币圈“跑路”项目方：“这次的白皮书可花了3000元” 出品：724 文：Qiancan不久前，2020年币圈第一大瓜出现了，“FCoin停机，张健跑路”。一时间，各种议论、猜...
资讯 2024-06-29 阅读:54 评论:0
出品：724 文：Qiancan
Source: 724 Man: Qiancan
不久前，2020年币圈第一大瓜出现了，“FCoin停机，张健跑路”。
Not long ago, the first melon in the currency ring appeared in 2020, “FCoin shuts down and opens a running road”.
一时间，各种议论、猜测甚嚣尘上，加密投资用户开始了大范围的讨伐和维权。
During a period of debate, speculation and speculation, the users of cryptographic investment began a wide-ranging struggle and advocacy.
其实近年来，关于币圈项目方/交易所“跑路”事件层出不穷。
Indeed, in recent years, there has been a proliferation of “run-away” incidents involving currency-circle parties/exchanges.
项目上线破发、交易所倒闭蒸发、用户维权也已不再是币圈的新鲜事儿。
The collapse of the project, the collapse of the exchange and the evaporation of the user’s rights are no longer new to the currency circle.
在充斥着暴富“神话”的加密领域，总有不少加密投资者被洗脑，投入大量的资金，最后导致被骗。
In the field of encryption, which is rife with “myths” of tyrannical wealth, a number of encryption investors are brainwashed and invested in large amounts of money, which eventually leads to deception.
本文重点举例了部分币圈的项目方/交易所跑路事件，分析项目方联合交易所的收割套路，望对各位加密投资者有所帮助。
This paper highlights some of the currency circle's project/exchange run-off events and analyses the harvest suite of the joint project exchange, with the hope that it will be of assistance to the encrypt investors.
套路深似海，投资需谨慎。
The path is deep and investments need to be prudent.
币圈“跑路”的“骚操作”
the the
Fcoin交易所——“失联了，别找我”
Fcoin Exchange > > > > > >
2020年币圈第一瓜想必大家已经吃的差不多了。
The first dollar in the currency circle in 2020 must have been about as much as you ate.
2月12日晚，FCoin再发布关于系统维护最新进度及开放提现申请的公告。
On the evening of 12 February, FCoin issued a further bulletin on the latest developments in the maintenance of the system and the opening up of applications.
公告针对此前网传Fcoin被黑客入侵一事予以否定，表示由于关键人员“失联”，以及部分系统和数据严重受损，导致无法按计划及时恢复。
The bulletin rejected the earlier hacking of Fcoin, stating that the “disconnection” of key personnel and the severe damage to some systems and data had prevented the planned resumption in a timely manner.
FCoin表示为了满足部分急需提现用户的需求，在系统暂时无法恢复的情况下，将开放以邮件形式申请提现的操作。
FCoin indicated that, in order to meet some of the urgent needs of current users, the application for posting in the form of mail would be opened in the event that the system could not be restored for the time being.
然而据社群成员反馈，截至发稿前，所提交的提币申请仍无回应。
However, according to feedback from members of the community, as of the date of publication, no response had been received to the applications submitted for currency.
其公告内所谓的关键词：“核心人员失联”、“数据受损”、“无法及时恢复” 似乎只是在透露给投资者们一个讯息：“我失联了，跑路了，别找我”。
The so-called key words in its bulletin: “core people lost contact”, “data impaired”, “not able to recover in time” seem to be just a message to investors: “I lost contact, run away, don't call me”.
着实把广大用户投资者“秀”了一番。
It's a "show" for a wide range of user investors.
BHB项目方——“不缴纳保证金别想我赔偿”
Project Party BHB - “Don't you think I'm gonna make it up to you without paying the bond”
2019年，BHB的资金盘曾在一段时间内风靡币圈，吸引了众多投资者的加入。
In 2019, the BHB's portfolio had been in currency circles for some time, attracting the participation of a large number of investors.
在其发币之初就请了当时的“网络红人”凤姐作为代言人，一时间舆论热度直线上升，随后其在微信、电报等社群内大肆鼓吹其营销模式，“通过拉人头来募集资金，日分红1.3%，每日通过账户前天持有BHB数量发放分红USDT，在一个名为XBTC.XC平台上提供分红。”
At the beginning of its payment, the then “cyber Red” Phoenix was invited to act as a spokesperson, raising public opinion at a time, and then promoting its marketing model in communities such as micro-letters, telegrams, etc., “to raise funds by pulling heads, with a 1.3 per cent daily bonus, with a daily split of USDT in BHB holdings the day before the opening of the account, to provide a bonus on a platform called XBTC.XC”.
在众多投资者纷纷砸钱之时，BHB从11.6元暴跌至0.76元，跌幅93%，全部回到解放前。
At a time when many investors were throwing their money, the BHB fell sharply from $11.6 to $0.76, a 93 per cent drop, all of which went back to pre-liberation.
更坑爹的是，事后该交易平台直接关闭，所有用户无法交易，无法提现。
Even worse, the trading platform was shut down directly after the event, and all users could not trade and could not cash out.
原以为项目方联合交易所跑路就是最后的结局，没想到项目创始人又上演了一把“骚操作”戏码。
It was assumed that running the joint exchange between the projecters would be the end of the story, and it was not expected that the founder of the project would be playing another “slut operation”.
随后，用户纷纷维权，创始人大漠却称会和用户签订保本协议，但需要缴纳3000元保证金，两个月后自动退还。
Subsequently, users defended their rights, while the founder of the great desert claimed to have signed a bond with the user, but was required to pay a bond of $3,000, which would be refunded automatically after two months.
然而，在约定的日期，投资用户依旧是无法提现。
However, at the agreed date, investment users were still unable to present them.
割韭菜就算了，连维权费都要狠赚一笔？
You're gonna have to make a fortune even if you cut your pickles?
真可谓“从未见过如此厚颜无耻之人”。
“I've never seen such a brazen man before”.
3.CNNS项目方——“市场波动，与我无关”
PROJECT PROJECT PROJECT 3.CNNS PROJECT - “Market volatility, not mine”
2019年的Gate.io也算是项目界割韭菜代表了。
Gate.io of 2019 is also a representative of the project community.
CNNS作为Gate.io的第一个IEO项目大肆宣传，且与区块链曾经的头部媒体币世界合作。没想到在项目上线后并没有出现宣传期所说的数十倍增长，相反的 CNNS 暴跌不止，从最高点0.2跌到0.01，跌幅超过20倍。引来投资者质疑和不满。
CNNS, as the first IEO project in Gate.io, worked with the world’s leading media coins, once in the block chain. It was not expected that after the project’s introduction, there would have been a tens of times the increase claimed in the campaign period. On the contrary, CNNS dropped sharply, from a peak of 0.2 to 0.01, a drop of more than 20 times.
购买CNNS的投资者们建立起了维权群，挖出了Gate和币世界总部地址，组织上门进行维权。
Investors buying CNNS have set up a group of defenders, dug up the Gate and Currency World Headquarters addresses, and organized home-to-door advocacy.
对于CNNS的“高开低走”，Gate.io回应为“市场现象”，“因为热度过高，而流通量有限所引起。”
For CNN's “high and low”, Gate.io responded as a “market phenomenon”, “caused by high heat and limited circulation”.
而币世界方面则表示，他们只是CNNS的战略合作方，并非项目的发币主体。
The world side of the currency, on the other hand, indicated that it was only a strategic partner of CNN and not the subject of the project.
从公开信息看，这家区块链资讯服务商与CNNS有着诸多联系。
According to public information, this block chain information service has a number of links to CNN.
据此前的公开资料显示，CNNS的创始人兼CEO李昇焕为币世界海外版CoinNess韩国公司的CEO，CNNS团队的核心成员均来自币世界外。
According to previous public sources, CNN's founder and CEO Lee Yeong-hwan is the CEO of Coin Ness Korea, an overseas version of the world, and the core members of the CNN team come from outside the world.
项目方和合作方上演“互不认识”的戏码，“轻松”割了一波韭菜。
Project and co-operative actors staged a “no one knows” play, and “no one knows” cut a wave of pickles.
项目方：“这次的白皮书可花了我三千块”
Project : "This white paper costs me 3,000."
在区块链行业发展的红利下，依旧有不少人打着“技术创新”的幌子，割韭菜。
Under the dividends of the development of the block chain industry, a large number of people continue to cut vegetables under the guise of “technology innovation”.
不得不承认，在加密市场上，主要利益相关者是交易所、项目方，在相互合作中从普通散户投资者中获利。
It has to be recognized that in the cryptography market, the main stakeholders are exchanges, project parties and profit from ordinary bulk investors in mutual cooperation.
此前，在社群内曾流传一段视频内容，透露了是如何花钱请人做白皮书、如何把投资者的的血汗钱榨干不为人知的内幕：
Previously, a video was circulated in the community that revealed the hidden insides of how to pay for a white paper and how to drain investors' sweat:
某交易所负责人称，项目上线前期会利用电报群、微信群、QQ群做宣发，保证“韭菜”的供应。
According to the head of one of the exchanges, the telegrams, micro-messages, and Q-Q-groups were used in the pre-line phase of the project to make an announcement to ensure the supply of “breaths”.
可笑的是，其所谓的S级资源，不过就是编辑一段项目介绍文字，疯狂“炸群”，仅此而已。其所说的5万人电报群，或是一半以上都是购买的僵尸粉，宣传的目的只是为了吸引新进场的投资小白，用海报文案中所透露的“高额获利”让其参与，最后让其被套。
What's funny is that its so-called S-level resources are just editing a text that describes the project, and it's a crazy group. It refers to 50,000 telegrams, or more than half of which are bought zombie powder, and its purpose is simply to attract new investment, to involve them with the “high profit” revealed in the poster case and, finally, to put them in a trap.
现如今的不少交易所都是通过刷交易量“假装”成一个用户量大、活跃的交易所，在项目方与交易所的造势“宣传”下，许多不知情的投资者通过投入资金来为整个交易所市场注入“活力”。
Many of today's exchanges are “fearing” to become a large and active exchange through the volume of transactions, and many uninformed investors are investing in the entire exchange market by “advocating” the momentum of the project side and the exchange.
在视频中，某项目负责人表示，其项目白皮书只是找了个写手负责，整合了一堆区块链专业技术名词，包装的看似“专业且合规”。
In the video, the project manager indicated that his project white paper had only been written by a writer, combining a number of technical technical terms in the block chain, and that the packaging appeared to be “professional and compliant”.
项目方负责人表示白皮书只是一个壳，其本身也根本没有看懂白皮书内的内容，这样的白皮书在某宝上花3000块即可搞定，写白皮书不过是为了给投资者一个“交代”而已。
The head of the project said that the White Paper was a shell and that it itself did not understand the contents of the White Paper, which could be done with 3,000 bucks on a treasure, simply to give investors a “account”.
在交流中，交易所、项目方不仅用“韭菜”等字眼嘲笑虚拟货币的投资者，同时筹划如何利用“韭菜心理”暗箱操作，割一波韭菜。
During the exchange, the exchange and the project party not only mocked the investors of the virtual currency with the words “scaffles”, but also planned to use the “scaffles psychology” box to operate and cut a wave of scaffolds.
对于很多小白投资者而言，不仅没有了解和学习过区块链的相关知识，而且在投资方面也是“一张白纸”，其总是会被一些“暴富神话”所吸引跑步进场，连注册交易所的流程都要在各种群四处问人，也就更别奢望他们有解读白皮书、分析项目团队的能力了。
For many small white investors, not only has they not learned and learned about the chain of blocks, but they are also “white paper” in terms of investment, and they are always attracted to some of the “flash-rich myths” and even the processes of registered exchanges are asked around in a variety of groups, let alone expect that they have the ability to read white papers and analyse project teams.
交易所和项目方们也正是利用了这些小韭菜的心理弱点和行为特点，给自己披上“区块链革命性技术”的外衣，暗地里大肆“圈地”，干一些“割韭菜”的勾当。
The exchange and the project participants also took advantage of the psychological weaknesses and behavioural characteristics of these pickles and put themselves under the cloak of “revolutionary technology in the chain of blocks” and engaged in a massive “crowding” in the dark.
区块链尚处于“野蛮生长”的早期阶段，与之紧密相连的加密市场也是“鱼龙混杂”、真假难辨。
The block chain is still in its early stages of “barbarous growth”, and the closely linked cryptomarket is also “fishy” and indisputable.
在加密市场中，几乎每天都有项目跑路或准备跑路，也有很多受害者都无处发声。
In the encrypted market, projects run or are prepared to run on an almost daily basis, and many victims do not have a voice.
对于普通投资者来说，更需要时刻提防项目方跑路、交易所恶意操控，以及项目方和交易所的联合收割，真正了解项目是否具有合规性、落地应用再选择投资。
For ordinary investors, it is all the more important to be constantly vigilant against the project side running, malign exchange manipulation and joint harvests between the project side and the exchange, and to have a genuine understanding of whether the project is compliant, field-based and re-selection investments.
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