What does bitcoin inside and outside mean
Publish: 2021-05-16 13:32:56
1. The rise and fall of digital currency has graally brought blockchain and ICO projects into the public view. At the same time, with the deepening of people's understanding of cryptocurrency, air currency, pyramid selling currency, private placement, leek, investment and other words have become familiar words. How can we not be fooled? How can we identify MLM coins without being fat sheep? How can we not follow the trend, not hype, not leek? Let's tell you some marketing routines of MLM coin to remind you of your investment in advance
first, only go up but not go down
constantly publicize your reward system, which has dynamic and static benefits. Through wechat group, development team and other communication, you can publish false news on small media, so that you can be moved and join. Usually, the company will promise dividends, only rise but not fall, which is divided into several stages, and the enterprise will support the bottom to several pieces<
Second, the transaction is not smooth
generally, when the first phase of private placement is completed within one month, the price may rise from 1 yuan to 3 yuan, or 5 yuan, and the price is completely controlled by the enterprise platform. In the second stage, the inner market is opened and trading begins. Set up more than three wallets to lure you to put them in the power wallets to generate interest, and you will need a lot of interest when you come out. If you don't put it in, the transaction won't be very smooth. There are many restrictions. The common methods are to limit the number of transactions, to stop trading regularly for system maintenance, to set up a lot of wallet transfer fees, and to limit the number of transfers. When members ask questions, they either don't answer back, and let you go to your superior, or use various excuses to delay or prevaricate, Or just use negative energy to kick you out of the group
Third, change the name
originally started with the corporate currency launched by a company, but after it was launched online, it carried out responsibility transfer under the name of various reasons. In a new stage, many companies issue tokens with real t, so that you can visit the company and believe that they are really doing practical work and are the driving force of blockchain application. When the first fund is raised, they will set up a special blockchain company, and then carry out continuous promotion. Some of them also carry out massive activities to attract more people to join. Next, they will find a so-called foreign company, or a shell company that they have established before, and merge the original company. The reason is generally to integrate into the international community and avoid domestic policy risks. In this way, all the money you buy will be transferred to foreign companies, and it is difficult for you to find them. When foreign companies are still unable to act, they are no longer in charge and let them go bankrupt. But because it's a foreign company, you can't find it< Fourth, forced lock up
e to the poor trading, more and more people began to doubt that they began to change the policy constantly, and the initial commitment basically became a dead letter. Cancel the original dividend system, suddenly announce a new system, your original currency score more than half a year to release, every month or week can only 5% and other transfer out transactions. Or force you to use tokens to consume some of their junk profiteering procts, such as tourist souvenirs, handicrafts, etc., which make you feel that if you can't trade, it's better to consume them. This just falls into another trap of them, and your money has been washed away by them
if the coin you buy has the above characteristics, don't hesitate, don't fantasize, don't be hoodwinked by the people in it for the reasons that it takes time to make money, give time to the company and so on. You should quickly unite with all the victims, collect evidence, report the company, and strangle its criminal behavior of illegal financing in the cradle, They can also create conditions for themselves to recover their losses as much as possible.
first, only go up but not go down
constantly publicize your reward system, which has dynamic and static benefits. Through wechat group, development team and other communication, you can publish false news on small media, so that you can be moved and join. Usually, the company will promise dividends, only rise but not fall, which is divided into several stages, and the enterprise will support the bottom to several pieces<
Second, the transaction is not smooth
generally, when the first phase of private placement is completed within one month, the price may rise from 1 yuan to 3 yuan, or 5 yuan, and the price is completely controlled by the enterprise platform. In the second stage, the inner market is opened and trading begins. Set up more than three wallets to lure you to put them in the power wallets to generate interest, and you will need a lot of interest when you come out. If you don't put it in, the transaction won't be very smooth. There are many restrictions. The common methods are to limit the number of transactions, to stop trading regularly for system maintenance, to set up a lot of wallet transfer fees, and to limit the number of transfers. When members ask questions, they either don't answer back, and let you go to your superior, or use various excuses to delay or prevaricate, Or just use negative energy to kick you out of the group
Third, change the name
originally started with the corporate currency launched by a company, but after it was launched online, it carried out responsibility transfer under the name of various reasons. In a new stage, many companies issue tokens with real t, so that you can visit the company and believe that they are really doing practical work and are the driving force of blockchain application. When the first fund is raised, they will set up a special blockchain company, and then carry out continuous promotion. Some of them also carry out massive activities to attract more people to join. Next, they will find a so-called foreign company, or a shell company that they have established before, and merge the original company. The reason is generally to integrate into the international community and avoid domestic policy risks. In this way, all the money you buy will be transferred to foreign companies, and it is difficult for you to find them. When foreign companies are still unable to act, they are no longer in charge and let them go bankrupt. But because it's a foreign company, you can't find it< Fourth, forced lock up
e to the poor trading, more and more people began to doubt that they began to change the policy constantly, and the initial commitment basically became a dead letter. Cancel the original dividend system, suddenly announce a new system, your original currency score more than half a year to release, every month or week can only 5% and other transfer out transactions. Or force you to use tokens to consume some of their junk profiteering procts, such as tourist souvenirs, handicrafts, etc., which make you feel that if you can't trade, it's better to consume them. This just falls into another trap of them, and your money has been washed away by them
if the coin you buy has the above characteristics, don't hesitate, don't fantasize, don't be hoodwinked by the people in it for the reasons that it takes time to make money, give time to the company and so on. You should quickly unite with all the victims, collect evidence, report the company, and strangle its criminal behavior of illegal financing in the cradle, They can also create conditions for themselves to recover their losses as much as possible.
2. A virtual currency similar to bitcoin
3. Investment in risky business should be cautious
common financial fraud features
1. Fictitious trading platform, using simulated trading software. Scam gangs often make up a tall company and send a simulated trading software to investors, which is controlled by them. In the software, commodity market and price trend are all set by themselves, and then hyped with investors. You buy up, he buy down, let you lose money
2. Freezing customer accounts and delaying transactions. When the investors make profits, they freeze their accounts so that they can't sell normally after they buy. Then other operators will widen the price direction, making the investors' actual profits turn into losses
3. When the customer is profitable, close the position forcibly. Its good name is to avoid your loss. Because the trading software, they have backstage control, found that investors profit, forced closing. Because investors are usually network open. Account, one no contract, two do not know the name and address of the company, often forced to close positions, powerless, no door to appeal
4. Set up a virtual account in the trading platform, then inject virtual capital into the account, and then control the trading market through the virtual capital, resulting in the loss of the victim
5. Enlarge the transaction leverage, set up the "main account" of the victim with the capital amplification ratio of tens or hundreds of times, and then make the victim lose money through the capital advantage operation and market control after amplification
6. Perform "sliding point" operation. According to the regular trading order of commodities, but a small amount of increase or decrease in the transaction amount of customers, so that customers make less profits or more losses and make profits
7. Frequent trading on behalf of customers to earn high handling charges, collect customer storage fees, processing fees, profit sharing and other losses for investors
all kinds of foreign exchange trading platforms on China's network, one without the approval of China's financial regulatory department, two without the establishment of relevant institutions to provide business services in China, three without filing with the telecommunications department in accordance with the law, are illegal business activities
features
1. A compliant foreign exchange platform
regulated dealers, whose customers trade orders directly into the bank and the market, provide channels for banks and traders, and make profits in the foreign exchange market only through technical analysis. At present, the major foreign exchange dealers in the world are regulated by four regulatory bodies: 1. The Financial Services Authority (FSA), 2. The Commodity Futures Trading Commission (CFTC), 3. The National Futures Association (NFA) and 4. The Australian Securities and Investment Commission (ASIC), Once a complaint is made, the regulatory authorities will accept it. Moreover, every investor's trading list is the bank order corresponding to the dealer, and there will be no false trading
2. Non compliant foreign exchange platforms
small platforms that are not regulated by regulators or fake regulators. Investors just bet with dealers, that is, the so-called internal trading. The money that investors lose flows to the dealers' capital pool. Their purpose is to put the money in your pocket into your own pocket, and they will not be responsible for the investors' funds.
common financial fraud features
1. Fictitious trading platform, using simulated trading software. Scam gangs often make up a tall company and send a simulated trading software to investors, which is controlled by them. In the software, commodity market and price trend are all set by themselves, and then hyped with investors. You buy up, he buy down, let you lose money
2. Freezing customer accounts and delaying transactions. When the investors make profits, they freeze their accounts so that they can't sell normally after they buy. Then other operators will widen the price direction, making the investors' actual profits turn into losses
3. When the customer is profitable, close the position forcibly. Its good name is to avoid your loss. Because the trading software, they have backstage control, found that investors profit, forced closing. Because investors are usually network open. Account, one no contract, two do not know the name and address of the company, often forced to close positions, powerless, no door to appeal
4. Set up a virtual account in the trading platform, then inject virtual capital into the account, and then control the trading market through the virtual capital, resulting in the loss of the victim
5. Enlarge the transaction leverage, set up the "main account" of the victim with the capital amplification ratio of tens or hundreds of times, and then make the victim lose money through the capital advantage operation and market control after amplification
6. Perform "sliding point" operation. According to the regular trading order of commodities, but a small amount of increase or decrease in the transaction amount of customers, so that customers make less profits or more losses and make profits
7. Frequent trading on behalf of customers to earn high handling charges, collect customer storage fees, processing fees, profit sharing and other losses for investors
all kinds of foreign exchange trading platforms on China's network, one without the approval of China's financial regulatory department, two without the establishment of relevant institutions to provide business services in China, three without filing with the telecommunications department in accordance with the law, are illegal business activities
features
1. A compliant foreign exchange platform
regulated dealers, whose customers trade orders directly into the bank and the market, provide channels for banks and traders, and make profits in the foreign exchange market only through technical analysis. At present, the major foreign exchange dealers in the world are regulated by four regulatory bodies: 1. The Financial Services Authority (FSA), 2. The Commodity Futures Trading Commission (CFTC), 3. The National Futures Association (NFA) and 4. The Australian Securities and Investment Commission (ASIC), Once a complaint is made, the regulatory authorities will accept it. Moreover, every investor's trading list is the bank order corresponding to the dealer, and there will be no false trading
2. Non compliant foreign exchange platforms
small platforms that are not regulated by regulators or fake regulators. Investors just bet with dealers, that is, the so-called internal trading. The money that investors lose flows to the dealers' capital pool. Their purpose is to put the money in your pocket into your own pocket, and they will not be responsible for the investors' funds.
4. I've been playing bitcoin for quite a long time. I've been trading on this flat platform all the time. I'm not sure what to do. It's very stable and I'm not sure what to do with the ranking. If you like to play bitcoin, you can click it
http://tieba..com/safecheck/index?url=x+Z5mMbGPAsY/M/Q/ +0F9cuoglZ0mWgPSsR2lbVfu3pr+xI3k4IPor+8Mx4Aubb13aBkT/9itqayQJ2Pah4egTNMg==
http://tieba..com/safecheck/index?url=x+Z5mMbGPAsY/M/Q/ +0F9cuoglZ0mWgPSsR2lbVfu3pr+xI3k4IPor+8Mx4Aubb13aBkT/9itqayQJ2Pah4egTNMg==
5. Bitcoin has gone bankrupt
6. 👍
now we can also participate in providing storage space to help those customers who need to store content to keep content fragments, and they will get storage fees; Providing retrieval services, bandwidth, and quickly providing the content customers need will get retrieval fees; Packed blocks, each block confirmed, the network will give a reward. Statistically speaking, the return is higher than that of bitcoin mining.
now we can also participate in providing storage space to help those customers who need to store content to keep content fragments, and they will get storage fees; Providing retrieval services, bandwidth, and quickly providing the content customers need will get retrieval fees; Packed blocks, each block confirmed, the network will give a reward. Statistically speaking, the return is higher than that of bitcoin mining.
7. If there is bitcoin futures,
you can short bitcoin, as long as you don't have the trend of unilateral rise again,
that's also abnormal,
but if it doesn't rise, it has nothing to do with futures,
now the market is not active,
it's not recommended to do external futures, and capital security and cost are also problems
you can short bitcoin, as long as you don't have the trend of unilateral rise again,
that's also abnormal,
but if it doesn't rise, it has nothing to do with futures,
now the market is not active,
it's not recommended to do external futures, and capital security and cost are also problems
8. BTC is a global digital currency transaction. Of course, there are many internationally recognized plates that borrow BTC as the payment currency, such as 3-mei
welcome to pay attention to pinecone blockchain for more information.
welcome to pay attention to pinecone blockchain for more information.
9. As for Xiaoyu's real name, you are just friends in the game. There is no need to know his real name, and he doesn't want you to know his name.
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