Ponzi scam mining machine
It's a scam. Many Internet enterprises and network security enterprises believe that illegal "mining" has become a serious network security problem
with the rise of "cloud mining", the virtual machine has become the main use object of digital currency such as Monroe coin and Eli coin, and the situation of embezzling cloud computing resources for "mining" has also increased significantly; Security team monitoring found that "competing for mining machine" has become one of the important purposes of Botnet expansion; And found a new type of "mining" virus (mining XmR / Monroe), the virus spread wildly in two months, illegal "mining" profits of nearly one million yuan
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from a commercial point of view, the business model of mining can walk out of a "healthy road". As long as the "incentive money" is lower than the average cost of new users in the market, the business model will be reasonable and feasible
however, if the platform tempts users to participate with "no capital, no profit", it is worth being vigilant. The so-called "mining" opportunity provided by the platform is likely to be "digging a good hole" waiting for you to jump in
the earliest appearance of the former was in 2015. In the two years from 2015 to 2017, the personnel of Vicat MLM organizations, through false propaganda, selling Vicat, holding various propaganda meetings and establishing class system, led to more than 200 countries and more than 3 million people being cheated. Although in 2017, Vicat coins have been cracked, a total of 119 backbone were arrested. However, e to the large number of people involved in Vicat, even if the backbone is captured, some offline people are still using Vicat to continue to commit fraud. In the first half of 2018, many people found signs of recovery of Vicat
top 2: mchain (M-chain or MCC)
mchain, formerly known as M-chain or MCC, appeared in the second half of 2017. Through the Ethereum blockchain, the personnel of MCC pyramid marketing organization generated token MCC for free. Through careful packaging (for example, putting token MCC online to some unknown Shanzhai exchanges, inventing Galaxy online entertainment platform and cloud mining machine), they attracted investors to invest and promised high returns to investors. After investors take the t, MCC MLM organizations will ince investors to develop offline through other means< At present, MCC has not been detected by the police and is still active. However, Yuhang Public Security Bureau and Zhejiang Economic Investigation Bureau have already issued a warning, hoping that you will not easily get on the stolen ship that has lost your property
Top 3 of MLM: radar coin (ADAR)
radar coin appeared in 2014 and was exposed as a pyramid scheme by CCTV and public security in many places. It was once known as the largest online MLM project in China, but up to now, radar coin is still active
radar coin mainly relies on the Internet and community for promotion. As few people knew the concept of mining in the early years, radar coin was introced to store or promote the concept of mining, and it has continued to this day. As early as 2016, radar coin was stripped out, formerly known as VPAL (also pyramid scheme), because the source code of radar coin and VPAL is consistent, and radar coin uses the domain name of VPAL<
Top 4 of MLM coin: LCC (light cone)
LCC is a MLM coin scam that appeared around November 2017. MLM organization staff incited investors to take the initiative to invest and develop offline by manipulating prices and drawing big cakes. In just a few months, it expanded the scope of fraud to more than 10 provinces and cities in China, resulting in 50000-80000 people being cheated, The amount involved reached 4.9 billion yuan. At present, the top management of LCC pyramid marketing organization has been arrested by the police
Top 5 of MLM coin: Xinghan chain (SGC)
Xinghan chain was launched in September 2017. Like all MLM coins, Xinghan chain often holds various conferences at home and abroad to attract members and publicize Xinghan chain. Although the people of Xinghan chain pyramid scheme deliberately designed a complex algorithm in an attempt to cover up the fact of incing investors to go offline, it is just like mmm, the world's largest Ponzi scheme, and static income sold them out
in December last year, Xinghan chain was singled out as MLM. Five days later, it was suspected of MLM by Changsha crackdown office. In April this year, it was reported as MLM by many media platforms< Top 6: electric energy chain (EEC)
there is no official website, no white paper, nor shangshanzhai exchange. The only white paper with a little technical content is completely copied. The transaction is purely by manual transfer. If you transfer 1000 yuan, you will be charged 500, and if you transfer 2000 yuan, you will be charged 1000. At first glance, I thought it was charging QQ card. Buy 1000 coins a year, only 12 coins of income, to profit completely depends on the development of offline. It was exposed in May this year that it is a pyramid scheme< Top 7: popular money (TPC)
popular money appeared around may 2017 and was exposed as MLM by Hong Kong East weekly on February 4 this year. TPC has white papers, official websites, wallets, exchanges, points websites, game applications, and formal business licenses. It has a clear division of labor and strict discipline. No one would have thought that it would be a pyramid selling coin if it did not need to pay a threshold fee of 40000 yuan for one person and get a rebate for joining the army< In late March of this year, Datang launched illegal pyramid selling in the name of blockchain all over the country, and in just 18 days, it expanded its registered members to more than 13000, involving 31 provinces, cities and autonomous regions. Xi'an police set up a special team to destroy the case after receiving the report. According to the statistics after the incident, the amount of money involved in the case exceeded 80 million yuan, and this case has become the first "blockchain" mega network pyramid selling case in China
Top 9: Hero chain (HEC)
hero chain was listed on January 13 this year. Investors hesitated and repeatedly decided to report the case when people on the platform were cheated, the currency price plummeted and the market value evaporated by 90%. On March 14, 2018, the hero chain was put on file for investigation, and the relevant person in charge disappeared immediately after putting on file
Top 10: PMD (pyramid)
PMD was launched in June 2018, which completely imitated MCC's pyramid selling routine. After careful packaging, virtual cloud miner carried out fraud and hierarchical pyramid selling. Because PMD imitates MCC too much, it was discovered by the people of MCC MLM organization and exposed
top 11: WSC
WSC appeared around February this year. There is no white paper. The so-called official website is also composed of some scattered words and pictures. The staff of the pyramid marketing organization of Wenshang chain invented the cloud miner and launched the "welfare" of sending miner after registration to attract members. After the investors took the t, the staff of the pyramid marketing organization of Wenshang chain would pull the investors to the "business school" for centralized brainwashing training and development offline
Top 12: DK appeared at the end of 2015, which completely imitated the operation mode of MMM and learned from the experience of MMM crash, changed the realization time, promised 1% income and cheated investors. If investors think that the return of static income is slow, the people of the tic money pyramid marketing organization will encourage investors to develop offline, and set up a 20 layer pyramid hierarchical system, so that the leeks that have been locked up can trick new leeks into the pit. As the operation mode of tic is constantly changing, and its behavior is relatively low-key, so TIC has not been able to attract the attention of relevant departments and is still active
it's very tiring to move bricks. Please accept if you are satisfied!
the fraud of MMM platform has a long history. As early as 20 years ago, it was identified as "one of the largest Ponzi scams in the world"
in February 1994, Sergei mavroji, a Russian, founded MMM stock company with a registered capital of only 100000 rubles (about US $1000 at that time). Mmm has launched advertisements in almost all well-known media in Russia to attract investors with high return on investment. In Russia at that time, millions of people participated in the MMM financial pyramid and were cheated out of tens of billions of dollars
after surviving for three years, mmm project went bankrupt in 1997, and its founder Sergei mavroji was sentenced to four and a half years in prison. Unexpectedly, after he was released from prison in 2007, he went to India, China, South Africa, Indonesia and other countries to cheat foreigners in Russia
bitcoin home and other websites have reported similar virtual money pyramid schemes. You can check the relevant information
in a nutshell, Ponzi scheme means that there is no corporate entity to attract investors with high interest, and later investors pay interest to early investors. For a Ponzi scheme, once there is no new capital inflow, or the subsequent new investment is not enough to pay for the "income" of the predecessors, the Ponzi scheme will explode immediately.
investors' money doesn't really enter the market to make profits. Those who go in front may make money, and what they earn is the money of those who come in behind
once no one comes in, or a large number of people ask for money,
the fund disk will collapse, and the platform may directly run away with money.
It can not be said to be a fraud, but there are certain risks, because digital gold currency is a form of physical currency, and its deposits are measured in gold rather than legal currency. Therefore, the purchasing power fluctuation of digital gold currency is related to the gold price. If the price of gold goes up, it becomes more valuable. If the price of gold goes down, it loses value
since there is no specific financial regulation to regulate digital gold money suppliers, they operate in a self-regulation way. Digital gold money suppliers are not banks, so banking regulations are not applicable
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to explore the connotation of digital currency, we must clarify some concepts of model lake. For example, is it legal digital currency dominated by the central bank or illegal private fixed digital currency; Encryption of digital currency or electronic currency; Is it "selling dog meat with sheep's head"; "Bad money"
new technology does make the conceptual boundary of money more blurred. Theoretically speaking, the new monetary economics points out the possibility of the disappearance of money, that is, legal paper money is no longer the only medium of transaction, and is eventually replaced by financial assets issued by the private sector that generate monetary income
in reality, although the status of fiat money is still unshakable, there have been various local scenes of private money in history, such as the universal warra system in Germany in the 1920s. Now the digital currency with the characteristics of decentralization makes the challenge of private currency increasingly prominent< br />
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