All kinds of funds are connected with virtual currency
Publish: 2021-04-07 19:35:57
1. Recently, under the banner of "financial innovation" and "blockchain", some lawless elements in Hainan have absorbed funds by issuing 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 hypes the concept of blockchain, illegal fund-raising, pyramid selling and fraud, which mainly has the following characteristics:
1. Obvious networking and cross-border. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly
Second, deception, temptation and concealment are strong. 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
thirdly, there are many kinds of illegal risks. Through public publicity, criminals use "static income" (currency appreciation profit) and "dynamic income" (development offline profit) as t to attract public investment, lure investors and development personnel to join, and constantly expand the fund pool, which is characterized by illegal fund-raising, pyramid selling, fraud and other illegal behaviors
this kind of activity takes "financial innovation" as a gimmick, and its essence is a Ponzi scheme of "borrowing the new to repay the old", so it is difficult to maintain the capital operation for a long time. The general 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;
1. Obvious networking and cross-border. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly
Second, deception, temptation and concealment are strong. 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
thirdly, there are many kinds of illegal risks. Through public publicity, criminals use "static income" (currency appreciation profit) and "dynamic income" (development offline profit) as t to attract public investment, lure investors and development personnel to join, and constantly expand the fund pool, which is characterized by illegal fund-raising, pyramid selling, fraud and other illegal behaviors
this kind of activity takes "financial innovation" as a gimmick, and its essence is a Ponzi scheme of "borrowing the new to repay the old", so it is difficult to maintain the capital operation for a long time. The general 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;
2. What has the final say of
is has the long term stability. It is not a matter of long-term stability. It is not the calculation of our own but has the final say of the opening party. So this is also a network pyramid selling. There is no guarantee that when the money is in it, there is no money to go out. There is no money to make
2. virtual currency: now it is empty in the market. There are a lot of counterfeit things like electronic currency, virtual currency, virtual currency, encrypted digital currency and so on. If you don't understand these things, you may be cheated, and your funds will also be lost, which is the so-called damage to yourself and your contacts, because I have suffered losses on this. Now I know how to judge and have experience. I want to know For more differentiation criteria of virtual currency, see user, user, name, one, rise, chat,,
< / OL >
3. It should be Zhengtong building
4. Virtual currency: virtual currency on the market, such as e-currency, enterprise currency, virtual currency, encrypted digital currency, etc., can be understood by oneself, and the capital can be damaged by oneself Face loss now know judgment experience want to know more virtual currency area standard see user name chat
5. This kind of software, I developed very well, the technology is very stable, do absolutely very good, do you want to try
6. It's absolutely right. The funds, mutual aid, proct, split, full return of consumption, virtual currency, and under the banner of poverty alleviation love or the country are all deceptive
7. The result of capital disk: the early ones may be able to get back the capital or earn a little money, while the late ones will lose their capital, which will hurt their money and contacts
remind the Chinese people that any form of "virtual currency" exchange and "ranking upgrade" income are suspected of network "capital disk" fraud! Participants - must be cautious
it's time for all the people who make the capital market to wake up: more than 80% of the capital market are international "veteran" from the United States. They are aiming at the mentality of a considerable part of the people in China that "they don't know how to learn, have an eye for money, and get something for nothing" with the temptation of "high-yield investment and financial management". They are constantly changing their patterns, launching new markets to China and closing the old ones, Each new dish is attached with a variety of tempting and trustworthy propaganda content to adapt to the Chinese trend, attracting some people who want to get rich overnight all day long
Laoqian's trick: every time a new disk is launched, in the blank stage of the market in the early stage, in order to improve the false "surge speed" to attract investors, they sell several, more than a dozen or even tens of billions of report virtual coins to the market. At the same time, in the early stage, at most 20% of them are played back to the participants to "cash out", and then spread by the profitable "successful withdrawal", We can recruit more "greedy people" to invest. In this way, this part of China's greedy people, the real gold and silver set in the "disk", the other 80% of the funds washed out of the overseas through various channels, Bank of China executives said: there are some foreign businessmen with the Bank of China's settlement of U.S. dollars do not exchange, most require direct exchange into gold to take away
wake up! China's greedy: in order to stabilize the "investors" in the early period of the capital market, they will definitely give cash withdrawal support, and the rate of return will soar dozens of times in a day, which makes the "investors" elated; In the dish & quot; Few people withdraw cash, on the contrary, additional investment (this is people's greedy mentality). However, when the saturation state of the market is close to equilibrium, and the owner's target funds are in place, the "old thousand owner" will manipulate "stop selling cash withdrawal funds". At this time, the platform will maintain the status of "natural trading" of hanging orders. You need to pull it out a little bit“ In this way, the "owner" can plan another "new start" with higher profit, and "owner" can gain less profit before "new start"
greedy people who don't wake up: when another new market starts, the "market owner" will generally let a small part of the funds of the investors who are "locked up" in the "old market" be "revitalized" and invested in the "new market" to start operation. At this time, investors are happy with the "vitality of my money", but most of the dead money in the "old market" is not thought about. Instead, they summon up courage and determination to invest again and seize the opportunity to "get back the loss". Some people put their family savings and family and friends' loans into it. This time, they completely collapsed and "lose everything", There is no room for maneuver, only cry... Call 110!
remind the Chinese people that any form of "virtual currency" exchange and "ranking upgrade" income are suspected of network "capital disk" fraud! Participants - must be cautious
it's time for all the people who make the capital market to wake up: more than 80% of the capital market are international "veteran" from the United States. They are aiming at the mentality of a considerable part of the people in China that "they don't know how to learn, have an eye for money, and get something for nothing" with the temptation of "high-yield investment and financial management". They are constantly changing their patterns, launching new markets to China and closing the old ones, Each new dish is attached with a variety of tempting and trustworthy propaganda content to adapt to the Chinese trend, attracting some people who want to get rich overnight all day long
Laoqian's trick: every time a new disk is launched, in the blank stage of the market in the early stage, in order to improve the false "surge speed" to attract investors, they sell several, more than a dozen or even tens of billions of report virtual coins to the market. At the same time, in the early stage, at most 20% of them are played back to the participants to "cash out", and then spread by the profitable "successful withdrawal", We can recruit more "greedy people" to invest. In this way, this part of China's greedy people, the real gold and silver set in the "disk", the other 80% of the funds washed out of the overseas through various channels, Bank of China executives said: there are some foreign businessmen with the Bank of China's settlement of U.S. dollars do not exchange, most require direct exchange into gold to take away
wake up! China's greedy: in order to stabilize the "investors" in the early period of the capital market, they will definitely give cash withdrawal support, and the rate of return will soar dozens of times in a day, which makes the "investors" elated; In the dish & quot; Few people withdraw cash, on the contrary, additional investment (this is people's greedy mentality). However, when the saturation state of the market is close to equilibrium, and the owner's target funds are in place, the "old thousand owner" will manipulate "stop selling cash withdrawal funds". At this time, the platform will maintain the status of "natural trading" of hanging orders. You need to pull it out a little bit“ In this way, the "owner" can plan another "new start" with higher profit, and "owner" can gain less profit before "new start"
greedy people who don't wake up: when another new market starts, the "market owner" will generally let a small part of the funds of the investors who are "locked up" in the "old market" be "revitalized" and invested in the "new market" to start operation. At this time, investors are happy with the "vitality of my money", but most of the dead money in the "old market" is not thought about. Instead, they summon up courage and determination to invest again and seize the opportunity to "get back the loss". Some people put their family savings and family and friends' loans into it. This time, they completely collapsed and "lose everything", There is no room for maneuver, only cry... Call 110!
8. These are some classic
deceptive
ICO types. If you spend money, you can throw it away as soon as possible, because ICO has all the characteristics of
Ponzi scheme. In order to attract more people to participate, it may pay you profits in the early stage. If you
understand people
and get out of the pit in time
, don't think about running high and making a profit, because you can't guess when the swindler wants to run.
deceptive
ICO types. If you spend money, you can throw it away as soon as possible, because ICO has all the characteristics of
Ponzi scheme. In order to attract more people to participate, it may pay you profits in the early stage. If you
understand people
and get out of the pit in time
, don't think about running high and making a profit, because you can't guess when the swindler wants to run.
9. Fund disk refers to the mode of network fund-raising by compiling all kinds of stories with extremely high rate of return, fooling people's desire for money. The life cycle of this kind of fund-raising fraud is very short, the shortest is a few days, the vast majority is a few months, few more than a year, because when it comes to half a year, most of the money traders will run away
those who enter early may be able to get back their money or earn a little money, while those who enter late will lose their money, hurting their money and contacts. If it is a loan or usury to invest, it may lead to the separation of wife and children and the destruction of family. Among them, the backbone should be brought to justice. So, we say it's a game in which a few brave swindlers play with a lot of greedy fools. Sadly, this kind of deception is not brilliant, but you sing me on the stage, greedy people lost again and again gambling again and again
there's no pie in the sky. The people who open the market want to make money. The people who pull you to invest should also make money. The people who get something for nothing want to make money. Where does the money come from
in line with the national laws and regulations, but also suitable for the level of mass consumption, and suitable for their own ability conditions, they can make great progress. If you just want to make money by lying down and get rich overnight without paying, it is not only impossible, but will eventually go astray and get out of hand
a lot of friends who have lost money put in and seize the opportunity to "get the loss back" again. Some people put in their family savings and family and friends' loans. This time, they have completely collapsed. They have no room to maneuver. They have to cry... Only dial 110!
those who enter early may be able to get back their money or earn a little money, while those who enter late will lose their money, hurting their money and contacts. If it is a loan or usury to invest, it may lead to the separation of wife and children and the destruction of family. Among them, the backbone should be brought to justice. So, we say it's a game in which a few brave swindlers play with a lot of greedy fools. Sadly, this kind of deception is not brilliant, but you sing me on the stage, greedy people lost again and again gambling again and again
there's no pie in the sky. The people who open the market want to make money. The people who pull you to invest should also make money. The people who get something for nothing want to make money. Where does the money come from
in line with the national laws and regulations, but also suitable for the level of mass consumption, and suitable for their own ability conditions, they can make great progress. If you just want to make money by lying down and get rich overnight without paying, it is not only impossible, but will eventually go astray and get out of hand
a lot of friends who have lost money put in and seize the opportunity to "get the loss back" again. Some people put in their family savings and family and friends' loans. This time, they have completely collapsed. They have no room to maneuver. They have to cry... Only dial 110!
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