Recently, shenzhen police holds news to aerate meeting, reported what be the fact of bilk of name, travel in order to distribute fictitious money together to collect money bilk case.
The fictitious money of experience case cries " general silver " , this money is not pure fictitious digital money, tie the digital money that decided Pu'er tea asset however.
Introduce according to Shenzhen police, "General silver " the company of backside publicizes his to have large quantities of one Pu'er tea external through Internet, and the firm that still retained not to have appraisal aptitude undertook to this batch of tea " reference is evaluated " , allege external value of this batch of Pu'er tea 1 billion yuan, pass asset digitlization next, founded " general silver " .
Up to now, "General silver " the victim has exceeded 3000 people, experience record amount makes an appointment with 307 million yuan.
Be suspected of con, token broken hair, false pack, this kind of thing is encircled in money actually very common.
Money of a few numbers passes hype and camera bellows operation after bourse appears on the market, often can obtain a few times, count centuple growth even, below so breathtaking profit catalysis, the ICO project of increasing mountain fastness is rapid emerge in large numbers, appeared even one complete " cut leek automation line " .
Era writes item white book
In clean out on treasure one search, era writes item white book sell the home to have several 10, net of officer of area piece chain is built, project source code is written wait to be able to find pertinent information.
(now this keyword already search was less than)
Pack an ICO project, need to cost only 10 much, time of brief a week can be finished.
These mountain fastness projects from project group, white paper, partner, the old man of the platform, all is forged, want to be packed only, look for media to be publicized again, OK and relaxed collect gets fund of a huge sum.
Currency value is be pulled artificially tall
Issue ICO commonly, the group can retain one share, take out one part to send illicit recruit, the ability that remain is ICO.
And on the share that among them cat be bored with gives to be withheld in illicit collect and group.
Most begin, they can sell familiar large family and banker much currency with low, him group also kept major money in the hand.
Appear on the market in bourse when digital money hind, the company can be put only very small one part money gives medicinal powder door buy, convenient hold dish.
Then, banker and group cooperate, the money in beginning to use a hand drags litre of currency value, create the illusion of embellish of a kind of usury, attract more investor to buy.
Go situation be to be held to accuse
Wait for a large number of investor classics not to live when the temptation of profit of high specified number enters the arena in succession, hold rear dish the person begins ill will to operate the price of digital money goes situation, cover from which ceaselessly now. Wait be covered almost, some companies can begin to be bungled even dish, final token broken hair, the investor that leaves perch to enter only one face is muddled force.
Prohibit in national explicit order under, all digital currencies trade platform moved the server abroad, broke away from superintend, the project good and evil people mixed up that money encircles, fraud emerges in endlessly. But like other fraud, there is no lack of among them the heart keeps fluky investor.
These investor know perfectly well this is a fraud, replace ballyhoo of mountain fastness project below the temptation of huge profit however, search " next homes " .
In their plan, after holding dish of hand to be able to appear on the market in bourse rear hind hype is covered again for some time show a person, they want to be exited before that only, can score gain of a huge sum. But did not think of some projects square more firm, flat do not appear on the market, coil directly money runnings road.
This wanting that reap other leek, did not think of to become a that when be reaped however.
Fraud is multifarious, but defend cheated method actually similar.
Face fictitious coin, investor wants:
One, reason invests. In investing a process, should know a business or the individual absorbs capital behavior to whether accord with financial administration legislation to set, inspect condition of enterprise or individual's real assets, operation, the profit that analyses its acceptance is reasonable, not by " the accrual of dazzling fascia, inviting project, high specified number " wait for presentative place to puzzle and invest blindly;
2, enhance risk consciousness. High income often is accompanying high risk, illegal banking activity is contain more the risk with huge move. Investor is first consideration capital is safe, what do not get tall news is alluring and one's mind disturbed, avoid " earned interest, lost principal " .
