Is the theft of Ethereum registered
Donglin International Group is not a pyramid scheme, but a Ponzi scheme. Donglin International Group is one of 232 illegal fund scams announced on October 18. Donglin international claims to be regulated by the NFA, India's financial regulator. Donglin international distinguishes the so-called capital markets such as split, mutual aid, virtual currency, dividend, binary options and micro trading, claiming that all the income comes from the foreign exchange market, with monthly income as high as 15% to 20% (floating) and being open and transparent. This kind of publicity is estimated to be sufficient for the fixed conditions of illegal fund-raising
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< H2 > extended information:on October 18, 232 illegal fund offers were released. The parts are as follows:
1, 3658 away from 2, 3D orange orange man crash run 3, 6 degree chain unable to withdraw 4, AB mall away from 5, ADC miner away from 6, ADO unable to withdraw 7, AE coin run 8, AMB away from 9, AOK Aoke international deposit high risk 10, AIT Art Village platform restriction 11, BCL digital currency withdrawal difficulty 12 Cab away 13, CCM mall away 14, cdbc away 15, DVM dream coin away 16, EPCO away 17, ETH legend unable to withdraw cash 18, etj renamed restart 19, Etz etherdrill away 20, FA crash away 21, FFC future financial chain away 22, FIFA poly away 23, FN future network away 24, GCR away 25, GEC environmental protection coin away
26, GTO timely withdrawal 27, HDB Evergrande coin away 28, HPA high risk 29, etc HTR away from 30, hot Qiansheng gold mine away from 31, JMC win-win ecosystem away from 32, jvi away from 33, KBC Kangbao coin away from 34, ltcgs international away from 35, MCC Mechanical Coin away from 36, MFC collapse 37, MMG permanent miner away from 38, mmm glbal away from 39, moretoken away from 40, OAC oasis assets can not be withdrawn 41, OMS wonderful market away from 42, PMD away from 43, PRC away from 44, plustoken away from
45 RCM running 46rec digital coin running 47, RHC Futai chain running 48, RTC rongte coin running 49, RT China Internet of things running 50, SCMA alliance running 51, set running 52, SFC running 53, SMCC platform restriction 54, SVI Shengwei international zombie 55, TAC traceability chain running 56tbb running 57, TTB running 58, U + real estate running 59, UCM blockchain collapse running 60, ude running 61, u Bao USS immediate debt running 62, etc Vpay crash is imminent 63, visa run 64, VPF split far away
65, wh crash run 66, wlwglobal crash 67, DOF CITIC finance unable to withdraw 68, SEL Huzhu run 69, sky withdrawal difficulty 70, wanshibao far away, 71, omnipotent exchange far away 72, Wanbang International far away 73, Wanshun taxi far away 74, Sancai Tongzheng far away 75, Rose Manor crash 76, dongfangcheng far away 77 Donglin International Group is far away from
78, zhongsoule is far away from 79, Zhongmin welfare group is far away from 80, Zhongrun new energy is far away from 81, Zhongke Hongji is far away from 82, Zhongpin alliance is far away from 83, Weier mall is far away from 84, letaifang is far away from 86, Letong group is far away from 87, jiubayunche is far away from 88, jiuhaoguan is far away from 89, Jiuzhou Wharton is far away
According to several okex and okcoin users, their accounts were stolen, with losses ranging from tens of thousands to millions. According to preliminary statistics, nearly 10 users have reported losing about 600 bitcoins, worth about 20 million yuan
On September 1, some users said that they had 468 okcoin accounts, only 125 of them were left, 343 less. The user said that there is no need for any password or verification to transfer the okcoin contract account to the spot account. The developed currency to currency transaction has no depth at all and is easy to be used by the number stealing personnel. Okcoin does not provide corresponding protectionon September 16, another user transferred 30 BCC tokens stored in okex to okcoin, and on September 23, the account was invaded again, buying and selling between bitcoin, Leyte, Ethereum and RMB for many times, exhausting 30 BCCs and 27 bitcoins, trading nearly 1000 pieces in two hours, and the abnormal IP addresses were Russia and the Netherlands
"if the virtual currency property is changed into legal currency for cash withdrawal, the account is required to have real name authentication, so it is necessary to withdraw the profit in one stroke by knocking or exploding the position." Liu Chaoqun thinks that several problems of okex platform include: there is basically no trading volume of currency trading at ordinary times, and the trading volume suddenly increases a hundred times, so the platform does not do any risk control on this; There is no email or SMS verification for remote login; After the remote login reminder, immediately contact the platform, and the platform does not respond at the first time; The withdrawal speed of profit account is obviously abnormal, much higher than the normal speed
there is no way to find out the theft, just like where the blackmail virus is and who blackmailed it is still a mystery
the nature of bitcoin is that it cannot solve cases
bitcoin (bitcoin: bitcoin) was originally a kind of network virtual currency, which can buy real-life goods. It is characterized by decentralization, anonymity, and can only be used in the digital world. It does not belong to any country or financial institution, and is not subject to geographical restrictions. It can be exchanged anywhere in the world. Therefore, it is used as a money laundering tool by some criminals.
1. Non cryptocurrency (enterprise currency):
it is issued by companies or private indivials, and can be issued indefinitely. It does not need to solve the equation through the CPU program of computer graphics card. Because it can be issued unlimited according to the market demand, it does not have the value of collection and appreciation< Second, digital cryptocurrency:
it is not issued by legal tender institutions and is not controlled by the central bank. It is based on the open source code of a group of equations calculated by computers all over the world. It is generated by a large number of operations of computer graphics card and CPU, and uses the design of cryptography to ensure the security of all aspects of currency circulation. The design based on cryptography can make the cryptocurrency only be transferred or paid by the real owner< What does digital cryptocurrency look like
real open source code is a series of special solutions generated by a series of complex algorithms. After mining, cryptocurrency is a string of codes, just like the serial number in the lower left corner of RMB. As long as you master the open source code, whoever owns the serial number will have the right to use the cryptocurrency. You can really own this financial digital asset
bitcoin, Ethereum, Leyte, doggy, Ruitai, Ruibo, Dasch and so on are the most well-known coins in the ranking.