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Encyclopedia of pyramid selling digital currency

Publish: 2021-05-12 12:56:27
1. 1. Mainstream currency, generally this kind of digital currency has been widely recognized by the market. In the process of implementation, it is strictly based on blockchain technology, but it has been used in practice. BTC and eth, which have good market liquidity, are mainstream currencies
2. Shanzhai coin is called Shanzhai coin because it has many similarities with mainstream coin in technical mode. Shanzhai coin also has its own real project, which is based on the underlying technology of blockchain and is implemented according to the plan of its white paper. The common counterfeit coins are EOS and BTM
3. Generally speaking, there is only one white paper that looks very strong. However, in the actual development, there may not be any procts or business landing. People just want to make money. However, the current laws and regulations have no way to take it, using formal means to achieve the goal of money. Hero chain, superstar, space chain and so on Welcome to the previous articles of chain horse: it has dropped from 2.6 yuan to 0.1449 yuan, breaking 18 times in six months, and the routine of air currency can't be prevented)
4. MLM currency, in the name of blockchain, has nothing to do with blockchain. The currency he issued can't be found on the Internet, and it's completely internal control. Usually, people will build their own trading platform, and then the K-line of the coin will always rise, telling investors that our future value will exceed bitcoin.
2. In my opinion, MLM is directly related to money, but how much commission a person gives to the person above. To put it bluntly, the situation of pyramid is totally different from that of direct selling.
3.

Yes

According to Article 7 of the regulations on the prohibition of pyramid selling issued by the State Council, the following acts belong to pyramid selling:

1. Organizers or business operators, through developing personnel, require other personnel developed by the developed personnel to join, and calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the developed personnel based on the number of personnel developed directly or indirectly, Seeking illegal interests

The organizer or business operator, through the developer, requires the developed person to pay the fee or pay the fee in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join and seek illegal interests

3. The organizer or operator, through the development personnel, requires other personnel developed by the development personnel to join in, forming the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal interests

extended information:

precautions for digital currency investment:

digital currency itself has speculative risk, lacks actual exchange value, and its own value is not based on currency anchor. It is easy to be affected by regulatory policy changes, the price of digital currency rises and falls sharply, and retail investors blindly follow suit, which is easy to suffer heavy losses

the digital currency platform lacks supervision, and the whole instry is mixed up. Although some people have bought digital currency, they do not have the characteristics of digital currency technically. It's easy to fall into the black hole of illegal fund-raising, and the money in your pocket will disappear

in the process of investment, the market changes, and many investors are often too emotional and not good at controlling the investment behavior. When the market is good, they are crazy, when the market is bad, they are not good at controlling when they need to turn to caution, they can't stop the car, and they can't control their emotions

4.

does not require any fees. Now the bank welcomes you to do this business. The money must be in real time. In fact, it is very convenient to handle the Alipay payment code, open the Alipay application, apply for it directly, and send it to you. p>



extended data

1. The characteristics of online banking are that customers can enter online banking to process transactions through the Internet all over the world as long as they have an account number and password. Compared with traditional banking, the advantages of online banking are as follows


2, greatly rece the operating costs of banks, and effectively improve the profitability of banks. In order to set up network I 2 banking business, the public network resources are mainly used. There is no need to set up physical branches or business outlets, which reces personnel costs and improves the efficiency of the bank's back office system


3, no time and space constraints, is concive to expanding the customer base. Internet banking business breaks the geographical and time restrictions of traditional banking business, and has 3A characteristics. It provides financial services to customers at any time, anywhere and in any way, which is not only concive to attracting and retaining high-quality customers, but also actively expanding customer base and opening up new sources of profits


4, which is concive to service innovation and provides customers with various and personalized services. Selling insurance, securities, funds and other financial procts through banking outlets is often greatly restricted, mainly because it is difficult for general outlets to provide customers with detailed and low-cost information consulting services


5, using the Internet and bank payment system, it is easy to meet the needs of customers for consulting, purchasing and trading a variety of financial procts. In addition to handling banking business, customers can also easily trade stocks, bonds, etc. online banking can provide customers with more appropriate personalized financial services

5. When it comes to "modeling", we can only rely on "appearance design"

according to the definition of "appearance design", it refers to the new design of proct shape, pattern or their combination, as well as the combination of color, shape and pattern, which is aesthetic and suitable for instrial application

it can be seen that the carrier of modeling must be "proct". If your "coin" is a souvenir or decoration, it should be a proct and can be declared. But if your "coin" belongs to money, it can't.
6.

If it is around 2017, with the last round of bitcoin's super bull market, maybe many counterfeit currencies are indeed MLM currencies in essence. However, after so many years of washing up and the corresponding regulatory crackdown, the proportion of MLM in the digital money market has been relatively rare. However, it is undeniable that 9% of digital currencies are still deceptive, but they are no longer in the mode of pyramid selling to carry out the corresponding money circulation and leek cutting


if you really want to invest in a high-risk digital money market, it is recommended that you do not choose the so-called new currency, including a series of counterfeit currencies, and choose the top 10 digital currencies directly according to the current market value ranking for a corresponding transaction, In this way, the probability of losing money will be greatly reced, and all the principal will not be lost completely. Moreover, if you choose to trade, in view of the current market share, it is suggested that you should give priority to several formal trading platforms in the head, and the probability of running away is low< br />

7.

The most traditional way of pyramid selling is simply that the upper level (organizers) control the income of the first level; Members & quot; Accept it; Membership fee;, And use some means to let them develop the second level & lt; Members & quot;. But this kind of traditional MLM will control people in one place and force them to carry out in their way. Compared with the traditional white wolf with empty hands

both traditional and current digital money pyramid schemes are & lt; Ponzi & quot; fraud. Use the new people's money to pay the income and interest of the original group. Investors should sober up. If you want to invest, you must find legal and compliant investors to avoid being cheated. There is no free lunch in the world. Every kind of investment has certain risks, and there is no 100% profit

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