Fake virtual currency trading platform

1. In China, there is no formal virtual currency trading platform. So don't think about it, wash and sleep.

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. There is no formality.
bitcoin is the most famous virtual currency. First of all, it has been seven years and eight months since its birth in 2009. From being worthless at first, it rose to 8000 yuan / piece in 2013, and even attracted Chinese aunts to join. With the regulatory policy crackdown in 2014, bitcoin once fell to about 1000 yuan, and then entered the bear market channel. It was not until the beginning of this year that a new round of bitcoin market broke out, hovering at a high of 4300 yuan / piece< However, the attitude of the regulators is clear. Whether it is genuine bitcoin, or a variety of derivative Shanzhai coins, there is no way to obtain legal living space at present. This is something we need to be clear about. If the platform goes out of business or the staff runs away, it is very likely that they will lose all their money and the losses they have suffered will not be protected by law
the promises they give you often make the participants pay money quickly. Behind them is the Ponzi scheme of "robbing the east to pay the west" + "cheating the white wolf with empty hands". They use the money of new investors to pay interest and short-term return to old investors, so as to create the illusion of making money and cheat more investment. When no new investors enter, the return of old investors collapses one after another, and it is often difficult to withdraw cash, or the website cannot be opened
in short, although the external form of virtual currency is ever-changing, it is not divorced from its essence of pyramid selling. The more investors put in, the greater the final loss, and the more serious the loss may be.

4.

In the past year, the number of cryptocurrencies has been growing rapidly, including bitcoin led cryptocurrencies focusing on payment and Ethereum led functional cryptocurrencies focusing on infrastructure. No matter what kind of cryptocurrency you are optimistic about, the most important thing you are concerned about is the rise of the currency price. However, in the process of many currency price rises and falls, the most important thing is the rise of the currency price, There is a type of cryptocurrency that is most sought after by investors. That is the trading points launched inside the trading platform, which is also known as platform currency

the BC points of bgj.io, the money manager, will be sold to the public from May 3, with a total amount of 60 million pieces and a daily quota of 8 million pieces for seven days. The sales of 300000 pieces in a single account will be limited. As of May 9, all of them have been snapped up. It can be seen that money friends are very optimistic about the points of this platform. I believe every senior investor has heard or experienced the grand competition of HT. On January 26, the amount of ht28.56 million was robbed in 32 seconds! The players who get it are jubilant, while those who don't get it are dejected. Why are platform points so popular? In fact, it's very simple. Just refer to coin an's BNB. According to the data of coin market cap platform, the global average price of BNB at the beginning of its issuance was US $0.1, which rose to US $2.6 in less than a month, up 26 times! In addition to the currency price income, the platform will also give fixed dividend income to the platform currency holders. Take coin an as an example, the daily dividend of coin an is as high as more than 20 million yuan. However, when these well-known platform currencies rise to the present, it is not meaningful to buy them again, because the space for currency price rise is extremely limited. Today, Xiaobian will dig out a high-quality platform currency and exchange for you - currency Manager (bgJ. IO) and platform integral BC (guanjiayuan), so as to give you more investment options

Xiaobian learned about the exchange because the platform recently launched its own platform, coin BC. As a "steady" old leek, he is very interested in the platform points launched by various exchanges. After a detailed understanding of the exchange, he thinks that the platform has great potential, In particular, the sales and dividend model of the platform's points make Xiaobian's eyes bright. The following Xiaobian lists several highlights of the exchange based on the information she inquires, so that investors can judge the pros and cons by themselves

the first bright spot: the steady growth of user volume

as a blockchain asset trading platform, coin housekeeper was officially launched in March. Although the launch time was short, coin housekeeper has accumulated hundreds of thousands of users in more than one month. And it is understood that the daily growth of money manager's user registration is stable at 70% - 85%. In such a competitive situation of the exchange, it is not easy for a new exchange to have such a large number of user growth in a short time, which is enough to show that the trading platform has at least achieved the ultimate in user experience<

the second bright spot: the highest platform bonus in all exchanges

money manager recently launched the platform bonus BC (family currency), with a total issue of 200 million pieces (never increasing), of which 100 million pieces were locked for one to three years, and released in batches in three years after the platform was launched for one year. In order to ensure the currency deflation, the platform promised that after the platform was launched for one year, Every quarter, 20% of the profit will be used for BC repurchase to ensure that there will be no more than 100 million pcs in the market, which is similar to coin an's BNB

the biggest difference between BC and BNB is that all users holding BC will participate in the dividend except for the locking part of the platform, and the dividend proportion is 80% of the monthly transaction fee profit of the platform! According to the announcement of the platform, this substantial profit transfer is in the hope that the whole people will hold shares and jointly promote the development of money management. And in the later dividend process, adjust the dividend date at any time according to the number of users and profit status, and carry out dividend every week or every day. Coin an's daily dividend can be as high as more than 20 million. Over time, the daily dividend amount of BC, which has the largest dividend strength, should be more exaggerated

the third bright spot: BC's unlimited rising space

no matter what kind of platform currency, there are few on-line currencies that don't rise, and they all soar, which is a tacit fact in the currency circle, because platform currency reflects the strength and reputation of an exchange. BNB (currency security currency), at the beginning of its launch, was US $0.1, only 10 months after it was launched, with a maximum increase of 245 times. At present, the currency price is US $13.76, even though it has dropped a lot, it has also increased 138 times compared with the original

the development path of BC is similar to BNB in many aspects, including the amount of currency issued and the quarterly repurchase ratio. The only difference is that BC has greater dividend strength and is more friendly to ordinary investors

for users, they can pay transaction fees and enjoy a certain discount after purchasing BC. In addition, you can give priority to experience some new functions and have exclusive activities. With the continuous expansion of money manager business, BC will also undertake the function of legal money circulation. Users with BC can purchase cryptocurrency without handling charge and without the influence of block confirmation speed, and further enjoy platform dividends and share platform profits

in a word, whether BC can rise or not depends on the earning power of money manager platform. Money manager can stand out from many competitors and maintain stable user growth every day, relying on good user experience, excellent exchange currency, professional and responsible customer service attitude and maximum dividend mode. With the increase of transaction volume and profit of money manager platform, there is no doubt that BC will rise in the future. According to the current development trend of money manager, 100 times BC is not impossible

5. 1、 Classification
1. Digital cryptocurrency: a digital currency created, distributed and maintained by cryptography and verification technology. The characteristic of cryptocurrency is that it uses peer-to-peer technology and everyone can issue it. For example, bitcoin, lightcoin
2. Shanzhai coin: imitates the theory of digital cryptocurrency, applies digital encryption technology such as blockchain, and issues digital currency in different instries
3. Air currency: fabricated application background. It uses blockchain and other technologies as packaging, constructs value system at will, takes illegal possession as the purpose, and swindles investors by Ponzi scheme< Second, profit model
1. The profit model of digital cryptocurrency mainly includes proction and investment speculation. Proction is also known as mining, different procts have different proction modes. Its principle is to calculate the number by computer, and finally get the encrypted string in accordance with the formula. Investment speculation is the same as investing in ordinary financial derivatives. With the change of market supply and demand, the value of money will change periodically
2. Shanzhai coin: the profit in the early stage is similar to Ponzi scheme, and the customer level is built by direct selling. The principal of later investors is the source of profits. The difference between air currency and air currency lies in: first, it has a certain theoretical application basis, such as Internet traffic, agricultural application, etc. Second, through the operation in the later stage, it can proce a certain monetary value. Third, it has certain circulation
3. High return, rapid accumulation of funds< Third, legal definition
1. It is not allowed to issue and trade digital cryptocurrency in the people's Republic of China, and its legitimacy is questioned. The main reason is that the supervision of digital currency is difficult, which may restrict the circulation of currency. In addition, because digital encryption currency has no solid value support, the huge economic bubble will easily cause financial system risk.
2. Therefore, this kind of business is the main body of the market. Most of the issuers are located in Malaysia, Singapore and other areas with relatively lax supervision and relatively open financial markets
3. Strike hard. One case was found, investigated and dealt with, and identified as financial fraud. The main issuers are generally in Myanmar, Cambodia and other areas where military protection forces are more prevalent. After raising funds from Chinese mainland, the local military will pay protection fees. Later, he directed domestic crimes abroad.

6. There is no formal virtual currency trading platform in China. In the past 17 years, a document has been issued to prohibit the establishment of virtual currency trading venues in China. If there are any in China, it is illegal.

7. Here's a little suggestion. If you look at the platform, it depends on whether there are foreign regulatory agencies. After all, the management of virtual currency abroad is relatively comprehensive, whether there is a third-party bank's fund custody, and whether the deposit and withdrawal are smooth. If some unreliable deposit and withdrawal are fast and slow, you are also worried. For example, the domain kingdom is supervised by the FSP of New Zealand and the NFA of the United States, and the customer's funds are entrusted to the custody of the Hongkong and Shanghai Banking Corporation. The fastest time for the deposit to arrive at the account is two hours. You can refer to it

8. Since it's fake, the probability of putting it forward is really small. Many of these platforms have all kinds of restrictions. If you want to put them forward, you have to meet the restrictions of others. But when you send them, they will change the rules, or they can put them forward, but they also have good handling charges. In the end, they will be cut leeks

9. It's no use for you to say this here. You can report them, leave evidence that he cheated you, and use it as proof to recover property in the future. You can gather the cheated people together to report to the police. Protect your rights and interests.