Summarizing the fraud of these blockchains is nothing more than these two usual methods:
One is to "sell dog meat by hanging sheep's head" and conduct pyramid schemes in the name of "virtual currency". For example, in the FT currency of Fcoin exchange, investors feel that this mode of trading dividends can be maintained. However, once no new people enter the market to buy them, it is enough to make them collapse.
The other is the so-called "export to domestic sales". Take the case of "Vicat Coin" involving 654.38+0.6 billion yuan as an example. The organization's MLM website and marketing model were established by Bulgarian organizations, and the server was located in Denmark. After China banned ICO and closed the domestic virtual currency exchange according to law, fraudulent organizations continued to cheat under the banner of "exporting to domestic sales".
So, how do we distinguish blockchain pyramid schemes?
As a branch of MLM, blockchain MLM must have many characteristics of MLM. The biggest feature is the development of downline, and the organizer will promise to give as many people as possible, or how many rewards will be given for developing several downlines, or confuse users with terms such as fission.
1, MLM depends on one mouth, and there is no actual developer. For example, the famous pyramid scheme currency Vicat, and a very nice name Onecoin. Known as the second generation cryptocurrency after Bitcoin, this coin has attracted a large number of investors since the advent of 20 14. Although it has been characterized as pyramid selling by the state for many times, there are still investors who never give up, perhaps because they are deeply involved. We can't just let it go. We must pay attention to all directions and listen to all directions.
2. MLM cakes are painted too big, so we must be skeptical. Common expressions are to subvert the world, change the pattern, defeat the banks, and be free of wealth. There are dreams, but they are too outrageous to be believed.
3. There is also a pyramid scheme that actively creates FOMO (making you afraid of missing what happened). Publicity can be doubled 100 times and 1000 times if you buy money.
Always revealed that this is the opportunity for diaosi to turn over and marry Bai. Buy early and get rich early, and then buy when wealth is free.
How to tell whether to sell money through pyramid schemes? Remember the following three points:
1, over-exaggerating yourself: If you like promotional items with WeChat business words such as global XX and world XX, be careful!
2. Grading system: Generally, MLM likes to engage in grading mode and develop members, but there is no formal blockchain.
3. Verify your real-name registration system: Any owner/trade union/superior who needs to verify your real-name registration system is a pyramid scheme.
Finally, search more information, ask more questions, think more and do more homework. There are too many scams in the currency circle, so be careful!
How do we defend our rights when we encounter blockchain pyramid schemes?
1, on-site negotiation for rights protection
After discovering that they have been cheated, many investors will unite to defend their rights in the location of the virtual currency exchange, besiege the exchange and put pressure on it to return the relevant losses. This way can play a certain role. Many investors have recovered some losses more or less, but rarely can they recover all of them. Those who can get it back either have strength or background, or through the media, or even find relationships, but many people can't get their losses back.
Step 2 call the police
When calling the police, you will generally get the following processing results:
First, the police determined that such cases were normal investment losses and did not handle them;
Second, the police decided that their funds had been circulated abroad and could not be accepted, so they could only persuade them to fight international lawsuits;
Third, because the previous contract platform was signed with them in the name of the company, the amount did not meet the filing standards;
Fourth, once the platform runs away, the company moves empty, and the case can hardly be advanced, so we can only choose civil litigation.
The road to safeguarding rights is really bumpy. It is better to start from the source and not give fraudsters a chance!