柬埔寨区块链诈骗案例,柬埔寨区块链诈骗案件

近期，柬埔寨发生了一起区块链诈骗案件，引发了社会的广泛关注。下面将介绍这起案件背后的三个关键词，以帮助大家更好的了解区块链技术，以及如何防范诈骗犯罪。

区块链技术

区块链技术是一种分布式账本技术，它将数据存储在网络中的多个节点上，这些节点之间形成一个网络，共同维护账本的完整性。区块链技术的核心特点是去中心化、不可篡改、可追溯、安全可靠。因此，它被广泛应用于金融、政府、电子商务等领域，可以帮助企业和政府更快捷、安全地完成交易和管理。

网络安全

网络安全是指保护网络系统免受病毒、黑客攻击等安全威胁的技术和策略。网络安全需要采取多种措施，包括对网络系统的安全审计、安全管理、安全技术、安全策略等。此外，网络安全还需要定期培训员工，提高员工对网络安全的意识，以及如何防止网络诈骗等犯罪行为。

犯罪预防

犯罪预防是指采取措施，防止犯罪发生或减少犯罪发生的可能性。犯罪预防的主要方法包括：增强社会治安，加强社会管理；加强犯罪预防宣传，提高公众安全意识；加强犯罪惩戒，严厉查处违法犯罪行为；强化社区管理，建立健全社区管理机制。

柬埔寨区块链诈骗案件的发生，提醒了我们，应该加强对区块链技术的认知，加强网络安全，以及采取有效的犯罪预防措施，以防止犯罪行为的发生。

请查看相关英文文档

1. The police cracked the country’s first casino case using blockchain contract technology, and how many suspects were arrested

On April 15, “Yancheng Jianhu Public Security Micro-Police "The WeChat official account reported that Jianhu police recently successfully cracked the country's first case of using blockchain contract technology to open a casino, arrested 25 suspects, and seized more than 1.3 million virtual coins worth more than 26 million yuan involved.

It is reported that the gambling platform involved in the case has accumulated a large number of gamblers, with an average daily betting amount equivalent to more than 10 million yuan, and at its peak, there were more than 10,000 active gamblers every day. In addition, there are two digital currency exchanges in Shenzhen and Xiamen that provide promotional traffic and fund settlement services, and take commissions from them, equivalent to more than 5.4 million yuan in total.

(1) Extended reading on blockchain fraud in Cambodia

In recent years, “blockchain” fraud cases have frequently appeared online:

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The Cyber ​​Security Bureau of the Ministry of Public Security also reported a week ago that in January 2021, the Public Security Bureau of Gao County, Yibin City, Sichuan Province uncovered a gang that issued false digital currencies to commit fraud, arrested 9 suspects, and seized the computers involved in the case. 3 sets, 11 mobile phones, and more than 10 million yuan of funds involved in the case were frozen.

Because this type of fraud uses the banner of "blockchain", the packaging is very high-end. For example, in the Yibin case, criminal gangs posted advertisements in hotels and other places, promoting the concepts of "poverty alleviation" and "One Belt, One Road", and used false propaganda to deceive investors into believing that this project was endorsed by national policies, inducing those who did not know what was going on. Investors fell headlong into the trap. The criminal gang even rented an entire floor in a certain district of Chengdu to use as an office, which is quite a big deal.

There seems to be no upper limit to the facade, but the criminal gang’s operating methods have no lower limit. They promote it through two models: online APP trading + offline agency. The transaction price and ups and downs of the "fake digital currency" they issue are completely set and modified by the organizers themselves, and there is no support from implemented projects at all.

2. What kind of company is Shanshui China? Is it reliable?

Shanshui China is a very suspicious company. Suspected to be a pyramid scheme company.

3. Is Mongla MMC Blockchain a pyramid scheme?

I haven’t done it yet. It will be judged based on the specific business model. If you join in the form of membership, you must pay membership fees or purchase high-priced products, and extract high profits by attracting people's hair to grow offline, which is in line with the characteristics of a pyramid scheme.

4. Is vpay really a scam and can you really make a profit?

What is Vpay-wallet?
The balance of Vpay wallet can be used to purchase Vpay coins, Bitcoin, and Litecoin. , Ethereum, Dogecoin, etc., peer-to-peer transactions.
Vpay is a borderless payment platform, digital trading platform, and international mall platform. Like Alipay and WeChat, the difference is that Vpay is developed based on blockchain technology and can achieve point-to-point cross-border transfers without trace. any handling fee.
Decentralization, decentralized accounts, peer-to-peer transactions, global constant issuance, and orderly entry and exit.
It has the attributes of digital currency, open source code, constant issuance, independent wallet, large-market transactions, and commercial applications.
Vpay has operation centers in Cambodia, China, Hong Kong, Vietnam, South Korea, and Japan.
Completely avoid policy risks, financial flow risks, promotion risks, network risks, and network risks.
Vpay-unique-business model:
Vpay wallet is a unique business model: circulation generates value - "let the money never be spent";
vpay wallet is based on the economy of circulation generating value Learning principles, using blockchain technology, combined with the application of multiple sciences such as integral equations, operations research, multiplication science, etc., as long as the "balance" in the vpay wallet is circulated, "points" can be generated, and then the value can be compounded and multiplied, allowing you to The "money" can never be spent! Balance transfers (circulation) generate revenue.
Example: (A transfers 1,000 yuan to B. B spends the 1,000 yuan he should have spent and gets 800 cash + 200 points. A gets 800 points as income. Points also = cash. It’s that simple.)
Accelerate the principal release mechanism.
Example: (Suppose you have 100,000 points and only release 200 yuan every day. You will earn 6,000 yuan a month, and the daily trading volume of everyone in your team will accelerate the release of your principal. The 100,000 points you have It is entirely possible that the release will be completed within 5 days, and the 100,000 yuan will be released, and you will earn 80,000 yuan.)
Static reuse is not out of the game.
80% of the investment can be returned on the same day.
With investment (10 yuan to 168,000 yuan), poor people can also make a lot of money.
No matter how much you invest, you will receive 600% rice, pure static 6 times income leverage.
Dynamic income is unlimited and has no cap.

5. Plus Token technical team in the judgment

Foreword

July 30, 2020, Public Security Bureau The ministry’s official website released a message, “The Ministry of Public Security directed the crackdown on the first large-scale transnational online pyramid scheme that used digital currency as a medium of transaction, and completely destroyed the Plus Token illegal trading platform, with the amount involved exceeding 40 billion yuan.”

This is the first online pyramid scheme case detected by the public security organs that uses digital currencies such as Bitcoin as a trading medium. It involves 2.69 million participants and has a maximum hierarchical relationship of 3,293. Without writing about Plus Token, this series of cryptocurrency programmers would be incomplete.

Organizational structure and packaging

Plus Token is not the best at packaging, but its organizational structure and operational efficiency are among the best in current cases. :

According to the Ministry of Public Security, the PlusToken platform has a technical group, a marketing group, a customer service group, and a currency allocation group, which are respectively responsible for technical operation and maintenance, publicity and promotion, consultation responses, and review of currency withdrawals.

Participants can obtain membership by recommending online and paying a digital currency worth more than 500 US dollars as a "threshold fee". Members will receive the platform's own "Plus" coins based on the value of the digital currency paid. And form upper and lower lines and hierarchical relationships according to the order of joining.

Based on the number of development offline and the amount of investment funds, the platform divides members into five levels: members, big households, big coffees, great gods, and creations, and issues a corresponding number of "Plus" coins according to the level. Rewards and rebates.

Plus Token claims to be:

The second largest digital currency wallet in the world after imToken.

Developed by the original technical teams of Samsung and Google, the R&D laboratory is in Seoul, South Korea. Co-founder Leo is Russia’s top programmer, AlphaGo intelligent algorithm researcher, and former chief strategy officer of the European Digital Currency Payment Exchange. (It was later found out that Leo was just a foreign student, and his identity was all packaged.)

It has the function of "smart dog moving bricks" - that is, conducting arbitrage transactions on different exchanges at the same time to earn the price difference (actual does not have this function).

If an investor deposits 1 million yuan, he can earn 7 million yuan in one year with compound interest. By turning on "Smart Brick Moving", in addition to capital preservation and income from the appreciation of Plus coins, you can also get a monthly income of 8% to 30%.

The wallet covers nearly 170 countries around the world, including China, Japan, South Korea, Germany, Singapore, the United Kingdom, Vietnam, Russia, and Myanmar.

The "Plus Token" packaged by the criminal gang is:

Asia's first STO exchange + multi-functional cross-chain decentralization Wallet + smart dog moving bricks + platform currency + currency loan + global digital currency payment function + blockchain game + computing power mining.

The goal of ecological construction is to cover "wallet", "trading platform", "payment", "mining", "bonuses", "games" and "currency financing".

(Does this structure look familiar? Does it look like some metaverse projects?)

In fact, in the words of the Yancheng police:

This Plus coin , it is actually a currency issued by the platform itself. It controls this Plus coin through the background, allowing you to see the continuous increase in value. It is a number, a code, and what we are talking about is air currency.

PlusToken’s largest imitation disk (According to 2019 prices, the amount involved was as high as 7.7 billion yuan), which was also uncovered by Yancheng police.

Fund size

A Xinhua News Agency report mentioned that this platform involves more than 3 million people, and the inflow of Bitcoins The number exceeds 310,000, and there are more than 9.17 million digital currencies such as Ethereum. According to the market conditions at the time of the incident in 2019, the total amount was more than 50 billion yuan.

However, the amount of the judgment was calculated based on the "lowest price" from May 1, 2018 to June 27, 2019. Even so, the total amount of the eight digital currencies on the Plus Token platform has reached RMB 14.8 billion.

The on-chain data analysis, price evaluation and verification here, including shipments and realizations, are all carried out by third-party institutions entrusted by the judicial authorities, specifically the electronic data forensic appraisal center, accounting firms and industries. There are some companies doing blockchain security.

Regarding third-party companies, there was also big news in April this year. An executive of a certain blockchain security company used the Bitcoins entrusted by the police to keep the company to speculate on the contract - and he was shorting Bitcoin just in time for the skyrocketing price of Bitcoin. In order to make up for the shortfall, the suspect also collected clues about pyramid schemes and fraud in the currency circle and provided them to the police, urging them to investigate and deal with them. Probably thinking that the Bitcoins seized during the investigation could be entrusted to their company for safekeeping. This person has been detained. We will update if there is any further progress.

Division of labor and implementation of technical teams

Back to our topic - division of labor and conviction and sentencing of platform technical teams.

In early 2018, Chen planned to set up the PlusToken platform on the Internet to carry out MLM activities based on the concept of blockchain. He successively hired the defendants Zheng and Wang’s team to develop, operate and maintain the APP and established the domain name www.plToken .io website.

At the same time, the top marketing team of the PlusToken platform, the Shengshi Alliance Community, was established to release the introduction, bonus system, and operating model of the PlusToken platform through WeChat groups, the Internet, and irregular organization of meetings, concerts, travel, etc. and other promotional materials, fabricating and exaggerating the strength and profit prospects of the platform for publicity and promotion.

In March and April 2018, Zheng developed APPs and built websites for the PlusToken platform.

On May 1, 2018, the platform was officially launched.

From May to December 2018, Zheng led the technical team to operate, maintain, optimize and upgrade the PlusToken platform.

On August 10, 2018, the international version was launched, open to allIt has registration rights in 37 countries around the world, accepts eight mainstream currencies, and opens the international plus payment function.

On September 14, 2018, the platform sponsored the WBF World Blockchain Conference Jeju Technology Conference and held the "Plus Token" global launch ceremony at a hotel in Jeju Island, South Korea.

At the end of June 2019, after the news of the arrest of the Plus Token leader was published in the newspaper, the organizer immediately apologized to the public, saying that it had not been strict in the review.

In October 2018, the Plus Token wallet trading platform was launched. International plus payment supports all digital currency payments. Users can exchange and trade virtual currencies such as Bitcoin, Ethereum, Litecoin, and Dogecoin through the exchange. .

In November 2018, the wallet exchange was renamed PsEx exchange.

In December 2018, Zheng handed over the platform operation and maintenance work to Wang’s team and left the platform completely.

After serving for nearly nine months, Zheng received 1.651 million yuan from Chen, of which the illegal profit amount was 255,000 yuan.

From December 2018 to June 2019, Wang led the technical team to carry out daily operation, maintenance, optimization and upgrade of the PlusToken platform, and developed new functional modules of the platform according to Chen’s requirements:

In hindsight, the function of the new gameplay is mainly to slow down the collapse.

Chen gave Wang 400,000 yuan worth of digital currency every month as operation and maintenance expenses, and paid another 1.4 million yuan for daily work expenses. In addition to these, Chen Bo also paid Wang 1.55 million in the name of settlement allowance and bonuses - all of which were ultimately deemed illegal profits.

On January 12, 2019, PsEx exchange started trading.

In January 2019, in order to escape legal action, Chen and his girlfriend moved the platform’s customer service team and currency transfer team to Sihanoukville, Cambodia to continue their pyramid selling activities.

In order to facilitate the development of business abroad, Chen also spent 14.6 million to buy local land in the name of others, and spent nearly 5 million to apply for Vanuatu green cards and passports for the backbone of the gang.

In early 2019, the Yancheng police received clues and immediately formed a task force and reported the case to the Ministry of Public Security.

In March 2019, the Changsha den was investigated and destroyed.

However, PlusToken did not stop its MLM activities, and advertisements soliciting investors were played on giant billboards in Times Square, New York, USA.

On June 27, 2019, under the coordination and organization of the Ministry of Public Security, the police of the task force went to Vanuatu, Cambodia, Vietnam, Malaysia and other countries and regions, and finally successfully arrested the suspects hiding abroad.27 main suspects.

On the evening of June 28, 2019, PlusToken users continued to report that the platform was unable to make cash withdrawals. The platform token price has stagnated at $139.237 since the evening of the 29th, without any price fluctuations for dozens of hours. The platform officials are still insisting, explaining that the network is not good, but they can only deposit coins and cannot withdraw cash, which fully shows that this is a lie.

On June 29, 2019, the Vanuatu Daily Post reported that at least six Chinese nationals were arrested by the local police force for "conducting illegal Internet scams." On July 5, the Post reported again that six suspects had been deported to China, and also revealed the real name of the plustoken founder.

On August 16, 2019, the People’s Procuratorate of Yancheng Economic and Technological Development Zone announced the latest progress in the PlusToken case. The Procuratorate prosecuted Chen, Ding, Peng, and Wang on suspicion of organizing and leading pyramid schemes in accordance with the law. X, Gu and Yuan approved the arrest.

Conviction and sentencing of the technical leader

On September 22, 2020, the Jiangsu court sentenced Chen Bo, Ding Zanqing, Peng Yixuan, and Gu Zhijiang , Yuan Yuan, Lu Jiaolong, Zheng Jing, Wang Renhu, Lu Wanlong, He Sisi, Liu Jia, Peng Bo, Liu Shuai, Wu Jianhong were guilty of organizing and leading pyramid selling activities, and the defendant Chen Tao in the original trial was guilty of covering up and concealing criminal proceeds. , made a criminal judgment of (2020) Su 0991 Xingchu No. 44.

In May 2021, the second instance ruling upheld the original verdict.

In the end:

After the first instance, Chen and Wang appealed. The reasons for the appeal and the court’s decision were very representative and worthy of careful study. .

The main reasons for Chen’s appeal are:

The court held that:

The main reason for Wang’s appeal is :

The court held that:

Let me explain here that Wang and Chen were arrested together in Vanuatu.

Appendix list

Suzhou Ruiya Accounting Firm has appraised the transaction electronic bills used by the PlusToken platform to collect digital currency wallet addresses paid by members. As of June 27, 2019, The total digital currencies collected by the PlusToken platform from members include:

According to the Price Determination Center of Yancheng City Price Bureau, from May 1, 2018 to June 2019 Calculated at the lowest price during the period of March 27, the above eight digital currencies are equivalent to RMB 148 8037.50Yuan.

After June 28, 2019, there were still illegal digital currencies transferred to the platform’s wallet address, totaling:

6. Virtual currency How to report a scam to the police

Call 110 to report a virtual currency scam.

The China Banking and Insurance Regulatory Commission, the Central Cyberspace Administration of China, the Ministry of Public Security and other departments issued risk warnings stating that some criminals, under the banner of "financial innovation" and "blockchain", issue so-called "virtual currencies" "Virtual assets", "digital assets" and other methods absorb funds and infringe 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. In essence, they are a Ponzi scheme of "borrowing new and repaying old", and the funds are running Difficult to maintain in the long term.

The public should view the blockchain rationally, not blindly believe in promises made by the public, establish correct currency concepts and investment concepts, and effectively improve risk awareness. After being deceived, report the case to the public security organ promptly.

(6) Extended reading on Cambodian blockchain fraud:

Virtual currency is first of all networked and cross-border. 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.

The second is that it is deceptive, tempting and concealed. They 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 values ​​only rise but not fall" and "the investment cycle is short. "High returns, low risks", 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 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.

Lastly, this type of behavior involves many illegal risks. Through publicity, criminals use the profit from currency appreciation and the profit from offline development as bait to attract the public to invest funds, and induce investors and development personnel to join, constantly expanding the capital pool, and have the characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal activities. .

7. He claimed to have tens of billions of dollars at the age of 24 and defrauded investors of tens of billions of funds, but he was regarded as a state guest in Cambodia. Why?

No one would have thought that a person born in the 1980s A young man born in an ordinary family grew up to be the leader of a scam and ended upThen he went abroad and became a state guest. This person is Yu Lingxiong, a boy from Ningbo who was born in 1981. His life experience is even more exciting than the storyline in the movie.

In 2018, Yu Lingxiong began to play with blockchain, launched many virtual currencies, and once again defrauded people of tens of billions of funds by relying on his usual methods. Today, Yu Lingxiong’s students are still “active” in China, so we hope that investors who don’t know the truth will keep their eyes open before investing to avoid financial losses.

8. Blockchain Case｜Being like a rat with Peking University behind your back—difficult!

The story starts with the blockchain project. We know that many of the founders of blockchain capital have backgrounds in prestigious universities, especially Beijing University, Qingdao University and top foreign universities. This is not accidental. , as far as I know, entrepreneurs or partners are much more diligent than you think. Of course, most of them have good educational backgrounds, and they will naturally pay attention to trends.

However, a small number of capitalists like to use their educational background to sugar-coat their jobs in Gaofu.

Why? I believe you and I both know it clearly but have not said it or it is difficult to explain it.

Today, let’s take the Hero Entertainment Chain, which has been widely infamous in the chain currency circle for more than half a year due to air currency, as an example:

The Hero Chain public account has been suspended for more than a year.

"In May of this year, CCTV News directly named the Hero Chain project, accusing it of committing false fraud in the name of tokens. As the sales director of Hero Chain, Peking University talent Liu Hongyuan became the target of public criticism after the incident. .

After the incident, Liu Hongyuan ran away to Singapore, and Hero Chain CEO Gao Zhun also led his team to Cambodia." - The little monster next door.

What is the Hero Entertainment Chain? Who are the people on the platform?

"Hero Chain (HEC) was launched in January this year. It is a gambling game platform that supports digital cryptocurrency. The project CEO is Micro Motion."

Hero Chain White Paper:< br />
Who is Liu Hongyuan, and how did he get involved in the hero chain?

Liu Hongyuan, former president of Peking University Venture Capital Research Association. As an angel investor, Chen Manli had an educational background at Tsinghua University that could easily connect with college students. She took a fancy to Liu Hongyuan, who was anxious about starting a business.

“In addition to Liu Hongyuan, people who participated in proxy investment include Wang Dapao, Mr. Bai, Bit Wu, etc. These people have contributed to the sales of Hero Chain.”
< br />As can be seen from the white paper, Hero Chain tokens are stipulated not to be circulated within one year and will be locked. Funds raised are used for development.

The manipulator behind the Hero Chain Entertainment Chain is actually Hash Capital Chen Manli.

So, who is Chen Manli?

She works in ten companies including Dream Peak Technology Co., Ltd., and holds senior management positions. There is also Tsinghua Macquarie Master of Applied Finance, which can connect university students as teachers.

Hash Capital where Chen Manli works - background introduction

Hash Capital is a digital asset investment research institution co-founded by Mr. Deng Deyan and Mr. Nick.Fu (Fu Xiaoming). The founder, Deng Deyan, holds a master's degree in applied finance from Tsinghua Macquarie. He was a foreign exchange analyst at a well-known Australian financial institution and has many years of experience in securities foreign exchange and spot trading. Mr. Fu holds double degrees in law from Renmin University of China and communications engineering from Wuhan University of Technology.

Hash Capital and Asia-Pacific Blockchain Business Applications

Hash Capital has raised 3 funds since its establishment, totaling tens of millions of dollars, focusing on the Asia-Pacific market Blockchain business applications and digital asset-related projects. The projects invested by Hash Capital have gradually formed a coverage of the entire blockchain industry chain, including smart contracts, securities transaction settlement, identity certification, distributed accounting, e-commerce, data API and blockchain infrastructure and other fields. Investments include IPTChain, KTrade, Loopring, Qcash, CoinMeet, Halal Chain, Nuls and many other high-quality digital assets.

Comments on mutually reinforcing each other:

Long titles are normal among project founders. After all, blockchain projects do not necessarily require an actual company, and a chocolate office like the Newton project is acceptable. How founders make themselves known to investors is a problem. Therefore, the founders of each project party will have separate titles. People who have experience leading projects are more likely to win the trust of investors.

Create a conversation that is not a joke:

"What do you have?"

"I have a Title."

This shows the importance of titles in the blockchain industry. Dialogue is dialogue, and the founders of the project are still very capable and have professional knowledge background.

From the perspective of covering the entire investment industry, it gives people a professional and grand feeling. It is such a tall-looking organization that hides Chen Manli, the manipulator behind the Hero Chain Entertainment Chain.

Being like a rat with Peking University on your back—difficult!

Why do Chen Manli and other small capitals like to station themselves in Gaofu and sugar-coat things? !

Peking University has administrative status and potential value in the consciousness of the Chinese people

When talking about Peking University, do you feel the same inexplicable heat in your chest as I do now? You have not received its blessings, but you seem to have received them. Surrounded by great benefits. I want to say more but I'm afraid I won't be able to say enough. Peking University Peking University, XunThe principle of freedom of thought and the meaning of inclusiveness. Probably because Peking University belongs to the Chinese people, not you and me.

1. Taking Peking University as an example, its administrative status makes it more than just an institution

.

Peking University once held the status of the capital, starting from the position when Peking University was founded. By definition, it is the only school established as the country’s highest institution of higher learning in modern China. Initially, it was also the country's highest educational administrative agency, exercising the functions of the Ministry of Education and overseeing national education.

It can be seen that the administrative functions of Peking University have historical origins.

Even if you and I don’t remember him for a moment, we think he is an ordinary student or teacher. But some things are really subtle, and many people and rural parents have a brand-like influence on their subconscious minds, just like the widely spread Nainai Temple.

2. Even if the Chinese people’s feelings about the Peking University and the Qing Dynasty are not deep, they are not shallow either

As a normal Chinese child when I was a child, I believe that everyone was the same. In childhood, I must have been instilled with different cultural backgrounds. But the same meaning was expressed in the eulogy of Peking University, Qingda University, Renmin University of China and other Beijing universities. It is undeniable that I also have feelings for Peking University and Qing Dynasty. These feelings are often for people because the great masters gave speeches at Peking University. I don’t have many impressions of Peking University, but it’s not shallow either. This influence was so great that when the top scholar in science in Sichuan Province wanted to describe himself as a three-dimensional person rather than a learning machine, he still chose to write "Peking University is my beautiful and shy dream". In human terms, it was for Peking University. As a PR person, I am well aware of the issue of Peking University’s status in the hearts of Chinese people.

Therefore, it is understandable that Peking University is uneasy at this moment.

She, Chen Manli, is still the same, with the same appearance, a teacher title on her head, and the Global University Blockchain Entrepreneurship Leaders Alliance (the launching ceremony of the Global University Blockchain Entrepreneurship Leaders Alliance is July 25 From 14:00 to 16:00 in the afternoon, the Blockchain Leaders Event (Blockchain Leadership Event) Consulting Mentors was held in Room 601, Building C, Mingde Building, Renmin University of China, No. 59 Zhongguancun Street, Haidian, Beijing, once again targeting students from Peking University and other universities.

If today’s entrepreneurial teachers and students hold Peking University’s back and want to be like shit, that’s hard!!!

Because of the rat shit in Beijing University, Liang Hongzhi, Shi Ping, Zhang Zongxiang, etc. Aren't they just ordinary people? !

If you ask some old alumni of Peking University who are also managers, are they involved in blockchain? Is it true?

The article has been abridged. For the full version, please go to the public account [OnlyTimeKnow] to reply to "I want to do rat shit on my back to Peking University."

Shun Song Anqi~

9. The transnational online pyramid scheme case was solved, why the Bitcoin scam continues to be banned

Original story of the case:

In early 2019, the Yancheng Public Security Bureau of Jiangsu Province At work, it was discovered that Chen and others were suspected of using a virtual currency trading platform to organize and lead pyramid schemes.After finding clues about the crime, a task force was immediately set up. In June of the same year, under the coordination and organization of the Ministry of Public Security, the police of the task force went to Vanuatu, Cambodia, Vietnam, Malaysia and other countries and regions to strengthen police law enforcement cooperation and successfully captured 27 major criminal suspects hiding abroad. In March 2020, all 82 key members suspected of pyramid schemes were arrested.

Why do people always get fooled?

In addition to the continuous innovation of MLM criminal methods and the increasing concealment and deception that lead to some people being fooled, it is also inseparable from human nature.

People are greedy and profit-seeking. It is precisely this kind of "investment" that seems to be "high-yield and high-return" that is so attractive that people keep jumping into the pit.

10. Is blockchain a pyramid scheme? Be careful 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 you need to develop others to become your downline, and determine the number of people you develop based on the number of people you can directly or indirectly develop on a rolling basis.Pay remuneration based on quantity and 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.