网络投稿

2022-03-31 08:43:00

• 

分享

微信扫一扫：分享

微信里点"发现"，扫一下

二维码便可将本文分享至朋友圈。

『壹』 买矿机挖币违法吗

法律分析：不违法。中国人民银行等五部联合下发的比特币风险通知中明确把比特币定义为一种特殊的互联网商品，民众在自担风险的前提下可以自由的买卖。但否定了比特币的货币属性。单纯的个人购买或者租用矿机进行加密数字货币“挖矿”，并未有法律规定禁止，这是基于个人需要而获得虚拟商品的行为，需要被禁止的应当是带有非法属性的“挖矿”行为。主要犯罪行为体现为：1.技术型非法攫取，2.盗取电力资源，3.引发非法吸收公众存款罪，诈骗罪或组织、领导传销活动罪等涉嫌非法吸收公众存款罪。

法律依据：《中华人民共和国民法典》第一百四十三条 具备下列条件的民事法律行为有效：（一）行为人具有相应的民事行为能力；（二）意思表示真实；（三）不违反法律、行政法规的强制性规定，不违背公序良俗。

『贰』 星际云矿机是不是骗局

本文来自全天候科技，阅读更多请登陆www.awtmt.com或华尔街见闻APP。
作者 | 张吉龙 编辑 | 安心
“我和我父母被骗了40多万”，投资者王悦在电话里说，“不知道该怎么办。”
在确认自己购买的“矿机”变成一堆废铁之后，王悦的家庭陷入了一场突入其来的灾难，生活走向了无边的黑暗。
王悦并不是唯一的受害者，在安徽、河南、四川、江苏等地，同样有庞大数量的投资者陷入了失去财富的痛苦之中。据一些投资人估计，仅在合肥一地，就有三、四百人卷入“矿机”骗局当中，涉及金额上亿元。
在比特币、区块链等概念逐渐走向大众的同时，与之相关的欺诈事件也日益增多，而且骗局日益复杂、精妙，也更加难以防范。
以“矿机”骗局为例，这是一个外表并不精妙，但内在却深谙中国民间社会运行法则的陷阱，以民间债务处置为骗局的发端，以熟人关系链为基础向外辐射，整个流程又结合了加密货币挖矿新概念为噱头，很多投资者在无意识中就被骗取了巨额的资金。
面对这类新骗局，不仅不少投资者不知道如何处置，在政策法规方面也处于空白或者滞后的状态，而这无疑又增加了整个局面的复杂程度。
“重新定义互联网财富格局”
2018年10月29日，郑州喜来登酒店迎来了一场非同寻常的盛大会议。
这场大会有一个很长、很拗口的名字——“2018中原硅谷首届(国际)创新科技盛典暨CAI百富排行启动大会”，主办方名叫“中原硅谷创新科技产业园”。
如今以这场论坛的名字为关键词进行搜索，结果显示有两个广为认知的名字在事后的众多新闻稿中被重点提到——第一个名字是“胡润百富榜”的创始人胡润，第二个名字则是“中科院半导体研究所”。
事实上，参会者都知道无论是胡润和“中科院半导体研究所”都只是这场会议的配角，这场会议真正的核心是另外两个当时外界都完全陌生的名字：一个名为CAI的虚拟货币和一款名为“蜗牛星际服务器”的矿机。
据当时的新闻报道，胡润本人出席了这场会议并发表了演讲，“见证全球唯一存储式应用生态CAI研发的启动。”对此，全天候科技曾联系胡润百富公司公关部求证，但截至发稿并未收到回复。
媒体报道胡润在会议现场演讲
当时，在这场会议上，还举办了一个中科院半导体研究所芯片研发中心入驻中原硅谷的揭牌仪式。
能请来胡润和中科院半导体所站台，这个“中原硅谷创新科技产业园”是什么来头？CAI和“蜗牛星际服务器”又是什么？
事实上，如果你以“中原硅谷”或者“中原硅谷创新科技产业园”为关键词在工商信息系统进行搜索，会发现没有这样一家公司或者机构存在。据投资者介绍，这个所谓的中原硅谷真正的名字叫河南链鑫科技有限公司（下称“链鑫公司”）。
在网络上，关于名为CAI的虚拟货币的信息维度也极为单一，这个神秘虚拟货币第一次出现在2018年10月10日，当时多家区块链垂直媒体都报道了CAI上线新加坡AT交易所的消息。
甚至在投资者中几乎没有人知道CAI币是个什么东东——CAI到底是三个英文单词首字母的缩写还是中文拼音？这个币的发行方是谁？有没有白皮书？很多投资者均表示一头雾水。
而在这场会议上，来历不明的CAI币前景被描绘的极为诱人，这场会议的众多新闻报道中都称其“作为当代互联网科技发展的下一个风口，它将重新定义互联网财富格局。”为了激发参与者的热情，中原硅谷还与胡润百富签订了战略合作，双方启动CAI百富排行榜。
作为会议的另外一个重点，“蜗牛星际服务器”矿机也被隆重推出。“越早期选择蜗牛星际服务器成为城市节点的用户，将会以更低的成本获取更多的CAI”，在网络上有文章这样描述这款矿机的前景，称“未来将享受到整个生态发展带来的巨额红利，从而有机会成为CAI百富排行榜中的一员。”
这款号称由中原硅谷、北京IPFS实验室等联合开发的机器被宣传的一个重要亮点是能同时挖两种虚拟货币。“讲得是一机双挖，同时产出IPFS和CAI两种代币”，一位矿机的购买者表示，矿机公司当时宣传的是用户可以在IPFS的代币Filecoin上线前先挖 CAI ，待Filecoin上线后，用户可根据收益最大化原则动态切换，形成CAI、Filecoin双挖。
在上述买家看来，这种宣传具有极强的诱惑力，虽然CAI币没有人听说过，但Filecoin则是一种较为知名的主流虚拟货币，“光挖这种币（CAI）我肯定不愿意，但是IPFS还是知道一点的。”
“两个月回本，0风险，躺着赚钱”，王悦称这是蜗牛星际服务器矿机打出的口号。
矿机销售人员向王悦提供的一份宣传材料称，投资者购买矿机的数量越多，每台机器每天挖的币就越多。“一台算力为每天生产47枚CAI，100台算力为每台每天生产70枚CAI，1000台算力为每台每天生产80枚CAI”。
这份资料这样给投资者算了一笔账：矿机每台售价为5875元，使用期限三至五年，按照当时每枚CAI币价值为1.40元计算，假如投资100台机器，总投资58.75万，每月回报高达29.4万。这意味着投资者在不到两个月就可以完全回本。“24小时随时可以卖出变现，一次投资，永久受益”。
王悦也发现，这个CAI币的价格一直在涨，在一家名为AT的交易所上线之后，第一天币价就涨了将近8成，从最开始的5毛钱慢慢涨到了1.4元，后来又涨到了2元左右。
随着币价的上涨，以王悦为代表的投资者开始大量买入矿机，王悦称自己先后买了85台矿机，“一开始只买了10台，后来随着币价的上涨，慢慢地加机器。”
按照一台矿机售价5875元计算，王悦总共投入了近50万元。但这点钱和其他投资者相比不值得一提。“我算是里面投入最少的之一吧”，王悦称，投资了一两百万的人比比皆是，据她所知，“一个阿姨投资了7600万。”
对王悦等投资者来说，投入巨额资金都是种子，他们希望自己能在改变财富格局的过程中占据一席之地，但这些希望落空了。
“钱没了”
所有关于财富的梦想在2019年2月14日戛然而止。
这一天，投资者们接到了两份分别来自AT交易所和链鑫公司发布的公告，AT交易所称，由于平台遭黑客攻击，导致大量QD币流失与蒸发，暂停交易，冻结时间为期3个月左右，交易钱包系统全部关闭，暂停提币。
爆料者提供的AT交易所及链鑫公司公告
而链鑫公司发布了一份公告称，2月7日公司高层在美国硅谷参加路演，未来所有的矿机由美国硅谷接手，cai服务器全部参与百亿美金价值的硅谷新项目当中。
这两份公告对投资者们来说，释放出强烈的信号：AT交易所作为cai币唯一的交易所，暂停交易意味着所有的币都无法流动，而链鑫公司的公告则意味着该公司高管团队已经不在国内而到了美国。
“这就意味着崩盘了”，一位投资者称，但是大部分人都难以接受这个现实。因为在停止交易前的1月31日，中原硅谷的分支机构合肥运营中心——合肥市新琨渤科技有限公司（下称新琨渤公司）还发布了一份调价通知，称接到总部的通知，自2月11日起，矿机每台机器上涨3000元，从5875元涨至8875元。很多投资者为了避开价格上涨，大量的囤积机器。
不过王悦认为，这个事情在1月份就已经有预兆出现：此前的1月25日，AT交易所发布了一则关于CAI币停止交易的公告，理由是系统维护升级，无法交易；公告称，2019年2月1日之后恢复交易。在这段时间前后，CAI币的价格一直在下跌，从2元左右跌到了五六毛，“最低的时候价格跌到了7分钱”，但是即便是这个价格也已经没有交易了。
到了2月底，即使是最坚定的一些投资者也开始觉得问题没那么简单了，不仅AT交易所的网站和app都无法打开，挖币APP也打不开了。
爆料者供图
“矿机销售公司的高管也开始失踪了，打电话不接，信息不回，找不到人了。”王悦表示，与此同时一个可怕的传闻在投资者中流传：链鑫公司的老板已经逃到美国了，而新琨渤公司的高管在最后把投资者的钱分赃了。
王悦自己算了算，买机器的钱减去自己卖币回本的钱，大概亏了40多万。她还算幸运的，还有很多人一个币都没有卖掉，“最惨的是有一些人刚收到机器，甚至还没有收到机器，CAI币就无法交易了。”
CAI币的崩盘到底牵连了多少投资者和资金，目前没有人说的清。根据一位投资者的估计，仅仅在安徽合肥一地，购买矿机的人就有三、四百人之多。
根据全天候科技拿到的一份中原硅谷合肥运营中心（合肥市新琨渤科技有限公司）2018年12月的销售统计表显示，仅仅在12月份，该公司销售的矿机数量高达13747台，销售额达7300多万元。“实际销售的机器应该更多，因为有很多都没有登记在这个表上。” 该公司一位前员工透露。
而这或许只是冰山一角，王悦估计，仅在合肥一地，矿机的存量应该在3万台左右。然而合肥只是中原硅谷的一个运营中心而已，其真正的总部在郑州，“那里受害者应该更多”王悦认为，除此之外，在湖北、四川、江苏等地也有人买矿机。
在圈内，有人猜测，这个矿机牵涉的资金可能在20亿左右。CAI没有重新定义互联网财富格局，却改变了很多人和家庭的命运。
全天候科技了解到，在投资者当中，有两个群体损失惨重。
第一个是中老年人群体。多位投资者都提到，矿机的投资者们有一个显著的共同点就是年纪偏大，大多是老年人。一位投资者对全天候科技称，他估计受害者的平均年龄在50多岁以上，“七八十岁的都有”。
这些老年人之所以损失惨重，一方面是都有一定的财富积累，要么家境都在小康水平以上，多位参与投资的人士都表示，自己家里是做生意的，要么他们在用多年的积蓄进行投资。
另外一个损失惨重的人群则是以李炔（化名）为代表的矿机销售人员，实际上他们既是矿机的销售者，也是矿机的投资者。
李炔表示，很多销售除了卖矿机，自己本身也买了很多矿机。她自己只买了30台矿机，而身边的很多同事都买了上百台甚至是几百台。 在CAI币崩盘之后，他们不仅血本无归，甚至不少人因此欠下巨额债务。
她表示，很多销售自己买了矿机都是因为公司领导的“忽悠”，“放心推广，我们是有实力的，这栋大楼都是我们的”，领导们说，他们甚至鼓动员工们自己贷款买矿机，“如果亲戚朋友觉得不信任，你们完全可以拿自己家的房子、车子给他们做担保。”
在公司鼓动下，有些销售真的抵押了自己的房子和车子。身边有个朋友拿了自己的房子做抵押，筹资100多万，买了300多台机器。如今币市崩盘，一个月要还银行4万多块钱，“走投无路了”。
神秘的“朋友”和“解债”模式
吊诡的是，对一些连智能手机都用不好的老年人来说，他们为何会参与区块链这种很多年轻人都看不懂的项目当中呢？
李炔认为，很多老年人之所以参与其中，一个很大的原因是亲戚朋友的互相介绍。
多位投资者都表示，他们和矿机销售公司的高管们都是因为一种叫“解债”的业务而成为了朋友关系。据他们证实，中原硅谷合肥运营中心（新琨渤公司）的前身是一家解债公司，名叫“安徽省国泰众合中小企业经济信息咨询有限责任公司”。2018年11月，这家公司改了名，不再做解债业务，而改做矿机业务。“除了名字换了，领导和里面的老员工都一模一样。”
按照投资者们的说法，安徽省国泰众合中小企业经济信息咨询有限责任公司大概是从2017年左右开展的业务，做解债业务有两年左右的时间，此前一直没有出过问题。
李炔的父母就是在解债的时候认识了其公司的高管“梅总”，最开始半信半疑地尝试解了3万块钱的债，之后就对这家公司产生了信任感，陆续又解了更多债。
2018年12月份，在“梅总”的介绍下，李炔到新琨渤公司上班，主要工作就是销售矿机。一份招聘广告显示，当时这家公司以很高的薪资对外招聘，“拼命干一个月可以拿到5万元以上的待遇”。她表示，矿机的销售除了基本工资还有提成，50台以下每台提成6%，50台到100台提成7%，一百台以上提成8%。
对于这样一份工作，最开始李炔心里对“梅总”充满了感激，同时李炔注意到，很多新招进来的销售和自己一样都是熟人介绍，这些熟人很多也都是原来解债公司的高管或者老员工。
据了解，所谓的解债是近年来兴起的一种民间债务处理的手段。具体手法非常神秘，李炔解释说，“比如别人欠了你一笔10万元的债，但是对方还不上，你就可以拿着这10万块钱的欠条到解债公司，你再给公司10万块钱，每个月返给你一部分钱，一年总共返给你20万，扣除10%的手续费，就是1万元，你能拿到19万元。”
至于解债公司的钱到底从哪里来的？很少有人知道，一位解债者对全天候科技表示，她也曾经问过对方这个问题，但是对方只是表示，“你不用管，资金肯定100%安全。”
全天候科技发现，近年来以解债为业务的“债行”在全国各地慢慢出现，它们在各个债务纠纷困扰的地区开展业务，号称能为企业、个人解决债务问题。
债行通常宣称自己是运用商业精算模型，通过搭建债务链，实现债务流通，帮助进入负债死局的企业和个人实现债务的减少、减除。但据一位对债行模式比较了解的人士介绍，实际上这种模式具有很强的庞氏骗局和传销特征。
在一些媒体上，也曾报道出了所谓解债公司诈骗的行为，解债者交了钱，只返了几个月解债公司就杳无音信了。在网络上，解债公司这种模式引起了巨大的争议，“解债的模式就是一个骗局，类似庞氏骗局”一位律师在知乎上称，“从法律角度上来说，这种机构是非法机构。”
基于以上情况，有人认为，所谓的蜗牛星际矿机就是一个布了多年的局：以解债公司为工具获得投资者信任，然后利用矿机进行最后一波稳准狠的收割。
也有人猜测，这次矿机诈骗未必是提前设计好的，而是解债模式旁氏骗局走到最后，泡沫要破灭而被拿来甩锅的。
幕后人
从矿机的生产商到销售商再到托管矿场和交易所，事后回顾整个链条，有投资者表示，这个骗局从头到尾可能是以霍东为首的一伙人精心编制的。
霍东何许人也？企查查显示，霍东旗下拥有18家公司，包括河南省安泰众和产权交易咨询集团有限公司、河南链翔科技有限公司（下称链翔公司）等等。
霍东旗下公司，图片来源：企查查
资料显示，霍东本人和上文中提到的解债业务以及矿机业务都有脱不开的关系。
以解债业务为例，一方面，他在安徽省国泰众合中小企业经济信息咨询有限责任公司担任执行董事，另一方面其担任董事长的河南安泰众和产权交易咨询集团有限公司也有解债公司的嫌疑。
根据媒体报道，2017年11月19日，河南安泰众和产权交易咨询集团有限公司召开新闻发布会，宣布河南安泰集团公司正式成立。在发布会上，安泰集团董事长霍东表示，“安泰在解决债权债务问题的同时，结合房地产、汽车等进行资源整合，搭建不良资产优化和文化产业价值平台，帮助实现资金回流，使投资失败的企业及个人能够挽回损失。”而在社交媒体上，也有疑似安泰集团的员工公开招徕解债业务。
在矿机业务上，霍东担任法人的链翔公司是链鑫公司的母公司，也是矿机的生产商。李炔认为，很多人都认为链翔才是中原硅谷真正的总部，原因是链鑫公司注册资本才500万，而链翔公司的注册资本是前者的10倍，为5000万。
除此之外，还有证据显示，霍东和AT交易所有着复杂的关系。
资料显示，新加坡AT数字资产交易所的股东是由新加坡 Anthay 基金会发起的区块链资产交易平台。而根据智联招聘显示的信息，这家所谓的新加坡 Anthay 基金会又是霍东投资的一家名为比特大陆（深圳）区块链有限公司的股东之一。由此可见，所谓的AT交易所和霍东、链鑫有着复杂的关系。
比特大陆（深圳）区块链有限公司介绍，图片来源：智联招聘
实际上根据企查查信息发现，比特大陆（深圳）区块链有限公司股东只有两个自然人——霍东持股80%，另外一名自然人股东王宗杰持股20%。
有意思的是，智联招聘中提到的比特大陆（深圳）区块链有限公司的另一位股东红杉资本香港控股集团有限公司也有猫腻。该公司在名称上与著名投资机构红杉资本较为相似，但红杉资本公关人士向全天候科技证实，红杉资本和这家公司并无关系。
霍东投资的公司在蹭名气方面的案例还不止这一处。值得注意的是，除了投资比特大陆（深圳）区块链有限公司之外，霍东还投资了一家名为河南省比特大陆区块链有限公司。对于这两家名字酷似著名矿机巨头比特大陆分支机构的公司，比特大陆内部人士明确否认双方存在任何关系。
除了红杉资本、比特大陆否认和霍东投资的公司有关系之外，全天候科技也联系到了此前新闻稿中提到的入驻中原硅谷的中科院半导体研究所。
一位中科院半导体研究所人士对全天候科技表示，没有和这家公司合作过，也否认入驻中原硅谷，“我们所是做光电子的，不是做集成电路的”，他表示，中科院半导体研究所根本没有做过加密货币的研究。
全天候科技也发现，实际上在2018年12月底，中科院半导体研究所在自己的官网上挂出了“关于‘中科院半导体研究所芯片研发中心入驻中原硅谷’虚假报道的声明”，其中提到从未以单位名义参与“中原硅谷”的任何合作与建设项目，也未与该组织有过官方洽谈和合作意向。
中科院半导体研究所声明，图片来源：中科院半导体
不过即便是中科院半导体所出面否认，一位投资者收到的销售话术却显示，蜗牛星际服务器是由中原硅谷创新科技产业园与北京中科院半导体研究所共同研发的产品——在此前的新闻报道中，明明写着矿机由中原硅谷、北京IPFS实验室等联合开发。
说到这个矿机，更加奇怪的，有一些投资者和销售人员对全天候科技称，有一段时间，他们测试发现，这个所谓的矿机根本就不需要插上电、连上网，就能自动挖矿。对于这种离线挖矿的行为，他们怀疑“CAI币根本就不是挖出来的，而是系统自动分配的，这个机器根本就没什么用。”
这个售价5875元的矿机真实价值也被怀疑。王悦表示，自己找了一些懂行的人对这个机器估了估价格，发现矿机根本不值钱，“价格不超过800元”。另外也有人拆过机器后发现，有一些机器是翻新机。
蜗牛星际矿机配置，图片来源：公众号“币圈的良心”
新的“收割者”
当投资者的悲伤还没远去，很多人还在为如何拿回自己的钱而痛苦时，他们发现自己又迎来了新的收割者，在微信群里又有人做起了所谓的维权的生意。
“很多人都想去河南总公司讨说法或者报警，但是时间、精力都不允许，因此有些受害者开始号召大家集资路费解决问题”，李炔表示，他们的收费标准不一，有的按照每台机器5元收费，有的按2元/台的价格收取费用。
在私下里，很多人对于这些收费的行为很不满，“有些人就买了10多台机子，本身没亏多少钱，一台机器按照5元来收费，两三万台机子收十几万，还赚了好多钱。”
也有人认为，交钱维权有没有用很难说，“老板都跑到国外了，钱能拿回来吗？”他们觉得希望渺茫。
除了收维权费之外，受害者手中的矿机也成了一些人眼中的香饽饽，在一些投资者的微信群里，不少人喊着回收矿机，每台机器价格大概在300元到350 元之间。
一位已经卖了矿机的投资者表示，很多收矿机的人本身是做电脑配件的商人，而他们之所以收矿机其实是因为矿机里面有一个1TB的硬盘和一根4G的内存条。在京东上，一个全新的西部数据1TB硬盘最便宜的价格为279元，一个4G的DDR3内存价格也在百元以上。
除了卖配件之外，还有些人收矿机的目的是为了另作他用，虽然这些矿机在这些投资者手中毫无用处，但是在网络上，这些矿机却因为价格便宜大受欢迎。在网络上流传着不少利用矿机改造成为低功耗NAS（Network Attached Storage：网络存储器）的文章。
而在淘宝、闲鱼上，也有不少人在出售矿机，销量看上去还不小。
蜗牛星际矿机销售情况，图片来源：淘宝网
王悦表示，自己已经把手中的85台矿机全部卖掉了，每台以5875元价格购买的机器，两个月就卖出了废品的价格让她很心疼，但她觉得也没更好的办法，“自己卖又没有门路，这些东西放在家里又闹心。”
另外在CAI币财富梦破灭之后，一些新的各式各样的币又找上了门，有人鼓动他们去挖新的币，或者买新的矿机来挖币。但是无一例外，要想挖矿要么要买新的矿机，要么要买新的币，总之都需要一笔不小的投入。
“我们现在很窘迫，不要对我讲这些事情”，在投资者群里，一位投资者对一位宣扬挖新币的宣传者呵斥道，“只要掏钱的以后都不参与。”
（文中王悦、李炔均为化名）

『叁』 工资不能走公司账户

并没有违法。 无论单位以何种方式支付员工工资，都是需要代收员工个人所得税以及社保和住房公积金个人缴纳部分的。所以就算使用个人账户发放员工工资，依然是需要扣除的。 如果单位没有给员工报税，或者在公司的工资报备上作假，偷税漏税才属于违法。 依据《工资支付暂行条例》 第十五条 用人单位不得克扣劳动者工资。有下列情况之一的，用人单位可以代扣劳动者工资： （一）用人单位代扣代缴的个人所得税； （二）用人单位代扣代缴的应由劳动者个人负担的各项社会保险费用； （三）法院判决、裁定中要求代扣的抚养费、赡养费； （四）法律、法规规定可以从劳动者工资中扣除的其他费用。 《个人所得税法》 第六条应纳税所得额的计算： 一、工资、薪金所得，以每月收入额减除费用三千五百元后的余额，为应纳税所得额。 二、个体工商户的生产、经营所得，以每一纳税年度的收入总额减除成本、费用以及损失后的余额，为应纳税所得额。 三、对企事业单位的承包经营、承租经营所得，以每一纳税年度的收入总额，减除必要费用后的余额，为应纳税所得额。 四、劳务报酬所得、稿酬所得、特许权使用费所得、财产租赁所得，每次收入不超过四千元的，减除费用八百元；四千元以上的，减除百分之二十的费用，其余额为应纳税所得额。

『肆』 矿机挖币被骗怎样报警

可以拨打当地报警电话110进行报警。
在被骗之后应保留转账凭证、汇款凭证、账号信息、聊天记录、亏损平台等相关证据。需要提醒的是：网络诈骗被骗走的钱款真的不是那么简单就能追回，所以需要小心，注意防范。
比特币的生产在专业圈里称之为“挖矿”，挖矿设备的性能一定程度上影响了获得比特币的效率，因此需要强大且昂贵的专门设备，此类诈骗案件就是针对希望购买“挖矿机”的投资者。通常在订购设备时，投资者被要求先付订金，出现卖家或中介收到钱后即卷款跑路、消失的诈骗案件。

『伍』 矿机挖币是骗局吗

矿机挖币不是骗局，能成为骗局的是矿机和矿池，通过夸大矿机的算力骗取投资者购买，也就是说只要选择正规的矿机和矿池，那么，矿机挖币就不是骗局，首先挖矿机是实实在在存在的东西，比如说比特币挖矿机，里面部署了挖比特币的算法，是用来挖比特币的，挖矿机的算力越高，挖到比特币的数量越多。
现在挖币的小平台有很多，花几百元就可以注册一个网站弄一套制度就可以开始了，等加入的人多了，投入的钱多了，到一定时候平台就会卷钱跑人。 挖矿机一般都是骗人的特别是要充值VIP会员才能提现的，或者说一天赚一两百的，这些都是假的。 比特币用家用的普通电脑配置是达不到比特币矿机的要求的。挖一天的电费成本都难赚回来。
拓展资料:
1、 算力暴涨： 算力暴涨是挖矿投资最大的风险，算力增加导致挖矿难度增加，导致收益减少，但由于自由市场中，无法避免竞争，算力增加的风险是可以被接受的。
2、 币价下跌： 当币价下跌到一定程度时，挖矿的产出收益小于产生的电费时，就会出现亏损。不过根据测算，电费 5 毛，币价 6000 以下才可能亏本，现在的币价接近 40000.除非有特殊原因短期内币价下跌到 6000 的可能微乎其微。比如监管。
3、 系统风险： 系统风险在比特币这个里面非常常见，最常见的当属于分叉。分叉会导致币价下跌，挖矿收益锐减。不过从目前的情况来看，分叉反而让矿工收益，分叉出来的竞争币也需要矿工的算力来完成铸币和交易的过程，为了争取更多的矿工，竞争币会提供更多的区块奖励及手续费来吸引矿工。风险反而成就了矿工。
4、政策风险： 早期13年的《关于防范比特币风险的通知》到如今的《七部委联合公告》都昭示了数字货币的政策风险，目前国内的政策并不明朗，但比特币是世界的，所以大部分的矿场都认为风险影响不大

『陆』 矿机挖币是怎么回事犯法吗

是犯法的，可能涉及金融诈骗。
1、投资“矿机”挖币，获取高额回报。这样的宣传，曾经让不少人动了心。不过这看似美好的事业，却是不折不扣的骗局。比特币是去中心化交易，也是匿名交易，如果说你买币或者卖币不通过正规的交易所，对方不给你钱的话，你是很难再找回的。通过交易所相当于有第三方平台介入，买币卖币对方未按要求进行付款放币，交易所是会进行拦截交易的。
2.比特币都是通过挖矿产生的，挖矿也是获得比特币成本最低的方式。但成本低只是相对于BTC的价格高而言，不代表着没有成本。是需要实实在在的矿机7*24小时不停的运算才可以挖到区块奖励的比特币。所以不要相信一些所谓的“0撸”比特币，以及各种各样没有实体矿机的项目。
买算力挖矿被骗后怎么办？保留以下证据可维权追回：
1、平台还在正常运行，并未跑路；
2、诱导挖矿聊天记录；
3、与对方的转账记录；
拓展资料：目前，上海、北京、广东等多地金融监管部门相继出台措施，对虚拟货币交易场所进行摸排整治。
不少诈骗活动以区块链技术包装迷惑投资者。
河南郑州警方近期通报了一起涉案金额13.6亿元、受害群众7000多人的骗局。诈骗团伙嫌疑人高某成立多家公司，将购买的硬盘、主板、机箱贴标拼装成所谓的“矿机”，对客户谎称：购买投资“矿机”就可通过挖币、兑换、交易等方式获得高额回报。但当客户高额购买其“矿机”投资后，该公司又以交易平台被黑客攻击为由，冻结客户兑换的数字货币，通过后台操作阻止客户提现，非法占有客户资金。
上海浦东网警发布了一起区块链养宠物的资金盘诈骗案。该项目许诺客户养虚拟猪15天后平台收购，就能有28%的收益。但实际上，所有交易都由平台人员操控，甚至赤裸裸地把参与者称作“韭菜”，最后公司卷款跑路。
一些交易平台为吸引用户流量和资金，提升交易规模，推出了“交易即挖矿”“平台币”“交易平台融资IEO”等新玩法，部分平台甚至上线“共振币”等涉嫌传销、资金盘的虚拟货币。
近期，上海监管部门特别提醒广大投资者注意，不要将区块链技术和虚拟货币混同，虚拟货币发行融资与交易存在多重风险，包括虚假资产风险、经营失败风险、投资炒作风险等，投资者应增强防范意识，谨防上当受骗。

『柒』 挖币矿机消耗无功吗

交国税。
个人租赁挖掘机给企业，企业需要发票，去税务开发票是开增值税发票。要缴纳增值税。根据《中华人民共和国增值税暂行条例》第一条规定：在中华人民共和国境内销售货物或者提供加工、修理修配劳务以及进口货物的单位和个人，为增值税的纳税人，应当依照本条例缴纳增值税。
_荨吨谢嗣窆埠凸鲋邓霸菪刑趵返谑颂豕娑ǎ褐谢嗣窆埠凸惩獾牡ノ换蛘吒鋈嗽诰衬谔峁┯λ袄臀瘢诰衬谖瓷栌芯沟模云渚衬诖砣宋劢梢逦袢耍辉诰衬诿挥写砣说模怨郝蚍轿劢梢逦袢恕T鲋邓坝伤拔窕卣魇铡

『捌』 氪能矿机是家什么公司啊挖币靠谱吗

绝对靠谱，稳定，反正我就一直用

氪能拥有超过十年的经验在设计IT系统，网络基础设施和半导体工业系统设计。 我们的核心技术包括半导体设计，适用於加密，路由，安全和数字信号处理。
我们的经验也延伸到个人电脑的连接，包括设备驱动程序和图形用户界面所需的软件基础设施。随著比特币的成立和比特币采矿业的诞生以後，我们的专业知识使我们能够重新定位自己，只关注这个利润丰厚的行业。
自2012年起，我们已开始生产专用FPGA比特币矿工，并在2013年推出了第一个ASIC的比特币矿工，以及提供远程群集矿业（CRCM）和氪能CloudHashing™（KCH）选项给我们的忠实客户。

『玖』 蚂蚁矿机提现能到账吗

可以。
蚂蚁矿机提现可以提到支付宝或者微信里面的去，但是可能要1~2天。在数字货币领域，我们想要获得一种数字货币的话，我们可以直接买入它，我们还可以通过挖矿来获得，蚂蚁矿池就是这样一种可以帮助我们通过挖矿获得数字货币的东西。自2010年首个矿池成立到现在已经有11年的时间，有不少矿池的发展都很不错，蚂蚁矿池也是其中之一，有很多刚入门想要挖矿的小伙伴们都会选择蚂蚁矿池。
蚂蚁矿池比特币取出也比较简单，很多的挖矿程序都可以选择， GPU的计算很明显要超过于CPU，而且各种不一样的显卡会拥有可用的客户端，在下载好程序之后就可以进入到挖矿运行的阶段，如此就可以获得更多的比特币，尽管比特币听起来好像很容易挖掘，但是这些年来挖掘的难度还是比较高的，而在挖到比特币之后随时都可以取出，并没有过多的限制性，只是在我们取出来的过程中也需要等待一定的时间，因为平台还需要审核，审核的时间估计是1~2天左右。所以在等待审核的过程中，还请一定要保持耐心，不要过于的担心。
拓展资料
什么是蚂蚁矿机
蚂蚁矿机是全球市占率第一的加密货币挖矿机品牌，市占率约为70%。矿机由比特大陆研发，在中国内地拥有专利。蚂蚁矿机初时只有比特币矿机，后来业务拓展至其他加密货币，如以太坊、达世币、莱特币、门罗币等等。蚂蚁矿机采用比特大陆设计的ASIC芯片，该芯片由台积电生产。所有芯片均以BM字头作为型号。每一步矿机里都有3至4块的电路板，电路板上则有数十块芯片，因此每一部蚂蚁矿机都只能够用以挖掘一种或多种利用相同算法的加密货币。蚂蚁矿机需要配合专门的挖矿软件，不能使用第三方软件。另外，蚂蚁矿机由于功率甚高，也需要配合专门火牛使用。

『一』Is it illegal to buy a mining machine to mine coins?

Legal analysis: It is not illegal. The Bitcoin Risk Notice jointly issued by the People's Bank of China and five other ministries clearly defines Bitcoin as a special Internet commodity that the public can freely buy and sell at their own risk. But it denies the monetary attributes of Bitcoin. There is no legal prohibition on simply purchasing or renting a mining machine for cryptocurrency “mining” by individuals. This is an act of obtaining virtual goods based on personal needs. What needs to be prohibited is “mining” with illegal attributes. "Behavior. The main criminal acts are: 1. Technical illegal grabbing, 2. Theft of power resources, 3. The crime of illegally absorbing public deposits, the crime of fraud or the crime of organizing and leading pyramid schemes, etc. are suspected of illegally absorbing public deposits.

Legal basis: Article 143 of the "Civil Code of the People's Republic of China" Civil legal acts are valid if they meet the following conditions: (1) The actor has the corresponding capacity for civil conduct; (2) Expression of intention Be true; (3) Do not violate the mandatory provisions of laws and administrative regulations, and do not violate public order and good customs.

『二』 Is the interstellar cloud mining machine a scam?

This article comes from All Weather Technology. To read more, please log in to www.awtmt.com or the Wall Street Insights APP.
Author | Editor Zhang Jilong | An Xin
“My parents and I were defrauded of more than 400,000 yuan,” investor Wang Yue said on the phone, “I don’t know what to do.”
After confirming After the "mining machine" he purchased turned into a pile of scrap metal, Wang Yue's family fell into a sudden disaster, and his life turned into endless darkness.
Wang Yue is not the only victim. In Anhui, Henan, Sichuan, Jiangsu and other places, there are also a large number of investors who have fallen into the pain of losing wealth. According to some investor estimates, in Hefei alone, three to four hundred people were involved in the "mining machine" scam, involving hundreds of millions of yuan.
As concepts such as Bitcoin and blockchain gradually become popular, fraud incidents related to them are also increasing, and scams are becoming increasingly complex and sophisticated, and more difficult to prevent.
Take the "mining machine" scam as an example. This is a trap that is not subtle on the outside, but is well versed in the operating rules of China's civil society. It starts with the disposal of private debts and uses the acquaintance relationship chain as the basis. External radiation, the whole process is combined with the new concept of cryptocurrency mining as a gimmick, and many investors have been defrauded of huge amounts of money unconsciously.
Faced with this new type of scam, not only do many investors not know how to deal with it, but policies and regulations are also blank or lagging behind, which undoubtedly increases the complexity of the entire situation.
"Redefining the Internet Wealth Pattern"
On October 29, 2018, Zhengzhou Sheraton Hotel ushered in an extraordinary grand meeting.
This conference has a very long and difficult to pronounce name - "2018 Zhongyuan Silicon Valley's First (International) Innovation and Technology Ceremony and CA"I Baiwei Ranking Launch Conference", the organizer is called "Zhongyuan Silicon Valley Innovation Technology Industrial Park".
Now using the name of this forum as a keyword search, the results show that there are two widely recognized names in It was highlighted in many press releases afterwards - the first name was Hurun, the founder of the "Hurun Report", and the second name was the "Institute of Semiconductors, Chinese Academy of Sciences".
In fact, Participants all knew that both Hurun and the "Institute of Semiconductors of the Chinese Academy of Sciences" were only supporting roles in this meeting. The real core of this meeting was two other names that were completely unfamiliar to the outside world at the time: a virtual currency called CAI and A mining machine called "Snail Interstellar Server".
According to news reports at the time, Hurun himself attended the meeting and delivered a speech, "Witnessing the launch of the research and development of CAI, the world's only storage application ecosystem. "In this regard, All Weather Technology has contacted the public relations department of Hurun Report for verification, but has not received a reply as of press time.
Media reports that Hurun gave a speech at the meeting
At that time, at this meeting, An unveiling ceremony was also held for the chip R&D center of the Institute of Semiconductors of the Chinese Academy of Sciences to settle in the Central Plains Silicon Valley.
Can Hurun and the Institute of Semiconductors of the Chinese Academy of Sciences be invited to the platform? What is the origin of this "Central Silicon Valley Innovation Technology Industrial Park"? CAI and "Snail" What is "Interstellar Server"?
In fact, if you search the industrial and commercial information system with the keywords "Zhongyuan Silicon Valley" or "Zhongyuan Silicon Valley Innovation Technology Industrial Park", you will find that no such company or institution exists. According to investors, the real name of this so-called Central Plains Silicon Valley is Henan Lianxin Technology Co., Ltd. (hereinafter referred to as "Lianxin Company").
On the Internet, the information dimension about the virtual currency called CAI is also extremely Single, this mysterious virtual currency first appeared on October 10, 2018. At that time, many blockchain vertical media reported the news that CAI was listed on the Singapore AT Exchange.
Almost no one even among investors Do you know what CAI coin is? Is CAI the abbreviation of three English words or the Chinese pinyin? Who is the issuer of this coin? Is there a white paper? Many investors are confused.
And At this meeting, the prospect of CAI coins of unknown origin was described as extremely attractive. Many news reports of this meeting stated that “as the next outlet for the development of contemporary Internet technology, it will redefine the pattern of Internet wealth. "In order to stimulate the enthusiasm of participants, Zhongyuan Silicon Valley also signed a strategic cooperation with Hurun Report, and the two parties launched the CAI Rich List.
As another focus of the meeting, the "Snail Interstellar Server" mining machine was also grandly launched Launched. “The sooner users choose Snail Interstellar Server to become a city node, the more CAI they will get at a lower cost.” An article on the Internet described the prospects of this mining machine, saying, “In the future, you will enjoy the entire The huge dividends brought by ecological development will give you the opportunity to become a member of the CAI Rich List.. "
An important highlight of this machine, which is said to be jointly developed by Zhongyuan Silicon Valley, Beijing IPFS Laboratory, etc., is that it can mine two virtual currencies at the same time. "It is said that one machine double mines, producing IPFS and "CAI has two tokens." A buyer of the mining machine said that the mining machine company was promoting that users could mine CAI before the IPFS token Filecoin was launched. After Filecoin was launched, users could dynamically mine CAI according to the principle of maximizing revenue. Switch to form dual mining of CAI and Filecoin.
In the eyes of the above-mentioned buyers, this kind of publicity is extremely tempting. Although no one has heard of CAI currency, Filecoin is a relatively well-known mainstream virtual currency. Currency, “I definitely don’t want to mine this kind of currency (CAI), but IPFS still knows a little bit about it. "
"Recover your investment in two months, zero risk, and make money while lying down", Wang Yue said that this is the slogan of the Snail Interstellar Server mining machine.
A promotion provided to Wang Yue by the mining machine salesperson The material states that the more mining machines investors purchase, the more coins each machine can mine every day. “One computing power is to produce 47 CAI per day, 100 computing power is to produce 70 CAI per day, and 1,000 The computing power of each machine is to produce 80 CAI per day.
This information gives investors a calculation: each mining machine is priced at 5,875 yuan and has a service life of three to five years. The value of a CAI coin is 1.40 yuan. If you invest in 100 machines, the total investment is 587,500, and the monthly return is as high as 294,000. This means that investors can fully recover their capital in less than two months. "You can sell it at any time 24 hours a day. Realize, invest once, and benefit forever."
Wang Yue also discovered that the price of this CAI coin has been rising. After an exchange called AT went online, the price of the coin rose by nearly 80% on the first day. From the initial 5 cents, it slowly rose to 1.4 yuan, and later to about 2 yuan.
As the currency price rose, investors represented by Wang Yue began to buy mining machines in large quantities. Wang Yue He said that he had bought 85 mining machines, “I only bought 10 at the beginning, and then slowly added more machines as the currency price rose. "
Based on the price of a mining machine of 5,875 yuan, Wang Yue invested a total of nearly 500,000 yuan. But this amount of money is not worth mentioning compared with other investors. "I am one of the least invested. "Wang Yue said that there are many people who have invested one or two million. As far as she knows, "an aunt invested 76 million. ”
For investors such as Wang Yue, investing huge amounts of money is just a seed. They hope that they can occupy a place in the process of changing the wealth pattern, but these hopes have come to nothing.
“The money is gone”
All dreams about wealth came to an abrupt end on February 14, 2019.
On this day, investors received two announcements from AT Exchange and Lianxin Company. AT Exchange said, because the platformBeing attacked by hackers, resulting in the loss and evaporation of a large amount of QD coins, trading was suspended, and the freezing period lasted for about 3 months. All trading wallet systems were closed, and currency withdrawals were suspended.
Announcements from AT Exchange and Lianxin provided by the whistleblower
Lianxin issued an announcement stating that on February 7, the company’s senior executives participated in a roadshow in Silicon Valley, USA, and that all future mining machines will be supplied by the United States. Silicon Valley took over, and cai servers were all involved in Silicon Valley projects worth tens of billions of dollars.
These two announcements send a strong signal to investors: AT Exchange is the only exchange for cai coins, and the suspension of trading means that all coins cannot flow, while Lianxin’s announcement This means that the company's senior management team is no longer in the country but in the United States.
“This means a crash,” one investor said, but most people find it difficult to accept this reality. Because on January 31, before the suspension of trading, the Hefei Operation Center, a branch of Zhongyuan Silicon Valley, Hefei Xinkunbo Technology Co., Ltd. (hereinafter referred to as Xinkunbo Company) also issued a price adjustment notice, saying that it had received a notice from the headquarters. Notice: Starting from February 11, the price of each mining machine has increased by 3,000 yuan, from 5,875 yuan to 8,875 yuan. Many investors hoard a large number of machines in order to avoid rising prices.
However, Wang Yue believes that this matter has already been foreshadowed in January: on January 25th, AT Exchange issued an announcement about the suspension of trading of CAI coins. The reason was that the system was undergoing maintenance upgrades and could not be traded. ; The announcement stated that trading will resume after February 1, 2019. Around this time, the price of CAI coins has been falling, from about 2 yuan to 50 or 60 cents. "At the lowest price, the price dropped to 7 cents." However, even at this price, there were no transactions.
By the end of February, even some of the most determined investors began to feel that the problem was not that simple. Not only the website and app of AT Exchange could not be opened, but also the coin mining APP could not be opened.
Pictures provided by the whistleblower
"Executives of mining machine sales companies have also begun to disappear. They don't answer calls, don't reply to messages, and can't be found." Wang Yue said that at the same time, a terrifying person Rumors circulated among investors: the boss of Lianxin Company had fled to the United States, and the executives of Xinkunbo Company ended up dividing the investors’ money.
Wang Yue did his own calculations and found that the money he spent to buy the machine minus the money he spent selling the coins to repay the capital, he probably lost more than 400,000 yuan. She is lucky. There are still many people who haven't sold a single coin. "The worst thing is that some people have just received the machine, or even before they received the machine, CAI coins cannot be traded."
CAI No one can tell exactly how many investors and funds have been implicated in the collapse of the currency. According to an investor's estimate, in Hefei, Anhui alone, there are three to four hundred people buying mining machines.
According to a sales statistics table of Zhongyuan Silicon Valley Hefei Operation Center (Hefei Xinkunbo Technology Co., Ltd.) obtained by All Weather Technology in December 2018, only in DecemberIn March, the company sold 13,747 mining machines, with sales of more than 73 million yuan. "The actual number of machines sold should be more, because many are not registered on this table." A former employee of the company revealed.
This may be just the tip of the iceberg. Wang Yue estimates that in Hefei alone, the stock of mining machines should be around 30,000. However, Hefei is just an operation center in Zhongyuan Silicon Valley. Its real headquarters is in Zhengzhou. "There should be more victims there." Wang Yue believes that in addition, there are also people buying mining machines in Hubei, Sichuan, Jiangsu and other places.
In the industry, some people speculate that the funds involved in this mining machine may be around 2 billion. CAI has not redefined the Internet wealth pattern, but it has changed the fate of many people and families.
All Weather Technology learned that among investors, there are two groups that have suffered heavy losses.
The first one is the middle-aged and elderly people. Many investors have mentioned that mining machine investors have one obvious thing in common: they are older, and most of them are elderly. An investor told All Weather Technology that he estimated that the average age of the victims was over 50 years old, “someone in their 70s or 80s.”
The reason why these elderly people suffered heavy losses is that on the one hand, they all have a certain amount of wealth accumulation, or their family background is above the well-off level. Many people who participated in the investment said that their families are doing business, or they are using Invest years of savings.
Another group of people who have suffered heavy losses are mining machine salespeople represented by Li Zhen (pseudonym). In fact, they are both sellers and investors of mining machines.
Li Xing said that in addition to selling mining machines, Li Xing also bought a lot of mining machines himself. She only bought 30 mining machines herself, while many of her colleagues bought hundreds or even hundreds of them. After the collapse of CAI currency, they not only lost all their money, but many even owed huge debts.
She said that many salesmen bought mining machines because of the "fooling" of the company leaders. "Don't worry about promotion, we are powerful, and this building is ours." The leaders said that they even encouraged Employees took out loans to buy mining machines. “If your relatives and friends don’t trust you, you can use your own house and car as guarantee for them.”
With the instigation of the company, some sales actually mortgaged your own house. and cars. A friend around me used his house as a mortgage, raised more than 1 million yuan, and bought more than 300 machines. Now that the currency market is collapsing, I have to pay back more than 40,000 yuan to the bank every month, and I am "at the end of my rope."
Mysterious “Friends” and “Debt Relief” Model
What’s paradoxical is that for some elderly people who can’t even use smartphones well, why would they participate in the blockchain that many young people do? What about projects that you can’t even understand?
Li Xing believes that a big reason why many elderly people participate is because of introductions from relatives and friends.
Many investors have said that they and executives of mining machine sales companies are all because of a business called "debt relief".became friends. According to their confirmation, the predecessor of Zhongyuan Silicon Valley Hefei Operation Center (Xinkunbo Company) was a debt relief company called "Anhui Cathay Zhonghe Small and Medium Enterprises Economic Information Consulting Co., Ltd." In November 2018, the company changed its name and no longer engaged in debt relief business, but switched to mining machine business. “Except for the name change, the leaders and old employees are exactly the same.”
According to investors, Anhui Guotai Zhonghe Small and Medium Enterprise Economic Information Consulting Co., Ltd. probably started business around 2017. I have been doing debt relief business for about two years and have never had any problems before.
Li Xing’s parents met the senior executive of his company, Mr. Mei, when they were repaying debts. At first, they tried to pay off the debt of 30,000 yuan with hesitation, but then they developed a sense of trust in the company. , and successively settled more debts.
In December 2018, under the introduction of "Mr. Mei", Li Xing went to work at Xinkunbo Company, and his main job was to sell mining machines. A recruitment advertisement showed that at that time, the company was recruiting with very high salaries. "If you work hard for a month, you can get a salary of more than 50,000 yuan." She said that in addition to the basic salary, the sales of mining machines also include commissions. The commission is 6% for each unit with less than 50 units, 7% for 50 to 100 units, and 8% for more than 100 units.
For such a job, Li Xing was full of gratitude to "Mr. Mei" at first. At the same time, Li Xing noticed that many of the newly recruited salesmen were introduced by acquaintances like himself, and many of these acquaintances were also It turned out to be senior executives or old employees of the debt settlement company.
It is understood that the so-called debt relief is a private debt treatment method that has emerged in recent years. The specific method is very mysterious. Li Xing explained, "For example, if someone owes you a debt of 100,000 yuan, but the other party cannot pay it back, you can take the 100,000 yuan IOU to the debt settlement company, and then you can pay it back." The company earns 100,000 yuan and will return part of the money to you every month. A total of 200,000 yuan will be returned to you in a year. After deducting 10% of the handling fee, it is 10,000 yuan. You can get 190,000 yuan."
As for Where does the debt relief company’s money come from? Few people know that a debt reliever told All Weather Technology that she had asked the other party this question, but the other party just said, "You don't have to worry about it, the funds are definitely 100% safe."
All Weather Technology discovered that in recent years "Debt banks" whose business is to resolve debts are slowly appearing all over the country. They operate in various areas troubled by debt disputes and claim to be able to solve debt problems for companies and individuals.
Bond banks usually claim that they use commercial actuarial models to achieve debt circulation by building debt chains and help companies and individuals who have entered a debt deadlock to reduce and eliminate debts. However, according to a person who is familiar with the bond bank model, this model actually has strong characteristics of a Ponzi scheme and a pyramid scheme.
In some media, there have also been reports of so-called fraud by debt relief companies. The debt relief company paid the money, but only returned it for a few months and then there was no news from the debt relief company. On the Internet, debt relief companiesThis model of the company has caused huge controversy. “The debt relief model is a scam, similar to a Ponzi scheme,” a lawyer said on Zhihu. “From a legal perspective, this kind of institution is an illegal institution.”
Some people also speculate that this mining machine fraud may not have been planned in advance, but that it was a debt-relief Ponzi scheme that came to an end and the bubble was about to burst and was used to dump the blame.
The people behind the scenes
From the manufacturers of mining machines to sellers to managed mines and exchanges, looking back on the entire chain afterwards, some investors said that the scam may have been headed by Huo Dong from beginning to end. Carefully compiled by a group of people.
Who is Huo Dong? According to Qichacha, Huo Dong owns 18 companies, including Henan Antai Zhonghe Property Rights Transaction Consulting Group Co., Ltd., Henan Lianxiang Technology Co., Ltd. (hereinafter referred to as Lianxiang Company), etc.
A subsidiary of Huo Dong, picture source: Qichacha
Data show that Huo Dong himself has an inseparable relationship with the debt relief business and the mining machine business mentioned above.
Take the debt relief business as an example. On the one hand, he serves as the executive director of Anhui Cathay Zhonghe Small and Medium Enterprise Economic Information Consulting Co., Ltd., and on the other hand, he serves as the chairman of Henan Antai Zhonghe Property Rights Transaction Consulting Group Co., Ltd. The company is also suspected of being a debt relief company.
According to media reports, on November 19, 2017, Henan Antai Zhonghe Property Rights Trading Consulting Group Co., Ltd. held a press conference to announce the official establishment of Henan Antai Group Company. At the press conference, Antai Group Chairman Huo Dong said, “While Antai solves credit and debt problems, it integrates resources with real estate, automobiles, etc., builds a non-performing asset optimization and cultural industry value platform, helps realize the return of funds, and prevents investment failures. Companies and individuals can recover their losses." On social media, there are also employees suspected of being from Antai Group openly soliciting debt relief business.
In the mining machine business, Lianxiang Company, of which Huo Dong is the legal person, is the parent company of Lianxin Company and a manufacturer of mining machines. Li Xing believes that many people think that Lianxiang is the real headquarters of Zhongyuan Silicon Valley. The reason is that the registered capital of Lianxin Company is only 5 million, while the registered capital of Lianxiang Company is 10 times that of the former, at 50 million.
In addition, there is evidence that Huo Dong has a complicated relationship with AT Exchange.
According to data, the shareholder of Singapore AT Digital Asset Exchange is a blockchain asset trading platform initiated by the Anthay Foundation in Singapore. According to information displayed by Zhaopin.com, the so-called Singapore Anthay Foundation is one of the shareholders of a company called Bitmain (Shenzhen) Blockchain Co., Ltd. invested by Huo Dong. It can be seen that the so-called AT exchange has a complicated relationship with Huo Dong and Lianxin.
Introduction to Bitmain (Shenzhen) Blockchain Co., Ltd.Shao, picture source: Zhaopin Recruitment
In fact, according to Qichacha’s information, there are only two natural persons shareholders of Bitmain (Shenzhen) Blockchain Co., Ltd.-Huo Dong holds 80% of the shares, and the other natural person shareholder Wang Zongjie Holds 20% of shares.
Interestingly, Sequoia Capital Hong Kong Holdings Group Co., Ltd., another shareholder of Bitmain (Shenzhen) Blockchain Co., Ltd. mentioned in Zhaopin’s recruitment, also has something fishy. The company's name is similar to that of the famous investment institution Sequoia Capital, but a public relations source from Sequoia Capital confirmed to All Weather Technology that Sequoia Capital has nothing to do with the company.
This is not the only case where the companies invested by Huo Dong have used their fame. It is worth noting that in addition to investing in Bitmain (Shenzhen) Blockchain Co., Ltd., Huo Dong also invested in a company called Henan Bitmain Blockchain Co., Ltd. For these two companies, whose names resemble branches of the famous mining giant Bitmain, Bitmain insiders clearly deny that there is any relationship between the two parties.
In addition to Sequoia Capital and Bitmain denying any relationship with the company invested by Huo Dong, All Weather Technology has also contacted the Institute of Semiconductor of the Chinese Academy of Sciences, which was mentioned in the previous press release and is stationed in the Central Plains Silicon Valley.
A person from the Institute of Semiconductors of the Chinese Academy of Sciences told All Weather Technology that he has never cooperated with this company and denied that it has settled in the Central Plains Silicon Valley. "Our institute is engaged in optoelectronics, not integrated circuits," he said. The institute has not done any research on cryptocurrency at all.
All Weather Technology also discovered that in fact, at the end of December 2018, the Institute of Semiconductors of the Chinese Academy of Sciences posted a "statement on the false report of 'The Chip R&D Center of the Institute of Semiconductors of the Chinese Academy of Sciences has settled in the Central Plains Silicon Valley'" on its official website. It was mentioned that it has never participated in any cooperation and construction projects of "Zhongyuan Silicon Valley" in the name of the company, and has never had official negotiations or cooperation intentions with the organization.
Statement from the Institute of Semiconductors, Chinese Academy of Sciences, Image source: Semiconductor, Chinese Academy of Sciences
However, even though the Institute of Semiconductors, Chinese Academy of Sciences, denied it, the sales pitch received by an investor showed that the Snail Star Server was developed by Zhongyuan Silicon Valley Innovation Technology A product jointly developed by the industrial park and the Beijing Institute of Semiconductor, Chinese Academy of Sciences - in previous news reports, it was clearly stated that the mining machine was jointly developed by Zhongyuan Silicon Valley, Beijing IPFS Laboratory and others.
Speaking of this mining machine, what is even more strange is that some investors and salespeople told All Weather Technology that for a while, they tested and found that this so-called mining machine did not need to be plugged in or connected to the Internet at all. You can mine automatically. Regarding this offline mining behavior, they suspected that "CAI coins are not mined at all, but automatically allocated by the system. This machine is of no use at all."
The true value of this mining machine priced at 5,875 yuan also suspected. Wang Yue said that he found some knowledgeable people to estimate the price of this machine, and found that the mining machine was not valuable at all, "the price does not exceed 800 yuan." In addition, some people found after dismantling the machines that some of them were refurbished.machine.
Snail Interstellar Mining Machine Configuration, Picture Source: Public Account "Conscience of the Currency Circle"
The New "Reaper"
When the sadness of investors has not gone away, many people are still worried about When they were in pain about how to get their money back, they found that they had ushered in a new harvester, and someone in the WeChat group started a so-called rights protection business.
“Many people want to go to the Henan head office to ask for explanations or call the police, but they don’t have time or energy, so some victims began to call on everyone to raise funds for travel expenses to solve the problem.” Li Xing said that their charging standards vary. Some charge 5 yuan per machine, and some charge 2 yuan/machine.
Privately, many people are dissatisfied with these charging behaviors. “Some people bought more than 10 machines and did not lose much. One machine was charged 5 yuan, and a machine of 20,000 to 30,000 yuan was charged. More than 100,000 yuan, and I’ve made a lot of money.”
Some people think it’s hard to say whether paying money to defend their rights is of any use. “My boss has gone abroad, can I get the money back?” They feel there is little hope.
In addition to collecting rights protection fees, the mining machines in the hands of victims have also become popular in the eyes of some people. In some investors’ WeChat groups, many people shouted to recycle the mining machines and the price of each machine. Probably between 300 yuan and 350 yuan.
An investor who has sold mining machines said that many people who collect mining machines are businessmen who make computer accessories, and the reason why they collect mining machines is actually because the mining machine contains a 1TB hard drive and a 1TB hard drive. A 4G memory stick. On JD.com, the cheapest price for a brand new Western Digital 1TB hard drive is 279 yuan, and the price of a 4G DDR3 memory is more than 100 yuan.
In addition to selling accessories, there are also people who collect mining machines for other purposes. Although these mining machines are useless in the hands of these investors, on the Internet, these mining machines are popular because they are cheap. Popular. There are many articles circulating on the Internet about using mining machines to transform them into low-power NAS (Network Attached Storage).
On Taobao and Xianyu, there are also many people selling mining machines, and the sales volume seems to be quite large.
The sales of Snail Interstellar mining machines, picture source: Taobao
Wang Yue said that he has sold all 85 mining machines in his hand, and each machine purchased at a price of 5875 yuan, two She was distressed by the price of the scraps she sold just a month ago, but she felt there was no better way. “There is no way to sell them by myself, and it would be troublesome to keep these things at home.”
In addition, in the CAI Coin Wealth Dream After the collapse, some new and various coins came to the door again. Some people encouraged them to mine new coins or buy new mining machines to mine coins. But without exception, if you want to mine, you either need to buy a new mining machine or a new coin, which in short requires a large investment.
"We are in a dilemma now, don't tell me these things." In the investor group, an investor preached to an investor about mining new coins.The propagandist scolded, "Anyone who pays will not participate in the future."
(Wang Yue and Li Yi are pseudonyms in the article)

『三』 Salaries cannot be transferred to company accounts

Nothing illegal. No matter how the company pays employees' wages, it is required to collect the employees' personal income tax and personal contributions to social security and housing provident funds. Therefore, even if you use a personal account to pay employee wages, deductions still need to be made. Tax evasion is only illegal if the company fails to file tax returns for its employees or makes false claims on the company's salary reports. According to Article 15 of the "Interim Regulations on Wage Payment", employers shall not deduct workers' wages. Under any of the following circumstances, the employer may withhold wages from workers: (1) The employer withholds personal income tax; (2) The employer withholds and pays various social insurances that should be borne by the worker personally Expenses; (3) Child support and alimony required to be withheld in court judgments and rulings; (4) Other expenses that can be deducted from workers’ wages as stipulated by laws and regulations. "Personal Income Tax Law" Article 6 Calculation of taxable income: 1. For wages and salary income, the balance after deducting 3,500 yuan in expenses from the monthly income is the taxable income. 2. The income from production and operation of individual industrial and commercial households shall be the taxable income based on the balance after deducting costs, expenses and losses from the total income in each tax year. 3. For the income from contracted operations and leasing operations of enterprises and institutions, the balance after deducting necessary expenses from the total income in each tax year shall be the taxable income. 4. If the income from labor remuneration, author remuneration, royalties, and property leasing does not exceed 4,000 yuan per time, 800 yuan will be deducted; if the income exceeds 4,000 yuan, 20% will be deducted. expenses, the balance of which is taxable income.

『四』How to call the police if a mining machine is cheated?

You can call the local police number 110 to call the police.
After being defrauded, you should keep relevant evidence such as transfer vouchers, remittance vouchers, account information, chat records, loss-making platforms, etc. What needs to be reminded is that it is not that easy to recover the money defrauded by online fraud, so you need to be careful and take precautions.
The production of Bitcoin is called "mining" in professional circles. The performance of mining equipment affects the efficiency of obtaining Bitcoin to a certain extent, so powerful and expensive specialized equipment is required. Such fraud cases are targeted Investors who wish to purchase a “mining machine”. Usually when ordering equipment, investors are required to pay a deposit first. There are fraud cases in which sellers or intermediaries take the money and disappear after receiving the money.

『五』Is mining with mining machines a scam?

Mining with mining machines is not a scam. What can become a scam is the mining machine and the mining pool, which defrauds people by exaggerating the computing power of the mining machine. When investors buy, that is to say, as long as they choose regular mining machines and mining pools, mining with mining machines is not a scam. First of all, mining machines are real things, such as Bitcoin mining machines, which are deployed The algorithm for mining Bitcoin is used to mine Bitcoin. MiningThe higher the computing power of the machine, the more Bitcoins can be mined.
There are many small platforms for mining coins now. You can spend a few hundred yuan to register a website and get a system and start. When more people join and more money is invested, the platform will become popular at a certain time. Money runs away. Mining machines are generally deceptive, especially those who require top-up VIP membership to withdraw cash, or those who claim to earn one or two hundred a day, these are all fake. Ordinary home computer configurations for Bitcoin cannot meet the requirements of Bitcoin mining machines. It’s hard to make back the electricity cost of digging for just one day.
Extended information:
1. The surge in computing power: The surge in computing power is the biggest risk in mining investment. The increase in computing power leads to an increase in the difficulty of mining, resulting in a decrease in income. However, due to competition in the free market, computing power cannot be avoided. The risk of increased force is acceptable.
2. The currency price drops: When the currency price drops to a certain extent, and the output income of mining is less than the electricity fee generated, a loss will occur. However, according to calculations, the electricity bill is 5 cents and the currency price is below 6,000 before it is possible to lose money. The current currency price is close to 40,000. Unless there are special reasons, the possibility of the currency price falling to 6,000 in the short term is slim. Such as supervision.
3. System risk: System risk is very common in Bitcoin, and the most common one is fork. Forks will cause currency prices to fall and mining profits to drop sharply. However, judging from the current situation, forks will benefit miners instead. The forked altcoins also require miners’ computing power to complete the minting and transaction process. In order to attract more miners, altcoins will provide more areas. Block rewards and handling fees to attract miners. Risk has made miners successful.
4. Policy risks: From the "Notice on Preventing Bitcoin Risks" in the early 13 years to the "Joint Announcement of Seven Ministries and Commissions" today, the policy risks of digital currencies have been made clear. The current domestic policy is not clear, but Bitcoin It is worldwide, so most mines believe that the risk is not significant

『Lu』What is going on with mining machines? Is it illegal?

It is illegal. May involve financial fraud.
1. Invest in "mining machines" to mine coins and obtain high returns. This kind of publicity has moved many people's hearts. However, this seemingly beautiful career is actually an out-and-out scam. Bitcoin is a decentralized transaction and an anonymous transaction. If you buy or sell coins without going through a formal exchange and the other party does not give you money, it will be difficult for you to get it back. Through the exchange, it is equivalent to the intervention of a third-party platform. If the counterparty of buying and selling currency fails to pay and release the currency as required, the exchange will intercept the transaction.
2. Bitcoins are generated through mining, and mining is also the lowest-cost way to obtain Bitcoins. But the low cost is only relative to the high price of BTC, which does not mean there is no cost. It requires real mining machines to operate 24/7 to mine the Bitcoins for block rewards. So don’t believe in some so-called “zero” Bitcoins and various projects that don’t have physical mining machines.
What should you do if you are cheated when buying computing power for mining?Keep the following evidence to safeguard your rights and recover:
1. The platform is still running normally and has not run away;
2. Induced mining chat records;
3. Transfer records with the other party;
Expand Information: At present, financial regulatory authorities in Shanghai, Beijing, Guangdong and other places have successively introduced measures to investigate and rectify virtual currency trading venues.
Many fraudulent activities use blockchain technology to confuse investors.
The Zhengzhou police in Henan Province recently reported a scam involving a total amount of 1.36 billion yuan and more than 7,000 victims. The suspect in the fraud gang, Mr. Gao, established multiple companies to assemble the purchased hard drives, motherboards, and chassis into so-called "mining machines" with labels and labels. He lied to customers that by purchasing investment "mining machines," they can mine, exchange, and trade coins. Earn high returns in other ways. However, when customers invested in their "mining machines" for a large amount, the company froze the digital currencies exchanged by customers on the grounds that the trading platform was hacked, prevented customers from withdrawing cash through back-end operations, and illegally occupied customer funds.
Shanghai Pudong Internet Police announced a blockchain pet-raising fund fraud case. The project promises customers a 28% profit after raising virtual pigs for 15 days and purchasing them from the platform. But in fact, all transactions were controlled by platform personnel, who even openly called participants "leeks", and in the end the company took the money and ran away.
In order to attract user traffic and funds and increase transaction scale, some trading platforms have launched new methods such as "transaction-as-mining", "platform currency" and "trading platform financing IEO". Some platforms even launched "resonance coins" and other suspected pyramid schemes. , the virtual currency of the fund plate.
Recently, the Shanghai regulatory authorities have reminded investors not to confuse blockchain technology with virtual currencies. There are multiple risks in virtual currency issuance, financing and transactions, including false asset risks, business failure risks, investment speculation risks, etc. Investors should increase their awareness of prevention and guard against being deceived.

『撒』Does the mining machine consume reactive power?

Pay national tax.
Individuals rent excavators to enterprises, and enterprises need invoices. When issuing tax invoices, they issue VAT invoices. VAT is payable. According to Article 1 of the "Interim Regulations of the People's Republic of China on Value-Added Tax": Units and individuals that sell goods or provide processing, repair and maintenance services, or import goods within the territory of the People's Republic of China are taxpayers of value-added tax and shall pay the value-added tax in accordance with these regulations. Tax.
_Nett Xie Si 窆 bu convex 鲋 Deng Ba 菪 punishment 赵 return to ridicule Song 豕姑ǎBrown xie Si 窆 bu convex punishment badger male ノchange蛘吒鋈拈氰锰锁┯λ预hip碢尰lining谖ceramic 挌心 ditch Mo Yunzhu lining 耖碣Song Dynasty Maishao 梢playing Hui Gao lining 诿 waving and writing 砣 said model resentment Hao Ping sedan Maishao 怦袢shu T 鲋Dengba hurt pull out 单卣梦铡

『捌』 What kind of company is Krypton Mining Machine? Is it reliable for mining coins?

Absolutely reliable and stable, I have been using it anyway

Krypton Energy has more than ten years of experience in design IT systems, network infrastructure and semiconductor industrial system design. Our core technologies include semiconductor design for encryption, routing, security and digital signalsdeal with.
Our experience also extends to PC connectivity, including device drivers and the software infrastructure required for graphical user interfaces. Following the founding of Bitcoin and the birth of the Bitcoin mining industry, our expertise has allowed us to reposition ourselves to focus solely on this lucrative industry.
We have been producing dedicated FPGA Bitcoin miners since 2012 and launched the first ASIC Bitcoin miner in 2013, as well as offering Remote Cluster Mining (CRCM) and Krypton CloudHashing™ (KCH) options to our loyal customers.

『玖』 Can I withdraw money from Antminer?

Yes.
Withdrawal of Ant Miner can be done via Alipay or WeChat, but it may take 1 to 2 days. In the field of digital currency, if we want to obtain a digital currency, we can buy it directly, or we can obtain it through mining. Ant Pool is such a thing that can help us obtain digital currency through mining. It has been 11 years since the first mining pool was established in 2010. There are many mining pools that are developing very well, and Ant Pool is one of them. Many friends who are just getting started and want to mine will choose it. Ant Pool.
It is relatively easy to withdraw Bitcoin from Ant Pool. There are many mining programs to choose from. The calculation of GPU obviously exceeds that of CPU, and various different graphics cards will have available clients. After downloading the program After that, you can enter the mining operation stage, so that you can get more Bitcoins. Although Bitcoin sounds like it is easy to mine, the difficulty of mining has been relatively high over the years, and you can mine Bitcoins at any time. All can be taken out, and there are no too many restrictions. We just need to wait for a certain period of time during the process of taking it out, because the platform still needs to be reviewed. The review time is estimated to be about 1 to 2 days. So while waiting for the review, please be patient and don't worry too much.
Extended information
What is Antminer
Antminer is the largest cryptocurrency mining machine brand in the world, with a market share of approximately 70%. The mining machine is developed by Bitmain and has a patent in mainland China. Antminer initially only had Bitcoin mining machines, but later expanded its business to other cryptocurrencies, such as Ethereum, Dash, Litecoin, Monero, etc. Antminer uses ASIC chips designed by Bitmain and produced by TSMC. All chips are modeled with the prefix BM. There are 3 to 4 circuit boards in each mining machine, and there are dozens of chips on the circuit board. Therefore, each Antminer can only be used to mine one or more cryptocurrencies using the same algorithm. Antminer requires specialized mining software and cannot use third-party software. In addition, due to its high power, Antminer also needs to be used with a special fire bull.