Some people use digital money and area piece catenary technology develops new-style Internet bilk activity.
Changsha of Xinhua News Agency on May 17 report, catenary of fictitious number money, area piece, big data, artificial intelligence... in last few years popularity rises " lofty go up " new expression, by a few illegal elements " stare at on " , packed each fraud. Mechanism of Heng Yang public security uncovered Hunan to be the network bilk case of cover with fictitious number money together a few days ago, experience record amount amounts to more than yuan 300 million, up to now already 23 people are detained by criminal. The backside of case of bilk of fictitious number money, under cover deceives people not less " cover a region " , should cause vigilance. Have expert proposal, burgeoning to this kind finance invests a domain, still should strengthen sincere letter construction and regulation to make.
Calling crook of cover of fictitious number money more than yuan 300 million
In December 2018 the last ten-day of a month, public security bureau of Heng Yang city bead sunshine substation receives much person to report a case to the security authorities, say by the name is " heroic catenary " area piece catenary is fictitious bilk of digital money project, the amount that be cheated from tens of arrive 10 thousand yuan millions of yuan differ.
The reporter sees, this " white paper " on write: This is the whole world platform of colour of rich of network of catenary of first area piece, establish in Kampuchea, combined the new-style technology such as area piece catenary, big data and artificial intelligence, will distribute digital chip " heroic money " 5 billion, among them 2.5 billion sales outside be being used at be opposite. Nevertheless, "Heroic money " cannot buy with the RMB directly, must buy first " aether lane " fictitious number money, change again " heroic money " .
Mechanism of classics public security is found out, this " heroic catenary " the project is finished by two groups. Among them one is head with Chen Mou " company exceeding cable length " group, this group is in charge of technology, conduct propaganda, collect " aether lane " the job of fictitious number money. Another group is in Kampuchea, company of alliance of the hero that be called, with Bai Mou brightness heads, wait for a person to comprise by Yang Mou, Du Mou, Li Mou.
They are stunt with line of business of Kampuchea rich variety, issue " heroic money " , two short lunar time, collect goes to nearly 40 thousand " aether lane " fictitious number money, value is close 350 million yuan of RMBs. Be in " heroic catenary " after the line on the project, group of two experience case goes to collect " aether lane " fictitious number money undertook dividing up.
Backside of forward position term is full " cover a region "
"Heroic catenary " this kind " lofty go up " project, listen go up have term of one pile forward position, its are however rear all sorts of " cheat you to did not discuss " cover a region.
It is the project leans " wipe rouge " , suddenly change one's identity " international model " . The reporter understands, the customary practice of illegal element is, the server outside carrying hire condition builds a website, claimed to obtain outside the condition high grade area piece catenary project investment is spent, long-range control carries out illegal activity. Afore-mentioned " heroic catenary " project " white paper " in, have " special specification " : This project does not have the sale of digital chip in the light of China. The project still alleges obtain foreign finance license plate, have " such-and-such country digital economy is advisory " " assistant of president of such-and-such state bank " wait for a personage " platform " , virgin group is packed the foreign college graduate, finance elite that has abroad work experience.
"Heroic catenary " Liu Yelu of controller of case case group introduces, the purpose of such operations, it is to make " international model " false appearance, in fact the project finishs collect endowment in home. He Pingping of director of institute of finance of Hunan university Internet thinks, this category eye often registers the ground to be in in abroad, operation home, have apparent " Internet is changed, cross condition change " characteristic, it is a kind of of network bilk new form.
2 it is accrual leans " blow a balloon " , end product is " bubble " . "Invest such-and-such money, realize money freedom quickly. " in fraud of fictitious number coin, always have such " create rich myth " . To attract investment, this category eye often still is cast piece " bait " . For instance, some projects say, turn intelligence free manner and air to give fictitious number the money, in order to cause the attention of investor. When the project is oppugned, official customer service is in again small letter group in express, "To supporting our user, undertake 1: The candy of 1 is given " . It is in term of industry of area piece chain, "Candied " it is the welfare that extends to the user.
Liu Yelu says, "Heroic catenary " the project is 10 times more affirmatory even the accrual of 100 times, so-called " the money that earn can buy racing bike " , it is false conduct propaganda actually. The value of fictitious number money does not resemble publicizing in that way violent wind rises, often trade in the network platform is strong on when the line " broken hair " , value bluff type drops, until be close to Yu Ling slowly, investor is disastrous.
Burgeoning finance invests a domain to should strengthen sincere letter construction and regulation to make
Actually, a lot of gimmick of these fraud are like ever was acquainted, every other is met for some time " embark upon a political venture " . It is not merely " area piece catenary " , "Heavy goods trades " " share economy " " Internet finance " etc, ever was taken as cover.
Letter of the silver-colored meeting that keep watch, central net does wait for a branch to ever had issued risk reminder in August 2018, point out through issueing alleged " fictitious money " " fictitious asset " " digital asset " wait for means to draw fund, enroach on public adds up to the phenomenon of right beneficial. This kind of activity is not be based on technology of area piece catenary truly, acclaim concept of area piece catenary to collect money illegally all right however, pass annul, the fact of bilk.
He Pingping thinks, the domain invests in these burgeoning finance, cannot little " sincere letter " and " regular " . Sincere letter should build the base in regulation, want to perfect jurisprudence especially, limit illegal action clearly, gave a problem to execute " 0 patient " . To the government sector, want to strengthen risk caution, raise superintendency ability and level ceaselessly.
Hunan university finance and statistical institute teach Dai Xiaofeng to think, this kind of fraud was braided " low investment, high income " crammer. To investor, do not cast oneself on one hand the not familiar, territory that visits not to understand, give cheater the chance namely otherwise; On the other hand " the sky won't drop pasty " , because,do not want avaricious and be decieved.
