Summary: Data shows, be in only this year the beginning of the year, our country uses concept of area piece catenary pass sell platform to already exceeded 3000. From " too high to be popular " arrive " mud and sand are carried along-there is mingling of good and bad " , the union of area piece catenary and bilk is fetching and thoughtful.
In recent years, go up considerably as bit money drop and concept of area piece catenary is hot with each passing day, those who playing banner of area piece catenary pass sell bilk to also appear again and again. "Slick way " put on area piece catenary " new waists-coat " , was regarded as by very much average investor immediately the new shortcut that realizes financial freedom. But in fact, they may be each on value 100 million yuan " large hole " .
Data shows, be in only this year the beginning of the year, our country uses concept of area piece catenary pass sell platform to already exceeded 3000. From " too high to be popular " arrive " mud and sand are carried along-there is mingling of good and bad " , the union of area piece catenary and bilk is fetching and thoughtful.
Check in recent years case of bilk of area piece catenary, the criminal's idiomatic method actually very " set " . One kind is " empty-handed covers white wolf " , fry high currency value " cut leek " . For instance Shenzhen police uncovered this year in May " general silver " collect money bilk big case, guilty gang will be so-called " general silver " unit price is fried by 0.5 yuan reach 10 yuan, follow suit when a large number of investor after entering the arena, cover ceaselessly now. Legerdemain although brief, experience record amount exceeds 300 million yuan however.
One kind is " try to palm off sth. inferior to what it purports to be " , with " fictitious money " the name goes " pass spend money " solid. For instance Xi'an police uncovered this year in April " big the Tang Dynasty money " the network is passed in selling old record, guilty gang is held in domestic and international numerous city avowedly recommend meeting, install representative of 28 class be assigned personal responsibility for, 18 days short develop unexpectedly register a member to amount to on 10 thousand people. Again for instance, was hunted down last year " titanium overcomes money " in the case, "Client " every development gets offline rent " mine machine " , be rewarded " mine machine " 10% of the charge that rent. From sell objective to become " the machine that hire mine " , still escape to be not taken off pass sell essence.
Still one is plant is " make foreign things serve China " , even " exit turns sale in domestic market " . For instance experience record amount is as high as 1.6 billion yuan " dimension blocks money " in the case, of this organization pass sell website and sale mode to be built by Bulgarian organization, the server is set in Denmark. Ban ICO lawfully in our country and shut churchyard lawfully after fictitious money exchange, bilk organizes " exit turns sale in domestic market " the phenomenon also begins to increase, a lot of " earthy cheater " suddenly change one's identity, became in succession " modern professor " .
From what emerge in endlessly " bilk of area piece catenary " in light of the case, criminal place uses deceitful trick is completely " slick way " , but make be enrolled in on 10 thousand people at every turn however. It is cheater after all too astute, or is investor too pure? Must say, appear again and again " bilk of area piece catenary " , really hit the point the soft costal region of a lot of average investor.
One kind is " anxious get on a car " fortune is longed for. In recent years, one night is upstart the angst of fokelore and fortune shrink, two-way extruding is worn the heart of people. Did not overtake the express train or bus that shares economy in those days, can ride small Huang Che every day only today; Did not overtake the express train or bus of bit money in those days, can turn over coin flower every day only today. This kind " miss blast tuyere year after year " anxiety sense, aggrandizement a lot of people " one money one villa " illusion.
One kind is " more high-key more authentic " thinking trap. Although major victim does not have sufficient capacity to understand area piece catenary truly, but this not cloggy people " spend money voting " . After all bit money " cruel rich myth " it is nearly before, after all the expert that change of the business suit on the stage walks on area piece catenary is blown give an extravagantly colourful description. Hold in each big high-grade public house again and again plus bilk gang recommend meeting, more make everybody is immersed in " more high-key more authentic " thinking trap.
Have again even if " earn to go " congenial state of mind. In fact, relevant section collects money illegally in processing case or in sending close a case, the victim does not wish to inform against is common phenomenon. In the process that has bilk in guilty gang, a lot of " victim " recommending " poll " hind also got deduct a percentage from a sum of money, should not die only dish won't " fall victim " . Be in a lot of in collect money illegally and sending close a case, even somebody is known perfectly well is fraud, still want to die in fraud dish before " earn to go " . For instance, investigate in Xi'an " titanium overcomes money " in sending close a case, the criminal causes superintendency department attention, because,be unexpectedly " area commends meeting " too impetus huge, cause masses to complain. Before this, did not suffer the member that deceive people to had signed up for actually case.
Legerdemain classics year changeless, the concept is renovated year after year, area piece catenary and bilk are wonderful be united in wedlock, go up somehow telling is a kind inevitable. In the high-tech fraud backside that emerge in endlessly, too much problem needs to think over.
On one hand, area piece cable length is excessive the empty fire of hype, it is moment falls dropped in temperature. From last year " everybody talks money " , to now " everybody talks catenary " , area piece catenary this idea is clear already by excessive hype. Though " drink bubble to just have beer " , but in bock if be bubble completely,do not have wine, also not be good wine apparently. We are not denied probably area piece catenary will come to super applying to be able to appear, but we more the scientific research application that expects sureness, is not to go feed on illusions even " fund of the group that draw cake " , after all everybody is fine of divine pen horse.
On the other hand, the superintendency ability of relevant section also answer " enter with catenary all " . Bilk of area piece catenary regards the high-tech of traditional bilk as new mutation, brought a lot of worries to the person that superintend really. This needs relevant section to build combination to superintend more strike a mechanism with linkage, accomplishment of promotion finance major and big data platoon check capability, discover new trend, new suggestion of a new development in time, and rather than does not have an accident to be not handled, do not have an accident not to know even.
Small make up remind everybody here, the everybody in investing poineering process wants reason to treat, the redo after knowledge is thorough gives a decision, follow suit not blindly, bring severe loss to oneself.
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