Mining new Ponzi scheme
2. Now the Internet knows that high-quality question activities are very good, and it's easy to earn money. 6000 yuan of money can be exchanged for 10 yuan of phone bills.
3. It can help people do their homework and trade through the Internet, Charge labor service fee
4. You can sell some small commodities when you have the source of goods
5. Depending on your computer configuration and your personal hobbies, you can help people practice account or buy and sell equipment
6. Be Witkey
7. Be a clerk
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.
I believe there is a fraud in issuing digital currency, but there is a fraud in mining. Unless you buy a "nonexistent" mining machine or computing power, the probability of being cheated is almost zero. Next, let me talk about UTC's past and present lives
So, it's hard to say whether UTC is a fraud, but this model is indeed an innovation in the currency circle. After all, digital currency is getting more and more attention, and it may not become "currency", but it may become "alternative investment goods". Personally, I'm optimistic about this mining modelmoreover, as far as I know, the team behind UTC, as well as the financial and technical support are quite reliable. If it is really a scam, the institutions that invest in UTC will not make such a big battle to cheat people
In 2010, a website called Hongtong was set up in the United States. In May 2011, the American company Hongtong hootoot, which relies on the website, directed a new "Ponzi scheme" in China. Relying on the "Hongtong 660" website and in the name of pure capital investment, the pyramid selling Gang headed by Pang has carried out pyramid selling criminal activities with empty hands, involving more than 200000 people in 25 provinces of China, involving a total amount of 2.4 billion yuan. After four months of investigation, Xinyi Public Security Bureau of Xuzhou cracked the "Hongtong" network pyramid selling case, which was supervised by the Ministry of public security
On April 7, 2012, the network police brigade of Xinyi Public Security Bureau found that there were more than 100 local people registered as members of "Hongtong 660" website, which publicized Hongtong's way of getting rich and related operation proceres, and strongly recommended investing in the e-shares of the website called "Guquan". It is found that Hongtong website has no real business activities, only develops offline by way of registered members, and members purchase electronic shares through recommending offline for "pure capital" operation to engage in online pyramid selling activities
on April 9, Xinyi Public Security Bureau set up a special team to investigate Hongtong website. At the same time, the organization of technical personnel into the Hongtong website, detailed access to the business model and related operational processes. In late April, red Tong website entered a police line of sight in Xinyi, the main suspect in history. Investigators found that Shi worked in a local car sales company and arrested him. After examination, Shi is the "first person of Xinyi Hongtong". He registered in Hongtong website for only half a year, developed hundreds of people offline, and illegally made more than 1 million yuan by developing members and selling virtual procts
"Hongtong online pyramid scheme is a new version of Ponzi scheme." Wang Wentong, leader of the network police brigade of Xinyi Public Security Bureau, said that he used the money of new investors to pay interest and short-term returns to old investors, so as to create the illusion of making special money and then cheat more investment
"plan C" has 200000 members and 2.4 billion yuan in cash
"low threshold, high income, small investment, big return", "one investment, lifelong benefit". Open Hongtong website and you can see similar slogans. The special investigation team found that Hongtong website was founded in the United States in the first half of 2011 by yunmou (currently living in the United States), and there are two to three network engineers, one of whom is Xie. At the beginning of its establishment, yunmou successively launched plan a and plan B of Hongtong, that is, under the guise of purchasing the advertising space of the website, recommenders can get a commission by introcing other registered members to pay the registration fee. But few people have paid attention to both plans
in January 2012, yunmou, who was unwilling to be lonely, pushed Hongtong's "plan C" (the eligibility ranged from 660 yuan to 12540 yuan). Pangmou was responsible for the explanation, the overseas engineer was responsible for the specific programming, and the domestic engineer Xie was responsible for the program docking“ "C plan" plays the current popular "cloud advertising" and "high-tech" guise, and gains high profits by investing in "Guquan" e-shares of the website "only rising but not falling". It uses the membership registration fee and the funds to buy "Guquan" to pay the online bonus and "Guquan" Commission, thus creating the illusion of making big money quickly
"in just three months since the launch of plan C, the number of registered members nationwide has increased sharply to more than 200000, involving 2.4 billion yuan." Chen Bo, the policeman handling the case< During the investigation, the police obtained the QQ numbers and mobile phone numbers of the main leaders of Hongtong website, such as "President Pang", "successful tutor", "Taobao", "boss Hu", and finally found out the real name of "President Pang", "Taobao" and "successful tutor" of Gao and his wife
5 3 months, the task force attacked multiple times, and arrested the main suspect in the case. On the same day, Pang, one of the founders of the domestic Hongtong website, was arrested in Puyang, Henan Province. Gao's husband and wife and Jin were also brought to justice one after another. The task force aims to develop more off-line registered members, targeting more than 200 out of 50000. On May 10, Xie, a domestic engineer of Hongtong website, was brought to justice in Shenzhen
in July, the Ministry of public security listed the case for supervision and launched a cluster campaign to take over the remaining 150 backbone members of the gang all over the country, removing the foundation of Hongtong website in China
Ponzi scheme is one of the oldest and most common investment frauds. Many illegal pyramid schemes use it to collect money. This scheme was "invented" by a speculator named Charles Ponzi. Ponzi's scam is also known as "robbing the east to pay the west" and "empty handed White Wolf"
Charles Ponzi is an Italian born speculator who lived in the 19th and 20th centuries. He immigrated to the United States in 1903. In 1919, he began to plot a conspiracy to cheat people into investing in a virtual enterprise, promising that the investors would get 40% profit return within three months. Then, Ponzi paid the money of the new investors to the original investors as fast profits, To entice more people into being cheated. Due to the high return of early investors, Ponzi successfully attracted 30000 investors in seven months and received about $15 million of "investment". It took a year for this plot to sober up the people who were carried away by the interests. Later generations called it "Ponzi scheme". In August 1920, Ponzi went bankrupt. In 1949, Ponzi died in a charity Church in Brazil
It's a MLM organization
Ponzi scheme is the name of investment fraud in financial field and the ancestor of pyramid scheme. Many illegal pyramid schemes use this trick to collect money. This kind of deception was "invented" by a speculator named Charles Ponzi. The Ponzi scheme is also known as "robbing the east to pay for the west" and "empty handed White Wolf". In short, it is to use the money of new investors to pay interest and short-term return to old investors, so as to create the illusion of making money and then cheat more investment
So in order to avoid deception, don't be greedy. There is no pie in the sky. You must understand it in your heart