Foreign exchange digital currency scam 3 to 8 times

1.

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 code

5. 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

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. Don't listen to others any more. I've experienced it myself. Fortunately, I have to go back. Don't worry

4.

Foreign exchange arbitrage profits more than 5% an hour, which is deceptive. This is a wechat scam. Recently, a lot of strangers have added people, saying that they have found foreign exchange arbitrage, and our programmers have broken the platform loopholes, etc

The spot rate is GBP / EUR = 1.5005/30, that is, 1 pound = 1.5005-1.5030; When the three-month forward exchange rate is 50 / 30, the forward exchange rate between the pound and the euro after three months is 1 pound = 1.4955-1.5000 euro

2. When one million euro is used to invest in the British money market, the return after three months is (10000001.5030) (4.25% / 4) = 7069 pounds, which is 7069 * 1.4955 = 10572 euros

3. When one million euro is invested in the European money market, the return after three months is 1000000 * (3.45% / 4) - 8625 euro. It can be seen that the return on investment in the UK money market is higher than that on investment in the European money market

PS: in the exchange between Euro and pound in 2, the exchange rate is unfavorable to the investors. The reason is that whether the investors exchange Euro into pound for investment, or exchange pound into euro to the bank after investment, the investors are the capital demander, and the bank is selling the capital to you, The price of funds sold in this way is of course beneficial to the bank

extended materials:

foreign exchange hedging arbitrage trading strategy triangle Arbitrage:

theoretically, it is a risk-free arbitrage model, which is applied to the automated trading of information interconnection program in the whole world, even if there is arbitrage in the market, and there is ea, When EA calculates that there is arbitrage space to enter, the arbitrage space has also been modified by smart arbitragers with automated trading proceres. It depends on whose trading environment, proceres and equipment are better and arbitrage efficiency is faster

moreover, when arbitrage space appears, the market liquidity is limited, and the price will be quoted repeatedly when placing an order. Pro test, almost all of the formal platform are not set profit, only in the simulation environment and no heavy price to achieve

5.

Yes

arbitrage trading refers to the trading behavior of taking advantage of the price difference existing in some interrelated investment markets or related electronic contracts to make opposite transactions in these markets to obtain profits through these price difference changes

in terms of foreign exchange, investors can buy the currency with low bank interest rate from some banking institutions at a low price, and then turn it into the currency with high interest rate in the foreign exchange market, such as changing Japanese yen into Australian dollar or British pound. The money with high interest rate can get the interest much higher than that of the money with low interest rate, and the price difference is the profit

however, investment is not always a consistent expectation. When everyone is doing this, the low interest rate currencies are constantly sold while the high interest rate currencies are constantly bought, which will lead to the devaluation of the former and the appreciation of the latter. Once it exceeds the normal range, it will have a great impact. In addition to the huge volume of foreign exchange arbitrage trading, it will cause a large-scale flow of investment in a short period of time, affecting the international financial market

extended information:

precautions:

risk avoidance and control is the biggest problem faced by investors. Only when we grasp this step, can we make profit growth. We suggest that users learn to stop loss. To participate in venture capital, we should be prepared for damage, but when the current situation is not good, we should learn to stop loss, which is a necessary self-help measure

don't get involved in the uncertain market. When the market is not clear, we should wait and not invest blindly. Look for the best time to buy. This is the most important step, because it is the premise of profit

6. It's fake. Forex Tianyan has repeatedly exposed this kind of Forex arbitrage scam. If you are cheated, you can't get your principal back, and it's useless to call the police.

7. Yes, it may even be more than that, but it may not give you money, so arbitrage is useless

8. This is a fraud. If you insist on participating in it, you can only admit compensation if you are cheated