On August 24, website of the silver-colored meeting that keep watch issued a risk reminder, remind broad public to be on guard with " fictitious money " " area piece catenary " name undertakes fund raising illegally.
Textual:
About be on guard with " fictitious money " " area piece catenary " the risk clew that name undertakes fund raising illegally
Letter of the silver-colored meeting that keep watch, central net does, bank of the Ministry of Public Security, people, market superintends total bureau clew:
The near future, a few illegal elements are being hit " finance innovates " " area piece catenary " banner, through issueing alleged " fictitious money " " fictitious asset " " digital asset " wait for means to draw fund, enroach on public closes right increase. 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, basically have the following feature:
One, network, cross condition change apparent. Rely on Internet, chatting tool to do business, use tool income and expenses pays fund on the net, the risk affects range is wide, diffuse rate is rapid. A few illegal elements build a website through the server outside hire condition, essence faces churchyard dweller to develop an activity, long-range control carries out illegal activity. A few people are chatting in having group of groups, labour claimed to obtain outside the condition high grade area piece catenary project investment is spent, can invest for you, may be bilk activity extremely. These illegal activity capital are flowed to more outside the condition, superintend and track difficulty very big.
2, beguiling sex, alluring sex, concealment the gender is stronger. Use heat concept to undertake hype, fictional items is various " lofty go up " academic, some still uses a V of National People's Congress " platform " conduct propaganda, with airdrop " candied " wait for temptation, allege " currency value goes up not to drop only " " invest cycle weak point, profit tall, risk is low " , have stronger bewitch sex. In be being operated actually, illegal element passes pull wires value of alleged and fictitious currency goes to situation, setting gains profit and be carried show the measure such as the doorsill illegal obtain sudden huge profits. In addition, the items that a few illegal elements still renovate with the pattern such as ICO, IFO, IEO issues token, or hitting the banner that shares economy to undertake with IMO means fictitious money is acclaimed, have stronger concealment gender and puzzle quality.
3, put in a variety of illegal risks. Illegal element passes open conduct propaganda, with " static accrual " (fry money to appreciate gain profit) and " dynamic accrual " (development gets offline gain profit) for bait, attract the public to invest capital, and staff of development of investor of lure by promise of gain is joined, pool of ceaseless augment capital, have collect money illegally, pass annul, the illegal behavior characteristic such as bilk.
This kind of activity with " finance innovates " for stunt, essence is " borrow return newly old " Pang fraud, fund runs hard long-term hold together. Ask look upon of broad public reason area piece catenary, believe the acceptance of give an extravagantly colourful description not blindly, establish right monetary idea and investment concept, cogent raise risk consciousness; To the illegal crime clew of discovery, can inform against report actively to concerned branch.
It is every classics below small make up the 6 gist that arrange to nod:
1, what illegal element undertakes is alleged issue " fictitious money " the 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.
2, a few people are chatting in having group of groups, labour claimed to obtain outside the condition high grade area piece catenary project investment is spent, can invest for you, may be bilk activity extremely. These illegal activity capital are flowed to more outside the condition, superintend and track difficulty very big.
3, go up in propagandist gimmick, fictional items is various " lofty go up " academic, some still uses a V of National People's Congress " platform " conduct propaganda, allege " currency value goes up not to drop only " " invest cycle weak point, profit tall, risk is low " , have stronger bewitch sex.
4, illegal element passes pull wires value of alleged and fictitious currency goes to situation, setting gains profit and be carried show the measure such as the doorsill illegal obtain sudden huge profits.
5, illegal element passes open conduct propaganda, with " static accrual " (fry money to appreciate gain profit) and " dynamic accrual " (development gets offline gain profit) for bait, attract the public to invest capital, and staff of development of investor of lure by promise of gain is joined, pool of ceaseless augment capital, have collect money illegally, pass annul, the illegal behavior characteristic such as bilk.
6, this kind of activity with " finance innovates " for stunt, essence is " borrow return newly old " Pang fraud, fund runs hard long-term hold together.
Money circle random elephant is heavy, begin from last year about the superintendency of this domain already hasten is severe. And a variety of evidence of the near future show, superintend upgraded apparently.
On August 19, have 200 thousand vermicelli made from bean starch know big V, genetics of the Chinese Academy of Sciences is reading out of doctoral plum thunder exposing to the sun personal investment is fictitious the money is miserable the leek that be cut, li Lei says in the article, "I think carefully, just realize, I consider a fault completely: Money circle is originally 0 weichi with rich, and I appreciate value investment however. Final result is I am reaped necessarily then " . "Now, I can use my classics all through the ages to say, current, all fictitious money, it is cheater completely. This is a drum sends beautiful game, who to see receive last baton. " "
Li Lei knows article check scheme
Late on August 21, money circle was experienced from media " Jing fetch overnight " , area of money of net of service of dispatch of world of grade of finance and economics of money fire information, deep catenary, cannon, money, aureate finance and economics, fire piece catenary, daily money is read and the one pile such as TokenClub is small the letter is public date collective is sealed, and in these sousaphones that are sealed, a lot of had had financing history, second financing forehead is in some sheet ten million yuan level. Achieve according to people send a message, a few areas piece catenary " the head " from media, the most high-energy achieve 20 million yuan, 30 million yuan.
Of back-to-back move on August 22, banking of area of Beijing rising sun does stick piece first " ban your " , the place such as each bazaar, hotel, office building does not get area of requirement rising sun undertake the fictitious money of any forms is recommended explain to public wait for an activity, if masses discovered relevant circumstance, should seasonable inform against to relevant section. Well-known, sunny masses ever informed against star experience poison definitely because of essence of life and reputation is far sow, if today,in relief area is given out to fictitious money ban your, estimation also can make fictitious money relevant the activity is disappeared inside this area.
Sunny area banking does an announcement
On August 23, jiangsu saves finance to do to 13 to set district municipal government to send letter respectively, extend punish of each other gold the domain such as fictitious money and ICO.
In fact, about the superintendency to fictitious money, be in early had begun before New Year, on August 29, 2017, chinese people bank carries Internet finance risk special repair work led group office print and distribute " about beginning the fictitious money such as bit money to trade further the place clears rectified announcement " , trade the fictitious money such as bit money of the place clear punish brings into Internet banking venture special punish.
On September 4, 2017, the 7 ministries and commissions such as Chinese people bank were released jointly " the announcement that about be on guard token issues financing risk " , clear token issues financing activity to be suspected of finance violating guilty activity, the requirement issues financing activity to undertake clearing rectifying to token, include among them " token financing trades platform must not pursue legal money and token, fictitious money mutual between change business, do not get deal or regard the adversary central as token of square buying and selling or fictitious money, must not provide the service such as medium of price, message for token or fictitious money. Must not provide the service such as medium of price, message for token or fictitious money..
Encircle random elephant in the light of money, cheng Songcheng of adviser of government of people of former director of department of statistic of investigation of Chinese people bank, Shanghai thinks, bit money is not the money on real significance, because its lack national credit to prop up, perform function of commodity the medium of exchange as standard money hard.
This year in July, having " money is encircled head rich " a paragraph of recording that the Li Xiao that say comes to by exposure, among them bad language tissue, the person of the same trade that still encircles money and " leek " people all rancorred, the recording of exposure caused intense echo, li Xiao will in recording disclose numerous area piece the black history of catenary star project. Li Xiao comes the successful practice of financing of group of the money in the eye: Build IP first, encircle money again, work finally, to money circle zoology has been disclosed more clearly.
Know Li Lei of doctoral student of big V, Chinese Academy of Sciences is encircled to cut home of smooth whole body by money
Small letter is banned greatly! The money that cuts leek only is encircled " great mind " , wedding day in the end
Did not mix money to encircle again, take care to be informed against by sunny masses!
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