Digital currency becomes the group leader once every four days
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
Whether the source code link is given. The 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. What MLM currency focuses on is the transaction process of recharge purchase, not to mention its operation mechanism, and even the website does not have the link address of the source code5. 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 people who have been brainwashed are all those who are among them. Every day, it's like beating chicken blood. How much money is easy to earn and how much money is safe to go in and out freely. Ask yourself, there's such a good thing. What's the class you're going to work for? If the whole family comes in, it's tens of thousands a month. Ha ha, there are also those people who pull you in, If you think about it with your toes, why doesn't he bring in his family's seven aunts and eight aunts with such good money? What are you doing? Are you familiar with him? It's just for the sake of promoting the group leader to earn management fees, and then instigate you to promote the group leader, and then instigate you to promote the group leader... If this goes on repeatedly, it's not the MLM model of promoting the group leader
then, let's talk about the so-called currency appreciation! In fact, it's the left hand selling and the right hand buying, which are all operated by these top people. Today they ask you to agree to buy, and later they ask you to sell in a unified way. The prices are all set by them. In four days, they will increase a little, and go back and forth. The platform earns handling fees, but they don't have to pay. The reverse handling fees are all paid by the people below
secondly, the people who come in, in fact, the people who come in later are leeks. You have to invest money to make money. If you come in alone, you can only get back your principal for at least 10 months. If you lose once in 10 months, you will go back to before liberation. If you win, OK, This is their continuous cultivation of leeks. Ha ha! In this way, leeks constantly come in, in order to maintain the so-called dividend profits. So as long as this one is checked or no leeks come in, no one will buy the coin and no one will manage it, your 30000 will be gone, and the rest will be just a bunch of so-called numbers
what they call "retail investors" are the leeks that are not brainwashed every day? The people who come in will open an account, and then buy money through their designation, so that the money can circulate, so once no one comes in to take the order, it will collapse
some people also asked that there is a dividend every four days. There are also people who have made millions of money. In fact, what they share now is only your own money. Those who can make millions of money are those who pull people's heads, and those who really don't pull people's heads. So far, there are several people who earn back the principal
you've been brainwashed, and you've been dragged by your friends, classmates, etc. In the future, you don't even have a friend to do...
how many people want to make big money and soft money all day long now, and how many people are not losing money, even the principal, the house and the car are gone with... If you are not greedy for these blockchains, the wolf of digital currency won't have a chance to bite you! Go to your class and do your work steadfastly. You want to get rich overnight without any effort and earn tens of thousands a month. In the end, you have to lose your own savings
for those with a monthly income of 23000 yuan and a monthly income of several thousand yuan, after analysis and understanding, this is definitely another pyramid selling mode that attracts people's attention
the people who have been brainwashed are all those who are among them. Every day, it's like beating chicken blood. How much money is easy to earn and how much money is safe to go in and out freely. Ask yourself, there's such a good thing. What's the class you're going to work for? If the whole family comes in, it's tens of thousands a month. Ha ha, there are also those people who pull you in, If you think about it with your toes, why doesn't he bring in his family's seven aunts and eight aunts with such good money? What are you doing? Are you familiar with him? It's just for the sake of promoting the group leader to earn management fees, and then instigate you to promote the group leader, and then instigate you to promote the group leader... If this goes on repeatedly, it's not the MLM model of promoting the group leader
then, let's talk about the so-called currency appreciation! In fact, it's the left hand selling and the right hand buying, which are all operated by these top people. Today they ask you to agree to buy, and later they ask you to sell in a unified way. The prices are all set by them. In four days, they will increase a little, and go back and forth. The platform earns handling fees, but they don't have to pay. The reverse handling fees are all paid by the people below
secondly, the people who come in, in fact, the people who come in later are leeks. You have to invest money to make money. If you come in alone, you can only get back your principal for at least 10 months. If you lose once in 10 months, you will go back to before liberation. If you win, OK, This is their continuous cultivation of leeks. Ha ha! In this way, leeks constantly come in, in order to maintain the so-called dividend profits. So as long as this one is checked or no leeks come in, no one will buy the coin and no one will manage it, your 30000 will be gone, and the rest will be just a bunch of so-called numbers
what they call "retail investors" are the leeks that are not brainwashed every day? The people who come in will open an account, and then buy money through their designation, so that the money can circulate, so once no one comes in to take the order, it will collapse
some people also asked that there is a dividend every four days. There are also people who have made millions of money. In fact, what they share now is only your own money. Those who can make millions of money are those who pull people's heads, and those who really don't pull people's heads. So far, there are several people who earn back the principal
you've been brainwashed, and you've been dragged by your friends, classmates, etc. In the future, you don't even have a friend to do...
how many people want to make big money and soft money all day long now, and how many people are not losing money, even the principal, the house and the car are gone with... If you are not greedy for these blockchains, the wolf of digital currency won't have a chance to bite you! Go to your class and do your work steadfastly. You want to get rich overnight without any effort and earn tens of thousands a month. In the end, you have to lose your own savings.
and the fund is safe
are you excited to hear such propaganda
she claims to be a part-time job, making money by buying and selling digital currency
recently, Ms. Li from Handan city told reporters about her troubles. In 2019, she was introced by an acquaintance and invested in digital currency through the mobile platform software called "mark exchange" (hereinafter referred to as mark). After earning a small part of her income, now the platform is suddenly unable to open, and her investment of tens of thousands of yuan has not been recovered. Ms. Li said that there are many people around her who have invested in digital currency on "mark", and they have been "set" hundreds of thousands of yuan in total
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according to Ms. Li, she usually takes care of her children at home and has no time to go out to work. One day in October 2019, she accidentally came into contact with mark, a digital currency trading platform, from a friend. Her friend said that this platform is easy to operate and has special guidance. She buys digital currency at a low price and sells it at a high price, earning a price difference from the middle and trading once every four days, If you invest 10000 yuan, you will get hundreds or even thousands of income every month. You can earn some milk powder money for your children. Looking at her friend's investment in digital currency to make money, Ms. Li was also excited, so she asked her friend for the mobile phone number and micro signal of Tutor Wang
later, Ms. Li was pulled into a wechat group by Wang. There are many people in the group, all of whom are netizens from all over the country. There are executive directors, directors and group leaders in the group. There are "teachers" teaching about digital currency investment every day, claiming that digital currency investment has high profits and fast returns. There are many people in the group drying profit screenshots every day, saying that the platform is very safe, reasonable and legal, not pyramid selling, and dispelling the group's skeptical attitude. Under the temptation of profit, Ms. Li finally decided to try to invest in digital currency. She downloaded the mark software app according to the prompts, operated the registration information step by step and opened the account. Then, she transferred 10000 yuan to the account provided by Wang, and started the day of making money by playing mobile phones at home...
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Ms. Li said that after opening an account on the platform, she would buy ALB (a kind of digital currency) at a fixed time according to the guidance information in the group, and sell it at a fixed time. After four days of a series of operations, she successfully earned dozens of yuan from Wang. After several operations, Ms. Li believes that this platform can really make money. Half a year after the operation, the instructor in the group said that the more she invested, the more she earned, so she transferred nearly 100000 yuan to Wang one after another
Ms. Li said that Mr. Wang is from Baoding. They have a team. In addition to exchanging information and doing tasks in the group, they occasionally organize offline training. This team has concted offline training activities in Handan, Shijiazhuang and Tianjin, and many people participate in each time. During this period, Ms. Li met many "Baoma" like her. They also joined this group and invested thousands to tens of thousands of yuan. They all wanted to earn pocket money through mark
in the end, people still didn't earn back their capital. Ms. Li told reporters that on October 17 this year, we found that mark could not be opened and normal trading could not be carried out. She talked to Wang on the phone in time. The explanation given by the other party was that there was an "OK" exchange suspected of money laundering. Mark coordinated the police investigation. After the police confirmed that there was no problem with mark, the platform could return to normal. But more than 20 days later, mark still couldn't be opened, and netizens who posted negative news in the group were kicked out of the group. Now, the managers have changed their nicknames, and many more groups have been disbanded. These abnormal actions make us doubt mark and vaguely feel cheated
Ms. Li said that ring this period, she contacted Wang many times, hoping that the other party would return her money, but Wang shirked, saying that she was also a victim. In order to recover the capital, Ms. Li found many other victims, and roughly estimated that the total loss was as high as hundreds of thousands
Ms. Li said that at present, they have reported the case to the police. The police told them to go home and wait for assistance in the investigation. Ms. Li said helplessly that there are still "managers" who say that they have not been cheated, they just suspend trading and can recover profits through other ways, and that the alarm is not concive to solving the problem. But people can't believe each other anymore
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according to Xiaolin in Xiamen, as of October 16, there were about 100000 people suspected of participating in "position management" all over the country, involving about 2.5 billion yuan. Xiamen Wu's team has 800 million yuan, and Quanzhou's executive director headed by Zheng has more than 99 million yuan. Now there is no money. The people who will do this are those who have no money and want to earn more living expenses
in response to this matter, Liu Jianqiang, a lawyer of Hebei Shili law firm, said that Ms. Li and others were suspected to have encountered online digital currency trading fraud. Since Ms. Li transferred the money to Mr. Wang, she can directly ask for it from Mr. Wang. If Mr. Wang has no legal basis for charging for the money, she should return it to Ms. Li. If the request fails, she can report to the police for fraud; Or go to the court to sue Wang and get the money back through legal channels
after searching the Internet, the reporter found that people all over the country complained about being fooled by mark. Some people in the instry pointed out that mark platform invests funds through the offline development of its members. What it actually plays is the capital game. The transactions on the platform are actually false transactions controlled by the platform. As long as the development of its members is blocked, the capital chain will break and run away at any time< In fact, in recent years,
there have been many cases of swiping bills and being cheated.
we must keep our eyes open,
don't let small gains lead to big losses.