Stir fry coins: Analyze the classic Chinese chive cutting routine in the coin circle, and teach you how to avoid unnecessary knives!

One day in the coin circle, ten years in the human world.Since ancient times, deep emotions cannot be retained, only tricks can win people's hearts. A person floating in the coin circle cannot escape being stabbed. Analyze the classic routines of the coin circle and teach you how to avoid unnecessary knives!

Fund tray

Capital disk scams are too common in the currency industry. The basic mode of pyramid schemes is to attract your funds with high rebates, and then let you develop offline to get more rebates. Of course, many players in the early stage can indeed make money, but the platform will definitely run away when it develops to a certain scale. As long as you don't withdraw the money in advance, you will basically lose everything.

Over-the-counter trading

In the currency market, there are endless wild trading schemes that are hard to defend against. because9.4After the policy, the domestic channels for recharging and extracting legal currency were cut off. At the beginning, there were not many formal over-the-counter trading channels, and some newcomers wanted to buy or sell their coins, but there were no channels. So we can only trade with each other through some channels, but after you make a payment or transfer the currency, it will be difficult to transfer it back to you. They will blackmail you once they receive the money. Of course, this situation is rare now, and major exchanges now have legal currency trading sections. But like some small counterfeit currency exchanges that require over-the-counter trading, it is important to be vigilant and not too gullible in various advocacy of yield.

Counterfeit customer service

Recently, many coin circle users have started to receive frequent calls of this kind: the other party claims to be the customer service of Huobi. com, claiming that the platform is doing activities. There are professional analysts to communicate with each other within the group with orders, and add a WeChat free to pull you into the group. But when you really join the group, you will either be asked to register at the pheasant exchange to recharge, or you will be promoted to buy counterfeit coins. In short, you will be lured to spend money in various ways. Entering this group may lead to profits in the first few attempts, but there is an endless abyss behind it. These "teachers" will definitely recommend various counterfeit coins or contract products on their platforms, using high returns to attract you to accept orders, and ultimately zero them out. HuobiOKEx The platform has repeatedly stated that these phone calls are all impersonated customer service by fraudsters.

Air coin scam

get into17In the year of, a batch of domestic air coins began to enter the market. The company's packaging was high and expensive, inviting celebrity celebrities to the platform to attract leeks to enter. Unlike other financing projects, "Air Coin" does not need to be a real company as the financing entity issuing financing. A temporary "team" can become the financing entity. They rent or purchase servers abroad, and in order to avoid legal attacks and penalties, they would rather go to great lengths to obtain websites and servers overseas, mainly packaging the concept of blockchain omnipotence, Used to deceive outsiders into crowdfunding investments, and once they receive the money, they will shut down the internet and run away. Last year, there was a40Wankai Company issued a set of "air currency" worth more than 100 million yuan, and air currency is a foam!

Mining machine Scam

Invest in mining machines to dig coins and earn high returns. This kind of publicity has once touched many people's hearts. However, this seemingly beautiful career is a complete scam. Coin circle mining machines are tools for extracting tokens, and in many cases, mining machines are a type offuturesThe mining machine, which means that the customer placed an order today and made the payment, but the delivery time is in the future. The earlier one is one month, otherwise it may be two months, three months, or even more than six months. Some small mining machine manufacturers even run away after receiving money, and this kind of running situation also happens from time to time.

Exchange fraud

In recent years, there have been many cases of fraud and suspected pyramid schemes under the guise of "spot exchanges".2008In, the Huaxia Commodity Spot Exchange, known as the "Bulliest Commodity Exchange in History," was accused of massive fraud and its owner withdrew funds1.7Billion fled to the United States, involving nearly20Ten thousand people in total10More than one billion yuan. Small exchanges emerge one after another, often using small currencies to generate significant gains through backend data after short-term modifications, in order to attract some investors. They will take advantage of the mentality of coin speculators becoming wealthy overnight, first attracting investors through false gains, then causing users' funds to significantly shrink through false declines, and even directly circling money and running away.

As for how virtual currency trading platforms manipulate market transactions through technical means such as horizontal trading, pulling, and smashing, there is nothing more vivid than the video below.

Wallet Holding Coin to Generate Interest scam

Holding currency to generate interest, also known as depositing currency to generate interest, generally refers to using a trading platform orAPPThe wallet rules store the "virtual currency" held by oneself on the trading platform orAPPIn the wallet, depositors can receive different interest rates based on the time period of deposit. In the currency holding and interest generating model, there are some models that only continuously call for and attract others to join without forming a hierarchical relationship with each other. This model is suspected of illegally absorbing public deposits. For example:Token StoreThe wallet completely ran away, involving billions in cases,PlusThe wallet crashed and ran away, involving far over ten billion yuan in funds.

ICOScam

ICOIt is a type of cryptocurrency/A common way to raise funds for blockchain projects, early participants can receive the initial generated cryptocurrency as a return.

The prosperity of digital currency once gave birth toICOThe booming market often leads to a tens to hundreds fold increase in project tokens after they are listed on the exchange. Under the catalysis of astonishing profits, more and more copycats and pheasants are emergingICOProjects are rapidly emerging. Even aroundICOA complete "counterfeiting assembly line" has been formed. Packaging oneICOProject, only cost10More than ten thousand yuan, it can be completed in just one week. There are three ways for the project team to harvest leeks: to increase the shipment, to smash the opening, and to roll money and run away. Around onceICOThe harvesting is comparable to a large combine harvester.

Proxy scam

2017year9month4As the domestic demand forICOOne size fits all, domestic investors interested in blockchain and virtual currencyICOThe difficulty has increased, and many have also blocked ChinaIPParticipation further makes the intermediary role of "proxy investment" popular, and domestic personnel transfer their digital assets to "proxy investors" and exchange them back from themICOThe entire process of the later tokens was extremely opaque and relied on trust from both parties, which also led to many proxy investment scams. In addition to the risk of "proxy investors" running away, proxy investors may also earn price differentials by utilizing information asymmetry. Namely, the agent charges the investorETHWaiting for currency, in exchange for new onesICOAfter the token is registered on the exchange, if the currency rises significantly, it can beICOSell tokens and declare to investors that they have not been invested or the amount is insufficient, and return all or part of themETH。

Project crowdfunding

The falsification of crowdfunding projects is already public in the crowdfunding communityduIt's a secret, in fact, many companies do not lack funds and do not need to raise funds through crowdfunding. However, in order to promote their brand, they often engage in crowdfunding; There are also some crowdfunding projects that are purely for the purpose of attracting money and hyping up concepts, commonly known as concept stocks. Crowdfunding platforms sometimes even collude with crowdfunding project operators. There are also some project crowdfunding shanzhai websites, whose pages are just like the real ones. Even the domain name imitates it, making it difficult for you to distinguish between real and fake. Then, usually after you enter your email to register on the official website of the shanzhai, an email will be sent to you, which contains the address for crowdfunding shanzhai coins. Many other projects have experienced similar scams before, with some directly posting crowdfunding addresses on fake websites. So, when crowdfunding, it is important to be cautious and then cross verify the address and website with the official project community or friends around you.

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