Is it a scam for the investors of Tongxin college to speculate i
Basic routine: the "trading market" of MLM digital currency is basically controlled by specific institutions. In order to attract investors' investment in the early stage, the currency price may be very high. Once the time is ripe, it will be sold intensively, and the price will plummet, and the investors will lose all their money
There are three characteristics of digital money MLM:1. Digital money is a real proct, and it is highly packaged
2. The participants can get a head pulling reward, and the prize is the digital currency itself
3. Digital currency will appreciate with the increase of participants in the scam. In the cycle of digital currency appreciation, the number of participants who can obtain digital currency will also increase, and the participants, including the lowest level participants, will also gain, but in the cycle of devaluation, the bottom level participants often lose a lot
in 2017, the Internet Finance Association of Jiangsu Province issued the "internet pyramid selling identification guide", which named 26 so-called digital currencies as illegal pyramid selling projects covered or suspected to be covered with digital currency. They are: treasure money, Baichuan money, SMI, MBI, mark money, Diablo money, mmm, Fuda compound wealth management, carat money, V treasure, Vicat money, petroleum money, Huaqiang money, CB aiib Hong Kong Group, Yuansheng, Morgan money, beta money, WorldCom, u money, Jubao, 21st century fox, Wanxi wealth management, Wanfu money, Wuxing money, Yi money, Zhonghua money, etc
extended materials:
five ways to distinguish whether digital currency is pyramid selling currency:
1. Issuance mode
virtual currency does not rely on specific monetary institutions. It is proced by a large number of calculations according to specific algorithms, and is a decentralized issuance mode. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head
2. Transaction mode
virtual currency is a kind of sporadic transaction spontaneously formed in the market, which is graally completed by a third party establishing an exchange after the scale is formed. The MLM currency is issued by an institution and traded on its own platform
3. Implementation method
virtual currency itself is an open source program, which is maintained in GitHub community. The parameters and methods of the total amount limit are shown in the open source code. The open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, so its essence is controlled by the website like Q currency
4, whether to give the source code link
General decentralized digital currency will give the source code link in the prominent position of the official website, so as to show the operation mechanism of the monetary system openly and transparently. The MLM currency focuses on the transaction process of recharge purchase, but does not mention its operation mechanism. Even the website does not have the link address of the source code
5, whether the official website starts with HTTPS
generally, the addresses of the official website and trading website of decentralized digital currency start with HTTPS, and the purpose is that this kind of website can well protect the user's data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS
1、 According to the information "LCC" provided by you, we find the following items:
1. Litecoin cash / LCC
Introction: litecoin cash is a split currency with a block height of 1338540. It is committed to bringing a reliable currency to the world and practicing the original lightcoin as "bitcoin, We also provide reliable transaction confirmation with low handling charges between businesses and users. The successful example of bitcoin cash will also light up the future of lightcoin cash
online exchanges: 6
issuing time: February 22, 2018
2. Digital blockchain / LCC (digital chain)
Introction: Digital blockchain (digital chain / LCC) is committed to developing the third professional blockchain ecosystem besides bitcoin and Ethereum, Digital chain realizes the point-to-point value of traditional digital assets, such as bitcoin, Ethereum and other encrypted blockchain technologies, such as data assets, domain names, network accounts and mobile phone numbers, through value transfer protocol
the goal of digital chain is to become a dedicated public chain platform for global digital assets, explore the combination of digital assets and blockchain, and improve the liquidity, security and value of digital assets
online exchanges: 0
issuing time: November 18, 2017
2. To judge whether a project is safe and deceptive, we can start from the following aspects:
1, white paper
to see a project, the first thing to see is the white paper of the project, which is very important. Usually, the white paper of the project will show the instry demand background, technical background, team information, instry pain points solved, investor relations and the future development plan of the project, etc. When you read the white paper carefully, you will have a clear understanding of the projects you invest in
2, team, consultant and platform boss
we know that investment projects in the investment field, in many cases, will look at people, and investment projects are mostly the founders and teams of investment projects. The blockchain technology talent market is very scarce. Under normal circumstances, there should be senior technical experts in the excellent team. Users must know the relevant information through multiple channels when looking at the project team members. If the project has a star or instry tycoon platform, you should be careful to avoid exaggeration or false publicity of the project
3, whether the project application solves the problem
after having a general understanding of the project, we need to combine with the real background of the instry where the project is located to deeply analyze whether the project has solved some problems of the instry, and whether the application scenario of the project is real and feasible. If the viewpoint of the project is far from the needs and problems of the instry, you should be careful about this project
4. Project code submission Review
users who know a little bit about technology can see the degree of team code submission. If they come out to raise funds without even code, the risk of the project is great
5, the degree of technological innovation of the project
on the level of technological innovation, we need to see whether the project gives full play to the technical advantages of the blockchain, whether there is innovation and whether it is open source. Generally, open source projects will be uploaded to githob. As for the common problems at the bottom of the blockchain, how the project side solves and plans them
6. Pay attention to the fund-raising situation of the project
we can have an in-depth understanding from the following aspects: whether the total amount of fund-raising of the project is reasonable, whether there is excessive additional issuance, whether the token allocation of the project is reasonable, whether there is a record on the official website, whether the team members make fraud, etc
7. Online trading platform
we can also make lateral judgment through the online trading platform of the project. In general, the well-known trading platform has a strong review on the project. If the project is launched on a small trading platform, or even a trading platform that has never heard of, it needs to be treated with caution
8. Refer to the opinions of the third-party project rating agencies
at present, there are not a few third-party project rating agencies in the market. We can refer to the suggestions and opinions of the third-party project rating agencies on the project as a channel for us to understand the project. It is possible that the project rating agencies have different scoring systems for projects, but their final results will not have a big gap, which can be referred by many parties
since there is no specific financial regulation to regulate digital gold money suppliers, they operate in a self-regulation way. Digital gold money suppliers are not banks, so banking regulations are not applicable.
last year, these people joined the live broadcast platform of Huaguan private placement fortune You and five generals. First, they talked about stocks and brainwashed people. Then, they promised to get 50% of their profits by using the PK competition of Qingsong Yiming as an excuse, and let 90% to 100% of their funds enter the pre designed black platform (high handling fees, key points, platform crash... In and out of the gold (go private account) operation of foreign exchange, and then reverse single call, but also the operation of screenshot control. Step by step, let everyone lose everything, then the teacher, assistant, team leader all disappear, the group disbanded. Set up a new studio, change its name, and start a new scam. Hony is Qingsong in the live broadcast platform where fortune You and five generals meet. This is a leading actor in the performance. In order to win everyone's trust, he has dealt with his voice through a voice changer and told stories about his mother's illness, lying in the hospital dying and lecturing in the live broadcast room. Feng Jiangong is Zhao Mingjie in the live broadcast platform of fortune You and five generals meeting
let's take a look at the Internet - Cheung Kong Gold + Tsing song scam, all of which have records
if you are listening in Tongxin hospital, you must be careful. Otherwise, there will be a long way to protect rights
these swindlers are a huge fraud gang with meticulous fraud process, which can not be woven by several people, platforms and companies. So, it will take a long time to get justice back
the previous fraud cases of chuanglifeng in 2017 and Cheung Kong Gold in 2018, and now Tongxin hospital are all carefully planned by them. The cheated people report to the police and file cases one after another, and their days in prison are not far away....
the swindler recommended the stock to the 16 shareholders
if the probability of rise and fall is half, eight people's shares will rise
the next day, they call the eight people who rose the previous day to recommend a stock. If the probability of rise and fall accounts for half, there are still four people
on the third day, they call again to recommend stocks to the four people who have bought up
on the fourth day, they call these two people to recommend stocks< On the fifth day, they call the person who bought the rising stock
if there is an institution, the stocks given to you for five consecutive days will rise. And if these five stocks are all going up well in a row. Then, you may never get their good stock again. Instead, invite you to their members' phone calls every day. After all, you have seen their "strength"
however, making money only means that you have a good fortune, which has nothing to do with this organization. Therefore, there are often a lot of cases, when you don't pay, the stocks recommended every day are very accurate, and as soon as you join the association, you can't do it immediately. Of course, there are also some "victims" with excellent financial fortune who can make money from the stocks recommended by these fraud institutions for a long time
for convenience, our example only uses the number 16. However, the information of shareholders in the hands of fraud institutions is often millions. Therefore, there are always some shareholders who will become long-term users of fraud institutions. And if an organization has 10000 charging customers, and a customer receives 10000 yuan a year, the annual income will exceed 100 million yuan.
It can not be said to be a fraud, but there are certain risks, because digital gold currency is a form of physical currency, and its deposits are measured in gold rather than legal currency. Therefore, the purchasing power fluctuation of digital gold currency is related to the gold price. If the price of gold goes up, it becomes more valuable. If the price of gold goes down, it loses value
since there is no specific financial regulation to regulate digital gold money suppliers, they operate in a self-regulation way. Digital gold money suppliers are not banks, so banking regulations are not applicable
extended data
to explore the connotation of digital currency, we must clarify some concepts of model lake. For example, is it legal digital currency dominated by the central bank or illegal private fixed digital currency; Encryption of digital currency or electronic currency; Is it "selling dog meat with sheep's head"; "Bad money"
new technology does make the conceptual boundary of money more blurred. Theoretically speaking, the new monetary economics points out the possibility of the disappearance of money, that is, legal paper money is no longer the only medium of transaction, and is eventually replaced by financial assets issued by the private sector that generate monetary income
in reality, although the status of fiat money is still unshakable, there have been various local scenes of private money in history, such as the universal warra system in Germany in the 1920s. Now the digital currency with the characteristics of decentralization makes the challenge of private currency increasingly prominent< br />