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Is the blockchain a scam?

I can’t say that all of them are scams, but some are indeed scams

< p>(ii) Is blockchain investment true or false

Legal objectivity:

Article 123 of the Civil Code of the People's Republic of China, civil subjects enjoy intellectual property rights in accordance with the law. Intellectual property rights are the exclusive rights enjoyed by obligees in accordance with the law with respect to the following objects: (1) works; (2) inventions, utility models, and designs; (3) trademarks; (4) geographical indications; (5) trade secrets; 6) Integrated circuit layout design; (7) New plant varieties; (8) Other objects specified by law.

Legal subjectivity:

Blockchain technology itself is not a scam, but it does not rule out that some people use blockchain as a cover to commit scams. Several problems exist in blockchain: 1. The problem of excessive blockchain size. With the development of blockchain, the volume of blockchain data stored by nodes will become larger and larger, and the storage and computing burden will become increasingly large. The heavier. Taking the Bitcoin blockchain as an example, the size of its complete data currently reaches about 71GB. If a user uses the Bitcoin Core client to synchronize data, it may not be possible to complete the synchronization for three days and three nights. Moreover, the data of the blockchain The volume is still increasing, which brings a great threshold to the operation of the Bitcoin Core client. 2. The problem of blockchain data confirmation time. The current blockchain system, especially the financial blockchain system, has the problem of long data confirmation time. Taking the Bitcoin blockchain as an example, the current confirmation time of a Bitcoin transaction takes about 10 minutes. In the case of 6 confirmations, you need to wait for about 1 hour. Of course, for credit card transactions, the confirmation time is 2 to 3 days. Bitcoin has made great progress, but it is still far from the ideal state. 3. Dealing with the problem of transaction frequency The blockchain system faces the problem of too low transaction frequency. Taking the Bitcoin blockchain as an example, the average size of each transaction is about 250 bytes. If the block size is limited to 1MB, the number of transactions that can be accommodated is 4,000. Calculated at the rate of one block every 10 minutes, 144 blocks can be generated every day. Yunzhou can accommodate 576,000 transactions. Divided by the number of seconds per day, 86,400, the Bitcoin blockchain can process up to 6.67 transactions per second. trade. Currently, the actual daily transaction volume on the Bitcoin blockchain is close to the system bottleneck (picture). If the expansion problem is not resolved, it may cause congestion and delays in a large number of transactions. Average number of transactions in Bitcoin blocks (Source: Block Yuan) In comparison, Paypal's overall number of transactions in the third quarter of 2013 was 729 million, with an average of 93.75 transactions per second. Information from the official website of VISA, the world's largest payment card, shows that VisaNet achieved a processing capacity of 47,000 transactions per second in a 2013 test. Compared with several major payment networks such as Alipay, the Bitcoin blockchain is more like a newborn baby in terms of transaction processing frequency. Of course, this was also an early deliberate design by Satoshi Nakamoto. The Bitcoin blockDaheyun is limited to 1MB in order to avoid the malicious behavior of rogue miners and have a negative impact on people. The reason why the Bitcoin blockchain payment network has grown to be worth billions of dollars today is that it has Centralization. 4. The development of blockchain is restricted by the current system. On the one hand, the decentralized and autonomous characteristics of blockchain dilute the concept of national supervision and have an impact on the current system. For example, digital currencies represented by Bitcoin not only pose a challenge to the country's right to issue currency, but also affect the transmission effect of monetary policy, weakening the central bank's ability to regulate the economy, causing monetary authorities to remain cautious about the development of digital currencies. On the other hand, regulatory authorities also lack full understanding and expectations of this new technology, and the establishment of laws and systems may lag behind, resulting in a lack of necessary institutional norms and legal protection for economic activities related to the use of blockchain, which inadvertently increases reduce the risks of market entities. 5. The integration cost of blockchain technology and existing systems is relatively high. For any innovation, existing institutions must ensure that it can not only create economic benefits, but also comply with regulatory requirements and connect with traditional infrastructure. Especially when deploying a new basic system, the cost of time, manpower, and material resources is very large, and the resistance encountered within existing traditional organizations is also not small. Of course, the existence of problems cannot hinder the development of blockchain. The proposal and in-depth research of technologies such as simple payment verification, side chain, and lightning network protocols have provided ideas for solving the above problems.

Is the blockchain investment platform a scam?

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

㈣ What are the financial scams in the blockchain and how to spot them

With the continuous development of social economy, in our real life, we will always encounter various scams. 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 what happens when we encounter blockchain How should we spot a financial scam?, 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.

㈤ Is blockchain a pyramid scheme? Beware of scammers using new technologies to defraud.

Many people are not clear about the name blockchain, and some even suspect it is a pyramid scheme. So the question is, do you understand the definition of blockchain? Do you think blockchain is a pyramid scheme? Some citizens have reported that some people use blockchain to commit fraud, and some people have been defrauded of a lot of money. So, does this mean that blockchain is unreliable?

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

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

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

I once again remind you that blockchain is just an underlying technology of the Internet and has nothing to do with pyramid schemes. Because many people don’t understand it, many people use the slogan of blockchain to carry out pyramid schemes to illegally raise funds. . In fact, to identify MLM, you need to look at three characteristics:

1. Entry fee. Whether it is necessary to subscribe for goods or pay fees to obtain the qualifications to join or to develop the qualifications of others to join to obtain illegal benefits; 2. Pulling people. Whether it is necessary to develop others to become one's downline, and pay the personnel developed based on the number of people they develop directly or indirectly on a rolling basis to seek illegal benefits; 3. Remuneration method. Whether remuneration is calculated based on the sales performance of direct or indirect development personnel to seek illegal benefits. If it meets the above characteristics, it may be suspected of pyramid schemes.

㈥ What to do if you are defrauded in blockchain investment

Legal analysis: According to the law, if the amount of fraud exceeds 3,000 yuan, the public security agency should file a case for investigation, hold the perpetrators legally accountable. Your amount is relatively small and has not yet reached the standard for filing a case. You can sue the other party in court to return your funds.

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 fined a huge amount Or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years, and the amount of punishment is particularly huge, or if there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and a fine or confiscation of property. If this law provides otherwise, the provisions shall prevail.

㈦ Why do many people say that blockchain is a lie?

Blockchain is not a lie, but people who deceive people under the guise of blockchain. . 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 today's 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.

(7) Huawei Cloud Blockchain Investment Scam Extended Reading:

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.

㈧ 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 this is a very high risk for everyone. Even Teacher Li Xiaolai’s candy project only provides candy tokens

Therefore, Blockchain virtual currency is not a fraud, but now many people use the banner of blockchain to play fake goods in virtual currencies, destroying market reputation, and 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.

Is the blockchain a lie?

"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.

Is blockchain a lie?

China’s blockchain development is uneven and growing wildly. As of August this year, the development level of my country’s blockchain industry is at the forefront of the world. The total number of enterprises ranks second in the world after the United States. Monitoring data from the National Internet Emergency Center’s Key Laboratory of Internet Financial Security Technology shows that there are approximately 32,000 companies with the word “blockchain” or whose business involves blockchain. Chain technology companies only account for about 10%, or even less than 10%.

In other words, there are many organizations committing fraud under the guise of "blockchain"!

Scammer’s routine:

Elementary routine: Use big words to make big profits

Promotional rhetoric: “You can make a lot of money even while lying down!”

< p>cheatThe essence of the bureau: using so-called "projects" with professional terminology to claim high returns to raise funds from victims, the essence is financial fraud.

Intermediate routine: play with the concept and get high dividends

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

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

Advanced routine: high rebates for currency speculation

Promotional rhetoric: "Virtual asset financial innovation"

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

AT * Kagari Small Finance