“区块链应用场景落地,XX币躺着也能赚大钱”“矿机一响,黄金万两”……早在2017年,国内虚拟货币交易和相关交易所就被监管叫停,但记者发现,随着近期国家明确提出对区块链技术的支持,一些不法分子趁机浑水摸鱼,推出各种所谓“币”“链”类高收益科技投资项目,大肆进行传销、非法集资活动。
“The site of block chain applications, where XX coins can make a lot of money,” “The mine was blown and gold was made.” As early as 2017, domestic virtual currency transactions and related exchanges were shut down, but journalists found that, with recent explicit state support for block chain technology, some outlaws took advantage of the opportunities to fish, launch various so-called “money” “chain”-type high-yield technology investment projects and carry out large-scale marketing and illegal fund-raising activities.
“炒币群”“挖矿群”再度活跃
The “fibbles” are back in action.
传销组织在一些三四线城市拉人头行骗
Distributives are pulling heads in some three-to-four-line cities.
记者调查发现,近期,网络上的“炒币群”“挖矿群”在沉寂两年后重新活跃起来,关于虚拟货币行情和交易的讨论火热。
A journalist's survey found that in the recent past, the web-based “fibbles” “mining mines” had re-emerged after two years of silence, and discussions about virtual currency deals and transactions had intensified.
一些不法分子打着区块链旗号推广宣传虚拟货币、资金盘,将区块链技术等同于虚拟货币,甚至出现“防范代币发行融资风险政策已过时”等言论,有的用“链”“挖矿”“IMO”“STO”等花样翻新的名目,披着区块链的“马甲”开展非法金融活动。
Some outlaws promote virtual currency, the money plate under the banner of the block chain, equating block chain technology with virtual currency, even with statements such as “the outdated policy to protect against the risk of financing the issuance of tokens”, some of which carry out illegal financial activities in the guise of “maats” in the form of “chains” such as “mining mining” “IMO” and “STOs”.
在一些三四线城市,有各种传销组织打着区块链的旗号大肆行骗。他们伪装成区块链科技公司,以所谓区块链投资专家的名义到处开免费培训班,拉人头煽动公众抓住所谓的投资机会。行骗手法和保
In some four-line cities, there are distribution organizations that cheat under the banner of the block chain. They pretend to be block chain technology companies, run free training courses in the name of so-called block chain investment experts, and raise their heads to incite the public to seize the so-called investment opportunities.
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