Position: Home page » Blockchain » Content of blockchain financial disk

Content of blockchain financial disk

Publish: 2021-04-22 15:59:10
1.

blockchain is not deceiving, but deceiving people under the guise of blockchain. In fact, blockchain scam is to make use of people's ignorance of the technology, and then fraudsters rely on various and fancy means to set up scams. Many people only look at the surface when making investments, and finally fall into the trap of high profits

in the current society, more and more people are willing to take this risk to make investment in order to get rich returns, but not all of them can make profits. After all, where there are interests, there are many people waiting, and they will set traps for people to take the t

extended data:

precautions

blockchain is a technology. In short, this technology is a new way of data management based on cryptography. Blockchain technology has broad application prospects because it has the advantages of decentralization, non tampering, tracing and so on. And issuing currency is a kind of behavior derived from blockchain technology. At present, the vast majority of blockchain applications which mainly focus on currency issuance and speculation are suspected of illegal fund-raising

blockchain technology is still in early development, and it is difficult to apply it. If you only rely on a white paper to claim that there is an application, it is a deception in itself

2.

There are many cases, for example:

1. The court has decided that there are 43 cases of capital disk cases (monitored in 2019):

Eurasian currency, GBC currency, fortune currency, Xibao currency, Zhonglian international blockchain, CTC blockchain asset trading project, yataifang APC currency, FCF trading platform, Meile chain, Baote currency, Dasheng currency, Yunjin coin, Wuxing currency, lon currency, GGP win-win points, etc Lige coin mining machinery investment platform (Lige coin), MFC network platform (M coin), PEC coin, GWG platform, QEF network platform

sky cloud Century (cloud points), Xibao coin, seal coin (Hill chain), Haina coin, u coin, tokenstore wallet, Bailey cloud, Huimin cloud, GMQ platform, Yinti coin, Thailand global tourism chain, Yuanbao coin (YCC digital currency), BRICs reserve asset currency, Xingye financial management network platform, AFTC virtual currency trading platform, angel coin

energy californium investment platform, & quot; Shisan art mall, shubao.com, Juxi Chaobao, (art business voucher) & quot Smart chain, Guoshu blockchain, e-huiyunshang, Yiyun blockchain, MB chain, circulating currency, micro miner, TLC

2. The local police or relevant departments have put on file to investigate the fund disk cases (a total of 29 cases were monitored in 2019):

plus token, bitpig, Zhongtian Shengxiang bchc, Lecun coin nby, dcrc digital rights blockchain, FC coin (FC points), eosnode, Xunshan farm platform, network gold points, Zhaoyun gold, wotoken wallet, AIFA coin, ICC network red chain, etc Radar currency, liangbisi, huileyi and BISS exchanges

akoex trading platform currency, PCE currency, ICC net red chain, bzc, BTA, LCC light cone currency, idax exchange (platform currency it), yunfutong, shell international trading platform, yuncoin platform, BHb, hero chain HEC, qubu

3. There are 28 capital collapse cases monitored in 2019:

MGEX trading platform, dogx wallet, moretoken wallet, bitdog, usdtex exchange, Walden block dog, youbank, MGC token wallet, sum token wallet, beebank digital currency wallet, bib digital currency, Keaton digital asset management company, abnormal miner BTMC Wave point wallet, wave field super community

Ruijing house trading platform, flash chain she, v-dimension resonance coin (VDS), bell chain, EGT, fomo3d, Cambodia national stable digital currency KHT, GEC environmental protection coin, Shengshi Dynasty game platform, quark chain letter, manxingyun munics bank, Qushui, guirentong GRT

extended materials

the project side of the capital disk will generally carry out "gorgeous" packaging for the project by wantonly publicizing the blockchain technology and advocating that the team is a foreign senior technician, and carry out multi-channel promotion for the capital project online and offline through publicity such as high-yield and stable profit without loss, so as to attract new funds. Lin Xiao said bluntly, "from the current point of view, the project's favorite is the old man and Xiao."

when the investors' funds are in place, the project party will not harvest immediately, but will choose to smash the plate when the "leek" reaches a certain volume and the currency price rises to a certain high level

in the first wave of market smashing, the project parties usually operate by selling. They will control the decline of the currency price, but they will keep in the range where the user has a loss and is not too serious. For example, with an investment of 10000 yuan and a loss of about 1000 yuan, the project side can realize its own cash out without causing too much impact on the "chives"

3. Recently, under the banner of "financial innovation" and "blockchain", some lawless elements in Hainan have absorbed funds by issuing so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public. This kind of activity is not really based on blockchain technology, but hypes the concept of blockchain, illegal fund-raising, pyramid selling and fraud, which mainly has the following characteristics:
1. Obvious networking and cross-border. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly
Second, deception, temptation and concealment are strong. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching. In practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion
thirdly, there are many kinds of illegal risks. Through public publicity, criminals use "static income" (currency appreciation profit) and "dynamic income" (development offline profit) as t to attract public investment, lure investors and development personnel to join, and constantly expand the fund pool, which is characterized by illegal fund-raising, pyramid selling, fraud and other illegal behaviors
this kind of activity takes "financial innovation" as a gimmick, and its essence is a Ponzi scheme of "borrowing the new to repay the old", so it is difficult to maintain the capital operation for a long time. The general public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness;
4. Why is the domestic block chain financing so violent? Before, there were many kinds of introction articles published on the Internet. At the beginning, he did publicity and put this content in place.
5. It depends on what you think of blockchain. Some people are optimistic about blockchain, while others say it's a fraud. If you recognize this technology, you can invest in it. In fact, I personally think blockchain can be implemented in the future, which is of great value. For example, the prospect of commercial application and the profit model of Honghua coin, which unites the Chinese instry in the world, are very clear.
6. Crushers: jaw crusher, hammer crusher, impact crusher, cone crusher, toothed roller crusher, double roller crusher, etc
ball mills: cement ball mill, cone ball mill, ceramic ball mill, energy-saving ball mill, high-energy ball mill, high fine ball mill, lattice ball mill, overflow ball mill, etc
screening and classification equipment: high frequency screen, circular vibrating screen, linear vibrating screen, roller screen, finished proct screen, spiral classifier, etc
magnetic separator: wet magnetic separator, dry magnetic separator; High magnetic field magnetic separator, medium magnetic field magnetic separator and low magnetic field magnetic separator; River sand magnetic separator, wet permanent magnetic drum separator, etc
flotation machine: SF flotation machine, XJK series flotation machine, stirring flotation machine, etc
beneficiation auxiliary equipment: vibrating feeder, trough feeder, mixing drum, bucket elevator, belt conveyor, penlum feeder, electromagnetic vibrating feeder, high-efficiency thickener, disc granulator, disc feeder,
ore washer, shaker, spiral chute, hydrocyclone, jig, tailings recovery machine Cement mill / raw material mill
7. You can develop it yourself, but if you really need it quickly, of course, you still need a professional company. In this respect, Shengshi Huacai is more professional.
8. At present, there are many people in Shenzhen who claim to be doing blockchain business. They don't care how good the future will be and how much money they will make. Now, 100% of the blockchain businesses in the market are capital stocks. Few people really know blockchain business. Some of them are big investors and will not pull the public to do it. A few of my friends made some money in bitcoin before, so they invested in some blockchains (they knew it was fake and wanted to speculate to make some money), but they all lost money
Hot content
Inn digger Publish: 2021-05-29 20:04:36 Views: 341
Purchase of virtual currency in trust contract dispute Publish: 2021-05-29 20:04:33 Views: 942
Blockchain trust machine Publish: 2021-05-29 20:04:26 Views: 720
Brief introduction of ant mine Publish: 2021-05-29 20:04:25 Views: 848
Will digital currency open in November Publish: 2021-05-29 19:56:16 Views: 861
Global digital currency asset exchange Publish: 2021-05-29 19:54:29 Views: 603
Mining chip machine S11 Publish: 2021-05-29 19:54:26 Views: 945
Ethereum algorithm Sha3 Publish: 2021-05-29 19:52:40 Views: 643
Talking about blockchain is not reliable Publish: 2021-05-29 19:52:26 Views: 754
Mining machine node query Publish: 2021-05-29 19:36:37 Views: 750