AFTC blockchain pyramid selling
all the so-called blockchain marketing are hype concepts, be careful of deception
just for personal point of view, don't spray if you don't like it, thank you.
How to identify illegal gangs is a very important skill in the Internet age. To identify whether an organization on the network is an illegal organization, you only need to identify whether it has a certain threshold fee to know
but this is only for technical talents or engineers. For ordinary people, it is not easy to use and transparent as many other unknown network procts or technical pronouns. It needs considerable technical threshold in use. As a new thing, network has developed for many years. However, e to the development of the network to the practical stage, it is only a few decades. For the Chinese people, it is still a relatively new thing. A lot of traditional deception can be packaged through the network, just for a vest, still can cheat a lot of people. Especially for the elderly. After the use of network tools, the amount of information received is greatly increased, at the same time, there will be a greater chance to come into contact with these cheating illegal groups. Just remember one principle at this time. Any project investment activities that need to be paid are all deceptive. I hope everyone can protect themselves and their families in the online world
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
Blockchain is a kind of computer technology, which does not have the nature of pyramid selling
blockchain is a new application mode of distributed data storage, point-to-point transmission, consensus mechanism, encryption algorithm and other computer technologies
in a narrow sense, blockchain is a kind of chain data structure that combines data blocks in a sequential way according to the time sequence, and it can not be tampered with and forged by cryptography
broadly speaking, blockchain technology is a new distributed infrastructure and computing method, which uses blockchain data structure to verify and store data, uses distributed node consensus algorithm to generate and update data, uses cryptography to ensure the security of data transmission and access, and uses intelligent contracts composed of automated script code to program and operate data
To identify MLM, we need to see three characteristics:1, entry fee
whether we need to subscribe for goods or pay fees to obtain the qualification to join or develop others' qualification to join, and seek illegal interests
2. Whether it is necessary to develop others to become their own downline, and pay the developed personnel according to the number of their direct or indirect rolling development, so as to seek illegal interests
3. Whether the remuneration is calculated based on the sales performance of the direct or indirect development personnel to seek illegal interests
if it meets the above characteristics, it may be suspected of pyramid selling
extended information:
Article 7 of the regulations on the prohibition of pyramid selling stipulates that the following acts are pyramid selling acts:
1. The organizers or operators, through the development personnel, require the development personnel to develop other personnel to join, To calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the developing personnel based on the number of the personnel they have directly or indirectly developed in a rolling way, so as to seek illegal benefits
(2) the organizer or business operator, through the developer, requires the developed person to pay the fee or pay the fee in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join and seek illegal interests3. The organizer or operator, through the development personnel, requires other personnel developed by the development personnel to join in, forming the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal interests