Unsafe video authentication of digital currency trading platform

1. Generally, the ranking is not reliable for two reasons:

1. Trading volume. Bitwise and Bti reports show that most of the trading volume of the head exchanges is water injection or "washing volume". Domestic exchanges are more serious, and even some exchanges have washing volume as high as 90%. Specifically, I don't guide public opinion and have no interests. You can search by yourself according to the above keywords. There are a lot of news< 2. Advertising strategy of ranking platform. At first glance, you may feel fair and beautiful, but where you don't easily pay attention, the operation of these platforms is very sneaky. For example, if you look at the second page of some ranking platforms (because you only pay attention to the first page, and the second page will not turn), all kinds of ghosts and ghosts are on it, and the weak trading volume is also on it. It's a shop bully. So we still have to clean our eyes

how to choose? Move back the priority of trading volume in your mind, and see what negative comments the exchange has, what controversial currencies are on it, and what functions you want to try. Just sort them out by yourself.

2.

Basic routine: the "trading market" of MLM digital currency is basically controlled by specific institutions. In order to attract investors' investment in the early stage, the currency price may be very high. Once the time is ripe, it will be sold intensively, and the price will plummet, and the investors will lose all their money

There are three characteristics of digital money MLM:

1. Digital money is a real proct, and it is highly packaged

2. The participants can get a head pulling reward, and the prize is the digital currency itself

3. Digital currency will appreciate with the increase of participants in the scam. In the cycle of digital currency appreciation, the number of participants who can obtain digital currency will also increase, and the participants, including the lowest level participants, will also gain, but in the cycle of devaluation, the bottom level participants often lose a lot

in 2017, the Internet Finance Association of Jiangsu Province issued the "internet pyramid selling identification guide", which named 26 so-called digital currencies as illegal pyramid selling projects covered or suspected to be covered with digital currency. They are: treasure money, Baichuan money, SMI, MBI, mark money, Diablo money, mmm, Fuda compound wealth management, carat money, V treasure, Vicat money, petroleum money, Huaqiang money, CB aiib Hong Kong Group, Yuansheng, Morgan money, beta money, WorldCom, u money, Jubao, 21st century fox, Wanxi wealth management, Wanfu money, Wuxing money, Yi money, Zhonghua money, etc

extended materials:

five ways to distinguish whether digital currency is pyramid selling currency:

1. Issuance mode

virtual currency does not rely on specific monetary institutions. It is proced by a large number of calculations according to specific algorithms, and is a decentralized issuance mode. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head

2. Transaction mode

virtual currency is a kind of sporadic transaction spontaneously formed in the market, which is graally completed by a third party establishing an exchange after the scale is formed. The MLM currency is issued by an institution and traded on its own platform

3. Implementation method

virtual currency itself is an open source program, which is maintained in GitHub community. The parameters and methods of the total amount limit are shown in the open source code. The open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, so its essence is controlled by the website like Q currency

4, whether to give the source code link

General decentralized digital currency will give the source code link in the prominent position of the official website, so as to show the operation mechanism of the monetary system openly and transparently. The MLM currency focuses on the transaction process of recharge purchase, but does not mention its operation mechanism. Even the website does not have the link address of the source code

5, whether the official website starts with HTTPS

generally, the addresses of the official website and trading website of decentralized digital currency start with HTTPS, and the purpose is that this kind of website can well protect the user's data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS

3. It's the same as P2P. It depends on the platform. Of course, the big platform is safe. It's the small platform that has an accident. The leading ones in the global trading volume of digital currency exchange are all right, like fire money.

4. Another risk of digital currency is credit risk. Because there are middlemen in digital currency transactions. Therefore, many criminals use digital currency as a new money laundering channel

5. It's a fraud platform. I've reported it on the official website of the Ministry of public security! Everyone who has been cheated should report to the police!

6. There are reliable ones. If they are not reliable, then the digital currency trading platform will not be able to continue, but there must be some unreliable, so you have to distinguish right from wrong.

7. Binice does not pit, to account fast, operation for such a long time no problem, no say

8. First of all, you have to make sure that you are operating on the international mainstream digital platform to ensure the security of the transaction

9. I think it's safe,

10. Last year, my father talked about what blockchain he wanted to invest in. He felt that it was unreliable when he heard about it. When he was old enough to play with high technology, he rejected the word-of-mouth rumor of soliciting money and accusing him of cheating! Fortunately, two days ago, the old man couldn't get his money back because he had a headache. As expected, he still stole it and was cheated. It's still 100000 yuan! Don't talk about him. I feel like vomiting blood! I really want to persuade the old people who are saving spare money. Many cheaters are coming for you. You should guard against them. Ask the people around you more about giving money. Young people may not be able to play. Can you understand the investment in science and technology... This platform has no technology application from beginning to end. My father's online is also an aunt of the same age. After listening to her reply that the platform launched the project in May, I don't think it's meaningful. Maybe it's a delay. Let's see next month. If it's not online, there's no doubt about it! Please remember that the cross-border credit rating project of the fraud platform is called TCR token! Don't let the old people at home be cheated again! Beware of being cheated!