Shandong Yantai digital currency

CDC overseas special zones have been defined as pyramid schemes by the police. The following is the release of Yantai network police:

another new scam has appeared. At present, there are at least hundreds of people in this group. They claim that they will have 3000 yuan of cash back without paying a cent. They also have a hundred years of power sharing, which can be increased by 8000 times by 2020, that is, they can get 24 million yuan by 2020. It is understood that after entering the group, you need to fill in personal information such as name, gender, ID card and telephone number, and also tell us that more and more people are joining the group chat. The group publicizes all kinds of information about the so-called Internet of things companies

as early as may 2017, the anti MLM network published the content of "at the beginning of the Internet of things in China CDC overseas special zone integrated platform virtual currency pyramid scheme", which introces that the routines of virtual currency of CDC overseas special zone integrated platform are all scams

their usual routine is to enter the group for free under the banner; Thirdly, the so-called "leaders" usually send some brainwashing words or voice or false videos every day; Finally, through the sale of so-called high-yield procts to carry out pyramid selling or illegal fund-raising

Yantai network police reminder: the Internet of things is the popular Internet of things, which connects the air conditioning, curtains, refrigerators, etc. in the home to the network through WiFi, and controls them through the terminal or mobile app, which is the most basic Internet of things. I hope everyone can shine their eyes, don't be deceived, and remember that there will be no pie in the sky

Kunming police: they have been involved in the investigation for two years. Without spending a cent, they can convert from 3000 yuan to 24 million yuan, which is faster than the speed of the banknote printing machine! Chuncheng evening news reporter found after the inquiry, are routine ah! The routine of virtual currency on the comprehensive platform of CDC's overseas special zones is not much different from the financial fraud of the "Rothschild family LCF project" previously exposed. It's all scams

on August 24, 2018, the website of CIRC issued a risk reminder to remind the public to guard against illegal fund-raising in the name of "virtual currency" and "blockchain"

the original text is as follows:

tips on preventing the risk of illegal fund-raising in the name of "virtual currency" and "blockchain"

tips from the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security, the people's Bank of China, and the State Administration of market supervision:

recently, some illegal elements have been under the banner of "financial innovation" and "blockchain", By issuing so-called "virtual currency", "virtual assets" and "digital assets" to absorb funds, the legitimate rights and interests of the public are infringed. This kind of activity is not really based on blockchain technology, but hypes the concept of blockchain, illegal fund-raising, pyramid selling and fraud. It mainly has the following characteristics:

1. 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 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

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

this kind of activity takes "financial innovation" as a gimmick, and its essence is the Ponzi scheme of "borrowing the new to repay the old", so it is difficult to maintain the capital operation for a long time. The general 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; We can actively report to the relevant departments the illegal and criminal clues found

We need to call the police. This belongs to currency fraud. We can't blindly trust the virtual investment platform that can easily earn a lot of money. Fraud gangs often use "small investment, big income" as t to let investors taste the sweetness first and then increase investment, so as to achieve the purpose of fraud

at present, the so-called "digital currency" in the market is not legal digital currency. The so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud. It is necessary for the general public to raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged

extended information:

five ways to distinguish whether digital currency is MLM currency. Virtual currency does not rely on specific monetary institutions to issue, it is based on a specific algorithm, generated through a large number of calculations, is a decentralized way of issuing. 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 formed spontaneously in the market. After the scale is formed, the third party graally establishes an exchange to complete the transaction. The MLM currency is issued by an institution and traded on its own platform

3. The virtual currency itself is an open source program, maintained in the 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

5. Whether the official website starts with HTTPS. In general, the addresses of the official website and trading website of decentralized digital currency begin with HTTPS. The purpose of this kind of website is to protect users' data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS

the commission price will not change automatically. Unless you don't use the limit order, you only use the market order