Virtual currency Hi, is currency real

1.

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

2. We need to judge whether it is reliable or not, just like RMB can also be used to make money, invest and spend, but the major MLM people are also concive to RMB crime
so here are some suggestions for novice friends. I hope that those who have just joined the circle will take less detours
1. All the gimmick projects, such as brick arbitrage, are basically MLM projects. Of course, I don't mean that MLM projects don't make money. On the contrary, some MLM projects may make more money than the real money circle, but you must remember what you are here for, whether you are in the money circle, your MLM or the money circle's MLM. If it's the first one, stay away from MLM; If it is the second, I suggest 1040 sunshine project; If it's the third one, congratulations on coming to the right place, and then close this answer
2. As long as there is a way to promise the amount of rebate every day or within a certain period of time after the investment in the coin circle project, it is generally mixed with the traditional pyramid selling mode of pulling the head, which is all pyramid selling. The author does not recommend it
3. Don't believe too much in the security of trading, and don't wait for a fall to gain wisdom. You'd better accept the truth that the predecessors have told you many times. Maybe they just don't want you to fall again where they fell
4. Don't think about mining to get a lot of profits (of course, it's good to play, and the author also starts from mining when entering the coin circle), but you can understand the mining instry to know the big ecology of the coin circle
5. For indivial investors who have not been in touch with finance, the return of Tun yuan must be greater than your short-term return for many times. In the short-term, the money you make for nine times may not be equal to the money you lose for one time when you operate wrongly. This sentence is especially applicable to contract leverage.

3. Take 3M for example
in many cases, under the guise of charity and helping others, you are asked to deposit a sum of money first, with 1% interest every day, automatically withdraw one month, even with 30% windfall profits. Normal people know that this is not normal, because there is no instry that can make 30% profit every month. Where does the interest come from? The answer is that the new entrants will give you the money they have saved. Whether they can earn 30% in a month depends on whether there are new entrants to pick up their disks

under the stimulation of huge profits, all the people who join MMM are charging money like poisoning. At the same time, they try their best to persuade their relatives and friends to join in, because the recommender can get extra benefits by joining, which is the common feature of all pyramid schemes. They must have fresh blood to join, otherwise they will not be able to play

since the monthly interest rate is 30%, we can accurately calculate the growth rate of this scam. After 12 months, the total scale will grow 23 times, after 18 months, the scale will grow 112 times, and after 2 years, the scale will grow 542 times. Once the new capital can not meet 30% in any month, it will collapse< However, mavroji, the founder of MMM in Russia, is not a mathematician at all. He played this trick in Russia in 1990, and millions of people lost money when it finally collapsed. Therefore, he was arrested by the Russian government and sentenced to four and a half years' imprisonment
it can be simply compared to the water ghost mode
people who are ghosts have to find a ghost to replace them. So I will try my best to tell you that he is very moistening in the water, so I can pull a few people down to die and then I can leave.
I hope you can adopt my personal opinion

4. All virtual currencies are not of investment value. They are just a number game. Therefore, generally speaking, they are used to cheat people. Sometimes, they are difficult to act as general equivalents

5. This is about whether bitcoin is a Ponzi scheme
Ponzi scheme is a kind of fraulent investment operation. It uses investors' own money to pay investors in return, or new investors' money to pay old investors, rather than the company's own money. When there are not enough new investors to join, the Ponzi scheme will collapse, and the final investors will suffer
bitcoin is a free software project without a central management organization, so no one can make a false statement about the return on investment. Just like other major currencies, such as gold, US dollar, euro, Japanese yen, etc., bitcoin can not guarantee purchasing power and the exchange rate is free floating. The resulting volatility makes it impossible for bitcoin holders to predict profits or losses. The fact is that bitcoin is being used by thousands of users and businesses because of its useful and competitive features.

6. The following is the introction of hi coin:
"Hi coin of South Korea, referred to as hi coin of South Korea, is the latest digital cryptocurrency in 2016. The development of hi coin originated in South Korea, South Korea's hi world company. Now you can find it in Russia international market? Open source code query method) the code has been made public and can be found on the website? Open source code query method) the following is about hi coin step by step. Hi world company of South Korea is an Internet enterprise, which has been engaged in the operation of large enterprises such as beauty, communication, cosmetics, etc. Influenced by bitcoin, the company's top management (for details of bitcoin, you can also click to see the introction of bitcoin) entered the Internet instry as a whole four years ago, and established the development and operation of virtual currency, namely hi coin. "
this kind of currency adopts the direct selling mode, and there are many similar currencies collapsing, so we should invest carefully. These currencies are different from mainstream digital currencies such as bitcoin, Ruitai coin, Laite coin, doggy coin and thousand gold card.

7. The Chinese name of HIC is hi coin. This is a kind of marketing currency. In order to avoid the risk of law, I built a mall and wanted to wash this kind of currency. But in fact, this digital currency is not innocent. Investment in this so-called digital currency needs to be cautious to avoid being cheated. Bitcoin, Ruitai coin, Laite coin and doggy coin are the mainstream cryptocurrencies, which do not exist this kind of head pulling mode.