Fraud of blockchain gambling

1. blockchain is a distributed irreversible ledger technology
virtual currency is a network currency
gambling is a speculation

2. 1、 Several circles of blockchain
currency circle: refers to the people who focus on currency speculation or even issue their own digital currency to raise funds. Generally speaking, blockchain project parties, exchanges and some blockchain media all belong to the currency circle
chain circle: refers to people who focus on the research and development, application or underlying protocol of blockchain. Without the technical support of the chain circle, the coin circle can not exist. In the future, the implementation of the blockchain scene will depend on the technology of the chain circle
mining circle: refers to the "miners" who focus on "mining"< Second, several investment behaviors of blockchain
currency speculation: similar to stock speculation, refers to the behavior of repeatedly buying and selling digital currency through trading platform in order to obtain high income
Soha: it's a transliteration of show hand, originally a term used in gambling games. It's the act of withdrawing all available chips at one time. When it comes to blockchain investment, it refers to investing all of your available assets in digital currency in order to speculate in money, which has the meaning of "bet your fortune"
Buddhist holding of cryptocurrency: it refers to the behavior of not caring about the price trend of cryptocurrency after holding of cryptocurrency. No matter how much the asset price of cryptocurrency falls, it will not rece the holding of cryptocurrency in hand
3. Segmentation of blockchain investors
banker: refers to the investor with strong capital volume, strong relationship network and the most informed information, who can influence or determine the price trend of a certain currency to a large extent
large investors: investors with abundant capital, but not as strong capital and relationship network as makers
retail investors: refers to the small amount of funds, small amount of trading, and unorganized investors< Four, blockchain investment common phenomenon
leek: is an image of metaphor, leek growth ability and adaptability are very strong, can be one after another in a large range of breeding. It is compared to some retail investors who do not know the market situation. Most of them are easily influenced by the investment sentiment. They buy at a high price and sell at a low price. Some people will lose money, and after they leave the market, new forces will enter. Like leeks, they will cut one crop and grow another soon
cut leek: it means that the dealer buys at a low price, speculates at a high currency price, sells at a high price after the retail investors come in and make a profit, and then smashes the plate to a low position. In this way, the retail investors will suffer losses and the dealer will make a profit. The makers and the big investors keep repeating this routine, that is, "cutting leeks", while the retail investors keep entering, the makers repeat the routine of cutting leeks
cut back: refers to the sharp drop in the price of digital currency, which is very huge, falling to half of the previous highest price. For example, when I buy a currency, the highest price of this currency is $100. After a while, I fall to less than $50. It can be said that my currency has been cut off
meat cutting: it refers to the behavior of selling stop loss in time when the price of digital currency falls in order to prevent the continuous decline from causing greater losses, so as to prevent greater losses in the future
being held up: it means that I spend a high price to buy a currency. After a while, the currency falls, and I don't want to sell it and stop loss in time. Instead, I choose to wait to see if the price can rise again. The waiting process is "being held up". In this case, I can be said to be held up
unwinding: it means that the purchased digital assets graally rise back after a round of sharp decline, and the price rising back exceeds the price when I bought them. At this time, I will not lose money when I sell these digital assets. This is unwinding
airdrop candy: refers to the free distribution of a certain amount of digital currency to users in order to promote the blockchain project at the beginning of the project. These free digital currencies are called "candy" by users.

3.

According to reports, the coin circle, which has been silent for a long time e to the bear market, has been broken recently. This time, Li Xiaolai, who is known as the "richest man in the coin circle" by the outside world, is still standing at the muzzle of the gun

on July 4, 2018, a recording of Li Xiaolai's private conversation spread on the Internet. In this conversation, which lasted for more than 50 minutes, Li Xiaolai denounced the well-known figures and blockchain projects in the coin circle in a vulgar tone, and told the interviewees about his investment tactics as a winner

this recording sounds like an explosion of information, which once again pushed Li Xiaolai to the forefront of public opinion. Due to the sensitive words mentioned in the recording, such as "don't blindly believe in value investment", "sell air currency" and so on, Li Xiaolai was identified as the banker of "cutting leeks" in the currency circle in the later public opinion

at the same time, as a former New Oriental teacher and best-selling author, Li Xiaolai has many fans after entering the blockchain instry. But in that recording, Li Xiaolai thinks that his IP and traffic are very important in the coin circle, while disdaining blind followers

What kind of person is the real Li Xiaolai? What is his way of accumulating real wealth and investing in blockchain? What kind of world is the blockchain instry today

on July 12, 2018, Li Xiaolai received an exclusive interview with the media and responded to questions from the outside world

media: who are you most optimistic about in the blockchain instry

Li Xiaolai: Wu Jihan in mainland China. I think this person is a wounded and bloody soldier in the blockchain instry. About three years ago, I told my friends about it. If there is an opponent in the world that I may not be able to fight, it is Wu Jihan. It's just that we're not on the same track, so it's also my luck

media: your little Luo Yonghao is working hard in instry, and you are working in blockchain. What do you think of the relationship between blockchain and entities

Li Xiaolai: finance is the embodiment of real economy. Finance cannot be separated from the existence of real economy. Blockchain will certainly drive the real instry, but it is still unknown how to drive it

I admire Luo Yonghao's work in the real instry. He has a higher sense of happiness than me, because making a mobile phone has a much greater sense of achievement than I do in an unknown instry, and they are more easily recognized by the society

media: did Luo Yonghao comfort you after the recording leakage

Li Xiaolai: our habit is to keep quiet when we are in trouble, because how to comfort others is a very difficult thing. But then we'll talk to each other about what happened

Li Xiaolai: do you have any other questions? Today is my birthday. I'll have dinner with my wife later

content source: phoenix.com

4. Before 2020-07-28-8 o'clock, the ether currency has been basically horizontal for 48 hours

5. Left the room. Mr. Edgar asked casually who it was.?

6. The main feature of blockchain anti-counterfeiting is that it can't be changed. As long as the principal has done anti-counterfeiting, no one can cheat any more. Changsha high tech Zone has built a service platform project of SMIC blockchain, which is blockchain + public service, and it is for enterprise users to collect on the chain. At the same time, there will be agencies and appraisal centers to join, It seems that we have cooperated with Dean forensic center now.

7. When it comes to blockchain, we have to talk about bitcoin. Most people in the market begin to recognize bitcoin through its market influence, because bitcoin was born on the basis of blockchain technology. Blockchain is simply an innovative application mode of distributed data storage, point-to-point transmission, consensus mechanism, encryption algorithm and other computer technologies. Applying this technology to the transaction of virtual currency can make each transaction proce a corresponding data block, so as to ensure the authenticity of information. The biggest advantage is that it cannot be forged, It solves the trust problem in data transaction environment

of course, as blockchain technology becomes more and more mature and stable, it will be more and more applied in various real instry business scenarios, including finance, social communication, Internet of things, e-commerce, games and securities trading, For example, our project of "intelligent system for ecological chain of structural hole investment and financing" is the first innovative application of this technology in the field of investment and financing. However, from the purely technical level, the main purpose of blockchain is to ensure the safety of data operation, which is the biggest advantage of this technology. So what is the relationship between blockchain technology and virtual currency? Take bitcoin as an example. Bitcoin is a virtual currency based on blockchain technology and proced through a large number of algorithms. Due to its special algorithm and the anti-counterfeiting function of blockchain technology, the total number of bitcoin will remain unchanged at 21 million. It is precisely because things are rare that bitcoin is loved by many people

so why are there a lot of virtual currency scams under the banner of blockchain in the market today? This is because these so-called innovative application companies of blockchain issue virtual currencies. Although they claim that the number of virtual currencies is very limited in the market promotion, and they can make investors earn a price difference by raising the price through currency speculation, in essence, the issuance of their virtual currencies is controlled by their companies and can be changed according to their own wishes and needs, The purpose is to make illegal profits. In the market, many investors who don't know the truth are cheated because they lack the knowledge of financial investment. They are in the spirit of speculation to earn profit. Once they are put in, these so-called virtual currencies will be manipulated by the company in the background, resulting in the loss of money. When investors enter into such a game, they often change from the original intention of speculation to gambling. When they buy at a high price and see that the price continues to fall, they will naturally make up their positions and make additional investment when there is a rebound. In this way, they are repeatedly cleaned up and cut leeks. Finally, they sink deeper and deeper and lose their property. It is precisely because the price is controlled by the company, Therefore, these companies make huge profits, even beyond the imagination of ordinary people. What we want to say about this market phenomenon is that it is not the fault of blockchain technology itself, but that it is caused by some illegal people in the market who stealthily changed the concept, took advantage of people's lack of professional knowledge of blockchain technology and financial investment, and grasped the psychology of greed for wealth< br />
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the existence of these black sheep in the market confuses the public and disturbs the market. As a result, the innovative application of business scenarios based on blockchain technology has brought serious practical obstacles to the healthy development of social economy and value creation of entrepreneurial and innovative projects, such as the "structural hole investment and Financing Ecological Chain Intelligent System" project, In fact, it is based on the innovative application of blockchain + AI + OKR and other technologies in the investment and financing ecological business scenario, and redefines the investment and financing business model. The purpose is to provide enabling services for the three groups of project parties, resource providers and investors in the ecological chain to create value and fulfill value transactions, so as to significantly improve the success rate of investment and financing for the three groups of customers, without issuing virtual currency, Without manipulating the price of the virtual money market, it is a good project for the healthy development of the social economy, which is also affected. It is really painful and difficult, but it has nothing to do, and it can only bear the hardships silently. Today's view is: blockchain fraud is guilty, and blockchain technology cannot be innocent.

8.

Blockchain is a kind of network with data; Hash Verification & quot; The purpose of the functional database is to verify the effectiveness of information, which is generally applicable to finance, insurance, public welfare, public services, mobile communications and other fields. Therefore, in recent years, many criminals have focused on the blockchain for online gambling to seek huge benefits. In January 15, 2021, the Jianhu police in Yancheng successfully cracked the first case of gambling in the country using block chain contract technology, and arrested 11 suspects, and the number of gamblers reached as high as 7.3 million. The funds involved were as high as 8 billion yuan , involving 17 countries and regions. p> In October 2020, Jianhu police received a clue that there was a new one on the public chain of grapefruit coin called & lt; Biggame” Grapefruit is a digital currency issued by foreign organizations, which is allowed to be used in public blockchain. There are more than 10000 people participating in this gambling app every day, and the daily bet amount is more than 10 million yuan. The way to participate in gambling is our common fruit machine, Red Black War and so on

have you ever been led to participate in virtual currency gambling

10. As a kind of RMB subsidiary currency, coin has the longest circulation time and the most frequent transactions in the field of currency circulation. According to statistics, the circulation life of banknotes in China is one to one and a half years on average, while the service life of coins is greatly extended, which greatly reces the issue cost, and reces the amount of daily pickling and exchange of damaged RMB, thus recing the workload of currency punctuality. The size, weight and thickness of coins also provide convenience for the blind. Therefore, the issue and circulation of coins are closely related to people's life, and in promoting economic development and currency circulation, coins must be needed to help complete transactions and accounting.