Ethereum coat
first, only go up but not go down
constantly publicize your reward system, which has dynamic and static benefits. Through wechat group, development team and other communication, you can publish false news on small media, so that you can be moved and join. Usually, the company will promise dividends, only rise but not fall, which is divided into several stages, and the enterprise will support the bottom to several pieces<
Second, the transaction is not smooth
generally, when the first phase of private placement is completed within one month, the price may rise from 1 yuan to 3 yuan, or 5 yuan, and the price is completely controlled by the enterprise platform. In the second stage, the inner market is opened and trading begins. Set up more than three wallets to lure you to put them in the power wallets to generate interest, and you will need a lot of interest when you come out. If you don't put it in, the transaction won't be very smooth. There are many restrictions. The common methods are to limit the number of transactions, to stop trading regularly for system maintenance, to set up a lot of wallet transfer fees, and to limit the number of transfers. When members ask questions, they either don't answer back, and let you go to your superior, or use various excuses to delay or prevaricate, Or just use negative energy to kick you out of the group
Third, change the name
originally started with the corporate currency launched by a company, but after it was launched online, it carried out responsibility transfer under the name of various reasons. In a new stage, many companies issue tokens with real t, so that you can visit the company and believe that they are really doing practical work and are the driving force of blockchain application. When the first fund is raised, they will set up a special blockchain company, and then carry out continuous promotion. Some of them also carry out massive activities to attract more people to join. Next, they will find a so-called foreign company, or a shell company that they have established before, and merge the original company. The reason is generally to integrate into the international community and avoid domestic policy risks. In this way, all the money you buy will be transferred to foreign companies, and it is difficult for you to find them. When foreign companies are still unable to act, they are no longer in charge and let them go bankrupt. But because it's a foreign company, you can't find it< Fourth, forced lock up
e to the poor trading, more and more people began to doubt that they began to change the policy constantly, and the initial commitment basically became a dead letter. Cancel the original dividend system, suddenly announce a new system, your original currency score more than half a year to release, every month or week can only 5% and other transfer out transactions. Or force you to use tokens to consume some of their junk profiteering procts, such as tourist souvenirs, handicrafts, etc., which make you feel that if you can't trade, it's better to consume them. This just falls into another trap of them, and your money has been washed away by them
if the coin you buy has the above characteristics, don't hesitate, don't fantasize, don't be hoodwinked by the people in it for the reasons that it takes time to make money, give time to the company and so on. You should quickly unite with all the victims, collect evidence, report the company, and strangle its criminal behavior of illegal financing in the cradle, They can also create conditions for themselves to recover their losses as much as possible.
First of all, we need to understand what is MLM:
MLM refers to the illegal behavior of organizers and development personnel to 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. The essence of MLM is "Ponzi scheme", that is to say, the money of later comers is distributed to the income of former comers
However, the new type of MLM does not restrict personal freedom, does not accept ID cards and mobile phones, and does not take classes collectively. Instead, it uses capital operation as a banner to pull people to cheat money, drives luxury cars, wears gold and silver, and uses money to attract your relatives and friends to join in, and finally makes you lose all your moneythen judge whether the ether coin is a kind of MLM, whether you need membership fee, whether you need to ask your relatives and friends to join
extended materials:
Ethereum is an underlying technology platform on which developers can create distributed applications. With the application, there will be transactions. With a transaction, you need money to complete the transaction. In this way, money has value, and investors' investment has a return. If the transaction volume on the platform is larger and larger, the demand for money will be higher and higher, and the money will be more and more valuable
from the perspective of image, bitcoin creates a kind of digital gold, while Ethereum creates a country, and Ethereum is the credit currency of the country
after bitcoin, there are thousands of digital virtual currencies in the world, many of which are completely deceptive in the guise of "digital currency". Previously, Haikou Municipal Public Security cracked down on a pyramid selling organization called "Eurasian currency", which operated on the internet pyramid selling platform, making more than 40000 investors cheated, involving 4.06 billion yuan. The field of virtual currency has just started, so we need to be cautious
resources : Ethernet money network
1. Cultural and entertainment chain: the cultural and entertainment chain takes advantage of the characteristics of blockchain, such as decentralization, openness, information tampering, and so on. It claims to build an "IP asset exchange", issue its own token for a high-quality IP, solve the problems of realization, protection, and management of the cultural and creative IP instry, and build a weakly centralized, traceable, digital, and capitalized cultural and creative instry ecosystem. But in fact, when they enter their community, the nature of the swindler will be exposed. They promise to go to the major exchanges such as Shanghuo coin, promise that the opening price will not be less than 2 times of earnings, promise that they will only go up but not go down, promise that they will not break, promise that they will not attract funds, promise to carry out pull propaganda, and hope to raise the vigilance
2. Ant chain (antc): ant chain is antc. It claims to be the token of decentralized digital asset trading system, and publicizes a of antc white paper in various wechat and QQ groups. Many people mistakenly believe that antc is raising money for fraud, There is no investment value at all
the "genuine" ant chain, which has been replaced by an impostor, is a company committed to building an intelligent transportation network through digital assets and blockchain ecosystem. It is located in Boston, USA. however, the company has only launched the ant bike
3. Sharing chain Mall: sharing chain is known as an intelligent, credible, open and decentralized credit data value platform based on sharing economy. It is the underlying structure based on sharing economy built by blockchain technology. As long as consumers shop in the mall, they can get the special benefits of the mall
4. Posevo (POF): posevo environmental protection token, which has been publicized since January 2018, is called POF for short. It has issued 700 million pieces in constant volume and will never be added. The issuing period is 4 years. The development source code is Ethereum erc-20, and the original issuing unit price is 1 RMB / piece. Take static income as an example: angel investment of 1000-20000 yuan. Return 3% of the investment amount every day, ending with a total of 3 times of the investment amount. For example, if the investment is 1000 yuan, return 3% of the investment amount every day = 30 yuan, return 100 days in total, and return 3000 yuan to the investor. It is the pyramid selling mode. After investigation, mesworth token did not use any blockchain technology, nor did it log on to any exchange as mentioned in the publicity
MLM is a new variety of financial MLM
Case:
financial pyramid selling in the guise of virtual currency. Among the financial pyramid schemes promoting electronic virtual currency on the Internet, the most infamous one is Baichuan coin
in less than one year, Zhou yunhuang, the legal representative of Fujian Baichuan coin Network Technology Co., Ltd. (hereinafter referred to as "Baichuan coin company"), established a multi-level pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid
in the interview, people in the instry believed that the reason why Baichuan coin can be popular is that it has a set of new, extremely complex and closed-loop operation logic, that is, it organizes the development level according to the nine level order, takes the number of direct and indirect development personnel as the basis of rebate, and uses high return as the t to lure the participants to develop offline to defraud property
a victim of Baichuan currency told China first finance and economics that the investment of Baichuan currency is divided into two parts: static income and dynamic income. The static income investment is 800 yuan. From the next day, investors will pay dividends of 18 yuan a day
among them, 50% are gold coins and 10% are stock purchase coins, that is, 1.8 yuan stock purchase currency can only be used to purchase Baichuan world stock; 3% is consumer currency, that is, 0.54 yuan, which can be purchased in Baichuan mall; 37% of them are gold seed coins, that is, 6.66 yuan. An account can be automatically added with 800 yuan accumulated on the platform
whether it's gold coin, stock purchase coin, Baichuan world stock, shopping consumer coin or gold seed coin, it's all people's self entertainment in the pyramid of closed MLM of Baichuan coin. Some people keep joining, that is, they take home's money and pay home's wages. The so-called Baichuan coin only circulates among these members, and it's useless to get out of this circle
according to the investigation by the reporter of first finance and economics, the Ponzi scheme carried out by lawless elements under the guise of "new economic formats" and "financial innovation" often uses the means of pyramid marketing, and then expands with the help of the Internet, which is highly contagious
and the procts of pyramid selling have changed from the traditional "real economy" such as cosmetics, resource development, planting and breeding to crowdfunding, futures, virtual currency and so on. A victim of Baichuan coin told China first finance and economics that the investment of Baichuan coin is divided into two parts: static income and dynamic income. The static income investment is 800 yuan
from the next day, the investors will pay dividends of 18 yuan per day. Among them, 50% are gold coins and 10% are stock purchase coins, that is, 1.8 yuan stock purchase currency can only be used to purchase Baichuan world stock; 3% is consumer currency, that is, 0.54 yuan, which can be purchased in Baichuan mall; 37% of them are gold seed coins, that is, 6.66 yuan. An account can be automatically added with 800 yuan accumulated on the platform. The evolution of virtual procts and means of capital operation
reference source: Chinanet - a new variety of financial pyramid selling: the battle between IQ and greed
mortgagee (Party B)_________
Party A_________ Mortgage the self owned real estate and its attachments to Party B as_________ I'll give you my guarantee. Party A and Party B enter into this contract through mutual consultation on the basis of the principles of voluntariness, mutual benefit, fairness and good faith
Article 1 the real estate is located in_________ Building area_________ Square meters, land area_________ Square meters, housing ownership certificate No, Co ownership certificate No, Land Use Certificate No, Common attachment_________ The value of the collateral is RMB (in words) Zeng Yu_________ Year_________ Month_________ Daily mortgage to, The term is_________ Months to_________ Year_________ Month_________ The guaranteed debt is RMB (in words)_________ Yuan
Article 2 Party A shall mortgage all / part of the above real estate and its attachments to Party B, the scope of which shall be as follows:_________ The details are shown in the attached table and attached figure)
Article 3 the value of this mortgage guarantee debt is RMB (in words)_________
Article 4 the content of real estate guarantee for mortgage is the principal, interest, default interest, penalty and relevant taxes of the guaranteed debt
Article 5 time limit:_________ Year (month), from_________ Year_________ Month_________ It's the first day of the year_________ Year_________ Month_________ At the end of the day
Article 6 ring the mortgage period, the mortgaged property shall be in the possession of Party A. Party A shall maintain the collateral in good condition ring the period of possession. Party B has the right to inspect the collateral occupied by Party A, and Party A shall take the initiative to cooperate
Article 7 ring the mortgage period, Party A shall not transfer or dispose of the mortgaged property in other forms without the written consent of Party B, and shall not change the nature of its use; If the mortgaged property is bequeathed or inherited, the donee or successor shall promptly notify Party B in writing
Article 8 in addition to natural wear and tear, if the collateral is damaged, Party A shall take measures to maintain and repair it, so as to rece the loss. The cost shall be borne by Party A and Party B shall be informed in time
Article 9 if the collateral is unable or insufficient to guarantee the debt e to Party A's fault, Party A shall provide or increase the guarantee in time
Article 10 when mortgaging a leased house, the mortgagor shall inform the mortgagee of the fact that the house has been leased, and shall also inform the lessee in writing. After the mortgage contract comes into effect, the original lease contract shall continue to be valid
Article 11 if the subject of the contract is changed in the mortgage relationship and the contract continues to be valid, the rights and obligations stipulated in the contract shall be enjoyed and undertaken by the subject of the contract after the change. The parties to mortgage shall jointly apply to the real estate mortgage registration authority for registration of contract change. If the terms of the contract are changed, a new contract shall be signed.
. It's said that BTM batcoin has changed its name to btme now. No matter what it is called, it can't change the business of cheating investors. Now it's just cheating others to invest. This is a fake disk (a pyramid selling coin fraud project packaged with blockchain, which can charge phone charges and have business success. These things are for you to buy on Taobao. They can cheat you to invest money and connect with mainstream currencies, As long as you have money, it's better to go to the exchange and buy directly. It's no more than letting the little white who doesn't know to take over the plate. The currency has become a flood. It's bullshit to go to the trading platform. A fraudster plays with blockchain and virtual miner for pyramid selling. Your real gold and silver will soon be exchanged for a pile of useless numbers.) pyramid selling currency: in the guise of blockchain technology, the technology is far from the real blockchain principle; Not to solve, optimize or change a business pain point of traditional instry as the purpose; The token is not released through the smart contract of Ethereum, and there is no formal trading platform for digital currency, most of which are traded through the platform built by the project party; Promise to rise but not fall; When you pull your head in, it pays off< The suspect crowd financing unpunished by br / > about the BTM Bart currency fraud group, the mutual help disk and the crowd raising. Finally, the criminals played the block chain and the virtual mine pyramid sale. Now the fraudsters are still at large, and the public security organs are seeking the suspect of fraud to recover the losses of the injured netizens.
the so-called blockchain, the so-called virtual currency, there are several real, there are several real hash pH value and SSH encryption protocol! In addition to a few well-known old coins, other basic is not! That belongs to ICO Shanzhai coin? Counterfeit money! We should be cautious in investment! This year, fake blockchain, fake virtual currency, film and television dividends, football arbitrage, dividends, equity, mutual aid, points, fixed split, consumption all back, flying all over the world, everyone watch your pocket, don't let cheater disk bonus system, income to temptation! The packaging of many projects is very high and expensive. They are all paid to be packaged by others. The so-called videos are proced, the so-called white papers are also written by others, and the so-called open source code is also made by packaging companies. Now they are doing the so-called pioneering projects, and 99.99% of them are fraud projects! We are still not sober. At the end of the year, your pockets will be robbed by swindlers.