矿币是骗局吗矿币是不是传销

2022-04-01 10:02:54

Ⅰ mxm极矿币可信么是不是传销骗局

你好不可信，这都是虚拟币。虚拟币资金盘等等，不是说不能做或者说不可以做或者说是假的或者传销的。只是说你不知道它哪一天就崩盘了，或者是顶头的人跑路了，或者国家直接抄了，那么你的损失是拿不回来的。这些东西最好不要碰。

Ⅱ 比特币骗局是真的吗

比特币只是一个游戏，如果被宣传成为致富工具，那可以看成是骗局。就像在其他网游中的货币一样，唯一的区别是比特币是在游戏最初制定的时候就已经规范好了，不能滥发，所以相对其他的虚拟游戏道具，更能保值。相当于网络藏品比特币是游戏中的道具，他的价值体现在比特币被玩家的认同度：玩的人多了，游戏中道具的价值就高；风险体现在，他不是唯一的游戏，他的算法不是唯一的，也许很快有人就能做出其他特特币。你所需要做的就是宣传这种游戏，卖出你的道具。至于货币，比特币完全不具备货币的基本属性：如初始分配上的不公、和流通上的无法保障。货币是需要国家机器来维护的。

拓展资料：

比特币（BitCoin）的概念最初由中本聪在2009年提出，根据中本聪的思路设计发布的开源软件以及建构其上的P2P网络。比特币是一种P2P形式的数字货币。点对点的传输意味着一个去中心化的支付系统。与大多数货币不同，比特币不依靠特定货币机构发行，它依据特定算法，通过大量的计算产生，比特币经济使用整个P2P网络中众多节点构成的分布式数据库来确认并记录所有的交易行为，并使用密码学的设计来确保货币流通各个环节安全性。P2P的去中心化特性与算法本身可以确保无法通过大量制造比特币来人为操控币值。

1、比特币（Bitcoin：比特金）最早是一种网络虚拟货币，可以购买现实生活当中的物品。它的特点是分散化、匿名、只能在数字世界使用，不属于任何国家和金融机构，并且不受地域的限制，可以在世界上的任何地方兑换它，也因此被部分不法分子当做洗钱工具。

2、 2014年1月7日，淘宝发布公告，宣布1月14日起禁售比特币、莱特币等互联网虚拟币等商品。西维吉尼亚州民主党参议员乔·曼钦（JoeManchin）2014年2月26日向美国联邦政府多个监管部门发出公开信，希望有关机构能够就比特币鼓励非法活动和扰乱金融秩序的现状予以重视，并要求能尽快采取行动，以全面封杀该电子货币。

3、 2017年5月12日，全球突发比特币病毒疯狂袭击公共和商业系统事件！全球有接近74个国家受到严重攻击！

4、2017年8月1日起全球比特币交易平台将暂停充值、提现服务。比特币中国数字资产交易平台9月14日起停止新用户注册，9月30日数字资产交易平台将停止所有交易业务。

参考资料：

网络-比特币

Ⅲ 比特币是否是个大骗局

比特币就是一个骗局，所以投资理财一定要谨慎。

即便是被称为“硬通货”的黄金，金价也不会只涨不跌。黄金本身没有泡沫，但价格过高，就有泡沫了，而泡沫最终都会破灭，比特币等虚拟货币同样如此。通用虚拟货币越多，比特币的价值越接近于0。

这种纯粹运算出来的数字符号的货币，没有任何资产支持，没有财务收支，没有现金储备，没有使用价值，本身只是一个流通符号而已，一旦失去了信用保证，就是一堆印刷漂亮的废纸。投资者应该警惕，这个世界没有所谓安全的投资，所有的投资都是有风险的。

中国人民银行等部门发文严厉整治上述行为，明确代币交易不受法律保护，随着一些虚拟币交易平台转向境外，投机炒币行为也转为“地下”。面对不断翻新的行为，政府部门在继续严监管的基础上，更应不断升级监管手段和能力，持续加大宣传科普和打击力度，避免群众上当受骗。

(3)矿币骗局扩展阅读：

投资虚拟货币更多的是一种投机行为，投资者应强化风险防范意识和识别能力，在未确认对方身份的情况下，不要涉及金钱往来，不要轻信低风险、高回报的投资产品，尤其不要随意加入未经核实的投资理财群，这些往往是电信网络诈骗分子精心设计好的圈套。

投资理财最好在子女的陪同下进行购买，并且要从官方的、权威的渠道去了解，当发现被骗时及时向警方反映。妥善保护好各类账号密码、身份信息等，不要轻易告知他人。凡是提到需要转账汇款，都应引起高度警惕，多找信得过的熟人商议。

参考资料来源：人民网-揭秘疯狂的比特币：每个800元新的庞氏骗局？

人民网-三男子设比特币骗局获利15万余元被判刑

人民网-人民网评“解析区块链”之三：如何避免脱实向虚

Ⅳ 比特币是金矿还是新庞氏骗局

庞氏骗局是一种诈骗性的投资运作，它是利用投资者自己的钱作为回报支付给投资者，或者利用新投资人的钱支付给老投资者，而非通过公司本身经营所赚的钱作为回报。当没有足够的新投资人加入便导致庞氏骗局瓦解，最后的投资人便会蒙受损失。
比特币是一个无中央管理机构的自由软件项目，因此，没有人能够对投资回报做虚假的陈述。就像其他主要货币，如黄金、美元、欧元、日元等，比特币不能保证购买力并且汇率是自由浮动的。由此导致的波动性使得比特币持有者无法预测获利或损失。事实是，由于其有用的和有竞争力的特性，比特币正在为成千上万的用户和企业所使用。

Ⅳ 比特币其实是一场骗局，央行一锤定音，中科院也早已发声警告，你了解吗

中信银行根据国家政策要求，也开始“封杀”比特币，禁止账户用于比特币交易。如发现，中信银行有权采取暂停相关账户交易、注销相关账户等措施。此外，中国科学院教授关表示，鉴于中国承诺到2060年实现碳中和，有必要实施法规，以减少比特币开采和未来新兴产业的碳排放。因为经过研究发现，很多人因为痴迷比特币而使用高能耗的电脑来挖掘比特币。

据估计，中国比特币区块链的年能耗将在2024年达到峰值，约为296.59太瓦时。比特币按1太瓦时计算，如果是10千瓦时，年耗电量将达到3000亿千瓦时。用电量的增加无疑会产生13.35亿吨的碳排放，而这种能源消耗已经成为中国十大能源消耗之一。其实在中国，早在2017年，内蒙古就开始整顿虚拟货币矿业。今年2月，内蒙古明确表示，将在4月底前关闭所有虚拟货币开采项目。总之，比特币作为虚拟货币，是没有金银支撑的。产品和服务虽然可以购买，但最终是没有价值的。所以人一定要睁大眼睛，避免被剪。

Ⅵ 挖矿骗局最多坚持多久

很多关于挖矿收益的文章都是以静态数据作为分折基础，以当前币价和难度去支持买矿机的结论，但是矿机的收益跟这两个参数有直接关系。每月新矿机出厂使挖矿的难度约每14天增加，每台矿机的比特币收益就会减少，随着难度不断提高，如果币价不相对的提高，就会出现收益不够付电费而停机的情况。所以用静态数据去分折买不买矿机根本是错的。

以上4个模拟，以(a)过去1年平均难度每期增加7.4%、(b)现在每T每天比特币收益作为减值的开端、(c)目前散户能找到的优惠电价、(d)矿机目前的售价、(e)不同币价，作为投资矿机的分折数据，看停机日期，净收益和回本值。

1) 以当前RMB 44,000币价，矿机只能挖出RMB 32.87收益便停机，只能回本13.15%。

2) 以1万美元币价计算，RMB 68,000币价，矿机亦只能挖出RMB 127.79收益便停机，只能回本51.12%。

3) 以100%回本倒推，如币价现在是RMB 92,305，挖到2019年4月6日停机时才能回本。

4) 以历史高位币价，挖矿活动也会在2019年5月18日停机，净收益RMB 405.88。

有人便会质疑我的数据，说只是你找不到便宜的电和矿机而已。那我估算一下矿机成本价是RMB 125/T，矿场裸电价为RMB0.22+RMB0.08的建设成本去模拟，以现在的币价也是不可能回本的。

这里有几个结论：

1) 现在买矿机要对币价有很强的升值预期，不然根本看不到回本那天。如果对币价有很强的升值预期，那只需要买币就好了，根本不需要考虑挖矿。

2) 过去难度增加是因为矿机生产商为了冲业绩去上市，不断加大产能。从2017年平均每月7万台到现在每月近30万台(以S9 13.5T和全网算力增加算计，不考虑被淘汰的旧矿机)，把单台矿机的收益以指数方式减少。从模拟5)来看，甚至矿机生产商在现在的环境下挖矿也是亏本的。

难度增加的比例看上去没有太大差别，但新增矿机的数量是4倍。这种毁灭性的产能投入，最终的结果就是买矿机的人都是接盘侠。而矿机生产厂都以天价估值申请上市，长远怎样支撑上市公司的业绩，上市的目的是否为是集资做研发还是最后的一波割韭菜呢？

3) 很多人被教育说比特币是好东西，有他的存在价值，怎么会崩盘呢？币价会在停机价有支持，不然没有矿工愿意去记账，系统便完蛋了。所以很多比特币信徒有个信仰是难度和币价有着必然关系，短期的波动不要紧，因为他们看币价是年底5万美元，矿机长挖长有的心态。这种谬论和静态数据分折如出一辙，当大众醒悟时投资已经回不来了。

Ⅶ gec云矿机骗局

典型的庞氏骗局，钱不会凭空产生，甄别是不是骗局看一点就好了，你赚的钱是不是来自于另一个这个项目的投资人，也就是说钱是从自己人腰包来的，不是赚的圈外人的钱，最后赚钱的就是最高层---这个项目的发起者，然后卷钱跑路，留下攥着一堆数字怀揣发财梦的你。当然不投钱进去就不会被骗，甚至能赚点钱（其实你拿着证件的照片、手机号、银行卡这一整套信息在不法分子那里就值不少钱了），但是想赚得更多就会忍不住投钱了，现在的传销不敢做的那么明显，明显了傻子都能看出来，骗就骗那些自认为比傻子强的人，希望我的话能唤醒更多的人

Ⅷ 挖矿骗局最多坚持多久

十年左右，挖矿骗局截止2021年已经是名存实亡

挖矿骗局中的比特币挖矿从CPU到GPU再到ASIC矿机的演变，算力集中在大矿池手上，而部份大矿池跟矿机生产商有股权关系，当过半的记账权在某些人手上。

就是比特币体系已经存在被51%攻击的基础，比特币倡导的去中心记账的价值名存实亡，到最后变成中心化记账和没有监管的体系，会被人类的贪婪吞掉，所以十年左右就会冷却，最多坚持十年左右就会更新换代，被其他形式的虚拟货币顶替下来。

比特币的发展

比特币的白皮书里面明确表明，比特币只是一个实验的点对点的电子现金系统，比特币的创始人中本聪（已消失）和开发团队从来没有对外宣传过买比特币会有高回报。

早期某些互助平台如3M，用比特币作为参与标的进行行骗，给比特币留下不好的公众印象。某些组织打着比特币的幌子进行诈骗。

除此之外要注意的是如果用理性进行分析，会发现比特币自身不是旁氏骗局，也没有诈骗，不能因为有人打着比特币的旗号去行骗就说比特币是骗局。

Ⅰ Is mxm’s currency trustworthy? Is it a pyramid scheme?

You are not trustworthy, these are all virtual currencies. Virtual currency fund disk, etc., does not mean that it cannot be done, that it cannot be done, or that it is fake or a pyramid scheme. It just means that you don’t know which day it will collapse, or the person in charge will run away, or the country will directly copy it, then you will not be able to get back your losses. It's best not to touch these things.

II Is the Bitcoin scam real?

Bitcoin is just a game. If it is promoted as a tool to get rich, it can be regarded as a scam. Just like the currencies in other online games, the only difference is that Bitcoin was standardized when the game was first formulated and cannot be issued indiscriminately, so it can maintain its value better than other virtual game props. Equivalent to online collections, Bitcoin is a prop in the game. Its value is reflected in the recognition of Bitcoin by players: the more people play, the higher the value of the props in the game; the risk is reflected in the fact that it is not the only game. The algorithm is not the only one, and maybe someone will be able to make other Bitcoins soon. All you have to do is promote the game and sell your items. As for currency, Bitcoin does not have the basic attributes of currency at all: such as unfair initial distribution and inability to guarantee circulation. Currency requires state machinery to maintain it.

Extended information:

The concept of Bitcoin (BitCoin) was originally proposed by Satoshi Nakamoto in 2009. The open source software designed and released based on Satoshi Nakamoto’s ideas and the software built on it P2P network. Bitcoin is a P2P form of digital currency. Peer-to-peer transmission means a decentralized payment system. Unlike most currencies, Bitcoin does not rely on the issuance of a specific monetary institution. It is generated through a large number of calculations based on a specific algorithm. The Bitcoin economy uses a distributed database composed of many nodes in the entire P2P network to confirm and record all transaction behaviors. And use cryptographic design to ensure the security of all aspects of currency circulation. The decentralized nature of P2P and the algorithm itself ensure that currency value cannot be artificially manipulated by mass production of Bitcoins.

1. Bitcoin (Bitcoin: Bitcoin) was originally an online virtual currency that can be used to purchase items in real life. It is characterized by being decentralized, anonymous, and can only be used in the digital world. It does not belong to any country or financial institution, and is not subject to geographical restrictions. It can be exchanged anywhere in the world, and therefore is used as a money laundering tool by some criminals. .

2. On January 7, 2014, Taobao issued an announcement announcing that it would ban the sale of Internet virtual currencies such as Bitcoin and Litecoin from January 14. Democratic Senator Joe Manchin of West Virginia issued an open letter to multiple regulatory agencies of the U.S. federal government on February 26, 2014, hoping that relevant agencies would pay attention to the fact that Bitcoin encourages illegal activities and disrupts financial order. , and requested that action be taken as soon as possible to completely ban the electronic currency.

3, 20On May 12, 2017, a global Bitcoin virus crazily attacked public and commercial systems! Nearly 74 countries around the world have been seriously attacked!

4. Starting from August 1, 2017, the global Bitcoin trading platform will suspend deposit and withdrawal services. The Bitcoin China digital asset trading platform will stop new user registrations from September 14th, and the digital asset trading platform will cease all trading operations on September 30th.

Reference materials:

Network-Bitcoin

Ⅲ Is Bitcoin a big scam?

Bitcoin is a scam, so You must be cautious when investing and managing money.

Even for gold, which is called "hard currency", the price of gold will not only rise but not fall. There is no bubble in gold itself, but if the price is too high, there will be a bubble, and the bubble will eventually burst. The same is true for virtual currencies such as Bitcoin. The more common virtual currencies there are, the closer the value of Bitcoin is to 0.

This kind of currency that is purely calculated as a digital symbol has no asset support, no financial revenue and expenditure, no cash reserves, and no use value. It is just a circulation symbol. Once it loses its credit guarantee, it is A pile of beautifully printed scrap paper. Investors should be wary that there is no so-called safe investment in this world, and all investments are risky.

The People's Bank of China and other departments issued documents to severely rectify the above-mentioned behaviors, clarifying that token transactions are not protected by law. As some virtual currency trading platforms move overseas, speculative currency speculation has also turned "underground." In the face of constantly renovating behaviors, government departments, on the basis of continuing to strictly supervise, should continue to upgrade supervision methods and capabilities, continue to increase publicity and crackdown efforts, and prevent the public from being deceived.

(3) Mining currency scam extended reading:

Investing in virtual currency is more of a speculative behavior, and investors should strengthen their awareness of risk prevention and Identification ability, do not involve money transactions without confirming the identity of the other party, do not trust low-risk, high-return investment products, and especially do not join unverified investment and financial management groups at will. These are often carefully designed by telecom network fraudsters. trap.

It is best to purchase investment and financial management in the company of your children, and learn about it from official and authoritative channels. When you find that you have been deceived, report it to the police in a timely manner. Properly protect various account passwords, identity information, etc., and do not disclose them to others easily. Whenever you mention the need to transfer money, you should be highly vigilant and consult with trusted acquaintances.

Reference source: People's Daily Online - Revealing the Crazy Bitcoin: 800 Yuan Each New Ponzi Scheme?

People's Daily Online - Three men were sentenced for setting up a Bitcoin scam and making more than 150,000 yuan

People's Daily Online - People's Daily Online commented on "Analysis of Blockchain "Part 3: How to avoid turning reality into fiction

IV Is Bitcoin a gold mine or a new Ponzi scheme?

Ponzi scheme is a fraudulent investment operation , it is beneficialInvestors are paid in return using their own money, or old investors are paid out of new investors' money, rather than money earned from operating the company itself. When not enough new investors join, the Ponzi scheme collapses, and the last investors suffer losses.
Bitcoin is a free software project with no central authority, so no one can make false statements about return on investment. Just like other major currencies such as gold, US dollars, euros, yen, etc., Bitcoin has no guaranteed purchasing power and the exchange rate is free-floating. The resulting volatility makes it impossible for Bitcoin holders to predict profits or losses. The fact is that Bitcoin is being used by thousands of users and businesses due to its useful and competitive properties.

IV Bitcoin is actually a scam. The central bank has made the final decision, and the Chinese Academy of Sciences has also issued a warning. Do you understand?

In accordance with national policy requirements, CITIC Bank also Start “blocking” Bitcoin and prohibiting accounts from being used for Bitcoin transactions. If found, CITIC Bank has the right to take measures such as suspending relevant account transactions and canceling relevant accounts. In addition, Guan, a professor at the Chinese Academy of Sciences, said that given China’s commitment to achieve carbon neutrality by 2060, it is necessary to implement regulations to reduce carbon emissions from Bitcoin mining and emerging industries in the future. Because research has found that many people use high-energy-consuming computers to mine Bitcoin because they are obsessed with Bitcoin.

It is estimated that the annual energy consumption of China’s Bitcoin blockchain will peak in 2024, at approximately 296.59 terawatt hours. Bitcoin is calculated based on 1 terawatt hour. If it is 10 kilowatt hours, the annual electricity consumption will reach 300 billion kilowatt hours. The increase in electricity consumption will undoubtedly produce 1.335 billion tons of carbon emissions, and this energy consumption has become one of the top ten energy consumers in China. In fact, in China, as early as 2017, Inner Mongolia began to rectify the virtual currency mining industry. In February this year, Inner Mongolia made it clear that it would shut down all virtual currency mining projects by the end of April. In short, Bitcoin, as a virtual currency, is not backed by gold or silver. Products and services, while purchasable, are ultimately worthless. So people must keep their eyes open to avoid being cut.

VI How long can a mining scam last at most?

Many articles about mining income use static data as the basis for analysis, and use the current currency price and difficulty to support the purchase of mining machines. Conclusion, but the revenue of the mining machine is directly related to these two parameters. New mining machines leave the factory every month, making mining more difficult every 14 days. The Bitcoin income from each mining machine will decrease. As the difficulty continues to increase, if the currency price does not increase accordingly, there will be insufficient income to pay the electricity bill. And downtime situation. Therefore, it is simply wrong to use static data to analyze whether to buy a mining machine or not.

The above 4 simulations take (a) the average difficulty in the past year to increase by 7.4% per period, (b) the current daily Bitcoin income per T as the starting point of impairment, (c) the current ability of retail investors The preferential electricity price found, (d) the current selling price of the mining machine, (e) different currency prices,As the breakdown data for investment in mining machines, look at the shutdown date, net income and return on capital value.

1) At the current currency price of RMB 44,000, the mining machine can only dig out RMB 32.87 in revenue before shutting down, and can only recover 13.15% of the capital.

2) Based on the currency price of US$10,000 and the currency price of RMB 68,000, the mining machine can only dig out RMB 127.79 in revenue before shutting down, and can only recover 51.12% of the capital.

3) Based on 100% return of capital, if the currency price is now RMB 92,305, the return of capital will not be possible until April 6, 2019 when the mining machine is shut down.

4) With the historically high currency price, mining activities will also be shut down on May 18, 2019, with a net income of RMB 405.88.

Some people will question my data, saying that you just can’t find cheap electricity and mining machines. Then I estimate that the cost price of the mining machine is RMB 125/T, and the bare electricity price of the mine is RMB0.22 + RMB0.08. To simulate the construction cost, it is impossible to recover the cost at the current currency price.

Here are several conclusions:

1) To buy a mining machine now, you must have a strong expectation of currency price appreciation, otherwise you will never see the day when you can get your money back. If there is a strong expectation for the currency price to appreciate, then you only need to buy the currency and there is no need to consider mining at all.

2) In the past, the difficulty increased because mining machine manufacturers went public and continued to increase production capacity in order to boost performance. From an average of 70,000 units per month in 2017 to nearly 300,000 units per month now (calculated based on S9 13.5T and the increase in computing power of the entire network, excluding old mining machines that have been eliminated), the income of a single mining machine is exponentially reduce. Judging from simulation 5), even mining machine manufacturers are losing money mining in the current environment.

The proportion of difficulty increase does not seem to be much different, but the number of new mining machines is 4 times. The end result of this devastating investment in production capacity is that people who buy mining machines are just takers. Mining machine manufacturers have applied for listing at astronomical valuations. How can they support the performance of listed companies in the long run? Is the purpose of going public to raise funds for research and development or to cut leeks in the final wave?

3) Many people have been taught that Bitcoin is a good thing and has its own value. How could it collapse? The currency price will be supported at the shutdown price, otherwise no miners will be willing to keep accounts and the system will be ruined. Therefore, many Bitcoin believers believe that there is an inevitable relationship between difficulty and currency price, and short-term fluctuations do not matter, because they see the currency price at US$50,000 by the end of the year, and the mining machine has a long-term mentality. This fallacy is the same as static data analysis. When the public wakes up, the investment will no longer come back.

Ⅶ gec cloud mining machine scam

A typical Ponzi scheme, money will not be generated out of thin air. To identify whether it is a scam, just check whether the money you make comes from Another investor in this project,In other words, the money comes from one’s own pockets, not from outsiders’ money. In the end, the person who makes the most money is the top person—the initiator of the project. Then he takes the money and runs away, leaving behind a pile of numbers with the hope of getting rich. Dreaming of you. Of course, if you don’t invest money, you won’t be deceived, and you can even make some money (in fact, the whole set of information such as the photo of your ID, mobile phone number, and bank card is worth a lot of money to criminals), but if you want to make a lot of money, If you do more, you can’t help but invest money. Nowadays, pyramid schemes don’t dare to be so obvious. Even fools can see it. I just cheat those who think they are better than fools. I hope my words can awaken more people.

Ⅷ How long can the mining scam last at most

In about ten years, the mining scam has existed in name only by 2021

Bitcoin mining in the mining scam With the evolution from CPU to GPU to ASIC mining machines, computing power is concentrated in the hands of large mining pools, and some large mining pools have equity relationships with mining machine manufacturers, so more than half of the accounting rights are in the hands of certain people.

This is the basis for the Bitcoin system to be attacked by 51%. The value of decentralized accounting advocated by Bitcoin exists in name only. In the end, it will become a centralized accounting and unregulated system, which will be destroyed by human beings. Greed swallows it up, so it will cool down in about ten years. If it persists for about ten years at most, it will be updated and replaced by other forms of virtual currencies.

The Development of Bitcoin

The white paper of Bitcoin clearly states that Bitcoin is just an experimental peer-to-peer electronic cash system. The founder of Bitcoin Satoshi Nakamoto (who has disappeared) and the development team never publicized that buying Bitcoin would have high returns.

In the early days, some mutual aid platforms, such as 3M, used Bitcoin as the subject of participation to defraud, leaving a bad public impression of Bitcoin. Some organizations are committing scams under the guise of Bitcoin.

In addition, it should be noted that if you analyze it rationally, you will find that Bitcoin itself is not a Ponzi scheme, nor is it a fraud. You cannot say that Bitcoin is a scam just because someone is using the banner of Bitcoin to cheat. It's a scam.

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