投资区块链虚拟货币

投资区块链虚拟货币是一个越来越受欢迎的投资领域，越来越多的投资者都在投资区块链虚拟货币，以获取更高的收益。本文将介绍三个与投资区块链虚拟货币相关的关键词，分别是比特币、数字货币交易所和投资管理。

比特币（Bitcoin）是一种去中心化的电子货币，它是一种基于区块链技术的虚拟货币，具有自由流通、安全可靠、不受政府干预等特点。比特币的发行量有限，且不可再生，因此具有抗通胀性，使其在投资者中十分受欢迎。比特币的价格完全由市场供求决定，投资者可以利用比特币的价格波动获取收益。

数字货币交易所是一种专门用于数字货币交易的场所，它可以支持用户之间进行数字货币的买卖交易。数字货币交易所提供了一个公平、公正、安全、便捷的交易环境，使投资者可以轻松买卖数字货币。数字货币交易所的安全系统也得到了极大的改进，可以有效地防止黑客入侵，保护投资者的资金安全。

投资管理是指投资者通过合理的投资策略和投资管理方法，积极管理投资资产，以获取最大收益的过程。投资管理包括市场分析、投资组合管理、风险管理等内容。投资者在进行投资区块链虚拟货币时，应该掌握市场动态，熟悉投资组合管理和风险管理，以确保投资安全。

以上就是投资区块链虚拟货币的三个关键词：比特币、数字货币交易所和投资管理。投资者在投资区块链虚拟货币时，应该充分了解这三个概念，以确保投资安全。

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❶ The virtual currency fund scam in the blockchain

First, all virtual currencies that are not satisfied by virtual currencies are centralized, and these are dead in the entire system. The 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 Currency does not have an agreed high rate of return. The value of virtual currency is determined by everyone’s consensus. It may rise and depreciate. There is 24-hour chaos. If you invest in virtual currency, no one can guarantee a stable high rate of return at the beginning of the year. Bitcoin 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 my friends unless they volunteer. Otherwise, everyone believes that this is a very high risk. Even Teacher Li Xiaolai’s candy project only provides candy tokens

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

❷ When will blockchain technology explode? Can virtual currencies bring cross-class opportunities to ordinary people?

Virtual currencies are decentralized, not linked to anything, and rely entirely on the community A product supported by consensus. Take Bitcoin, for example. Because the community consensus finds it valuable, Bitcoin continues to rise until today. However, there are real and fake projects behind virtual currencies, and their values ​​vary. For ordinary people, choice often outweighs effort. Every year, there are people who achieve financial freedom because of virtual currencies, but losses are the ultimate destination for most people. It is very dangerous for ordinary people to participate in virtual currency transactions in an unregulated market that relies entirely on consensus. Don't blindly think that you are the lucky one who will achieve cross-class status, because capital is always cruel.

Not all virtual currencies can be guided by decentralized blockchain technology. Most virtual currencies just pretend to be virtual currencies on the technical side of the blockchain. In fact, it confuses the concept and there is no new round of leek harvesting model that breaks away from centralization.

This involves several common sense things, what is a blockchain, what is a virtual currency, and what is decentralization.

1. So what is blockchain?

Blockchain originated from Bitcoin. Blockchain is a distributed shared ledger and database, which has the characteristics of decentralization, non-tampering, full traces, traceability, collective maintenance, openness and transparency. .

2. What is virtual currency?

Virtual currency refers to non-real currency. withoutThere is a string of network codes for any physical endorsement, mortgage, or acceptance. It is divided into two types, one is a centralized virtual currency, such as Q Coin; the other is a decentralized digital currency, such as Bitcoin.

3. What is centralization and what is decentralization?

The simplest description is that QQ coins can be issued unlimitedly by Tencent. You can produce as much as you want. The final right of interpretation lies with Tencent. This is called centralization; like Bitcoin, There is a fixed number. The fixed number of Bitcoins is an upper limit of 21 million. And among the 21 million Bitcoins spread around the world, whoever has them has a say. This is called decentralization.

Only by understanding these three questions can we know the relationship between blockchain technology and virtual currency. Currently, only Bitcoin has this digital cryptocurrency on the market, and it has a fixed amount. But the biggest advantage of this thing is not its circulation, but the addition of cash currencies recognized by various countries as a means of money laundering.

So what you see as the price of Bitcoin in the national market is only the conversion rate of currency conversion given to Bitcoin in a certain transaction, not the real value. Because virtual currency itself has no physical object as acceptance.

Not to mention the so-called digital currencies randomly issued on the market, which are actually the same as Q coins. Tencent said that 1 yuan can be exchanged for a Q coin, and the price of this Q coin is 1 yuan. Two days later, it said that 10 yuan can be exchanged for a Q coin, and this Q coin is 10 yuan. But are Q coins really worth the money? You can only buy a QQ show, which is clothing in the virtual world, also called skin.

According to notices and announcements issued by the People's Bank of China and other departments, virtual currency is not issued by a monetary authority, does not have legal and compulsory monetary attributes, is not a currency in the true sense, and does not have the same characteristics as currency. Equivalent legal status, it cannot and should not be used as currency for circulation in the market, and citizens’ investment and trading in virtual currencies are not protected by law.

Various virtual currencies in the international market pretend to be international currencies under blockchain technology. In fact, they are all flowers in the moon and water in the mirror.

When blinded, coupled with greedy human nature, ordinary people can cross the border and become complete paupers, and they may have to owe a lot of debt.

As the core underlying technology, blockchain’s decentralization, openness, autonomy, non-tamperable information, anonymity and other characteristics help to establish The full-scenario smart management system provides safe, efficient and convenient services for users, smart systems, smart systems, and smart systems to support the construction of smart cities.

The so-called decentralization of virtual currency is a complete lie. It is a fantasy utopia that is absolutely impossible to realize. Virtual currency is a complete money scam. To put it bluntly, the generation and trading of various virtual currenciesThe basics are the Internet and electricity, and the construction of communication networks and power generation facilities all rely on the center of the country. Imagine losing the center of the country, in an environment with no laws, no network, lack of electricity, poverty, and even war. Here, get a hammer to mine? Virtual currencies and all their lackeys are enjoying the dividends brought by the country's stability, but at the same time they are trying to break away from the center of the country to achieve their own greedy goals of getting something for nothing. Careful analysis shows that the virtual currency ecosystem, from issuance to mining to participation in transactions, combines various typical characteristics of pyramid schemes, gambling and cults. The advocates of virtual currency are a group of outright criminals and should be tried by the law!

No. From the perspective of human history, external situations such as groups of people, tribes, countries, religions, the Internet, etc., all use the propaganda and banner of people's freedom and love, but what is the result? !

Technology has been used in many industries, especially in the financial industry. In the future, with the recognition of various countries, it will definitely change the distribution of classes

Blockchain technology, in fact, that is.

Two essential shortcomings have sealed its fate.

One is that the efficiency is too low.

One is that energy consumption is too high.

So it is impossible to break out.

Crossing classes? It’s already passed, there’s no chance anymore.

❸ What are the formal domestic virtual currency transactions?

The only formal and legal virtual currency platform in China is: OKEX. It has been established for nearly 10 years now. Funds are safe and stable. The number of users and reputation are the best. For details, you can click to download the Ouyi official website APP: ouyicn.men/join/13շ48469. New users who register now should get a bonus of US$0.

❹ Is Ethereum legal?

Legal. Because virtual property is protected by law in our country. However, my country's supervision of virtual currencies is still insufficient, which also makes investing in virtual currencies risky, so investors need to be cautious.
In addition, China’s blockchain service providers will be responsible for maintaining six-month records of all content on the platform, which will be regularly inspected by the Internet Information Office that manages the specific region where the blockchain company is located. These governing bodies are directly controlled by the Chinese central government. Any company found to be in breach of these new regulations will be fined or even prosecuted.
Ethereum is a digital token of Ethereum. It is regarded as Bitcoin version 2.0. It uses Ethereum, a different blockchain technology from Bitcoin. Developers need to pay Ethereum to support the operation of applications. Ethereum is a very popular digital currency at the moment, and more and more people are joining the ranks of mining. However, due to the current uncertain growth rate of digital currency, it has attracted the attention of banks.
Ethereum (English Ethereum) is an open source platform with smart contract functions.A powerful public blockchain platform that provides a decentralized Ethereum Virtual Machine (Ethereum Virtual Machine) through its dedicated cryptocurrency Ether ("ETH") to process peer-to-peer contracts.
The concept of Ethereum was first proposed by programmer Vitalik Buterin between 2013 and 2014 after being inspired by Bitcoin. It roughly means "the next generation of cryptocurrency and decentralized application platform" and began to develop through ICO crowdfunding in 2014. .
As of February 2018, Ethereum is the second-largest cryptocurrency by market capitalization, behind Bitcoin.
Legal basis:
"Announcement of China Internet Finance Association, China Banking Association, and China Payment and Clearing Association on Preventing Speculation Risks in Virtual Currency Transactions"
1. Correctly understand the essential attributes of virtual currency and related business activities
Virtual currency is a specific virtual commodity that is not issued by a monetary authority. It does not have monetary attributes such as legality and compulsory nature. It is not a real currency and should not and cannot be used as currency in the market.
Carry out legal currency and virtual currency exchange and exchange business between virtual currencies, act as a central counterparty to buy and sell virtual currencies, provide information intermediary and pricing services for virtual currency transactions, token issuance financing, and virtual currency derivatives transactions, etc. Trading activities, violations of relevant laws and regulations, and suspected of illegal fund-raising, illegal issuance of securities, illegal sale of tokens and other criminal activities.

❺ Is it reliable to play with virtual currency

Judging from the current situation, the scale is tilting towards the "unreliable" side. Take BTC as an example. In 2017, BTC surged by 1,400%, reaching the maximum level of $20,000 per Bitcoin. But after entering 2018, the market was wailing. BTC fell by more than 50% in the first quarter, and the current price is less than 7,000 yuan. The entire digital currency market is also very depressed at the moment, and the prices of various currencies are falling. For example, "Ether" has dropped from more than 1,300 US dollars to around 400 yuan. More importantly, there are more and more non-good news signals released from the outside. In this ecological chain, in terms of profit distribution, the most profitable group is the group that sells virtual currency. His main task is to develop and promote the currency, and after creating the currency, strive to enter the most famous virtual currency trading markets.

Market anxiety perfectly controls this market. Entering the market involves risky investments and requires caution. The above is just a personal opinion and does not mean any analysis of investment value. Personally, I feel that virtual currency is just a manifestation of blockchain technology. The technical value of blockchain is recognized by everyone, and this is also a development trend. But blockchain application ≠ virtual currency. Of course, currently, the most common application of blockchain is in virtual currencies. With the addition of asset operations, the growth has exploded. However, the current price of virtual currency is like the temperature: it is unpredictable, but I personally feel that it is empty.The overall development trend of pseudo-currency may be downward, but it does not rule out that it will rise in the future. At that time, whether you can hold it back or be able to sell high and buy low depends on you. In addition, if any company that issues digital currency can apply blockchain applications to physical lines in the mid-to-late period, it is still very exciting.

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

The "virtual currency" scam was exposed, and someone was defrauded 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 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 blessing of the concept of the metaverse, 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 Trend Research Report" (hereinafter referred to as the "Report") released by Zhifan Technology, virtual currency The models of MLM cases mainly include exchange model, wallet model, false "smart contract" model, smart contract model, mining machine rental model, cloud mining machine model, quantitative robot model, short video model, matrix DAPP model, and chain game yuan. These 10 typical situations of cosmic patterns.

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, and the income of MLM participants comes from the fees paid by the downline members they develop; the third is to repeatRemuneration 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 regulatory authorities should strengthen crackdowns, discover relevant clues in a timely manner, and cut off, Deal with it in a timely manner, rather than deal with it after turning small problems into big social problems;

Second, industry associations and other relevant professional institutions should target the Metaverse and NFT Wait for new technologies to introduce relevant industry codes and strengthen public education; third, the mass media should strengthen relevant publicity. On the one hand, it should strengthen publicity on the technology application itself and remove the mystery of the technology; on the other hand, it should increase everyone's risk awareness. .

"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 earn money by “mining”To virtual currency, you can earn income ranging from several hundred dollars per month. This is essentially a blockchain token game wrapped in a game. However, in the Philippines, where the per capita monthly income is about US$200, you can also 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 under the guise 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" deployed massive mining machines in China in search of cheap energy sources such as small hydropower.

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 discovered 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 induced 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 have grown 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., 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 limiting the time for young people to play games. 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".

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

In daily life, there are often calls from strangers claiming to recruit people into the stock group for free; there are also often advertisements for various stock lectures on online platforms. Many people have the mentality of just joining the group to watch and listen to the classes without spending any money. Unexpectedly, they 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.

Websites claiming 100 times premium for "virtual currency" were shut down and money ran away

After lurking into the stock group as an investor, the reporter discovered 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 shut down 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: April 9At 1 o'clock in the morning, I woke up in the middle of the night and took a look at the disk on my phone. I found that the platform could not be opened, all the numbers were gone, my account was empty, the groups were gone, and all the links could not 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 common fraud scheme so successful? 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 had doubts, 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 expressed doubts, he would immediately They will be banned or kicked out of the group, leaving behind victims who have never been exposed to virtual currencies and lack financial knowledge.

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 in currency types, but other operation methods, including fund management, new currency subscription, flow inquiry, etc., are 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.

❼ In addition to being used for virtual currencies, what other aspects can blockchain technology be applied to?

In addition to being used in virtual currency, blockchain can also be used in the financial field, digital currency, securities transactions, fund management, customer credit reporting and anti-fraud, digital points, etc. The usage rate of blockchain in our country is still relatively high at present. Perhaps what we have heard the most before is that it is used in virtual currency.

In summary, in today’s society, blockchain technology has provided us with a wide range of help, and we must make good use of this Technology, use it in various related industries to make our industry develop faster and ensure the interests of our people.

❽ Why do many people fall into virtual currency scams and how to save them

Why do many people fall into virtual currency scams? How to save them?

The models of virtual currency MLM cases mainly include exchange model, wallet model, false reporting "blockchain" model, blockchain model, mining machine rental model, cloud mining machine model, quantitative robot model, short video model, There are 10 typical situations such as the DAPP model of the drainage matrix and the concept model of the chain game metaverse. Compared with traditional financial derivatives, the virtual currency market is not yet mature enough. Foreign exchange speculation is strong, hot spots are strong, and uncertainty is high, resulting in frequent occurrences of price manipulation, false transactions on Taobao, and platform runaways. In response to the market chaos of virtual currencies, tighter control is the general trend, which requires the cooperation of multiple parties to reduce risks. From an investor's point of view, the long-term solution is to improve one's awareness of risks and not participate or be gullible.