Bitcoin wallet transfers assets
bitcoin China is the largest bitcoin trading platform in China and the first bitcoin trading platform in China, which was established on June 9, 2011. There are ore pools, wallets and trading platforms
bitcoin wallet is roughly the equivalent of physical wallet in bitcoin network. The wallet actually contains your private key, which allows you to consume the bitcoin allocated to the wallet in the block chain. Like a real wallet, each bitcoin wallet displays the total balance of all bitcoins it controls and allows you to pay someone a certain amount of bitcoin. This is different from the credit card used by merchants to dect money.
the transaction cash withdrawal of dog coin, Ruibo coin, Puyin and other counterfeit coins will not be affected. The main purpose of restricting withdrawal is to comply with the anti money laundering laws and regulations of the central bank.
Sky blue sky International Holding Group is a pyramid scheme
First, there is no authoritative official information.
according to the relevant reports of cnr.com, sky blue sky International Holdings Group reappeared the Ponzi scheme“ Blue Sky International Holding Group is also known as "cloud Century International Holding Group", namely "sky cloud century". The company is headquartered overseas and operates in many countries and regions around the world. It is an innovative split plate. Then, the whole process of seven splits is indicated in detail in the form of table, and the final profit can be ten times. In fact, this so-called "new concept of wealth platform", but there is no authoritative official information
in recent years, such overseas investment fraud against Chinese investors is common. Generally speaking, overseas companies, overseas projects, and a large number of offline development are the main features of such scams
according to online information, "Blue Sky International Holding Group", also known as "cloud Century International Holding Group", is headquartered in the Philippines. The group claims that its sky International Mall is a platform for member consumption and financial management, and sky coin is a new type of virtual currency
2. Sky financial management platform belongs to splitting mode analysis
1. Splitting means doubling. Investors need to register an account and purchase cloud points. One dollar is equal to one point. After seven splits, they will get 10.8 times of income. "For example, if your account has 1000 yuan, once splitting, it will double to 2000, and then from 2000 to 4000. A total of seven splits, that is, doubling seven times, In one year and two months, you can get about ten times the income. "
2. According to the amount of investment, investors will be marked as one star, three-star, five-star and so on. Because more people buy and less people sell, they only go up but not down. This is static income, and dynamic income also includes recommendation award, confrontation award, Leadership Award and spot award, which is considered as "pulling the head", "promoting members, and the company will give dynamic rewards. If more people buy, the price will rise and double. If everyone comes to buy it, it will double. "
The characteristics of sky deception are also combined with the so-called "entity" - the manor of five continents in the world. Of course, this entity has also been proved to be fictional. Sky claims that it is an entity docking with the split platform. It claims that once it is built, tickets must be purchased with cloud points, so members will benefit. Sky staff said: "the company has more than 1 million members and more than 600 million funds on its plate." Thirdly, in order to prevent pyramid selling, the mode of sky is actually a kind of pyramid selling behavior of Ponzi scheme. The pyramid scheme fraud companies set up overseas, under the banner of overseas companies, investors are difficult to understand, more likely to be cheated, but also bring difficulties to accountability2. For overseas investment opportunities, we should be more vigilant, "its core fraud mode is still Ponzi scheme. We should constantly pull more people and more funds in, and use new money to pay for the funds withdrawn by people who came in earlier. However, the operation in foreign places like Malaysia will involve the issue of jurisdiction, so it is not easy to investigate the legal responsibility, because these people can not be found. So, after the crime, we often catch up with the domestic operation team. "
the platform buys bitcoin, binds overseas accounts overseas and sells them
however, for large-scale purchase of bitcoin, the platform may need to provide ID card and other information. If you don't want to cause trouble, it is recommended to buy bitcoin in batches for many times and finally sell it overseas.