Bitcoin MLM list
1. Litcoin (LTC) is an improved version of digital currency inspired by bitcoin (BTC). It was designed and implemented by a programmer who worked in Google. It was released on November 9, 2011. Lightcoin and bitcoin have the same implementation principle in technology, but the creation and transfer of lightcoin is based on an open source encryption protocol, which is not managed by any central organization
2. Sunshine coin (SSC for short) is sponsored by Liu Chunyang, vice president of Jinhua express delivery Association of Zhejiang Province, instrial entrepreneur and philanthropist of express delivery instry. As a legal person, Zhejiang Dongyang Yueyin Technology Co., Ltd. is registered with the formal instry and Commerce Bureau, with a registered capital of 10 million yuan. With this as the backing and support, the sunshine elite team affiliated to the company launched the first virtual coin sunshine coin
The English name of Vicat is onecoin, which is a kind of Internet virtual currency term created by the government and is suspected of pyramid selling fraudin 2017, CCTV announced the list of 350 fund pyramid schemes, with Vicat in the list
in May 2018, Zhuzhou County Procuratorate of Hunan Province prosecuted the last four suspects involved in the third batch of the "3.15" Vicat money online pyramid scheme case supervised by the Ministry of public security to the court
4. Amazon coin
Amazon announced in early February 2013 that it is expected to launch Amazon coins in the United States in May 2013. Amazon coins is a new virtual currency that allows U.S. users to buy apps, games and props in the kindle fire. Amazon will provide tens of millions of US dollars of Amazon coins at that time to let users try and consume the apps, games and props in the app on the kindle fire for free
5. Eth is a kind of digital token of Ethereum, which is regarded as "bitcoin version 2.0". It adopts the blockchain technology "Ethereum", which is different from bitcoin. It is an open-source public blockchain platform with intelligent contract results, and a resonance network composed of thousands of computers around the world. Developers need to pay eth to support the application. Like other digital currencies, ether currency can be bought and sold on the trading platform
1. Cultural and entertainment chain: the cultural and entertainment chain takes advantage of the characteristics of blockchain, such as decentralization, openness, information tampering, and so on. It claims to build an "IP asset exchange", issue its own token for a high-quality IP, solve the problems of realization, protection, and management of the cultural and creative IP instry, and build a weakly centralized, traceable, digital, and capitalized cultural and creative instry ecosystem. But in fact, when they enter their community, the nature of the swindler will be exposed. They promise to go to the major exchanges such as Shanghuo coin, promise that the opening price will not be less than 2 times of earnings, promise that they will only go up but not go down, promise that they will not break, promise that they will not attract funds, promise to carry out pull propaganda, and hope to raise the vigilance
2. Ant chain (antc): ant chain is antc. It claims to be the token of decentralized digital asset trading system, and publicizes a of antc white paper in various wechat and QQ groups. Many people mistakenly believe that antc is raising money for fraud, There is no investment value at all
the "genuine" ant chain, which has been replaced by an impostor, is a company committed to building an intelligent transportation network through digital assets and blockchain ecosystem. It is located in Boston, USA. however, the company has only launched the ant bike
3. Sharing chain Mall: sharing chain is known as an intelligent, credible, open and decentralized credit data value platform based on sharing economy. It is the underlying structure based on sharing economy built by blockchain technology. As long as consumers shop in the mall, they can get the special benefits of the mall
4. Posevo (POF): posevo environmental protection token, which has been publicized since January 2018, is called POF for short. It has issued 700 million pieces in constant volume and will never be added. The issuing period is 4 years. The development source code is Ethereum erc-20, and the original issuing unit price is 1 RMB / piece. Take static income as an example: angel investment of 1000-20000 yuan. Return 3% of the investment amount every day, ending with a total of 3 times of the investment amount. For example, if the investment is 1000 yuan, return 3% of the investment amount every day = 30 yuan, return 100 days in total, and return 3000 yuan to the investor. It is the pyramid selling mode. After investigation, mesworth token did not use any blockchain technology, nor did it log on to any exchange as mentioned in the publicity
The air bitcoin club is MLM
[bao.com, Beijing, July 17, 2018] (anti MLM network) according to a member who claimed to join air bitcoin in the second half of 2017, one of the directors of air bitcoin club in China is Yao Hongtao, whose online identity is the chairman of Inner Mongolia jindiao group, who has participated in the "WV Dream Tour" project of illegal MLM. The company's founders are Renato Rodriquez and Gutenberg dot Santos, who co founded wcm777 and vizinova, two projects identified as Ponzi schemes
on June 1, the Yangtze Evening News reported a news about bitcoin in the air, in which it was mentioned that the police initially identified it as a suspected new network pyramid selling organization
Article 7 of the regulations of the people's Republic of China on the prohibition of pyramid selling stipulates that pyramid selling shall meet the following three requirements
1; Capitation fee; Or & quot; Qualification fee & quot; Or pay in disguised form by subscribing for goods (including services) & quot; Capitation fee; Or & quot; Qualification fee & quot; Obtain the qualification to join or introce others to join
2. By introcing others to participate in the development of offline personnel, an organizational system with internal wealth redistribution relationship between the upper and lower levels is established
3. The organizer uses part of the expenses paid by the participants to pay the first participants to maintain the operation; The benefits of the participants are determined by the order of their participation and their development
There is no law in China to ban bitcoin, so it is not illegal to mine and earn bitcoin
it is not illegal to buy bitcoin in China. In 2013, five ministries and commissions jointly issued the bitcoin risk notice, which states that although bitcoin does not belong to legal tender and is not legally compulsory, people can freely participate in bitcoin trading activities when they voluntarily undertake risks
"notice" clearly defines the nature of bitcoin, and holds that bitcoin is not issued by the monetary authority, has no monetary attributes such as legal compensation and mandatory, and is not a real currency. In terms of nature, bitcoin is a specific virtual commodity, which does not have the same legal status as currency and cannot and should not be used as currency in the market
however, as a kind of commodity trading on the Internet, ordinary people have the freedom to participate in bitcoin trading at their own risk
the notice requires that at this stage, financial institutions and Payment institutions shall not price procts or services with bitcoin, buy or sell bitcoin as a central counterparties, underwrite insurance business related to bitcoin or include bitcoin in the scope of insurance liability, and provide other bitcoin related services to customers directly or indirectly, Including: providing bitcoin registration, trading, clearing, settlement and other services for customers; Accept bitcoin or use bitcoin as a payment and settlement tool; Carry out bitcoin and RMB and foreign currency exchange services; Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin; Take bitcoin as the investment target of trust, fund, etc
in order to avoid over hype of virtual commodities such as bitcoin in the name of "virtual currency" and damage the public interest and the legal tender status of RMB, the circular requires financial institutions and Payment institutions to correctly use the concept of currency in their daily work, pay attention to strengthening the ecation of the public's knowledge of currency, and correctly understand the concept of currency The concept of correctly treating virtual commodity and virtual currency, rational investment, reasonable control of investment risk, and maintenance of their own property security should be included in the content of financial knowledge popularization activities, so as to guide the public to establish a correct concept of currency and investment
source of reference: People's website bitcoin network virtual currency
We often hear people ridicule: money is not everything, no money is absolutely impossible. It is undeniable that this is a fact. Some people will choose to work hard and save money. Others will take risks to invest and do business. Others want to earn more money by means of financial management. There are many ways of financial management, such as buying stocks, buying funds, or buying "bitcoin"
then some people began to ask, how can an ordinary English teacher have such a unique vision and catch the black horse of bitcoin? In fact, many of Li Xiao's friends were investing in virtual currency at that time, so Li Xiao also knew something about it. At that time, Li Xiao thought that bitcoin would have room for appreciation, but he didn't expect that the value of bitcoin would be thousands of times, and the number of bitcoin in his hand graally increased from 2100 to 100000, because he was holding the 100000 bitcoin, He became a rich man with a fortune of 7 billion
with so much wealth, Li Xiao can enjoy his life directly without any more efforts, but he didn't do so. He was grateful for everything he got and began to give back to the society. He kept doing charitable activities and helped many poor farmers. Now he has started his own business, At the same time, he didn't give up his specialty and hobby publishing books. Li Xiao's experience along the way is like a story, and we will wish the good hero luck all the time
Cape CPC investment is MLM
in March 2017, among the 350 MLM lists exposed by CCTV, there was the Kaipu currency CPC
CCTV suggests that all kinds of fund pyramid schemes and online pyramid schemes are rampant in the market, and such pyramid schemes will close down their networks in the short term, so they need to be vigilant
Kaipu coin is a marketing coin, which is mainly promoted by the mode of direct selling or pyramid selling. This kind of coin is very popular in China, but the end is generally collapse, and some criminals will be caught. This kind of coin is not allowed to operate by the state, it can be said that it is a disguised form of pyramid selling
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extended materials:
MLM involves more than 100 kinds of "virtual currency"
from "original stock, charity, consumer rebate, virtual currency" to "blockchain, crowdfunding" and other hot concepts, it is often used as a gimmick by MLM organizations
according to the relevant person in charge of the Economic Investigation Bureau of the Ministry of public security, the "virtual currency" type of pyramid selling is to invest in the appreciation of the "virtual currency" as a gimmick, with the help of the network and e-commerce as a cover. There are typical pyramid schemes such as "five element coin" and "carat coin". According to incomplete statistics, more than 100 kinds of "currencies" have been involved in pyramid schemes with "virtual currency" investigated and dealt with by public security organs
in September 2017, seven ministries and commissions including the people's Bank of China jointly issued an announcement, stressing that no organization or indivial may illegally engage in token issuance and financing activities. All banking institutions and non bank payment institutions shall not carry out business related to token issuance and financing transactions
the people's Bank of China pointed out in the relevant risk warning that it has not issued legal "digital currency", nor authorized any institutions and enterprises to issue legal "digital currency". The so-called "digital currency" in the market are all non legal "digital currency". The so-called "digital currency" launched by some institutions and enterprises or the promotion of the central bank's issuance of "digital currency" are suspected of fraud or pyramid selling
reference source: Nanjiang County Bureau of instry and Commerce and quality and technical supervision official website - 350 fund disk pyramid selling list full exposure
reference source: Yingcheng changan.com - guard against 7 types of pyramid selling traps: involving more than 100 kinds of virtual currencies
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Ling Kang, vice president of bitcoin in China, said that he had never heard of Vicat. Judging from the content and development mode of the website, Vicat is not only fake, but also very unreliable. "Basically, it has nothing to do with bitcoin and other digital cryptocurrencies."
"bitcoin and other virtual currencies are open source programs, and the parameters and methods of their total amount limit are displayed in the open source code, so as to show the operation mechanism of the currency system openly and transparently. However, Vicat does not disclose its source code, which in itself violates the basic principles of virtual currency. " Ling Kang said that in addition, bitcoin and other virtual currencies are scattered transactions spontaneously formed in the market, and after the scale is formed, the third party graally establishes an exchange to complete the transaction. The Vicat is issued by itself and traded on its own platform. The so-called cooperation with the bank is nothing. Vicat currency, which has problems in basic properties, has high investment risk, so investors need to be cautious
in the list of 61 direct selling enterprises published by the Ministry of Commerce, the reporter also did not find the name of Vicat.
In 2017, CCTV released a list of 350 fund MLM organizations, with Ford currency on the list. In other words, Ford money is a fraud, a pyramid scheme
as for bitcoin, as a virtual currency, it is "growing well" abroad. It can be paid externally or collected by itself. However, China does not recognize its "currency" status at present, which is also based on the consideration of risk control
normal virtual currency is proced to meet the needs of partial settlement. Because of the bitcoin fire, now what kind of Ford currency, this currency and that currency, all kinds of virtual currency "investment projects" emerge in endlessly. The purpose is to attract a large number of Mengxin who are rich overnight, and let them invest money. The final result is nothing
in July this year, Li Xiaolai shocked the whole currency circle because of the leakage of a recording. It expresses a lot of Li Xiaolai's real ideas, yells at him, and even points out that some money circle boss is a liar
cherish life, principle virtual currency. It's not easy to make money