Raines virtual currency

1.

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

2.

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

3. Heshun mining machine is a digital currency mining machine developed and proced by Heshun Software Co., Ltd. there are many options, including Heshun bit mining machine, Heshun ether mining machine, and Heshun Jiabao intelligent robot. As for what you said is suitable for home mining machine, it should be with several Jiabao. This is an intelligent robot terminal equipment with computing power center. It has large computing power, power saving and low noise. Now it can dig dozens of coins.

4. First of all, I want to correct that the currency issued by Raines group of the United States has nothing to do with bitcoin, which is a typical pyramid scheme. This group does not necessarily exist, it is just a cover. Bitcoin home has reported similar pyramid schemes, such as spark entertainment bitcoin, portcoin, Vicat and so on

they often claim that they have the background of a large international company and a professional operation team, and their income is generally divided into dynamic income and static income. By pulling people's heads to gather popularity and funds, the income is very high. They put forward a set of seemingly profound economic theories, often taking bitcoin or stocks as the most example. In addition, the original development and operation team is unknown, and the information is not public, only exists in the imagination

the Chinese government allows the legal existence of virtual currency, but it is illegal to carry out pyramid schemes under the guise of virtual currency.

5. I haven't heard of this virtual currency. It's supposed to be a counterfeit currency. I made a simple search on the Internet:
JRG Raines Global Hawk a project is a strategic plan initiated by a mysterious family. Raines (JRG) has 8 websites encrypted with 256 bit technology and many websites animated with flash. At present, Raines is the first one. This website uses traditional Chinese characters

this kind of virtual currency is very similar to the pyramid scheme. It has the background of a large international company, so you can't verify it. Using traditional Chinese makes you think it's a big company. There are also all kinds of promotion Awards (that is, capitation fees). This is a typical MLM. It is the same as the spark entertainment bitcoin scam and Porter coin scam that broke out in bitcoin home.com before, without any innovation.

6. As long as someone informs, they will file a case for investigation. It's better to solve it by themselves, otherwise they will be convicted of organizing and leading pyramid schemes!

7. Hedge fund: the fund that uses hedge trading means is called hedge fund, also known as hedge fund or hedge fund. It refers to the financial fund for profit after the combination of financial derivatives such as financial futures and financial options with financial instruments. It is a form of investment fund, which means "risk hedge fund"
hedge funds use a variety of trading means to hedge, transpose, hedge and hedge to earn huge profits. These concepts have gone beyond the traditional operation of risk prevention and income protection. In addition, the legal threshold of launching and setting up hedge funds is far lower than that of mutual funds, which further increases the risk
in order to protect investors, securities regulatory agencies in North America have listed them as high-risk investment procts and strictly restricted the intervention of ordinary investors. For example, it is stipulated that each hedge fund should have less than 100 investors and the minimum investment amount is US $1 million
people call financial futures and financial options as financial derivatives, which are usually used as hedging and risk aversion means in the financial market
over time, in the financial market, some fund organizations use financial derivatives to adopt a variety of profit-making investment strategies, and these fund organizations are called hedge funds. Hedge funds have long lost the connotation of risk hedging. On the contrary, it is generally believed that hedge funds are actually based on the latest investment theory and extremely complex financial market operation skills, making full use of the leverage effect of various financial derivatives, undertaking high risks and pursuing high returns.

8. The local police station (Public Security Bureau)

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -. I made a simple search on the Internet:
JRG Raines Global Hawk a project is a strategic plan initiated by a mysterious family. Raines (JRG) has 8 websites encrypted with 256 bit technology and many websites animated with flash. At present, Raines is the first one. This website uses traditional Chinese characters

this kind of virtual currency is very similar to the pyramid scheme. It has the background of a large international company, so you can't verify it. Using traditional Chinese makes you think it's a big company. There are also all kinds of promotion Awards (that is, capitation fees). This is a typical MLM. It is the same as the spark entertainment bitcoin scam and Porter coin scam that broke out in bitcoin home.com before, without any innovation< This is mine.

you should be cautious when investing in risky currencies on WC cn 315online.

I think this thing is similar to the previous roc-plan-b in nature, but it just applies the popular concept of virtual currency

but it is basically "public offering", In fact, if there is no certificate, it is a fraud.

I mean the certificate is the qualification to engage in financing business, not the instrial and commercial registration

9.

Virtual currency trading is prohibited by the state, so many platforms do not sell it. The relevant documents are as follows: announcement of the people's Bank of China Central Network Information Office, Ministry of instry and information technology, State Administration for Instry and commerce, China Banking Regulatory Commission, China Securities Regulatory Commission, and China Insurance Regulatory Commission on preventing the financing risk of token issuance, All financial institutions and non bank payment institutions shall not directly or indirectly provide procts or services such as account opening, registration, trading, clearing and settlement for token issuance and financing and "virtual currency", nor undertake insurance business related to token and "virtual currency" or include token and "virtual currency" into the scope of insurance liability. Financial institutions and non bank payment institutions shall report to the relevant departments in a timely manner if they find clues of violation of laws and regulations in token issuance financing transactions

there are multiple risks in the financing and trading of token issuance, including the risk of false assets, the risk of business failure, the risk of investment speculation and so on. Investors must bear the investment risk on their own, and hope that the majority of investors are wary of being cheated

for all kinds of illegal financial activities carried out by using the name of "currency", the public should strengthen the awareness of risk prevention and identification ability, and timely report relevant illegal clues

extended data:

in 2014, there were 5 court judgments, and then increased by multiple, to 62 in 2017. The latest judgment was made by the court on May 2, 2018. 65 kinds of "pyramid schemes" involved more than 10 billion yuan, and more than 10 million people bought them

according to statistics, 141 virtual money pyramid schemes involve MBI, m3, Diablo, Asian, star, Jinyuan shopping alliance, Changjiang international, Qile bar, micro media, bonus point, virtual gold, HGC, COA, LFG, Sri, bismall, ahkcap, CPF, Yifen, K, R, Baichuan, kbao, Zhongfu Tongbao, Hongtong Raines electronic currency, global BlackRock No.1 financial currency, Glasberg, BCI, m currency

wing coin, ev coin, performance coin, FIS, u coin, ES, zangbao performance coin, huiai e-coin, Jianye disk e-coin, subsidy coin, hftag, Kaixin compound interest coin, kuailine virtual currency, Shihua coin, ente coin, CPM, karat coin, supreme coin, Wuhua union virtual currency, Meisheng e, Zhonghua coin, Mimi virtual currency, FIS, world Yunlian cloud coin There are at least 65 kinds of "virtual currency" such as Liwu coin, Vicat coin and mark coin. These virtual money MLM organizations have at least 15653622 members in China

according to the judgment documents, among the above-mentioned virtual currency pyramid schemes, Vicat is the most involved, with a total amount 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 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

10. Is it the same thing with digital currency? It depends on the difference between your Leo currency and digital currency. It's almost the same.