MCC miner not activated
the earliest appearance of the former was in 2015. In the two years from 2015 to 2017, the personnel of Vicat MLM organizations, through false propaganda, selling Vicat, holding various propaganda meetings and establishing class system, led to more than 200 countries and more than 3 million people being cheated. Although in 2017, Vicat coins have been cracked, a total of 119 backbone were arrested. However, e to the large number of people involved in Vicat, even if the backbone is captured, some offline people are still using Vicat to continue to commit fraud. In the first half of 2018, many people found signs of recovery of Vicat
top 2: mchain (M-chain or MCC)
mchain, formerly known as M-chain or MCC, appeared in the second half of 2017. Through the Ethereum blockchain, the personnel of MCC pyramid marketing organization generated token MCC for free. Through careful packaging (for example, putting token MCC online to some unknown Shanzhai exchanges, inventing Galaxy online entertainment platform and cloud mining machine), they attracted investors to invest and promised high returns to investors. After investors take the t, MCC MLM organizations will ince investors to develop offline through other means< At present, MCC has not been detected by the police and is still active. However, Yuhang Public Security Bureau and Zhejiang Economic Investigation Bureau have already issued a warning, hoping that you will not easily get on the stolen ship that has lost your property
Top 3 of MLM: radar coin (ADAR)
radar coin appeared in 2014 and was exposed as a pyramid scheme by CCTV and public security in many places. It was once known as the largest online MLM project in China, but up to now, radar coin is still active
radar coin mainly relies on the Internet and community for promotion. As few people knew the concept of mining in the early years, radar coin was introced to store or promote the concept of mining, and it has continued to this day. As early as 2016, radar coin was stripped out, formerly known as VPAL (also pyramid scheme), because the source code of radar coin and VPAL is consistent, and radar coin uses the domain name of VPAL<
Top 4 of MLM coin: LCC (light cone)
LCC is a MLM coin scam that appeared around November 2017. MLM organization staff incited investors to take the initiative to invest and develop offline by manipulating prices and drawing big cakes. In just a few months, it expanded the scope of fraud to more than 10 provinces and cities in China, resulting in 50000-80000 people being cheated, The amount involved reached 4.9 billion yuan. At present, the top management of LCC pyramid marketing organization has been arrested by the police
Top 5 of MLM coin: Xinghan chain (SGC)
Xinghan chain was launched in September 2017. Like all MLM coins, Xinghan chain often holds various conferences at home and abroad to attract members and publicize Xinghan chain. Although the people of Xinghan chain pyramid scheme deliberately designed a complex algorithm in an attempt to cover up the fact of incing investors to go offline, it is just like mmm, the world's largest Ponzi scheme, and static income sold them out
in December last year, Xinghan chain was singled out as MLM. Five days later, it was suspected of MLM by Changsha crackdown office. In April this year, it was reported as MLM by many media platforms< Top 6: electric energy chain (EEC)
there is no official website, no white paper, nor shangshanzhai exchange. The only white paper with a little technical content is completely copied. The transaction is purely by manual transfer. If you transfer 1000 yuan, you will be charged 500, and if you transfer 2000 yuan, you will be charged 1000. At first glance, I thought it was charging QQ card. Buy 1000 coins a year, only 12 coins of income, to profit completely depends on the development of offline. It was exposed in May this year that it is a pyramid scheme< Top 7: popular money (TPC)
popular money appeared around may 2017 and was exposed as MLM by Hong Kong East weekly on February 4 this year. TPC has white papers, official websites, wallets, exchanges, points websites, game applications, and formal business licenses. It has a clear division of labor and strict discipline. No one would have thought that it would be a pyramid selling coin if it did not need to pay a threshold fee of 40000 yuan for one person and get a rebate for joining the army< In late March of this year, Datang launched illegal pyramid selling in the name of blockchain all over the country, and in just 18 days, it expanded its registered members to more than 13000, involving 31 provinces, cities and autonomous regions. Xi'an police set up a special team to destroy the case after receiving the report. According to the statistics after the incident, the amount of money involved in the case exceeded 80 million yuan, and this case has become the first "blockchain" mega network pyramid selling case in China
Top 9: Hero chain (HEC)
hero chain was listed on January 13 this year. Investors hesitated and repeatedly decided to report the case when people on the platform were cheated, the currency price plummeted and the market value evaporated by 90%. On March 14, 2018, the hero chain was put on file for investigation, and the relevant person in charge disappeared immediately after putting on file
Top 10: PMD (pyramid)
PMD was launched in June 2018, which completely imitated MCC's pyramid selling routine. After careful packaging, virtual cloud miner carried out fraud and hierarchical pyramid selling. Because PMD imitates MCC too much, it was discovered by the people of MCC MLM organization and exposed
top 11: WSC
WSC appeared around February this year. There is no white paper. The so-called official website is also composed of some scattered words and pictures. The staff of the pyramid marketing organization of Wenshang chain invented the cloud miner and launched the "welfare" of sending miner after registration to attract members. After the investors took the t, the staff of the pyramid marketing organization of Wenshang chain would pull the investors to the "business school" for centralized brainwashing training and development offline
Top 12: DK appeared at the end of 2015, which completely imitated the operation mode of MMM and learned from the experience of MMM crash, changed the realization time, promised 1% income and cheated investors. If investors think that the return of static income is slow, the people of the tic money pyramid marketing organization will encourage investors to develop offline, and set up a 20 layer pyramid hierarchical system, so that the leeks that have been locked up can trick new leeks into the pit. As the operation mode of tic is constantly changing, and its behavior is relatively low-key, so TIC has not been able to attract the attention of relevant departments and is still active
it's very tiring to move bricks. Please accept if you are satisfied!
I haven't heard of this kind of virtual currency. The registration method of virtual currency is the same
we can learn from the registration methods of bitcoin, Ruitai coin and Laite coin, but we need to be careful about the investment of these digital currencies
MCC generally refers to microcrystalline cellulose (MCC), which is a kind of free flowing short rod or powdery porous particles that can be hydrolyzed by dilute acid to limit degree of polymerization (loop). The color of MCC is white or nearly white, odorless and tasteless. The particle size is generally 20 ~ 80 LM, and the limit degree of polymerization (LODP) is 15 ~ 375; It is non fibrous and highly mobile. It is insoluble in water, dilute acid, organic solvent and oil. It is partially dissolved and swelled in dilute alkali solution. It has high reaction performance in carboxymethylation, acetylation and esterification. Microcrystalline cellulose is widely used in medicine, food, cosmetics and light chemical instry e to its low degree of polymerization and large specific surface area
extended data :
virtual currency refers to non real currency. Well known virtual currency, such as network company's network currency, Tencent's Q currency, Q point, Shanda's voucher, Sina's Micro currency (used for micro games, Sina reading, etc.)
chivalrous Yuanbao (used for chivalrous road game), silver (used for bixue Qingtian game), and the popular digital currencies in 2013 are bitcoin, Leyte coin, infinite coin, quark coin, zeta coin, BBQ coin, pennies (Internet), invisible gold bar, red coin and prime currency
At present, there are more than 100 kinds of digital currency in the world. Popular in the circle & quot; The legend of "bitcoin, Wright silver, infinite copper, pennies aluminum"network virtual currency can be roughly divided into three types
the first type is the familiar game currency. In the era of stand-alone games, the protagonist accumulates money by knocking down the enemy, entering the gambling house to win money, and using these to buy Herbs and equipment, but it can only be used in his own game console. At that time, there was no "market" between players. Since the establishment of Internet portal and community, the realization of game networking, virtual currency has a "financial market", players can trade game currency
the second type is the special currency issued by the portal website or instant messaging service provider, which is used to purchase the services in the website. The most widely used is Tencent's q-coin, which can be used to purchase membership, QQ show and other value-added services
the third kind of virtual currency on the Internet, such as bitcoin (BTC), Wright currency (LTC), etc. bitcoin is an electronic currency proced by open-source P2P software. Some people also translate bitcoin as "bitcoin", which is a kind of network virtual currency. It is mainly used for Internet financial investment, and can also be directly used in daily life as a new currency
At the beginning of the project's publicity, the cloud mining machine called MCC was developed in the form of pulling people's hair off the proction line. It issued some white papers with an internal currency collection, all of which were exchanges of unknown flow. When the project developed this currency, it often stopped proction and upgraded to rece proction. Later, it was said that it was a merger with an American entity mining machine company and renamed SINOC, At the beginning, the coin was enlarged 100 times. In September 2018, the internal transfer was stopped and the investors were asked to trade in the so-called exchange of the project side. At that time, the price of the coin was 60, and one leek cut in several Shanzhai exchanges fell below 30. Then in November 2018, it was said that it would stop proction and go to the main network for technical debugging. It had been stopped proction for more than two to three months, The so-called A-NET exchange of SINOC had a problem, and the website could not be accessed for cash. In February 2019, it was said that the main network and the exchange were connected because of the delay of the Chinese Spring Festival. In March, it was connected to a Bitz exchange. At that time, the currency price dropped from 8 yuan to 7 yuan, and the project was changed, There is a team called village head who said the regional chain. After taking over, the village head fooled the previous cloud mine users to dig the physical miner, and then in the form of hype, the price of the coin was up to 15, and then frantically put the money back into the cage to sell and cut leeks. Since June, it has been falling to below 30 cents. At present, the project is developing in the form of a sub chain, Give up the original main chain, the funds to carry out the sub chain
I hope that the victims of fraud will report to the police as soon as possible. Recently, the police have cracked down on such fraud cases
report to the police → report to the police → file a case → urge the case → detect → determine the nature → criminal detention → arrest (seal up, recover the dirty money, return the dirty money) → execution → close the case
the materials provided are basically transfer records, and taking statements is the process of things
now, when your superiors haven't run and recommend what you do,
1. begins to sort out your friends' circle of higher authorities, transfer accounts, and teach you the most market, the higher ID number, the mobile phone number and so on.
2. Be sure to add more leeks in the group, or write them down first, and then report them together. Most of your superiors are your friends, but you can catch the superiors of your friends
3. Don't think that you can't call the police. This is illegal Fund-raising of MLM
PS. be sure to sort out the information
The merchant number of POS machine is 15 digits in total. The meaning of the number is: organization code (3 digits) + region code (4 digits) + merchant type (4 digits) + merchant sequence number (4 digits)
components:
1-3 digits of the acquiring institution, 4-7 digits of the administrative region, 8-11 digits of the merchant type, and the last four digits of the random code
1-3 acquiring institutions:
the first three represent the acquiring institutions, which can be banks or payment institutions with payment business license issued by the people's Bank of China
4-7 Administrative Region:
four digit is administrative division code, the encoding and ID number of the first four are consistent, accurate to the city. p>
8-11 merchant types:
these four digits represent the POS merchant code, also known as MCC code, which is the data that people in the instry pay more attention to. This code is directly related to whether you have points when you swipe your card
in addition, the code skipping and code nesting behavior of the acquiring institution is also aimed at the MCC code of the merchant type
the last four digits are random codes:
random codes, which have no practical significance and are mainly used to distinguish merchants
extended data
MCC code is also called merchant category code
it is set by the acquiring institution for the signing merchant, which is used to indicate the UnionPay card transaction environment, the main business scope and instry ownership of the merchant, which is the main basis for judging the settlement fee standard of domestic inter-bank transaction merchant; It is also one of the important basic data to carry out the analysis and report of UnionPay card transaction instry and risk management and control of UnionPay card business
when signing a contract with a special merchant, the acquiring institution should investigate and understand the merchant's actual main business, business scope and business status, so as to ensure the merchant's good business reputation and stable financial status
merchant code format (merchant number format), according to the bank card acquiring management measures, the merchant number is 15 digits: institution code (3 digits) + region code (4 digits) + merchant type (4 digits) + merchant sequence number (4 digits) Please refer to the detailed comparison table of MCC and meaning of Beijing UnionPay)
the merchant category code set by the acquiring institution for the special merchant must be consistent with the main business of the merchant
(1) you are not allowed to apply for activation at the national Internet outlets with your debit card and valid ID card 2) The guardian can activate the online branch of Bank of China in mainland China with debit card, valid identity documents and household register. The person under guardianship can also apply for activation at the Internet outlets of Bank of China in mainland China with a debit card and valid ID card 3) If the cardholder goes abroad and other special circumstances cannot be verified at the door, if it is necessary to activate the agent, please consult the agency for details 4) According to the relevant requirements of the regulatory authorities, Bank of China has implemented the business regulation of "batch card opening and branch activation" in 2010. For the inactive debit card, you need to go to the branch in person to verify your identity and then activate it and change your password before you can use it
the above contents are for your reference, and the relevant proct / business policies, operation steps, charging standards and other information are subject to your actual business
if you have any questions, please continue to consult the online customer service of Bank of China. If you have other business needs, you are welcome to download the mobile banking app of Bank of China or wechat. Follow "Bank of China micro bank" to continue to consult and handle relevant business.
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Guangfa's main card can enjoy 5 times points or 1% cash return. Bonus points or 1% cash return can only be given to gas stations using UnionPay standard MCC (merchant category code). Subject to the system identification of Guangdong Development Bank
once confirmed, you will not be able to modify, make no choice, select more than one or alter the preferential option, and you will be regarded as choosing the 5-fold credit card. For customers who choose to return 1% cash by credit card, no points will be calculated for the part of credit card refueling transaction. When 1% of the cash is returned next month, the points of last month's credit card refueling transaction will be dected
each cardholder's main and auxiliary card has a maximum of RMB 3000 per month in total, and can enjoy the preferential service of Guangfa's main card, and the part exceeding RMB 3000 will be accumulated according to the normal points
extended information
GF standard car owner credit card is specially customized for private car owners, providing all-round discounts and services for car owners and their cars. Customers can choose to refuel cash back or 20% discount on high-speed traffic, and enjoy 100 km road rescue service and high accident insurance for free
features: new customers can get etc tag for activation, new customers can get 50 yuan Guangfa mall coupon for activation, 20% discount or up to 15% fuel return, free road rescue and high accident insurance
source of reference materials : Official Website of China Guangfa Bank - function guide of main card of China Guangfa car