Haina virtual currency is MLM
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
The 60 kinds of pyramid selling virtual currencies broadcast by CCTV news include MBI, m3, Diablo, Asian currency, star currency, Jinyuan shopping alliance e-currency, Changjiang international virtual currency, qileba, micro TV media e-currency, bonus point currency, virtual gold coin, HGC, COA, LFG, Sri, bismall, ahkcap, CPF, Yifen, K currency, R currency, Baichuan currency, K Bao, Zhongfu Tongbao, Hongtong currency, etc Raines e-money
Global BlackRock No.1, Glasberg, BCI, m, wing, EV, performance, FIS, u, ES, zangbao performance, huiai e-money, jianyipan e-money, subsidy, hftag, Kaixin compound interest, kuailinian virtual currency, Shihua currency, ente currency, CPM, Kara currency and supreme currency
there are at least 65 kinds of "virtual currency" with different names, such as Wuhua union virtual currency, Meisheng e, Zhonghua currency, Mimi virtual currency, FIS, world Yunlian cloud currency, Liwu currency, Vicat currency, mark currency, Shanxin currency, Wuji currency, ATC, IPC, central currency, Wuxing currency, huiai currency and nautical currency
< H2 > extended information:
in the 141 cases of virtual currency pyramid selling found on China's judicial documents, the number of such criminal cases is increasing year by year. In 2014, the court ruled 5 cases, and then increased by multiple, to 62 cases in 2017. According to the judgment documents, among the above-mentioned virtual currency pyramid schemes, "Vicat" has the highest amount of money involved, with a total of 7 billion, and its global membership number is 10770000, with the largest number
in terms of the development scale of MLM organizations in China, "cloud coin" (also known as world UnionPay and world cloud Alliance Network MLM platform) has the largest number of MLM organizations (4391449); Second, the "dark money" pyramid marketing organization has developed more than 3.4 million members
source of reference: phoenix.com - virtual money pyramid scheme: 65 kinds of pyramid schemes cheat 10 million people, over 10 billion
The 60 kinds of illegal virtual currencies are as follows (ranking in no particular order):
1 ~ 10: MBI, m3, Diablo, Asian currency, star currency, Jinyuan shopping alliance e-currency, Changjiang international virtual currency, five element currency, micro media e-currency, bonus point currency
11 ~ 20: virtual gold coin, HGC, central coin, LFG, Sri, huiai coin, nautical coin, CPF, Yifen, K coin
21 ~ 30: R coin, Baichuan coin, kbao, Zhongfu Tongbao, Hongtong coin, Raines electronic currency, global BlackRock No.1 financial currency, Glasberg, BCI, m coin
31 ~ 40: Wing coin, ev coin, performance coin, FIS, u coin, ES, zangbao net performance coin, huiai e-coin, Jianye disk e-coin and subsidy coin
41 ~ 50: hftag, Kaixin compound currency, kuailine virtual currency, Shihua currency, ente currency, CPM, carat currency, supreme currency, Wuhua union virtual currency, Meisheng E
51 ~ 60: Chinese currency, Mimi virtual currency, FIS, world Yunlian cloud currency, Liwu currency, Vicat currency, mark currency, kindness currency, Wuji currency, ATC
extended materials:
well known virtual currencies, such as network currency of network company, Q currency of Tencent company, Q point and voucher of Shanda company, micro currency launched by Sina (used for micro game, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), and Wenyin (used for bixue Qingtian game)
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"according to the notice and announcement issued by the people's Bank of China and other departments, virtual currency is not issued by the monetary authority, does not have legal compensation and mandatory monetary attributes, is not a real currency, does not have the same legal status as currency, cannot and should not be used as currency in the market circulation, and citizens' investment and transaction of virtual currency are not protected by law
what is MLM coin? MLM coin is a virtual currency used in MLM activities. Like other MLM activities, it usually encourages members to earn returns by pulling people to buy MLM coins under the slogan of "get rich quickly". Of course, the final result is that many investors have been cheated out of their money. Speaking of this, many investors want to ask, what are the MLM coins in the market? Only by knowing which are MLM coins can we avoid stepping on thunder again. Next, we will summarize the list of MLM coins in 2020<
list of pyramid selling currencies in 2020
the 60 virtual currency pyramid selling lists released by CCTV include: MBI, m3, dark black currency, Asian currency, star currency, Jinyuan shopping alliance e-currency, Changjiang international virtual currency, Qile bar, micro TV media e-currency, fenhongdian currency, virtual gold coin, HGC, COA, LFG, Sri, bismall, ahkcap, CPF, Yifen, K currency, R currency Baichuan coin, k-treasure, Zhongfu Tongbao, Hongtong coin and Raines electronic currency<
Global BlackRock No.1, Glasberg, BCI, m, wing, EV, performance, FIS, u, ES, zangbao performance, huiai e-money, jianyipan e-money, subsidy, hftag, Kaixin compound interest, kuailinian virtual money, Shihua, ente, CPM, Kela and Zhizun
there are at least 65 kinds of "virtual currency" with the names of Wuhua union virtual currency, Meisheng e, Zhonghua currency, Mimi virtual currency, FIS, world Yunlian cloud currency, Liwu currency, Vicat currency, mark currency, Shanxin currency, Wuji currency, ATC, IPC, Central currency, Wuxing currency, huiai currency, navigation currency, etc
how to distinguish MLM currency
1
virtual currency does not rely on specific monetary institutions to issue, it is based on a specific algorithm, generated through a large number of calculations, is a decentralized way of issuing. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head
2
virtual currency is a kind of sporadic transaction formed spontaneously in the market. After the scale is formed, the third party graally establishes an exchange to complete the transaction. The MLM currency is issued by an institution and traded on its own platform
3
virtual currency itself is an open source program, which is maintained in GitHub community. The parameters and methods of the total amount limit are shown in the open source code. The open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, so its essence is controlled by the website like Q currency
4. Whether to give the source code link
the general decentralized digital currency will give the link of the source code in the prominent position of the official website, so as to show the operation mechanism of the system openly and transparently. What MLM currency focuses on is the transaction process of recharge purchase, not to mention its operation mechanism, and even the website does not have the link address of the source code
5. Whether the official website starts with HTTPS
in general, the addresses of the official website and trading website of decentralized digital currency begin with HTTPS. The purpose of this kind of website is to protect users' data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS
what is MLM? Through the above introction, I believe you already know something about MLM coin. The editor of currency circle reminds investors that if someone tells you by phone or flyer that there is a virtual currency with stable profit and no loss, or that the interest is high and the principal is guaranteed, you must be careful. According to the identification method provided in this paper, you should not easily believe it. You can go to the regular and reliable exchanges to see if there is also a change in currency, Don't trust a small exchange at will, because such an exchange may be a liar. In a word, investment is risky and investment should be cautious. If you want to know more about related issues, you can pay attention to the follow-up reports of the coin circle
what is Shanzhai coin? What is Shanzhai coin? What is Shanzhai coin? At present, there are numerous virtual currencies on the market. Among them, some are short-lived, some are popular and sought after. In fact, in addition to the well-known bitcoin, there are many virtual currencies, of which at least 11 are called Shanzhai currency. Of course, what is Shanzhai currency? At present, there are numerous virtual currencies on the market. Among them, some are short-lived, some are popular and sought after. In fact, in addition to the well-known bitcoin, there are many virtual currencies, of which at least 11 are called Shanzhai currency. Of course, Shanzhai currency does not mean counterfeit currency or pirated currency, The Shanzhai coin mentioned in this paper is a new virtual currency proced by many innovations e to the deficiency of pointer bitcoin. Next, the coin circle editor will explain in detail what Shanzhai coin is? Hope that through this article, investors can understand what is Shanzhai currency
what is Shanzhai coin
Shanzhai coin is a kind of blockchain asset that uses bitcoin code as a template to modify its underlying technology blockchain, among which technical innovation or improvement is also called competitive currency. Because of the open source of bitcoin code, the cost of bitcoin plagiarism is very low. Even if you just the bitcoin code and modify some parameters, you can generate a new blockchain. At present, there are many counterfeit coins. Most Shanzhai coins are not recognized by the market e to the weak technical strength of the founders, lack of technical maintenance, lack of market promotion and other reasons. Only a few teams with strong technical strength and innovation ability can develop excellent competitive currency which is recognized by the market and has investment value. We are familiar with the competitive currency such as Leyte currency
how to choose Shanzhai coin< Market value is the best screening machine
reference market value is the most stupid method, which has great limitations and is a compromise. Bitcoin can be held without a brain, but the water of Shanzhai coin is very deep, and it takes a lot of brain energy to screen. For those who know little about blockchain, they have no ability to screen out potential small currencies. Some people have summarized that the top 10 currencies change their posts in turn every year, except bitcoin, which is rubbish. In fact, compared with the top 50 currencies over the years, you will find that many of them are relatively stable. Projects with strong communities and supportive scenarios are hard to disappear
therefore, for ordinary investors, the market value is a very good reference index, because the capital market votes with its feet, and there must be a reason for the high market value. Those old coins that can survive are stable at the top 50. They have more or less capital to support, so they can choose Shanzhai coins with large market value or leaders in different fields
2. To confirm whether the Shanzhai coin can survive the bull market
first of all, we should realize that not all the coins can survive the bull market successfully. Before the Shanzhai coin bull market, bitcoin market will be completely suppressed, and if it falls sharply, many Shanzhai coins will be drained to death. For example, 17 year old Daniel, many coins will die before the bull market, For example, at present, many projects and exchanges are beginning to be unbearable. For investors, it's not easy to survive the bear market, and as a result, they hit a return to zero coin before the bull market. It's hopeless, so make sure that your coin can last to the bull market
many exchanges have taken off some counterfeit coins, and these coins have only been put on several exchanges, or even only one platform. Once they are taken off the shelves, they are basically sentenced to death. Therefore, we can refer to the fact that counterfeit coins have been put on several exchanges, some of which are head exchanges. Besides, look at whether their official website, official account, micro-blog, twitter, GitHub have updated projects, and if there are more than a few months of parking, they must stay away from the project.
in addition, it also depends on whether the project will progress and develop. You can check the roadmap on the official website to see whether the progress in reality has kept up with the expected goal of the roadmap, and whether there are any new plans in the next few years
3. New technology, new story
many bitcoin fans have missed eth perfectly. In their eyes, except bitcoin, everything else is shit. Maybe Ethereum will return to zero in the future, but they have missed a whole prosperous period of Ethereum. Ethereum has introced the smart contract, which brings more possibilities and new stories to the blockchain. Although Ethereum is a good tool for ic0 to make money, who wants to miss the wealth effect brought by its technological innovation
the explosive power brought by new technology is very strong. Ethereum is taking this opportunity to directly cut into the second place. At the same time, it also shows that the technology changes very fast. If there is no technical breakthrough in the current projects, they may be on the verge of death in a few years, because they need to leave room for new technology coins and new stories. EOS is just an evolutionary version of eth, which obviously cuts leeks in a bull market
of course, it's not easy to catch a fast car like eth or iota, and it's more gambling. It's like looking for a needle in a haystack to catch the next round of killer projects. Even if you catch it, it's hard to grasp it. If you think you've caught the killer projects in the next round of blockchain instry, look at Zhihu's reply of 11 year old clip, buy it, put it in your wallet, and then forget it
what is Shanzhai coin? Through the above introction, I believe you have some understanding of Shanzhai coin and how to choose Shanzhai coin. The coin circle editor should remind investors that when investing in counterfeit currencies, they should not invest all the funds. At the same time, they should also remember to stop losses or profits in time. The most important thing is that if they don't have too much energy, investors will return to mainstream currencies. Of course, no matter what currency they choose, the most important thing is the choice of the exchange. This can avoid the risk of the exchange running away.
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