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私募花式玩转区块链项目是真的吗,私募花式玩转区块链项目骗局

发布时间:2023-12-22-06:09:00 来源:网络 区块链知识 区块   玩转   私募

私募花式玩转区块链项目是真的吗,私募花式玩转区块链项目骗局

近年来,随着区块链的发展,私募花式玩转区块链项目也出现了。但是,私募花式玩转区块链项目是真的吗?下面,就让我们来深入探讨一下相关的关键词:区块链、私募和骗局。

区块链是一种去中心化的分布式账本技术,它可以将数据存储在多个节点上,使用密码学和激励机制来确保数据的安全性和完整性。区块链技术最初由比特币引入,但是它的应用范围不仅仅局限于比特币,而是可以用于各种应用程序,包括金融、投票、支付、物流、医疗等等。

私募是指在证券市场上不公开发行的一种投资行为,它通常是指由一家公司或一家机构为少数投资者提供的投资机会。私募资金可以投资于各种资产,包括股票、债券、基金、房地产、投资基金等。近年来,随着区块链技术的发展,私募投资者也开始投资区块链项目,这种投资方式可以帮助投资者获得更多的收益。

骗局是指一种欺诈行为,它可以通过诈骗、欺骗或其他方式来获取非法利益。随着网络技术的发展,网络诈骗也越来越多,尤其是在区块链领域,骗局也变得越来越多。例如,一些虚假的私募花式玩转区块链项目,它们通常会以投资回报率高、风险低的方式来吸引投资者,但实际上,它们只是一种骗局。

从以上内容可以看出,私募花式玩转区块链项目是真的吗?答案是肯定的,但是也要警惕骗局。投资者在投资区块链项目时,一定要谨慎,要仔细研究项目,看清楚项目的投资风险,同时要警惕骗局,以免上当受骗。


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1. Which blockchain financial projects are worthy of investment in 2021

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2. Dark horse in the blockchain industry: What are the “core secrets” of ABC asset tokens that serve the real industry!

Edit | ABC

Data Integration | ABC

What is Blockchain 3.0?

Speaking of blockchain, what comes to everyone’s mind are the representatives of the currency circle such as Bitcoin, Ethereum, and mining machines, or the cloud technology that represents the chain circle. In fact, these perceptions are very superficial! The development of blockchain has gone through the 1.0 and 2.0 eras so far. What is the representative of the blockchain 3.0 era that is about to enter?

It is - pass, which is the "token" that everyone usually hears!

The future of the token economy

The Internet has brought about a great development of productivity. The previous production relations are no longer suitable for the development of productivity levels, and have even hindered the development of productivity. The exchange of new productive forces and the birth of new production relations are the token economy brought about by blockchain technology. Its impact is much more profound than the blockchain technology itself.

Previous capitalist reforms were all centered around capital, and tokens will subvert the economy and even capital. The original modern company organization method of capital structure with raised funds as the core will be subverted by the future economic organization method of token structure with contribution incentives as the core. The capital economy will be subverted by the token economy, and capitalism may be subverted by tokenism.

The predecessor of ABC today

ABC asset token, in the early stage was ABCchain. It is mainly used in the traceability of global green rare species to solve the problem of the proliferation of fake green rare species around the world. In the later period, more physical asset on-chain projects will be gradually incorporated into the ABC ecosystem, and ABC will be built into a public chain for global physical asset on-chain projects.

ABC’s core competitiveness?

First: ABC Asset Token is currently listed on three large exchanges, namely: ZB Innovative Version ZBG, Australia’s v.com and XinGlobal exchange exchange in Singapore. Next, ABC will also connect to more mainstream exchanges.

Second: Many new entity asset on-chain projects use ABC for private placement. Why do these new physical asset on-chain projects use ABC for private placement? We know that in the past, private placements of blockchain projects generally used tokens such as Ethereum for private placements, while new physical asset on-chain projects choose ABC for private placements because ABC has highlights that other tokens do not have.

First of all: ABC has real industrial output value to back it up.

Secondly: ABC has been rising steadily since its launch on August 2. In the long bear market, it is nothing more than the best choice for the project side.

Third: We say that a pass must first be endorsed by a valuable asset, and this valuable asset endorsement is also the standard for all future physical asset on-chain projects.

ABC Asset Token is a very valuable standard project. ABC chooses Qinan Agarwood, which has been worth tens of thousands of dollars since ancient times, to support it. Qinan Agarwood has a very high value. Only valuable things can be recognized by others! For example, the U.S. dollar, why the U.S. dollar can circulate around the world, is because the U.S. dollar is backed by expensive gold.

The same goes for ABC. Moreover, the price of ABC’s backing Qinan Agarwood is hundreds of times more expensive than gold, so ABC will also be circulated in various industries in the future.

Fourth: ABC’s core innovation! Underpinning release! Recently I often hear two words: currency reform and chain reform. ABC pioneered the underpinning exchange and issuance of blockchain digital assets combined with physical delivery! The two pioneering projects ABC of currency reform and chain reform have been completed, one step ahead of the industry. This core innovation of ABC will undoubtedly increase its value!

Choosing ABC means choosing to embrace the future!

3. What is blockchain ICO/private equity? What are the risks of ICO and how to make 100-fold returns

ICO: initial coin offering, also called the public offering and sale of tokens, corresponding to the stock market IPO. Just like the blockchain technology itself, ICO is a new financing model of the blockchain that allows everyone to become a "shareholder" of the project. Holding tokens is equivalent to holding equity. After the token sale is completed, trading will usually begin on the exchange. ETH is the first successful ICO project using BTC. The general way to participate in ICO is ETH or BTC. In the early days, BTC financing was more common, but now it is basically ETH. ETH is the hard currency of ICO.

Private placement: Blockchain projects that generally do not participate in public offerings, only a small number of institutions or funds have quotas.

Tangtang has beenI started to participate in the blockchain ICO. At that time, it was nicknamed "Yunbi Entertainment City" by everyone. "Jubi Casino" launched new coins every day, almost all of them 5-100 times, and the daily fluctuations were several times or dozens of times. 9.4 The country has concerns about the risks of ICOs. Many ICOs have had their coins withdrawn, major exchanges have been forced to close or even go overseas, and some project developers have even been warned. The price of many ICO coins has almost halved and then halved, reaching the cost price of the ICO.

But facts have proven that many projects that had their coins refunded basically increased 10-20 times during the bull market in December 2017 and January 2018. Many people undoubtedly broke their legs. Generally speaking, investment projects are much more stable than currency speculation. Due to market fluctuations, it is difficult to hold on to currency speculation, such as 94. Many of Tangtang’s friends cut their shares and left the market with losses.

So far, Tangtang and my friends have invested in at least dozens of projects, and have experienced things like Hero Chain Runaway, Mondo Scammer, and Fcoin Hundred-fold Coin. Overall, we have experienced a lot. There have been many pitfalls and many rewards. The overall return in 2017 was about 10 times. Since January 2018, the investment projects have basically achieved zero break-through, and all have achieved good results of at least 3 times.

Tangtang believes that the main risks of blockchain ICO are:

1. Teams running away: Many teams are small workshops with low visibility or even non-existence, white paper It’s also a matter of piecing everything together, and you can even do Taobao ghostwriting for a few hundred yuan

2. Agent investors run away: There are many unscrupulous agents. If the currency has multiplied many times on the exchange, they will tell you that you didn’t invest. If it breaks, I will give you tokens. Some proxy investors even run away directly with ETH, which has ruined the industry atmosphere.

3. The white paper cannot be fulfilled: The road map in the white paper determines the future development direction of the team. Many project parties have no intention of completing the project at all, and the road map in the white paper is basically written in random order. In addition, those projects that directly specify which exchange to list on are basically scammer projects. Many exchanges have agreements with the projects. They are not allowed to leak the information until the listing is announced, otherwise the qualification for listing will be cancelled.

4. Blockchain technology: Ordinary people do not understand the underlying technology of blockchain, do not understand the necessity of using blockchain in this project, and cannot identify the technical level of the project. For example, GitHub does not will see.

How to make a hundredfold profit:

Tangtang discovered that the primary market (ICO/private placement) and the secondary market (coin speculation) are mutually transformed. When the primary market breaks down seriously, everyone will go to the secondary market to speculate in coins. When the secondary market becomes more and more difficult to play, everyone will return to the primary market to hunt for gold. After September last year, there were basically no projects in ICO. Everyone was speculating on coins. As a result, after the bull market came, these very few ICO projectsMost projects cost more than 10-20 times. ICO was very popular in December last year. As a result, when it was launched in January, many coins broke and many people went to the secondary market to speculate in coins.

Therefore, in fact, the bear market is a good time to invest in projects. When the project comes online, it will be a bull market, and you can basically make considerable profits.

However, the popular projects are basically reserved by large institutions, and retail investors can only have access to ordinary projects, and the risks of ordinary projects are slightly higher. Therefore, most people can only participate in investments with institutions.

To this end, Tangtang and her friends have opened up the ICO section to identify and screen good blockchain projects for everyone to participate in investment. We have a professional blockchain technology team to analyze the feasibility of the project, and will also conduct on-site inspections of blockchain projects. If there are big names in the blockchain currency circle, we will also seek verification from them. Let the scammer projects have no way to hide. For high-quality and popular blockchain projects, our organization will directly contact the blockchain project parties to get the best ratio and the largest quota.

4. What kind of blockchain projects can you make money by investing in?

Third, there must be an investment protection mechanism.

The investment protection mechanism is easy to understand but difficult to implement. Investment protection mechanisms include: legal protection mechanisms and return protection mechanisms.

The legal protection mechanism of course refers to legal compliance, which is best reflected in the form of a contract agreement. This approach cuts off the escape route and allows some people with ulterior motives to escape. There is no opportunity for people to take advantage of.

The guarantee of returns is direct cash dividends. This is also an extremely important point in investment standards. Users must be given cash dividends, and sharing shares with coins is fake. It is not as practical as getting cash in your hands. Most people are small and medium-sized investors and do not have that much money to lose, unlike large investors who can forget about losses. If small and medium-sized investors lose money in their investment, it will be fatal, and the family may even have no way of living from now on. Therefore, distributing cash may seem demanding, but it is actually a kind of protection for investors. If you want to live a few more days, you have to ask for this.

Some dividend disks split the disk and give you some coins. Is it useful for you to hold it? If it can't be sold at all, then it's still equal to zero. It's different if you give cash. If you give cash, you can use it immediately after you get it. It's hard currency.

At the same time, the cash distribution can also show the determination of the project party and whether it is really doing something. One investment corresponds to one dividend. If it is not a project that is really doing something, can the cash be used to distribute it? Just kill it! Therefore, the practice of dividing cash is also an investment standard for many current projects.


Blockchain is the future trend, we all know it. Blockchain projects are also very promising, we also know this. However, what exactly is a blockchain project like and how to do it, whether it is depositing coins to earn interest or wallet mining... Let’sWe don't have to spend time to understand and figure it out. There are some things that we probably won't be able to figure out in our lifetime. Then just choose based on these criteria. If all three conditions are met at the same time, you can invest and there is a high probability that your investment will double. If the three conditions are not met at the same time, then you can wait to protect your rights.

5. How to invest in blockchain projects

The term blockchain has been used frequently in various venture capital activities recently. Many investors have a premonition that the wind is coming and want to do some track layout in advance, but they do not want to pay tuition blindly. When talking about blockchain to many institutional investors, the basic answer is to look at it. The general feeling is that there are too few projects and the estimates are too high. The key is not understanding!

Blockchain

It is estimated that many people will talk about decentralization, and some will even call it a new technology that will subvert the field of self-media. But at this time, if you ask him what is so-called decentralization and how to achieve so-called decentralization to subvert the mainstream centralized network. It is estimated that it will be difficult for the other side to make a substantive statement. The latter can only be explained with some vague concepts. You should be careful at this point.

In fact, no one is trying to subvert traditional search engines through decentralization, and some even want to modify instant messaging and social networks from the perspective of data privacy and security. However, much of this is just a rote recitation of the so-called decentralization concept. In fact, for us, there are still many areas for improvement in the field of blockchain technology, so I still hope that we will not have too high expectations for the field of blockchain. Of course, if someone describes the cake of a blockchain project in front of you in a big way and seems to be omnipotent, then it is recommended that you be vigilant.

Of course, we can also check whether the so-called blockchain project has open source code. Generally speaking, a mature blockchain project has a strong community to support maintenance, so we can see its projects, comments, and even source code in the community. If a blockchain project does not even dare to open the source code, a perfect blockchain project should also consider the stimulating effect of issuing tokens on the entire ecosystem. For example, Bitcoin is used as a reward for network workload. It can stimulate and encourage people to operate in the network. It can be said that in a traditional complete blockchain network, tokens are used as fuel to stimulate the operation of the entire ecosystem. Currently, many unreliable projects issue tokens just for the sake of issuing tokens, without considering how the issued tokens can stimulate the development of the entire network ecosystem. Projects like this don't last long. The essence of being a distributed community is transparency, so if a blockchain project cannot be open and transparent on key issues, then there is reason to question whether the project is reliable. For example, a good blockchain project will usually disclose the project's budget, progress, and transparency to gain the trust of investors. In contrast, bad projects are not transparent about key issues. Even if there are changes in the project, they are not explained publicly, making it difficult to trust.

Finally, we can look at the project team membersand composition of advisory team members. Generally speaking, blockchain projects have relatively high requirements for team members. At least they should have considerable experience in blockchain and be able to establish an open source community, attract more people to participate in the community, and play a leading role. However, the advisory team primarily recognizes the market, so if more members than the development team become team advisors, and they are in the lead, then there is reason to be suspicious of the project.

The Xueshuo Innovation Blockchain Technology Workstation under Lianqiao Education Online is the only approved "Smart Learning Factory 2020- Xueshuo Innovation Workstation" launched by the School Planning and Construction Development Center of the Ministry of Education of China. "Blockchain Technology Professional" pilot workstation. The professional position is based on providing students with diversified growth paths, promoting the reform of the training model integrating professional degree research, production, and research, and building an applied and compound talent training system.

6. Hot! Create and play with your own blockchain in 5 minutes


Blockchain is developing so fast this year! From an unfamiliar concept at the beginning, it has now taken off in various industries. A single spark has the potential to start a prairie fire. I really hope I can have my own blockchain to practice with! But how can one person and one computer set up a blockchain environment? The blockchain is so popular that it is not easy to say that I love you!


Don’t Worry! The editor has been addicted to blockchain and smart contracts and can’t extricate himself! Now I will take you step by step to start from scratch and create your own blockchain in 5 minutes! ~
The SuperVessel platform developed by IBM China Research Institute provides a blockchain development and testing environment for blockchain enthusiasts and developers. Through this platform, users can create multi-node blockchains based on Hyperledger Fabric for free and super quickly, and play with smart contracts on their own chains.
----
0.
Preparation
All you need is your local browser!
1. Register an account
Access the public beta address of SuperVessel blockchain service: 8800/bc.
Click the Log in button in the upper right corner, click Register in the pop-up window, fill in your email and password and submit. At this time, it is recommended to check the activation email in your mailbox and activate your account (Editor's tip: It doesn't matter if you activate lazily, but some advanced services must be activated before they can be used).
2.
Quickly create your own blockchain
After registration is completed, return to the homepage and click on the huge GIVE ME A BLOCKCHAIN ​​(Give me a blockchain!) button. Select the Consensus Plugin (consensus plug-in) and Size (number of blockchain network nodes) you want in the pop-up box.
Editor’s Note: HeadThere are two consensus plug-ins officially provided by Hyperledger Fabric: noops and pbft.
After clicking Submit, you will get your own blockchain in a few seconds and automatically enter the monitoring panel. That’s right, getting your own blockchain is that simple!
After entering the monitoring panel, you can see that the left side is the smart contract management panel, including the management and deployment of smart contracts; the right side is the network panel, which displays the applied blockchain network status, topology, and connections between nodes. Latency information, etc. are clear at a glance; click the telescope icon in the upper right corner to monitor the log information of each node in real time. The bottom is the blockchain panel, which shows the overall situation of the current blockchain. In the initial state, there is only one block.
3. Deploy and use smart contracts
Next, the editor will teach you how to deploy and use smart contracts on your own blockchain.
Under the Smart Contracts tab of the smart contract management panel, 2 smart contracts are listed as examples, namely map and chaincode_example02. The map contract can store key-value pairs, and the chaincode_example02 contract can simulate transfers and queries between two people.
Editor's note: The codes for these two sample contracts can be found in the Hyperledger Fabric source code.
Take the deployment and use of the chaincode_example02 contract as an example:
Deploy the contract
Click the Deploy button corresponding to the chaincode_example02 contract, and fill in the initialization value of the contract, including the contract name, initial function, and initial parameters. The initial function of the contract is init, and the initial parameters need to be filled in according to the format, such as ["a", "100", "b", "200"], which means registering two people a and b, giving them 100 units and 200 units respectively.
Click the Deploy button and the contract will be deployed in your blockchain. The process will take about 20 to 40 seconds. When a new block appears on the blockchain panel, it usually means that the contract has been deployed.
Call the contract
After the deployment is completed, view the deployed contract instance under the My Deployment tab of the smart contract management panel.
Click the Invoke button below the Action to call the smart contract, and fill in the called method name and corresponding parameters (the method names and parameters of different contracts have different meanings, which are related to the content of the contract). For this contract, call the invoke method name and fill in the parameters ["a", "b", "50"], which means a transfers 50 units to b.
After clicking Submit to complete the call, you can view the blockchain situation and a new block will be generated.


Query Contract
After the call is completed, you can query the contract execution results. Still under the My Deployment tab, click the Query button under Action to query the smart contract, and fill in the query method name and corresponding parameters. .If you choose the query method name, fill in the parameter ["a"], which means querying the current unit of a.
After clicking Submit, you can see that the current unit of a is 50. You can try querying b again!
OK, then you can continue to operate the contract, observe the blockchain situation, or deploy a new smart contract on the blockchain, such as map. For ease of use, the method names and parameter formats of deploying, calling and querying the contract are all the same. It is filled in by default, you only need to choose a method name and change the parameters as you like! See how long you can play with the chain~
4. Upload and test your own private smart contract
In addition to what is currently provided Two public smart contracts, you can also upload and test your own private contract! Only you can see the private contract.
Click Import private smart contract under the Smart Contracts tab.
Fill in the contract name and description, and upload it After selecting the contract code file, click Import to complete the upload.
Then the contract I uploaded will appear in the Smart Contracts list, and it can be deployed, called and queried as before.

7. What are the classifications and applications of blockchain projects

In view of the six characteristics of blockchain technology: decentralization, openness, high reliability, zero data loss, autonomy, and non-tampering, currently internationally The scope of consensus includes but is not limited to smart contracts, securities trading, e-commerce, Internet of Things, social communications, file storage, existence proof, identity verification, equity crowdfunding, prediction markets and other fields.
Theoretically In other words, blockchain can be applied in any scenario that requires a third party. For example, the art industry can use the technical features of blockchain such as "decentralization" and "unforgeability" to solve issues such as authenticity and traceability in the art transaction process. Art Block is a new ecological project in the art industry based on blockchain technology. Buyers can see the entire process of art from production to completion, so there are no fakes, making it very suitable for ordinary art investors.

8. How do blockchain projects achieve legal compliance?

Domestic blockchain projects are still relatively conservative. Blockchain projects always involve a derivative industry, that is, digital currency transactions. What should I do if I want to do a project but it is not allowed in China? You can register a non-profit foundation in Singapore and add relevant legal opinions to prove that the project you are doing does not violate Singapore’s current laws and regulations, like Bytom. , Litecoin, etc. are all such operations.

After registering the foundation body, you still need to do the later legal procedures.The main purpose of legal compliance is to draw a clear line between illegality and crime, but it doesn't matter what you say. Because those who do blockchain must have digital tokens. To put it bluntly, digital currency drives the popularity of blockchain in China, but what are the facts? Digital currency is just a small application of blockchain technology.

Due to the particularity of the industry, there are currently no formal laws and regulations to restrict its development. It involves a wide range of violations:
pyramid selling
illegal fund-raising
money laundering
Absorbing public deposits
Illegal operations
Transnational foreign exchange crime
Provides more convenience for terrorist financing

So various countries in the world treat blockchain Attitudes are also different. China has banned it, so everyone is developing projects overseas, such as Singapore and Thailand. The first thing that needs to be complied with is local laws and regulations. Who has the final say on whether the project is legal? Two ways: apply for a formal digital transaction license or rely on a legal opinion issued by a lawyer. At present, most of them are the latter, which are easy to operate and cost little.

9. How should ordinary people invest in blockchain projects

Seriously, if ordinary people want to invest in the blockchain field, there is a possibility that they can make money, but Very low. After all, they are all probabilistic events, it is just a matter of size. First of all, do you know where the current blockchain has developed? Pangu had just opened the sky and split the earth, but the girl had not yet begun to create humans. Pangu refers to Satoshi Nakamoto. Bitcoin opened the door to the blockchain world, and as far as the current technology is concerned, it has not developed much on the original basis. Those were the chaotic early days. Lots of opportunities. So how do ordinary people invest in blockchain? Value investing, investing in technology. I think there should be no better choice except for your future of buying Bitcoin. Of course, you want to bet big. This kind of thing is rare. You can just take some small money and take advantage of the current trough and bear market period to buy some high-quality fakes and try your luck. As for investment in technology, there are indeed many places worth breaking through, and the market for breaking one of them is worth hundreds of millions. Ordinary people don't have any chance. So, wash up and go to sleep. If you don’t give up, then start learning blockchain from scratch. Listen to others instead of taking action yourself. Are you right?

10. What are the legal compliance methods for blockchain projects?

With the development of blockchain, there are more and more ICO projects and exchanges in the blockchain industry. How should so many projects be developed in compliance with regulations?
The current compliance of blockchain projects is divided into two sections:
First, compliance of blockchain currency issuance projects: foundation + legal compliance opinion letter
Often referred to as ICO, IEO, etc. First of all, we set up an overseas entity first. Generally, Singapore foundations are the most common currency issuance entities. It is a non-profit company in the form of XX FOUNDATION LTD. Finally, a Singaporean lawyer issued a legal compliance opinion. The content of the legal opinion included a white paperThe modification of the book and the TOKEN non-securitization certificate are mainly to make the project comply with Singapore law. This legal opinion will also be used when the project is docked with the exchange for currency listing in the later stages of the project.
2. Blockchain exchange project compliance: main company + digital currency trading license:
The license is one of the important compliance documents of the platform. It is equivalent to a business license, especially after Huobi successively obtained Japanese licenses, American licenses, and applied for a Canadian license, the license has been pushed to a new level. Obtaining the US MSB license means that Huobi can reasonably conduct business in most states in the United States. This is why major platforms are currently applying for licenses. If you want to carry out business formally and legally, you must apply for a license.
For example: MSB digital currency exchange license in the United States, MTR digital currency + wallet dual license in Estonia, AUSTRAC digital currency license in Australia, etc.
The functions of the US MSB license:
1. The US MSB license is well-known, a packaging platform, and easy to promote.
2. Platform compliance to avoid transactions.
3. It can increase the trust of customers, enhance its popularity, and also allow the platform to develop better and faster in compliance with regulations.
Advantages of MSB license
1. Investor recognition--The corporate laws and financial industry supervision in the United States are very complete. Having a US license will make your digital currency trading platform more recognized by global investors.
2. Obtain authoritative approval--obtaining authoritative approval from the U.S. Treasury Department, you can carry out related business in the United States and around the world, which represents compliance supervision of digital currency platforms.
3. Become a first-line platform--MSB license is also a standard license for global digital currency trading institutions. Coinbase, Bitfinex, Poloiex, Huobi, OK, Binance Exchange and other platforms all hold this license to operate.
4. Diversified services--MSB license allows currency exchange and delivery services, allowing you to better meet customer needs and provide more diversified services.
Why licenses are so important for trading platforms? First of all, people in the traditional foreign exchange circle know the importance of regulatory licenses for foreign exchange platforms. This traditional model will also create future trading platforms. Therefore, licenses will definitely become a development trend

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