Overseas virtual currency airdrop
CDC overseas special zones have been defined as pyramid schemes by the police. The following is the release of Yantai network police:
another new scam has appeared. At present, there are at least hundreds of people in this group. They claim that they will have 3000 yuan of cash back without paying a cent. They also have a hundred years of power sharing, which can be increased by 8000 times by 2020, that is, they can get 24 million yuan by 2020. It is understood that after entering the group, you need to fill in personal information such as name, gender, ID card and telephone number, and also tell us that more and more people are joining the group chat. The group publicizes all kinds of information about the so-called Internet of things companies
as early as may 2017, the anti MLM network published the content of "at the beginning of the Internet of things in China CDC overseas special zone integrated platform virtual currency pyramid scheme", which introces that the routines of virtual currency of CDC overseas special zone integrated platform are all scams
their usual routine is to enter the group for free under the banner; Thirdly, the so-called "leaders" usually send some brainwashing words or voice or false videos every day; Finally, through the sale of so-called high-yield procts to carry out pyramid selling or illegal fund-raising
Yantai network police reminder: the Internet of things is the popular Internet of things, which connects the air conditioning, curtains, refrigerators, etc. in the home to the network through WiFi, and controls them through the terminal or mobile app, which is the most basic Internet of things. I hope everyone can shine their eyes, don't be deceived, and remember that there will be no pie in the sky
Kunming police: they have been involved in the investigation for two years. Without spending a cent, they can convert from 3000 yuan to 24 million yuan, which is faster than the speed of the banknote printing machine! Chuncheng evening news reporter found after the inquiry, are routine ah! The routine of virtual currency on the comprehensive platform of CDC's overseas special zones is not much different from the financial fraud of the "Rothschild family LCF project" previously exposed. It's all scams
on August 24, 2018, the website of CIRC issued a risk reminder to remind the public to guard against illegal fund-raising in the name of "virtual currency" and "blockchain"
the original text is as follows:
tips on preventing the risk of illegal fund-raising in the name of "virtual currency" and "blockchain"
tips from the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security, the people's Bank of China, and the State Administration of market supervision:
recently, some illegal elements have been under the banner of "financial innovation" and "blockchain", By issuing so-called "virtual currency", "virtual assets" and "digital assets" to absorb funds, the legitimate rights and interests of the public are infringed. This kind of activity is not really based on blockchain technology, but hypes the concept of blockchain, illegal fund-raising, pyramid selling and fraud. It mainly has the following characteristics:
1. Obvious networking and cross-border. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely
some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace
Second, deception, temptation and concealment are strong. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitchingin practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion
Thirdly, there are many kinds of illegal risks. Through public publicity, criminals use "static income" (currency appreciation profit) and "dynamic income" (development offline profit) as t to attract public investment, lure investors and development personnel to join, and constantly expand the fund pool, which is characterized by illegal fund-raising, pyramid selling, fraud and other illegal behaviorsthis kind of activity takes "financial innovation" as a gimmick, and its essence is the Ponzi scheme of "borrowing the new to repay the old", so it is difficult to maintain the capital operation for a long time. The general public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness; We can actively report to the relevant departments the illegal and criminal clues found
there are two types of virtual currency trading platforms for users to choose from:
first, the original well-known trading platforms in China, such as the global professional website of fire coin, okcoin international station and so on
for users, this type of trading platform is more familiar and has more choices
2. Overseas trading platforms, such as bitfinex, coinbase, etc; Users have relatively few choices. After all, they need to have a certain level of English
but generally speaking, there are some risks in virtual currency transaction, and users are advised to choose rationally and trade cautiously.
With regard to the digital currency which has soared tens of thousands of times before, various policies and news are constantly emerging. Bitcoin fell from the highest point of 130000 to about 40000, and Shanzhai digital coin even fell to 99%. But Xiangge said that the transaction will not end, but there will be periodic fluctuations. In the news of China financial news network, I communicated with senior people in the currency circle for the first time. When the news is all over the place and people are in a panic, the more we need to listen to the ideas and opinions of professionals. My friend, a Xiong, CEO of digital exchange, has experienced the whole process of digital currency take-off, development and adjustment. His current project is digital currency trading platform and related intelligent investment consultant. His thoughts and opinions are summarized as follows:
others are cheaters
and the Chinese government denies the legality of all virtual currencies (including bitcoin). Commemorative coins only recognize the legality issued by the central bank, and everything else is illegal
4. The token given by the project party to the user will be sent to the voting user in four times. One quarter of the token will be issued when it is online, and then one quarter will be issued every seven days until it is finished.