Is there a fake global digital currency trading platform

1.

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

2. Yuanbao.com is a social cancer. Because there are people on the top who dare not check it, yuanbao.com attracts foreign investment by developing Yuanbao district. When the money comes in, it smashes Yuanbao coins to cut off the players. Every new coin of yuanbao.com blows how much money it makes. After it is sold to the players, it keeps falling, and then they come out with a new coin to continue to sell, When players realize that no one will buy new currency after being cheated, their corresponding countermeasures are: if no one buys new currency, they will pull up the price of new currency. Players will think that the new currency is rising, and they will continue to buy the next new currency. As a result, they will lose all their money. If you look at the complaints in Yuanbao group, you will know that Yuanbao is a website that harms the people, and bad things must be short-lived, Hope Yuanbao net retribution will come soon

3. It's better to talk about bitcoin platform, but pingwuyido, we need to find a regular one.

4. Most of the time, we choose digital currency platform from the perspective of revenue. After all, the original intention of investment is also to make money, which is not wrong in itself. However, when choosing platforms, we can not blindly put the income in the first place. If you choose a reliable digital currency platform, you can learn about the domain kingdom. Its popularity and influence in the world is good.

5. 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.

6. Listen to the mainstream voice, keep a clear mind
pay attention to the case, pay attention to the media news, and participate in the court hearing according to law
the results of attention belong to the scope of judicial information disclosure, which can be known by applying on the official website of the people's court

7. Was is not money or bitcoin. It is a global digital asset exchange, providing multi currency and multi language trading services for global blockchain enthusiasts. To provide digital asset lovers with digital currency asset trading services.

8. Friends are advised not to go to this platform and use RMB to buy virtual currency. 80% of them are routine, and their own capital account is safest