However, also want vigilance 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 investor closes right increase.
The near future, countrywide each district happens " area piece catenary " investment bilk incident. In investor believes the friend is encircled, release " nearsightedness frequency area piece catenary " can obtain everyday 30% high income, return the message that can lay fictitious money, throw the saving entirely among them, start relatives and friends to invest together, subsequently investment Zhang date is sealed suddenly. 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.
As we have learned, this kind of bilk basically has the following feature:
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.
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.
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.
"Area piece catenary " investment fraud with " finance innovates " for stunt, essence is " borrow return newly old " Pang fraud, fund runs hard long-term hold together. Superintendency branch reminds ask public reason look upon area piece catenary, believe the acceptance of give an extravagantly colourful description not blindly.
