Letter of the silver-colored meeting that keep watch, central net does, the much branch such as the Ministry of Public Security issued risk reminder recently, 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, essence is " borrow return newly old " Pang fraud, fund runs hard long-term hold together.
Risk clew says, this kind of behavior has a few common characteristics. The public wants rational look upon 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.
It is network above all, 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.
It is deceit next gender, 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.
This kind of behavior is put in a variety of illegal risks finally. Illegal element passes open conduct propaganda, get offline with frying money to appreciate to gain profit and develop 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.
