Jiguiren blockchain
The law of blockchain is not perfect, and whether Guiren chain is legal and deceptive remains to be verified. You can ask the people's police of the public security organ for assistance in identification or verification. The investigation conclusion of public security organs is the most authoritative. The national unified report telephone number is 110
it is worth noting that Guizhou Guiren big data blockchain Instry Development Co., Ltd. was listed in the list of abnormal operations by the instry and Commerce Bureau on February 28 this year because it was unable to contact through the registered place of business
at present, the state has banned the issuance of crypto digital currency, so it is impossible for any government background digital currency to exist. The right to issue currency is firmly in the hands of the central bank. This company is at most a second-class liquor dealer, and it may not necessarily sell real liquor. We can't judge the authenticity of liquor. What we can judge is that the noble currency is worthless, There is no so-called national background, and there is no Maotai distillery's participation, so don't buy wine because of this kind of virtual currency
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under the banner of "financial innovation" and "blockchain", some lawless elements absorb funds by issuing so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public
in this regard, the State Administration of market supervision, together with many ministries and commissions, jointly issued the risk warning on preventing illegal fund-raising in the name of "virtual currency" and "blockchain"
according to the analysis of tips, such activities are not really based on the blockchain technology, but the fact of hyping the blockchain concept line to illegally raise funds, pyramid schemes and defraud, which mainly have the following characteristics:
first, the obvious networking and cross-border. 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 indivials claim in the chat tool group that they have obtained the investment quota of overseas high-quality blockchain projects 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
Second, deception, temptation and concealment are strong. 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
Thirdly, there are many kinds of illegal risks. Through public publicity, criminals use "static income" (currency appreciation profit) and "dynamic income" (development offline profit) as t to attract public investment, lure investors and development personnel to join, and constantly expand the fund pool, which is characterized by illegal fund-raising, pyramid selling, fraud and other illegal behaviorsIf you join in the form of membership, you have to pay es or buy high priced procts. It is in line with the characteristics of pyramid selling to draw high profits from it by pulling people's hair off the line
as long as you have any of the following items, it is considered MLM:
1. Is it in the form of a development team
Second, whether the price of the proct is much higher than the value, that is, it is not to buy the proctthree, is it underground activities, no public sales, through the form of cheating you to go
When you go there, they tell you it's direct selling, but they don't actually have a direct selling license Five, a lot of people live together to buy this proct, which is a typical MLM Sixth, the company tells you how much money you can make by doing this. It only talks about making money without talking about the development prospect. It is also pyramid selling to improve your ability Seven, if you enter this company, if they want you to buy procts before you enter (that is, they need entry fees), it is pyramid selling< H2 > extended materials
MLM refers to the illegal act of organizers and developers to obtain wealth by calculating and paying remuneration to the developed personnel based on the number or performance of the personnel they directly or indirectly develop, or requiring the developed personnel to obtain the qualification of addition by 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
On April 21, 1998, the Chinese government announced a total ban on pyramid selling. According to the notice on banning pyramid selling business activities, the public security organs throughout the country adhere to the "zero tolerance" attitude towards illegal and criminal activities of pyramid selling, continue to focus on key cases, key areas and key areas, and keep a close eye on new methods, new trends and new trends of pyramid selling crimes, We will continue to crack down on pyramid schemesin August 2017, the Ministry of ecation, the Ministry of public security and other four departments issued a notice to severely crack down on and ban MLM organizations according to law. The notice stressed that all kinds of MLM organizations, under the guise of "entrepreneurship and employment" and in the name of "Recruitment" and "job introction", should be resolutely eradicated. The latest judgment was made by the court on May 2, 2018. 65 kinds of "pyramid schemes" involved more than 10 billion yuan, and more than 10 million people bought them. In April 2018, Langfang, Beihai, Nanning, Nanjing, Wuhan, Changsha, Nanchang, Guiyang, Hefei, Xi'an and Guilin were classified by the State Administration of market supervision and administration as "key cities for MLM in 2018"
it's against the law if you don't have the right to send it out. Do you think it's cheating?
Henan Guiren big data blockchain Service Co., Ltd. is another limited liability company incorporated on July 24, 2017. Its registered address is located at No. 7, Zone C, 4th floor, building 1, No. 85, Jinshui East Road, Zhengzhou area (Zhengdong), Henan pilot free trade zone
the unified social credit code / registration number of Henan Guiren big data blockchain Service Co., Ltd. is 91410100ma446xee48, and the legal person is Zhang Xiaopeng. At present, the company is in business
the business scope of Henan Guiren big data blockchain Service Co., Ltd. is: technology development, technical consultation and technical services in the field of big data and blockchain; Computer software and hardware technology development, technical services; Conference and exhibition services; Designing, procing, acting and publishing domestic advertising business; Enterprise management consulting; Online trade agency; Logistics information consultation; Internet of things technology consulting; Engaged in the import and export business of goods and technology; Sales: electronic procts, agricultural and sideline procts, mechanical equipment, electromechanical equipment, cigarette retail, prepackaged food
view more information of Henan Guiren big data blockchain Service Co., Ltd. through aiqicha
Noble money belongs to illegal money, which is not allowed by the state P>
in Chinese mainland, what other currencies are illegal except RMB legal. Of course, noble money is no exception. It must be illegal
Article 19 of the law of the people's Republic of China on the people's Bank of China, no unit or indivial is allowed to print or sell token tickets to replace RMB in circulation on the market
extended information:
virtual currency is the electronization of illegal currency, and its original issuer is not the central bank. This kind of virtual currency is mainly limited to circulation in a specific virtual environment. Digital currency can be used for real goods and services transactions, but only the digital currency issued by the state is legal digital currency
in 2013, the central bank, together with five ministries and commissions, issued the notice on prevention of bitcoin risks, which clearly defined non legal digital currencies such as bitcoin as virtual commodities, which do not exist in the form of currency and legal currency
At the same time, digital money is different from electronic payment. In the actual use experience, digital money and electronic payment may feel similar, but they are still quite different in essence. Before digital currency, the financial instry has been highly informationized. Such as Internet banking, WeChat, Alipay and so on pay the popularization of electronic technology, physical cash accounts for only a very small part of the total circulation of money. In spite of this, because the money used in the transaction comes from the bank account, it actually corresponds to the banknotes