币圈水太深了，大把韭菜被割地吐血。
The coins are too deep, and a lot of pickles are cut and blood is spitted out.
近日，深圳南山警方召开新闻通气会，通报了一起以发行虚拟货币为名、行诈骗之实的集资诈骗案。
Recently, the Shenzhen Shan police convened a press conference to report a case of money-gathering fraud in the name of issuing a virtual currency.
时间倒退至2017年6月15日，深圳南山警方接举报，称深圳普银区块链集团有限公司以虚拟货币“普银币”为幌子，存在非法集资犯罪问题。经查，深圳普银区块链集团有限公司通过其官网和收购的“趣钱网”P2P平台，涉嫌非法吸收公众资金，并有集资诈骗嫌疑。涉案金额达3亿人民币。
On 15 June 2017, Shenzhen Nansan Police received a report that Shenzhen's Silver Block Chain Group Limited, under the guise of a virtual currency, the “Golden Silver Currency”, had committed an offence of illegal fund-raising. According to the investigation, Shenzhen's Silver Block Chain Group Limited, through its network of officials and the acquired P2P platform, was suspected of illegally absorbing public funds and of collecting funds for fraud.
2018年3月28日，南山警方成功抓获犯罪嫌疑人6名，查封茶叶约10万饼。据统计，当前受害人超3000人，涉案金额约3 。07亿元，最高单个损失约300万元。目前正在追逃其他犯罪嫌疑人，追缴赃款。
On March 28, 2018, the Nansan police successfully captured six suspects and seized about 100,000 tea cakes. According to statistics, the number of victims is currently over 3,000, at a cost of about $30 billion. The maximum individual loss is about $3 million.
“普银币”套路
"Golden currency" routing.
看完上述新闻围观群众可能一脸懵逼，啥啥啥？区块链+茶骗了3亿？
After watching the news, the crowd may be squeezing. What's that? The chain of blocks and tea tricked 300 million?
这就要从这次割韭菜事件的主角“普银币”说起了。
That's what we're talking about from the protagonist of the scoffing.
据趣钱官网介绍，普银币号称“全球首个本位制数字货币”（类似于金融系统中的金本位、银本位），是“普银集团以10亿优质藏茶作为原发本位资产，经由三方仓储、鉴定、评估、确权后，通过数字加密技术将藏茶资产写入区块链并发行的本位制数字货币”。
According to the Wirtschaftsprüfer Network, “the world's first home-grown digital currency” (similar to that of gold and silver in the financial system) is a “principal-digital currency in which the GBG uses a billion-dollar collection of high-quality tea as its original home-place asset and, through three-way storage, identification, evaluation and validation, uses digital encryption technology to write the hidden tea asset into the chain of blocks and issue the local-digit currency”.
好吧，说的简单直白点。
All right, let's get this straight.
“普洱币”（后更名为“普银币”）是普银公司发布的披着“区块链”外衣的具有资产绑定的数字货币。
“Punton” (subsequently renamed “Punciation”) is an asset-bound digital currency issued by the company in the guise of the “block chain”.
普银茶业对外宣称其拥有一批价值10亿元的普洱茶（现已被查封），并通过资产数字化创立了“普银币”。其自称普银币与藏茶实物资产对应，1枚普银对应价值1元人民币的普洱茶。投资人所持有的每一枚普银币都有对等实物藏茶作为抵押。投资人可将普银币放到聚币网（虚拟交易平台）上买卖，以此赚取差价。
The silver tea industry has declared itself to have a collection of $1 billion worth of tea (which has now been seized) and has created the “Golden Currency” by digitizing assets. It claims that the silver currency corresponds to the real assets of the hidden tea, and that it corresponds to a piece of tea worth 1 yuan. Each single piece of silver held by an investor is held as collateral for the same amount of tea in kind.
期间不乏利用投资论坛、社交网站种种手段投放广告持续炒作（明星艺人工作室听了要沉默）。经过一番狂轰滥炸的宣传造成一种极为火热的现象后，普银成功把羊赶入了羊圈。犯罪嫌疑人操控币价和发行量，前期给点甜头继续稳住投资人，然后进一步扩大普银币发行量。
During this period, investment forums and social networking sites were used to put ads on the air (star artists' studios are silent). After an intensely hot campaign, he managed to drive the sheep into the sheep. Suspects control the price and circulation of money, keep the investors steady for the first time, and then further expand the circulation of the money.
等到大量投资人进圈之后，就到了收线时间，该公司通过恶意操纵普银币价格走势，一度将普银币的价格从0.5元拉升至10元，不断套现，致使投资人手中普银币毫无价值，损失惨重。
When a large number of investors entered the circle, it was time to close the line and, by maliciously manipulating the price of the silver currency, the company at one time raised the price of the silver currency from 0.5 to 10 dollars, and continued to do so, making the silver currency in the investor's hands worthless and costly.
而雷锋网也了解到，在普银币百度贴吧，投资者们相互交流经验从“为什么普银币今天猛涨”“今天怎么又狂跌”，到直到2017年12月份开始变为“普银钱包里的币能不能找得回来”。
And Thunderbolt has learned that at the popular silver coin ///spanspanid=quate_BIDU/span>, investors exchanged experiences from "Why the silver coins soared today" to "How the silver coins fell again today" until December 2017, when it became "Is the currency in the silver wallet recoverable?"
投资者们开始惊慌，他们找到普银的办公地，这家公司幕后老板已经消失，办公室里只有三三两两的工作人员在撑场子，已经形同停业。
Investors began to panic, and they found the premises of the company, the owner of which had disappeared, and only three, three or two staff members in the office were on the ground and had been shut down.
知乎网友色拉币是这么评价普银币套路的：
This is how our online friend Salaco evaluates the silver platinum:
中华传统骗局普洱（文玩玛卡翡翠黑枸杞反正只要边远地区产的都有神效又保值）加上西方资本主义金融前端区块链骗局（炒股炒虚拟币期货abs债券基金反正资本家融不到资一种产品信用烂了就换个名字），做到了中西合璧，线上到线下，绝了。
The Chinese traditional scheme, Pu Ma, which is based on the power and value of the remote areas, plus the Western capitalist front-end block-link scheme (abs bond fund can't get a new name for a product if it doesn't have a credit for it), has done it, and it's offline.
倾覆之下
♪ Down ♪
眼见他起高楼，眼见他宴宾客，眼见他楼塌了。
He raised his tower, saw his guests and saw his building collapse.
根据通告，普银公司是将普银币放到聚币网上进行买卖的。那么，聚币网现在还安好吗？
According to the announcement, the silver company sells and sells Chinese coins online. So, the money network is all right now?
据《国际金融报》报道，聚币网的运营主体为北京聚币科技有限公司，而事发后聚币科技有限公司在工商信息中登记的联系方式始终未能拨通。
According to the Journal of International Finance, the main operator of the Polygon Network is Peking Polytech Ltd., and the contact details registered by Polytech Ltd. in the business information following the incident have never been made available.
实际上聚币网已停止运营，有意思的是，在其官网首页有提示“继续交易请去www.coinegg.im”。（相关人士认为这可能是聚币网的海外版站点。目前由于国内监管，所有的数字资产交易平台都将服务器移到了国外，规避法律风险，在国内的团队仅是以“外包技术团队”的形式存在。“只要服务器不在国内，数字资产交易平台就可以继续运营”。）
In fact, the Polytechnic Network has ceased to operate, and it is interesting to note on its front page that “Continuing the transaction is invited to www.coinegg.im.” (The view was expressed that this might be the overseas site of the Polytechnic Network.) As a result of domestic regulation, all digital asset trading platforms are now moving servers abroad to avoid legal risks, and their teams are only present in the country in the form of “outsourcing technical teams.” “Digital asset trading platforms can continue to operate as long as the server is not in the country.”
另外，雷锋网（公众号：雷锋网）了解到，虽然“普银币”已经正式被警方通报欺诈，但在一家名为“龙币网”的货币交易平台上，仍处于交易状态。
In addition, the Thunderbolt Network (Public: Thundernet) has learned that, although the “Golden Money” has been officially notified of fraud by the police, it is still in a trading position on a currency trading platform called the “Ronconet”.
根据“龙币网”交易数据，截至5月17日16：00，普银币价格为0.0297元。
According to the “Runnet” transaction data, at 1600 hours on 17 May, the price in Chinese silver was 0.0297 yuan.
吸取教训，求不割
Learn the lesson, or you'll have to cut it.
实际上，类似普银公司的操作手法在ICO市场中很是常见，普银币已经凉凉，那日后会不会出现“龙井币”、“红茶币”、“岩茶币”、面条币”？
In fact, it is common in the ICO market to operate like the silver company, and the silver coins are cold.
很有可能，此时就需要投资者分辨真假。
It is likely that investors will need to discern the truth at this time.
财经博主南宫远针对普银币诈骗现象发表了三点防骗建议：
The financial capital, the South Palace, has issued three anti-fraud proposals in response to the counterfeiting of silver and silver:
第一就是警惕实物传销、诈骗；第二，看一个项目靠不靠谱，关键要看人（创始人创业动机以及犯罪成本都需要仔细分析）；第三个远离自己不了解的人和项目。
The first is to be alert to physical distribution and fraud; the second is to look at a project that is far from sound, depending on the person (the motivation of the founder and the cost of the crime need to be carefully analysed); and the third is to stay away from people and projects that he does not know about.
而对于普通玩家来说，无论骗局包装再精美，逃不脱的套路都是一样的，首先是承诺短期内的高额回报，并在前期让投资者尝到甜头，等到大量投资人下场就是收割韭菜时间。
For ordinary players, however fine a scheme is packaged, the path to escape is the same, beginning with a commitment to a high return in the short term and a taste for investors in the lead-up to the end, when a large number of investors end up in the harvest time.
不被骗的真理永远是：天上不会掉馅饼。
The truth that is never deceived is that there is no falling pie in the sky.
区块链投资市场有太多不确定因素，踩坑交学费是大概率事件。做到不断学习独立判断和不贪婪，可以避免80%的坑。
There are too many uncertainties in the block chain investment market, and peddling fees is an approximate event. Keeping up with independent judgement and not greed avoids 80% of pits.
雷锋网参考来源：知乎，国际金融报
Thundernet reference source: Know, International Finance Report
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