BTC trading rules
it's been a long time. How do you prove that it's a fraud and how to collect the evidence are all problems.
bitcoin does not rely on specific currency institutions to issue. It is generated through a large number of calculations of specific algorithms. Bitcoin economy uses a distributed database composed of many nodes in the whole P2P network to confirm and record all transactions. The decentralized nature and algorithm of P2P can ensure that it is impossible to artificially manipulate the value of bitcoin through mass proction
bitcoin is very similar to cash
the advantages of bitcoin are: no freezing, no tracking, no taxes, and extremely low transaction costs. Compared with people who speculate in currency, it is wealth, and people outside the currency circle may think it is a fraud
bitcoin is a relatively mainstream digital currency, which can be properly invested. There are risks in the transaction. You can invest cautiously. You can search the fire coin, coin security, OK, dobby trading platforms on the Internet, which can trade bitcoin. These are relatively large trading platforms. Invest in mainstream digital currency, do not invest in counterfeit currency or air currency. The rules of each trading platform are different. Now they are basically 24-hour trading, and the digital currencies that may be exchanged are different. You can go to the trading platform.
Introction 1
interesting step is a community of mining machines and exchanges for blockchain assets. After we download the app and complete the real name certification, as long as you walk 4000 steps a day, you can get 0.3333 candies, and the value has been rising. You can get 15 candies in 45 days. You can withdraw 5 candies in the first month, and you can use a primary scroll to buy goods in the second month, In fact, it is equivalent to that we do nothing and get money on this platform every day
Introction 2
why is candy valuable? First of all, everyone can use the app to dig for candy revenue, which is very attractive. It will attract a large number of users to participate. Then the number of APP users will be very large, and some people will be willing to invest in this platform, because the total amount of candy is constant. The more people come in, the more demand, the less candy, and the higher the value of candy, Investors are willing to buy candy and wait for appreciation. Therefore, it is not the platform that is burning money for charity, but the investors in the market who are investing to buy candy in our hands are giving cash to users, which is the source of candy value
Introction 3
the app is now in the drainage period. After the number of users is established, the app can do a lot of things, such as social networking, e-commerce, short video, and so on, and it can realize more value. Then, the currency in circulation is naturally these candies, so the appreciation of candies is certain, and candies represent the value of the platform, Holding candy is equivalent to holding shares in this platform, so many people will invest in buying candy in other people's hands
Introction 4
advantages of fun step
first, the entrance is large, everyone can get candy for free, which is a huge entrance
secondly, it is sticky and can get candy every day, which leads to users logging in every day
thirdly, with zero investment, neither the recommender nor the recommender is under pressure. They just introce others a software that makes money every day
introction 5
how to earn more candy? The more people you share, the more active you will be. The candy you get will multiply every day, and you will also get a bonus. There are people trading candy all the time on the platform, and the platform will charge transaction fees, which is a huge profit. The platform will distribute the income of transaction fees to users with high activity in proportion. When the number of users you recommend reaches about 70-80, The team keeps splitting. If you reach the level of 1 star, you can get nearly 10000 monthly dividends. If your team keeps splitting, your daily income will increase automatically. Upgrade 2 stars and 3 stars to form an automatic wave of income
Introction 6
this is a very good opportunity. I hope everyone can move to reach the one star level quickly. At present, according to the development speed of the market, it generally takes about 15-30 days to reach the one star level. Refuelling partners.
As we approach the end of the year, when we plan to sprint for the goal of the end of the year, earn more bonus and prepare to release ourselves in the Spring Festival, don't forget that the fraudsters also have such a plan. At this time, the tide of shopping on double 12 and new year's day comes one after another, and people working outside are also busy booking tickets and air tickets for the Spring Festival, which provides opportunities for fraudsters. Here, liewang, the first online fraud information reporting platform linked by the police and the people in China, makes an inventory of the new trends of online fraud in 2017. Can you see through all these scams
trend 1: mobile payment has become the mainstream, beware of two-dimensional code trap
mobile payment has greatly facilitated people's life and made people travel easily. However, there are many criminals who use the way of scanning two-dimensional code to carry out fraud, which is impossible to prevent. For example, on bike sharing, a fake QR code is used to cover the regular QR code, and the avatar is set as the official icon of bike sharing to cheat users to pay or recharge; Next to the store's two-dimensional code, there are words full of temptation, such as "scan code to grab red packets", "scan code discount", etc., to lure users to scan the code, and then obtain user information or directly guide users to transfer money. There are even criminals who the illegal parking notice posted on the car by traffic police. The fake ticket is attached with a payment QR code to lure the car owner to scan the code to pay a "fine"
trend 2: fake businesses want to refund. Users should be careful of being" loaned online "
generally, people think that their bank card balance is small, even if they encounter swindlers, it doesn't matter. However, according to the report cases received by liewang platform, In the common refund fraud in 2017, fraudsters use mobile phones to receive SMS verification code to lure victims into Internet micro loan business, and finally transfer the loan to the swindler's account. This kind of fraud often involves a high amount of money and brings serious property losses to users
trend 3: mobile phones also contain extortion virus, and the payment method is more" people-friendly "
mobile phone extortion software has become a common tool for criminals to seek benefits e to its low proction cost and fast cash flow. At present, there are different forms of blackmail software in the mobile application market. Different from the blackmail software in the computer, bitcoin is needed to pay for it. The payment form in the mobile blackmail software is more "people-friendly"
a batch of blackmail software captured in 2017 attached wechat two-dimensional code information to the blackmail interface, and prompted the winner to directly scan the two-dimensional code for payment by wechat, which will automatically unlock after successful payment, and the user will automatically enter the transfer interface after scanning the code. However, through technical analysis, this kind of blackmail software does not have any code related to wechat transfer. The so-called "scan payment, automatically unlock" is actually a fraud, even if the user transfers, it will not automatically unlock
trend 4: fake customer service requests to provide payment code and swipe only by numbers
because code scanning payment is simple and convenient, in 2016, many fraudsters took a screenshot of the two-dimensional code to swipe. But in 2017, as payment companies added anti fraud tips or confidentiality settings in the process of payment QR code screenshots, swindlers immediately thought of countermeasures and swindled the numbers under the payment code, forming a new instrial chain
criminals often disguise themselves as merchants customer service, requiring users to provide figures such as Alipay, WeChat and other payment bar codes, and then, on the grounds of digital failure, require users to refresh the numbers and send them several times to achieve the purpose of stealing. p>
trend 5: download the specified software, but the account password is shared by cloud disk
users' privacy information can be stolen without using phishing websites and Trojan horse software. This year, swindlers have come up with new tricks: as long as the victims' trust is obtained, they can download cloud disk, synchronization software and other procts, log in to the account designated by the swindler to upload files and synchronize, and then they can easily get information. What's more, if the user synchronizes the SMS verification code at any time, the swindler can easily steal the funds in the bank card
fraudsters often disguise themselves as e-commerce, suppliers and other customer services, requiring users to download some cloud disk synchronization software, and then provide the specified account password for users to log in. At this time, if the user logs in and synchronizes the personal account, password and other information on the software according to the swindler's instructions, the funds on the account will be transferred quietly
trend 6: new phishing websites on mobile terminals are more covert and easy to be recruited
as security manufacturers increase their efforts to crack down on phishing websites, phishing website makers also strengthen their covert means, spread links by using proct sharing functions such as short URL, cloud disk service, browser and social tools, and finally jump through the URL, Guide users to phishing sites to launch online fraud
trend 7: indemnity should be paid in intimate way. Be careful with this kind of fraud SMS
as early as 2013, 360 company discovered a high-risk fraud binding the victim's online banking account. In recent years, with the use of mobile payment becoming more and more popular, In 2017, there was a similar kind of fraud, which used a payment platform to bind accounts and swipe victims' accounts
in May 2017, Mr. Di received a flight delay text message sent in the name of the airline, with flight information and customer service phone number attached in the text message, and said that Mr. Di could get 300 yuan of delay compensation. Fake customer service in the phone to guide Mr. Di refund operation, and provide the enterprise account, but also ask Mr. Di to open intimate payment function. However, after Mr. Di opened, he found that he had two dections, and realized that Mr. Di was cheated and immediately called the police
trend 8: investment in the circle of friends? Do not gambler psychology
in everyone's wechat group or circle of friends, there are often many activities or proct recommendations under the banner of discount. Not long ago, Mr. Wang saw a WeChat official account named "double half price win" in WeChat group chat. Mr. Wang then identified the official account as having an enterprise certification and believed that the platform had high credibility. p>
Mr. Wang invested a small amount in the early stage, and found that there was a certain income every day, so he subsequently invested in batches, but graally began to lose money“ He wants to invest more in order to earn back the capital. As a result, when contacting customer service again, he found that the other party had blackmailed him. Only then did he realize that he had been cheated and that the money he had invested had gone to nothing
trend 9: identity impersonation has a new pattern, be careful that "friends" are high imitations
in the past, online fraud of identity impersonation often occurred on QQ, wechat and other social platforms, but this year, swindlers shifted their focus to microblog. The swindler specially studies the social habits of the victims, such as the relationship between microblog staff and chat content, and then changes their avatars and nicknames to create high imitation numbers. Because most of the fake users are abroad, it is difficult for their microblog friends to distinguish the true from the false in time
trend 10: the combination of various means makes it impossible to prevent the" ghost "fraud.
in March 2017, 360 assisted the Shenzhen police in successfully cracking down the" midnight ghost "Telecom fraud Gang, which the police identified as an illegal trade instry chain relying on personal information, It is a high-tech, high intelligence, cross platform, remote-control new type of telecom network fraud crime that combines mobile cloud service, operator's deputy number service and Internet financial service. And this kind of stealing brush mainly uses different services of various platform service providers. A single service does not have the security risk of stealing brush, but it is combined to form stealing brush. In order to make it difficult for the victims to detect, the criminals choose to commit crimes late at night. The whole process does not need to have any contact with the victims, and the victims do not need to reply to any SMS, so prevention is very difficult
from the above ten cases, the current situation of network fraud is still not optimistic. The anti fraud experts of liewang platform hereby remind the netizens that the new year is approaching, the fraudsters are highly active, and all kinds of fraud means emerge in endlessly. At this time, we need to improve the anti fraud awareness, so that the fraudsters have no chance to take advantage of it
net hunting platform is jointly launched by Beijing Public Security Bureau and 360. It is an innovative platform to crack down on Internet fraud through Internet platform and Internet technology. Up to now, liewang platform has established contact with public security organs in more than 300 regions of the country, helped to detect more than 100 major Internet fraud cases, involving 170 million yuan, and knocked down more than 10 large-scale fraud gangs with strict organization and clear division of labor. Internet users can report malicious programs, malicious web addresses, fraulent phone calls, etc. to 360 Internet security center through the platform. Every piece of information reported by Internet users will be included in the big data of liewang platform, providing effective clues for the police to solve cases