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​​preface:
toobiDigital currency trading platformIs it a legitimate platform?PCHAIN打新认购是骗局吗?作为一项新技术,大多数人对于区块链技术的认知并不深入,甚至有相当一部分人认为,区块链就等于虚拟货币。法助无忧团队也表示,因此在区块链技术进入公众视野之初,部分不法分子打着区块链的旗号,大行违法敛财之实,其中最为典型的手段,要属利用虚拟货币炒作进行的非法融资和诈骗行为。“虚拟货币在国内刚刚兴起时,确实有一部分是以真正的区块链技术作为驱动的,however,随着虚拟概念的火爆和投资者热情的不断上涨,劣币驱逐良币的现象开始出现,‘圈完钱就跑’已然成为币圈的常态。”因此,在国内发行虚拟货币是被明令禁止的。
Article Summary:
toobi数字货币正规吗?toobi数字货币合法吗?toobi数字货币账户资金被冻结?toobi数字货币出金审核一直不通过?toobi数字货币出金一直审核中?toobi数字货币出金不给审核通过?toobi数字货币打新被锁仓还不让出金?我该怎么办才能解冻?老师带我打新PCHAIN赚了反而不让出金?我是不是被骗进去了?toobi数字货币就是个黑平台?投进去了钱就拿不回来了?toobi数字货币账户里的钱能取出来吗?
Operating platform: toobiDigital currency
Single variety:PCHAIN、BTC
喊单方式:直播间喊单
Analysis of Digital Currency Platform——
The digital currency platform mainly trades various virtual digital currencies. These digital currencies can be used as real currencies under certain circumstances, but this does not include our country, which does not support this virtual currency. All of these digital currency platforms are registered abroad and operate in our country. So all these platforms are illegal, also known as black platforms. But why are so many people investing in digital currencies? Firstly, there is the temptation of high profits Secondly, there are so-called professional teachers who live stream lectures and brainwash their minds. They use some professional knowledge to explain and analyze. During your long-term listening, you will find that what these teachers say is very reasonable and their trends are also accurate. You will unconsciously fall into the trap they set up. Resulting in a significant loss of funds!
EQRDigital Asset New CurrencyACV,刚购进是2.5USD, listing time6month22Daily opening price3.0Yuan, currently0.0036Yuan;
BCCDigital Asset New CurrencyFSC,刚购进是4USD, listing time7month15Daily opening price0.8Yuan, currently0.0135Yuan;
ABFDigital Asset New CurrencyENC,刚购进是3.5USD, listing time7month18Daily opening price5.0Yuan, current price0.0011Yuan.
TRCKDigital Asset New CurrencyBVP,刚购进是3USD, listing time9month20Daily opening price3Yuan, current price0.03Yuan.
CCTokenDigital Asset New CurrencyBPA,刚购进是1.9dollar,上市时间10month28The daily opening price is7.8美金,但大涨的情况下平台不让出金,账户冻结、联系平台客服,说你持有大份额影响市场,不让出金。然后说资金冻结说一星期解冻只是在骗取你时间而已。
通过以上平台就可以看出高额买进,上市就暴跌,直接亏完。如果是盈利了,但出金的时候就会被平台以各种理由不让出金,甚至把冻结账户。像这种情况不计其数!
百利追损团队从四个角度,投资人可以有效辨识非法平台和非法futuresActivity:
One is to identify the qualifications of the subject.Conducting futures business requires approval from the China Securities Regulatory Commission and obtaining corresponding business qualifications, otherwise it is considered an illegal institution. Investors can log in to the websites of the China Securities Regulatory Commission and the China Futures Association to search for information on legitimate futures trading institutions and their employees, or verify relevant institution and personnel information with the local securities regulatory bureau.
The second is to identify marketing methods.Some unscrupulous individuals self proclaimed themselves as "teachers" and "hope gods", tricking investors to "just follow me and you can make big money". Investors need to be aware that investing in any financial product, including futures, follows the basic principle of "high returns are always accompanied by high risks", and there are no good products that fall from the sky. Legitimate futures trading institutions shall follow the appropriate system as a guide, "sell suitable products to suitable investors", and shall not engage in false advertising. Investors who encounter such exaggerated advertising tactics must immediately stay away.
三是辨识互联网网址。The website of illegal futures websites often consists of meaningless letters and numbers, or uses phishing techniques to alter or add letters and numbers to the website of legitimate futures trading institutions. Investors can identify illegal futures websites by searching for the website of legitimate futures operating institutions through the website of the China Securities Regulatory Commission or the website of the China Futures Association. Do not trust, download, install, or use trading software recommended by unqualified companies or personnel to avoid falling into traps and being deceived.
The fourth is to identify the receiving account.Legal futures trading institutions can only conduct business externally in the name of the company, and can only open bank accounts in the name of the company, while illegal institutions often open collection accounts in the name of individuals. If someone requests an investor to deposit money into an account opened in their personal name, the investor can decisively refuse.Baili Legal AidV:blfy666 q:312443254 |
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