trx矿机挖矿交易平台 矿机挖币骗局模式

Ⅰ 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

Ⅱ 为什么说手机挖矿是骗局

因为手机挖矿后面进来的都会被割韭菜。

注意事项:

1、近两年,有关区块链的各种“一夜暴富”神话不断上演,“挖矿”加密货币,成为一种新的致富潮流,手机挖矿也越来越流行。

2、真正的挖矿都是会有专门的矿机的,毕竟现在每一台矿机也是不便宜的,手机自动挖矿都是很便宜就可以获得,挖的也不是比特币,基本上自己发的山寨币,也不值钱啊,到时候还是被割韭菜。

Ⅲ 网友们现在出现一种叫金山理财的互助盘,还有矿机挖币是不是骗人骗财的传销

这种平台就是利用了人们的贪欲,小钱进来就让你赚,

让你放松警惕,然后再投再让你赚,直到你完全放松了警惕后

打消了戒备心,让你用所谓的事实推翻了身边所有的反对声音后

然后你就一下子全部身家性命给押进去了,

这样一下子就直接封了你的IP,关了网站跑路了

他不说赚了多少多少,你会跟着做吗?你不投入去做,他怎么赚钱呢

这就是这类平台的本质
慎重 不清楚可追问

Ⅳ ipfs矿机挖币是骗局吗2021ipfs矿机哪家强

不是骗局。哪家强还得看公司的综合能力。

IPFS挖矿火爆在于一些IPFS应用程序已经开始应用。如果能快速普及web3.0,IPFS的开创性贡献是毋庸置疑的,同时唯一激励层Filecoin网络也能实现商业化。

很多朋友太担心ipfs的政策风险,其实是无需担忧的,只需要好好挑选选择的IPFS矿商公司是否合法。就国家政策而言,对IPFS也有全方位的支持,“新基建”“东数西算”等规划都是我们网络的新基础,都有利于ipfs分布式存储的进一步推进。

上网操作注意事项:

1.不随意将陌生人添加为QQ好友、微信好友,不随便接受他们的视频或语音聊天请求,避免遭受端口攻击或个人隐私泄露;

2.不随意打开不明网站链接,尤其是不良网站的链接,陌生人通过QQ给自己传链接时,尽量不要打开;

3.不随便打开来历不明的邮件及附件,避免设备感染病毒,导致设备无法使用或硬盘被格式化;

4.不随便点击可疑网站或弹窗广告,避免浏览器遭受恶意攻击导致无法使用,还可能泄露个人终端上的敏感文件;

5.尽量将文件扩展名设置为打开,打开前注意确认文件属性,防止恶意文件伪造图标,导致电脑感染恶意病毒;

6.不在微博、论坛等公共平台发布不当言论,文明上网。

Ⅳ 比特币挖矿机骗局,是怎样行骗的,请大神们

比特币挖矿机骗局就是通过租赁或者卖挖矿机赚钱。

所谓的“挖矿机”,指的是安装和运行特定软件和算法的电脑。众所周知的是,比特币必须通过电脑长期运行算法才能够获取,总量有限,因此一些厂商推出了专门设计和优化的电脑产品,被称为“挖矿机”。

2018年一月份,在美国拉斯维加斯举行的国际消费电子展上,一款名为“柯达KashMiner”的挖矿电脑出现在会场上,引发了人们的关注,不过现在批评人士指出,这个矿机计划其实是一个骗局,获取利润的宣传也都是虚假内容。

注意事项:

1、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。

2、如果非要使用比特币的挖矿机进行挖币,建议选择靠谱的合法的平台会走得更稳一些。在合法的平台挖矿,每天收益都可见,达到一定数量就可以提现。

Ⅵ t币是骗局吗可以立案吗

T币全名钛克币已经被西安警方证实为传销行为,警方以对钛克币公司进行查封。中国警方已经抓捕了大量声称矿机挖矿的传销行为,央行也以发出公告央行从未推出任何虚拟货币。
以下为权威媒体报道:
2018年11月23日据经济之声《天下财经》报道,互联网催生了许多新经济形态,但是“新”未必是创新,需要冷静分析。我们要鼓励创新、倡导创新、包容创新,也要特别注意维护创新。而这个维护就是剔除虚假虚火,撕开面纱,揭露真相,批判那些像“炒作明星”一样炒作“创新”的现象和观点。
“其实,网络这东西,现在想想也是很后悔的。我连人都没有看到,就参加了矿机的众筹,连账号、密码我都不知道,现在想报案都没法报。”安徽的李先生,这段时间非常郁闷,今年6月份被人拉到QQ和微信群,继而又被忽悠着花了八九万参与六台钛克币矿机的众筹。
钱还没有挣到,钛克币公司涉嫌传销,8月底被西安警方查封了。现在群主告诉他和其他十几位参与矿机众筹的投资者,钱要不回来了。

李先生说:“会员特别多,像我们这样的人,QQ群群主都在洗脑,说传销的钱没收了都上交国库的,即使报案了,也拿不回来了。”
其实,李先生说的挖矿机就是看起来高大上的伪创新,背后是一个巨大的传销迷局,让他像着了魔一样把钱投入到山寨币挖矿机的众筹之中。李先生被说动掏钱投资钛克币挖矿机,就是因为群主声称,钛克币与比特币一样,产生于网络世界复杂的算法,具有不可复制性,靠矿机才能挖钛克币。
“它的宣传力度非常大,广告做的特别好,区块链啊什么的,我们以为钛克币的模式是跟比特币一样的技术。”李先生说。实际上,据警方透露,这家公司的钛克币产生技术就掌握在公司高层的手里,只要点一点鼠标,数万枚钛克币唾手可得。
在伪创新的包装下,钛克币成为诱饵,这家公司构建了两个交易平台,一个平台负责钛克币交易,另一个则负责虚拟的矿机交易。在金融界人士看来,这两套网络交易系统实际上已形成了自己独立的金融生态圈,更是一个精心设计的圈套。
在实际操作中,像李先生这样的“投资者”首先要注册成为会员;接下来需要支付人民币来购买虚拟货币。

李先生告诉记者:“三千个钛克币才能买到一个矿机,我们想要买矿机,就要在它的交易所买钛克币。钛克币不就一直往上涨了嘛!7月到8月份之间,钛克币价格一直在上涨,从20多元,上涨到60多元,都是我们的钱。”
用人民币买钛克币,再用钛克币买矿机,这个规则是钛克币公司精心布的一个局。因为投资者想买矿机才买钛克币,花钱买钛克币,又炒高了钛克币价格,更加刺激人们买矿机的欲望。因此,在短短的一个半月内,李先生疯狂投入八九万元,参与了6台挖矿机的众筹。
“QQ和微信群,群主拉了十几个像我这样的人,众筹矿机。VIP3000型的矿机大概22万。矿机生产币,把币挖出来有盈利,刚开始的一个多月,能分到盈利两三千元,所以十几个人众筹了6台20多万的矿机。”
像李先生这样的投资人,购买了虚拟货币后,还不能直接进入矿机交易平台,必须要有拥有一个或多个“矿机”的“老客户”介绍。至此,传销卸下了伪创新的面具。这些“客户”最终形成了金字塔式的层级,处于金字塔顶端的“客户”会得到巨额非法所得。

在深度剖析后可以看出,挖矿机传销依然采用的是拉人头,发展下线的传统模式。另一位不愿意透露姓名的受损投资人现在终于看清了矿机伪创新,真传销的本来面目。
“由于有区块链、P2P、虚拟货币等新概念做包装,还在高端商业区设置富丽堂皇的公司作支撑,再加上不惜血本,聘请专业的宣传公关团队,虚拟币传销有非常强的迷惑性,加上微信组织我们,不见面传播又有隐蔽性特征,所以才导致我们这些受骗的投资人,被骗了却还不自知。”
像这样的伪创新,数不胜数,全国多地都在上演虚拟货币涉嫌传销的惨剧,动辄几十万涉案金额,数万投资者损失惨重。

(6)T矿机挖币是骗局吗扩展阅读:

2018年4月17日晚,一起披着“区块链”外衣的特大网络传销案主犯郑某被西安警方从上海押解回西安,该传销组织头目将“区块链”打造成传销噱头,建立“消费时代”(DBTC)网络平台,通过网络发展下线。
据介绍,该平台今年3月28日上线,截至4月15日,已发展注册会员1.3万余人,涉及全国31个省、市、自治区,涉案金额8600万元。“消费时代”(DBTC)网络平台的破灭,打着“区块链”名义的全国首例传销案也成功告破。
早前,比特币的蹿红,让作为比特币技术基础的区块链聚焦在镁光灯下。2018年伊始,区块链再次走红,一时间成为行业大热的概念。

“现如今,虚拟货币市场的野蛮生长,让“暴富”一词着实刺激了人们的神经。在“一夜暴富梦”的背后,滋生出了一批打着“区块链”的名号,实则搞着传销勾当的非法组织,实打实的“挂羊头卖狗肉”。”
民间反传人士韩兆磊告诉记者:“时代不一样了,骗子们都要紧跟潮流了。于是虚拟货币、区块链,这些没几个人能搞懂的概念成了他们的“新宠”。”
不久前,腾讯安全反诈骗实验室联合国家工商总局(广东深圳)反传销监测治理基地,正式发布了《腾讯2017年度传销态势感知白皮书》。
《白皮书》指出,各类境外资金盘、虚拟币和ICO项目也成为新型网络传销的主要模式之一,许多组织打着创新的幌子,许以高额回报,但其中蕴含非法发行、项目不实、跨境洗钱、诈骗、传销等诸多风险。
由于不受国内机构监管,一旦崩盘、跑路或者失联,投资者往往投诉无门,损失难以追回,还造成大量资金流向境外,严重危害国家金融安全。
数据显示,截至2018年2月28日,腾讯安全反诈骗实验室共识别出3534个疑似传销平台,平台参与人数高达3176万,且每天新增识别传销平台30个左右。
对此,《腾讯2017年度传销态势感知白皮书》指出,从传销组织出现时间的分布来看,近年来传销呈现愈演愈烈的趋势,2017年新出现的传销平台占比高达58%,超过之前的总和,可谓是“互联网传销元年”。
据此次破获“区块链”特大网络传销的民警介绍,“消费时代”(DBTC)网络平台自行操纵虚拟货币升值幅度,设置“持币生息奖”吸纳会员;根据会员发展下线情况,实施28级分代管理,设置“分享收益奖”进行奖励;对10个层级148人组成的营销团队设置“团队业绩奖”,根据营销团队业绩进行奖励。

而关于以“区块链”为名的非法传销,江苏省互联网金融协会在2017年4月就已经更新了《互联网传销识别指南》(2017版),其中就新增了“数字货币”传销。
并指出传销分子利用投资人未能准确理解数字货币的特点进行行骗,传销式数字货币的“交易行情”基本由特定机构控制,早期为吸引投资人投资,可能会将货币价格炒得很高,一旦时机成熟,机构进行集中抛售,价格一落千丈,导致投资者血本无归或者机构直接跑路。
腾讯安全反诈骗实验室负责人李旭阳说道,“最近利用所谓的区块链概念搞的代币、虚拟币这一块,我们发现非常活跃的这种代币有2000多种,这种传销平台已经超过3000多家,这类犯罪因为涉案金额非常大,所以危害很大。”
“在他们的眼中,你心中牵挂着的账户里,不过是一串串没有价值的“数字垃圾”。你想要的样子,他都能给你操控出来。这不是重点,毕竟是搞传销的,根儿还是脱离不了“发展下线”四个字。”
中国反传联盟会长凌云跟记者表示:“关于传销的案例,“暗黑币”就是一个血淋淋的例子,这种平台以高额返利为诱饵,由全国各个地区的负责人及会员通过宣传、上课、介绍等方式不断发展下线,以投资虚拟货币“暗黑币”为名;
要求参与者缴纳不同级别的“暗黑币”矿机租赁费用即门槛费的方式获得加入资格,并按照每一名会员下线分为三条线(即三个区)的顺序组成固定的层级,以发展人员的数量作为返利依据并引诱参加者继续发展他人参加,骗取财物,并通过出售虚拟货币“暗黑币”的方式直接获利。”
据了解,这种类似的利用区块链概念进行投机的行为,国际上也不乏案例,比如区块链上卖虚拟猫。区块链上的一只猫价格已经高达12万美元,这种卖法在本质上就是一种赌博或者击鼓传花游戏。
据了解,随着我国对非法传销活动不断加大打击力度,此类传销活动已经得到了一定的遏制。但是,随着金融创新以及人工智能等技术的迅速普及,非法传销明目更加繁多、组织更加严密。尤其是,在日益火热的区块链风口下,资本市场概念炒作盛行,投机氛围浓厚。

国家互联网金融安全技术专家委员会秘书长吴震说:“随着数字货币受到热捧,很多互联网金融平台打着区块链、虚拟货币的旗号经营,去年就出现过有着400多种名目的传销币。还有一些平台利用高收益进行虚假宣传开展业务。”
吴震认为,区块链要想成功,有四个必要条件:必须多方参与;参与的多方都有积极性,数据真实性问题;实施难度。此外他认为,如果激励机制形成不了,就会有很多问题解决不了,要么区块链建成后难以运行,要么达不到预期的效果。
今年1月中旬,公安部、最高人民检察院、最高人民法院、工信部、中国人民银行等部门和相关企业在2018年守护者计划大会上表示,各部门将采取联合治理模式,携手更多的政府部门和企业,打击网络黑色产业链力度,共同构建“网络安全共同体”。
总而言之,资本市场对区块链概念的爆炒,正在让这一创新技术走向失控的边缘,只有加大监管力度才能使其得到良性发展。同时,广大投资者也应该认清此类项目的本质,增强风险防范意识,不要盲目跟风炒作。
参考资料来源:中央人民广播电台-【揭秘伪创新】山寨币“挖矿机”的传销迷局
中国质量新闻网-“持币”传销傍上互联网新宠“区块链”

Ⅶ 现在市面搞买矿机挖金币是否是传销套路

专业的挖矿,还是有一定门槛的,需要专业的运营维护,如果有人告诉你,只要交钱买矿机,牛可以坐等收钱了,那这个基本就是骗子项目。

Ⅷ 手机挖矿是不是骗局


Ⅰ 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 deceives investors into buying by exaggerating the computing power of the mining machine. , that is to say, as long as you choose a regular mining machine and mining pool, then the mining machine is not a scam. First of all, the mining machine is a real thing, such as a Bitcoin mining machine, which is deployed to mine Bitcoin. The algorithm is used to mine Bitcoins. The higher the computing power of the mining 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 is worldwide, so most mines believe that the risk is not significant

Ⅱ Why is mobile mining a scam

Because everyone who comes after mobile mining will be Cut leeks.

Notes:

1. In the past two years, various "get rich overnight" myths about blockchain have been continuously staged, and "mining" Cryptocurrency has become a new trend in getting rich, and mobile mining is becoming more and more popular.

2. Real mining will have special mining machines. After all, every mining machine is not cheap now. Automatic mobile mining can be obtained very cheaply, and the mining is also very cheap. It's not Bitcoin. Basically, the altcoins you issue yourself are not worth anything.Sometimes I am still cut off from leeks.

Ⅲ Netizens now have a mutual aid disk called Kingsoft Financial Management, and whether mining with mining machines is a pyramid scheme to deceive people and make money

This kind of platform takes advantage of people’s Greed, small money comes in and you make money,

Let you relax your vigilance, and then invest again and let you make money, until you completely relax your vigilance

Let your guard down , after you used the so-called facts to overturn all the objections around you

Then all your wealth and life were imprisoned at once,

In this way, you were immediately blocked. He stole your IP, shut down the website and ran away

He didn’t say how much he earned, would you follow suit? If you don’t invest in it, how can he make money

This is the essence of this type of platform
Be cautious and ask questions if you don’t know

IV Is ipfs mining machine mining a scam? Which ipfs mining machine is the best in 2021

It is not a scam. Which one is stronger depends on the company's comprehensive capabilities.

IPFS mining is popular because some IPFS applications have begun to be used. If web3.0 can be quickly popularized, there is no doubt about the pioneering contribution of IPFS, and the Filecoin network, the only incentive layer, can also be commercialized.

Many friends are too worried about the policy risks of ipfs. In fact, there is no need to worry. You only need to carefully select whether the IPFS mining company you choose is legal. As far as national policies are concerned, there is also full support for IPFS. Plans such as "New Infrastructure" and "Eastern Digital and Western Counting" are the new foundation of our network, which are conducive to the further advancement of IPFS distributed storage.

Notes on Internet operations:

1. Do not add strangers as QQ friends or WeChat friends at will, and do not accept their video or voice chats at will request to avoid port attacks or personal privacy leaks;

2. Do not open links to unknown websites at will, especially links to bad websites. When strangers send links to themselves through QQ, try not to open them;

2. p>

3. Do not open emails and attachments from unknown sources to prevent the device from being infected with viruses, which may cause the device to become unusable or the hard disk to be formatted;

4. Do not click on suspicious websites or pop-up ads. , to prevent the browser from being unusable due to malicious attacks, and may also leak sensitive files on personal terminals;

5. Try to set the file extension to open, and pay attention to confirm the file attributes before opening to prevent malicious file forgery icon, causing the computer to be infected with malicious viruses;

6. Do not post inappropriate remarks on public platforms such as Weibo and forums, and surf the Internet in a civilized manner.

Ⅳ Bitcoin mining machine scam, how to cheat, ask the experts

Bitcoin mining machine scam is to make money by renting or selling mining machines.

The so-called "mining machine" refers to the installation and operation ofA computer that runs specific software and algorithms. As we all know, Bitcoin can only be obtained by running an algorithm on a computer for a long time, and the total amount is limited. Therefore, some manufacturers have launched specially designed and optimized computer products, called "mining machines."

In January 2018, at the International Consumer Electronics Show in Las Vegas, the United States, a mining computer called "Kodak KashMiner" appeared at the venue, attracting people's attention. However, critics now point out that the mining machine plan is actually a scam, and the profit promotion is also false.

Notes:

1. The configuration of an ordinary home computer for Bitcoin cannot meet the requirements of a Bitcoin mining machine. The electricity cost of mining for one day It’s hard to make back the cost.

2. If you must use a Bitcoin mining machine to mine coins, it is recommended to choose a reliable and legal platform to achieve a more stable outcome. If you mine on a legal platform, your profits will be visible every day, and you can withdraw cash when you reach a certain amount.

Is Ⅵ T-coin a scam? Can a case be filed?

The full name of T-coin, T-coin, has been confirmed by the Xi’an police as a pyramid scheme, and the police sealed the company. The Chinese police have arrested a large number of pyramid schemes claiming to be mining machines, and the central bank has also issued an announcement that the central bank has never launched any virtual currency.
The following are authoritative media reports:
According to the economic voice "World Finance" on November 23, 2018, the Internet has given birth to many new economic forms, but "new" does not necessarily mean innovation and requires calm analysis. We must encourage innovation, advocate innovation, tolerate innovation, and pay special attention to maintaining innovation. And this maintenance is to eliminate false fire, tear away the veil, reveal the truth, and criticize those phenomena and opinions that hype "innovation" like "hype stars."
“Actually, I regret the Internet now when I think about it. I participated in the crowdfunding of mining machines without even seeing anyone. I don’t even know my account number or password. I don’t even want to report the crime now. Law report." Mr. Li from Anhui Province was very depressed during this period. In June this year, he was pulled into QQ and WeChat groups, and then was deceived into spending 80,000 to 90,000 to participate in the crowdfunding of six TICO mining machines.
Before the money was earned, Tik Coin Company was suspected of pyramid schemes and was closed down by the Xi’an police at the end of August. Now the group owner has told him and a dozen other investors who participated in the mining machine crowdfunding that they will never get their money back.

Mr. Li said: "There are so many members, people like us, the QQ group owners are brainwashing them, saying that if the MLM money is confiscated, it will be handed over to the state treasury. Even if the crime is reported, we will not get it. It’s back.”
In fact, the mining machine Mr. Li was talking about was a pseudo-innovation that looked high-end. Behind it was a huge pyramid scheme, which made him invest money into altcoin mining like a man possessed. The machine is being crowdfunded. Mr. Li was persuaded to spend money to invest in a TICO mining machine because the group owner claimed that TICO, like Bitcoin, was generated from complex algorithms in the online world and is non-replicable. Only mining machines can mine TICO. .
"It has a very strong publicity, and the advertising is very good. Blockchain and so on. We thought that the model of Titanium Coin is the same technology as Bitcoin." Mr. Li said. In fact, according to the police, the company's technology for generating titanium coins is in the hands of the company's top executives. With just a click of the mouse, tens of thousands of titanium coins can be obtained at your fingertips.
Under the package of pseudo-innovation, Tikcoin became a bait. This company built two trading platforms, one platform is responsible for Tikcoin trading, and the other is responsible for virtual mining machine transactions. In the view of people in the financial industry, these two online trading systems have actually formed their own independent financial ecosystem and are a well-designed trap.
In actual operation, "investors" like Mr. Li first need to register as a member; then they need to pay RMB to purchase virtual currencies.

Mr. Li told reporters: “It takes three thousand Titanium coins to buy a mining machine. If we want to buy a mining machine, we have to buy Titanium coins on its exchange. Isn’t it just Titanium coins? It’s been rising! From July to August, the price of Titanium Coin has been rising, from more than 20 yuan to more than 60 yuan. It’s all our money.”
Use RMB to buy Titanium Coin, and then Using TICoin to buy mining machines is a rule carefully laid out by TICO Coin. Investors buy TICO coins because they want to buy mining machines. Spending money to buy TICO coins also drives up the price of TICO coins, further stimulating people's desire to buy mining machines. Therefore, in just one and a half months, Mr. Li frantically invested 80,000 to 90,000 yuan and participated in the crowdfunding of 6 mining machines.
"QQ and WeChat groups, the group owner attracted a dozen people like me to crowdfund mining machines. The VIP3000 mining machine costs about 220,000. The mining machine produces coins, and it is profitable to mine the coins. Just now In the first month or so, I could get a profit of two to three thousand yuan, so a dozen people crowdfunded six mining machines worth more than 200,000 yuan.”
Investors like Mr. Li, after purchasing virtual currency, You cannot directly enter the mining machine trading platform. You must be introduced by an "old customer" who owns one or more "mining machines". At this point, MLM has taken off its mask of pseudo-innovation. These "customers" eventually form a pyramid-like hierarchy, and the "customers" at the top of the pyramid will receive huge amounts of illegal gains.

After in-depth analysis, it can be seen that mining machine MLM still adopts the traditional model of attracting people and developing offline. Another damaged investor who did not want to be named has now finally seen clearly the true face of pseudo-innovation and true pyramid schemes in mining machines.
“Due to the packaging of new concepts such as blockchain, P2P, and virtual currency, and the establishment of magnificent companies in high-end business districts to support it, and in addition, no expense was spared in hiring a professional publicity and public relations team, virtual currency pyramid schemes It is very deceptive. In addition, WeChat organizes us, spreads without meeting and has hidden characteristics, so we, the investors who have been deceived, have been deceived without knowing it.”
Fake things like this There are countless innovations. Tragedies involving virtual currencies suspected of pyramid schemes are being staged in many places across the country, with hundreds of thousands of dollars involved.Well, tens of thousands of investors suffered heavy losses.

(6) Is T mining machine mining a scam? Further reading:

On the evening of April 17, 2018, a huge network dressed in the cloak of “blockchain” The main culprit in the pyramid scheme case, Zheng, was escorted back to Xi'an from Shanghai by the Xi'an police. The leader of the pyramid scheme turned "blockchain" into a pyramid scheme, established the "Consumption Era" (DBTC) network platform, and went offline through network development.
According to reports, the platform was launched on March 28 this year. As of April 15, it had developed more than 13,000 registered members, involving 31 provinces, municipalities, and autonomous regions across the country, and the amount involved was 86 million yuan. The "Consumption Era" (DBTC) network platform was shattered, and the country's first pyramid scheme case in the name of "blockchain" was successfully solved.
Early on, the popularity of Bitcoin put the blockchain, the basis of Bitcoin technology, under the spotlight. At the beginning of 2018, blockchain became popular again and became a hot concept in the industry.

“Nowadays, the brutal growth of the virtual currency market has made the word “getting rich” really irritate people’s nerves. Behind the “dream of getting rich overnight”, a group of people with the name of “getting rich overnight” have spawned The name "blockchain" is actually an illegal organization engaged in pyramid schemes, and it is really "selling dog meat under the guise of sheep's heads.""
Han Zhaolei, a folk counter-reporter, told reporters: "The times have changed, and scammers are all It’s time to keep up with the trend. So virtual currency and blockchain, concepts that few people can understand, have become their “new favorites.”
Not long ago, Tencent Security Anti-Fraud Laboratory teamed up with the State Administration for Industry and Commerce ( Shenzhen, Guangdong) Anti-MLM Monitoring and Governance Base officially released the "Tencent 2017 MLM Situation Awareness White Paper".
The "White Paper" points out that various overseas capital disks, virtual currencies and ICO projects have also become one of the main models of new online pyramid schemes. Many organizations promise high returns under the guise of innovation, but they contain illegal issuance , false projects, cross-border money laundering, fraud, pyramid schemes and many other risks.
Since it is not subject to the supervision of domestic institutions, once it crashes, runs away, or loses contact, investors often have no way to complain and their losses are difficult to recover. It also causes a large amount of funds to flow overseas, seriously endangering national financial security.
Data show that as of February 28, 2018, Tencent Security Anti-Fraud Laboratory has identified a total of 3,534 suspected MLM platforms, with 31.76 million platform participants, and about 30 MLM platforms are newly identified every day.
In this regard, "Tencent's 2017 MLM Situation Awareness White Paper" points out that judging from the distribution of the emergence time of MLM organizations, MLM has shown an intensifying trend in recent years. In 2017, the proportion of new MLM platforms accounted for as high as 58%, exceeding The previous sum total can be described as the "first year of Internet MLM".
According to the police who cracked the "blockchain" large-scale online pyramid scheme this time, the "Consumption Era" (DBTC) online platform controlled the appreciation of virtual currencies by itself and set up "currency holding interest-earning rewards" to attract members;According to the development and offline status of members, 28-level generational management is implemented, and a "shared income award" is set up to reward; a "team performance award" is set up for the marketing team composed of 148 people at 10 levels, and rewards are given based on the performance of the marketing team.

As for illegal pyramid schemes in the name of "blockchain", the Jiangsu Internet Finance Association has updated the "Internet MLM Identification Guide" (2017 Edition) in April 2017, which includes new Added "digital currency" pyramid schemes.
It is also pointed out that pyramid schemes take advantage of investors' failure to accurately understand the characteristics of digital currencies to defraud. The "trading prices" of pyramid scheme-style digital currencies are basically controlled by specific institutions. In order to attract investors to invest in the early stage, currency prices may be adjusted. The speculation is very high, but once the time is right, institutions will sell it intensively, and the price will plummet, causing investors to lose their money or institutions to run away directly.
Li Xuyang, head of Tencent’s Security Anti-Fraud Laboratory, said, “Recently using the so-called blockchain concept to develop tokens and virtual currencies, we found that there are more than 2,000 such tokens that are very active. There are more than 3,000 MLM platforms. This type of crime is very harmful because the amount involved is very large."
"In their eyes, the accounts you care about are just a series of worthless accounts." "Digital garbage". He can control it for you whatever you want. This is not the point. After all, it is a pyramid scheme, and it is still inseparable from the four words "development and offline"."
China Counter-Password Ling Yun, the president of the alliance, told reporters: "As for the case of pyramid schemes, "Dark Coin" is a bloody example. This kind of platform uses high rebates as bait, and is managed by leaders and members from various regions across the country through publicity, classes, introductions, etc. The method continues to develop and offline, in the name of investing in the virtual currency "Dark Coin";
Participants are required to pay different levels of "Dark Coin" mining machine rental fees, that is, threshold fees, to obtain qualifications to join, and according to each Member offline is divided into three lines (i.e. three areas) to form a fixed hierarchy. The number of developers is used as the basis for rebates and induces participants to continue to develop others to participate, defrauding property, and selling virtual currency "dark coins". Methods to directly make profits.”
It is understood that there are many cases in the world of similar speculation using the blockchain concept, such as selling virtual cats on the blockchain. The price of a cat on the blockchain has reached as high as $120,000. This selling method is essentially a gambling or drumming game.
It is understood that as my country continues to intensify its crackdown on illegal pyramid schemes, such pyramid schemes have been curbed to a certain extent. However, with the rapid popularization of financial innovation and artificial intelligence and other technologies, illegal pyramid schemes have become more numerous and well-organized. In particular, under the increasingly popular blockchain trend, capital market concept speculation is prevalent and the speculative atmosphere is strong.

Wu Zhen, Secretary-General of the National Internet Financial Security Technical Expert Committee, said: “As digital currency becomes popular, many InternetFinancial platforms operate under the banner of blockchain and virtual currency. Last year, there were more than 400 MLM coins with more than 400 names. There are also some platforms that use high profits to conduct false propaganda to conduct business. ”
Wu Zhen believes that for blockchain to succeed, there are four necessary conditions: multiple parties must participate; multiple parties involved must be motivated, data authenticity issues; implementation difficulty. In addition, he believes that if the incentive mechanism cannot be formed , there will be many problems that cannot be solved. Either the blockchain will be difficult to operate after it is built, or it will not achieve the expected results.
In mid-January this year, the Ministry of Public Security, the Supreme People's Procuratorate, the Supreme People's Court, the Ministry of Industry and Information Technology, and the Chinese People's Banks and other departments and related enterprises stated at the 2018 Guardian Plan Conference that various departments will adopt a joint governance model and join hands with more government departments and enterprises to combat the black industry chain of the Internet and jointly build a "cybersecurity community".
In short, the capital market’s hype on the concept of blockchain is bringing this innovative technology to the edge of getting out of control. Only by increasing supervision can it develop healthily. At the same time, investors should also recognize such projects essence, enhance risk prevention awareness, and don’t blindly follow the trend and hype.
Reference source: Central People’s Broadcasting Station-[Revealing Fake Innovation] The pyramid scheme of altcoin “mining machines”
China Quality News Network - "Coin-holding" MLM is on the Internet's new favorite "blockchain"

Ⅶ Is buying a mining machine to mine gold coins on the market now a MLM routine?

Professional mining still has certain The threshold requires professional operation and maintenance. If someone tells you that as long as you pay for the mining machine, you can just wait and collect the money, then this is basically a scam project.

Ⅷ Is mobile mining a scam< /p>

本文来源: 网络 文章作者: 网络投稿
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