM routine is too deep. In order to make money, they will do whatever it takes to make the digital currency as valuable as possible, like a national treasure. Most people can't stand the huge high returns, so they start to get in. Everyone in the currency circle knows that digital currency is not as simple as casually, nor can anyone just play it. There are too many tricks in it.

As a new type of digital currency, pi currency has just become popular. Of course, it will use various deceptions to confuse people and gain the trust and support of investors in the currency circle.

However, pi currency promotes itself like this: Pi Network is a newly launched smart phone blockchain public chain project by a group of PhD entrepreneurs from Stanford University. The current number of active users has reached 1 million, covering 175 countries. Currently, mobile phones can mine for free at zero cost. Since it is free, Don’t miss this opportunity, in case Pai Coin becomes the next Bitcoin!” What a good slogan, but Sun Zhi doesn’t envy him, because behind it lies a disgusting illegal scam and financial fraud. Pi coins also use mining as a gold mining mode, similar to Bitcoin, which needs to be mined and then listed on the trading platform for sale.
A miner claimed that his 50,000 pi coins were sold for 300,000 yuan. But if you want to mine pi coins quickly, you need to keep attracting people, and there is a certain threshold. If you simply don't pull everyone's heads, it will be difficult to play.

Of course there are tricks to how to play pi coins, and you need to study them thoroughly before you know where to start. When doing business, many people will "kill acquaintances" and start with acquaintances. This is the characteristic of pyramid schemes, which specialize in deceiving their own people. It is generally difficult for outsiders to believe, and it is difficult for people to believe the liar Zhaopai Lun, but it is different for acquaintances. It is easier to believe and follow suit, and they just get on the bus in a daze. Afterwards, I realized that I had been fooled, but it was too late.

According to a player's introduction, if you want to play pi coins, you first need to register with an invitation code. After registration, complete the information and start mining. The amount of mining is calculated based on the number of people pulled. The higher the computing power, the faster the mining.The faster you go, the more you dig.

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 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.

Intermediate routine: play with the concept and get high dividends

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

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

Advanced routine: high rebates for currency speculation

Promotional rhetoric: "Virtual asset financial innovation"

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

AT * Kagari Small Finance