Where is the mining site of Xinghan chain
Publish: 2021-05-02 19:00:21
1. Top 1 of pyramid selling currency: onecoin
the earliest appearance of the former was in 2015. In the two years from 2015 to 2017, the personnel of Vicat MLM organizations, through false propaganda, selling Vicat, holding various propaganda meetings and establishing class system, led to more than 200 countries and more than 3 million people being cheated. Although in 2017, Vicat coins have been cracked, a total of 119 backbone were arrested. However, e to the large number of people involved in Vicat, even if the backbone is captured, some offline people are still using Vicat to continue to commit fraud. In the first half of 2018, many people found signs of recovery of Vicat
top 2: mchain (M-chain or MCC)
mchain, formerly known as M-chain or MCC, appeared in the second half of 2017. Through the Ethereum blockchain, the personnel of MCC pyramid marketing organization generated token MCC for free. Through careful packaging (for example, putting token MCC online to some unknown Shanzhai exchanges, inventing Galaxy online entertainment platform and cloud mining machine), they attracted investors to invest and promised high returns to investors. After investors take the t, MCC MLM organizations will ince investors to develop offline through other means< At present, MCC has not been detected by the police and is still active. However, Yuhang Public Security Bureau and Zhejiang Economic Investigation Bureau have already issued a warning, hoping that you will not easily get on the stolen ship that has lost your property
Top 3 of MLM: radar coin (ADAR)
radar coin appeared in 2014 and was exposed as a pyramid scheme by CCTV and public security in many places. It was once known as the largest online MLM project in China, but up to now, radar coin is still active
radar coin mainly relies on the Internet and community for promotion. As few people knew the concept of mining in the early years, radar coin was introced to store or promote the concept of mining, and it has continued to this day. As early as 2016, radar coin was stripped out, formerly known as VPAL (also pyramid scheme), because the source code of radar coin and VPAL is consistent, and radar coin uses the domain name of VPAL<
Top 4 of MLM coin: LCC (light cone)
LCC is a MLM coin scam that appeared around November 2017. MLM organization staff incited investors to take the initiative to invest and develop offline by manipulating prices and drawing big cakes. In just a few months, it expanded the scope of fraud to more than 10 provinces and cities in China, resulting in 50000-80000 people being cheated, The amount involved reached 4.9 billion yuan. At present, the top management of LCC pyramid marketing organization has been arrested by the police
Top 5 of MLM coin: Xinghan chain (SGC)
Xinghan chain was launched in September 2017. Like all MLM coins, Xinghan chain often holds various conferences at home and abroad to attract members and publicize Xinghan chain. Although the people of Xinghan chain pyramid scheme deliberately designed a complex algorithm in an attempt to cover up the fact of incing investors to go offline, it is just like mmm, the world's largest Ponzi scheme, and static income sold them out
in December last year, Xinghan chain was singled out as MLM. Five days later, it was suspected of MLM by Changsha crackdown office. In April this year, it was reported as MLM by many media platforms< Top 6: electric energy chain (EEC)
there is no official website, no white paper, nor shangshanzhai exchange. The only white paper with a little technical content is completely copied. The transaction is purely by manual transfer. If you transfer 1000 yuan, you will be charged 500, and if you transfer 2000 yuan, you will be charged 1000. At first glance, I thought it was charging QQ card. Buy 1000 coins a year, only 12 coins of income, to profit completely depends on the development of offline. It was exposed in May this year that it is a pyramid scheme< Top 7: popular money (TPC)
popular money appeared around may 2017 and was exposed as MLM by Hong Kong East weekly on February 4 this year. TPC has white papers, official websites, wallets, exchanges, points websites, game applications, and formal business licenses. It has a clear division of labor and strict discipline. No one would have thought that it would be a pyramid selling coin if it did not need to pay a threshold fee of 40000 yuan for one person and get a rebate for joining the army< In late March of this year, Datang launched illegal pyramid selling in the name of blockchain all over the country, and in just 18 days, it expanded its registered members to more than 13000, involving 31 provinces, cities and autonomous regions. Xi'an police set up a special team to destroy the case after receiving the report. According to the statistics after the incident, the amount of money involved in the case exceeded 80 million yuan, and this case has become the first "blockchain" mega network pyramid selling case in China
Top 9: Hero chain (HEC)
hero chain was listed on January 13 this year. Investors hesitated and repeatedly decided to report the case when people on the platform were cheated, the currency price plummeted and the market value evaporated by 90%. On March 14, 2018, the hero chain was put on file for investigation, and the relevant person in charge disappeared immediately after putting on file
Top 10: PMD (pyramid)
PMD was launched in June 2018, which completely imitated MCC's pyramid selling routine. After careful packaging, virtual cloud miner carried out fraud and hierarchical pyramid selling. Because PMD imitates MCC too much, it was discovered by the people of MCC MLM organization and exposed
top 11: WSC
WSC appeared around February this year. There is no white paper. The so-called official website is also composed of some scattered words and pictures. The staff of the pyramid marketing organization of Wenshang chain invented the cloud miner and launched the "welfare" of sending miner after registration to attract members. After the investors took the t, the staff of the pyramid marketing organization of Wenshang chain would pull the investors to the "business school" for centralized brainwashing training and development offline
Top 12: DK appeared at the end of 2015, which completely imitated the operation mode of MMM and learned from the experience of MMM crash, changed the realization time, promised 1% income and cheated investors. If investors think that the return of static income is slow, the people of the tic money pyramid marketing organization will encourage investors to develop offline, and set up a 20 layer pyramid hierarchical system, so that the leeks that have been locked up can trick new leeks into the pit. As the operation mode of tic is constantly changing, and its behavior is relatively low-key, so TIC has not been able to attract the attention of relevant departments and is still active
it's very tiring to move bricks. Please accept if you are satisfied!
the earliest appearance of the former was in 2015. In the two years from 2015 to 2017, the personnel of Vicat MLM organizations, through false propaganda, selling Vicat, holding various propaganda meetings and establishing class system, led to more than 200 countries and more than 3 million people being cheated. Although in 2017, Vicat coins have been cracked, a total of 119 backbone were arrested. However, e to the large number of people involved in Vicat, even if the backbone is captured, some offline people are still using Vicat to continue to commit fraud. In the first half of 2018, many people found signs of recovery of Vicat
top 2: mchain (M-chain or MCC)
mchain, formerly known as M-chain or MCC, appeared in the second half of 2017. Through the Ethereum blockchain, the personnel of MCC pyramid marketing organization generated token MCC for free. Through careful packaging (for example, putting token MCC online to some unknown Shanzhai exchanges, inventing Galaxy online entertainment platform and cloud mining machine), they attracted investors to invest and promised high returns to investors. After investors take the t, MCC MLM organizations will ince investors to develop offline through other means< At present, MCC has not been detected by the police and is still active. However, Yuhang Public Security Bureau and Zhejiang Economic Investigation Bureau have already issued a warning, hoping that you will not easily get on the stolen ship that has lost your property
Top 3 of MLM: radar coin (ADAR)
radar coin appeared in 2014 and was exposed as a pyramid scheme by CCTV and public security in many places. It was once known as the largest online MLM project in China, but up to now, radar coin is still active
radar coin mainly relies on the Internet and community for promotion. As few people knew the concept of mining in the early years, radar coin was introced to store or promote the concept of mining, and it has continued to this day. As early as 2016, radar coin was stripped out, formerly known as VPAL (also pyramid scheme), because the source code of radar coin and VPAL is consistent, and radar coin uses the domain name of VPAL<
Top 4 of MLM coin: LCC (light cone)
LCC is a MLM coin scam that appeared around November 2017. MLM organization staff incited investors to take the initiative to invest and develop offline by manipulating prices and drawing big cakes. In just a few months, it expanded the scope of fraud to more than 10 provinces and cities in China, resulting in 50000-80000 people being cheated, The amount involved reached 4.9 billion yuan. At present, the top management of LCC pyramid marketing organization has been arrested by the police
Top 5 of MLM coin: Xinghan chain (SGC)
Xinghan chain was launched in September 2017. Like all MLM coins, Xinghan chain often holds various conferences at home and abroad to attract members and publicize Xinghan chain. Although the people of Xinghan chain pyramid scheme deliberately designed a complex algorithm in an attempt to cover up the fact of incing investors to go offline, it is just like mmm, the world's largest Ponzi scheme, and static income sold them out
in December last year, Xinghan chain was singled out as MLM. Five days later, it was suspected of MLM by Changsha crackdown office. In April this year, it was reported as MLM by many media platforms< Top 6: electric energy chain (EEC)
there is no official website, no white paper, nor shangshanzhai exchange. The only white paper with a little technical content is completely copied. The transaction is purely by manual transfer. If you transfer 1000 yuan, you will be charged 500, and if you transfer 2000 yuan, you will be charged 1000. At first glance, I thought it was charging QQ card. Buy 1000 coins a year, only 12 coins of income, to profit completely depends on the development of offline. It was exposed in May this year that it is a pyramid scheme< Top 7: popular money (TPC)
popular money appeared around may 2017 and was exposed as MLM by Hong Kong East weekly on February 4 this year. TPC has white papers, official websites, wallets, exchanges, points websites, game applications, and formal business licenses. It has a clear division of labor and strict discipline. No one would have thought that it would be a pyramid selling coin if it did not need to pay a threshold fee of 40000 yuan for one person and get a rebate for joining the army< In late March of this year, Datang launched illegal pyramid selling in the name of blockchain all over the country, and in just 18 days, it expanded its registered members to more than 13000, involving 31 provinces, cities and autonomous regions. Xi'an police set up a special team to destroy the case after receiving the report. According to the statistics after the incident, the amount of money involved in the case exceeded 80 million yuan, and this case has become the first "blockchain" mega network pyramid selling case in China
Top 9: Hero chain (HEC)
hero chain was listed on January 13 this year. Investors hesitated and repeatedly decided to report the case when people on the platform were cheated, the currency price plummeted and the market value evaporated by 90%. On March 14, 2018, the hero chain was put on file for investigation, and the relevant person in charge disappeared immediately after putting on file
Top 10: PMD (pyramid)
PMD was launched in June 2018, which completely imitated MCC's pyramid selling routine. After careful packaging, virtual cloud miner carried out fraud and hierarchical pyramid selling. Because PMD imitates MCC too much, it was discovered by the people of MCC MLM organization and exposed
top 11: WSC
WSC appeared around February this year. There is no white paper. The so-called official website is also composed of some scattered words and pictures. The staff of the pyramid marketing organization of Wenshang chain invented the cloud miner and launched the "welfare" of sending miner after registration to attract members. After the investors took the t, the staff of the pyramid marketing organization of Wenshang chain would pull the investors to the "business school" for centralized brainwashing training and development offline
Top 12: DK appeared at the end of 2015, which completely imitated the operation mode of MMM and learned from the experience of MMM crash, changed the realization time, promised 1% income and cheated investors. If investors think that the return of static income is slow, the people of the tic money pyramid marketing organization will encourage investors to develop offline, and set up a 20 layer pyramid hierarchical system, so that the leeks that have been locked up can trick new leeks into the pit. As the operation mode of tic is constantly changing, and its behavior is relatively low-key, so TIC has not been able to attract the attention of relevant departments and is still active
it's very tiring to move bricks. Please accept if you are satisfied!
2. The SGK digital currency of Xinghan chain is a big scam, with tens of millions of people being cheated by tens of billions of money across the country
3. Any behavior similar to those listed in the regulations on the prohibition of pyramid selling has not been approved by the Ministry of Commerce. All these behaviors are suspected of violating Article 224 of the criminal law: in the name of business activities such as promoting commodities and providing services, the organization and leaders require the participants to obtain the qualification of joining by paying fees or purchasing commodities and services, and form a hierarchy according to a certain order, directly or indirectly taking the number of development personnel as the basis of remuneration or rebate, to lure the participants Whoever coerces participants to continue developing pyramid selling activities in which others participate, swindles money or property, or disturbs economic and social order shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined.
4.
Xinghan chain SGC, the main body of which is Hubei yinrong Jinxin Venture Capital Co., Ltd., has been listed in the list of abnormal operation information. Please invest carefully in
development materials:
MLM refers to the organizer's development personnel, who are calculated and paid according to the number or performance of the personnel directly or indirectly developed, Or the illegal act of requiring the developed personnel to obtain wealth by means of membership qualification on the condition of paying a certain fee. The essence of MLM is "Ponzi scheme", that is to say, the money of later comers is distributed to the income of former comers
the new type of MLM: it does not restrict personal freedom, does not accept ID cards and mobile phones, and does not take big classes collectively. Instead, it uses capital operation as a banner to pull people to cheat money, drives luxury cars, wears gold and silver, and uses money to attract your relatives and friends to join, and finally makes you lose all your money
Although the names of various disguised pyramid schemes are different, their behaviors are the same:1. Participants obtain the qualification to join or introce others by paying "capitation fee" or "qualification fee" or paying "capitation fee" or "qualification fee" in disguised form in the form of subscribing for goods (including services)
2. By introcing others to participate in the development of offline personnel, an organizational system with internal wealth redistribution relationship between the upper and lower levels is established
3. The organizer uses part of the expenses paid by the participants to pay the first participants to maintain the operation; The income of participants is determined by the order of joining and the number of development personnel.
pyramid selling is one of the multi-level direct selling. The main difference is that pyramid selling charges high membership fees, while multi-level direct selling generally does not or does not receive less membership fees It can be seen from this that the high membership fee charged by MLM is a kind of naked fraud, and its harm has been widely recognized
5. Call the police first. Then the police will check it for you. Look at the people who are negative; There's cheating.
6. The money that has been cheated away by the star chain can be chosen if it wants to come back: the
if the amount is larger than 3000 yuan, the suspect can be reported to the public security organ for fraud. If the public security organ meets the requirements, the suspect can be arrested and the stolen money stolen.
if the amount is not large, it does not constitute a condition for filing a case, or it is not a fraud, but a civil dispute, it is necessary to collect evidence, bring a lawsuit to the local court, and solve the problem through court judgment.
if the amount is larger than 3000 yuan, the suspect can be reported to the public security organ for fraud. If the public security organ meets the requirements, the suspect can be arrested and the stolen money stolen.
if the amount is not large, it does not constitute a condition for filing a case, or it is not a fraud, but a civil dispute, it is necessary to collect evidence, bring a lawsuit to the local court, and solve the problem through court judgment.
7. It's not like measuring issuance to issue additional currency every day; Often change the rules, unlike blockchain technology, promoters hold cocktail parties every day to promote selling coins, but restrict the general holders from selling coins. Be careful!
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