Public security bureau of the city that install grave receives Wu Mou of masses of area under administration via detect group some calls the police, say its are investing the platform on the net to be cheated 7000 yuan. Police discovers after investigation of put on record, suffer the experience case platform that cheats person investment to making the pretense of innovation, redound of Xu Yigao forehead, undertake management through drawing the shape of membership due of member, capture, do not have barter, register a member to involve 20 more than province of countrywide, number scope is giant, member layer step is obvious, be suspected of a network passing sell crime.
Recently, in mechanism of each district public security cooperate assistance to fall, group of detect of classics of public security bureau destroys an Internet successfully to pass sell guilty gang, arrest member of gang key member 14, experience record total prices is worth more than yuan 200 million.
This is naked passing sells money to cover a region
Pass what to sell money to cover a road after all to have?
Say one by one to everybody today
Although draped the appearance of new technology, pass those who sell money and tradition sell technique or differ very few.
1, the catchword of sodorous type
Of all great majority pass the metropolis that spend money to have an ambition the ambitious, catchword that Popular feeling ran high and can hit person G nod at a draught, for example " build in all all wealthy community " , " the copyright that protects culture work " , " propose good community self-rule in all " etc.
2, register empty shell company domestic and internationally
Register in home or abroad by project head establish empty shell company or bourse, lending area piece catenary technical items, proper motion coinage (extend namely platform money) . Any areas are not had inside this money piece catenary technology content, and do not have current value.
3, exaggerated accrual attracts investor
Claim 100% accrual, multi-purpose " go up not to drop only " , " earn firmly not compensate " , " lying to make money " , " implementation finance affairs is free " word of person waiting for hold up undertakes conduct propaganda. Once achieve kite goal, undertake reaping immediately, type of bluff of method such as trades.
4, neither of bag encapsulation road by accident
Build lofty the government-owned net that go up, set a variety of languages. Information is in more related the product small letter company group inside put in, have many companies group, one person cent sets a few part, play oneself sing oneself self-dramatizing puzzle user, catch a fish in order to achieve net energetically the purpose of brainwashing.
5, trade data is opaque
Well-known, the one big characteristic of technology of area piece catenary is to go to a center changing. But pass the code that spends fictitious money not to open a source, adopt the way of charge to an account that the center changes more, trade data cannot inquire, opaque.
6, build platform to trade oneself
Be not the intelligent agreement that carries aether lane to release, did not go up of digital money trade normally platform, do business through building platform oneself however. Building a website oneself is the most current form, in the meantime, still have through small letter the form such as APP of platform, mobile phone does business.
7, all trades and professions all sends money
The part is passed sell fictitious money to claim, because build the need of world-class project,sending money is, or the demand that builds beneficent platform, charitable foundation. Pass sell money to still borrow the items that involves the trade such as store, environmental protection, commonweal, game normally, diddle is trustful.
8, wild goose depilates too carry make money now
Carry uptodate much conference appears a series of obstacles, the commonnest is to need to continue " play character " ability is carried now, still have normally, the regulation cannot be carried inside period of time now, carry need to buckle the poundage that goes holding high now, carry the kind such as the certain proportion that cannot exceed total amount now.
Sweet clew:
As the rapid development of Internet finance, while catenary of bit money, area piece is investing a bound to cause attention, illegal element also takes the advantage of empty and enter, caused a large number of wrapping around to wear " fictitious money " of appearance pass annul, swindler blame. Large quantities of investor are being held in the arms " become rich quickly dream " buy mark currency, dimension to block money, 100 plain money to wait " pass spend money " , lose a family fortune finally, principal is not had return. Pass sell main advocate to get offline through developing will reach one night upstart purpose, take the kind of accumulate wealth by unfair means of pyramid type, ask everybody to reject to pass certainly annul, be far from damage, make money correct path.