Evergrande blockchain
Donglin International Group is not a pyramid scheme, but a Ponzi scheme. Donglin International Group is one of 232 illegal fund scams announced on October 18. Donglin international claims to be regulated by the NFA, India's financial regulator. Donglin international distinguishes the so-called capital markets such as split, mutual aid, virtual currency, dividend, binary options and micro trading, claiming that all the income comes from the foreign exchange market, with monthly income as high as 15% to 20% (floating) and being open and transparent. This kind of publicity is estimated to be sufficient for the fixed conditions of illegal fund-raising
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< H2 > extended information:on October 18, 232 illegal fund offers were released. The parts are as follows:
1, 3658 away from 2, 3D orange orange man crash run 3, 6 degree chain unable to withdraw 4, AB mall away from 5, ADC miner away from 6, ADO unable to withdraw 7, AE coin run 8, AMB away from 9, AOK Aoke international deposit high risk 10, AIT Art Village platform restriction 11, BCL digital currency withdrawal difficulty 12 Cab away 13, CCM mall away 14, cdbc away 15, DVM dream coin away 16, EPCO away 17, ETH legend unable to withdraw cash 18, etj renamed restart 19, Etz etherdrill away 20, FA crash away 21, FFC future financial chain away 22, FIFA poly away 23, FN future network away 24, GCR away 25, GEC environmental protection coin away
26, GTO timely withdrawal 27, HDB Evergrande coin away 28, HPA high risk 29, etc HTR away from 30, hot Qiansheng gold mine away from 31, JMC win-win ecosystem away from 32, jvi away from 33, KBC Kangbao coin away from 34, ltcgs international away from 35, MCC Mechanical Coin away from 36, MFC collapse 37, MMG permanent miner away from 38, mmm glbal away from 39, moretoken away from 40, OAC oasis assets can not be withdrawn 41, OMS wonderful market away from 42, PMD away from 43, PRC away from 44, plustoken away from
45 RCM running 46rec digital coin running 47, RHC Futai chain running 48, RTC rongte coin running 49, RT China Internet of things running 50, SCMA alliance running 51, set running 52, SFC running 53, SMCC platform restriction 54, SVI Shengwei international zombie 55, TAC traceability chain running 56tbb running 57, TTB running 58, U + real estate running 59, UCM blockchain collapse running 60, ude running 61, u Bao USS immediate debt running 62, etc Vpay crash is imminent 63, visa run 64, VPF split far away
65, wh crash run 66, wlwglobal crash 67, DOF CITIC finance unable to withdraw 68, SEL Huzhu run 69, sky withdrawal difficulty 70, wanshibao far away, 71, omnipotent exchange far away 72, Wanbang International far away 73, Wanshun taxi far away 74, Sancai Tongzheng far away 75, Rose Manor crash 76, dongfangcheng far away 77 Donglin International Group is far away from
78, zhongsoule is far away from 79, Zhongmin welfare group is far away from 80, Zhongrun new energy is far away from 81, Zhongke Hongji is far away from 82, Zhongpin alliance is far away from 83, Weier mall is far away from 84, letaifang is far away from 86, Letong group is far away from 87, jiubayunche is far away from 88, jiuhaoguan is far away from 89, Jiuzhou Wharton is far away
People chase money; Two legs, money; The more you want to get rich, the more confused you are by money, which makes money difficult; Become their own network, people! Plain light is the truth, and anlele is the blessing
Xi'an police cracked the "blockchain" pyramid scheme case
on April 5, Xi'an Public Security Bureau set up a special group, led by the Economic Investigation Detachment, together with the high tech branch of Public Security Bureau and other departments, to carry out joint action, multi police cooperation, regional cooperation and concentrated attack. After careful investigation and continuous operations in the first 9 days and nights, Zheng mastered the criminal suspect zhengmou for illegal interests, organized the network platform administrator Zhang Mou, Lee, vice president of marketing and other 9 people to carry out illegal and criminal activities. p>
according to the investigation, Zheng and others began to prepare since October 2017. On March 28 this year, they applied the latest concept of "blockchain" to confuse the public. They sold virtual currency on the "era of consumption" (DBTC) network platform at the price of 3 yuan each, and controlled the price rise of virtual currency on their own
pyramid selling in disguise harms people
I think that Ma Yun has proced so many software, which is definitely not his own research results. he will definitely have a team, so Ma Yun's first name is Ma Yun's family
since 1999, Hurun Baifu report has been released 21 times in a row the list has been worth 2 billion yuan for seven consecutive years. The deadline for calculating the wealth of entrepreneurs on the list is August 15 this year. Why is Ma Yun called ma Yun family? Because Ma Yun's wife and son are the beneficiaries of Ma Yun's wealth, they refer to Ma Yun's family
legal currency transaction is the transaction between legal currency and virtual token, one for real money and the other for virtual token
token trading means that both parties are trading virtual tokens. You give me token a in exchange for token B I give you.
fire coin, coin safety and OK are OK. Of course, I have arranged them in order according to the recommended index I gave you