CCTV reveals digital currency
We need to call the police. This belongs to currency fraud. We can't blindly trust the virtual investment platform that can easily earn a lot of money. Fraud gangs often use "small investment, big income" as t to let investors taste the sweetness first and then increase investment, so as to achieve the purpose of fraud
at present, the so-called "digital currency" in the market is not legal digital currency. The so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud. It is necessary for the general public to raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged
extended information:
five ways to distinguish whether digital currency is MLM currency. virtual currency does not rely on specific monetary institutions to issue, it is based on a specific algorithm, generated through a large number of calculations, is a decentralized way of issuing. 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 formed spontaneously in the market. After the scale is formed, the third party graally establishes an exchange to complete the transaction. The MLM currency is issued by an institution and traded on its own platform
3. The virtual currency itself is an open source program, maintained in the 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
Whether the source code link is given. The 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. What MLM currency focuses on is the transaction process of recharge purchase, not to mention its operation mechanism, and even the website does not have the link address of the source code5. Whether the official website starts with HTTPS. In general, the addresses of the official website and trading website of decentralized digital currency begin with HTTPS. The purpose of this kind of website is to protect users' data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS
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
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 interests3. 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
the above is the flame sweetheart and the witch Nana that Xiao Bian introced to you. I hope it can help you.
today's pyramid schemes deceive you in various names, such as the troupe, the canteen, the souvenir, the project investment, the sightseeing bus, the company, the equity investment and so on
in a word, it is to cheat you to go to other places, then brainwash you and cheat you to be his downline. What's more, you ask them many sensitive questions, but they can't answer them. They just bend around and let you accept their brainwashing confusedly
the tactics of sunshine, western development, level 5 and level 3, business negotiation, reading parchment, lecturer exchange, A-level artificial dream, etc. are to bring you down, brainwashing tools, make you believe voluntarily, cheat your family money voluntarily, cheat others voluntarily
telephone: consolation, foreshadowing, stimulation, indirect thought, direct thought
you can see that many people's brothers, fathers, sons, mothers and sons work there because they are not willing to develop. As a result, the more their families lose, the more they lose, and they lose everything
is there a company? We have been in the instry for half a year or even a few years, but we have never seen procts with purchase orders. Why don't we have those procts? Is the company fake? Is there anyone who has taken advantage of this system and created one for himself? Hey, be careful. What can you really make if you invest tens of thousands of yuan
once you believe in your hypocritical friends, invest twenty-one thousand and thirty-eight thousand and dream of making ten million, you will have no use value. At that time, you can't get off the line and lose money. Don't blame others for not reminding you
if you join, you will be on the a level. It turns out that you can't make any money at all. It's a big scam from the beginning to the end. Don't blame yourself for being greedy.
they control their thoughts by brainwashing and their behaviors by paying
once you have paid the money, even if you realize that it is MLM, you have to pull the line to get back the capital
once you are brainwashed, you will dream of making a lot of money every day, firmly believe in promoting the good of the MLM company, and consciously and happily promote the procts of the MLM company
Why do MLM marketers feel that this is a project supported by the state? From many aspects, such as mobile phone cards, MLM law enforcement, more banks, loans for house purchase, many people seem to have doubts. From the perspective of business operation and my understanding of real estate, I would like to express some opinions
1. Mobile phone card is actually a common group card, which has been most easily confirmed. It is available all over the country, and calls within groups are free of charge. It is not specially set up to support MLM. In order to win over users, China Mobile, China Unicom and China Telecom will set up different schemes according to different situations to meet the needs of different groups of people. At first, only a dozen pyramid salesmen set up various false groups of "trading limited companies" and used them to register group networks in telecommunication companies. Although it's free for MLM operators to make calls to each other in the network, not all the calls of MLM operators are made in the network. With more and more MLM personnel joining in, a large number of long-distance calls are generated when inviting new customers. This is the profit point of telecom operators. Enterprises will not subjectively resist MLM in order to give up huge profits, They put the blame on the local government. In business operation, the purpose of exempting one part of expenses is to strive for another part of income. This kind of business model is common. If the long-distance call fee, short message fee, GPRS traffic fee, monthly rent fee and RBT of the MLM marketers are free of charge, it doesn't mean that they are supported by the state. Maybe the telecom operators will have other profit points to support them to do this kind of business
2. In fact, the situation of more banks is the same as that of free mobile card, which is the result of enterprises shirking responsibility in order to make money. According to the post, every bank has to queue up, and everyone will hand in 100000 or so deposits. Just imagine, is there any reason for banks to refuse such a large amount of business? As long as they make money and do not violate local public security rules, banks will not take charge of the government and crack down on pyramid schemes. With more and more MLM people coming with money, the situation of more banks will graally develop. After Guangxi has successfully created the atmosphere of MLM holy land, it is inevitable for banks to make a lot of money in this area. Like the Telecom Group, they can't, and can't, manage the local MLM business. Just like the registered residence is free, and the population can flow freely, people will choose places where they can easily earn money, such as the North Canton. Now the manufacturing city is the main city in Guangdong. Because of the rising exchange rate and other factors, the population of the floating population is greatly reced. Many people make money. Where there are people, there is business. Banks also do business
3. The houses of local people are all loaned by banks. This is nothing new. Because mortgage has become the main way to buy property all over the country in the past decade. You can go to any city, second tier or third tier, and most of them are mortgage-backed. Bank loans are also the business of banks. Before this year, the money of China's major banks was overflowing. If they can get loans, the bank staff will be able to earn money, and the real estate developers will be able to earn money. Only those who can't manage financial affairs will use their savings to make a one-time payment for real estate. This year, the people's Bank of China has continuously raised the deposit reserve ratio and the benchmark interest rate, which means graally tightening the money bag. Whether the bank's money is good for lending in the future depends on the overall economic trend of the country
4. The most confusing problem is the law enforcement of MLM
the macro-control of real estate is a typical case in which the central government has policies and the local government has countermeasures. Local governments can sell land to earn money, so they will respond negatively to macro-control
it's the same with MLM. Because of the interest driven, the local government has a negative response to the law enforcement of MLM. The interests of the local government are: where the MLM is concentrated, it can stimulate local consumption more or less, such as the rising house prices and the frequent centralized purchase of chickens. The MLM is not a pure ascetic, and it also has normal high consumption. The whole MLM system has learned from many struggles. As long as I don't disturb the residents, and as long as I'm not caught with direct evidence of MLM, the law enforcement departments can't do anything about me. So the local government has become more and more used to the existence of MLM. At the same time, law enforcement is becoming more and more difficult. As indivial law enforcement officers (even leaders), they don't care about the blood and tears behind every MLM. They only know that it's hard to grasp the work, it's hard to obtain evidence (it's not enough to catch people, it's necessary to obtain direct evidence), and it's hard to send them back (even if they are sent to Antarctica, it's easy for them to come back, Therefore, we will not buy expensive long-distance tickets when repatriating. In the long run, negative response becomes inevitable. It should be said that at the legal level, the state's sanctions on pyramid schemes are not heavy, resulting in low cost of illegal activities, so it is inevitable that law enforcement is difficult< Note: Decree No. 444 of the State Council of the people's Republic of China on the prohibition of pyramid selling; Crime of organizing and leading pyramid selling activities