These eight tricks are enough! Teach you to identify MLM coins and capital plates with blockchain.
After the birth of Bitcoin, its decentralized characteristics not only brought new knowledge to everyone, but also made people with a keen sense of smell see huge business opportunities. Subsequently, various blockchain technologies that imitated Bitcoin appeared, and various new cryptocurrencies were issued, and all kinds of ghosts and monsters ran into the arena. If you are not careful, it is easy to step on the pit and thunder. Today, I will tell you about several scams that are most likely to be encountered in the currency circle.
1. Blockchain cover of deception
In this circle, no matter what can touch the porcelain blockchain, as long as an idea, whether it is feasible or not, as long as you send a white paper, you can start to circle money.
For example, once the five elements of coins, buying coins jumped out of the three realms and five elements, which sounded very awesome; There are also many so-called points, shopping malls, medical care, agriculture and even heavy weapons in outer space, etc. In short, it is the core of traditional cx and put on the cloak of blockchain.
MLM coins and money plates may be more sensitive to policy news than some media. When they hear some news, such as the hot search of Weibo on Bitcoin before, they will push it in the community in time, so that participants outside the industry can hear it: the blockchain revolution, after it is true or false, participants feel that they are also involved in the blockchain revolution, but they do not know that they have really stepped into the scam of the money plate.
2. Free airdrop of deception
Many projects claim to be zero investment and high return from the beginning. When you are interested in this, then the routine comes. If you want to unlock the funds, you have to recharge them. When the funds pool is getting bigger and bigger, you can close the network and run away in one go. You can go and see DOGX wallets and the like that run this year, ranging from tens of millions to more than one billion.
Among the deceived people, except for the lucky old leek, many of them are directly fooled from outside the circle. They don’t know much about blockchain and cryptocurrency, and they are deceived by scammers.
3. High rewards for deception
There is a word called "dynamic income", which is an obvious hierarchical distribution. You need to invite more people to participate. The more offline people you invite, the higher their investment, and the higher your dynamic income will be.
Since there are dynamic benefits, there must be static benefits. Static benefits mean that the more you invest, the more rewards you will get. In other words, you should deposit more funds to facilitate harvesting. Of course, your investment interest rate will be much higher than that of the bank or Alipay, but whether the funds can be safely put into the bag in the end is a problem.
4. The skyrocketing multiple of deception
This kind of scam will brainwash you constantly. For example, our coin is the next Bitcoin, the next Ethereum, etc., which will make you think that the junk coins in your hand are all value coins, especially this inflammatory word is really tried and tested in the pyramid scheme process.
In addition, there is a unilateral increase in prices. It is very comfortable to see that the price of junk coins is constantly being raised every day, but even the beautiful bubble will burst one day. When the time comes, the sickle that has already been prepared will begin to harvest.
5. Mining by deception
In the currency circle, there are all kinds of mining machines, euphemistically called mining, with high returns, but most of the routines are the same. After you invest money, you will get a tangible but intangible mining income. Although most of them promise to return to their original capital in a few days, in fact, they almost end up running away.
6. Name of the fraudulent fund disk
In the past two years, we have heard a lot of money disks, such as Plustoken, Moretoken, Wotoken, Sumtoken, Imtokenplus, and we have to bring names such as wallet from time to time. First, it is a wallet, so that you can deposit more money. Secondly, we will have our own tokens, and we will sell our ERC20 tokens to you in exchange for mainstream bitcoin and Ethereum tokens. So when you meet these people named Token or wallet, you need to be vigilant.
7. Deception Exchange
Since there are money plates and pyramid schemes, it is natural to need exchanges to carry them, so various exchanges have emerged. These exchanges not only issue coins, but also sell stable coins to meet all your requirements. But in the end, it is found that all the things you buy are rubbish. There are no such items on other exchanges, and it is almost impossible to withdraw funds.
Slowly, after you give up your resistance, continue to cheat, such as the previous ZBTC exchange.
8, move brick arbitrage of deception
"Smart dogs, smart rabbits, and Alpha dogs can move bricks and arbitrage. After depositing funds, they can move bricks and arbitrage stably. Wallets can also guide each other with mainstream wallets such as Imtoken, and users can control their own private keys, which is absolutely safe." Are you familiar with these words?
It may be true that it can be mutually guided with ERC20 wallet, but it can also be unilaterally guided with the wallet of the project party. Then you may have to be careful. Maybe people have your private key, and it is not profitable for you to put it in your wallet.
We must remember that arbitrage is very particular about strategy, and it is even more difficult to operate when the funds arrive. Although the high income looks very attractive, it runs very fast.
Ok, that’s about it. Of course, the pit of the currency circle is far more than the above. Only you can’t think of it. No liar can’t do it, so think about it before investing. Will there be a pie in the sky? Why did such a good thing fall on your head?
[This article is from Wenzhou Education International Exchange Association, and the copyright belongs to the original author. If there is any infringement, please contact to delete it.]
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