GDC virtual currency
Publish: 2021-03-22 02:52:08
1.
GDC virtual currency is not allowed to be issued by the state. The Chinese government forbids the circulation and issuance of any virtual currency. Any so-called token financing trading platform shall not engage in the exchange business between legal currency and token or virtual currency, or buy or sell token or virtual currency as a central counterpart, or provide pricing, information intermediary and other services for token or virtual currency
for the token financing trading platform with illegal problems, the financial management department will request the competent department of telecommunications to close its website platform and mobile app according to law, request the network information department to remove the mobile app from the app store, and request the instrial and commercial administration department to revoke its business license according to law
extended information:
in the "tips on preventing the risks of bitcoin and other so-called" virtual currencies ", China Internet Finance Association also said that bitcoin and other so-called" virtual currencies "lack a clear value basis and are increasingly becoming tools for money laundering, drug trafficking, smuggling, illegal fund-raising and other illegal criminal activities
investors participate in speculation through the "virtual currency" trading platform, and face the risk of price fluctuation, security risk, platform technology risk, etc., which need to be borne by investors themselves
2. A virtual currency has been split for three times. It is recommended not to buy it. The bubble is too big.
3. Many of these platforms won't last long. It's not recommended
4. When you can struggle, don't choose to be at ease
20-year-old playfulness creates 30-year-old helplessness
helplessness at the age of 30 leads to inaction at the age of 40
inaction at the age of 40 lays the foundation for failure at the age of 50,
failure at the age of 50. Brewing a lifetime of mediocrity
please don't choose to be comfortable at the age of struggle
if you don't work hard and others want to help you, you can't find your hand.
20-year-old playfulness creates 30-year-old helplessness
helplessness at the age of 30 leads to inaction at the age of 40
inaction at the age of 40 lays the foundation for failure at the age of 50,
failure at the age of 50. Brewing a lifetime of mediocrity
please don't choose to be comfortable at the age of struggle
if you don't work hard and others want to help you, you can't find your hand.
5. It's no use. It's a capital disk! The former enjoys the cool and the later plants trees
6. Sharecoin is real, but it is suspected of serious false propaganda. As for the share currency program broadcast by Qing network radio and television station, if it is positive, it should be paid advertising. If it is negative, it may be the information collected by the station itself
for this kind of direct currency, it is better to invest cautiously, and it may collapse at any time. This kind of currency is naturally different from bitcoin, Ruitai coin and Weimeng coin.
for this kind of direct currency, it is better to invest cautiously, and it may collapse at any time. This kind of currency is naturally different from bitcoin, Ruitai coin and Weimeng coin.
7. Let's put it this way: sharecoin has nine comprehensive virtual currency exchanges in the world, including the United States, China, Japan, South Korea, Singapore, the Philippines and Indonesia. China has two major exchanges, Shenyang and Shenzhen, which have paid 30 million yuan of deposit to the Chinese government.
8. Whether DGC belongs to MLM should be analyzed according to its specific operation mode
if the parties suspect that they may be involved in pyramid selling, they can report to the local public security organ or the instry and Commerce Bureau< Article 2 the term "pyramid selling" as mentioned in these Regulations refers to that the organizers or operators develop personnel to seek illegal benefits by calculating and paying remuneration to the developed personnel on the basis of the number of personnel directly or indirectly developed or sales performance, or requiring the developed personnel to obtain the qualification to join in on the condition of paying certain fees, Disturbing economic order and affecting social stability
Article 3 the local people's governments at or above the county level shall strengthen their leadership in the investigation and punishment of pyramid schemes, and support and urge the relevant departments to perform their ties of supervision and management in accordance with the law
local people's governments at or above the county level should, according to their needs, establish a coordination mechanism for investigating and dealing with pyramid schemes, and coordinate and solve major problems in the investigation and dealing with pyramid schemes in a timely manner
Article 4 the administrative departments for Instry and Commerce and the public security organs shall, in accordance with the provisions of these regulations, investigate and deal with pyramid schemes within the scope of their respective ties.
if the parties suspect that they may be involved in pyramid selling, they can report to the local public security organ or the instry and Commerce Bureau< Article 2 the term "pyramid selling" as mentioned in these Regulations refers to that the organizers or operators develop personnel to seek illegal benefits by calculating and paying remuneration to the developed personnel on the basis of the number of personnel directly or indirectly developed or sales performance, or requiring the developed personnel to obtain the qualification to join in on the condition of paying certain fees, Disturbing economic order and affecting social stability
Article 3 the local people's governments at or above the county level shall strengthen their leadership in the investigation and punishment of pyramid schemes, and support and urge the relevant departments to perform their ties of supervision and management in accordance with the law
local people's governments at or above the county level should, according to their needs, establish a coordination mechanism for investigating and dealing with pyramid schemes, and coordinate and solve major problems in the investigation and dealing with pyramid schemes in a timely manner
Article 4 the administrative departments for Instry and Commerce and the public security organs shall, in accordance with the provisions of these regulations, investigate and deal with pyramid schemes within the scope of their respective ties.
9. It's a deceptive mode
it's the same as the network pyramid scheme
similar Baichuan coin has closed down
it's recommended not to participate in it
in order to avoid heavy losses
please accept the answer if you are satisfied!
it's the same as the network pyramid scheme
similar Baichuan coin has closed down
it's recommended not to participate in it
in order to avoid heavy losses
please accept the answer if you are satisfied!
10. Shaoguan City, Guangdong Province investigated and dealt with the "DGC shared currency" platform pyramid scheme. From the "DGC" case, we can see that there are more and more pyramid schemes on the Internet in recent years, all of which make many victims and friends lose their property, and one person's strength is limited. Therefore, we call on more anti pyramid schemes to join the anti pyramid scheme to help more victims, Do your part. Everyone is responsible for cracking down on pyramid schemes< On April 2, 2016, the instry and Commerce Bureau of Qujiang District, Shaoguan City, Guangdong Province, received a report, saying that a Ming was suspected of MLM by introcing development members in the name of purchasing DGC shared currency. After investigation, it was initially found that the party was suspected of pyramid selling, and the case was transferred to Qujiang branch of Shaoguan Public Security Bureau on April 10, 2016. After Qujiang Public Security Bureau reviewed the case, it was found that Xu should not be investigated for criminal responsibility. On April 14, 2016, the case was handed over to Qujiang District Administration for Instry and commerce
according to the investigation, since Xu joined the DGC shared currency organization in November 2015, he has relied on the platform of "DGC shared currency" to introce and develop offline members
the mode of developing membership and illegal profit-making is as follows:
DGC static income: if you have 100 coins in your hand, you can earn $1 per day if you have 1000 coins, you can earn $10 per day if you have 10000 coins, you can earn $100 per day if you have 100000 coins, you can earn $1000 per day if you have 1000 coins. As soon as I open my eyes every day, hundreds of dollars come in
1. The Chinese market is 1:6.7 (US $1000 or RMB 6700)
2. 3% tax will be dected for withdrawal
3. For each transaction, 0.0002 shared digital coins will be charged
list the pure income of investment of 100 US dollars and 670 RMB yuan
the first time: 175 & # 10005; 2 = 350
the second time: 350 & # 10005; 2 = 700
the third time: 700 & # 10005; 2 = 1400
the fourth time: 1400 & # 10005; 2 = 2800
the fifth time: 2800 and 10005; 2 = 5600
the sixth time: 5600 & # 10005; 2 = 11200
the seventh time: 11200 & # 10005; 2 = 22400
the eighth time: 22400 & #10005; 2 = 44800
the ninth time: 44800 & # 10005; 2 = 89600
the 10th time: 89600 & # 10005; 2 = 179200
this is split by the lowest level of the company
at the lowest price, the issue price is US $0.2
179200 & # 10005; 2 = US $35840
35840 & 谀 10005; 6.7 = 240128 yuan
investment 670 yuan, income after ten splits
each star is different, so the currency index is different
one star member's purchase of US $100-900 is 35%
two star member's purchase of US $1000-1900 is 40%
Samsung member's purchase of US $2000-2900 is 45%
four star member's purchase of US $3000-3900 is 50%
five star member's purchase of US $4000-4900 is 55%
six star member's purchase of US $5000-unlimited is 60%. The rest of the money will be used in the dynamic market! Thaw 1% every day, 5% every week, 20% every month (weekend rest)! After five months of unfreezing, the unfrozen currency can be withdrawn from the exchange at any time! MLM members claim that DGC is a medium and long-term static investment! It is not recommended to sell the unfrozen part in the short term, because the sold part will never participate in the split after selling
the investment of [100 US dollars] is 179200 RMB after ten splits. At the issue price of $0.2, it was sold for $39424. According to 6.8, it is converted into people's [268083 yuan]. Assets doubled 394.2 times
Investment [US $1000] after ten splits to 2048000 RMB. It is sold for $409600 at the issue price of $0.2. According to 6.8, it is converted into RMB [2785250]. Assets doubled 409.5 times
Investment [US $1000] after ten splits to 2048000 RMB. It is sold for $409600 at the issue price of $0.2. According to 6.8, it is converted into RMB [2785250]. The assets doubled 409.5 times
the investment [US $2000] was 4068000 after ten splits. At the issue price of US $0.2, it is sold for us $921600. It is converted into RMB [6266880 yuan] according to 6.8. Assets doubled 460.8 times
Investment [US $3000] after ten splits, it was 7680000 yuan. At the issue price of US $0.2, it is sold for us $1536000. According to 6.8, it is converted into RMB [10444800]. Assets multiplied 512 times
Investment [US $4000] after ten splits, 11264000 yuan. At the issue price of US $0.2, it is sold for us $2252800. It is converted into RMB [15319040 yuan] according to 6.8. The assets doubled 563.2 times
the investment [US $5000] was 15360000 after ten splits. It is sold for $3072000 at the issue price of $0.2. According to 6.8, it is converted into RMB [20889600]. Assets doubled 614.4 times
Qujiang District Administration for Instry and Commerce believes that the party's act of killing someone violates Article 7 (2) of the regulations on the prohibition of pyramid selling, and constitutes the act of introcing others to participate in pyramid selling as stipulated in Article 24 (2) of the regulations on the prohibition of pyramid selling. According to the second paragraph of Article 24 of the regulations on the prohibition of pyramid schemes, the Bureau ordered Xu to stop the illegal act and imposed a fine of 100000 yuan
this case is a so-called encrypted virtual currency network pyramid scheme. Traditional pyramid selling has the characteristics of tight organization, secretive action, familiar killing, fabricating the myth of sudden wealth, brainwashing, high rebate, commodity props, false price and so on, which has been familiar to many people. In contrast, online MLM has four characteristics:
more virtual. In this case, in order to become a member, we must first purchase a certain amount of so-called cryptocurrency. In the final analysis, e-money is a virtual prop. There are also direct push prizes, layer touch prizes, point touch prizes, etc. to obtain e-money, so as to stimulate the entrants to develop offline. The virtual level of Xu Mou Ming, the party involved in the crime, reaches 11 layers. These payment methods are all online payment, which is completely "e-commerce"
more deceptive. In this case, Xu introced offline to purchase GDC shared currency financing profit
strong concealment. Traditional pyramid schemes usually seek out relatives and friends to "kill" each other. They gather together for training and brainwashing. Although they are hidden, they are in fact ostentatious. In this case, the party Xu Mou Ming asked the entrant to pay US $100 to RMB 680 as a single order before they could log in, but normal websites do not set this threshold. In fact, this is a disguised collection of entry fees. In essence, it is to cover up the essence of developing members or making profits offline
no matter how clever the offenders are, the essence of pyramid selling deception is to pull people's heads and make huge profits. According to the second paragraph of Article 24 of the regulations on the prohibition of pyramid schemes, the Administration for Instry and Commerce of Qujiang District of Shaoguan City shall order to stop the illegal act, confiscate the illegal property, confiscate the illegal income, and impose a fine of more than 100000 yuan and less than 500000 yuan on the party Xu, It's accurate and appropriate.
according to the investigation, since Xu joined the DGC shared currency organization in November 2015, he has relied on the platform of "DGC shared currency" to introce and develop offline members
the mode of developing membership and illegal profit-making is as follows:
DGC static income: if you have 100 coins in your hand, you can earn $1 per day if you have 1000 coins, you can earn $10 per day if you have 10000 coins, you can earn $100 per day if you have 100000 coins, you can earn $1000 per day if you have 1000 coins. As soon as I open my eyes every day, hundreds of dollars come in
1. The Chinese market is 1:6.7 (US $1000 or RMB 6700)
2. 3% tax will be dected for withdrawal
3. For each transaction, 0.0002 shared digital coins will be charged
list the pure income of investment of 100 US dollars and 670 RMB yuan
the first time: 175 & # 10005; 2 = 350
the second time: 350 & # 10005; 2 = 700
the third time: 700 & # 10005; 2 = 1400
the fourth time: 1400 & # 10005; 2 = 2800
the fifth time: 2800 and 10005; 2 = 5600
the sixth time: 5600 & # 10005; 2 = 11200
the seventh time: 11200 & # 10005; 2 = 22400
the eighth time: 22400 & #10005; 2 = 44800
the ninth time: 44800 & # 10005; 2 = 89600
the 10th time: 89600 & # 10005; 2 = 179200
this is split by the lowest level of the company
at the lowest price, the issue price is US $0.2
179200 & # 10005; 2 = US $35840
35840 & 谀 10005; 6.7 = 240128 yuan
investment 670 yuan, income after ten splits
each star is different, so the currency index is different
one star member's purchase of US $100-900 is 35%
two star member's purchase of US $1000-1900 is 40%
Samsung member's purchase of US $2000-2900 is 45%
four star member's purchase of US $3000-3900 is 50%
five star member's purchase of US $4000-4900 is 55%
six star member's purchase of US $5000-unlimited is 60%. The rest of the money will be used in the dynamic market! Thaw 1% every day, 5% every week, 20% every month (weekend rest)! After five months of unfreezing, the unfrozen currency can be withdrawn from the exchange at any time! MLM members claim that DGC is a medium and long-term static investment! It is not recommended to sell the unfrozen part in the short term, because the sold part will never participate in the split after selling
the investment of [100 US dollars] is 179200 RMB after ten splits. At the issue price of $0.2, it was sold for $39424. According to 6.8, it is converted into people's [268083 yuan]. Assets doubled 394.2 times
Investment [US $1000] after ten splits to 2048000 RMB. It is sold for $409600 at the issue price of $0.2. According to 6.8, it is converted into RMB [2785250]. Assets doubled 409.5 times
Investment [US $1000] after ten splits to 2048000 RMB. It is sold for $409600 at the issue price of $0.2. According to 6.8, it is converted into RMB [2785250]. The assets doubled 409.5 times
the investment [US $2000] was 4068000 after ten splits. At the issue price of US $0.2, it is sold for us $921600. It is converted into RMB [6266880 yuan] according to 6.8. Assets doubled 460.8 times
Investment [US $3000] after ten splits, it was 7680000 yuan. At the issue price of US $0.2, it is sold for us $1536000. According to 6.8, it is converted into RMB [10444800]. Assets multiplied 512 times
Investment [US $4000] after ten splits, 11264000 yuan. At the issue price of US $0.2, it is sold for us $2252800. It is converted into RMB [15319040 yuan] according to 6.8. The assets doubled 563.2 times
the investment [US $5000] was 15360000 after ten splits. It is sold for $3072000 at the issue price of $0.2. According to 6.8, it is converted into RMB [20889600]. Assets doubled 614.4 times
Qujiang District Administration for Instry and Commerce believes that the party's act of killing someone violates Article 7 (2) of the regulations on the prohibition of pyramid selling, and constitutes the act of introcing others to participate in pyramid selling as stipulated in Article 24 (2) of the regulations on the prohibition of pyramid selling. According to the second paragraph of Article 24 of the regulations on the prohibition of pyramid schemes, the Bureau ordered Xu to stop the illegal act and imposed a fine of 100000 yuan
this case is a so-called encrypted virtual currency network pyramid scheme. Traditional pyramid selling has the characteristics of tight organization, secretive action, familiar killing, fabricating the myth of sudden wealth, brainwashing, high rebate, commodity props, false price and so on, which has been familiar to many people. In contrast, online MLM has four characteristics:
more virtual. In this case, in order to become a member, we must first purchase a certain amount of so-called cryptocurrency. In the final analysis, e-money is a virtual prop. There are also direct push prizes, layer touch prizes, point touch prizes, etc. to obtain e-money, so as to stimulate the entrants to develop offline. The virtual level of Xu Mou Ming, the party involved in the crime, reaches 11 layers. These payment methods are all online payment, which is completely "e-commerce"
more deceptive. In this case, Xu introced offline to purchase GDC shared currency financing profit
strong concealment. Traditional pyramid schemes usually seek out relatives and friends to "kill" each other. They gather together for training and brainwashing. Although they are hidden, they are in fact ostentatious. In this case, the party Xu Mou Ming asked the entrant to pay US $100 to RMB 680 as a single order before they could log in, but normal websites do not set this threshold. In fact, this is a disguised collection of entry fees. In essence, it is to cover up the essence of developing members or making profits offline
no matter how clever the offenders are, the essence of pyramid selling deception is to pull people's heads and make huge profits. According to the second paragraph of Article 24 of the regulations on the prohibition of pyramid schemes, the Administration for Instry and Commerce of Qujiang District of Shaoguan City shall order to stop the illegal act, confiscate the illegal property, confiscate the illegal income, and impose a fine of more than 100000 yuan and less than 500000 yuan on the party Xu, It's accurate and appropriate.
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