Ethereum cheated and exposed

1. A number of victims of virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.

2.

Ethereum energy coin is not MLM

Ethereum is an open source public blockchain platform with smart contract function. Ethereum provides decentralized virtual machine (Ethereum virtual machine) to process point-to-point contract through its special cryptocurrency Ethereum

in 2013, vitalik buterin, 19, first mentioned the idea of Ethereum in a book entitled "Ethereum white paper: next generation intelligent connection and decentralized application platform". Then, in 2014, the algorithm and protocol of Ethernet coin were officially implemented, and $150 million was raised. The system itself was finally completed on July 30, 2015

as the representative of blockchain 2.0, the mainstream currency Ethernet is regarded as the wind vane of crypto digital currency market. However, over the past week, the price of ether currency has continued to fall. On August 14, 2018, the ethereal currency plummeted by 20%, reaching a record low of $257 this year. Compared with this year's peak of $1295, the price of Ethernet currency has shrunk by more than 80%. Affected by this, on August 15, 2018, none of the top ten mainstream currencies in the digital money market was spared, falling across the board, with a number of single day declines exceeding 10%

extended data

Ethereum started planning almost in 2013, and started to implement the project in 2015. Before that, there were many digital currencies imitating bitcoin in the market, and they made various modifications on the basis of bitcoin code. In this way, it is very difficult to develop a new blockchain application, to re deploy a new chain, and then to develop an application on this chain. Using a consensus mechanism of pow alone is a huge maintenance workload. It's like developing an app on a mobile phone and developing the Android system together

after Ethereum comes out, it is equivalent to the underlying operating system of the blockchain. On Ethereum, it is very convenient to develop various dapps without considering the underlying development, and it can also share the computing power and storage of Ethereum. For programmers, the threshold of blockchain development is lowered instantly. The emergence of Ethereum has played a very important role in the development and popularization of blockchain applications. That's why Ethereum is called blockchain 2.0

3. ​ In recent years, the speculation related to virtual currency (such as ICO, IFO, IEO, IMO and STO) has been in vogue. The price has gone up and down, and the risk has gathered rapidly. Relevant financing entities raise funds from investors or virtual currencies such as bitcoin and Ethereum through illegal sale and circulation of tokens. In essence, they are illegal public financing without approval. They are suspected of illegal sale of token bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal crimes, which seriously disrupt the economic and financial order

on September 4, 2017, the people's Bank of China and other seven ministries and commissions issued the "notice on preventing the financing risk of token issuance", which cleaned up the ICO and virtual currency trading venues. The scale of domestic virtual currency transactions decreased significantly, effectively avoiding the impact of virtual currency prices on China's financial market.

4. Recently, a friend recommended to me a new investment project - etherpay, which is said to combine the hottest concepts such as blockchain and mobile payment. At the same time, it also adopts the investment mode of private fund, and the income of e-money fund e before is very high

Lao Xue has always been conservative about e-money investment. Listening to what my friend said, I don't think it's very reliable, so I paid close attention to it. It doesn't matter if you don't look at it. I really found some twists and turns in it<

let's talk about its issuer first:

FVI (finatech capital investment) is a cryptocurrency fund company from the Netherlands, which was founded in 2016, focusing on the investment of blockchain technology, cryptocurrency and related assets
the company claims to have offices in the United States, Australia and Hong Kong. It has previously launched bitcoin contracts (456% of profits) and Ethereum contracts (the current contract period is not expired, but it claims to have positive profits). This sale is the company's new project ICO contract - Ethereum payment

what is etheric payment?? I found the relevant white papers and dozens of pages of PDF documents. I was dazzled by them. After studying them all afternoon, I finally understood that the so-called Ethernet payment is not only the name of electronic currency, but also the name of a transnational electronic payment project

according to the white paper, Ethereum is a general decentralized market based on Ethereum blockchain. In short, it is a Taobao or Amazon that can pay with e-money, and there is also a debit card for Ethereum, which can be used for cross-border consumption and can withdraw the e-money at any time. The most important thing is to pay through Ethernet. The service charge of online or cross-border payment is only 0.88%, which is lower than that of traditional e-commerce or bank

as an investment project, the most attractive thing is its income. Taifu private placement project plans to issue 800 million tokens, accounting for 80% of the total issue. The private placement period is one year, and the starting price is $1.00, which is expected to rise to $6.40 after the lock-in period (52 weeks), so if the first batch of purchase income is considerable

but Lao Xue, I'm a professional at least. As soon as I say that, my career sensitivity tells me that etherpay is not as beautiful as it says

for the online payment and cross-border payment claimed in the white paper, I can't tell the authenticity of such a large project for a moment, but I'm sure it's a difficult problem to realize it. First of all, cross-border payment and ether payment debit card have basically crossed the bottom line of central banks. E-money is not recognized by all countries. In addition to the possible capital outflow caused by cross-border payment and the impact on traditional commercial banking business, I think our central bank can not pass this pass. Let's talk about online shopping and e-commerce, because etherpay is equivalent to re establishing an independent payment platform, which can move the cake of traditional Internet giants. It will be fresh for Ma Yun and Bezos to watch it thrive and grab their own jobs

there are many difficulties in realizing the "lofty ideal" of this project, so whether this project can achieve this degree of profitability naturally has to be questioned. The project is unreliable. Isn't there a way to sell tokens? Let's study token appreciation

since the whole project is based on Ethereum technology environment, it is natural to check on Ethereum before investment. As a result, the white paper says the name of the token on Ethereum - ethepay, and it has been put on sale since August this year. It should be valuable now, but the value of ethepay found on Ethereum's website is at present $0@0Eth In other words, at present, the intrinsic value of aether payment token is "air"

in order to avoid my mistake, Lao Xue checked all the links similar to ethepay and Epay (including the differences between case and case), and found that all the links had zero value. I doubt that the etherpay project is an "air currency" ICO project in the final analysis, but the packaging is more realistic and advanced

seeing this, we should understand what is the situation of the etheric payment. The project itself and the future appreciation space of the token are basically impossible to make money. If we rely on the development of the MLM mode to get the Commission, we can still make some money. So whether you can participate or not depends on your IQ and conscience.

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8. The following is the positioning of G payment:
G payment (GMPC pay) solves the pain point of digital asset payment, realizes transactions between different currencies, effectively solves the current payment dilemma, and brings more traffic to businesses. The hybrid payment system not only supports GMPC payment, bitcoin, Ethereum, member groups, but also not only the current Columbus members, including tens of millions of people in China, People eager to consume digital assets. The biggest problem solved by the hybrid chain is that it can let the national digital assets circulate freely
Brian Choi, founder of GMPC hybrid chain, said that GMPC hybrid chain technology is the first technology in the world to realize data interaction, traffic transmission and asset transfer between different cross chains and alliance chains. It pioneers gbft consensus protocol, integrates the latest hotstuff BFT idea, and its performance and stability far surpass those of traditional public chains and alliance chains. GMPC hybrid chain technology provides a solid technical background support for global application scenarios of g-payment, and g-payment will also be one of the important landing applications of GMPC hybrid chain. The advent of G payment will break the awkward situation of the existing blockchain payment application, become the pioneer of digital finance, and promote the reform and development of the whole blockchain instry and the existing payment instry

Author: GMPC
link: https://xueqiu.com/5597329794/138698184

--- I hope it can be helpful to your judgment

9.

It's a scam

in recent years, the investment of virtual currency is rising quietly, and the criminals follow the upsurge and use the investment of virtual currency to cheat. Recently, the police received a number of reports through & quot; Pro & quot; App trading virtual currency fraud alarm

in such fraud, criminals lure victims to download & quot; Pro & quot; App, claiming that the purchase of virtual currency can obtain high profits, in order to lure the victim to invest and recharge, defraud money

1. On August 11, 2020, Jiang Yifeng called the police and said: a netizen recommended the "fire coin Pro" app to him to buy virtual currency, saying that he could make money. He believed that he could download the app to complete the registration, and recharged 3000 yuan on the platform. After making money, he recharged 50000 yuan, but he found that he could not withdraw money and realized that he was cheated

2. On August 6, 2020, Wang called the police and said: a netizen said that he could take him as a sideline to make money and let him download the "fire coin Pro" app to recharge and purchase virtual currency. He operated according to the other party's prompts and recharged a total of 130000 yuan. After that, he was unable to withdraw cash and found cheated

3. On August 5, 2020, Zhu reported to the police that he had purchased 248600 yuan of "Ethereum" virtual currency for investment in the "fire coin Pro" app under the introction of the staff of a company. Now he found that all the "Ethereum" virtual currencies stored on the website had been cleared and he realized that he had been cheated

extended data

in 2019, there will be a large number of users online to denounce the hot money contract. Generally speaking, doubts are mainly focused on the following three points:

first, technical problems such as downtime happen coincidentally with market fluctuations, resulting in economic losses for users

Second, by setting an unreasonable margin rate to blow up the position in advance, we can achieve the goal of zero allocation every week

thirdly, the attitude of fire coin staff towards user complaints is that they do not reply, move out of the group, delete comments and blacklist