China's new digital currency scam
since there is no specific financial regulation to regulate digital gold money suppliers, they operate in a self-regulation way. Digital gold money suppliers are not banks, so banking regulations are not applicable.
The Internet of things is an important part of the new generation of information technology, not MLM. However, it does not rule out the use of this as a pretext for MLM
Those who have the following behaviors are judged as pyramid selling:1. The organizer's development personnel obtain wealth by calculating and paying remuneration to the developed personnel based on the number or performance of the personnel directly or indirectly developed, or requiring the developed personnel to pay certain fees to obtain the qualification to join
2. Don't restrict personal freedom, don't accept ID cards and mobile phones, don't take big classes collectively, but use capital operation as a banner to pull people to cheat money, drive luxury cars, wear gold and silver, attract your relatives and friends with money, and finally make you lose your money
there are two laws and regulations on Pyramid Selling: one is the "Regulations on prohibiting pyramid selling" promulgated by the State Council in 2005; The second is the crime of organizing and leading pyramid selling, one of the 224 articles of the criminal law
data expansion
the Internet of things is an important part of the new generation of information technology and an important development stage in the "information" era. As the name suggests, the Internet of things is the Internet of things
first, the core and foundation of the Internet of things is still the Internet, which is an extension and expansion network based on the Internet
secondly, its client extends to any goods, and exchanges and communicates with each other
the Internet of things is widely used in the integration of networks through intelligent sensing, identification technology and pervasive computing and other communication sensing technologies, which is also known as the third wave of the development of the world information instry after the computer and Internet. The Internet of things is the application development of the Internet. It is not so much a network as a business and application
reference source: Internet of things
digital currency fraud is basically a routine, that is, first pull you into a wechat group, and then recommend a platform for you to speculate in stocks or other digital currencies at the beginning, your income is very large, but when the latter value reaches a certain level, you can no longer withdraw cash. If you ask the other party, the other party will ask you to recharge more money to unfreeze your account, but no matter how much money you put in, your money will not come back. The members who make money in the wechat group are basically the people in the fraud Gang, and the screenshots of the income are basically forged by them. It is very likely that you are the only real member of the whole wechat group
nowadays, fraudsters are more and more high-end, not only using mobile phones, but also using the Internet for fraud. Some of their knowledge is self-taught, and some is learned from other fraudsters. After all, some fraudsters are even high intellectuals, but they are different from other high intellectuals and go astray. If we find that our circle of friends is all about money investment, then our friend may have gone astray