Content of blockchain financial disk
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
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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
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
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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"
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;
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