BTC trading platform scam

1. How can it be deceiving? Such a large international enterprise must be reliable.

2.

bitcoin is just a game. If it is promoted as a tool to get rich, it can be regarded as a fraud. Just like the currency in other online games, the only difference is that bitcoin has been standardized since the game was first formulated. It can't be issued indiscriminately, so it can keep its value better than other virtual game props. It is equivalent to the online collection. Bitcoin is a prop in the game, and its value is reflected in the recognition of bitcoin by players: more people play, the value of props in the game is higher; The risk is that he is not the only game, and his algorithm is not the only one. Maybe someone will be able to make other special coins soon. All you need to do is promote the game and sell your props. As for money, bitcoin does not have the basic attributes of money, such as unfair initial distribution and insecure circulation. Money needs to be maintained by the state machine

< H2 > extended materials:

the concept of bitcoin was first proposed by Nakamoto in 2009. According to Nakamoto's ideas, the open source software and the P2P network on it were designed and released. Bitcoin is a kind of P2P digital currency. Point to point transmission means a decentralized payment system. Unlike most currencies, bitcoin does not rely on specific currency institutions to issue. It is generated by a large number of calculations based on specific algorithms. Bitcoin economy uses a distributed database composed of many nodes in the whole P2P network to confirm and record all transactions, and uses cryptography design to ensure the security of all aspects of money circulation. The decentralized nature and algorithm of P2P can ensure that it is impossible to artificially manipulate the value of bitcoin through mass proction

1. Bitcoin (bitcoin) is a kind of network virtual currency, which can buy real-life goods. It is characterized by decentralization, anonymity, and can only be used in the digital world. It does not belong to any country or financial institution, and is not subject to geographical restrictions. It can be exchanged anywhere in the world. Therefore, it is used as a money laundering tool by some criminals

2. On January 7, 2014, Taobao announced that it would ban the sale of Internet virtual currencies such as bitcoin and lightcoin from January 14. On February 26, 2014, Democratic Senator Joe Manchin of West Virginia issued an open letter to a number of regulatory authorities of the federal government of the United States, hoping that relevant institutions would pay attention to the status quo of bitcoin encouraging illegal activities and disrupting the financial order, and demanded that actions be taken as soon as possible to completely ban the electronic currency

3. On May 12, 2017, a global outbreak of bitcoin virus madly attacked public and commercial systems! Nearly 74 countries in the world have been seriously attacked

4. From August 1, 2017, global bitcoin trading platform will suspend recharge and withdrawal services. Bitcoin China digital asset trading platform will stop new user registration on September 14, and all trading businesses will be stopped on September 30

< H2 > reference materials:

network bitcoin

3.

Basic routine: the "trading market" of MLM digital currency is basically controlled by specific institutions. In order to attract investors' investment in the early stage, the currency price may be very high. Once the time is ripe, it will be sold intensively, and the price will plummet, and the investors will lose all their money

There are three characteristics of digital money MLM:

1. Digital money is a real proct, and it is highly packaged

2. The participants can get a head pulling reward, and the prize is the digital currency itself

3. Digital currency will appreciate with the increase of participants in the scam. In the cycle of digital currency appreciation, the number of participants who can obtain digital currency will also increase, and the participants, including the lowest level participants, will also gain, but in the cycle of devaluation, the bottom level participants often lose a lot

in 2017, the Internet Finance Association of Jiangsu Province issued the "internet pyramid selling identification guide", which named 26 so-called digital currencies as illegal pyramid selling projects covered or suspected to be covered with digital currency. They are: treasure money, Baichuan money, SMI, MBI, mark money, Diablo money, mmm, Fuda compound wealth management, carat money, V treasure, Vicat money, petroleum money, Huaqiang money, CB aiib Hong Kong Group, Yuansheng, Morgan money, beta money, WorldCom, u money, Jubao, 21st century fox, Wanxi wealth management, Wanfu money, Wuxing money, Yi money, Zhonghua money, etc

extended materials:

five ways to distinguish whether digital currency is pyramid selling currency:

1. Issuance mode

virtual currency does not rely on specific monetary institutions. It is proced by a large number of calculations according to specific algorithms, and is a decentralized issuance mode. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head

2. Transaction mode

virtual currency is a kind of sporadic transaction spontaneously formed in the market, which is graally completed by a third party establishing an exchange after the scale is formed. The MLM currency is issued by an institution and traded on its own platform

3. Implementation method

virtual currency itself is an open source program, which is maintained in GitHub community. The parameters and methods of the total amount limit are shown in the open source code. The open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, so its essence is controlled by the website like Q currency

4, whether to give the source code link

General decentralized digital currency will give the source code link in the prominent position of the official website, so as to show the operation mechanism of the monetary system openly and transparently. The MLM currency focuses on the transaction process of recharge purchase, but does not mention its operation mechanism. Even the website does not have the link address of the source code

5, whether the official website starts with HTTPS

generally, the addresses of the official website and trading website of decentralized digital currency start with HTTPS, and the purpose is that this kind of website can well protect the user's data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS

4. BTCC exchange is unreliable. It's a fund-raising platform app. It happens that I am an investor and a netizen to ince investment. The most insidious person here has invested 890000 yuan. If you have been cheated, you should recover it as soon as possible! Have all the relevant documents been preserved? My money has been dealt with and the principal has been returned. I hope I can help you. Hope to adopt

5. A BTC is now $8500, and an option is equal to the equity of a BTC. Buying an option at bitoffer is only $5, that is to say, in a certain period, you can get a BTC at $5

6. CCTV International www.cctv.com May 18, 2006 10:49 source: China consumer daily
the use of water quality electrolysis instrument makes tap water black and green, misleading consumers that there is something wrong with tap water. An electrolytic water scam aimed at promoting water purifiers has become notorious in some cities. According to the investigation, this kind of deception has a tendency to infiltrate into the countryside. Recently, Baoding water supply company of Hebei Province has been receiving consulting calls from rural residents in Gaoyang, Anxin and other counties, asking whether there are problems with tap water. Relevant departments hope to use this newspaper to remind rural consumers to guard against electrolytic water fraud
Instrial and commercial law enforcement officials told reporters that electrolysis of water is a trick of illegal vendors. The water quality electrolysis instrument has two groups of electrodes, each of which is composed of iron rod and aluminum rod. During the experiment, the electrodes are put into tap water and purified water respectively. After being electrified, the tap water begins to mix and change color, while the purified water changes little. At this time, the swindler explained to the audience that these colored substances were "pesticides", "viruses", "heavy metals" and other harmful substances, so as to promote their water purifiers
according to the water quality laboratory staff of the water supply company, the calcium and magnesium plasma in tap water belongs to electrolyte. After the iron rod of electrolysis instrument anode is put into tap water, the iron is electrolyzed to form iron hydroxide (gray), ferrous ion (green), ferric oxide (reddish Brown) and ferric oxide (black); The pure water does not contain conctive calcium and magnesium ions, so it does not change color. If you use mineral water, mineralized water or pure water with a little salt, the water will still change color
in addition, some vendors use TDS instruments to measure tap water and purified water. "TDS" is English, which means total dissolved solids, that is, total salts dissolved in water. Therefore, the level of "TDS" does not represent the quality of water
the reporter learned that e to the market supervision of law enforcement departments and the exposure of the media, the graally infamous electrolyzed water performers in cities have transferred the scam to remote counties and rural areas, mainly explaining it to some old friends and farmers with low ecation level, and using people's health and low discrimination ability to promote their procts Sun Jianjun, Li Jian)
editor: Fu Wei
original link address: http://www.cctv.com/financial/20060518/100822.shtml

7. It's unreliable. Cash in as soon as possible. This routine is 100% fraud. If that group of people really have strength, they will make money by themselves

8. This platform and treasure coin net swindle terrible!!!

9. GPI remittance is a point-to-point international remittance. Generally, it can arrive in 24 hours. Like express delivery, you can check the progress, but the cost is higher than ordinary remittance. I don't know if it's code GPI remittance