Blockchains have become a new ＂painted skin＂ of deception, and these blockchains are all scams.
-All the people participate in the fight against fraud.–
Hey, aunt, I can’t afford to eat pork these two days
Harm! What’s the matter? My hometown recommended it, using blockchain to raise pigs virtually.
Someone will buy it in a few days, and we will lie down and make money.
As everyone knows, this is a scam to play the blockchain scorpion.
"Blockchain" fraud is not uncommon
As a brand-new data management method, blockchain technology has a wide application prospect with the advantages of decentralization and traceability.
However, with the upsurge of blockchain, there have also been various chaos in society. From financial fraud to illegal fund-raising to illegal pyramid schemes,Various scams that engage in illegal activities under the banner of "blockchain" have aroused widespread public concern..
Primary routine: big words and high returns
Propaganda speech: "You can make a lot of money lying down!"
The essence of fraud: circle money and run away
A blockchain wallet project called "BEEBANK APP",Claiming to be the only decentralized and all-currency wallet in the whole network, investors can make money when they lie down!
According to its rules,Develop a group of 10 people and predict that the monthly income will reach 300,000 to 100,000 yuan.; ifWhen it reaches the fifth level, it is predicted that the monthly income will reach 2 million to 7 million yuan.
When the reporter got in touch with his staff, the reply was:BEEBANK APP has run away and "rolled up" hundreds of thousands.. The other party did not disclose to reporters the ins and outs of BEEBANK APP’s money running, but instead recommended other blockchain projects to reporters.
Wechat screenshot
Experts say that this so-called "project" that claims high returns by means of technical terms,The essence is financial fraud.
Intermediate routine: playing with the concept of high dividends
Propaganda speech: "Sharing economic benefits is considerable"
The essence of fraud: illegal fund-raising
Compared with the scam of running around with money, the illegal fund-raising scam is more concealed and more difficult for investors to identify.
In August of this year, a game that claimed to be "blockchain pets" combined blockchain and online virtual pigs, claiming that "This is a new model of sharing economy.”。 The slogan of the game reads:After 15 days of raising virtual pigs, they will be acquired by the platform, and there will be 28% income at that time.
After investigation, the police found that all transactions of the game were controlled by platform personnel.The company is ready to change procedures and run away at any time.
In September this year, Qubu Company was investigated on suspicion of online pyramid selling, illegal fund-raising and financial fraud. They use the concept of "blockchain+sports big data", claiming that users can get "candy" as a reward as long as they walk and run.
"Candy" can be exchanged for goods or even cash. As long as users walk three or four thousand steps every day, they can earn at least 200 yuan every month. And investors can make more money by promoting Fun Step.
Experts said,Blockchain is only a technical means and does not create value in itself..
Advanced routine: speculation in currency and high rebate
Propaganda speech: "Financial Innovation of Virtual Assets"
The essence of fraud: illegal pyramid schemes
The most harmful blockchain chaos appears in digital currency.Criminals confuse the concept of blockchain with financial knowledge and monetary knowledge, and fish in troubled waters., extremely deceptive.
In 2016, police in Xuzhou, Jiangsu Province cracked a pyramid scheme case. Liu, a MLM organizer, registered a company in Hong Kong, set up a website, and used high rebates as bait to organize personnel.Promote the so-called "blockchain digital currency" through publicity, classes and presentations.
In fact, every day’s currency fluctuation is a false number set by backstage personnel at will. After investigation,In eight months, the scam has developed 34,000 members and defrauded 1.5 billion yuan.
Members of criminal gangs appear in court for trial.
Experts said,Blockchain is by no means equal to digital currency. The core value of blockchain is reflected in the application of trade finance, public services and other fields.
The level of the top enterprises in the world is mixed.
According to the data provided by China Institute of Information and Communication, as of August this year,The development level of China’s blockchain industry is in the forefront of the world, and the total number of enterprises is second only to the United States, ranking second in the world.
The monitoring data of the Key Laboratory of Internet Finance Security Technology of the National Internet Emergency Center shows that there are about 32,000 companies with the word "blockchain" or whose business content involves blockchain.However, enterprises that truly master blockchain technology only account for about 10%, or even less than 10%.
Practical application has been carried out and industrial planning needs to be refined.
Blockchain electronic invoices can effectively avoid fake invoices, improve the invoice supervision process, and reduce operating costs and tax risks. As of October 30 this year, various market entities in Shenzhen have issued 10 million blockchain invoices.
User comments:The routine is as deep as the sea, be careful!
Some netizens said:Cheating is all because of greed, and there will be no pie in the sky.
There are also some netizens who maintain a rational attitude:Improve your own prevention so as not to be fooled.
Some netizens are worried:Criminals will attack their relatives.
Network police reminder:There will be no pie in the sky!
The scams under the banner of "blockchain" are actually not very clever, but they all seize the weakness of greed and luck in human nature.Ordinary investors should always remember that there will be no pie in the sky.Don’t touch what you don’t understand. Don’t be confused by the super-high income claimed by unknown project parties.Don’t even try to get rich overnight with luck.
Be wary of criminals using the name of "blockchain" to commit fraud. In this case, it is difficult for investors to safeguard their rights and interests through civil litigation.You can request the public security organ to file a criminal case..
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