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Ethereum account transfer is illegal

Publish: 2021-04-25 08:44:44
1.

In Ethereum, all kinds of transfer and other transaction operations need to be completed by accounts. In the transaction platform, such as currency exchange transaction platform, each transaction needs to have a transaction initiation account and a transaction receiving account. Each account corresponds to an address, and the account name is the label of the address. Use a wallet to manage accounts. A wallet can contain multiple accounts. Of course, you can also create multiple wallets

2. This needs to be recharged, but we must pay attention to the risk. This chain is not particularly mainstream. It may be the capital disk or counterfeit currency.
3.

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 money

then 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

4.

It does not belong to MLM

Ethereum is an open source public blockchain platform with smart contract function, which provides decentralized virtual machine (Ethereum virtual machine) to process point-to-point contract through its special cryptocurrency Ethereum

the concept of Ethereum was first proposed by vitalik buterin, a programmer, from 2013 to 2014, inspired by bitcoin, to the effect of "next generation cryptocurrency and decentralized application platform", and began to develop through crowdfunding in 2014. The market value of Ethernet currency is second only to bitcoin, and it is the second largest encrypted digital currency in the world

extended data

bitcoin has created the first decentralized cryptocurrency, and has fully tested the feasibility and security of blockchain technology in more than five years. In fact, bitcoin's blockchain is a set of distributed database. If a symbol bitcoin is added into it and a set of protocol is specified, the symbol can be transferred safely on the database without trusting a third party. The combination of these features perfectly constructs a currency transmission system bitcoin network

however, bitcoin is not perfect, and the scalability of the protocol is a deficiency. For example, there is only one symbol in the bitcoin Network - bitcoin, and users can't customize other symbols. These symbols can represent the company's stocks or debt certificates, which will lose some functions

In addition, a stack based scripting language is used in bitcoin protocol. Although this language has some flexibility to realize functions such as multi signature, it is not enough to build more advanced applications, such as decentralized exchanges. Ethereum is designed to solve the problem of insufficient scalability of bitcoin

5. It's not easy to say that the situation is unclear. At present, there are many suspected fraud violations, so it's better to be cautious.
6.

According to several okex and okcoin users, their accounts were stolen, with losses ranging from tens of thousands to millions. According to preliminary statistics, nearly 10 users have reported losing about 600 bitcoins, worth about 20 million yuan

On September 1, some users said that they had 468 okcoin accounts, only 125 of them were left, 343 less. The user said that there is no need for any password or verification to transfer the okcoin contract account to the spot account. The developed currency to currency transaction has no depth at all and is easy to be used by the number stealing personnel. Okcoin does not provide corresponding protection

on September 16, another user transferred 30 BCC tokens stored in okex to okcoin, and on September 23, the account was invaded again, buying and selling between bitcoin, Leyte, Ethereum and RMB for many times, exhausting 30 BCCs and 27 bitcoins, trading nearly 1000 pieces in two hours, and the abnormal IP addresses were Russia and the Netherlands

"if the virtual currency property is changed into legal currency for cash withdrawal, the account is required to have real name authentication, so it is necessary to withdraw the profit in one stroke by knocking or exploding the position." Liu Chaoqun thinks that several problems of okex platform include: there is basically no trading volume of currency trading at ordinary times, and the trading volume suddenly increases a hundred times, so the platform does not do any risk control on this; There is no email or SMS verification for remote login; After the remote login reminder, immediately contact the platform, and the platform does not respond at the first time; The withdrawal speed of profit account is obviously abnormal, much higher than the normal speed

7.
  1. with the recent sharp fluctuation of currency prices, a new profession, commonly known as "brick moving", is graally emerging in the circle. These brick moving workers pay close attention to the major bitcoin and Ethereum transactions every day. Once they find the price difference, they buy bitcoin and Ethereum from the low price and sell them from the high price to make profit

  2. with the increasing number of bitcoin and Ethereum transactions, according to incomplete statistics, the number of current international mainstream bitcoin transactions is graally increasing. Different from A-share and other stock markets, the stock price is globally unified. For example, the stock price of technology has the only pricing in Hong Kong stock market. However, the prices of bitcoin and Ethereum are determined by the transaction itself. Because Ethereum has a large number of transactions and different transaction volumes, the transaction price is very likely to fall. When the price fall is large, it can even reach 8% ~ 10% of Ethereum's price. At this time, many porters have the opportunity to move bricks. The so-called "brick" of moving bricks refers to Ethereum. Porters buy Ethereum from the low price and then transfer it to the high price to get the price difference

  3. for example, the recent sharp fluctuations in bitcoin and Ethereum markets are a good time to move bricks. Generally speaking, as long as there is a price difference of 5-50 yuan between bitcoin and Ethereum, it is worth moving bricks. However, moving bricks also requires certain transfer costs and labor costs. Sometimes, the withdrawal of bitcoin purchased from low price will not arrive so quickly. In order to speed up the transaction speed and rece the risk of price fluctuation, the porter usually has a turnover of bitcoin. For example, after purchasing bitcoin and Ethereum from a, he immediately transfers the same amount of bitcoin from his wallet to B for sale, After the completion of bilateral transactions, graally withdraw the funds into their wallets, waiting for the next time to move bricks. If you have both cash and bitcoin and Ethereum, it's the safest. You can pay at a low price and register at a high price, and then trade at the same time. The transaction can be completed in a few seconds. At this time, there is little risk in moving bricks, and what you get is pure profit. When the price of bitcoin fluctuates greatly, part of the price response is not so fast, and the profit of moving bricks is the highest

  4. 2. Adopt large-scale high-end cloud computing, short or long currency transactions all over the world (low absorption and high selling), complete the transaction within 0.28 MS, and increase the value by floating trading point without upper limit, so as to ensure the dividend appreciation of each person

  5. 3. They use the money of the participants to earn profits, and then give 50% to the participants, from Monday to Friday, and do not distribute on weekends. How much you earn depends on whether you have a big package or a small one

  6. if you have any questions, please let me know. 5: 185 plus 654 and 39360

  7. < / OL >
8. Bitpie.com wallet has a direct batch transfer tool, which is very convenient.
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