ICO破发揭开币圈骗局:项目团队均造假,创始人被警方控制

资讯 2024-06-24 阅读:111 评论:0
原标题:ICO破发揭开币圈骗局:项目团队均造假,创始人被警方控制Original title: ICO Break-Up Money Circle con: Project team faked and founder was contro...
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原标题:ICO破发揭开币圈骗局:项目团队均造假,创始人被警方控制

Original title: ICO Break-Up Money Circle con: Project team faked and founder was controlled by the police

币圈风声鹤唳。

The coins are winding up.

2月4日,行业垂直媒体有币网报道,此前已在境外交易所 ICO 的项目 ARTS 被投资人联合举报涉嫌诈骗,并由此引发群体事件,数位投资人已将项目联合创始人蒋杰扭送至北京金融局信访办公室,蒋杰目前已被警方控制,北京金融局内部已经将此事件定性为“金融诈骗”。

On 4 February, the industry vertical media reported a currency network that had previously been reported jointly by investors on an ICO project on an offshore exchange, ARTS, which had led to group incidents in which several investors had sent the co-founder of the project, Jiang Jie, to the letter-visit office of the Beijing Finance Bureau, which was now under police control and which had been characterized as “financial fraud” within the Beijing Finance Bureau.

同一天,中国人民银行主办的《金融时报》头条报道称,针对境内外ICO和虚拟货币交易,将采取一些列监管措施,包括取缔相关商业存在,取缔、处置境内外虚拟货币交易平台网站等。

On the same day, the front page of the Financial Times, hosted by the People's Bank of China, reported that a number of regulatory measures would be taken against ICO and virtual currency transactions, both inside and outside the country, including the banning of related commercial presence, the banning and disposal of the virtual currency trading platform website inside and outside the country.

大约一周前,1月26日,中国互联网金融协会发布的风险提示称,注意到部分投资者转向境外开展相关活动的行为,并提醒投资者“境外平台一样存在系统安全、市场操纵和洗钱等风险隐患。”

About a week ago, on 26 January, the Chinese Internet Finance Association issued a risk alert noting the diversion of some investors to undertake related activities abroad and reminding investors that “the risks of system security, market manipulation and money-laundering are the same as those of offshore platforms”.

监管层的严厉态度不言而喻,引发所谓“群体事件”的ARTS项目恐怕是压在骆驼背上的最后一根稻草。

The strict attitude of the regulatory level is self-evident, and the ARTS project, which triggered the so-called “group events”, is probably the last straw on a camel's back.

ARTS在1月8日开始ICO,总量10亿,众筹价约为0.66元,1月20日,ARTS上线澳洲U网,但上市就严重破发,目前交易所已暂停交易。截止暂停交易前最新价为0.13元,而其私募成本为0.66元。由此引起投资人组织上访、举报和线下上门维权。

ARTS began trading with the ICO on 8 January, amounting to about US$ 1 billion, and raised about US$ 0.66, while on 20 January, ARTS was launched on the Australian Unet, and the exchange has now been suspended. The latest price up to the cut-off date is US$ 0.13, while its private collection costs are US$ 0.66.

事实上,从1月8日开始私募至今,ARTS项目已频频爆出丑闻,几乎集中展示了币圈的黑暗一面。

In fact, since 8 January, when private fundraising began, the ARTS project has become a frequent scandal, focusing almost on the dark side of the currency circle.

虚假宣传、虚设项目

false propaganda, false projects

1月9日,即私募第二日,该项目便被爆出利用海外艺库网信息进行虚假宣传。海外艺库网也发布声明称Arts项目信息完全为抄袭和海外艺库网无关。而前期宣传中,ARTS项目故意使用了“艺库网”的名义进行募资,在群发私募信息中也借用了艺库网的域名和名义。

On January 9, the second day of private fund-raising, the project was blown up for false propaganda using information from the overseas art bank network. The overseas art bank network also issued a statement stating that information from the Arts project was entirely unconnected with the overseas art bank network.

这也就意味着,ARTS项目方就连“壳子”都是造假的。

This also means that the ARTS project side is not even a shell.

在声明中,艺库网直指对方为“李鬼项目”,并且称此行为是与币圈的“不耻之为”。

In the statement, the network referred directly to the other party as the “Li Jia Project” and described the act as an “indecent act” with the currency ring.

除了项目造假之外,宣传中为其站台的顾问人员“黑石区块链创始人贺焕”也为假冒。

In addition to the forgery of the project, the consultant who was placed on its platform in the propaganda campaign, Heroin, the founder of the Black Rock block chain, was also false.

在ICO的过程中,大部分的投资者很难看懂白皮书,只能够跟着站台机构、创始团队背景、知名大V的宣传投项目。在网上曝光的一段视频里,蒋杰称,“关于币参报道贺焕的事情,我在这里澄清,贺焕和ARTS一点关系都没有,后续也是被洪给写上去的。”

In the ICO process, most investors have difficulty understanding the White Paper and are able to follow the station agencies, the founding team background, and the publicity project of the famous Big V. In a video released online, Jiang Jie said, “With regard to the currency coverage of Hein, I am here to clarify that there is nothing to do with `strong' and ARTS, and that it was also written by Hong.”

此外,据网友爆料称,ARTS团队在私募前吹嘘忽悠投资者称,该项目可登陆前三大主流交易所,但此诺言却未能兑现。

In addition, according to

团队内讧,幕后股东成疑

/strang >

涉嫌虚假宣传后,投资人纷纷要求项目方退币。此时ARTS官方交流群的截图显示,Arts内部对于是否退币存在巨大的分歧。蒋杰作为联合创始人在官方交流群答应退币,之后又反悔,并表示对投资人进行补偿,但投资人明显不买账,并坚持要求退币。

At this point, the ARTS official exchange’s screen shows that there is a huge disagreement within Arts as to whether or not to. As a co-founder, Jiang Jie promised to do so, then repented and offered to compensate the investor, but the investor apparently did not buy the money and insisted on it.

在此僵持时刻,ARTS团队爆发了内讧,开除了蒋杰联合创始人的身份。有观点认为,蒋杰的退币举动明显触动了创始团队和各渠道商的利益,退币意味着创始团队不仅要把募集的ETH还回去,且承销机构和基石投资和也要把币全部还回去,这意味着项目利益上的所有人都会受损。

At this time of stalemate, the ARTS team broke out and dismissed the founder of the Chiang Jie coalition. It was argued that Chiang Jie’s repossession clearly touched the interests of the founding team and of the various channels. Refund meant that the founding team not only returned the collection of ETH, but also the underwriting agency and the cornerstones and the entire return of the money, which meant that everyone in the project’s interest would suffer.

该项目实际控制人也在内讧中渐渐浮出水面——是洪鹤庭而并非蒋杰。同样在上述曝光的视频里,蒋杰称其也是受害者,ARTS的实际控制人是洪鹤庭,“跟其他人一样,都是被洪欺骗被写到白皮书上。”有媒体称洪鹤庭早年创立51空中艺术馆,而后想结合区块链,成立了ARTS项目。但是洪鹤庭并没有出现在ARTS的创始团队和白皮书中,一直躲在幕后策划 ARTS项目,但目前蒋杰如何“被洪欺骗”尚不得而知。

Also in the above-mentioned video, Jiang Jie claimed that he was also a victim, and the real control of ARTS was the Hung crane court, “like everyone else, it was written in a white paper.” The media claimed that the Hung crane court had created 51 aerial art galleries early in the year and then wanted to set up the ARTS project in conjunction with the block chain. But the Hung crane court did not appear in the ARTS’s founding team and white paper and had been hiding behind the ARTS project, but it is not yet known how Chiang Jie was “tied by the flood.”

显然,当前币圈野蛮生长、乱象丛生,破发、跑路已经开始显现,在 ICO 中存有大量灰色甚至黑色操作,从发起私募到上交易所,完全黑箱操作。 ARTS项目一定不会是最后一个币圈丑闻,监管大闸终究会落下。

It is clear that the currency circles are now barbarous, chaotic, broken, and running, and that there are a lot of grey and even black operations in the ICO, from the initiation of a private collection to the exchange, completely black boxing. The ARTS project will not be the last currency ring scandal, and the regulatory gates will eventually fall.

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