Vpay digital currency plummeted
Vpay has been making up stories, directing and acting to deceive some middle-aged and old people. Self directing and acting 1: it's shameless to connect with CITIC. To tell you the truth, CITIC has already declared that it has links to web pages. That is to say, vpay can really make up disgusting stories and use ABS to rub Ma Yun's heat. ABS has nothing to do with Ma Yun, From the beginning, this ABS is a rotten thing made by vpay himself. It's nonsense in the name of Ma Yun. There are so many people who believe that I'm convinced. I really have a good hand. Should be a fool, too many liars are not enough
Vpay digital currency is MLM
Vpay digital money MLM organizations obtain wealth by developing personnel and requiring them to pay a certain fee to obtain the qualification. The essence of vpay digital money pyramid scheme is "Ponzi scheme", that is, the later's money is distributed to the former's incomevpay digital currency is a new type of MLM: it doesn't restrict personal freedom, doesn't accept ID cards and mobile phones, and doesn't 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 relatives and friends to join, and finally achieves the point of no return
extended materials
features and precautions of MLM:
no matter how the MLM organization changes face, only three features need to be seen:
1. Whether it needs to subscribe for goods or pay fees to obtain the qualification to join
2. Whether it is necessary to develop others to become their own downline and form a hierarchical network
Whether the remuneration and bonus are calculated on the basis of the number of directly or indirectly developed personnel or sales performance, the income of participants is not from the reasonable profits from the sales of goods or services, but from the fees paid by others when they join. As long as these three characteristics are met, it is definitely MLMmethods to distinguish direct selling from pyramid selling:
at present, 71 direct selling enterprises have obtained direct selling license, and 19 collimating enterprises have applied for direct selling license. According to the regulations, direct selling procts should meet the national certification, licensing or mandatory standards: cosmetics, health food, cleaning procts, health equipment, small Kitchenware and other five categories. Financial investment, tourism and other procts are not included in the regulations
reference source: Fenghuang finance and Economics - the end of vpay pyramid scheme
reference source: Xinhuanet - guard against "digital currency trap"
for balance of vpay wallet, you can buy vpay coin, bitcoin, Leyte coin, Ethereum, doggy coin, etc., and conct point-to-point transaction
Vpay is a platform without borders, digital trading platform, international shopping mall platform, like Alipay and WeChat. The difference is that Vpay is developed based on block chain technology, and can achieve cross border transfer without any spot, and there is no fee.
decentralization, de centralized account, point-to-point trading, global constant issuance, and orderly in and out
it has the attributes of digital currency, such as open source code, constant volume distribution, independent wallet, large market transaction and commercial application
vpay has operation centers in Cambodia, China, Hong Kong, Vietnam, South Korea and Japan
completely avoid policy risk, cash flow risk, promotion risk, network risk and network risk<
vpay - unique - business model:
vpay wallet is a unique business model: circulation generates value - "let money never run out of money"
according to the economic principle of value generated by circulation, vpay wallet uses blockchain technology, combined with the application of integral equation, operational research, multiplication and other sciences. As long as the "balance" in vpay wallet is circulated, it can generate "points", and then increase compound interest and multiplication, so that your "money" can never be spent! Balance transfer (circulation) generates income
for example: (a transfers 1000 yuan to B, B spends 1000 yuan that should have been spent and gets 800 cash + 200 points, a gets 800 points income, and points are also equal to cash, so it's simple.)
accelerate the release of principal mechanism
for example: (if you have 100000 points, you only release 200 yuan a day, and you harvest 6000 yuan a month, and the daily trading volume of all the members in your team will accelerate the release of your principal. The 100000 points you have may be released within 5 days, and you earn 80000 yuan after 100000 yuan is released.)
static compound interest cannot be used out
80% of the investment can be recovered on the same day
Investment (10 yuan to 168000 yuan), the poor can also make a lot of money
no matter how much you put in, you can get 600% meters, pure static 6 times of revenue leverage
the dynamic income is infinite and there is no ceiling.
Vpay is suspected of fraud and theft of bank card information
at the beginning of 2018, the Economic Investigation Bureau of Guangdong Provincial Department found that some people on the Internet were selling related procts such as "one machine, Multi Country amount increasing artifact" (brand "v-pay"), which had problems such as stealing bank card magnetic stripe information, illegal operation and credit risk
"v-pay" claims that it can swipe the card anywhere in China, and display the overseas transaction in the bank, cheating the issuing bank into mistaking the cardholder for overseas consumption, thus activating the rule that "the issuing bank will give a substantial increase to the credit card with transaction records abroad"
in the above report, the police introced the use process of the "overseas machine":
the cardholder first downloaded the app by scanning the QR code, bound the relevant registration information and a debit card, swiped the card on a mobile POS machine of a mobile phone ring the transaction, then selected the country and region of the transaction on the app, and entered the consumption amount after clicking in, Then, the process of "displaying overseas transactions in the bank" can be completed, and the withdrawal rules of the issuing bank can be activated. After the successful increase of the credit limit, the handling charge of 20% - 50% of the amount of each credit card will also be paid
In fact, the app downloaded by the cardholder has a set program in the background, which steals the relevant information of the bank card while the cardholder swipes the card and automatically uploads it to the serverat the same time, the criminals set up in the overseas dens log on to the server, use the stolen bank card information to create a clone card, and then swipe the card on the POS machine of the overseas cooperative merchants to simulate the scene of overseas consumption, complete the "overseas transaction" process, and create a false impression for the bank. This is equivalent to giving credit card information to others, hiding the risk of theft
according to the news released by the Public Security Department of Guangdong Province on July 24, 2018, some bank cards that used "overseas machine" had stolen cash in Thailand from October to November 2017. However, according to the feedback clues from the credit card center of Bank of communications to Guangdong police, the bank found that a large number of credit cards were used on overseas machines of "vpay"
according to the news released by the Guangdong Provincial Public Security Department, in view of the novel mos operandi and huge potential risks of the case, the Economic Investigation Bureau of the Guangdong Provincial Public Security Department guided and coordinated the Economic Investigation Detachment of the Shenzhen Municipal Public Security Bureau to put the case on file for investigation, set up a special group to vigorously promote the investigation, and finally found out the criminal gangs headed by Luo in Xiamen, Zhang in Zhangzhou, and Lin in Shenzhen
case involves a number of bank card crime groups in Guangdong, Shenzhen, Dongguan, Huizhou, Shandong Linyi, Fujian Xiamen, Zhangzhou, Malaysia and Malaysia abroad, and more than 40 suspect suspects. p>
among them, the hardware factory is in Shenzhen, the sales team is in Dongguan, Linyi, Shandong and Zhangzhou, Fujian, the channel operation is in Xiamen, Fujian, the back-end servers are in Guangzhou, Guangdong, Qing, Shandong and Zhangjiakou, Hebei, and the counterfeit cards are proced and consumed in Malaysia
Guangdong police reminded that cardholders who have used the so-called "overseas machine" should change their payment password and change their cards as soon as possible, and suggested that cardholders should not use the so-called "overseas machine" for credit card withdrawal
from June 30 to July 13, 2018, under the overall command of the Ministry of public security and the Economic Investigation Bureau of the provincial department, the economic crime investigation bureau of Shenzhen Public Security Bureau, together with the economic investigation departments of Baoan, Longgang, Yantian and Guangming, dispatched more than 100 police forces to form eight action groups, Carry out "sword 13" to crack down on cross-border credit card information theft crime "vpay" project unified network action
this case is the latest type of cross-border bank card crime involving the Internet in China, where a large number of citizens' personal information is leaked, property security is threatened, and financial order is seriously disturbed
in order to crack down on credit card information stealing criminal gangs at home and abroad in the whole chain, the leaders of the Economic Investigation Bureau of the Ministry of public security attached great importance to it and formed a six person overseas arrest working group headed by Wang Cheng, deputy researcher of fox hunting Office of the Ministry of public security, and participated by Wu Yilai, deputy director of the Economic Investigation Bureau of the provincial department. On June 25, they rushed to Kuala Lumpur, Malaysia to carry out landing verification< In the investigation, Br />
's overseas arresting team found that the credit card machine used by the gang was sent to Kuala Lumpur from China. It found the location of the suspect by tracking the express number. Because the courier recipients were not suspects, but the local Chinese in Malaysia, the working group did not initially confirm that the express delivery address was the crime suspect's location, and could only observe around and find a breakthrough point.
the express delivery address is an apartment in a commercial district in Kuala Lumpur. The apartment area has strict security, access control and few pedestrians around, so it is difficult to disguise. In addition, the language barrier has brought great difficulties to the landing investigation of the working group
under the coordination of the counselor of the Chinese Embassy in Malaysia, the working group contacted the real estate agent to go to the apartment floor where the receiving address was located for investigation on the ground of renting a house, and preliminarily confirmed that the place was the crime committed by the criminal gang and the accommodation
in order to wait for the right time to arrest, the working group rented an apartment on the same floor as the criminal gang for observation. After 2 days and 2 nights of squatting, Shang Dehu, deputy leader of Shenzhen economic investigation team, discovered that a man suspected of being a suspect was farmed out for money. By repeatedly checking the appearance of the man, he decided that he was the fou to be found in Shenzhen. The working group contacted the Kuala Lumpur police for the first time. Under the active coordination of the Commercial Crime Investigation Bureau of Malaysia, the working group quickly dispatched police forces to destroy a bank card ing card swiping dens, arrested four suspects, including Fu, and seized more than 600000 pieces of bank card magnetic stripe information, 38 crime POS machines, 9 side recorders A large number of clones, including 245 white cards and credit card tickets
from June 25 to June 30, the overseas arrest team successfully destroyed the overseas crime dens in only six days, and obtained a large amount of material evidence, which laid a solid foundation for the synchronous arrest in China
at the same time, Shenzhen Economic Investigation sent three working groups to Linyi of Shandong, Xiamen of Fujian and Zhangzhou of Fujian to carry out the landing work. The economic investigation departments of Guangzhou, Dongguan, Huizhou and other cities in the province also carried out the landing investigation on the local target persons and footholds of the activities
because the criminal gang is scattered in China and has a long distance across regions, the domestic special task force has been fighting for 72 hours continuously. With the strong assistance of Fujian and Shandong police, the criminal gang has carried out cracking operations in Shenzhen, Dongguan, Huizhou, Qing and Linyi of Guangdong, Xiamen and Zhangzhou of Fujian at the same time, destroying the criminal network of stealing credit card information at home and abroad
fox hunting is a special action organized by the Ministry of public security to arrest overseas suspect in economic crime. Fox hunting is to catch those fox who have been hiding unpunished for a long time, and those foxes who are smart and changeable and think highly of intelligence. Among these "Foxes", there are economic swindlers who are skillful in calculation, as well as bosses who have been successful in business. The difficulty of catching them can be imagined
in the struggle against economic crimes, the economic investigation police are competing with their opponents in the battlefield without gunpowder smoke. Adhering to the belief of "the ends of the earth, though far away, we must pursue", they are taking the initiative to attack, close international police cooperation, innovate the way of law enforcement, and strive to win the hard battle with firm determination and powerful measures< br />
Vpay is a transnational illegal platform suspected of fraud and theft of bank card information. It is a pyramid scheme, and its behavior has constituted an illegal act
vpay platform develops agents layer upon layer, steals magnetic stripe information and passwords of bank cards in large quantities by using network app, and makes counterfeit cards abroad to apply for overseas POS machines for consumption
on July 23, 2018, relying on the economic crime monitoring and early warning platform, the Economic Investigation Bureau of the Public Security Department of Guangdong Province found that some people were selling vpay and other related procts on the Internet, and there were problems such as stealing magnetic stripe information of bank cards, illegal operation and credit risk
under the unified command of the Economic Investigation Bureau of the Ministry of public security, the public security organs of Guangdong Province launched a unified network collection operation on the new type of cross-border large-scale theft of bank card magnetic stripe information "vpay" project, and arrested both at home and abroad
chain destroyed the long-running cross-border network crime of stealing bank card magnetic stripe information and illegal cross-border payment business. The suspect captured 47 suspects and seized 5 bank bar magnetic stripe information platforms, involving 10 yuan. p>
extended data:
vpay pyramid selling routine:
the pyramid selling platform vpay is dressed in the coat of blockchain, known as "the only one with the most profiteering in the most secure platform, the only one with the most secure in the most profiteering platform."
this MLM platform claims that it can earn 1 million yuan after 12 months after investing 10000 yuan. Lured by huge profits, its registered users reached 2.66 million. Most of them are over 45 years old and have a low level of ecation. They haven't been in touch with the Internet for a long time, let alone blockchain
these people are also classified. An aunt is not only brainwashed, but also brainwashed her daughter. In order to block the children's mouth, the MLM organization even prepared a set of scripts to teach aunts
if someone asks if vpay is a fraud, they can answer: "vpay is just starting. When bitcoin first came out, many people opposed it, but now the people who buy it have made a lot of money. "
if someone asks, where is the money coming from, where the money comes from, you can answer: "virtual currency will generate bubbles, but it will generate value through circulation."
, if someone asks, if Vpay run away, who will get the money, then answer: "Vpay is centralization, no company, money is in the hands of all users, block chain will be the future development trend." p>
in order to make aunts devote their money wholeheartedly, vpay also participates in various offline blockchain conferences, and organizes offline conferences and small-scale lectures in various cities
1. Vpay money will sell at a sky high price in the future
2. can only be used to hedge bubbles, use the balance for digital assets, and so on, and then sell for VRT.
3. The cash is taken by those who promote. They promote a person, receive cash, and then exchange points 1:1 with other people. Later, they receive 85% off and earn 15% by themselves. Those who do promotion have reached a consensus
4. It's impossible to verify whether those digital currencies are true or false. It's said that ABS is Alibaba's blockchain, but no one has come out to confirm it so far, but the number of vpay is there. In addition, it's now connected to the two exchanges, and there will be more connections in the future. Even if it's false, it will come true for you
5. All the money has not been put on the vpay platform. The vpay platform collects service charges, as well as the service charges of their own exchanges. There will be about five miners' fees left when they transfer in and out
I believe that no one will give up the stable and cost-free service charge to take risks
anyway, you can't see the money in the short term if you do this thing. If every one can realize the balance, that is the real money pyramid selling, because the bubble is too big.
if you can understand what I said, I suggest you take a long-term view. If you can't understand it, you can sell your points at 85% off. Anyway, if you go in for 10000, you can expand your points by 6 times. 6 times is 60000, 85% is 51000, and you can earn 41000.
according to Caixin, the digital bill trading platform based on blockchain promoted by the central bank has been tested successfully, the legal digital currency issued by the central bank has been put into trial operation on the platform, and the R & D center will be set up in the near future for continuous improvement; After the Spring Festival, the digital currency Research Institute of the central bank will also be officially listed. This means that in the world, the Central Bank of China will become the first central bank to issue digital currency and carry out real application, and take the lead in exploring the practical application of blockchain. The implementation of the project is a major financial technology achievement led by the central bank and independently innovated and developed. This shows that the people's Bank of China is closely following the international frontier trend of financial technology, striving to grasp the foresight and control of the application of financial technology, and its determination and efforts to explore and practice frontier financial services. The people's Bank of China has said that it will publish digital currency R & D talents on the official Internet, which is of great importance. Here I would like to remind you that the more formal and professional new things are, the more professional talents must be given to operate them
the more good things are, the more cheaters will take advantage of the loopholes to do some illegal things, so the latest means come...
in the wechat group, pyramid schemes appear in the name of the central bank and the country. The [China Internet of things digital currency promotion center] released some official exchange meetings of the central bank's digital currency in major wechat groups, and some videos on TV stations to deceive the elderly who do not understand the Internet, Internet of things and digital currency by means of impersonation, so as to obtain a lot of personal information from their relatives and friends, Each person requires 200 people to be "group leader", "regional manager", "regional director" and "lecturer"
I don't know if you can understand it. This is a kind of background state of network platform. He can change a lot of domain names. If this is exposed, it may be difficult to see it again, but if you change the soup, you will find that the order of domain names is almost the same as long as you have insight
this is the so-called Telecom fraud, which uses the Internet to open a server in the United States, collect money, and then close it
with the same domain name and server in the United States, there is no doubt about the telecom fraud
finally, this is Tian Maoguo's previous website home page. This information is not easy to get, please "silly parents" to be vigilant. Whether you are on the sideline or brainwashed by the "China Internet of things digital currency promotion center", you should read it carefully. It will help you out of the scam, so as not to fall into the pyramid scheme and cheat you out of your savings and reputation. If you still can't confirm whether the "China Internet of things digital currency promotion center" is a scam, you must consult your good friends, lawyers, public security, government, news media, journalists, Network Consultants (network lawyers), etc., and you will get a satisfactory reply! The extremely evil "China Internet of things digital currency promotion center" fraud organization is now developing at an amazing speed. Every day, a large number of your relatives and friends are drawn into the "China Internet of things digital currency promotion center" organization. Their main targets are those who don't know much about the Internet and the Internet of things, housewives, middle-aged men and so on. Young people know much, Such a scam can be seen at a glance. Through the banner of "country", luring ignorant people to join the organization and constantly develop offline to get the so-called points. After entering the group, through the text, lectures, voice sharing and other rotation constantly brainwashing, finally will confuse the thinking of normal people, and then fraud. They have recruited some people who don't understand the Internet of things to help them create big data in the market and build the basic framework of the Internet of things in China? Whether they are young people or not, whether they have the idea of modernization or not, at least we always know that there is an old Chinese saying that "there is no pie in the sky". Those good things that get nothing for nothing and get high returns without investment are actually traps. More than the "China Internet of things digital currency promotion center" project, a variety of similar "Ponzi fraud" means emerge in endlessly. It is the right way to understand the common features of fraud, keep rational, and not be blinded by high returns“ "China Internet of things digital currency promotion center" is in line with the definition of MLM: through the way of person to person pull each other to achieve the market mode of sales or investment.