2021区块链资金盘,区块链 资金盘

2021年，区块链资金盘正在不断拓展，为企业提供更多的投资机会。本文将介绍三个与区块链资金盘相关的关键词：区块链投资、分叉币和合约交易。

区块链投资是指投资者投资区块链技术和其相关产品，以获得预期收益的活动。区块链投资可以分为两类：一类是投资区块链基础设施，如区块链网络、智能合约和应用程序等；另一类是投资区块链资产，如比特币、以太币等。投资者可以通过购买区块链资产或参与区块链项目的融资来获取收益，也可以通过投资区块链基础设施来获取收益。

分叉币是指由于区块链网络的变化而产生的新币种。分叉币的发生是因为区块链网络发生变化，以至于原本的币种不能再使用，所以必须产生新的币种。分叉币可以分为两类：一类是改变了区块链网络结构的分叉币，如比特币现金；另一类是增加了新功能的分叉币，如以太坊等。分叉币有助于区块链网络的发展，同时也为投资者提供了新的投资机会。

合约交易是指在区块链网络上进行的自动执行的交易。合约交易是一种基于区块链技术的交易方式，可以让双方在没有中介机构的情况下进行安全交易。合约交易的过程是通过智能合约来实现的，智能合约是一种可以自动执行的计算机程序，可以根据双方的要求来完成交易。合约交易可以让双方在没有第三方的情况下安全地进行交易，也可以让投资者以更低的成本完成交易。

以上就是有关区块链资金盘的三个关键词：区块链投资、分叉币和合约交易。这三个关键词都与区块链资金盘有关，投资者可以通过这些关键词来投资区块链项目，获得更多的收益。

1. Does anyone know that GEC environmental coins are a scam?

Theoretically, the generation of GEC environmental coins is virtual, and the so-called mining machines are virtual. The price of mining machines and the price of environmental coins are generated by system virtualization and human manipulation, and there is no generation mechanism for market transactions. However, the prices of artificially manipulated mining machines and environmental coins will of course be attractive to holders of mining machines and environmental coins, especially when making money through transaction realization. The key here is, where are the sources of funds for transaction realization? If the funds come from members’ transaction funds for purchasing mining machines, then the platform must be an illegal scam. If it comes from the platform operator’s foundation, it should be legal. But the problem is that if the source of the platform operator’s foundation funds is legal, how to maintain continued transactions? Where does the foundation's funding come from? The member has provided all his contact number, identity information and bank account information to the foundation. Is there any risk of leakage? If this information is illegally sold for profit, the operation of the platform will still be illegal. In short, it seems now that the possibility of deceiving people is relatively high! It is recommended that everyone intervene with caution!

2. Where to publish projects in the capital disk

Xianyu, Internet Tieba, 58.com and even Alipay have published projects.
Since 2019, funds under the banner of blockchain have continued to appear.
Data shows that the number of victims of PlusToken alone exceeds 1 million, and the amount involved is as high as 20 billion yuan.
One channel is traditional offline channels and various social software.
Another channel is the various secret "traffic channels" - Xianyu, Internet Tieba, 58.com and even Alipay, all of which have financial forces invading and publishing their advertisements.
These scams under the guise of blockchain not only defraud people of money, but also greatly mislead the public, making them think that these are blockchains.
There is still a long way to go to eradicate the capital market.

3. What are the legal fund disks?

There are many, for example: 1. The court has judged fund disk cases (a total of 43 cases were monitored in 2019): Eurasian currency, GBC currency , Wealth Coin, Xibao Coin, Zhonglian International Blockchain, CTC Blockchain Asset Trading Project, Yatai Fang APC Coin, FCF Trading Platform, Meile Chain, Baote Coin, Dasheng Coin, Cloud Gold Coin, Five Elements Coin , LON currency, GGP win-win points, Ligecoin mining machine investment platform (Ligecoin), MFC network platform (M currency), Pakcoin, GWG platform, QEF network platform; Sky Cloud Century (cloud points), Xi Bao Coin, Seal Coin (Hill Chain), Haina Coin, U Bao Coin, TokenStore (Token Manager) wallet, Baili Cloud, Huimin Cloud, GMQ platform, Silver Titanium Coin, Thailand Global Travel Chain, Yuan Bao Coin ( YCC Digital Currency), BRIC Reserve Asset Currency, Industrial Financial Management Network Platform, AFTC Virtual Currency Trading Platform, Angel Coin; Energy Calf Investment Platform, "Thirteen Arts Mall, Shubao.com, Mega Oxygen Super Treasure, (Yishang Securities)", Smart Chain, Guosu Blockchain, eHuiyunshang, Yiyun Blockchain, MB Chain, circulating currency, micro mining machine, TLC. 2. The local police or relevant departments have opened a case to investigate the fund disk case (2019 A total of 29 cases were monitored): PlusToken, Bit Pig, Zhongtian Shengxiang BCHC, NBY, DCRC digital copyright blockchain, FC currency (FC points), EOS Ecology (EOSNode), Xunshan Farm Platform, Internet Gold Points, Mega Cloud Gold, WoToken Wallet, Alfa Coin, ICC Internet Celebrity Chain, Radar Coin, Liangbisi, Huileyi, BISS Exchange; AKOEX trading platform currency, PCE Coin, ICC Internet Celebrity Chain, BZC, BTA, LCC Light Cone Coin, IDAX Exchange (platform currency IT), Yunfutong, Shell International Trading Platform, Yuncoin Platform, BHB, Hero Chain HEC, Qubu. 3. Cases of running away and collapsing capital disks monitored by ChainDD ( A total of 28 were monitored in 2019): MGEX trading platform, DOGX wallet, MoreToken wallet, BitDog, USDTex exchange, Walden Block Dog, YouBank, MGCToken wallet, SumToken wallet, BeeBank digital currency wallet, BIB digital currency, Kai Dayton Digital Asset Management Company, Abnormal Miner BTMC, Wave Point Wallet, Tron Super Community; Ruijing House Trading Platform, Flash Chain SHE, V-Dimension Resonance Coin (VDS), Bell Chain, EGT, Fomo3D, Cambodian National Stable Digital Currency KHT, GEC environmental currency, Shengshi Dynasty Game Platform, Quark Chain, MunicsBank, Qusleep, Guirentong GRT.

4. Fund Disk Digital Currency Scam

Current Market There are many projects on the Internet, and various projects appear every day, but they are all accompanied by a large number of business plans and pyramid schemes. Most of them have similar routines and look different on the surface. That is because the packaging is different, but the essence is the same . They all deceive users to make money and achieve the purpose of encircling money and cutting leeks. There are several characteristics that can be distinguished between these business owners and pyramid schemes:

Characteristics: false propaganda and fabrication of false documents.

Projects with official background will It is easier to win the trust of the public. In order to be justified, many counterfeiting projects deliberately fabricate red-headed documents from national ministries and commissions, relying on national strategies. For example, based on the documents on blockchain construction issued by ministries and commissions, they further fabricated a document to speed up Apply for blockchain. Using this forged document, they continue to be refined into many projects that need to be implemented. This kind of project is most likely to be fooled by the elderly.

Features: Dynamic mode, layered pulling of heads.

Authentic Blockchain will have such a situation when it is not promoted. It can only be used for cheating with points. There are several reasons: first, the point operation is simple; second, unlimited capacity; third, easy to hide. Finally, all Scams have to get away. The better they hide, the easier it is to escape. The top and bottom layers are clearly separated so as not to give him awaythem.

Features: Deceiving users into entering the market and investing money.

This feature is the most obvious sign of fraud. The purpose of the scam is money. Therefore, only if users with this trust are willing to pay, they will complete most of the work, and then they will maintain their credibility for a long time, continue to suck blood, and eventually run away if they cannot maintain the situation.

Scams generally require users to invest in so-called digital currencies and introduce locking mechanisms, euphemistically known as controlling market supply. In fact, they control the price themselves. Although users can see the value of their assets increase, they cannot cash out in a short period of time. Therefore, as long as it is forced capital investment, it is basically a fraud.

In fact, there are circles of scammers, and some information will be shared between them. They do not want the awareness of the Leek Circle to increase, so they cannot popularize real blockchain knowledge. Spreading wrong knowledge and fabricating successful cases are their usual methods. It's not illegal to brag anyway.

There will be no pie in the sky. Easy money is not credible. You must be unlucky. You should stay away from projects with the above characteristics and report them promptly.

Related Q&A: What does capital plate mean?

Capital disk refers to an online MLM model that uses the principle of direct sales multiplication to use rolling or static capital circulation to build up the other, and use the money from new members to pay to previous members. It is essentially a pyramid-style MLM fraud. It is extremely covert, deceptive and socially harmful.

5. Why are there so many blockchains now, which ones are profitable and which ones are used to trap money?

Blockchain virtual currency projects are best led by good teachers. They are all doing it now. Coin wallet ecological projects, like what our team is doing, have a monthly profit of 15%. Safe, stable and reliable is the right way

6. Virtual currency fund disk scam in the blockchain

First, all virtual currencies that are not satisfied by virtual currencies are centralized. These virtual currencies that are dead in the entire system have entered the 2.0 era, adding the concept of smart contracts. 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 financial fraud

Secondly, virtual currency does not have an agreed high rate of return. The value of virtual currency is determined by the consensus of everyone, and there is a possibility of depreciation as well as rise. There is 24 hours of uninterrupted chaos, and no one can guarantee a stable and high yield when investing in virtual currencies. At the beginning of the year, Bitcoin has fallen by more than 70%, and virtual currencies have fallen many times in history

Third, virtual currencies Currency does not rely on multi-level circulation. I have never introduced virtual currency investment to friends around me. Unless friends voluntarily propose it, I believe it is 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 currency and destroy the market reputation. There are so many misunderstandings. However, there are also You may encounter fraud and air currency, but you cannot completely equate blockchain and virtual currency with fraud.

7. After experiencing outbreaks and disillusionment, can blockchain games still be reborn?

Blockchain games can still usher in a rebirth. After all, everyone has a great demand for it now, and they have also conducted in-depth research on this area. It has not been abandoned, and there is still hope for the future.

Many blockchain practitioners have high hopes for blockchain games and believe that it is one of the best means to promote blockchain technology. However, due to limitations of technology, funds, user preferences and other reasons, most of the first batch of blockchain games have been reduced to drumming, flower-passing scams and fund disk carriers. A year later, more and more practitioners are trying to change this situation, but they still face many problems and challenges.

After experiencing explosions, disillusionment and rebirth, the future of blockchain games is still full of hope. So blockchain links will usher in a new beginning.

8. "Online chicken raising" invested 30,000 yuan and earned 10,000 a month. Silicon Valley block chickens are suspected of running away. The amount involved may reach tens of billions

The trader has become a person subject to execution for breach of trust.

Recently, a whistleblower reported to Time Finance that a "blockchain fund disk" called "Silicon Valley Block Chicken" is suspected of crashing and running away, and the related App has been can not log in. A large number of investors lost principal ranging from hundreds of thousands to millions of yuan. According to estimates by some investors, the total amount involved in the "Silicon Valley Block Chicken" and its related funds may be as high as tens of billions of yuan.

The operating entity of "Silicon Valley Block Chicken" is Liaoning Haoyang Technology Co., Ltd. (hereinafter referred to as "Haoyang Technology"), and the actual controller of the company is Guan Xin. At present, Guan Xin has been listed as a breach of trust person by the Lianshan District People's Court of Huludao, Liaoning Province. Time Finance contacted relevant personnel of Haoyang Technology, Guan Xin and Haoyang Technology, but no reply was received as of press time.

Blockchain is a data management method based on cryptography. It has the advantages of decentralization, non-tampering, full traceability, traceability, etc., and has a very wide range of application prospects. But many people’s understanding of it still only remains in the impression of “tall and superior”. In recent years, some criminals have used the name of blockchain to operate projects that may involve illegal fund-raising fraud.

Invest 30,000 and earn 10,000 a month?

Liu Bing (pseudonym), an investor in Jimo City, Shandong Province, told Time Finance that in July 2019, a colleague recommended an investment and financial management app called “Silicon Valley Block Chicken” to him. A colleague said that he invested 30,000 yuan in it and earned more than 10,000 yuan in one month. Liu Bing saw that the rate of return was quite high, so he joined in.

The gameplay of "Silicon Valley Block Chicken" is that investors need to follow the rules to buy virtual chickens in the App for investment. Each type of block chicken has different prices and yields. The price is based on the transaction price announced in real time on the platform, and the yield rate is 7 days/13%, 11 days/15%, etc.

To put it simply, for example, if you purchase a certain type of block chicken, and the chicken is "raised" in your account for 11 days, the interest rate is 15% per day. After 11 days, the chicken will be put on the platformBuy it from other buyers at the original price plus profit, and the buyer will pay you point-to-point. Such an interest rate is much higher than the market interest rate in the same period.

Picture provided by the whistleblower

In the beginning, when the "Silicon Valley Block Chicken" transaction was normal, Liu Bing could indeed get what the platform said Rebate. By August 2019, Liu Bing had invested more than 80,000 yuan in "Silicon Valley Block Chicken". Just as Liu Bing was immersed in the joy of high returns, in the same month, the platform suddenly announced its suspension, saying that it had been attacked by hackers and the system was paralyzed. After the trading was suspended, Liu Bing could not withdraw his principal and profits, and could only wait for the platform to resume trading.

Soon, the platform reopened, but the platform changed the rules. In order to make the platform operate smoothly, each seller must first grab a chicken of the same level if they want to sell the chickens they have. At the same time, investors are encouraged to bring people in. In September, perhaps because the bubble of Block Chicken was too serious and difficult to sell, the platform launched a new investment target "Block Egg", but the gameplay is similar to "Block Chicken".

Even so, it is getting harder and harder to sell the chickens and eggs in the hands of investors. After that, the platform was suspended several times. By January this year, the platform was suspended again. However, what is different from the past is that this time even the "Silicon Valley Block Chicken" App cannot be opened, and the WeChat groups of members established by the platform have also been disbanded. In January, the relevant person in charge reassured that trading would resume on February 3. But so far, there is no news of a resumption.

Liu Bing said that from August 2019 to January this year, in order to get back his principal, he listened to the platform’s “bewitchment” and kept investing money on the platform. So far, Liu Bing has invested more than 200,000 yuan in "Silicon Valley Block Chicken". Liu Bing said that if the platform was still operating normally, he would have earned nearly 400,000 yuan on his account.

Imitate the "Walden Block Dog"?

Whether it is from the rules of the game or the suspected collapse method, the "Silicon Valley Block Chicken" is different from the well-known "Silicon Valley Block Dog" in recent years. The blockchain pet development game "Walden Block Dog" is very similar.

In September 2019, according to Red Star News, Yu Tian, ​​a native of Xinyu, Jiangxi, bought a virtual puppy for several hundred yuan on "Walden Block Dog" in July 2019. After the first dog was sold, Yu Tian made some money, and he began to invest more time and money in "grabbing dogs," "raising dogs," and "selling dogs."

On the "Walden Block Dog" App platform, there are 5 varieties of block pet dogs, with prices ranging from 100 to 15,000 yuan. After the user registers for authentication and activates the account, the reservation and matching are successful. Then pay the deposit, "adopt" the dog, wait until the specified time to make the transaction, and obtain the corresponding income.

Compared with "Block Chicken", "Walden Block Dog" has a higher rate of return. For example, if a block dog named "Chengdeng" is "adopted" for 20 days, the user's daily profit rate can reach 40%.

In addition, users can also attract people offlineEarn benefits: 8% sharing reward for direct promotion and 3% for second-level promotion; recommend 15 people and the personal promotion reward reaches 3,000 yuan. You can upgrade to a promotion ambassador and receive higher rewards.

Yu Tian invested 150,000 yuan successively. But starting from August 2, 2019, the dog he bought has never been sold again. In the afternoon of that day, the platform issued an announcement stating that due to some reasons, customer service work could not be carried out normally. Before the team moved to Malaysia, the App would suspend all activities until reopening on August 16, 2019.

On August 16, 2019, the platform returned, but the way of trading changed. Not only did the previous dogs have no profit, but they still could not be traded. Later, the platform frequently issued new regulations, and even released information saying that "Walden Block Dog" was fully acquired by gogame. The company has set up a special project team to take charge of the business. The project is called "Let's go" and its Chinese name is "Lai Shi". dog". However, on August 28, 2019, gogame’s official website issued a statement stating that all the above related reports are by no means true and constitute fraud.

In fact, before "Walden Block Dog", there were so-called "blockchain pet development games" such as Block Cat, Bit Pig, and Lucky Zodiac. "Bit Pig" was known as "Pig Raising" and was acquired by the platform 15 days later, with a profit of 28%, but it collapsed on July 10, 2019. In early August 2019, the “BitPig” platform was investigated by the police.

Multiple fund disks

Regarding the "Silicon Valley Block Chicken", Liu Bing said that Guan Xin, the person in charge of Haoyang Technology, and others have been unable to be contacted. Public information shows that in addition to Haoyang Technology, Guan Xin is also the actual controller of Huludao Xinrong Investment Consulting Co., Ltd., Huludao Yitai Trading Co., Ltd., and Liaoning Zhongxinhui Automobile Sales Co., Ltd. (hereinafter referred to as "Zhongxinhui") He serves as the chairman and general manager of Huludao Greenland Agricultural Technology Co., Ltd. (hereinafter referred to as "Greenland Agricultural Technology") and holds approximately 20% of the company's shares.

From 2018 to the present, in addition to "Silicon Valley Block Chicken", Guan Xin and others have also developed agricultural products (Greenland Agricultural Technology Product "Whole Egg Liquid"), automobiles (Zhongxinhui) and other products. The target is a gimmick, and many similar projects have been opened.

For example, "Quandanye" claims that if you invest 30,000 yuan, you can get your capital back in 5 months and 150,000 yuan in 3 years. Zhongxinhui claims to investors that they can buy cars at about 40% off through it. For example, for a car with a market price of RMB 80,000, investors only need to pay a down payment of RMB 50,000, and subsequent monthly repayments will be paid by Zhongxinhui. However, a few months after Zhongxinhui made the payment, it stopped making repayments on the grounds of insufficient funds starting in August last year, leaving investors to repay on their own. But because Zhongxinhui took out a loan for the car, the actual amount investors needed to repay was much higher than expected. For example, for a car with a market price of RMB 80,000, the total down payment and loan amount can be as high as RMB 150,000.

Photo provided by the whistleblower

"Quandanye" and Zhongxinhui have higher requirements for offline development and higher returns than Block Chicken. Liu Bing said that a person in charge of the project in Jimo City, Shandong Province, earned about 10,000 yuan a day just by drawing commissions from his downlines. However, after "Silicon Valley Block Chicken" suspended trading in January this year, "Quandanye" and Zhongxinhui also suspended trading.

Many investors contacted by Time Finance said that under the promotion of the platform, they or their family members have invested in Block Chicken, Block Egg, Whole Egg Liquid, and Zhongxinhui. The total amount is at least several hundred thousand. For example, Liaoning investor Li Gang (pseudonym) told Time Finance that he made a down payment of 50,000 on Zhongxinhui, plus a subsequent loan of 170,000; later, with the introduction of Zhongxinhui, he bought 30,000 virtual coins; his wife and The child invested 90,000 yuan in whole egg liquid; he finally bought another 100,000 yuan in chickens and eggs. Li Gang said that he took out a lot of loans and later sold his house.

Liu Bing also said that as far as he knows, there are no people who have lost 1.8 million yuan due to related projects run by Guan Xin and others such as "Silicon Valley Block Chicken", "Quan Egg Liquid", and Zhongxinhui. A few, the one with the highest amount invested more than 4 million. According to some investor consulting lawyers, the operating entity of "Silicon Valley Block Chicken" has been suspected of committing illegal fund-raising fraud. Currently, many investors are actively reporting the case. (Beijing Time Finance George)