online casino entry method and Just click to enter

　　Reported by Hu Jinhua, Journalist of the Huaxia Times, Shanghai

　　As the year-end approaches, some fraud platforms and projects in the domestic virtual lottery and How to find it circle, disguised as blockchain, have been investigated repeatedly.

　　The reporter from the Huaxia Times learned from the industry that on November 10th, a business team in Sichuan Province, a lottery and How to find it exchange named Token better, officially reported that the person in charge of the exchange, Xiong, was detained by the Bazhong Public Security Bureau on criminal charges, and the exchange was also identified as suspected of pyramid selling.

　　“In fact, as early as more than 20 days ago, after the head of another leading exchange in the industry was reported to have cooperated with public security checks, the actual controller of Token better, Xiong, and his team members lost contact. The exchange’s servers were shut down, the APP could not be logged in, and the WeChat group did not respond to the investors’ requests for withdrawals. Now it seems that this platform has been completely closed, and many investors did not have enough time to withdraw their currencies.” On November 11th, a investor in the platform, Hualiang (pseudonym), told the reporter of the Huaxia Times.

　　At the same time, this reporter also learned that in recent days, another fund management platform named lottery and How to find it has been exposed as suspected of pyramid selling. Its investors are scattered across the country, and many investors have already reported cases and been accepted for investigation in many places, with the total amount involved reaching tens of billions of yuan.

　　In fact, recently, many departments have issued warnings that some illegal elements are using the banners of “financial innovation” and “blockchain” to raise funds through the issuance of so-called “Online casino and How to find it”, “virtual assets”, and “digital assets”, which are actually speculating on blockchain concepts and engaging in illegal fund-raising, pyramid selling, and fraud.

　　Two pyramid scheme capital pools have been investigated.

　　The suspicion of pyramid scheme fraud of Token better exchange is just a microcosm of the current cryptocurrency fraud.

　　On November 8, this reporter sorted out and listed the cryptocurrency platform projects that may have been arrested, run away, or collapsed in the past two months, in addition to Token better and ‘lottery and How to find it’ position management, there are also such projects as Shenzhen Three Code, Future Minerals, Hanqi, Tron Smart Contract, GEC Environmental Currency, WXBlottery and How to find it, BITT Public Chain, BHB, SSR Sunshine Pasture, WOTOKEN, GATE Bit Exchange, Mining New Era, etc., these projects have all been reported for investigation or run away and collapsed before.

　　Industry insiders have analyzed that these disclosed projects that have been investigated, collapsed, or run away are projects that are unknown to the outside world. Only those who participate in the speculation for high returns, the project issuers, and the platform parties know how high the risks of these projects are.

　　In recent years, pyramid schemes and other mass-type crimes have shown an increasing trend. New pyramid schemes such as capital pool, blockchain, and consumption return benefits have spread and developed rapidly through the Internet, seriously disrupting the order of the socialist market economy, affecting the financing of the real economy and the growth of the consumer market, and have triggered mass incidents multiple times. Therefore, in fact, since 2019, the national financial regulatory authorities have issued risk warnings multiple times, and the public security department has begun to lay out to crack down on these new pyramid schemes in July 2019. It should be said that up to now, the special operation campaigns have not stopped. This was analyzed and pointed out by Cai Shangrong, director of the Direct Selling Research Committee of the China World Trade Organization Research Institute.

　　According to the journalist’s understanding, compared with the pyramid scheme projects of the Token better trading platform, the participants of the ‘lottery and How to find it’ position management exposed on November 8 are spread throughout the country.

　　”The so-called ‘lottery and How to find it’ position management is actually just a ‘high-end’ name for the fraud of order brushing. The amount involved in this project has reached several tens of billions, and the victims are spread throughout the country. Some places have already accepted cases by public security, while some places have not. Among the participants, the general investment amount is several ten thousand yuan. However, when a little is added together, according to our rights protection people’s mutual statistics, the amount involved in Fujian alone has reached several million yuan.” On November 12, a ‘victim’ of the ‘lottery and How to find it’ position management named Xing Fang (pseudonym) told the reporter of ‘Huaxia Times’.

　　Journalists also checked the promotional materials of the project and found that the ‘lottery and How to find it’ position management claims that it only takes a few finger movements to receive wages every four days, with returns ranging from 10% to 20%, a job that can be earned by just playing with a phone at home.

　　”This is a pyramid scheme capital pool with the nature of pyramid selling, and it is wrapped in the cloak of blockchain lottery and How to find it. After you join, you are first asked to buy USTD in a regular exchange, and then sell it to a wildcat exchange. The platform will have someone to buy it. Of course, as long as you sell your USTD, the wildcat exchange platform currency in your hand is just a pile of valueless digital currency, because the platform can issue platform currency endlessly. The next thing is simple. Just follow the group leader’s instructions, do not operate randomly, collect money once every four days, and then keep showing off income in the WeChat group. The income is the profit obtained after the platform sells your USTDlottery cheats and Just click to enter. Then, it is returned to you in the form of WeChat red packets. The group leader will keep urging you to bring friends in. If you bring in more people, you can become a group leader, which is very tempting. “A market person without a name said.

　　Cryptocurrency capital pool fraud is worth being vigilant about

　　Reporters found that all the victims who were deceived in the cryptocurrency project platforms were tempted by high yields.

　　”Schemes like the margin management刷单scam have emerged one after another in recent years. The so-called risk-free刷单mode is essentially a mirage and an illusion. Before last year, there were many刷单exchanges on the market, such as ETF exchanges, the fire cow plan of qbtc, the torch plan of exx, etc. It is not that the scammers’ scams are very cunning, but that the participants know it is a scam, but they are overwhelmed by greed. No one wants to be the last person to pick up the flower in the drum roll game, but no one knows when the end will come. “On November 12th, Wang Heng, a senior blockchain industry analyst in Shanghai, said.

　　Reporters found that in addition to the air coins with trading volume in the刷单mode of the lottery and How to find it margin management project, almost all mainstream coins have no trading volume. Most of the victims in various WeChat groups think that although they are unwilling, the money they were deceived of is not much, and even if they report to the police and are defined as pyramid schemes, they still cannot get back their principal, and in the end, they all chose to let it go.

　　Cai Shangrong, director of the Direct Sales Research Committee of the China Research Institute of World Trade Organization, also pointed out that, facing the current complex domestic and international political and economic environment, investment, consumption, and exports, the three main driving forces promoting the economic growth of our country in the past, show a new situation of insufficient momentum and difficult growth. Under the new situation, the harm and impact of new pyramid schemes such as capital pool and blockchain on the healthy development of the economy have been further magnified, which is specifically manifested in affecting the financing of the real economy and bank financing, while promoting the further concentration of social wealth and curbing the growth of consumptionsports betting local and The most exciting gameplay. After many years of打击 and rectification, traditional gathering-type pyramid schemes have been further curbed, and new pyramid schemes have become the focus of attention. The specific performance of new pyramid schemes is network pyramid schemes, capital pool, consumption return, etc.