Blockchain exp fraud

virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public

this kind of activity is not really based on blockchain technology, but on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness. Report to the public security organ in time after being cheated

extended data:

the first is the obvious networking and cross-border of virtual currency. 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 lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group 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

followed by deception, temptation and concealment. 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

in practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

A few days ago, the person in charge of ant financial services said that we should be alert to all kinds of deceptions in the name of blockchain, and let this technology that should have proced greater value become a victim. He said that the next year's block chain is likely to usher in the collapse of the bubble, but this also means that the real value of the block chain is beginning to emerge. p> The four challenges are security, information protection, transaction performance and incentive mechanism. For example, in the aspect of information protection, effective technical solutions need to be found between the information protection demands of sensitive information and trade secrets (not let others know) and the consensus of multi-party participation (let more people know), etc

experts said that we should be alert to all kinds of deceptions in the name of blockchain, and let the technology itself, which should have proced greater value, become victims. In the coming year, the block chain will probably usher in the burst of bubbles and the emergence of real value, and will also usher in scale applications in the commercial field within 2-3 years. p>

Article source: bit110 network

How to identify illegal gangs is a very important skill in the Internet age. To identify whether an organization on the network is an illegal organization, you only need to identify whether it has a certain threshold fee to know
but this is only for technical talents or engineers. For ordinary people, it is not easy to use and transparent as many other unknown network procts or technical pronouns. It needs considerable technical threshold in use. As a new thing, network has developed for many years. However, e to the development of the network to the practical stage, it is only a few decades. For the Chinese people, it is still a relatively new thing. A lot of traditional deception can be packaged through the network, just for a vest, still can cheat a lot of people. Especially for the elderly. After the use of network tools, the amount of information received is greatly increased, at the same time, there will be a greater chance to come into contact with these cheating illegal groups. Just remember one principle at this time. Any project investment activities that need to be paid are all deceptive. I hope everyone can protect themselves and their families in the online world

This case of bitcoin online pyramid selling was officially solved on July 30 this year. It is a huge Transnational Online pyramid selling organization at home and abroad, involving more than 2 million participants. The hierarchical relationship is complex, with more than 3000 layers at the upper and lower levels. The total amount of money involved in the case is more than 40 billion yuan, which can be regarded as the case involving the widest area, the largest number of participants and the largest amount of money. This case is quite different from the previous pyramid scheme fraud, and it can be regarded as a new type of pyramid scheme. Its biggest feature is the use of the Internet for MLM, which brings the hidden MLM organizations from underground to the public's eyes{ RRRRR}