(CFP offers a plan)
In recent years, add mythologically in so-called money hold below, "Area piece catenary " the concept explodes quickly red. All sorts of fictitious moneys are depending on " area piece catenary " technical emerge as the times require, and these fictitious moneys, having a lot of is packet of move " area piece catenary " the fraud of crust.
Block money, mark currency, Asia money as dimension, abstruse special the organization that the many fictitious moneys such as money are exploded to go out to be sold to be suspected of passing one after another, fictitious money also is pushed to where the wind and the waves are highest. On August 24, 5 ministries and commissions are released jointly " about be on guard with " fictitious money " " area piece catenary " the risk that name has fund raising illegally hints " , remind broad public to believe the acceptance of give an extravagantly colourful description not blindly, cogent raise risk consciousness.
In fontal city, because these credulous hitting,also have many citizens move " area piece catenary " the fictitious money of cover, investment hind is deceived. This period " cover depth " , reporter of southeast morning paper is opposite this kind " pass spend money " undertake investigating.
Follow suit investment " area piece catenary " be careful to buy " pass spend money "
Instantly " area piece catenary " with digital money very fire, new-style fraud also subsequently and come, a few dreams overnight upstart person, be opposite " area piece catenary " was taken below sciolistic circumstance " basket " , the capital in the hand also is become " leek " be reaped by cheater. On August 24, national much department releases a risk to hint jointly: 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, this kind of activity is not be based on truly " area piece catenary " technology, acclaim however " area piece catenary " the concept collects money illegally all right, pass annul, the fact of bilk. The personage inside course of study reminds, the citizen faces this kind of investment to should keep vigilant, must not be puzzled by exaggerated gain redound place, discretion invests.
[the citizen encounters]
Cast 40 thousand yuan to change 500 thousand yuan? Bedding bag prison gets rich the dream is undone
This year the beginning of the year, mr Zheng from the friend understanding goes to digital money over there Mr Wu, the other side says to be being done " area piece catenary " , developed currency of a number, can take him to play together, after waiting for this number money to appear on the market, a currency can rise at least 5 yuan, mr Zheng agreed.
Mr Zheng spent 20 thousand yuan in Mr Wu place, buy 6 the superlative degree " mine machine " . According to Mr Wu guidance is operated, mr Zheng is registered on a website hind, receive income happily to the website everyday, "There is several to plant inside ' mine machine ' , of different level ' mine machine ' mining amount is different, what I buy is ritzy, mining quantity also is most. Mining quantity also is most..
Passed ten days, mr Wu says again, somebody sells in low " mine machine " , mr Zheng casts 20 thousand yuan again, bought 8 " mine machine " .
Spent a many month again, of Mr Zheng " mine machine " yielding digital money exceeds 100 thousand, according to the view of Mr Wu, went up to trade platform is worth 500 thousand yuan at least.
This year May, mr Wu says, this number money had gone up to trade platform, intercurrent come to trade platform network address. After Mr Zheng is registered, the digital currency that sees oneself invest is on platform every price is close 2 yuan. He is very happy, want to sell one share first, earn 40 thousand yuan of investment come back, remain staying to rise in price. But he discovers, the digital money amount that can trade is very few. The answer of Mr Wu is, because just went up platform, set limit to sells currency, one day can sell 10 only, cross ability of period of time to trade in great quantities. Mr Zheng sold 10 currency, inside account much gave ten yuan.
Letting what the person is surprised is, arrived August, type of bluff of value of this number currency drops, a money remnant a few minutes of money. Mr Zheng is confused, ask Mr Wu, the other side says digital money falls greatly recently, oneself are deficient also miserable, bedding bag of money of many on account 50 number is worn. To now, the price of this number money arrives in a few minutes between 1 wool money fluctuant.
Recently, do in " area piece catenary " the friend helps below the analysis, mr Zheng suddenly be enlightened, oneself buy be not real digital money, more resembling is to pass spend money.
"The net is red " couplet is broken after saying to send money to pull vermicelli made from bean starch to invest outside the condition
"I know him on the net. " two years ago, citizen Xiaochen knew " the net is red " Mr Lin. Mr Lin likes very much and netizens share him " lofty on " the life, look often the whole nation runs everywhere, there is house property in many cities, have value millions yuan car, those who talk is big business.
This year, mr Lin begins to give vermicelli made from bean starch on gregarious platform people gain ground " area piece catenary " with digital money, say oneself can rely on digital money earn 100 million yuan inside 3 months. "Inquiry of vermicelli made from bean starch says to be able to invest together, he places at first money of a pair of number is not the gesture that everybody makes, say later, he and partner are about to send money outside the condition. " Xiaochen says.
Before long, mr Lin says suddenly to be able to take everybody to make money together, established a small letter group. Small Chen Ye was added group, group in altogether has 20 much people. Mr Lin says he is about to send money immediately, everybody can invest as far as possible, the girlfriend that weighs him has prepared to sell villa to invest together.
"He says this is to earn firmly not the business of compensate, invest at that time, resemble buying primitive, go up later rose, we want to buy also canned not afford. " Xiaochen takes out all savings rapidly in all 50 thousand yuan, turn to Mr Lin to help buy. Group the person in invests in succession, have the student that reading even, also take out thousands of yuan to buy. A few vermicelli made from bean starch use the idea that had to sell a car to sell a house, vermicelli made from bean starch sold house or car really will invest.
"I and that vermicelli made from bean starch that sell a car had chatted below illicit, he has hope very much to Mr Lin, still say to the friend invested digital money to earn money namely, had resigned now enjoy the life. " Xiaochen says.
Spent period of time, mr Lin says he has been in a certain country sends southeast Asia smoothly money. Subsequently a few days, he can be in everyday group in release latest news. Group the vermicelli made from bean starch in people very excited also, a few days short, look from the data that Mr Lin provides, had had many profit.
Can be a lunar hind, mr Lin begins to release a few moods to compare low information on gregarious platform, invest it seems that not successful. "Later, he tells group of vermicelli made from bean starch in, money fell, oneself villa and car were done not have. " Xiaochen says.
After a few days, mr Lin is complete from small letter group in disappeared, also release an information no longer on gregarious platform. At this moment vermicelli made from bean starch people just realize, oneself are probable be to be cheated.
[sectional sound]
Much branch releases clew vigilance jointly " area piece catenary " investment trap
As we have learned, fictitious money passes close a case to be sent in each district frequency after bit money is arisen. On August 24, letter of the silver-colored meeting that keep watch, central net does, bank of the Ministry of Public Security, people, market superintends the combination such as total bureau to release " about be on guard with " fictitious money " " area piece catenary " the risk that name has fund raising illegally hints " , go out when middle finger, 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 truly " area piece catenary " technology, acclaim however " area piece catenary " the concept collects money illegally all right, 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.
The branch reminds: 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 enhance risk consciousness; To the illegal crime clew of discovery, can inform against report actively to concerned branch.
[the analysis inside course of study]
With " area piece catenary " send the seed that sells bilk all right for cover
Since this year, a few illegal elements are being hit " area piece catenary " cover, attractive investment, besides digital money, still have fund dish, the house property outside the condition. Such newborn fraud, time and again somebody is deceived. At this point, the reporter sought advice " area piece catenary " the personage inside the course of study that invests a domain.
"These people capture everybody not to understand namely ' area piece catenary ' , want to invest profitable psychology again. " the personage inside this course of study introduces, "Area piece catenary " it is distributed data storage, dot is transmitted to the dot, the consensus mechanism, new-style application pattern that imposes the computer technology such as close algorithm, with Internet, can go into people life slowly. This technology, derived the money of a few numbers such as lane of bit money, aether.
The personage inside this course of study points out, at present " area piece catenary " very hot, but advocate if heat is in,do collect money a Qian Fang face, is not " area piece catenary " on technical application. A few people are used " area piece catenary " the concept goes packing a few projects, for instance aether lane is real digital money, however the aether lane that somebody got a fortified mountain village, entitle " aether lane commerce " will attract investment, this investment project is net capital dish, the name that making area piece chain is being done conduct sold business. Similar " aether lane commerce " such capital dish or pass annul the organization is very active in southeast Asia area, develop country not less gradually among them. "Before resembling, the dimension of conflagration blocks money, fontal city district also has many people to invest, final principal is not had return. Final principal is not had return..
"Fiery of money of these two years of bit, short time rise in value arrives ten times original, although the price fell this year many, but as before very strong. " the personage inside this course of study says, many people because bit money, hear area piece catenary wants to follow suit after this concept investment figure money. This kind of organization attracts investor with respect to the pretense that making area piece chain, "Help each other like famous MMM platform, whirl home the capital of a lot of investor " .
Investment fund dish pass sell money to escape hard " cut leek " ending
The personage inside this course of study expresses, these are being hit " area piece catenary " the capital of cover dish and pass spend money, was not to go up the mainstream trades of platform. So called mainstream trades platform, the masses is being used, trade in day the main trend that the quantity exceeds billion trades on platform, safety in operation is stable. "These passing spend money, can oneself build a website, lane to give to trade platform, make a false appearance deceive investor. " the personage inside this course of study says, its fraud setting is complex, the interior that investor follows suit blindly to often can fall into illegal element to design sends the decoy that money, currency value goes up not to drop only, result or is by " cut leek " , or is dropped namely pass sell fraud. Because server of this category purpose, headquarters all is established,be outside the condition, if capital is frozen or it is project person coils the paragraph runs away, victim also have no alternative,
"They have a few common characteristics, it is the sales commission that the currency that buys them can give high specified number, 2 it is platform can allege currency value goes up not to drop only, the 3 money that are investor do not have method to be covered in real time normally now, 4 it is a project can allege there is severalfold get one's own back in proper time. " the personage inside this course of study reminds, encounter similar investment item, investor need is vigilant all the more.
Relevant link
What is true " area piece catenary "
"Area piece catenary " the technology is science and technology of a finance, it is the means that shows a kind of the whole people shares charge to an account. "Area piece catenary " in the system, everybody can have an opportunity to share charge to an account, the system is met judge the tally inside this paragraph of time is the quickest best person, the content that records him writes this getting on to Zhang, and Zhang this content sends all someone else inside the system to undertake backup. Each person in such systems has a complete Zhang this.
"Area piece catenary " the most important is to solve intermediary credence problem. When our choice network pays instantly, meet those who pass tripartite to pay platform, and " area piece catenary " the technology can be below the circumstance that participates in without intermediary orgnaization, the both sides that finish is OK each other believes turn Zhang behavior. It is to share charge to an account in the round, very transparent, have very big security, do not have a person to be able to do false Zhang, cannot cogged, and come with algorithm charge to an account, replaced greatly artificial, efficiency rises greatly.
"Area piece catenary " apply in financial domain above all, when waiting for a technology to mature, return applicable to wait for more domains to game, negotiable securities, content shedding, national defence. This technology derives money of a few numbers, wait like lane of bit money, aether. Nevertheless, enterprise of a few cheater is hitting instantly " area piece catenary " cover issues so called fictitious money to encircle money, fry money, those who do is to collect money illegally actually, pass annul, the business such as bilk.
65 kinds are passed spend money by exposure
Occupied insurgent press this year in May, discovery of analysis of case of 141 since 2014 relevant criminal is passed at least 65 kinds spend money, deceit counts ten million investor at least 10 billion yuan of RMBs. Close a case is sent in each big fictitious money in, "Dimension blocks money " experience record amount is highest, amount to 7 billion yuan. Sell an organization in order to pass to be in light of development dimensions of home, "Cloud money " pass sell constituent development to get offline 4391449 factitious and most; It is next " dark black money " pass sell an organization to expand a membership in all 340 much people. Last year in May, channel of CCTV finance and economics returns relevant fund dish fraud, exposure send the list that markets a tissue 350 times, among them net of happy benefit of Zhangzhou of dimension card money, MMM, Fujian list in its.
So, how to discern quickly false money?
1. this money is in trade whether can be the market checked
Inquiry trades whether is the market put in this money to plant, because bourse can assess digital money technology whether acceptable standard.
2. official net whether Https begin
The general government-owned net that goes to a center spending digital money and trade website address with Https begin, its purpose is the data that this kind of network address can protect an user well not by illegal filch. The government-owned net of false number money, trade the relevant website that waits inside does not have the website with Https begin.
Whether does 3. have digital purse
Digital purse serves as trade the medium of bit money, what can guarantee electronic money is safe. And the digital purse that false number money does not have firm sense to go up.
Whether does 4. give out source code link
Common digital currency has source code. What emphasis of false number currency publicizes is to buy trade flow, do not allude its run a mechanism, without source code.
