Ethereum group chat
first, only go up but not go down
constantly publicize your reward system, which has dynamic and static benefits. Through wechat group, development team and other communication, you can publish false news on small media, so that you can be moved and join. Usually, the company will promise dividends, only rise but not fall, which is divided into several stages, and the enterprise will support the bottom to several pieces<
Second, the transaction is not smooth
generally, when the first phase of private placement is completed within one month, the price may rise from 1 yuan to 3 yuan, or 5 yuan, and the price is completely controlled by the enterprise platform. In the second stage, the inner market is opened and trading begins. Set up more than three wallets to lure you to put them in the power wallets to generate interest, and you will need a lot of interest when you come out. If you don't put it in, the transaction won't be very smooth. There are many restrictions. The common methods are to limit the number of transactions, to stop trading regularly for system maintenance, to set up a lot of wallet transfer fees, and to limit the number of transfers. When members ask questions, they either don't answer back, and let you go to your superior, or use various excuses to delay or prevaricate, Or just use negative energy to kick you out of the group
Third, change the name
originally started with the corporate currency launched by a company, but after it was launched online, it carried out responsibility transfer under the name of various reasons. In a new stage, many companies issue tokens with real t, so that you can visit the company and believe that they are really doing practical work and are the driving force of blockchain application. When the first fund is raised, they will set up a special blockchain company, and then carry out continuous promotion. Some of them also carry out massive activities to attract more people to join. Next, they will find a so-called foreign company, or a shell company that they have established before, and merge the original company. The reason is generally to integrate into the international community and avoid domestic policy risks. In this way, all the money you buy will be transferred to foreign companies, and it is difficult for you to find them. When foreign companies are still unable to act, they are no longer in charge and let them go bankrupt. But because it's a foreign company, you can't find it< Fourth, forced lock up
e to the poor trading, more and more people began to doubt that they began to change the policy constantly, and the initial commitment basically became a dead letter. Cancel the original dividend system, suddenly announce a new system, your original currency score more than half a year to release, every month or week can only 5% and other transfer out transactions. Or force you to use tokens to consume some of their junk profiteering procts, such as tourist souvenirs, handicrafts, etc., which make you feel that if you can't trade, it's better to consume them. This just falls into another trap of them, and your money has been washed away by them
if the coin you buy has the above characteristics, don't hesitate, don't fantasize, don't be hoodwinked by the people in it for the reasons that it takes time to make money, give time to the company and so on. You should quickly unite with all the victims, collect evidence, report the company, and strangle its criminal behavior of illegal financing in the cradle, They can also create conditions for themselves to recover their losses as much as possible.
MLM is a new variety of financial MLM
Case:
financial pyramid selling in the guise of virtual currency. Among the financial pyramid schemes promoting electronic virtual currency on the Internet, the most infamous one is Baichuan coin
in less than one year, Zhou yunhuang, the legal representative of Fujian Baichuan coin Network Technology Co., Ltd. (hereinafter referred to as "Baichuan coin company"), established a multi-level pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid
in the interview, people in the instry believed that the reason why Baichuan coin can be popular is that it has a set of new, extremely complex and closed-loop operation logic, that is, it organizes the development level according to the nine level order, takes the number of direct and indirect development personnel as the basis of rebate, and uses high return as the t to lure the participants to develop offline to defraud property
a victim of Baichuan currency told China first finance and economics that the investment of Baichuan currency is divided into two parts: static income and dynamic income. The static income investment is 800 yuan. From the next day, investors will pay dividends of 18 yuan a day
among them, 50% are gold coins and 10% are stock purchase coins, that is, 1.8 yuan stock purchase currency can only be used to purchase Baichuan world stock; 3% is consumer currency, that is, 0.54 yuan, which can be purchased in Baichuan mall; 37% of them are gold seed coins, that is, 6.66 yuan. An account can be automatically added with 800 yuan accumulated on the platform
whether it's gold coin, stock purchase coin, Baichuan world stock, shopping consumer coin or gold seed coin, it's all people's self entertainment in the pyramid of closed MLM of Baichuan coin. Some people keep joining, that is, they take home's money and pay home's wages. The so-called Baichuan coin only circulates among these members, and it's useless to get out of this circle
according to the investigation by the reporter of first finance and economics, the Ponzi scheme carried out by lawless elements under the guise of "new economic formats" and "financial innovation" often uses the means of pyramid marketing, and then expands with the help of the Internet, which is highly contagious
and the procts of pyramid selling have changed from the traditional "real economy" such as cosmetics, resource development, planting and breeding to crowdfunding, futures, virtual currency and so on. A victim of Baichuan coin told China first finance and economics that the investment of Baichuan coin is divided into two parts: static income and dynamic income. The static income investment is 800 yuan
from the next day, the investors will pay dividends of 18 yuan per day. Among them, 50% are gold coins and 10% are stock purchase coins, that is, 1.8 yuan stock purchase currency can only be used to purchase Baichuan world stock; 3% is consumer currency, that is, 0.54 yuan, which can be purchased in Baichuan mall; 37% of them are gold seed coins, that is, 6.66 yuan. An account can be automatically added with 800 yuan accumulated on the platform. The evolution of virtual procts and means of capital operation
reference source: Chinanet - a new variety of financial pyramid selling: the battle between IQ and greed
fire coin network generally refers to Beijing fire coin World Network Technology Co., Ltd.
Beijing digital currency trading company
Beijing fire coin World Network Technology Co., Ltd. is a digital currency trading company, founded by Li Lin in Beijing on May 1, 2013. On April 4, 2014, huoyuan.com won a round of tens of millions of RMB investment from Sequoia Capital, the top venture capital institution on Wall Street. On August 5 of the same year, fire coin acquired bitcoin wallet "fast wallet" and qukuai.com<
Chinese name
Beijing huoyuantianxia Network Technology Co., Ltd.
foreign name
Huobi Technology Co, Ltd.
headquarters location
Liangsheng building, Middle Road, Xierqi, Haidian District, Beijing
business scope
digital currency transaction
founder
Li Lin
total transaction volume
200 billion yuan (as of 2016)
all authoritative information
legal representative
Li Lin
business status
in business
registered capital
100
registration time
December 18, 2013
registered address
the first floor of 29b building, No.11 anningzhuang Road, Haidian District, Beijing The above information is provided by tianyancha
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China coin exchange
blockchain news platform
reliable and profitable blockchain app
Company Profile
fire coin is committed to building a safe bitcoin trading platform, and the team has many years of financial risk control experience. The core members graated from Tsinghua University, Peking University, Fudan University and other domestic famous universities, and came from domestic Internet and financial enterprises such as Goldman Sachs, Internet, Oracle, Tencent and Alibaba
in April 2015, fire coin set up fire coin blockchain Research Center, and established "digital asset research project" with Internet Finance Laboratory of Wukou School of finance, Tsinghua University (former Graate School of central bank) [1]. In July 2016, together with the Internet Finance Laboratory of Wukou College of Finance and sina science and technology, huobi.com released the 2014-2016 global bitcoin Development Research Report [2]. In the same month, the fire coin blockchain research center and the Mechanical Instry Press published the book "blockchain: defining the new pattern of Finance and economy in the future" [3]<
Proct Introction
flash player: a short-term trading tool tailored for traders. It provides 250 real-time transaction records per second for 20 outlets, 0-delay flash trading, supports split screen display of trading window and quotation window, and allows users to analyze quotation chart
hotcoin app: an app with comprehensive functions in bitcoin instry. A bitcoin trading app providing registration, recharge, trading, cash withdrawal and information integration services. This app has a price reminder function<
organizational structure
Li Lin
founder and chairman
Mr. Li Lin is the founder and chairman of fire coin and the promoter of global digital currency trading. Since the establishment of fire coin, he led the team to develop fire coin into a leading digital currency trading platform in the world. By the end of 2016, the accumulated trading volume was RMB 200 billion. Before the founding of fire coin, Mr. Li Lin worked in Oracle Asia Research Center and served as a R & D Engineer; In 2009, we founded the social proct Youyi based on MSN; In 2010, the second largest independent group buying search company in China was founded. Mr. Li Lin led the team to break the instry records repeatedly, and has rich experience in Internet Finance entrepreneurship and team management<
Du Jun, co-founder and director
Mr. Du Jun is the co-founder and director of fire coin, and a world-famous digital asset investment and manager. Prior to the establishment of fire coin, Mr. Du Jun worked in Kangsheng chuangxiang, a well-known community software company, and successively served as marketing director, operation director and proct manager; After Tencent acquired Kangsheng chuangxiang, it became its core proct Discuz! Proct leader, lead Discuz! Proct design of X series and Application Center. Mr. Du Jun has outstanding performance in marketing, operation, creativity and other fields.