[Exposure] The latest blockchain fund project information in SeptemberWith the popularity of the currency circle, it is gradually full of skyrocketing prices, sky-high lies, and elaborate scams... These have caused many investors to fall into various scams, and there are also many "changing the soup without changing the medicine." The emergence of the capital market has left many investors trapped in it, without losing money. The following is some information about thunders, scams, runaways, and funds that have been compiled in the past half month. I hope that the majority of netizens will be able to read them and be more vigilant.
1. "Myth Coin" Electric FraudThe People?s Bank of China warned that virtual currencies are illegal to determine currency and have no real value. Soon the Chinese police cracked a 120 million yuan electric scam of Mythological Coins, and scammers induced victims to inject funds into Bitcoin and Mythical Coins through a virtual transaction application (APP). , Finally eliminate the evidence again, and donate to run away. In just two years, a scam gang of thousands of people used this method to quickly evaporate 120 million yuan from 500 victims across the country. The "killing pig pan" telecommunications network fraud case that changed its methods once again sounded the whole society. Anti-fraud alarm bell.
2. Home of Coins-Virtual Currency ScamThis is a virtual currency called "MH". The Chinese name is "coin home". This "coin home" is a virtual currency that can be produced without any restrictions without any algorithm. This is a kind of air. currency. The black hand behind the scenes uses various social software to attract investors to the group, and constantly promotes the investment advantages of the "House of Coins", publicizes and brainwashes the group every day, expands its influence, and induces and attracts people in the group to invest. Later, because of the break of the capital chain, it was seen through by investors. Now the relevant personnel have basically been arrested and brought to justice, and the entire scammer group involved in the case has amounted to hundreds of millions of dollars.
3. EEE virtual currencyThis wealth management product called EEE virtual currency uses fraudulent slogans such as "It is a state-supported project and can also be cashed in foreign virtual currency platforms" to attract the masses to purchase the product. In fact, it is a kind of non-public chain that cannot be withdrawn. The false things made many financial planners lose their money.
Previously, there was a Douyin anchor "Anti-fraud Police Officer Lao Chen" through the connection of PK, and a number of Douyin anchors cooperated to promote anti-fraud knowledge, and called on netizens to download the National Anti-fraud Center APP. So we should use this APP more, keep our eyes open, and not fall into the trap of scammers.
4. Murong Family ProjectRecently, some investors reported that a project "Murong Family" transformed from P2P, is hyping up to attract people. Among them, most of the elderly and migrant workers are groups. Later, it was revealed that this project does not have a financial license. That is to say, the business of Murong Family's financing and financial management is beyond the scope of operation, which is an illegal act! This is a scam company and needs to be vigilant.
5. Fight with courtesy and groupIn the recent thunderstorms, the capital chain broke several times, and there has been a crash, which has caused many people to fail to withdraw cash, leaving many people involved in it without losing money, but the black hand behind the scenes has already run away (it is said that he has surrendered). Fighting politely is the capital market, which is a complete scam.
6. GIBX ExchangeThis is a black-hearted exchange with a team of professional scammers. It has been reaping users after changing its name. So far, this exchange has harvested "leeks" four times, and many people have fallen into their traps.
Moreover, there will be many groups of such platforms, and there are also many trusts in the groups, all for the purpose of brainwashing investors, all new digital currencies are scams! Don't be blinded by Xiaoli, the platform is your capital, investment needs to be cautious!
7. FIL mining machineThe situation of FIL's sharp fall and skyrocketing some time ago has made many people think that this is a man-made manipulation behind the scenes, and suspect that it is another "cutting leek" scam. Later, it also broke out that FIL's largest mining pool, Shikongyun, was listed as a scam website, and the APP was no longer able to log in.
In addition, BZZ after the thunderbolt also forced the user's mining machine to be added to the FIL mining machine. This makes people feel that FIL and BZZ are the same, so everyone must be highly vigilant and do not blindly follow the trend.
8. Lu Yu Tea ExchangeOnce on CCTV, the Lu Yu Tea Exchange, which claims to have a background of state-owned assets, has also been hit by a thunderstorm and is about to collapse. It has also been reported and warned by multiple media, reminding the majority of users that there is illegal fund-raising in this exchange.
Later, the state-owned asset background (Wuhan Optics Valley Equity Exchange), which has been widely promoted by Lu Yu Tea, also issued an announcement to withdraw the shares of Lu Yu Tea Company. Finally, remind everyone that this exchange is a scam.
9. Meta universeThis is a popular concept recently. While "Meta Universe" is hot, NFT is also hot, and NFT has now become the target of speculation by those traders. At the same time, we often see Meta Universe and NFT together. In order to prevent Chinese people from becoming the target of cutting leeks, we remind the majority of netizens not to enter the venue lightly, and do not blindly follow, and be wary of some behind-the-scenes use. The explosion of "Meta Universe" comes from some deliberate scams, such as NFT imitation disk platforms, fake airdrop bait and NFT social media scams.
10. Litecoin (LTC)Before Litecoin broke its position within half an hour due to the official push of fake news, the LTC project side estimated that the revenue was more than 500 million yuan, which made many people think that this was the project side deliberately doing something, and they also questioned LTC, even some people Request to delist LTC. Therefore, we have to verify the authenticity of the news in the currency circle many times. Don't be confused and become "leeks" in their hands. Please beware of misleading false news.
11. Evergrande Financial ServicesEvergrande Financial Services, which is regarded as a positive company in the outside world, has also experienced a thunderstorm recently. Evergrande was unable to cash in on its employees' wages due to a cash flow crisis, and promised that employees' wages would be invested in products such as "Super Treasure", which would be paid off with principal plus interest in the next few years. But it didn't make it once. Instead, it was discovered that the company's senior management had privately made the payment in advance, which made the employees feel that they had been cheated and defended their rights one after another.
12. pi coinPi Coin was recently revealed to imitate the fun step model that was previously revealed to be a scam, which made many people suspect that these two are a nest of snakes and rats, and many big coin circles have made disgusting remarks about Pi Coin. Moreover, this pi currency, which has been nearly two years so far, has not been opened for trading and has no main network. Currently, the software has many advertisements implanted. If the pi people do not watch the advertisements, it is estimated that the maintenance fee of pi cannot be maintained. All kinds of events point to: Pi currency is a scam.
13. Shimai Cloud ProjectRecently, a user broke the news that he participated in the planned project of SMI Cloud in July this year and used FIL to participate in the crowdfunding. After less than two months, the FIL in the app could not be withdrawn. So far, how many Thousands of people were deceived, and the platform's alleged funds totaled more than 20 million.
In fact, according to recent related reports, there may be more fil miners running away in the future. Shimaiyun is one of them, but it is definitely not the last one. So please be alert and be careful!
