Blockchain mining machine is the key to pyramid selling
the defendant Wu said: "Xu told me that he bought a mining machine for investment, which is to proce bitcoin. He bought 40 sets, and the income was very good, so I bought a group with him, 600000 yuan, and bought four mining machines."
in February 2014, the defendant Wu joined the krypton energy group of Hong Kong, which has no instrial and commercial registration, as a member and began to participate in the publicity and investment of mining machines. According to the company's regulations, all mining machines must be in the form of one driving three, that is, one is the main mining machine, and the other three are called big cloud, medium cloud and small cloud respectively
defendant Wu: "one of his models is that one person finds three people, three people find nine people, nine people find 27 people, so he goes down infinitely."
defendant Wu: "is the income given to you by the company in cash or bitcoin?" Bitcoin Where have these bitcoins gone?) It's all stored in krypton's "multi coin treasure."
seeing a high return, Wu started to develop his own four mining machines, with 32 people and an investment of more than 42 million. During the period, Wu also organized and attended krypton group marketing meetings and organized member tours for many times
defendant Wu: "what is the actual purpose of such a free overseas tour?" Is the company's overseas meetings, overseas promotion meetings Actually, his goal is to develop investors, right Yes
at the end of 2014, the bitcoin price of krypton energy group dropped significantly, causing investors' panic. Through wechat, small meetings and other means, Wu claimed that krypton group's website was adjusted and recovered soon, and encouraged investors to buy while it was low. At the end of February 2015, the website of krypton energy group was completely closed, and Wu realized that it was a false transaction< The defendant Wu said: "the trading data of the trading platform belongs to robot trading, which belongs to false trading. Our mining machinery is only an account on the website, and I have not seen where the real mining machinery is. I am only a member recommended by Xu, and I am also a victim."< According to the procuratorate, Wu should be investigated for criminal responsibility for organizing and leading pyramid selling activities, and the case should be sentenced on a certain date
if someone tells you that an investment can make you rich overnight without risk, he is mostly a liar, so he still says, "pie will not fall from the sky".
Some time ago, a picture of Chinese aunts appearing on the scene of the blockchain conference became popular on the Internet. For a while, it caused a heated discussion. Netizens said one after another: "aunts have been targeted by the blockchain." In fact, since a few years ago, when the concept of blockchain came out, there have been some illegal elements carrying out pyramid selling activities in the name of blockchain, which has become one of the latest varieties of pyramid selling. In fact, with the development of blockchain, all kinds of virtual currencies emerge as the times require. Most of them are scams. In the name of "virtual currency" and "blockchain", swindlers carry out scams. This is mainly to make use of the psychology that investors do not understand virtual currency and blockchain, but want to catch up with the upsurge of virtual currency investment. This kind of scam seems complicated, but it is also very simple. However, once it is cheated, it is difficult to recover the investment
in a word, blockchain technology is not a fraud, but is used by swindlers to cheat investors by using information asymmetry
let you relax your vigilance, and then let you invest and earn again until you completely relax your vigilance,
let you get rid of your guard, and let you use the so-called facts to overthrow all the opposition around you,
in this way, your IP will be blocked immediately, your website will be shut down and you will run away.
if he doesn't say how much he earned, will you follow suit? If you don't invest in it, how can he make money?
this is the essence of this kind of platform.
if you are not careful, you can ask
first, there is only one purpose for issuing digital currency, which is illegal fund-raising. Using the so-called digital currency is to go to the stock exchange and wait until the price is smashed to make money, The purpose of issuing digital currency is to use it for the later operation of the team, or it is too large-scale. However, the digital currency issued by the company is directly related to the prospect of the project, and the price is unstable
MLM refers to the illegal act of the organizer's development personnel to obtain wealth by calculating and paying remuneration to the developed personnel based on the number or performance of the personnel directly or indirectly developed by them, or requiring the developed personnel to obtain the qualification to join in on the condition of paying a certain fee. The essence of MLM is "Ponzi scheme", that is to say, the money of later comers is distributed to the income of former comers
new type of MLM: no restrictions on personal freedom, no ID cards and mobile phones, no collective classes, but to use capital operation as a banner to pull people to cheat money, drive luxury cars, wear gold and silver, etc., attract your relatives and friends with money, and finally make you lose your money
in a word, the best way for us to avoid losing everything is not to touch things we don't know!!!
mining machine is a fraud
in recent years, bitcoin has become a new favorite for investment, and the price of bitcoin mining machine has also gone up by leaps and bounds. In 2019, Chongqing Xiushan County Procuratorate approved the arrest of a Wei, who defrauded by selling bitcoin mining machines
bitcoin is a P2P form of digital virtual currency, which can be converted into the currency of most countries. In theory, anyone with a computer can participate in bitcoin mining
because an ordinary miner on the market needs at least 30000 yuan, and a more advanced miner with less power consumption and higher mining speed needs 600000 yuan, it is very easy for buyers with the mentality of picking up a bargain to be cheated
if you want to mine, you still need to buy a professional ASIC miner, because the computing power has been rising. Even if you buy a real miner, if the overall performance of the miner can't keep up, it's hard to recover the cost. Mining machinery is an instry with rapid upgrading. In China, it is suggested that you buy Avalon third generation miner.