炒区块链合法吗,炒区块链的人什么心态

炒区块链合法吗？这是不少人都关心的问题。炒区块链的人什么心态？下面就来分析一下，关键词有：投资风险、投资理念、投资策略。

投资风险

炒区块链的风险是不可忽视的，首先，区块链投资是一种新兴的投资方式，市场尚未成熟，存在着投资者的投机心理，以及法律法规的不完善，可能会对投资者造成损失。其次，区块链市场的波动性较大，投资者需要考虑到风险，以免陷入投机的陷阱。

投资理念

炒区块链的投资者，首先要坚持谨慎投资的理念，要清楚自己的投资目标，并严格控制投资规模，不要投资超出自己的承受范围。此外，要掌握市场行情，熟悉市场规律，合理分配投资组合，以期获得更好的投资收益。

投资策略

炒区块链的投资者，在投资前应该明确自己的投资策略，要掌握投资的具体步骤，并且做好足够的准备，以免在投资过程中出现意外。此外，要做好风险控制，不要盲目跟风，要坚持稳健的投资理念，合理分配资金，以期获得更好的投资收益。

以上就是炒区块链的人什么心态？关键词：投资风险、投资理念、投资策略的相关介绍，希望能够对大家有所帮助。

请查看相关英文文档

1. Several people around me have been deceived by blockchain

What are the blockchain scams? Beware of these seven scams!

Nowadays, the concept of "blockchain" is very popular, and blockchain scams are also coming. Many people who dream of getting rich overnight are brought into the "cage" because of their ignorance and become "leeks". Harvest.

Trap 1: Blockchain is about issuing coins to make money

Fraud tricks

Blockchain is an epoch-making technological change. This is to guide you through The last train on the road to wealth and freedom. If you miss ten thousand times of Bitcoin, do you still want to miss ten thousand times of XXX coins? ××× currency, Bitcoin is even more awesome, its potential is unlimited! Today, if you invest in our ××× coins, you can quickly achieve financial freedom.

The truth

Equating "blockchain" with "issuance of currency" is a stolen concept. Blockchain is a technology, and currency issuance is an act derived from blockchain technology. At present, the vast majority of blockchain applications that focus on issuing and speculating coins are suspected of illegal fund-raising.

Trap 2: Buying coins with the promise of high returns

Fraud routine

If you miss ten thousand times of Bitcoin, you will also miss ten thousand times of ××× coins ? ×××coin is more powerful than Bitcoin, and its potential is infinite!

The truth

From directly setting up a website to sell coins and collect money, to cloning Bitcoin and renaming junk altcoins, to the so-called ICO... In recent years, scammers have We are also advancing with the times and upgrading technology. However, the core of these routines will always remain the same - I can make you rich overnight. But the key point is that if the rewards were really that great, I would have made a fortune long ago. How could it be your turn to be a non-relative? You are not his father!

Trap Three: Decentralization can solve all problems

Fraud Routine

Join us, decentralized blockchain will change the world! We currently live in a centralized world: when you transfer money from the bank, you need to transfer it from the central system; when you make suggestions to the company, you need to report to the supervisor first... If it is decentralized, you can bypass the center and directly Do what you want to do, and there will no longer be a center to constrain you. Isn't this a way to change the world?

The truth

Decentralization is one of the most valuable features of the blockchain, but this feature is achieved by sacrificing its network efficiency, which not only decentralizes but also improves efficiency. There is currently no perfect solution. Moreover, decentralized applications are not suitable for all fields. It is a misunderstanding and trap to regard decentralization as "universal".

Trap 4: Having a white paper means practical application

Fraud tactics

In order to gain the trust of the masses, scammers will often release a white paper and Promote: "Utopias that are divorced from reality are of no use. We are a project with real applications. And we have released our own white paper."

In the white paper presentedIn the paper, the members of the founding team all have high overseas academic qualifications and have won certain awards; the technology of the project is described as very mature and has been applied. However, most of the white paper is written in English, and some technical terms are also difficult to understand.

The truth

In fact, if you look online, you will find that the academic qualifications of many team members are lies. In addition, blockchain technology is still in its early stages, and it is difficult to implement its applications. If you rely solely on a white paper to claim that there is an application, it is a kind of deception in itself.

Trap Five: Celebrity Platform is a Good Project

Fraud Routine

Some people say that blockchain applications are difficult, but our project is different from others. It is obviously better than other projects, which can be seen from the background strength behind us. You see, here are the famous investors ××× and ×××. They are blockchain technology experts and are very well-known in the industry. You can check their information online and you will know how powerful they are.

The truth

Looking for celebrity platforms has become a common fraud routine for many "blockchain scams". Because he doesn't have much strength, he can only rely on celebrities to "support the scene." Moreover, the possibility of celebrities being "touched" is not ruled out.

Trap 6: You can make money just by having a mining machine

Fraud routine

In addition to buying our tokens, you can also buy our mining Machine, lie down and make money. Our tokens can be produced through this mining machine, and when the tokens are circulated in the market, we can wait for appreciation and make money.

The truth

First of all, mining with a mining machine requires costs, it consumes a lot of electricity, and the electricity cost is very high. Secondly, although you can get some tokens through mining, the price of the tokens will continue to fluctuate, and you may lose a lot of money.

In addition, ICO has been banned by the country, but in order to achieve the purpose of issuing coins, some blockchain projects have come up with the idea of ​​selling mining machines to allow investors to mine and hold coins. This IMO method has been characterized as a "disguised ICO" and is also an illegal fund-raising behavior.

Trap 7: Collecting coins for WeChat transactions

Fraud routines

Some people make their circle of friends very impressive, making novice users feel trustworthy. The credibility is very high. Then he pretends to be a user who collects coins off-site and asks the other party to transfer tokens first and then pay. Once he gets the token, he turns his back on the person and continues to look for the next prey.

The truth

Since the current token address cannot be associated with the user's identity, it is basically impossible to retrieve it after being deceived. Moreover, virtual currency is not legal tender. Even if the police call the police, the case will not be filed.

Summary reminder

The "high-end" blockchain is not something ordinary investors can play with. In the face of obscure professional terms and myths about wealth, it's best to stay away.

Moreover, the tricks of scammers are also advancing with the times, and they will use various means to improve their deception capabilities. Investors should remain vigilantBe careful, don't be fooled by exaggerated profit returns and "celebrity effect", be sure to remember: high returns come with high risks, and prudent investment is king!

Excerpted from the Internet

2. What are the characteristics of hyping the concept of blockchain for illegal fund-raising and pyramid schemes?

1. Networking and cross-borderization are obvious.
Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, risks have a wide scope and spread quickly. Some criminals rent overseas servers to build websites, essentially carry out activities for domestic residents, and remotely control illegal activities. Some individuals claim in chat tool groups that they have obtained investment quotas for high-quality overseas blockchain projects and can invest on their behalf, which is most likely a fraudulent activity. Most of the funds for these illegal activities flow overseas, making supervision and tracking very difficult.
2. Strong deception, temptation and concealment.
Use hot concepts to create hype, and fabricate numerous "high-level" theories. Some even use celebrity V's "platform" propaganda, and use airdrops of "candy" as temptations, claiming that "currency value only rises, not falls" and "investment" "Short cycle, high returns, low risks", it 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.

Legal basis:
"Criminal Law of the People's Republic of China" Article 266 Whoever defrauds public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be punished fine; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and shall also be fined or Confiscation of property.

3. Virtual currency fund scam in the blockchain

First, all virtual currencies that are not satisfied by virtual currency are centralized, and these are dead in the entire system. Virtual currency has 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 currency does not meet the characteristics of fund fraud

Second, virtual currency There is no agreed-upon high rate of return. The value of virtual currency is determined by the consensus of everyone. There is also the possibility of devaluation when it rises. It is chaotic and uninterrupted 24 hours a day. If you invest in virtual currency, no one can guarantee a stable high rate of return at the beginning of the year. The currency has fallen by more than 70%, and virtual currencies have fallen many times in history

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

BecauseTherefore, 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. , but the blockchain and virtual currency cannot be completely equated with fraud.

4. What scams are there in the blockchain?

"Blockchain" is an important concept in the new era, and its essence It is said to be a centralized database, and it is also the underlying technology such as digital currency. 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.

5. 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 looks complicated, but it’s actually very simple., but 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.

6. Why do many people say that blockchain is a lie?

Blockchain is not a lie, but lies under the guise of blockchain. people. In fact, blockchain scams take advantage of people's lack of understanding of the technology, and then scammers rely on a variety of fancy methods to set up scams. Many people only look at the surface when making investments, and are eventually lured into the trap by high profits.

In current society, more and more people are willing to take the risk to invest in order to obtain huge returns, but not everyone can make a profit. After all, there are benefits. There are many people squatting and watching, and they will set traps for people to take the bait.

(6) Expanded reading of the blockchain scam:

Notes

Blockchain is a technology. Simply put: this technology is based on new ways of data management such as cryptography. Blockchain technology has broad application prospects because of its advantages such as decentralization, non-tampering, full traceability, and traceability. Issuing coins is an act derived from blockchain technology. At present, the vast majority of blockchain applications that focus on issuing and speculating coins are suspected of illegal fund-raising.

Blockchain technology is still in its early stages of development, and its application is also difficult to implement. If you rely solely on a white paper to claim that there is an application, it is an act of deception in itself.

7. The “virtual currency” scam was exposed, and someone was defrauded out of millions

The “virtual currency” scam was exposed, and someone was defrauded out of millions

“Virtual currency” "The scam has been exposed, and some people have been defrauded of millions. Making profits through blockchain token games is unstable, and it may even be a scam. Don't believe in the so-called good opportunities, and be cautious about claims that you can make quick money in a short period of time. The "virtual currency" scam has been exposed, and some people have been defrauded of millions.

The "virtual currency" scam was exposed, and someone was defrauded of millions 1

With the support of the Metaverse concept, various NFT chain game projects are booming, and criminal gangs are also following the trend to develop so-called chain game projects , issue game tokens and list them on decentralized exchanges.

Ling Feng revealed that such online pyramid schemes using virtual currencies as a gimmick had appeared three or four years ago, and there were more cases abroad. "The characteristics of this type of case are obvious. They basically use new virtual currency-related concepts to hype up and attract people to participate in investment." He said.

Ling Feng said, “On Twitter, Tieba and other platforms, if someone takes the initiative to chat privately and introduce their projects to you, then these can basically be judged as scams; if someone sends an invitation code, it is basically a scam. It can be determined as a pyramid scheme."

According to the "2021 Blockchain and Virtual Currency Crime Trends" released by Zhifan TechnologyTrend Research Report" (hereinafter referred to as the "Report"), the models of virtual currency MLM cases mainly include exchange model, wallet model, false "smart contract" model, smart contract model, mining machine rental model, cloud mining machine model, quantitative These are 10 typical situations: robot mode, short video mode, matrix DAPP mode, and chain game metaverse mode.

Take the currently popular "Metaverse" as an example. With the support of the Metaverse concept, various NFT chain game projects are booming, and criminal gangs are also following the trend to develop so-called chain game projects and issue Game tokens are listed on decentralized exchanges.

The "Report" pointed out that such cases usually involve project parties attracting investors through hot spots, affiliated with well-known projects, etc., continuously increasing the value of game tokens, and relying on high returns from a combination of dynamic and static To attract more speculators to join, the essence is still to expand the fund pool by relying on users to exchange the mainstream currency consumed by the platform currency, and the project team takes the opportunity to arbitrage money and run away.

According to industry insiders, as a new form of online MLM, virtual currency MLM is highly concealed, but the deception is ever-changing and has nothing more than three typical characteristics: First, the entry fee, investors need to pass Pay a fee to obtain the qualification to join; the second is to attract people, the income of MLM participants comes from the fees paid by the downline members they develop; the third is compound remuneration, and remuneration is based on the number of direct or indirect development personnel.

In response to the above-mentioned situations, relevant departments are also increasing supervision. For example, at the end of February 2022, the Supreme People's Court included virtual currency transactions into the illegal absorption of funds for the first time. In addition, the China Banking and Insurance Regulatory Commission has also previously issued risk warnings on preventing illegal fund-raising in the name of "Yuanverse".

The reporter noticed that during this year’s two sessions, many deputies to the National People’s Congress and members of the Chinese People’s Political Consultative Conference also expressed their views on strengthening the supervision of industries related to the Metaverse. Tan Jianfeng, member of the National Committee of the Chinese People's Political Consultative Conference, president of the Fifth Space Information Technology Research Institute, and honorary president of the Shanghai Information Security Industry Association, said that currently, NFT virtual artworks (such as cartoon portraits, electronic oil paintings) based on blockchain technology When the "Metaverse" becomes popular, but supervision is difficult to implement, new money laundering channels may be formed.

"To deepen the development of the digital economy, it must be integrated with the real economy. However, at the same time, we must beware of capital taking advantage of national development plans and hot concepts to create new virtual economic bubbles and prevent individuals from taking advantage of policy dividends." ', cut investors' leeks." Tan Jianfeng said.

Wang Peng, associate professor at Renmin University of China, told reporters that online fraud, including telecommunications fraud and illegal fund-raising, is currently emerging in an endless stream, mainly taking advantage of two public mentality. One is the emergence of new technologies, new elements or new applications. , everyone generally does not understand it; the second is the speculative psychology, speculating without understanding and trying to make a quick buck.

To this end, Wang Peng put forward the following suggestions to prevent online fraud using concepts such as the Metaverse and NFT as gimmicks. First, relevant government supervisionDepartments must strengthen crackdowns, discover relevant clues in a timely manner, cut off and deal with them promptly, instead of turning small problems into big social problems before dealing with them;

The second is that industry associations and other relevant professional organizations should issue relevant industry codes for new technologies such as Yuanverse and NFT, and strengthen the education of the public; third, the mass media should strengthen relevant publicity, on the one hand, it should strengthen the publicity of the technology application itself, Taking away the mystery of technology, on the other hand, makes everyone more aware of risks.

"Finally, I think from my own perspective, one is to strengthen the study of technology, and don't follow what others say. Risks and returns are directly proportional. The higher the returns, the higher the risks; second, don't believe in the so-called It’s a good opportunity, so be cautious about saying you can make quick money in a short period of time, and think about the problem from a long-term perspective,” Wang Peng said.

The "virtual currency" scam was exposed, and someone was defrauded out of millions 2

Recently, more than 150,000 young people in the Philippines are addicted to playing a pet-raising game to make money. The principle is that players obtain electronic cards by raising an elf. This kind of card is actually a kind of virtual currency, and players can freely trade it on a dedicated online encryption trading platform in exchange for real currency.

These young people obtain virtual currencies by "mining" and can earn an income ranging from several hundred dollars per month. This is essentially a blockchain token game disguised as a game. However, in the Philippines, where the per capita monthly income is about US$200, you can earn a lot of money playing games, which is undoubtedly very attractive to young people. .

However, it should be noted that making profits through blockchain token games is unstable and may even be a scam. For example, the "Mars Volunteers" blockchain game became popular at the beginning of this year. Although it has attracted the attention of Metaverse and Musk, promoting "play and earn" and earning up to 10,000 times, it needs to spend more than 600 yuan to purchase virtual currency first. In the end, the high profits promoted by the game were wiped out due to the collapse of currency value.

In response to this kind of behavior, the "Risk Warning on Preventing Illegal Fund-raising in the Name of "Yuanverse"" issued by the China Banking and Insurance Regulatory Commission on February 18 this year mentioned that, Some criminals took advantage of the hot spots and absorbed funds under the names of "Yuanshi Investment Project" and "Yuanshi Chain Game", and were suspected of illegal fund-raising, fraud and other illegal and criminal activities. In essence, how much money can be exchanged for virtual tokens obtained in the name of playing games is based on extremely unstable market transaction values. Once it collapses, it will eventually become a bubble game.

Therefore, China has always focused on the supervision of Bitcoin. In May last year, the Financial Stability and Development Committee of the State Council held a meeting, requiring resolute prevention and control of financial risks and crackdown on Bitcoin mining and trading. From a purely technical perspective, professional mining machines are far more efficient than ordinary game-playing machines in terms of blockchain “mining” efficiency. China once accounted for more than 60% of the global "mining" computing power, and many "miners" were looking for energy conveniences such as small hydropower in China.A large number of mining machines are deployed in suitable places.

However, even though China can obtain some overseas income by mining various currencies such as Bitcoin, it still resolutely shut down mines in various places, and its proportion of global computing power quickly dropped to less than 5%. This is the right decision, because a huge amount of energy is wasted just to produce casino chips, which is not beneficial to China as a whole. Many people have found that the previous surge in the price of graphics cards is related to the large number of graphics cards being used for mining. If young people are encouraged to participate in blockchain currency speculation, the consequences will be even worse.

However, there are not many countries in the world that are as resolute in regulating and shutting down all kinds of blockchain currency speculation as China. Due to the huge pressure in life, Korean youths have participated in digital currency games, hoping to get rich overnight. In the winter of 2017, two-thirds of the world’s largest Bitcoin transactions occurred in South Korea.

There is no doubt that the development of digital technology is the highlight of the global economy in the new century, but it is not necessarily a good thing for young people in the "e era". Young people in most countries around the world grew up in an era of rapid development of digital technology. Influenced by various myths about getting rich, their perception of wealth is also changing. The way that the previous generation worked hard on factory assembly lines to accumulate wealth is "gone" in the minds of young people and is no longer attractive.

In fact, for countries with a large labor force and lack of employment opportunities, such as the Philippines, even factory assembly line jobs with average incomes are a good starting point for young people, and factories can also provide a large number of jobs. The local government Very welcome. However, electronic culture invaded these countries before industrial culture, and only low-end computers and mobile phones were enough to make young people in the entire country addicted to it.

Therefore, some countries are aware of this problem and will guide digital technology to the right uses, such as promoting remote teaching during the epidemic, limiting the time for teenagers to play games, and Game content is regulated. However, the development levels of countries around the world are different. It is no longer easy to enjoy the fruits of digital technology through development. To further promote the advantages and eliminate the disadvantages, it poses higher challenges.

No matter how advanced science and technology are, if the country wants to achieve long-term development, the spirit of young people’s hard work cannot be lost. It is the proper meaning of a positive energy society to get rid of the fog woven by technology and correctly understand the Ponzi schemes or bubble economic hype under various new packages.

With the continuous advancement of various technologies such as artificial intelligence, robots, and new energy, the nature of labor in traditional industries may one day fundamentally change, but this change requires leading young people to real jobs. scientific and technological innovation, rather than increasingly indulging in the bubble game of "capital and human nature".

"Virtual currency" scam exposed, someone was defrauded out of millions

In daily life, there are often calls from strangers claiming to recruit people into stock groups for free; there are also often advertisements for various stock lectures on online platforms. Many people just join the group to watch and listen without spending any money.I didn't expect that I would fall into the whirlpool of being cheated step by step and suffer heavy losses. During the investigation, the reporter found that the so-called "teachers" in these stock groups first recommended stocks. After gaining trust, they would recommend self-issued virtual digital currencies to defraud investors of their money.

"Virtual currency" claimed to be 100 times premium, and the website closed down and ran away

After lurking into the stock group as an investor, the reporter found that there were many victims across the country because of free money. And join the group.

Sound source - lecture audio of a certain stock group: Bateman is my country's first and only digital currency platform that is about to be launched. The platform wants to issue its platform currency equivalent to its stock, which is equivalent to an IPO. I expect its platform currency to have a premium of 10 to 20 times, or even 100 times.

Under the temptation of so-called huge profits of 10 times to 100 times, many people buy large amounts of "virtual coins". Suddenly, the Bateman virtual currency trading platform was closed overnight without warning, the stock group was disbanded, and no so-called "teacher" or "customer service" could be contacted anymore, and all the funds invested by the victims could not be withdrawn. Some victims said that the amount of money they were defrauded reached up to one million yuan.

Beijing investors: At 1 o'clock in the morning on April 9, I woke up in the middle of the night and took a look at the disk on my mobile phone. I found that the platform could not be opened, all the numbers were gone, and my account number was also gone. It's empty, those groups are gone, and all links can't be opened. In total, I was defrauded of more than 400,000 yuan, and some were defrauded of more than 1 million yuan.

Investor from Shenzhen City, Guangdong Province: My husband was sick, and we took out a loan. Basically, the more than 1 million yuan was borrowed. The main problem now is that I have children who are studying. If I can't pay off my credit card, my credit score will be affected. If my children can't study, my credit will be in trouble. I'm at my wits end.

A woman with nearly 20 years of stock trading experience is very cautious in investing and feels that she will not be cheated. At first, she watched other people in the group follow the teacher to operate digital currencies. Unmoved either. However, as people in the group kept posting some super-profitable profit screenshots, and the "teachers" continued to brainwash them, they invested their first money with the mentality of giving it a try.

Investors from Pingdingshan City, Henan Province: I still couldn’t resist the temptation. I transferred 4,000 yuan first, then won the lottery again during the new lottery. I bought it again at 12 o’clock in the evening, which was equivalent to a total investment of 44,000 yuan. After investing in it, he said it was a lock-up period and started to issue platform coins again. The platform coins were 10 times more profitable.

Xia Yu, a lawyer at Beijing Kangda Law Firm: According to Article 266 of my country’s Criminal Law, suspected of fraud, depending on the specific circumstances of the crime, may be sentenced to a maximum of more than 10 years. Imprisonment, even life imprisonment.

Using stock lectures as a cover to deceive the elderly with human kindness

Why is this so common?Can fraud schemes be tried again and again? The reporter found that in addition to playing emotional cards to gain the trust of victims, the most important thing is that these fraud gangs have repeatedly pretended to be large-scale formal financial platforms to endorse themselves, fabricating some false stories of getting rich overnight to lure victims into taking the bait.

The reporter saw in the stock group that this online lecture platform is called "LANXESS Double Lecture Hall". Investors joined through the stock teaching advertisements it released, and many people initially entered the platform to listen to the lessons with the mentality of giving it a try. In addition to giving lectures, the so-called "teacher" will also post long articles to answer questions for the "students" in the middle of the night every day, and the "assistant teacher" with a beautiful girl's avatar will answer the stock questions of the "students" at any time. After gradually gaining trust, the "teacher" persuades the "students" to buy virtual digital currency.

Investor in Shenzhen City, Guangdong Province: He started to recommend a few stocks to you and made money. However, he ignored the next few stocks he recommended and kept asking you to hold them. Then he said that the current market is not good. Let you sell all your stocks and buy new coins.

Beijing investors: The profits of virtual currency are too high. They can rise from a few yuan to dozens of yuan in a short while. Our final speculation will reach 10 times. He lectures in a persuasive and instructive manner, with a strong human touch and special concern for people.

Many victims told reporters that they had also had suspicions, but fraud gangs often used the identities of some large brokerage firms as endorsements to confuse investors. The reporter saw in the stock group that once an investor If you express doubts, you will be banned or kicked out of the group immediately. In the end, the victims who have never been exposed to virtual currencies and lack financial knowledge are left behind.

The victims revealed to reporters that until now they have never seen this so-called Mr. Li of the securities company, and they don’t even know his full name.

Moreover, they realized afterward that the "Bateman Virtual Currency Trading Platform" did not actually exist, and the so-called "virtual currency" new prices and price increases and decreases were not real and were completely a fraud. A digital illusion directed and performed by the platform.

Five types of online fraud are repeatedly banned, and the police warn of risks

At present, many victims have reported the crime. During the investigation, the reporter found that there are still many similar fraud gangs still committing fraud. So, how should ordinary investors avoid being cheated?

Multiple victims told reporters that they have recently discovered that new stock lecture platforms and new digital currency trading platforms have emerged. When they registered and logged in using their mobile phone numbers and ID card information, they found that anyone who had previously registered on the Bateman Trading Platform had their accounts frozen after registering on the new so-called "Osman Trading Platform". Enter.

Beijing investor: I discovered an Ottoman platform, which is also a digital currency. The content is the same as Bateman, but the name is different. There are some differences between currencies, and other operation methods, including capitalThe contents such as fund management, new currency subscription, and flow inquiry are all exactly the same.

The reporter found on multiple online platforms that many victims were deceived by the same method at different times. Except for the different names of the platforms and lecturers, the other deception methods were almost exactly the same. Many victims have called the police after learning that they were deceived.

Staff of Hongxing Police Station, Daxing Branch of Beijing Municipal Public Security Bureau: This case has been filed and investigation has been launched, and the criminal police will be responsible for the later investigation.

The police said that there are many similar fraud cases, and investors must be more vigilant. If they feel abnormal after transferring money to an unfamiliar account, they should call the police immediately.

At present, there are more than 50 types of fraud discovered by the public security organs, among which 5 main types of cases occur frequently, namely online bill rebates, false investment and financial management, and false online loans. , pretending to be customer service, and pretending to be public prosecutor.

Xia Yu, lawyer at Beijing Kangda Law Firm: I would like to remind investors to choose formal and legal investment channels. Keep in mind that "pie in the sky will never fall" and be wary of investments with ultra-high returns.

8. What are the blockchain financial scams and how to spot them

With the continuous development of social economy, in our real life, we will always encounter Various problems, especially scams about blockchain fund fraud, make every one of us investors hate this very much. Next, the editor will lead you to take a look at it. When we encounter blockchain How should we see through chain-based funding scams and how to prevent these scams.

To sum up, we can clearly know that blockchain fund scams often have these types of scams, so when we find that these types of scams exist, Sometimes, we must not believe it, and in the process of investment, we must invest in regular big brands and big projects, and do not casually believe in the high returns that someone brings to us. This is all Fake.

9. Blockchain wallet scams.

What I want to share with you today is a blockchain wallet scam.

At present, various blockchain projects are flying all over the market. Whichever industry is popular will have which chain and which currency!

These blockchain projects are financial investment projects and are different from the blockchain technology advocated in my country’s key development directions. It is a fund package that uses blockchain technology as a bait for packaging, speculation, hype, and money trapping.

Blockchain is a decentralized super ledger that cannot be copied, falsified, or changed. A technology like this is still used in many practical scenarios in banks, insurance, and large companies such as Alibaba and Tencent.

And many so-called blockchainsFor projects that don’t have many service targets, we just build a blockchain. Who will it serve? Where will it be applied? It is nothing more than creating a concept to raise the currency price to make money.

I think there are two types of people who understand human nature best in the world, one is psychologists, and the other is liars. In the eyes of these behind-the-scenes bosses and liars, the new technology of blockchain, mixed with virtual currency, is an excellent story framework that can be used to make money with a little processing.

Those mainstream virtual currencies do not have extremely short cycles and collapse at the speed of light like domestic MLM coins or altcoins. Instead, they fall, rise, rise, rise and fall in a long cycle, just like the stock market. . There is a saying in the currency circle that it is harder to keep money than to be a widow

Therefore, those who have the fantasy of getting rich all day long hold in the hands of these seeds that are said to be able to get rich, but they watch them fall every day. It goes up again and again, up and down again. Isn’t it like sitting on pins and needles? How many ordinary people can sit still?

At this time, the blockchain wallet came into being. “As long as you put the money on hand The virtual currency is deposited in my so-and-so wallet, the capital is guaranteed and the income is guaranteed, and it is quite comfortable to get rich while lying down."

There was once a very popular wallet product that claimed to guarantee principal and provide monthly interest rates as high as 10%-30%. The operation is even simpler than P2P. First deposit the virtual currency into the app account, then turn on the "smart dog" brick-moving mode, and then open the wallet every day and watch the assets rise. That is to say, you can make money while lying down.

Moreover, as long as you use the compound interest investment model and recruit people, the annual return is conservatively estimated to be 700%! If you recruit people to level 10, the rate of return will be 1400%! All fools know that it can Get rich!

Haha, this is the brilliance of a trader. One product can clearly arrange the psychology of leeks!

The wallet, to put it nicely, is called "quantitative trading bricks" "In fact, it is just a disguised fund disk. The essence is fixed rebates. In fact, those traders in the past found that consumer rebates are not easy to use, so they started to package them. Seeing that the blockchain is hot now, they used mainstream coins to make an article. I packaged a wallet and said My wallet has high-frequency cash out and high-frequency trading functions. In the past, you used to use money to buy products, or you gave me money directly. You are worried. Now I don’t want money. You use the money to buy Bitcoins. Then put your Bitcoins in my wallet, and I will give you interest every day of the month based on the amount of coins you put.

Well, Bitcoin is money, and you bought your coins with money. In the end, he may shut down the Internet and run away, then take all your coins and go to the transaction himself. All cashed out.

You want his interest, he wants your principal!

Blockchain wallet model, actualIn fact, it uses a fixed rebate model to attract investors, but the difference is that the deposit is virtual currency. The most typical blockchain wallet is the plus wallet.

For example, after you deposit Bitcoin, you will receive rebates every day. The source of the rebates claims to have smart arbitrage as an income. source, and then return you the platform currency, and then exchange the platform currency with a digital currency in the international market, and then go to Huobi.com to withdraw cash to obtain profits. When you withdraw cash, you will be charged a handling fee. For example, if you withdraw within 28 days, you will be charged a 5% handling fee. If you withdraw after 28 days, you will only be charged a 1% withdrawal handling fee.

It was officially launched on May 1, 2018, and the plus wallet trading platform was launched in October. It collapsed in June 2019. After running for more than a year, this disk package became one of South Korea’s Team operation is actually driven by the Chinese. Six traders have been arrested by the Chinese police. This project has 1 million members participating and the funds involved reach 20 billion yuan.

Judging from the running time, this product has a long existence cycle, which should be beyond the imagination of many people at the beginning. The reasons are:

First, it uses What you invest in is virtual currency, and what you withdraw is also virtual currency. For these mainstream currencies, Leeks have better illusions, thinking that there is still a lot of room for appreciation, and it will be more profitable to keep them. Since it is just a matter of putting it forward, why not continue to put it in the plus wallet to get the profits? To a certain extent, it delays the time of large-scale withdrawals.

Secondly, Plus Wallet spent a lot of money on publicity. One moment it sponsored some blockchain conference, the next it talked about developing new products and launching new systems, and the next it talked about going public. The purpose of this crazy campaign is to exchange time for space.

Let me introduce you to several methods of blockchain wallet in detail:

The first point is that the so-called arbitrage cannot support your subsequent rebate income. .

Because the real income from moving bricks is not a stable income, and it will not be as substantial as he described.

Like the plus wallet, based on the rebate data before the crash, it needs 700 million yuan in rebates every day to continue operating, so this number is astronomical. Obviously there is no way to do smart arbitrage. If you think you can, then you have nothing to do with it. With such high skills in moving bricks, do you still need to rely on rewards to attract people? You can move it yourself, and there are big institutions rushing to invest, so there is nothing to do with you!

The second point is that the money returned by the platform to the people in front is mainly the funds coming in from behind, which is exactly the same as the characteristics of the fixed rebate plate.

Do you want to push up to 10 levels?Extensive reward system, ultra-high rebates, and high interest on deposits. Therefore, soon the subsequent funds will not be able to keep up with the speed of rebates, and problems will arise in the capital chain. The platform will shut down and run away.

The third point is that the platform currency exchange channel for Bitcoin can be closed at any time. As for when to close, only the trader can decide, so you are faced with huge risks at any time.

Point 4: It is stipulated that you will be charged a 5% handling fee for withdrawals within 28 days, and you will only be charged a 1% handling fee for withdrawals after 28 days. This purpose is to allow you to extend the withdrawal time as much as possible , he can deposit more funds into the capital pool.

Originally, everyone entered the currency circle because it is a decentralized technology. You store the currency in a real wallet, and as long as you keep your private key, no one can take it away from you. assets.

As a result, you hand over decentralized assets to some centralized platforms far abroad.

Let’s analyze it from another angle

The private key is a 256-bit binary code, encoded into numbers and letters. Finally, it is mapped into words to facilitate memory, also called mnemonics.

Some wallets have different mnemonics. The mnemonic phrase for plus is a bunch of random characters. Some wallet mnemonics must be made in Chinese, etc.

In short, the core of the blockchain wallet is to allow you to deposit mainstream currencies into his wallet, and then return to you a lot of their platform coins. Your currency is money, and its currency can only be coins. If you recommend others to come here to deposit coins, you will also get promotion benefits. In fact, you can understand its essence if you think about it. It is the same as getting money back, but it is just using coins. Then I will tell you my capital flow. It is safe. You don’t have to worry about crashing or running away, because I don’t touch the money. Who am I kidding? Coins are not money, right?

If you want your mnemonic phrase to be different, change it. Can it be imported into other wallets? It's definitely not possible. Only your wallet can be used. Doesn't this become a completely centralized platform?

10. Fraud in the name of blockchain, and blockchain has become the "signature" of pyramid schemes.

Recently, fraud in the name of blockchain technology has been on the rise. potential. Some self-media and illegal coin issuance companies in the currency circle have become active again, using social software to promote tokens in an attempt to fish in troubled waters. Investing 100 yuan can earn 1 million. Have you ever seen this kind of profit return? What is talked about every night has been packaged as a "hen that lays golden eggs" because of the lofty concept of "blockchain". In real life, it has been exploited by criminals and succeeded repeatedly.

Blockchain has become the "signature" of MLM fraud

The popularity of blockchain technology has also led to some criminals who use the name of blockchain to commit MLM fraud. The line is back from the ashes. China BlockchainGuo Yuhang, chairman of the Applied Research Center, told reporters that when he was investigating in a province in central China recently, officials from the financial department of the province revealed that more than 40 illegal fund-raising cases under the banner of blockchain have been investigated and dealt with locally. The most serious case involved a large amount of money. Up to more than 2 billion yuan.

Not long ago, a sports APP that claimed to be “developed based on blockchain technology” was investigated by relevant departments in Changsha City, Hunan Province. This software has been accused of being a "typical pyramid marketing model" and is the result of combining traditional MLM methods with new concepts such as "blockchain" and "big health".

Similar cases have occurred frequently this year. Fraud cases implemented in the name of blockchain have been uncovered in Suzhou, Yancheng and other places in Jiangsu Province. The police in Hengyang City, Hunan Province uncovered a fraud case in May this year. The criminal gang used blockchain as a gimmick to issue worthless "air coins" and raised nearly 350 million yuan worth of Ethereum.

In the exposed cases of pyramid schemes and fund-raising fraud under the guise of blockchain, the characteristics of "pulling people's heads" are very obvious. They often take advantage of the mentality of the public who are not familiar with blockchain but have heard of Bitcoin’s “wealth-making myth”, and put a “fashionable” cloak on illegal activities, promising low investment, high returns, and higher returns for offline development. Those who do not know the truth It’s easy to be fooled.

Industry experts said that although "Air Coin" may actually use blockchain technology, the purpose of issuance is too grand, such as "human health" and "reconstructing business models", and is almost useless. possible. Once investors are trapped and funds accumulate to a considerable amount, the project issuer will have a high probability of running away, and investors will lose their money. The resonance model that is popular in the currency circle in 2019 is a typical example. Typical projects with resonance models such as CXC and VDS have appeared in many places in my country, and many users have not recovered their own costs of funds invested. With the subsequent regulation, it is only a matter of time before these projects are liquidated.

With this phenomenon of bad money driving out good money, we have to look beyond the appearance to see the essence

“There cannot be an equal sign between blockchain and Bitcoin, obviously it is not the same. It is not the same as 'getting rich.'" Many industry insiders emphasized to reporters that blockchain is an underlying technology, relying on which a number of digital currencies such as Bitcoin were born, but they cannot be confused together because of this. Discovering the truth requires penetrating the fog. In addition to increasing the popularization of blockchain knowledge so that the public can understand and identify pyramid schemes disguised as "blockchain", more importantly, supervision must also keep pace with the times. Although the supervision of digital currency speculation, spam issuance, and pyramid schemes has never been relaxed in recent years, traditional supervision methods currently face considerable difficulties due to the complexity of the blockchain concept and its legal blankness.

Experts pointed out that it is necessary to strengthen the application of regulatory technology. Most MLM projects in the name of blockchain will frequently spread and leave traces on the Internet. With the help of existing financial technology supervision methods, it is possible to detect and investigate in time.

There are good and bad in blockchain, and there are good and bad, so we must also be good at discovering good quality. Project, PASS inferior project. How to spot spam projects?

Significant characteristics of junk projects: For example, CXC, VDS, and the investigated Qubu Bao make money without losing money, attracting people to develop offline. Although many normal cryptocurrencies also need marketing and promotion, they also need publicity. The project has advantages and hopes to be known and used by more people, but publicity is publicity, and we will never promise to make a profit without losing any money, let alone promote it in a way that attracts people's hair to grow offline. But for empty shell MLM coins, the purpose is to make money, so we must paint you a beautiful money-making situation, and then directly or in disguised way, use the method of pulling people's hair to get offline to gather funds.

Of course, we must maintain high-quality projects, because in the early stages of an industry, high-quality projects can easily be inadvertently trampled by users with lower costs and unawareness, so we must maintain high-quality projects. , such as 2019 rookie SBO. Through the Star Leap Plan, SBO has created a stable ecosystem and built a complete closed-loop underlying infrastructure to contribute to the development of the digital economy and help the economy and society. The original SBO ecosystem has begun to be compatible with all DAPPs on the chain and facilitates development. Or transplant DPAA on other chains. At another investment level, SBO opens up the built-in trading function. Although SBO is not completely online now, based on this function, users can invest in SBO in advance, enjoy the blockchain dividends together, and explore future blockchain application models with SBO. There are already many users making money through SBO, so SBO has gathered very strong community forces to protect the development of SBO.

For the sake of users, SBO will also be delayed in listing on the exchange at this stage. With the tightening of national policies, there are many problems with the project currently being listed on the exchange. One is the "selling pressure problem", and a large number of users have The market will lead to the collapse of the project, and the other is "exchanges absconding with funds." Currently, many exchanges have problems. Under the heavy attack of the state, many exchanges have begun to swallow up user assets and transfer them overseas, so currently SBO cannot Listing on the exchange is a way to save the country. Usually from a long-term perspective, it protects the project value and user benefits.

In the beginning of the industry, keep the original intention

When the business model of blockchain applications is not yet mature, we must keep our eyes open, rationally invest in innovative projects with potential, and reject junk projects , while closely following national policies, jointly support the development of blockchain technology and the integration of life application scenarios, and jointly welcome the new era!