Blockchain Datang

1.

blockchain is a new technology, not a disguised form of MLM. It is just claimed by many MLM organizations as "blockchain". In fact, there is no technology. It's just a practice of MLM under the name of "blockchain". The state has issued several announcements to crack down on this kind of MLM. The following is the Xinhua news report on MLM of blockchain:

blockchain is not equal to virtual currency, but also has security risks. Behind the popularity, there is exaggeration with "ulterior motives". Only by removing the flashiness, can the blockchain return to its real application value

invest 80000 yuan, change to 800000 yuan after three months? Shenzhen police cracked a huge fund-raising fraud. Under the guise of blockchain concept and 10 times income, thousands of investors were deeply involved in the case, involving up to 307 million yuan. Under the "veil of mystery" of the blockchain, the illegal elements have taken advantage of their own tricks, and the blockchain has become a "signboard" of economic crimes such as fraud and pyramid selling

why is the blockchain repeatedly "misused" by illegal activities such as pyramid selling fraud? In addition to "unknown", what is the "function" of blockchain technology itself? Since the beginning of this year, with the increase of supervision and the cooling of currency speculation, new opportunities have been brought to the development of blockchain. How about the implementation of blockchain commercial "application" The reporter of outlook news weekly recently concted an investigation

when the three-month "capital release period" promised by the trading platform expired and the staff began to "kick" in the QQ group, Tang Haiyan, who lives in Bao'an District of Shenzhen City, realized that she might have been cheated

previously, Tang Haiyan invested 80000 yuan to buy a virtual currency called "ordinary silver coin" under the introction of her classmates“ The other side said that this currency is the most advanced blockchain technology at present, with Tibetan tea as collateral. He also showed me the "technical white paper". I didn't understand blockchain, so I didn't read it carefully. "

although she doesn't know about blockchain and virtual currency, the high investment income makes Tang Haiyan full of expectations. She told reporters that companies issuing "ordinary silver coins" will regularly split the virtual currency according to the ratio of 1:10, which means that each split will make the value of "ordinary silver coins" in the hands of investors expand 10 times. As long as after a split, her investment of 80000 yuan is equivalent to the purchase of 800000 yuan worth of "ordinary silver coins", which can be sold on the trading platform to obtain huge profits

according to the rules of the trading platform, the newly purchased "ordinary silver coin" cannot be traded immediately, and it must be frozen on the platform for three months before it can enter the "release period". However, after three months, not only did Tang Haiyan not wait for the assets to double, but the 80000 yuan frozen on the platform could not be used for trading

"other investors began to question the authenticity of this investment in QQ group. As a result, the staff of the company kicked these investors out one by one, which made me feel bad." She said

The fact also proves Tang HaiYan's intuition. At the end of March 2018, Shenzhen police detected a huge fund-raising fraud, with the amount of fraud funds as high as 307 million yuan. In this case, Shenzhen Puyin blockchain Group Co., Ltd. involved in the case issued virtual currency in the mode of "blockchain + Tibetan tea" to obtain public deposits. Tang Haiyan was one of the thousands of victims

Shenzhen police investigation found that the company claimed that investors could buy and sell "ordinary silver coins" on the virtual trading platform "jucoin net" to earn a price difference

. In fact, the change of its trading price is that the company used investors' investment funds for behind the scenes operation, and once raised the price of "ordinary silver coin" from 0.5 yuan to 10 yuan, so that investors can taste some sweetness. When a large number of investors entered the market, the company continued to cash out through malicious manipulation of the price trend of "ordinary silver coin", which eventually led to the worthlessness of "ordinary silver coin" in the hands of investors

since 2018, engaging in fraud and pyramid selling under the banner of blockchain has become a common "routine" in new criminal tactics. In April 2018, Jinan police dropped a pyramid selling Gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce", arrested more than 10 major suspects, frozen more than 100 accounts involved, and seized more than 300 million yuan of funds involved

according to Jinan police, huileyi e-commerce company designed a fake virtual disk on the Internet on the ground that the country is vigorously developing the big data instry, and released a variety of virtual currencies such as "precious currency" and "precious currency"

under the guise of giving away, they presented a certain amount of virtual currency to the New MLM staff, with the price of tens of yuan each. Then, through artificial manipulation, they appreciated the virtual currency all the way to more than 100 yuan or even hundreds of yuan, attracting people who did not know the truth to join. Finally, they "cut leeks" through the periodic fluctuation of the so-called "devaluation" of virtual currency, Finally, the purpose of seeking illegal interests is achieved

in Xi'an, a few days ago, the local police successfully cracked a huge network pyramid selling case under the banner of blockchain. According to the police, the suspect, Zheng Mou, has paid a high salary to the 9 network members, such as Zhang and Lee. Since March 28, 2018, he has gathered pyramid selling and network pyramid selling as a means to sell the virtual Datang coins at the consumption era network platform at the price of 3 yuan each, and manipulate the appreciation rate; p>

at the same time, promotion meetings were held in many cities at home and abroad to attract members. According to the development of members, 28 level agents were set up. In just 18 days, the gang developed more than 13000 registered members. At present, it has been found that the case involves 31 provinces, cities and autonomous regions in China, and the fund involved is as high as 86 million yuan

according to Tencent's 2017 pyramid selling situation awareness white paper released by Tencent security joint laboratory, in recent years, all kinds of overseas capital disk, virtual currency and ICO (initial public offering token financing of blockchain project) projects have emerged in an endless stream, which hide many risks such as illegal issuance, untrue projects, cross-border money laundering, fraud and pyramid selling, As a result, a large number of funds flow overseas. Once the market collapses, runs away or loses contact, investors often have no way to complain and the losses are difficult to recover. For example, Baichuan coin, mark coin, beta coin, dark coin, etc

the reporter of lookout Newsweek interviewed in Guangdong, Shandong, Shanghai and other places and learned that most people know that the concept of blockchain is very popular, but they "don't know where it is", and there are different opinions on the specific functions of blockchain: some people think it is used for "investment and financing", "buying and selling currency", while others think it is "a major invention of the same magnitude as the steam engine", Some entrepreneurs are even more eager to seize this "once-in-a-lifetime opportunity to get rich."

many people in the instry said that it is precisely because people have many misunderstandings about blockchain that criminals have opportunities to fish in troubled waters and mislead investors

First, blockchain is not equal to virtual currency. By the end of last year, the number of domestic ICO participants and the total volume of transactions have doubled, a large number of digital currency exchanges have fled overseas, and the agent investment mode has involved more ordinary people in high-risk investment

in many instries, we media and celebrities form interest alliances with issuers and digital exchanges to endorse and create public opinion for the "air currency" project. In December last year, nine departments including the people's Bank of China identified ICO as "suspected of illegal fund-raising, financial fraud, pyramid selling and other illegal and criminal activities"

in the interview, many people told our reporter that the existence of token has built a set of rights and interests mechanism for the development of blockchain technology, which is indispensable for stimulating the prosperity of blockchain applications“ The market practice in the past five years has proved that blockchain applications without equity mechanism are just like market economy without computers connected to the Internet and money, with greatly reced application scenarios and development speed. " An investor in Shanghai said

in fact, the token represented by bitcoin is only one of the earliest procts to verify the blockchain technology, and the two can not be equated, and the existence of token has obviously negative effects on the development of blockchain

Xiao Wei, chief engineer of network blockchain, told this reporter that the myth of ICO's sudden wealth shakes the R & D concentration of blockchain technical talents, and the myth of "sudden wealth" with hundreds of times of return tests the patience of blockchain technical R & D talents“ Many of the "comrades in arms" in the circle who used to do research and development of blockchain technology have gone to issue coins, and now few of them can insist on doing research and development and application of technology. "

Xu zewei, Secretary of the Party committee of Beijing Internet Finance Instry Association, said that under the background of China's ban on ICO, many domestic start-ups promoting blockchain applications are "selling dog meat with sheep's pawn" and financing through concept packaging of worthless tokens“ ICO has polluted the good atmosphere of innovation and entrepreneurship, and created a kind of speculative proct. Many young people are not thinking about entrepreneurship, but are thinking about issuing money, which makes us have the illusion of getting rich overnight. "

at present, more and more people in the instry begin to think about whether the development of blockchain must rely on the issuance of tokens to achieve incentives. Guo Dagang, Secretary General of Beijing Internet Finance Instry Association, told this reporter that the so-called incentive mechanism is only the theoretical basis for the project party to issue tokens for itself. Huo Xuewen, director of Beijing Municipal Bureau of financial work, also believes that if blockchain does not get rid of the dilemma of issuing currency, it will never find a legal landing mechanism

secondly, blockchain is not omnipotent and its security is at risk. Blockchain is generally considered to achieve three functions:

first, the data stored on the blockchain can not be tampered or forged, and the data has high credibility and credibility; Second, the whole process of the transaction can be traced, which can achieve accurate responsibility tracking; Third, the embedded smart contract in the blockchain can be executed automatically based on the contract, so as to improve work efficiency and rece the risk of default. It is generally believed that blockchain has broad application prospects in finance, logistics, trade and other fields

in fact, blockchain is not omnipotent, and its function has many limitations. It is generally believed that, according to the characteristics of cryptography, in order to tamper or falsify in the blockchain, more than 51% of the nodes need to be controlled in theory. When there are enough nodes in the blockchain, it is difficult to tamper with the trust creation mechanism widely participated by the public

However, in reality, digital currency exchanges are frequently attacked or even stolen. On June 20, 2018, bithumb exchange of South Korea announced on its official website that the exchange had been attacked by hackers and stolen 35 billion won, about 32 million US dollars of cryptocurrency

Ji Xinhua, known as the first generation of "hackers" in China, said that the blockchain will continue to face attacks, and the process of uploading data to the blockchain is prone to information leakage. Some people in the instry worry that once the super computing power of quantum computing is realized, it will also have a direct impact on the blockchain

Zhao Yao, a special researcher of the Institute of finance of the Chinese Academy of Social Sciences, told this reporter that the academic community has confirmed as early as 2013 that the blockchain is not perfect and there are many "cheating" strategies. As long as there are enough economic incentives, controlling attacks of more than 51% nodes does not only exist in theory

Zeng Guang, Secretary General of Shenzhen Internet Finance Association, said that the blockchain technology itself does not have the ability to do so

2. For those that have come out and can be checked on the official website, this year's blockchain instry is more special. I think there are many shortlisted companies in the high tech Zone. Changsha Software Park Company has entered a blockchain project, which is called SMIC blockchain public service platform project. It has cooperated with Bank of Changsha and Dean justice, and now it is collecting enterprises to go on the chain.

3.

Recently, a photo of Chinese aunts posing at the blockchain conference became popular in the circle of friends, and netizens commented that aunts have been targeted by blockchain. Since the beginning of this year, some illegal elements have carried out pyramid selling activities under the banner of blockchain finance, becoming one of the latest varieties of pyramid selling. Recently, Xi'an City cracked a block chain pyramid selling case

Zhang Yangqiu said that virtual currency, as a new thing, is often used to engage in illegal and criminal activities. It usually controls a small number of indivial or company accounts to absorb and transfer funds, and establishes a pyramid selling network through the Internet to expand the scale of fund-raising. It is difficult for ordinary investors to see the operation rules behind it. She reminded that various virtual currency platforms generally publicize technologies such as "blockchain" and "decentralization", and some of them are also named after international organizations and multinational financial groups, which is extremely confusing. Middle aged and old people must be cautious in investment, and it is better not to set foot in unfamiliar investment fields

content source: Xinhuanet

4. 1. First of all, bitcoin is digital currency, code and data; Gold is a material object and a metal
2. Bitcoin was born in 2008 and has been known for more than 10 years; Gold originated from the feudal dynasty, with a history of thousands of years and a strong consensus
3. There are only 21 million bitcoins. The total amount of bitcoins is constant and will never be issued again. The mining cycle is halved every four years, which is deflationary; Gold needs physical mining, and the total amount of gold will change with the continuous mining
4. Bitcoin has the value of saving, and gold has the value of collecting
5. Bitcoin is divisible. One bitcoin can be divided into innumerable parts, up to 8 decimal places; Gold can not be subdivided, and the cost of segmentation is high and inconvenient
6. Bitcoin is more convenient to save assets. As long as you keep your private key, you can keep your wealth in your hands all the time; Gold cannot be stored in large quantities and needs to be stored in third-party institutions. It is clear how many asset centralization institutions there are.

5. If you are trading through the exchange, it is recommended to find customer service through the official website. Or find customer service by adding their telegram group (usually at the bottom of the official website)
but if you are an OTC trader, there is no customer service.

6. To tell you the truth,
the main applications of blockchain are
banks,
these places can be used,
they have little to do with the public,
moreover,
they are not mature,
I don't know if they can grow up,
these are concepts,
are there any edge computing,
can you understand them,
anyway, I don't understand them

7. 3 minutes to read radar financing:
radar payment is international Alipay, radar money is the international balance treasure.
Alipay can only store RMB, there is a limit for transfer.
radar payment can store world currency, no currency limit, global transfer seconds to. Transfer unlimited amount (transfer radar currency, bitcoin, Ethereum)
Alipay's balance treasure is 7 days settlement interest!
in radar payment, RMB or other legal currency is converted into radar currency. It is to issue additional radar currency at the daily compound interest as the interest, 365 days a year, and 14 years
radar payment is an internet bank, and global transfer will arrive in seconds
save a long time to get to the account
no foreign exchange control
save high fees
save the exchange rate difference
radar currency is the currency circulating online
radar currency can be freely convertible with all legal currencies, and there is no threshold for it to be withdrawn as soon as it is deposited. It acts as the medium currency of the world currency
one billion pieces will be issued in a quantitative way, and no more will be issued. Limited resources, but unlimited users, in short supply, so it is bound to rise
what we do is to convert RMB into radar currency, save money and make money. What we earn is daily compound interest, additional issuance of radar currency interest for 14 years, and value-added income! With the deposit with the withdrawal, their own money control!

8.

According to reports, recently, the concept of "blockchain" has become one of the most popular topics. Pyramid selling leaders focus on its features of high degree of communication and strong professionalism, and turn it into a pyramid selling gimmick. Recently, the police cracked the case involving more than 80 million yuan of Datang coin

according to the Xi'an police, the suspect is a leader of illegal organization. With the hot and nominal chaining of block chain, Zhang Mou, Li Mou, Gou Mou, etc., who attracted high salary from the network platform manager, began selling Datang coins in March 28th on the platform of a consumption era (DBTC) with pyramid pyramid schemes and network pyramid selling as a means, with a price of 3 yuan and 1 yuan. At the same time, it also launched promotion meetings in many cities at home and abroad, absorbed members, and set up 28 level agents in charge. This case is the first "blockchain" mega network pyramid scheme in China

Article source: bit110 network

9.

Qianyicheng is an internet pyramid scheme. In July 2017, after the establishment of Guizhou qianyicheng Trading Co., Ltd., it used qianyicheng as a platform to attract development members through wechat group. Members paid 1000 yuan to 5000 yuan to become junior members of the company, and those who paid 10000 yuan were regular members

by the time of the crime, qianyicheng company had developed 7021 members, and the illegal income was 580000 yuan. On October 12, 2018, guanshanhu Municipal Supervision Bureau confiscated 580000 yuan of its illegal income and fined 500000 yuan according to the regulations on prohibiting pyramid schemes

< H2 > extended data

after Guiyang City, Guizhou Province, was listed as a key city for MLM rectification in 2018, Guiyang municipal Party committee and municipal government attached great importance to it and held a mobilization meeting to promote the city's efforts to crack down on MLM

the city's market regulatory authorities received 101 complaints and reports that were verified as MLM, a decrease of 61 cases compared with last year; The public security organs have investigated cases such as yunxun, and put on file major pyramid schemes such as Datang Tianxia, Guizhou qichuangxiang and yunhuiying for investigation. 4780 MLM dens were destroyed, 3560 houses were cleared, and 17500 persons were repatriated

eight enterprises including Guizhou aiwushang blockchain Instry Development Co., Ltd., Guizhou qifubao e-commerce Co., Ltd. and Guizhou qianyicheng Trading Co., Ltd. were given heavier administrative punishment; 692 anti MLM publicity activities were carried out, 500000 copies of publicity materials were distributed, 124 publicity videos were played through the electronic display screen, and 76486 anti MLM publicity messages were sent