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2022-08-16 09:50:40

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Ⅰ 币圈崩了，40万人爆仓，一夜之间暴跌超过90%到底发生了什么

虚拟货币40万人爆仓、货币圈大佬千亿财富蒸发90%，不仅反映出虚拟货币实际上没有价值，而且反映出其价格可以暴跌，同时也告诉我们投机行为最终会因市场风险较高而破坏个人财富梦想。

更何况韩国密码货币交易所推出的虚拟货币本身信用不足，如果企业没有信用价值，自然暴跌也会超过99%。99%的加密币，都是没有价值的，一旦泡沫破灭，就再也没有任何价值可言。没有交易，没有交换，没有流通，别说你现在投了几十个亿，我再给你几十亿投下去，照样完蛋。

Ⅱ 币圈花式割韭菜乱象：“二舅币”崩盘“大舅币”登场，还有人上当

其实上当受骗的都是一类人，这些人就是想要一部登天的，希望能够买这些东西，然后让自己发财，让自己暴富。如果不是自己的心事太多的话，又怎么可能会上当受骗呢？还是因为自己的想法太多了，所以才给了骗子可乘之机。其实我觉得很多人被骗都是这样的一个原因，就是因为他们的想法实在是太多了，总是觉得自己有那个运气可以赚大钱，所以才会一而再，再而三的被骗。我们会发现有很多的人实际上被骗了不止一次，就是因为他们一直都不死心，不信邪。

Ⅲ 揭秘400亿元人民币圈第一大案，这是一起怎样的案件

在2021年4月8日的夜晚，我国财经频道报道了我国的公安人员所查出的一起关于400亿人民币的骗局。这个事件是一个于2018年成立的某虚拟钱包。其涉及的金额更是高达了4,000亿元人民币，而犯下这种重大罪行的发起者，竟然是一位只有初中学历的男子。

如果还未加入这种对于虚拟货币的炒作，就应该及时制止这种想法和行为。对于非官方的虚拟货币其实是没有保障的，他们的涨幅极快，亏损也是极快。如果已经加入这种虚拟货币的操作，首先我们要见好就收，在拿到一定的收入之后直接退出这种行为，不要因为赌徒心理，一错再错。如果已经加入并且这种虚拟货币已经崩盘跑路的情况下，应该及时报警，争取追回自己所亏损的资金。

Ⅳ 币圈暴跌众生相，有人一夜负债58万，虚拟货币背后的风险有多大

币圈暴跌众生相，有人一夜负债58万，虚拟货币背后的风险有多大？现在整个虚拟货币已经开始大面积下滑，这是一个非常正常的事情，因为他们背后存在着巨大不确定性。下面给大家具体分析一下，朋友们可以作为一种参考：

第三，由于新冠疫情影响，任何物品都会重新定价，这也影响到虚拟货币：

新冠疫情发生之后，全世界经济体系遭到非常大破坏，从而导致很多物品，需要重新定价。而虚拟化货币，这些年发展太快，所以就需要重新来定价。在这样背景下，自然他们会全面调整，高出预期的价值，自然会导致虚拟货币整体崩盘。这也是虚拟货币，下滑背后重要因素，所以大家一定要躲避风险。

Ⅳ 加密货币市场腥风血雨57万人爆仓443亿，币圈存在哪些套路

5月19日晚，虚拟货币继续暴跌。当晚，比特币一度跌破31000美元，24小时下跌30%，创今年1月底以来新低，跌破200日均线；（以太坊）Ethereum跌破2000美元大关，跌幅超过40%；（狗狗币）Dogecoin下跌0.3美元/件，当日跌幅超过40%，跌破50日均线。

其实解决这些问题很简单。你必须确定你的卡收到钱了，付款无误，然后才能放钱。比特币是不可逆的，不要让你的货币轻易离开你，因为一旦离开你，它就真的不再属于你了。

另外，还有一点大家需要注意的，就是在这类平台上交易时，一定要核实对方的收款信息，一定要进行KYC(身份审核)。如果付款人的信息与你打交道的人的信息不一致，要当心电信欺诈。如果打电话，风险水平会大大降低。

总之，不贪财就不会被骗，你觉得呢？

Ⅵ 币圈大崩盘：一天之内6万人爆仓20亿！为何会出现这种情况

币圈大崩盘：一天之内6万人爆仓20亿！为何会出现这种情况？风险太大了。

究其根源，LUNA基金会去买BTC这个操作我觉得就很迷，给了做空机构带节奏的大机会，而且DO KWON这个人很狂，平时没少败人品。所以人缘讨厌他的人特别多，好多人等着看他死不想救他，不过LUNA瞬间挂掉，是比超级暴雷，因为陆续收割比一次性收割狠太多了。

对自己的操作要负责，更要对每一分摩拉负责。

Ⅶ 币圈集体崩盘，22万人爆仓，这究竟发生了什么

腥风血雨！币圈集体崩盘，22万人爆仓！ 比特币跌破了39000美元关口，24小时跌幅超过了14%，较今年4月创下的历史高点回落了40%。此外，以太坊跌破了2900美元关口，跌幅超17%；币安币、狗狗币等都暴跌约22%。近几天来发生了虚拟货币的崩盘。

比特币是一种自我描述的数字货币。但是，大多数比特币用户将其用作投机性投资的工具，而不是商品。公众日益关注的事实导致对比特币的需求增加，而实际用于购买商品的比特币数量却保持不变。交易图显示，许多比特币用户将其作为投机工具购买。所以存在崩盘的风险。

Ⅷ 币圈3.12事件是什么

根据coinmarketcap.com的数据，

2020年3月12日，比特币全网成交量达到了844万枚；

2020年3月13日，比特币全网成交量达到了1491万枚；

截止2020年3月20日，过去9天时间里，比特币全网总交易量达到了7750万枚！

BTC

有人可能怀疑这个数据的真实性，但在加密网的统计，就在中国时间3月12日到3月13日，仅一家，24小时的全网成交量就超过2300亿元人民币（超300亿美元，按照6000美元/枚的比特币均价算，成交量也达到了500万枚比特币）。

众所周知，比特币总量也就2100万枚，而已经被矿工们挖出来的是1800万枚。这其中，至少有大约1100万枚比特币是从来不用于交易的，还有400万枚差不多已经丢失，而总共用于交易的比特币撑死了也就400万枚……

链乔教育在线旗下学硕创新块链技术工作站是中国教育部学校规划建设发展中心开展的“智慧学习工场2020-学硕创新工作站 ”唯一获准的“区块链技术专业”试点工作站。专业站立足为学生提供多样化成长路径，推进专业学位研究生产学研结合培养模式改革，构建应用型、复合型人才培养体系。

Ⅸ 比特币存在哪些交易骗局

目前数字货币、虚拟货币等尚未纳入监管，很多新兴的交易市场、要素市场等尚未纳入监管或监管薄弱。比特币交易乱象很多。

交易骗局

2013年10月底，香港GBL平台携款潜逃，超过2000万人民币资金下落不明。这个交易网站的程序写得非常差，没有使用SSL安全协议，甚至连用户名都是明文存储，一些编程的基本常识他们都没有。GBL依靠经纪人发展新客户的“类传销”模式。

2013年10月22日，因看好比特币的行情，东阳市民乔先生在网上搜索比特币交易平台GBL公司，并通过第三方支付在该交易平台充值9万元用来买卖“比特币”。2013年10月26日，发现该网络交易平台的工作人员不在线，一些正常的交易程序也无法实施，一查才知道该公司注册地址是假的，共被骗9万元。这是东阳市第一起因购买“比特币”被诈骗的案件，警方提醒在网络上购买“比特币”的市民要注意甄别网站真假，防止被骗。

西方经济学界对当前比特币的经济泡沫现象抱有许多担忧。澳大利亚经济学家John Quiggin称比特币为“经济泡沫的最纯粹的例子（"perhaps the finest example of a pure bubble"）”

Mt.Gox的比特币价格从2013年11月初的200美元左右，一路飙升到去年12月4日1236美元的历史新高，在令早期参与者兴奋不已的同时，也有越来越多的分析师开始探究背后的原因：是因为中国人在他们的免费交易所中投机炒作？还是因为“丝路事件”发生后，比特币对政府没收行为的抵抗导致这种虚拟货币大量外流？

用WordPress搭建的Willy Report是一家仅有一篇文章的网站，上面详细阐述了2013年9月至11月期间，种种可疑的机器人交易活动。

Ⅹ 疯狂币圈背后:10万瞬间清零，币圈暴跌真正的原因是什么

对于目前的整个虚拟货币市场来说，这时候会出现大规模的暴跌，是因为整个虚拟货币市场出现了一定的问题，而且各国政府对于整个比特币的打击力度也不断加强，所以说对于整个比特币市场来说，它的整体的市场规模在不断缩减，绝大多数的机构投资者都在高位套现离场，所以说对于整个虚拟货币市场来说，它目前注意一个比较低的位置。

更为关键的是，对于各国政府对于比特币的打击力度也是在逐渐增大的，尤其是对于一些发达的经济来说，他们对于比特币的态度是0容忍的，所以说也经过各种各样的政策手段来封闭比特币的交易平台，所以说对于比特币的价格也出现了非常大的下降。

Ⅰ The currency circle collapsed, 400,000 people liquidated their positions, and it plummeted by more than 90% overnight. What happened?

400,000 people liquidated their virtual currency stocks, and the currency circle’s bosses made hundreds of billions. The 90% evaporation of wealth not only reflects that virtual currencies are actually worthless, but also that their prices can plummet. It also tells us that speculation will ultimately destroy personal wealth dreams due to higher market risks.

What's more, the virtual currency launched by the Korean cryptocurrency exchange itself has insufficient credit. If the company has no credit value, it will naturally plummet by more than 99%. 99% of cryptocurrencies are worthless. Once the bubble bursts, they will no longer have any value. There is no transaction, no exchange, and no circulation. Let alone you invest billions now, if I invest billions more for you, you will still be finished.

Ⅱ The chaos of cutting leeks in the currency circle: the collapse of "Second Uncle Coin" and the appearance of "Big Uncle Coin", and some people were deceived

In fact, the people who were deceived were all the same type of people. These people just want something that can reach the sky, and they hope to be able to buy these things, and then make themselves rich and make themselves rich. If I didn't have too many worries, how could I be deceived? Or because I have too many ideas, I gave the scammer an opportunity. In fact, I think the reason why many people are deceived is because they have too many ideas and always think that they are lucky enough to make a lot of money, so they are deceived over and over again. We will find that many people have actually been deceived more than once, just because they have never given up and do not believe in evil.

Ⅲ Revealing the largest case in the 40 billion yuan circle, what kind of case is this?

On the night of April 8, 2021, our country’s financial channel reported on our country’s public security A 40 billion yuan scam discovered by the police. This event is a virtual wallet established in 2018. The amount involved was as high as 400 billion yuan, and the initiator of such a major crime turned out to be a man with only a junior high school education.

If you have not joined this kind of speculation about virtual currency, you should stop this kind of thinking and behavior in time. There is actually no guarantee for unofficial virtual currencies. Their gains and losses are extremely fast. If you have already participated in this kind of virtual currency operation, first of all, we must stop when it is good, and exit this behavior directly after getting a certain amount of income. Don't make mistakes again and again because of the gambler's mentality. If you have already joined and this virtual currency has collapsed and disappeared, you should call the police in time and strive to recover the funds you have lost.

Ⅳ The currency world has plummeted, and some people have been in debt for 580,000 yuan overnight. What are the risks behind virtual currencies?

The currency world has plummeted, and some people have been in debt for 580,000 yuan overnight. What are the risks behind virtual currencies? How old? Now the entire virtual currency has begun to decline on a large scale. This is a very normal thing because there arewith huge uncertainty. Let me give you a detailed analysis below, which friends can use as a reference:

Third, due to the impact of the new crown epidemic, any item will be repriced, which also affects virtual currency:

After the outbreak of the new crown epidemic, the global economic system has been greatly damaged, resulting in the need to reprice many items. As for virtual currency, it has developed too fast in recent years, so it needs to be repriced. Under such a background, it is natural that they will make a comprehensive adjustment and the value will be higher than expected, which will naturally lead to the overall collapse of the virtual currency. This is also an important factor behind the decline of virtual currency, so everyone must avoid risks.

Ⅳ In the cryptocurrency market, 570,000 people liquidated their positions for 44.3 billion. What are the tricks in the currency circle?

On the evening of May 19, virtual Currencies continue to plummet. That night, Bitcoin once fell below $31,000, falling 30% in 24 hours, hitting a new low since the end of January this year, falling below the 200-day moving average; (Ethereum) Ethereum fell below the $2,000 mark, falling more than 40%; (Dogecoin ) Dogecoin fell by US$0.3 per piece, falling more than 40% on the day and falling below the 50-day moving average.

In fact, solving these problems is very simple. You must make sure your card has received the money and the payment is correct before you can release the money. Bitcoin is irreversible, don’t let your currency leave you easily, because once it leaves you, it really no longer belongs to you.

In addition, there is another point that everyone needs to pay attention to, that is, when trading on such platforms, you must verify the other party's payment information and perform KYC (identity verification). If the payer's information does not match the information of the person you are dealing with, beware of wire fraud. If you call, the risk level is significantly reduced.

In short, if you are not greedy for money, you will not be cheated, what do you think?

VI The currency crash: 60,000 people liquidated their positions by 2 billion in one day! Why did this happen

The currency industry collapsed: 60,000 people liquidated their positions by 2 billion in one day! Why does this happen? The risk is too great.

Looking at the root cause, I think the operation of LUNA Foundation to buy BTC It's very fascinating, and it gives short-selling institutions a great opportunity to set the pace. Moreover, DO KWON is a very crazy person, and he usually has a bad character. Therefore, there are a lot of people who hate him. Many people are waiting to see if he dies and don't want to save him. However, LUNA died in an instant, which is worse than a super thunderstorm, because successive harvests are much more cruel than one-time harvests.

You must be responsible for your own operations, and you must be responsible for every bit of mola.

Ⅶ The currency circle collapsed collectively, and 220,000 people liquidated their positions. What exactly happened

A bloody storm! The currency circle collapsed collectively, and 220,000 people liquidated their positions! Bitcoin fell below the $39,000 mark, losing more than 24 hours in 24 hoursIt has exceeded 14%, which is a 40% drop from the historical high reached in April this year. In addition, Ethereum fell below the $2,900 mark, a drop of more than 17%; Binance Coin, Dogecoin, etc. all plummeted by about 22%. A collapse of virtual currencies has occurred in recent days.

Bitcoin is a self-describing digital currency. However, most Bitcoin users use it as a vehicle for speculative investment rather than as a commodity. The fact that the public is increasingly concerned has led to an increase in demand for Bitcoin, while the amount of Bitcoin actually used to purchase goods has remained the same. Trading charts show that many Bitcoin users buy it as a speculative tool. So there is a risk of collapse.

Ⅷ What is the 3.12 incident in the currency circle?

According to data from coinmarketcap.com,

On March 12, 2020, the trading volume of Bitcoin on the entire network reached 8.44 million;

On March 13, 2020, the transaction volume of Bitcoin on the entire network reached 14.91 million;

As of March 20, 2020, in the past In 9 days, the total transaction volume of Bitcoin on the entire network reached 77.5 million!

BTC

Some people may doubt the authenticity of this data, but according to statistics on the encryption network, on March 12th, China time By March 13, with only one company, the 24-hour trading volume on the entire network exceeded 230 billion yuan (over 30 billion U.S. dollars). Based on the average Bitcoin price of 6,000 U.S. dollars per coin, the trading volume also reached 5 million bitcoins. ).

As we all know, the total number of Bitcoins is only 21 million, and 18 million have been mined by miners. Among them, at least about 11 million Bitcoins have never been used for transactions, and 4 million have almost been lost, and the total number of Bitcoins used for transactions is only 4 million...

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Ⅸ What trading scams exist in Bitcoin?

Currently, digital currencies and virtual currencies have not been included in supervision, and many emerging trading markets, factor markets, etc. have not yet been included in supervision or regulation. weak. There is a lot of chaos in Bitcoin trading.

Trading Scam

At the end of October 2013, the Hong Kong GBL platform absconded with money, and the whereabouts of more than 20 million yuan in funds are unknown. The program of this trading website is very poorly written. It does not use the SSL security protocol. Even the username is stored in plain text. They do not have some basic programming knowledge. GBL relies on brokersA “quasi-MLM” model for developing new customers.

On October 22, 2013, because he was optimistic about the Bitcoin market, Mr. Qiao, a citizen of Dongyang, searched for the Bitcoin trading platform GBL Company on the Internet, and recharged 90,000 yuan on the trading platform through third-party payment. Buy and sell "Bitcoin". On October 26, 2013, it was discovered that the staff of the online trading platform was not online, and some normal trading procedures could not be implemented. After an investigation, it was found that the company's registered address was fake, and a total of 90,000 yuan was defrauded. This is the first case of being defrauded for purchasing "Bitcoin" in Dongyang City. The police remind citizens who purchase "Bitcoin" on the Internet to pay attention to the authenticity of the website to prevent being deceived.

The Western economic community has many concerns about the current economic bubble phenomenon of Bitcoin. Australian economist John Quiggin called Bitcoin "perhaps the finest example of a pure bubble".

Mt.Gox's Bitcoin The price of the currency has soared from around US$200 in early November 2013 to a record high of US$1,236 on December 4 last year. While early participants were excited, more and more analysts began to explore the reasons behind it: Is it because the Chinese are speculating on their free exchanges? Or was it because Bitcoin’s resistance to government confiscation after the “Silk Road Incident” led to a massive outflow of this virtual currency?

The Willy Report, built with WordPress, is a website with only one article, which details various suspicious robot trading activities between September and November 2013.

The plummeting is because certain problems have arisen in the entire virtual currency market, and governments of various countries are increasingly cracking down on Bitcoin as a whole. Therefore, for the entire Bitcoin market, its overall market size is constantly shrinking. Most institutional investors are cashing out at high levels, so for the entire virtual currency market, it is currently paying attention to a relatively low position.

What’s more important is that governments around the world are increasingly cracking down on Bitcoin. Especially for some developed economies, they have zero tolerance for Bitcoin. Therefore, various policy measures have been used to close the Bitcoin trading platform, so the price of Bitcoin has also dropped significantly.