Virtual currency pit

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. Now the country is cracking down on the virtual currency, the virtual currency is not protected, the virtual currency fraud is very harmful, and millions of people have been cheated!!! In recent years, "virtual currency", "blockchain" and other hot investment circles, but most ordinary investors have little knowledge. With this mentality, a "virtual kingdom" operating "virtual currency" and "blockchain" emerges as the times require
one is to make up a currency and take a name
the second is to claim "blockchain", "decentralization", "open source" and other technologies as the technical structure of their own virtual currency
the third is to make up stories and design patterns to attract investors' attention
the fourth is to manipulate prices to create an early upward trend< The fifth is that the characteristics of stakeholder fraud are obvious, with a variety of criminal characteristics
sixthly, the servers of the trading platform are placed overseas to cheat in China and count money abroad, so as to prepare for running ahead of time
here, I sincerely remind readers not to participate in this kind of virtual currency investment, so as to avoid falling into the pit.

3. No, it's just that some platforms are pits. But toobi is regular. There is nothing wrong with the operation for such a long time. Making money is just right!

4. Virtual currency is not a complete pitfall. At present, there are still many people who make money in the virtual currency instry. If you are new to the instry, you are not very recommended to play this. If you are an old hand, you can use the TOBI platform. At present, there is no problem

5. How to say this? For example, bitcoin is still very stable. For example, some virtual currencies will not work.

6. No, the toobi platform is OK. There's nothing wrong with it. Where do you think it's a pit? There must be some digital currency risks, but if the platform can rece the risk to a small probability, it's OK.

7. In this case, I don't recommend making this virtual currency, but it can't be said to be a trap. It's better not to touch it.

8. I think this virtual currency is really a pit with dcpeo. I have used it myself, and I can't make any money at all.

9. I think it's a bit of a hole. I don't like virtual currency. I don't play it either. I'm still in the big four. Save a little money. A little bit of petty bourgeoisie will do.