区块链项目套路有哪些,区块链项目套路骗局
近年来，区块链项目的发展迅速，吸引了越来越多的投资者的关注，但是，区块链项目套路也受到了投资者的关注，有的投资者为了获取更多的收益，会被骗局所诱惑，损失惨重。今天，我们就来讨论一下相关的三个关键词：区块链项目套路、区块链项目骗局、投资者防骗技巧。
一、区块链项目套路区块链项目套路是指投资者在投资区块链项目时，项目方会利用一些手段来吸引投资者，让投资者投资其项目，从而获取投资者的利益。常见的区块链项目套路有：
1.宣传过度：项目方会大肆宣传，把自己的项目宣传得很好，以至于投资者看到之后，会被其诱惑而投资。
2.高额回报：项目方会宣传自己的项目可以带来极高的回报，让投资者看到之后，会被其诱惑而投资。
3.限时优惠：项目方会宣传自己的项目有限时优惠，让投资者看到之后，会被其诱惑而投资。
4.抽奖活动：项目方会宣传自己的项目有抽奖活动，让投资者看到之后，会被其诱惑而投资。
二、区块链项目骗局区块链项目骗局是指利用区块链技术，以及这一技术带来的可信度，诱导投资者投资，从而获取投资者的利益，以此来谋取不正当利益。区块链项目骗局的形式有：
1.伪造虚假信息：骗子会伪造一些虚假的信息，让投资者看到之后，会被其诱惑而投资。
2.虚假回报：骗子会宣传自己的项目可以带来极高的回报，但事实上，项目方并不能按照承诺的回报投资者，从而获取投资者的利益。
3.虚假平台：骗子会建立一个虚假的平台，让投资者把资金存放在其中，但事实上，骗子会以此来谋取不正当利益。
4.虚假团队：骗子会建立一个虚假的团队，让投资者看到之后，会被其诱惑而投资。
三、投资者防骗技巧由于区块链项目骗局的出现，投资者在投资区块链项目时，需要加强自身的防骗意识，以便获得更多的利益。投资者在投资区块链项目时，可以采取以下技巧：
1.谨慎投资：投资者在投资区块链项目时，要谨慎投资，不要一见利就贪婪，否则可能会损失惨重。
2.审慎选择：投资者在投资区块链项目时，要审慎选择，不要轻信宣传，要仔细研究项目方的背景，以及项目的可行性。
3.多方了解：投资者在投资区块链项目时，要多方了解，不要相信一方面的宣传，要多方面的了解，以便投资者能够更好的判断项目的可行性。
4.合理分配：投资者在投资区块链项目时，要合理分配，不要把所有的资金都投入到一个项目，要分散投资，以降低投资风险。
总之，投资者在投资区块链项目时，要时刻保持谨慎，多方了解，合理分配，以便获得更多的利益。
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1. Several people around me have been deceived by blockchain
Nowadays, the concept of "blockchain" is very popular, and blockchain scams are also coming. Many people who dream of getting rich overnight are led into a "cage" 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 the token first and then pay. After receiving the token, he turns his back and refuses to recognize the person, and then 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. Do you really understand the blockchain operation that determines the life and death of the project?
01
Everyone We know that blockchain is currently in the spotlight, and it is still a very new industry. In the blockchain ecosystem, one position you have to mention is operations. Whether you are a blockchain self-media, a blockchain project party, or an exchange, as long as you are in the blockchain ecosystem, one of the core competitiveness you should cultivate is operations. The 21st century is an era of attention economy. Just like the products placed in the middle of supermarket display shelves are more popular, you have to find a way to divert other people's attention to where you want them to look, and then you can gain traffic. That is money.
Generally speaking, operation is a basic skill that all professionals must learn. You are operating yourself all the time in the workplace, giving full play to your talents and skills. Then at the right time and place, externalize it through work reports or performance and other means to let others know, and then get promoted and get a salary increase. This whole process is actually operations, but you are operating yourself! Returning to the blockchain ecosystem, if you operate well, you can attract or even focus the attention of users or potential consumers to projects or communities or other places, and you will have greater influence. For example, for a blockchain project operation officer, attracting the attention of others means there is traffic, which means there is consensus, and the currency price of projects with consensus will rise, especially in a bear market. Stage, proper operation to attract as much attention as possible can even be a matter of life and death for a project. Having said so much, I think you should have a certain understanding of the status and importance of operations in the blockchain ecosystem. So, what is blockchain operation? Where should you start to quickly understand the profession of blockchain operations?
Because blockchain operation is still a very new position, it is somewhat different from operations in traditional fields. Therefore, in order to better understand blockchain operations, you first need to understand the relevant concepts of operations. . Here is the definition of operations by Zhang Liang, the author of "Operations from Scratch": "Everything that can promote products, promote user usage, and improve user awareness is operations." Maybe you think the word "everything" is too broad. , but operations are like this. As the saying goes, operations are like bricks, you can move them wherever they are needed. Operations is like a basket, everything can be put in it. From here you can see that the operation system is very large and contains a lot of work. The operation you need to understand now is actually a position that emerged with the development of the Internet. According to the core work of operation, it is generally divided into content operation, user operation and activity operation:
Activity operation includes activities Planning and tracking activitiesactivity progress and post-event publicity, including being responsible for the publicity results;
User operation is mainly about user growth and increasing user stickiness;
Content operation is to control the quality of content, and Use some content to achieve sales or brand exposure or attract followers.
Operations is a position that is responsible for results. It overlaps with sales. In many cases, the indicator set by operations is to convert users, which is actually an indicator of how many products users buy. But the difference between it and sales is active and passive, one-to-many and one-to-one. The operation's sales actions are relatively cold, just like flowers coming without saying a word, flowers (such as the projects operated) have fragrance (value), and then the flowers (operators) are waiting there, and a group of butterflies (corresponding users or Customers) follow the fragrance (value) and come. Unlike sales, which requires proactive one-on-one sales to customers, it is more annoying. Therefore, the operation posture is passive and strives for conversion rate in a one-to-many situation.
Now that you should have a simple understanding of operations, let’s talk about blockchain operations.
02
Companies in the blockchain industry can be roughly divided into five categories: blockchain projects, exchanges, blockchain media, tool products and investments Blockchain project. Therefore, blockchain operations can actually be discussed separately for these types of companies. The operating practices of different types of companies are completely different. Due to the space limit of the article, we choose a main perspective-blockchain project to expand in detail. Why choose a blockchain project? Let’s talk about exchanges first. Although the number of exchanges may now be greater than that of blockchain projects, firstly, the entire industry revolves around blockchain projects. Secondly, if it is sales in the traditional field, some training on blockchain With the knowledge, you can slowly get started with the operation positions of the exchange. Let’s talk about the operation of tool products and blockchain products. The operation methods of media and tool products are actually not very different from Internet operations. It may be said that it requires a full understanding of some industry background knowledge, so it is not difficult to get started. It will be very big. In short, whether it is exchanges, blockchain media or tool products, they only serve blockchain projects, so the focus of operations here will be blockchain project operations as the main perspective.
In order to better understand the focus of blockchain project operations, here is a comparison between blockchain operations and Internet operations:
Operations must first have an operation object. The operating target of the Internet is very clear, which is Internet products. A product will have its own life cycle: start-up period, growth period, maturity period, decline period, and demise period. The start-up period is the stage of product design and trial and error. Operations at this stage may need to provide various data interfaces; the growth stage is the stage where operations play a core role. This stage has entered a period of rapid growth because the correct direction has been determined; the maturity stage, also called the stable period, during which revenue and user growth are relative; and finally enters the recession period, when the product begins to decline and die, possibly due to technological innovation or other reasons, and the time may vary.
The object of operation in the Internet operation process is often an Internet product, app, website, public account or small program. However, as far as current blockchain projects are concerned, most of them are in the conceptual stage. If compared with the Internet, they can only be regarded as being ahead of the start-up stage. Therefore, in the currency circle, the operation of most projects has been for a long time. The core of the operation is just a concept, and the core action of your operation is PR storytelling. In order for you to better understand the operation of blockchain projects, let’s first understand the operation cycle of the following blockchain projects by analogy with the operation cycle of Internet products.
Internet products have operating targets, which often use the number of users as the operational indicator to divide each stage, while blockchain projects are often measured by currency prices as markers. Therefore, the operating goal is currency price. Theoretically, as the project develops, the currency price should increase at each stage. But there are two points to note here: ① This currency price is a currency price with a quantity, that is, it has a relatively large transaction volume, and this currency price is the real currency price; ② The currency price is phased, and sometimes Although the project is developing, the currency price may not increase.
Therefore, the focus of blockchain project operations so far can be simply divided into the following stages: ① Angel and cornerstone stage: This stage generally focuses on improving the white paper, forming an initial community and finding With the endorsement of strong investment institutions and investors, the investment price (currency price) is relatively low at this time; ② Private placement stage: Let the early fans who are ready to hold firmly to enter at a lower price. The price at this time will be higher than that of angels. The price is higher than that of the cornerstone stage; ③ The exchange stage: the project token can be traded and circulated, and can be quickly realized, which can also be understood as a real listing; ④ DApp or mainnet online stage: the real product will be launched after it is launched Close to the way the Internet operates. However, there are currently not many such projects. To make it easier to talk about it later, it is basically divided into three stages: fundraising, listing on the exchange, and DApp or mainnet online. Only when the DApp or mainnet is online will there be a specific product available for operation. After that, it will overlap with product operations in the traditional field. Now you already know what the key points of blockchain project operations are in these three stages, but after all, operations are the positions responsible for the results. How to do a good job in blockchain project operations? How should it be evaluated?
03
Currently, blockchain operations are in the early stages and the industry is immature. Therefore, there is a huge overlap between operations and marketing at this stage. Blockchain operates on concepts, but it not only pursues the exposure required for marketing, but also carries conversion rate indicators. For marketing, many people see itOnce the number of exposures meets the requirements, the task is basically completed, but for operations, the indicators will be much more detailed. If you can't figure out how many of these people have converted into your users, or how many quantifiable effects they have, then the operation will be unsuccessful!
The conversion in the operation of blockchain projects is to quantify how many people buy and hold your coins, but conversion is difficult to count because of the anonymity of the blockchain— —The isolation of addresses and names, so it is difficult for you to determine whether this is the result of your operation; not all transactions are on the chain, and may also be on the exchange, so it is difficult for you to obtain conversion data. But the conversion itself is very simple, just buy coins! The result of your operations is that more people will invest in your project!
Let’s talk about the benefits and risks of blockchain operations.
Almost all blockchain companies lack operations, and it is basically easier for most blockchain companies to make money than Internet companies. Therefore, many blockchain companies recruit experienced operating developers. The monthly salary is generally higher than that of Internet companies. According to conservative estimates, the average monthly salary is at least 20K. There are also some companies that will issue Tokens and use Ethereum for pricing. 2 Ethereums per month are worth more than 20,000 yuan in the bull market, but drop to 5,000-6,000 yuan in the bear market; some companies will set up a commission system and related reward mechanism. And there is no other circle where you can get a high salary as quickly as the operation here. The blockchain industry is still very new, and the rules and training content of many industries have not yet been formulated and are still in the exploratory stage. Everyone in this industry has a similar starting point. If you have a strong learning ability, a flexible mind and are relatively hard-working, I believe you can stand out quickly while blockchain is at the forefront.
After seeing the monthly salary of 20K and the stimulation of the blockchain industry, are you very excited now? If you want to wear the crown, you must bear its weight. The greater the income, the risks you have to endure are the risks at work. The challenges will become greater. What are the work challenges in blockchain operations besides being responsible for results and conversions? For example, in the current bear market, the pressure on specific operations is less, but the psychological pressure and mental pressure will be great. In the bear market, although you are busy, the pressure will be much less, and it will be more of the excitement of the wolf when he sees meat. . Regarding the challenges at work, if you learn more about the competency requirements for blockchain operation practitioners introduced below, you may have a deeper understanding!
04
The competency requirements for blockchain operation practitioners are to specifically assess whether you have the capabilities, talents and resources in common with other excellent practitioners? The specific points are as follows:
1. Enthusiasm and passion. It is belief in Bitcoin, belief in the blockchain industry, and recognition of the rules of the crypto world. This is the most important. If you don’t have faith in the crypto world, you won’t be able to do anything truly meaningful even if you enter the blockchain industry.project.
2. Be in good health. The most well-known community in the currency circle is called the three o'clock community. why? Because a group of big guys stayed up until three o'clock in the middle of the night and kept talking about blockchain. Moreover, many blockchain projects are global collaborations. There are jet lags between colleagues, and meetings often need to be held in the middle of the night. Blockchain projects are often We can't recruit people yet, so we will definitely be very busy, working overtime and staying up late. It's definitely not a retirement position.
3. Have strong learning and cognitive abilities. The blockchain industry is far from mature, and it changes too fast. Basically, one game is played every month. The learning ability is not strong, and it is difficult to keep up with the pace of development. You will find that the tricks you just learned are effective in personal testing. Next month, you will not be able to attract any traffic, and you will not be able to complete the target. On the contrary, if you have strong learning ability, it will be easier for you to get good grades.
How to improve cognitive ability? Read more cognitive books, communicate with people with strong cognitive abilities, and open your mind. The most important thing is to let him know what is happening and why, so as to improve his cognitive ability. This is the core element of blockchain operation, because all routines will fail within two to three months, but knowing what is happening , after knowing why, you will be able to play in the blockchain industry with ease as your cognitive ability improves, and you will have the opportunity to lead the next gameplay.
4. Strong social skills. The currency circle is very small and the system is not that mature, so if you have strong social skills, it will be very easy to obtain resources. Those who can get along will never suffer a loss here, and resource brokers are the most popular here. There is only a thin line between the big guys and ordinary people. It is easy for you to get opportunities to contact them, and it is easy for them to interact with you in new business sectors.
5. Have strong community operation capabilities in the traditional Internet field. This is a big plus in the blockchain industry. The most important thing about a blockchain project is the community. If you have excellent community operation capabilities, the blockchain industry will be a major opportunity for you. What are excellent social skills? You can make a group of people listen to your instructions, discuss things you arrange, and do things you arrange every day. In fact, it means that you have the potential to be a KOL. Running a community is not that simple. It is the same group with a hundred people. Some groups can generate thousands of high-quality messages a day, while some groups may not see any activity for a month. The same theme, the same people come in, and the same flowers Time management, this is the difference between talents and mediocrity.
If you basically have the first 3 basic qualities, plus 4-5 bonus points, you can try blockchain operations, which will definitely make your career There is a big improvement.
Since the blockchain industry is still very new, there are still many places that we need to learn and explore. It is better to teach people how to fish than to teach them how to fish. If you want to grow in the blockchain industry For local development, you also need to understand the three methods of career research:
A. Internet survey:
Internet search: WeChat, Zhihu, recruitment website, blockchain content platform
Industry community: subscription account, WeChat group , forums, etc.
Others: Zaixingyidian (original answer), Rice Ball, Knowledge Planet, etc.
I didn’t talk about the Internet here, because it’s about knowledge search in the blockchain field. My Western operations mentor Wang Yuefeng gave his own thoughts: "When searching for knowledge in the blockchain field, be sure to use the WeChat search box instead of the Internet. Except for some very early knowledge, you may go to Babbitt." In Zhihu, you can also find a lot of useful information about blockchain by entering the "keyword site:hu.com" in the search engine (be careful not to add www.). On the recruitment website, you mainly look at the specific requirements for recruiting talents in the blockchain industry. It is worth mentioning that if you can regularly browse through various blockchain forums such as the Zambi community and blockchain-related communities, you can understand most of the content in the forum or the messages in the WeChat group. At that time, you will be considered as a real starter in the blockchain industry.
B. Consulting with industry insiders:
Email consultation: The phrase is "Can you help me answer questions about XXXX in the blockchain industry through email?"< br />
Professional interview: The phrase is "Can you give me 30 minutes to ask you something about XXXX in the blockchain industry?" (Can be email, phone or WeChat voice)
Consulting blockchain industry professionals is one of the more reliable ways for you to obtain more accurate information. But here are three points to note:
① You need to ask people in the industry who have been in the industry for 5 years (divided into 1 year, 2 years, and 3 years are better, which will help you have a comprehensive understanding), It’s best not to look for people with a halo, such as big names you can contact on Weibo. They may have forgotten how they got in in the first place. (This is just like Uncle Cai choosing the writing instructor of Zambi Academy among the top authors on Bihu. He will eliminate those who are big names in traditional fields and then enter blockchain content creation, because they have their own traffic. , being good at Bihu does not necessarily mean good content creation in the blockchain field.)
②Don’t ask questions that are too trivial or can be found through search, just ask Ask questions worth answering! It is not someone else’s obligation to answer your questions. You have to reduce the time cost and opportunity cost of answering your questions. Moreover, if your question is valuable and worth answering, the person who helps you may be able to answer your questions. It’s easier for people in the industry to answer. You can say to this person in the industry: "I have inquired about the information of... through... channels, but I still don't quite understand it, so I thought if you are free, could you please tell me about......The problem? "God helps those who help themselves. People are willing to help those who help themselves, so maybe others will have a deep impression on you!
③Ask for advice. For example, "If you have any questions about me, Some advice, what would it be? "True knowledge comes from practice. Listening to industry experts' suggestions may guide your future direction.
C. Personal experience
Become a customer: Become a customer Users of the other party’s products and services (such as tool product companies in the blockchain industry)
Professional experience: Work with the other party for a day, such as working as an assistant
Participate in internship : You can participate in free or public welfare internships, and invite the leaders of the other company to evaluate you after the end. However, this kind of internship must be at least longer than 1 month. If you only have time on Saturdays and Sundays, the longer the period, the better your understanding of the position. The better the effect.
You need to do all three steps of ABC, because this is also a step-by-step and step-by-step process. Personal experience is the most important step, because it can reduce your trial and error Cost. Assuming that you are interested in the blockchain industry and want to try to join an operational position in the blockchain industry, after these three steps, I believe you can determine whether you really want to enter the blockchain industry.
In summary, this article introduces some of what I know about blockchain operations. It is not particularly detailed due to space limitations, but it is relatively comprehensive. This article also introduces three methods of career research, regardless of You can use these three methods to investigate which career you want to investigate. The content of the investigation - the focus of the work? How to evaluate? Opportunities and challenges at work? Ability requirements for doing this job? Salary and future development, etc. . I hope each of us can find a good career that we still love despite the pain and pressure!
I am An Qing, a blockchain content creator who is on the march. If you I am also interested in blockchain, welcome to communicate with me and grow together!
3. Using the name of blockchain to defraud, blockchain has become the "signature" of MLM fraud
< p> Recently, fraud in the name of blockchain technology has been on the rise. Some self-media and illegal currency 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? It is something that is talked about every day, but because of the lofty concept of "blockchain", it is packaged as a "hen that lays golden eggs" and is used by criminals in real life. And they have succeeded repeatedly.Blockchain has become the "signature" of MLM scams
The popularity of blockchain technology has also allowed some people to commit MLM scams under the guise of blockchain. Zhizhi’s evil deeds have revived. China Blockchain Application Research CenterChairman Guo Yuhang told reporters that when he was conducting research in a province in central China recently, officials from the provincial financial department revealed that more than 40 illegal fund-raising cases under the banner of blockchain had been investigated and dealt with locally, and the most serious case involved an amount of more than 20 billion.
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, and a number of digital currencies such as Bitcoin were born based on this technology, 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.
Of course notIf we can kill everything with one stick, we must also learn how to distinguish the pros and cons of blockchain projects
There are good and bad in the blockchain, and there are good and bad, so we must also be good at discovering high-quality projects, PASS Poor quality items. 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 in the project's current listing 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 your 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!
4. How to make money with blockchain? Is it a scam?
It is not a scam. Generally speaking, the blockchain is still in its infancy, and many projects have not yet been implemented. Only by respecting the law of growth Under the premise of being down-to-earth and cultivating step by step, we can make it graduallyMature. Technology is neutral, but it is human nature that determines the direction and outcome of technology. How blockchain and digital currency will develop in the future depends on the values and civilization of the controller.
Blockchain can allow you to make money in this industry, but it can also make you bankrupt. Therefore, I would like to remind users that they need to be cautious when investing. Don’t let yourself get involved without making money, and the gain outweighs the loss. There are also many blockchain scams. We must also be more vigilant to avoid being deceived and causing unnecessary economic losses.
Expand information
Pre-loan stage
Blockchain technology can first be applied to the logistics supply chain to help banks and other lending institutions more comprehensively and accurately grasp the real main business, transaction background, and financing of small and micro enterprises. Downstream affiliated enterprises, as well as their negotiating position in the supply chain, product sales, rhythm and path of payment, etc., on the one hand, help more light-asset, high-growth high-quality enterprises obtain financing support through transaction bills, logistics documents, etc. On the one hand, it prevents problematic enterprises from falsifying their business background and capital needs to obtain loans.
In addition, blockchain can also be applied to the provident fund interconnection to help banks understand the actual payment status of social security, provident fund, etc. of shareholders, executives, and ordinary employees of borrowing companies, so as to reasonably evaluate the size of the company's personnel and operating conditions, and provide credit and loans. Provide sufficient basis for approval decisions.
Loan stage
Blockchain technology can be applied to corporate loan information review and mortgage and pledge review to help banks improve approval efficiency and ensure approval quality. In the financing process of enterprises, especially small and micro enterprises, they often need to provide contracts and other necessary materials. Paper-based contracts with multiple signatures and seals are not only inefficient, but also have a series of problems such as forgery, alteration, and false signatures, which bring problems to bank approval. Greater counterfeiting, fraud and credit risks.
With the support of blockchain technology, relevant real-name information subjects, orders and ordering processes, electronic contracts, agreement signing processes, subsequent supplementary agreements, and photo materials can be preserved in real time, and all stored certificates cannot be tampered with. Ensure that the bank quickly authenticates and approves, and efficiently resolves disputes when they arise. In addition to traditional real estate, other assets owned by enterprises and business owners, including bank financing and other financial assets, can also be used for transfer and pledge, becoming a qualified basis for credit enhancement that can be accepted by banks, improving the availability and immediacy of corporate credit. .
Post-loan stage
Blockchain technology can be applied to the timely assessment of an enterprise's production and operation status and ability to perform repayments, helping banks to effectively grasp credit risks and adjust post-loan risk control strategies at any time. In the past business practice, banks often neither fully understand the true market value of mortgages and pledges, nor can they well judge the impact of the company's operations in warehousing and exiting on the market value of the remaining mortgages and pledges. The ability to control new loan types such as warehouse receipt pledges is relatively low.
After switching to digital warehouse receipts supported by blockchain technology, product quality, quantity, specifications, photos and other information can be completely and standardized on the chain, authenticity and traceability are fully guaranteed, and banks can technically prevent enterpriseThe industry and warehousing institutions can ensure that post-loan management is effective by falsifying warehouse receipts and discrepancies between warehouse receipts and warehouse entry and exit information. In addition, information such as factory buildings and office building leasing of borrowing companies can also be fully shared with banks, upstream and downstream enterprises and other intermediary service agencies through blockchain technology, minimizing the risk of money being lost and other issues such as "people leaving the building empty".
5. What are the blockchain financial scams and how to spot them
With the continuous development of social economy, in our real life, we always We will encounter various problems, especially the scam about blockchain fund fraud, which makes every investor hate it very much. Next, the editor will lead you to take a look at it. When we encounter When it comes to blockchain funding scams, how can we spot them and how can we 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.
6. Is pi coin a scam?
It is a scam. Many people are buying the digital currency "Pi Coin". I wonder if it is a so-called Internet pyramid scheme, which uses the slogans of "blockchain technology", "digital currency" and other concepts to illegally attract money and defraud investors of their money. I am deeply poisoned, but I still haven’t woken up. The temptation of pi coins is too great!
Datang coins, Five Elements coins, these so-called digital currencies have harmed many people, and investors have lost all their money. Nowadays, fools There is really a lot of money, and you can invest it everywhere, but you have to know that once the money is invested, it can only become "leeks". The handling fees are scary and high, and you can be exploited by others. There are many digital currencies that are swindling under the guise of blockchain technology and digital currency concepts. , wave after wave, can never be eliminated.
The new MLM routine is too deep. In order to make money, they will do whatever it takes to make the digital currency as valuable as possible, like a national treasure. Most people can't stand the huge high returns, so they start to get in. Everyone in the currency circle knows that digital currency is not as simple as casually, nor can anyone just play it. There are too many tricks in it.
As a new type of digital currency, pi currency has just become popular. Of course, it will use various deceptions to confuse people and gain the trust and support of investors in the currency circle.
However, pi currency promotes itself like this: Pi Network is a newly launched smart phone blockchain public chain project by a group of PhD entrepreneurs from Stanford University. The current number of active users has reached 1 million, covering 175 countries. Currently, mobile phones can mine for free at zero cost. Since it is free, Don’t miss this opportunity, in case Pai Coin becomes the next Bitcoin!” What a good slogan, but I don’t envy Sun Zhi, there is something deeply disgusting hidden behind it.Illegal scams and financial fraud. Pi coins also use mining as a gold mining mode, similar to Bitcoin, which needs to be mined and then listed on the trading platform for sale.
A miner claimed that his 50,000 pi coins were sold for 300,000 yuan. But if you want to mine pi coins quickly, you need to keep attracting people, and there is a certain threshold. If you simply don't pull everyone's heads, it will be difficult to play.
Of course there are tricks to how to play pi coins, and you need to study them thoroughly before you know where to start. When doing business, many people will "kill acquaintances" and start with acquaintances. This is the characteristic of pyramid schemes, which specialize in deceiving their own people. It is generally difficult for outsiders to believe, and it is difficult for people to believe the liar Zhaopai Lun, but it is different for acquaintances. It is easier to believe and follow suit, and they just get on the bus in a daze. Afterwards, I realized that I had been fooled, but it was too late.
According to a player's introduction, if you want to play pi coins, you first need to register with an invitation code. After registration, complete the information and start mining. How much you mine is calculated based on the number of people you pull. The higher the computing power and the faster the mining speed, the more you can mine.
7. Is blockchain a lie?
The development of China’s blockchain is uneven and wild. As of August this year, the development level of my country’s blockchain industry is at the forefront of the world. , the total number of enterprises ranks second in the world after the United States. Monitoring data from the National Internet Emergency Center’s Key Laboratory of Internet Financial Security Technology shows that there are approximately 32,000 companies with the word “blockchain” or whose business involves blockchain. Chain technology companies only account for about 10%, or even less than 10%.
In other words, there are many organizations committing fraud under the guise of "blockchain"!
Scammer's routine:
Elementary routine: Use big words to make big profits
Publicity rhetoric: "You can make a lot of money even while lying down!"
< p>The essence of the scam: Using so-called "projects" that claim high returns in professional terms to raise funds from victims, the essence is financial fraud.Intermediate routine: play with the concept and get high dividends
Promotional rhetoric: "The benefits of the sharing economy are considerable"
The essence of the scam: illegal fund-raising (such as "Qubu" APP )
Advanced routine: high rebates for currency speculation
Promotional rhetoric: "Virtual asset financial innovation"
Scam essence: illegal pyramid schemes (such as various "digital "Coin" investment project)
AT * Kagari Small Finance
