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Ⅰ What are the characteristics of hyping the concept of blockchain to carry out 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.

II What does Candy Mall do?

Candy Mall is a decentralized digital currency shopping mall that integrates the latest technologies such as blockchain, new retail, digital currency, and product traceability. , supports users to directly pay for shopping with thousands of digital cryptocurrencies, and is a digital settlement application customized for digital currencies.

In addition, regarding "candy", this will not be a problem for people with certain blockchain knowledge and experience, but people who have less contact with blockchain often have doubts: What exactly are candies? What is it? What is the use?

Candy, translated as candy in English, is actually easier to understand if it is called welfare. At the beginning of the development of the project, in order to gain users, popularity, etc., some free benefits are given out. It is similar to the red envelopes given when registering when the mobile app was first launched. If you still don't understand, it can be compared to the Q coins given out when using QQ in the early development of Tencent. In blockchain parlance, this kind of gift is collectively referred to as candy. In fact, many of the digital currencies we are familiar with are issued to initial users for free or at very low fees. For example, when Bitcoin first came out, it was very easy to mine, and the price was only a few cents, so some people minedAfter they came, they were stored in the hard drive, forgotten about it, and then lost the hard drive; some people exchanged 10,000 Bitcoins for two pizzas. These Bitcoins are equivalent to 100 million U.S. dollars at current prices. These pizzas are called history The most expensive pizza. At the beginning of the project, because the number of coins was relatively large, the act of sending out a large number of coins was called giving out candy.

So what are these candies used for?

After circulation, sell it on some trading websites

For example, Bitcoin and Ripple can be traded on trading websites. For those new varieties of candies, some will gradually come online for trading and can be sold by then. Of course, the price is basically low at the beginning, and some people will choose to hold it and wait for the value to increase before selling.

Used in the application scenarios of these projects

Each blockchain project claims to solve certain application scenarios at the beginning of its release. Of course, the later development of the project is another matter. A category topic. We assume that the project develops smoothly and will need some media in the future application process. These media are the digital currencies they issue. At this time, you can use the donated candies, similar to how you need to pay Q coins to use some services of QQ. If general digital currencies can be used in the same application scenarios as Q coins, and their value and liquidity are guaranteed, digital currencies will naturally become valuable products that can be held for long-term circulation and use.

Ⅲ The virtual currency fund scam in the blockchain

First, all virtual currencies that are not satisfied by virtual currencies are centralized. These virtual currencies that die in the entire system 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 does not The agreed high rate of return, the value of the virtual currency is determined by the consensus of everyone, and there is a possibility of depreciation as well as rise. It is chaotic and uninterrupted 24 hours a day. No one can guarantee a stable high rate of return when investing in virtual currency. Bitcoin at the beginning of the year It 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 that this is a very high risk for everyone. Even Teacher Li Xiaolai’s candy project only provides candy tokens

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

IV Is the blockchain a pyramid scheme? Is it true to send candy?

You cannot beat someone to death with a stick. Stick to your own principles and it’s OK if you don’t invest. I am working on SMCC

IV Is the sas blockchain legal?

The sas blockchain is not legal.Five departments including the China Banking and Insurance Regulatory Commission issued a reminder that some criminals, under the banner of "financial innovation" and "blockchain", absorb funds through the issuance of so-called "virtual currencies", "virtual assets" and "digital assets", infringing on the legitimate rights and interests of the public. . Such activities are not really based on blockchain technology, but are actually hyping up the blockchain concept to conduct illegal fund-raising, pyramid schemes, and fraud. They mainly have the following characteristics:

First, networked, cross-border The context is 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 and carry out illegal activities for domestic residents. 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 defrauded by these illegal activities flow overseas, making supervision and tracking difficult.

The second is that it is highly deceptive, tempting and concealable. They use hot concepts to create hype, and some also use celebrity "platforms" to promote, and use airdrops of "candy" as temptations, claiming that "the currency value will only rise but not fall" and "the investment cycle is short, the return is high, and the risk is low", which is highly deceptive. .

In actual operation, 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 virtual currencies under various new names, or speculate on virtual currencies under the banner of the sharing economy, which is highly concealed and deceptive.

(5) The latest extended reading of blockchain candy

The key elements of blockchain services registered with the Cyberspace Administration of China: Technically, it is blockchain , in form it is a website or APP, in terms of object it is the public, and in terms of content it is information service.

According to the requirements of practical operation and filing guidelines:

(1) Platform model based on public chain, alliance chain and BasS;

(2) Blockchain mining pool services;

(3) Online media and community platforms based on blockchain technology;

(4) Financial services and solutions based on blockchain technology ;

(5) The services and applications of blockchain in the physical field. Once the above involves providing information services to the public, it will be included in the category of "blockchain information services" regulated by the "Regulations".

VI How is Qubu still alive

Because Qubu has not yet been identified.

First of all, Qubu is the first blockchain to launch this model, which has early advantages. There are more and more people promoting it, and the platform’s continuous efforts have made it what it is today. So don’t look at why it is still alive, but look at how much it has paid to achieve what it is today.

Candy, Qubu only recognizes it as points, not even virtual currency, let alone money. Since it is not money, or cannot be directly converted into money, it is certainly not legal at the legal level. Maybe it's a pyramid scheme.

Realistic referenceThe participants didn't mind this, because to them, the candy could be cashed out at any time. The process is that the candy is turned into the virtual currency GHT on a so-called Silicon Valley website across the Pacific Ocean. Then as GHT rises and falls and C2C transactions are realized, Qubu extracts handling fees ranging from high to low. This source of revenue makes the model come into being. a qualitative change.

This kind of app has promotion revenue sharing, and you can make money even if you are lying down. You only need to maintain the activity. As long as you see it for a day, it will make money. Survive by relying on traffic, the blockchain provides guarantees, and invites people as a way to reward candies through the basic movement of walking, open scrolls, participate in activities, and join alliances. The promotion is all positive energy and has a game feel.

(6) The latest extended reading of blockchain candy:

"Qubu" is known to the outside world as a company supported by blockchain technology and based on sports. In the field of health, it is an innovative technology company that encourages all people to pay attention to their own health and participate in happy sports. In fact, it is a "capital disk under the cloak of blockchain". "Qubu" uses the gimmick of "0 investment" to attract users, and then lures users to spend money to buy candies and develop offline.

Lawyer Zhang Jingyu from Shandong Chenggong Law Firm said that Qubu’s “candy” can be used to exchange for goods, or it can be exchanged for so-called GHT and then converted into cash. It can be said that it is interesting. The company has given the property the equivalent of candy, so it can be defined as a virtual currency. However, no institution in China has recognized the legality of virtual currency. Virtual currency does not have all the functions of currency and cannot replace the RMB in circulation in the market.

Qubu Company’s registered capital is only 3 million yuan, but the number of “candies” it issues is as high as 1 billion. “Candy” is a virtual item with valuable attributes, and its company It does not have the carrying capacity. On this basis, the behavior of speculating this virtual item is the same as speculating on coins, but it just changes its name.

Ⅶ Ranking of the top ten blockchain mining apps

The ranking of mobile mining apps is as follows:

1. ETH mobile mining. ETH mobile mining is a software that allows you to make money through mobile mining. Users can trade with confidence in this software. All transaction information is open and transparent, and the latest monetary policies can be seen every day.

2. HBC environmental protection chain. HBC Environmental Chain is a very easy-to-use investment and financial management app. Users can redeem environmental coins by completing mining tasks, and the mining gameplay provided here is very simple.

3. Fire brush horizon mining. Fire Brush Vision is a new blockchain money-making platform, where users can directly receive tasks and complete tasks to obtain rewards. There is no need for any investment or energy, as long as they use their spare time to purchase mining machines. That's it.

4. ABEL trading platform. A professional mobile phone mining software where users can easily obtain a variety of digital currencies and alsoVarious digital currency transactions can be conducted here at any time.

5. Secoin Star Ecology. A very easy-to-use mobile mining software that provides users with a very convenient and easy-to-use mining machine. They only need to use some daily rest time to obtain a variety of digital currencies.

Mobile mining is very simple. Just download the APP and register an account. The ways to obtain rewards are similar. If you want to use this mobile mining APP and increase your computing power, you must use facial recognition, Alipay, and Taobao authorization. , Xuexin.com authorization, operator authorization, JD authorization, binding GXS wallet, backup wallet, inviting friends, and checking in online every day.

Possible disadvantages of mobile phone mining:

1. Stealing user privacy. Some apps pretend to be mining, but are actually collecting user information and C-side traffic, which may cause problems such as user information leakage.

2. Greatly shorten the life of mobile phones. For mobile phones with mining systems installed, apps quickly drain battery power, generate excessive heat, or put unnecessary pressure on device resources.

3. The most important thing is that mobile phone mining is actually mining for candy, and mainstream coins cannot be mined. It is difficult to mine mainstream currencies with mobile phones. Nowadays, mainstream currencies such as Bitcoin and Ethereum cannot be mined with the computing power of mobile phones.

Ⅷ What reliable marketing promotion methods does blockchain have, or is it an intelligent marketing platform?

High-dimensional space

High-dimensional space as a domestic area The blockchain industry is a standardized and process-oriented third-party service company. The team is composed of many senior practitioners. The core members have 3 years of experience in blockchain and 6 years of brand incubation planning. It has completed an angel round with a valuation of 35 million yuan. Financing, jointly invested by Chubei Capital, Block Planet, Chainstar Capital, etc.

In view of the current market situation, Gao Dimensional Space has developed from "white paper writing", "community formation", "cognitive training", "conference event planning", "airdrop candy", "website construction", The "Media Matrix", "Roadshow Competition Shichun Guess", "Investment and Financing Docking", "Publicity and Promotion" and other product service lines have not only provided a complete set of on-chain solutions for newly launched projects and enterprises, but also Major mature blockchain projects protect technology and marketing and make progress together with industry pioneers.

High Dimension Space conducts cognitive training for newly launched project teams, aiming to provide enterprises with a systematic and comprehensive blockchain concept. Through staged classification training, it helps project parties understand the blockchain market and To grasp and control trends, Bangsou helps entrepreneurs grasp the core and direction of blockchain technology development and embrace the future with a more powerful layout.

For major mature blockchain projects, High-Dimensional Space can plan content for different periods for each stage of the project according to the progress of the project itself, activate fan activity and attract new fans. By hosting or participating in small salons, summits,High-end private board of directors and other methods are used to connect resources for project investment and financing, and by sorting out the resources of Senchun media in the currency circle and chain circle, we make first-hand preparations for the benefits of project release.

At present, it has cooperated with many major domestic business schools that have their own IP, and has successfully incubated many high-quality projects such as: WebVR?Engine?,?Latichain?,?HT.CC?, ?EtainPower and RREX, etc.