How to prevent the virtual currency of pyramid scheme

1. Identifying whether virtual currency is a pyramid scheme is a bit of a bluff
the purpose of offline development and the t of high return is MLM
for MLM, you can refuse to join.

2.

Virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public

this kind of activity is not really based on blockchain technology, but on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness. Report to the public security organ in time after being cheated

extended data:

the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching

in practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

3. I was cheated by a virtual money MLM organization for more than 10000 yuan, which is enough to buy virtual money. I have a way to report them

4. Virtual currency mainly includes game currency, website currency and cryptocurrency
cryptocurrency: bitcoin, lightcoin, gold card, Ruitai coin, dogcoin, bitstock, Ruibo coin, etc
website currency: network currency, Q currency, etc
game currency: mainly refers to the gold coin in the game.

5. Take No.17 at Chashan, No.53 can directly reach the passenger transport center
No.17 line:
Chashan Higher Ecation Park Wenzhou University muzhoulong City College Ehu nanxiang Jin'an village Zhuao Jinzhu village Dongzhuang Yuying experimental middle school Dapeng intersection (a supermarket) - Cihu intersection Nanpu village Nanpu Niushan Dezheng Instrial Zone Shiliting bus passenger transport center Fapai Intersection - Dongyu road - Nantang bridge - Nanpu Sixth District - Nanpu farmers (Friendship Hospital) - Wendi Jinyuan - Huaxia Bank (lower Lupu) - Times Square - HENGDU - Zhongxi hospital - Earl's Villa - Xincheng Station - Radio and Television Center - Tangjiaqiao - bus terminus - Shangjiang - Tangjiaqiao departure station (38 stations)
route 53:
Higher Ecation Park departure station - Medical College - North Campus of Wenzhou University- Vocational and Technical College - Chashan - Higher Ecation Park - Wenzhou University - muzhoulong - goose neck head - City College - Baixiang town - Baixiang village - xianghou - Shangcai Village South - Shangcai Village North - Sanlong intersection - Wenzhou Middle School - laodianhou - Hezhuang - Donglong (Ouhai Sanyi) - yuelelong - Oujiang building - Xinnan railway station - Guangchang railway station - shanglupu LONGYE Garden - Nanpu District 8 -Nanpu agricultural trade (Friendship Hospital) - Nanpu District 6 - Nantang bridge - Fapai intersection - Passenger Transport Center - Niushan North Road - Vehicle Management Office - Xingtong bridge - aoqian - freight market - Wenke Academy (former Wenzhou Agricultural School) - Yongqing Street - Xinqiao middle school - Jinchan Avenue - Sanjia - Qianhua - Xihu village - minhu - Pudong departure station - Pudong (48 stations)

7. After reading many people's replies, some said yes, some said no, and some even wrote down their answers after going deep into the investment company. What can we say about this thing? Investment itself is not a liar, but there are some heresies in the process of dissemination. In the end, it leads to the result that some say cheaters and some say no. I'll give you a specific analysis:
why not a liar
first, petroleum procts are real, not imaginary
Second, the price of oil is converted according to the international price, not a price given by the platform itself
thirdly, this kind of investment does exist in foreign countries, otherwise we can't think of such a sound investment proct under the current domestic situation. Almost all of the domestic financial procts are from foreign countries. Since foreign countries can exist legally, why not at home? If there is no market for a proct, why hasn't foreign countries been banned. Existence is truth
Why do people call it a liar
first of all, the situation of the first floor is to attract customers by all means. Is that wrong?. Think about the insurance companies now, and the people who scan the QR code everywhere to give gifts and so on. Aren't these all behaviors made to attract customers. Is this wrong? The other party just wants to find more customers and get more salary to improve their life. Now the social competition is really too big
secondly, many people say that if the leverage is too high, they will lose everything. This investment can have high leverage and low leverage. It depends on the indivial's choice. I don't think I'm making enough money. I want to make more money. Increase leverage. If you want to win back, you can choose high leverage. It's like a stock. I think the profit and loss is too small. I'll go to a financing company. What's the final result? Isn't it all caused by my immature mentality< Third, there are too many informal exchanges. Many people have just come into contact with this kind of investment that can make money through real-time trading. They think it is very flexible and they can make money in it, but they ignore whether their platform is a formal one. After making money, they can't get out, and then they scold cheaters everywhere. This is not uncommon. This market is not strictly regulated. It should be said that it is very weak. This seems to be the case in China. P2P is a good example. Almost everyone is in charge of this market
generally speaking, there is nothing wrong with the investment itself. Every investment has profits and losses. The financial market itself can not proce any value. What is gained is the loss of others. Those who talk about how to make money, how powerful the teacher is, how formal the platform is, need investors to analyze how many words are true or false, and let the other party say that they are not good? So it confirms the lyrics "listen to what others say and make your own decisions.". A proct can be safe, market transparency to all investors is fair and just to make money. What else do you want?

8. It is very difficult to determine the nature of the virtual money pyramid scheme, and it is also very difficult to safeguard rights, because the victims are distributed all over the country, the amount of money is not played, and the rights and responsibilities are not clear. Local public security organs have no good way to deal with it, and can only treat it as a general pyramid scheme

in fact, many public relations personnel don't understand virtual currency, and they don't know anything about the pyramid scheme of virtual currency. We can only rely on ourselves to be alert and not be poisoned by interests.

9.

1、 Friends or relatives come to chat with someone you don't know, and the person who comes to chat is very talkative, and the topic is about job opportunities. Don't easily expose personal information to anyone

Second, have some basic common sense and knowledge. Many pyramid schemes are carried out under the name of direct selling. Therefore, in order to prevent the trap of pyramid schemes, it is better to understand the "Regulations on the administration of direct selling" so as to distinguish pyramid schemes from direct selling, and give reasonable advice to relatives and friends who are trapped in the trap

to prevent pyramid selling, we also need to understand another regulation, the regulations on Prohibition of pyramid selling. This law has authoritative explanations on the definition of MLM, the punishment process and the competent acceptance department, which helps to judge whether they are facing the MLM trap. It also points out that the departments for seeking help and reporting can know which relevant law enforcement departments to look for in the face of relatives and friends falling into MLM

Third, you should read more current news and know more about MLM and fraud, so that you can distinguish them all at once

Fourthly, if a relative or friend is cheated to go to another place to engage in MLM, first of all, they should actively do a good job in ideological ecation and persuade them to leave the MLM organization as soon as possible; If the persuasion is invalid, we should try to find out the detailed address and report to the local public security and instrial and commercial authorities in time

5. If you find pyramid selling behavior or you are a victim of pyramid selling activities, you should actively collect relevant clue information, including the detailed location of pyramid selling activities, the residences of pyramid selling personnel, especially key personnel, pyramid selling methods, publicity materials, etc., and report as soon as possible

extended information:

the harm of MLM

disturb the social and economic order, affect social stability and unity, cause the rise of social criminal cases, family destruction and other social riots

The essence of MLM lies in the illegal transfer and aggregation of finance through the development of offline marketing, which does not create social value. This is the essential difference between MLM and normal marketing. MLM is not a state act, nor can it be a state act

although it has brought economic stimulus and promoted consumption, its organizational behavior has caused irreparable harm to most participants and violated the normal life and activities of human beings

10.

First, learn to identify the three characteristics of MLM:

first, learn to identify the three characteristics of MLM:

first, whether it is necessary to subscribe for goods or pay fees to obtain the qualification of joining or develop the qualification of others to join in order to seek illegal interests

(2) whether it is necessary to develop others as their own downline, and pay the developed personnel according to the number of directly or indirectly rolling developed personnel to seek illegal interests

(3) whether the remuneration is calculated on the basis of the sales performance of the direct or indirect development personnel to seek illegal interests

if it meets the above characteristics, it may be suspected of pyramid selling

Second, strengthen prevention. First, don't believe that pie falls from the sky. The most commonly used words of MLM companies are "let you make money while consuming". This is nonsense. Consumption is consumption, and making money is making money. Take consumption as a profession and never make money

(2) think carefully about discrimination. All MLM companies are for one word "money". Why do you give money to them? You must think clearly: does he have the proct you need? Or does he have the service you need? No, just because he can give you a "career", but is it really a career

(3) there is a rule in the business world that all relationships should be established by signing contracts

Contract, also known as contract and agreement, is an agreement between equal parties to establish, change and terminate the relationship of civil rights and obligations. As a kind of civil legal act, contract is the proct of the consensus of the parties, and it is the agreement of two or more parties. Only when the expression of intention made by the parties is legal, can the contract be legally binding. A contract established in accordance with the law shall take effect from the date of its establishment and shall be legally binding on the state

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4. MLM companies usually find acquaintances from acquaintances. There is a saying that friends don't talk business. There is a certain truth in this. Don't hurt yourself or others because of your friends' feelings

(5) qualification examination. Whether you want to join a company or accept a company's sales promotion, you should first understand a company's qualification and credit

MLM refers to the illegal behavior of organizers and developers 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

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development materials : new type of MLM: it does not restrict personal freedom, does not accept ID card and mobile phone, and does not take big classes collectively. Instead, it uses capital transportation as a banner to pull people to cheat money, drives luxury cars, wears gold and silver, and attracts your relatives and friends with money, and finally makes you lose all your money