Digital currency Commission

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. I started with the okex bitcoin exchange. First, I used a small amount of RMB to buy some digital currencies that you are interested in. Through some practical operation, to slowly understand the concept of some digital currency. With full understanding and understanding, we will continue to invest more. Your adoption supports my work

3. First of all, many teams behind this model have different qualities
secondly, when they build a warehouse, they build the warehouse first, and your girlfriend is responsible for the enthusiasm and activity of peripheral warehouse building. If a large number of retail investors come in, the peripheral team is safe at this time. If one day there are not enough retail investors coming in, then these people outside will become their retail investors
retail investors have only one destination to be reaped
hope to adopt

4. Don't make these digital currencies. They are all illegal trading procts on illegal platforms. Once the platform is exposed, you will lose everything.

5. The most beautiful sideline is called "brush single beauty" 1. There is no recommendation award. There is no reward for your direct promotion. There is only team leader management fee (without reward, why do you pull so many people so hard? Join in the fun?, You're here for charity? Pull 4 direct subordinates, then 6 indirect direct subordinates, you are the group leader, the group leader has 20% income, 10% to the group leader's upper home)
2, no multi-level (ordinary member ~ group leader ~ director)
3, no one shares your principal, our income has nothing to do with your principal (without my capital to invest, where do you get the income? Funny)
4. Divestment is absolutely free (of course, the handling charge will be dected)
5. Static state does not need to be shared, and there is no time limit (seven times a month, more than 300 yuan each time, and the capital can be recovered in 10 months, right? Did it still exist at that time? Are you ready
6. There is a bottom line for investment, but no upper limit for income

6. First, the capacity of the exchanges on the market is limited, and there are strict restrictions on listing conditions, which objectively requires the existence of point-to-point market

Second, OTC trading is relatively simple and flexible, meeting the needs of investors

thirdly, with the development of computer and network technology, the over-the-counter trading is constantly improving, and its efficiency is comparable to that of the floor trading< Fourthly, the transaction cost is low. Because the buyers and sellers trade directly without brokerage service, their commission is much less than that in other markets

the fifth point is to improve the confidentiality mechanism. Because there is no need to go through a broker, it is concive to anonymous transactions and keep the confidentiality of transactions< The sixth point does not affect the securities market. If block trading is carried out in the stock exchange, it may have a greater impact on the price of the stock market

the seventh point is that the information of the whole platform is sensitive and transactions are fast

peer to peer trading is like a green rose outside the window, a hope growing in the wind and rain. How can we say that opportunities are coming? In fact, the purpose of supervision is nothing more than that the exchange does not have any national certification as the basis, and a large amount of funds are stored on the platform, which can not avoid the risk of running the exchange. But the point-to-point does not exist, and the funds no longer gather on the platform. Is it necessary for the operators to run without money? It can be imagined that many people in this situation want to throw money, but the platform is not allowed to go up. There are countless coins that want to be sold at a low price, so what should we do? At that time, we went to the point-to-point trading platform and sold it at a low price. People with vision went to develop a point-to-point trading platform. In troubled times, there was another opportunity to make wealth

the development of point-to-point trading platform many people think that the digital assets represented by bitcoin are the inevitable proct of the development of Internet technology and the largest practice of blockchain technology at present. Bitcoin's blockchain network may become the underlying network of other public chains, which may have a far-reaching impact on the real economy. Even if the report is true, it is still legal to hold and trade bitcoin in China. There is no need to panic excessively. Bitcoin can still be traded and realized in a point-to-point manner. The progress of technology in the world can not be stopped. China has occupied a certain leading edge in the development of blockchain. I believe that China will also be at the forefront of the world in the future.

7. In fact, I don't think there are any special requirements for acting as an agent. The simplest thing is that you can become an agent as long as you have the customer resources (interested in digital currency)

8.

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

9. Remember that as long as the currency is not issued by the state, there are risks. Digital currency is illegal at home. It may or may not be a scam. Generally speaking, the risk of overseas operation is high. It depends on your identification and tolerance