What are the blockchain fund frauds? How can we identify themlottery method and Just click to enter?

　　With the continuous development of social economy, we often encounter various problems in our real life, especially the frauds related to blockchain funds, which make every investor feel extremely resentful. Next, the editor will lead everyone to look at how to identify and prevent these frauds when we encounter blockchain fund frauds.

　　Firstly, one of the biggest scams in blockchain financial fraud is the involvement of celebrities. Many investors who do not know what is going on often find that scammers claim that their projects have more advantages than others, and the investors are all famous people. There is often very serious financial fraud in this case, because these scammers want to use the effect of celebrities to deceive many investors. Therefore, we must pay attention to these related matters. If we find that there is a situation of celebrities backing a project, it may be a fraudulent act.

　　In addition, many scammers will directly state that blockchain is about issuing coins. The main reason for this kind of fraud is that many investors want to make money urgently, so many scammers take advantage of this desire to push related scams. Scammers claim that blockchain is a groundbreaking technological revolution that can lead them to the path of wealth. Investing in a certain coin can make more money than investing in Bitcoin, and in this situation, these scammers use the purchased currency to make money for themselves. Therefore, everyone should not fall for such scams and should not have such investment ideas, which are very wrong. Of course, some scammers will also use the saying that buying coins will bring high returns to make many people buy some chaotic coins. In fact, these are all the evil acts of scammers.

　　In summary, we can clearly know that blockchain financial fraud often has these kinds of existence, so when we find these kinds of fraud, we must not believe them. Moreover, in the process of our own investment, we should invest in regular large brands and large projects, and not believe in someone’s high returns arbitrarily. All these are false. Is blockchain a scam in nine out of ten cases?

　　Ponzi scheme is a term for fraud in the financial industry investment funds, the ancestor of pyramid schemes (Pyramidscheme). Many illegal pyramid groups use this method to gather money. This kind of fraud was ‘invented’ by a speculator named Charles Ponzi.

　　The assets on the blockchain are just entering the stage of a major outbreak, lacking reasonable control, and the market management is still in the initial stage, so it is the most likely place for Ponzi schemes to appear. If the Ponzi scheme in the traditional financial product world is 10%, then the blockchain world has reversed, and now 90% are Ponzi schemes!

　　In fact, blockchain always has the potential to handle things, so there is no need for intermediary services, which would reduce many intermediary costs. Blockchain handles problems that rely on blockchain technology, such as the payment wallet we are using now, which is all centralized.

　　If you are not a professional, and your risk-bearing and working ability is not high, then you undoubtedly do not suit the current blockchain venture investment circle. Due to the high proportion of Ponzi schemes, 9 out of 10 are scams (although elite teams may not think of themselves as scammers, they are actually engaged in deceptive behavior).

　　However, we also need to be more objective. Although 90% of the sales market is a Ponzi scheme, indeed, many people made a fortune last year by investing in blockchain, with Bitcoin, Ethereum, NEO all rising significantly, and even some gas coins and ‘pyramid coins’ have made money.

　　The few people who have made a lot of money through owning blockchain assets are as rare as winning the lottery. Don’t be deceived by illusions! What are the scams in blockchain?

　　”Blockchain” is an important concept of the new era, essentially a centralized database, and also the underlying technology of lottery and the like. According to our通俗 explanation, we can regard “blockchain” as a ledger, where each bill is a block, but this ledger is centralized, and there is no enterprise or team that governs it. “Blockchain” technology is characterized by centralization, unchangeable information, and other unique information features, and has now been applied to a series of applications such as electronic invoices and payment codes in daily life.

　　Nowadays, many people use this guise to defraud, such as direct sales, fund pools, and technology pools, to attract people to make money and then run away. Many people have lost money and have no place to seek justice. In the end, they can only say that ‘blockchain’ is a scam. Technology itself is not right or wrong, it is the people who are wrong.

　　With the progress of the times and society, any new application of technology will inevitably face various positive and negative doubts. However, as technology becomes relatively applied and mature, and with the improvement of technology, the various applications around people will also be constantly improved. I believe that these doubts will gradually fade away in the near future.

　　Below, I summarize some common blockchain scams around us!

　　Trap one: Blockchain is just about issuing currency and making money

　　Trap two: Online casino transactions with promises of low investment and high returns

　　Trap three: Decentralization can solve all problems

　　Trap four: The extended products of blockchain can make money by simply owning a mining machine

　　Trap five: Online transactions and purchases through WeChat and Alipay, and how to find an online casino

　　In summary, swindlers’ methods also keep pace with the times. We need to enhance our adaptability and alertness through our ‘legal eyes’, to prevent ourselves from being deceived. Investors must be vigilant against various deceptive means such as low investment and high returns. The central media has exposed 11 types of pyramid schemes that falsely use blockchain for pyramid selling and currency issuance.
online casino method and Where is it
　　At the beginning of the new year, the sounds of blessings are still in the ear, People’s Net, in conjunction with Tencent News, WeChat Security, the Truth Verification Platform and other authoritative content media, released the list of pyramid scheme projects involving 2018.

　　The reporter noticed that among the 78 projects involving pyramid schemes that were exposed, 11 of them were using blockchain to issue currency for pyramid schemes.

　　The losses caused by pyramid schemes using blockchain are far greater than ordinary crimes, transferring huge wealth through an invisible hand, and it is the biggest pest in the blockchain era.

　　On November 24, 2018, Sebastian Greenwood, the mastermind of the once influential and free-spirited Wika Coin OneCoin, was successfully captured by the FBI and the Thai Crime Suppression Bureau, and the mastermind was extradited back to the United States for trial.

　　Bastian Greenwood is the mastermind of the global Ponzi scheme Wika Coin OneCoin. It is reported that Wika Coin sets up an ‘OneAwards’ bonus system to reward participating members, who often participate in the projects initiated by this organization, and the so-called projects raise funds for its global foundation.

　　However, it was soon disclosed by someone: ‘Wika Coin uses publicity and overseas activities to appear very ‘high-end’, and then through high returns and the attraction of acquaintances, it actually constitutes a vast pyramid scheme system.’

　　In May 2018, domestic regulatory agencies discovered that approximately 7.2 million US dollars were related to the OneCoin Ponzi scheme.

　　The scam of online casinos and how to find them has been around for a long time, some pyramid scheme methods are not sophisticated, but they have caused great harm.

　　From April 2, 2016, to June 22, 2016, Ms. Li, a woman from Zhongshan, was introduced to a man named Xu Moubin by her neighbor A Jun (pseudonym) and knew him. During this period, Xu Moubin and A Jun repeatedly推销 virtual ‘Mark Coin’ to her, using dividends and appreciation as bait, and she believed them, eventually buying about 600,000 yuan worth of ‘Mark Coin’ in 9 installments. It was not until February 2017 that the ‘Mark Coin’ website closed, and she realized she had been deceived.

　　Among the many pyramid scheme cryptocurrency cases, the most ‘classic’ case is the famous Wuxing Coin, with a value of over 100 billion yuan.

　　As early as 2013, the State Administration for Market Regulation had listed Zhang Jian’s ‘Yunshuomao Alliance’ as a pyramid scheme case; in October 2014, Zhang Jian was arrested; in December 2016, soon after his release from prison, Zhang Jian launched a Wuxing Coin pyramid scheme project. It is reported that the Wuxing Coin project also features Zhang Jian’s portrait, while Zhang Jian is actually a high school student named Song Miyuqiu by real name. In June 2017, Zhang Jian was extradited back to China from Indonesia, and the absurd comedy came to an end, and the legendary figure Zhang Jian finally came down from the pedestal.

　　According to the reporter’s understanding, among the 11 pyramid scheme cryptocurrency projects this time, there is a plot of ‘the real and the false Monkey King’. The pyramid scheme organization pretends to issue its own ‘Stellar Coin’ by taking advantage of the global market value ranking of the 6th largest coin, Stellar, and investors may fall into the trap without paying attention.

　　Let’s tell another story about Dogecoin.

　　In 2017, Dogecoin was listed as one of the 350 pyramid scheme organizations by CCTV, but under the manipulation of desire, it could not stop the strong rise of Dogecoin.

　　Dogecoin, a cute and萌dog face emoticon, is named Dogecoin in English, with the symbol DOGE, and was born in December 2013. Co-founder Jackson Palmer said that he initially just treated it as a joke, just to mock Bitcoin. However, with the help of Reddit (an American social news site), the website of the Dogecoin project became popular in just two weeks.

　　It can be said that the birth of Dogecoin is closely related to American internet culture. On the American forum Reddit, the doge emoticon is as popular as the domestic top three emoticons, meaning it is equivalent to the rich in China.

　　The founder said that Dogecoin is different from Bitcoin; people do not participate in it for speculation, but for the expression of sharing and concern. This also led to the fact that at the beginning, the spread of dogecoin relied on people sharing with each other.

　　According to the OnChainFX data from Messari, the average daily active addresses of Dogecoin in December 2018 were higher than those in December 2017, making it the third most active cryptocurrency daily, after Bitcoin and Ethereum.

　　Currently, Dogecoin ranks second only to Bitcoin and Ethereum in terms of daily active addresses, reaching 72,955 per day. Bitcoin currently has 536,738 valid addresses, Ethereum has 235,004, and Tron has only 21,255. The popularity of Dogecoin is evident.

　　According to the real-time data of the cryptocurrency tracking website Coinmarketcap, the price of Dogecoin today is hovering around $0.0023, and its market value has fallen from a peak of $1.7 billion on January 9, 2018, to $268 million. Like most other currencies, its decline exceeded 80% in a year’s time.

　　However, the market value of Dogecoin still ranks 24th in the global market value ranking. Compared with more than 2,000 types of cryptocurrencies, it is still a disdainful existence.

　　Today, Bitcoin has been cleared of its previous confusion under the light of blockchain, and few people mention its past, which was largely driven by the dark web. However, it cannot be denied that there are still a large number of pyramid scheme coins that use the name of blockchain.

　　On one hand, blockchain carries the technical ideals of geeks, and on the other hand, it is also exploited by those with malicious intent.

　　At the early stage of blockchain technology development, an odd circle has gradually formed: idealists and swindlers coexist, and speculators drive out pragmatic individuals. With the arrival of the crypto winter, one project after another has collapsed, and the bad money has been driving out the good.

　　There was a joke that once told, a person working on blockchain technology was chatting with a pyramid scheme operator, and the latter was surprisingly shocked: ‘This is illegal, you know.’

　　In fact, pyramid sellers are constantly thinking about a question, that is, how to become legal. Can getting a direct sales license make it legitimate to swindle openly? The facts have proven that it cannot.

　　After the Tianjin Quanjian incident broke out, on January 1 this year, Quanjian Natural Medicine Science and Technology Development Co., Ltd. was suspected of organizing and leading pyramid schemes and false advertising crimes, and was under investigation. Then, in the anxious waiting of the public, news came out on January 7 that Quanjian’s boss Shu Yuhui and 18 other suspects were detained on criminal charges.

　　The great transfer of social wealth often accompanies technological revolution, which is more dependent on material attributes rather than virtual attributes.

　　Capital will not hesitate to resort to any means to pursue profits, which is not surprising. Because this is the nature of capital. At the same time, technology is value-free. Whoever masters the technology, the technology will serve them.

　　In the past, pyramid organizations, without capital and technology, tried to achieve wealth freedom by recruiting new members. Now, pyramid organizations have found a new ‘rich-making’ method that can also effectively avoid legal supervision, that is, to issue pyramid coins under the guise of blockchain.

　　Seeing is believing. 24-hour non-stop trading, unknown coins that can double in value in a day, the myth of one coin for one villa. While blockchain is booming, it also boosts the lottery and how to find it.

　　’Blockchain is not a bubble, Bitcoin is.’ Ma Yun has not only宣扬 his views in public but also several times. Unfortunately, in the eyes of most investors, blockchain is lottery and how to find it, and lottery and how to find it is blockchain.

　　Reporters learned that some pyramid schemes that pretend to issue coins based on blockchain will bring up the government’s strong support for the blockchain industry, but they avoid talking about the relevant lottery and how to find it regulation.

　　Many pyramid schemes only use the name of blockchain, but do not use any blockchain technology, and they are still different from the well-known air coins in the currency circle. At least they are actually using blockchain technology.

　　It’s already tragic enough when one’s talent is not enough to support their ambition, but it’s even worse when they are full of ambition but their IQ has been pushed into hell.

　　Asia-Europe currency fraud amounts to 40 billion yuan, with more than 70,000 people deceived; GCB Glory Coin is involved in over one billion yuan, with hundreds of thousands of registered members; EGD Network Gold is involved in 109 billion yuan, with more than 500,000 registered members; Wanfu Coin is involved in 20 billion yuan, with 130,000 registered members; Dark Coin is involved in 15 billion yuan, with over 30,000 registered members; Vika Coin is involved in 6 billion yuan, with 1.8 million registered members; Laihui Coin is involved in 5 billion yuan, with 200,000 registered members; …

　　According to the journalist’s understanding, the pyramid coins existing in the market at present are far more than the number of names exposed this time.

　　Compared with the overall pyramid scheme cases in our country, the China Judgment Net shows that from 2002 to 2018, the total number of pyramid scheme cases in our country was 14,658, including 1,869 cases in 2014, 1,417 cases in 2015, 3,085 cases in 2016, 3,313 cases in 2017, and 3,612 cases in 2018, the overall growth trend is much less than that of Online casino and How to find it pyramid scheme cases.

　　According to the 166 pyramid scheme cases of Online casino and How to find it in 2018, only after a few years, Online casino and How to find it pyramid schemes have accounted for 5% of the total pyramid scheme proportion in our country (166/3612). This does not include a large number of ICO (Initial Coin Offering) pyramid scheme projects registered overseas and temporarily unable to be resolved domestically.

　　The essence of pyramid coins is actually not very different from traditional pyramid schemes. Methods such as recruiting people, developing downlines, and using physical goods as collateral have been worn out, but in the face of such familiar套路, investors still have no resistance.

　　Under the poverty and economic downturn, the unplaced greed and thirst have become the biggest cradle for pyramid schemes. What about pyramid coins? In the face of desire, intelligence is not needed.

　　In this market, faced with an endless stream of temptations, most people are unable to distinguish whether this is a profitable investment or a fraudulent scheme that results in total loss. Under the temptation of greed, pyramid schemes have boarded the blockchain train.

　　But remember: pyramid schemes have been as fierce as tigers and wolves since ancient times, and the dream of a feast of rice and millet eventually becomes a nightmare. What are the pyramid schemes of Online casino and How to find it at present?

　　What is Online casino and How to find it, it is non-real currency. As we know, for example, the QQ coins of Tencent Company, the Weibi launched by Sina, these can be used to play games and read books on the Internet. There are also lottery and How to find it, represented by Bitcoin, which have been popular since 2013, such as Litecoin, Infinity Coin, Quark Coin, Penny Coin, and Invisible Gold Bars, etc. These are all Online casino and How to find it on the Internet. Bitcoin is an electronic currency generated by an open-source P2P software, mainly used for financial investment on the Internet.

　　In recent years, the sharp rise in Bitcoin has allowed many people to see business opportunities, and various platforms have developed the business of issuing coins. It can be said that the current lottery and How to find it market is a mixture of the good and the bad, with more than 95% being scams, merely using the guise of blockchain. Blockchain is a new application model of computer technology, including decentralized data storage, point-to-point transmission, consensus mechanism, and encryption algorithms. It is also an important concept of Bitcoin, its essence being a decentralized database. As the underlying technology of Bitcoin, it is a series of data blocks linked together using cryptographic methods, with each data block containing information about a Bitcoin network transaction. Bitcoin perfectly integrates the blockchain mechanism with the currency and issues it, but due to the lack of administrative supervision, it is completely priced in the market, with huge price fluctuations and various potential risks, which not only affects the country’s monetary policy but can also be manipulated by hackers in the market.

　　Online casino and How to find it pyramid schemes and scams are diverse, involving hundreds of billions of yuan in a year. Because of the sharp rise in 2017, people began to be greedy and lost their reason, leading to being deceived by scammers and scams. Just the other day, CCTV exposed a list of suspected pyramid and fraudulent currencies, as well as more than a thousand previously announced dead lottery and How to find it.

　　The incomplete list of the latest air coin,传销 coin, and zero coin in 2018 has been exposed

　　What lottery and How to find it scams have already occurred

　　1. Space Chain. This lottery and How to find it scam has been exposed, and relevant departments have launched an investigation into this case.

　　2. Red Coin. Last year, a lottery and How to find it scam involving red coins emerged, deceiving many people.

　　3. South African Bitcoin. The South African Bitcoin fraud case involved more than 20,000 people worldwide.

　　How to expose the scams of Online casino and How to find it

　　A number of people are deceived because they enter the Online casino and How to find it market with the mindset of getting rich overnight, without dreaming of sudden wealth, for there is no such thing as a free lunch and no such lucky and easy things. By deepening one’s understanding of blockchain and Online casino and How to find it, and mastering the knowledge of blockchain, one can distinguish and expose these lottery and How to find it scams. Knowing oneself and the enemy, one can be victorious in a hundred battles!!

　　鉴别一个币是否是空气币和山寨币，看它的架构，目前通过上交易所判断已经不行了，交易所里的归零币和下架币越来越多，不要听说那个币上火币、OK、币安就觉得会成为千倍币，今年所有币都是破发+一轮游。看架构比较明显的有：云矿机+积分商城（说实话这就像你给我3万块钱，我分6个月给你返一个道理），第二就是邀请制成天发邀请码注册撸羊毛，这种币多数都是坑（除过ONTENUCET等）。还有一下方式：

　　1）发行方式。

　　2）交易方式。

　　3）实现方式。

　　4）是否给出原始码连结。

　　5）官网是否是https开头。

　　6）开发运营团队的资讯公开透明的

　　7）多了解lottery and How to find it ，和主流lottery and How to find it 进行对比。

　　Q1.ICO是什么？

　　区块链世界中的十大加密货币是引领市场的重要力量，它们各自拥有独特的特点和价值。以下是根据市值或流通价值排名前10的加密货币概览：

　　1.比特币(Bitcoin, BTC)

　　-市值：4405亿美元

　　-作为首个加密货币，比特币的创新性和安全性使其在全球范围内广为人知。比特币价格的飙升使其成为投资焦点，从2016年的500美元涨至2023年的22,859美元，增长超过4,472%。

　　2.以太币(Ethereum, ETH)

　　-市值：1978亿美元

　　-以太坊因其智能合约和NFT应用而备受开发者喜爱。自2016年起，其价格从11美元增长到1,617美元，涨幅达14,598%。

　　3.泰达币(Tether, USDT)

　　-市值：669亿美元

　　-作为稳定币，Tether的价值与法定货币挂钩，为寻求稳定性的投资者提供保障。

　　…（省略其他6-10位加密货币的介绍）…

　　了解这些币种不仅有助于投资决策，也为参与加密货币市场提供了基础。对于想要在加密行业中立足的人来说，加入专业社群和保持信息更新至关重要，这对于长期的成功至关重要。关注公众号“方向投研社毕须涨”可以获取更多资讯，我们下期再见！

　　What risks does blockchain face that need to be resolved?

　　Although driven by the influx of capital and talents, the blockchain industry has ushered in rapid development, but as an emerging industry, the frequent warnings of security vulnerabilities have caused people to worry about the risks of blockchain.

　　Yu Kequn, the director of the National Information Technology Security Research Center, pointed out that for issues such as privacy exposure, data leakage, information tampering, and network fraud, the emergence of blockchain has brought many expectations to people. However, the security issues of blockchain still exist many challenges.

　　Yu Kequn said that at present, blockchain is still in the primary stage, facing many challenges such as the security of cryptographic algorithms, protocol security, usage security, and system security.

　　Yan Hanbing, the director of the National Internet Emergency Center, also pointed out that if blockchain is to occupy an important position in the global economy, it must first solve the security issues it faces.

　　Yan Hanbing pointed out that blockchain security issues include many aspects. For example, traditional security issues, including the protection of private keys, including traditional vulnerabilities in application layer software. In addition, there are also vulnerabilities brought by new protocols at the protocol level.

　　The data provided by the Decentralized Vulnerability Platform (DVP) also shows the severity of blockchain security issues. Wu Jiazhi, the person in charge of DVP, revealed that in the week from July 24th, DVP has already received 312 vulnerabilities provided by white hats, involving 175 project parties. This includes a series of projects such as smart contracts, well-known public chains, exchanges, and so on. There are 122 high-risk vulnerabilities, accounting for 39.1% of all vulnerabilities, and 53 medium-risk vulnerabilities, accounting for 17% of all vulnerabilities.

　　Li Bin, the assistant director of the China Information Security Evaluation Center, analyzed that at present, blockchain is divided into three types: public chain, private chain, and consortium chain. Regardless of which type, it faces security challenges in many aspects such as algorithms, protocols, usage, time limits, and systems. What is particularly crucial is that blockchain currently faces the 51% attack issue, that is, nodes have the ability to successfully tamper with and forge blockchain data by controlling more than 51% of the total calculation examples in the network.

　　It is noteworthy that in addition to the risk of external malicious attacks, blockchain also faces the threat of its inherent risks. Yu Kequn reminded that how to build a complete security application system around the devices, data, applications, encryption, authentication, and permissions of the entire blockchain application system is an important issue that all parties must face.

　　Wu Jiazhi also analyzed that as an emerging industry, the safety awareness of blockchain industry personnel is relatively weak, leading to the current low safety coefficient of blockchain-related hardware and software, with a large number of security vulnerabilities. In addition, the entire blockchain ecosystem has many links, compared with which, the relevant safety personnel are scattered, and it is difficult to form a joint force to solve problems. A systematic solution is needed to meet the above challenges.

　　Content source from China News Service Blockchain ICO/Private Equity What is ICO? Where are the risks? How to achieve a hundredfold return?

　　ICO: Initial Coin Offering, also known as the public sale and sale of tokens, corresponding to the IPO in the stock market. Just like the blockchain technology itself, ICO is a completely new financing model for blockchain, allowing everyone to become a ‘shareholder’ of the project. Holding tokens is equivalent to holding equity. After the token sale is completed, it will generally be listed on the exchange to start trading. ETH is the first project to successfully ICO using BTC. The general participation method of ICO is ETH or BTC, with more early BTC financing, but now it is mostly ETH. ETH is the hard currency of ICO.

　　Private Placement: Generally not participating in the public sale of blockchain projects, only a small number of institutions or funds have quotas.

　　Sugar started participating in blockchain ICO in March last year. At that time, it was called ‘Cloud Coin Entertainment City’ and ‘Jubi Big Casino’ by everyone. New coins were released every day, and almost all of them were 5-100 times, with daily fluctuations of several times to several tens of times. On September 4, the risk of ICO in China, many ICOs were delisted and coins were returned, major exchanges were forced to close or go overseas, and some project parties were even warned. The price of many ICO coins was almost halved twice, down to the cost price of ICO.

　　But in fact, many of the projects that were delisted in December 2017 and January 2018 were basically 10-20 times, and many people undoubtedly cut their legs off. Generally speaking, investing in projects is much more stable than speculating in coins, because it is difficult to hold on to coins due to market fluctuations, such as the 94 incident, many of Sugar’s friends cut their losses and left the market.

　　So far, Sugar and my partners have invested in dozens of projects at least, experiencing things like Hero Chain running away, Mondo scams, and also Fcoin’s 100x coin. Overall, we have stepped over many pitfalls and also obtained many returns. The overall return in 2017 was about 10 times. Since January 2018, the invested projects have basically not broken even, and all have achieved at least 3 times or more good results.

　　Sugar thinks the main risk of blockchain ICO is:

　　1. Exit Scam of Teams: Many teams are small workshops with low popularity, and even do not exist at all. The white paper is also patched together, and even a few hundred yuan can be bought on Taobao to be written by proxy.

　　2. Exit Scam of Proxy Investors: There are many unscrupulous proxy investors who, when the coin has multiplied many times after being listed on the exchange, tell you that they have not invested, and give you tokens when it falls. Some proxy investors even run away with ETH, which has tarnished the industry’s atmosphere.

　　3. White Paper Cannot Be Fulfilled: The roadmap in the white paper determines the future development direction of the team. Many project parties have no intention of doing the project well, and the roadmaps in it are mostly written randomly. In addition, those who directly point out which exchange to go to are basically scam projects. Many exchanges and project parties have agreements, and they are not allowed to leak before the coin listing announcement is made, otherwise they will be canceled from the coin listing qualification.

　　4. Blockchain Technology: Ordinary people do not understand the underlying technology of blockchain, do not know whether the project is necessary to use blockchain, and cannot distinguish the technical level of the project, such as GitHub cannot be read.

　　如何百倍收益：

　　糖糖发现一级市场（ICO/私募）和二级市场（炒币）是相互转化的。当一级市场破发严重，大家就会去二级市场炒币，当二级市场变得越来越难玩，大家也就会回到一级市场来淘金。去年9月以后基本没有项目在ICO过，大家都在炒币，结果牛市来以后，这些极少数ICO的项目大都10-20倍以上。去年12月ICO非常火爆，结果1月上线，很多币破发，很多人又去二级市场炒币。

　　所以，其实熊市是投项目的好时机，等到项目上线，大约是小牛市，基本能取得不小的收益。

　　但是火爆的项目基本都被大机构给包场了，散户只能能接触到的一般的项目，而一般的项目风险稍大。所以大部分人只能和机构一起来参与投资。

　　为此，糖糖和小伙伴们开辟了ICO板块，为大家鉴别和筛选好的区块链项目让大家一起来参与投资。我们有专业的区块链技术团队，分析项目的可行性，也会去实地考察区块链项目，如果有区块链币圈大佬站台的我们也会向他们求证。让骗子项目无所遁形。对于优质的火爆区块链项目，我们机构会直接和区块链项目方联系，拿到最好的比例和最多的额度。现在挖矿炒币这么火爆，有什么风险吗？

　　现在币圈儿是比较火爆因为火爆，因为比特币的操作会让币圈火一把，至于其他的狗狗币呀等等等等的必因为炒币只要投入少量资金，可能会收到大收益，这就是一个贪心人的一个贪心思维。

　　现在炒币其实是非常风险的，因为炒的币他不是法定货币，随之而来的就是随着不是法定货币为背书就会破产，更会一夜之间消失掉。

　　所以投资其他货币其实就是一个陷阱，其实就是一个深坑，我劝大家千万不要玩儿这种货币。

　　挖矿炒币也是高风险高收益的细分领域，具体有以下几个风险需要注意的：

　　1、专业矿机的资金投入风险大。数字加密货币，大多都是基于算法和硬盘存储的生产方式来获取收益，所以对机器（矿机）的要求很高，尤其是处理器，像IPFS分布式存储则是对硬盘要求很高，这些资金投入想当大，一台高端的矿机动则十几万呢！

　　2、所选币种爆矿率的风险。每个币种爆矿率是不一样的，这个和挖矿的竞争业态很有关系，假如你挖矿是比特币，现在比特币矿机非常多本来竞争力就大，加之比特币每四年都在递减出矿率，如果你的矿机算力不足将很难挖到比特币。

　　3、能耗投入的风险。挖矿是一个高能耗的行业，通常矿机都是要24小时不间断的工作，对电能的需求量非常大，如果没有合理的电价支持，前期挖矿基本上都是亏损的状态。

　　4、政策变化的风险，目前世界各国对待数字加密货币的态度各不相同，像中国就是严厉禁止的，私自挖矿一经发现一律取缔。而有些国家态度经常变化，比如伊朗和俄罗斯等国，当政策默认的时候你可能就爆赚了，当控制和打击的时候可能就会有风险。

　　5、挖矿所需质押币的投入风险。很多矿币一旦接入主网，就可以参与挖矿了，假如你的算力和各方面都符合要求的前提下，即使你挖到了矿，你也不可以立刻将挖到的币拿出去卖的。因为主网基本上都有一个规则就是要部分质押币，主网也怕你突然无故断线呀！只有等你挖的币远远大于质押币时，才会逐步释放一部分币给你交易。而这些质押币就是一笔不小的投入呀！就算银行利息就也是风险呀！

　　6、币市行情对挖矿的风险。币圈的行情是上下波动的，这个大家都很清楚，如果你所挖的币行情不好，或者崩盘了，那自然你挖出来的币也就不值钱了，风险自然就存在。

　　当然，以上仅仅分析只是挖币可能会产生的各种风险。但如果只要你挖到的加密货币，市场价格足够的高，一切将都是可以解决的问题。

　　虽然火爆，也正因为火爆，危机风险非常多在币圈！

　　往大里讲，目前虚拟币不受法律保护，和国家监管，政策因素风险

　　小里说就是大家目前基本都在中心化交易所交易，说白了人家是开赌场的，人家说了算，不高兴了割你一下很正常，交易所风险！

　　在就是币的种类多如牛毛，真假难以分辨！有直接被割的风险！就不讲了，要谈风险很多很多…

　　挖矿炒币都有风险，但是总体来说，挖矿的风险小于炒币。

　　显卡对一些人来说毕竟属于刚需产品，你最后总能找到接盘侠，但是炒币就不一定了。

　　玩现货，正常涨跌盈亏，跟股票一样。

　　玩合约，小投入高回报易爆仓。

　　高杠杆遇上猛涨猛跌的情况还得面临平台拔网线的骚操作风险。

　　最后就是提现风险，易冻卡。

　　首先说一下Online casino and How to find it 挖矿的风险。以最典型的比特币和以太坊挖矿为例，比特币挖矿需要购买专业的矿机，每台矿机售价都在1万元左右，以太坊挖矿需要购买显卡进行挖矿，目前每张显卡价格在7000左右。就最基础的挖矿设备来说，对于一般人来说一次购买几台比特币矿机或者显卡都会造成不小的经济压力。在挖矿过程中，矿机会消耗大量的电力，所以电费成本如果过高，极大可能造成亏损。居民用电的收费标准来挖矿，亏损的可能很大。挖矿期间还要考虑矿机的损坏，维护等。

　　Next is the risk of trading digital currencies. The Online casino and How to find it market is trading every minute and every second, lacking supervision, so the price manipulation of Online casino and How to find it is very obvious and crazy.

　　The first risk of trading digital currencies lies in the price manipulation of Online casino and How to find it. Many Online casino and How to find it have a very low issuance cost, just a few tens of thousands of RMB can issue them. Once such山寨coins are listed on an Online casino and How to find it exchange, the project party might rush to sell the Online casino and How to find it in their hands, until the price of Online casino and How to find it tends to 0 infinitely, and finally, the exchange delists them, making them untradeable.

　　The second risk of trading digital currencies lies in the Online casino and How to find it exchange taking away users’ Online casino and How to find it assets and running away. Therefore, you must be cautious when choosing an exchange.

　　The third risk of trading digital currencies lies in the contract trading of Online casino and How to find it. The market for Online casino and How to find it has a low entry threshold, and it can achieve the effect of using small funds to leverage large funds through contract trading and leverage trading. The returns are very high, but the risks are even greater. You might lose all the funds in your account at any time.

　　That is the main risk of mining and trading digital currencies, as well as the risk of encountering black money in the process of exchanging Online casino and How to find it for RMB after making a profit from trading. These risks are relatively controllable.

　　Rapid rises and falls are definitely high risks. If you want to invest in equipment for digging, as a small investor, you don’t have cost or management advantages, and you might not even be able to earn back the electricity cost.

　　Anything has risks, if there were no risks, everyone would have become rich long ago. The risk of trading digital currencies lies in your cost price, for example, if a Bitcoin is worth 390,000, the price you pay for it is 390,000. What if it falls below 390,000? Would you not be nervous? Some people might rush to sell at 350,000, trying to minimize their losses as much as possibleonline and Latest. The risk of mining lies in the possibility of encountering a mining difficulty, during bearish market periods, you might not even earn back the electricity cost for mining a day’s worth of digital currencies. Secondly, there is cloud mining, you must understand the reliability and authenticity of the platform, as there are many investment scams in the digital currency circle, and you might fall into a trap if you are not careful.

　　Trading cryptocurrencies definitely carries risks.

　　When I first learned about Bitcoin, it was several hundred thousand yuan per coin.

　　After a while, it dropped to 20,000 to 30,000.

　　Can you bear it if you need the money?

　　Can you bear it if it’s borrowed money?

　　If the money comes from selling your house, how will you face your family?

　　In short, it should not affect your life.

　　Warren Buffett says not to invest with borrowed money.

　　Long-term holding is better.

　　Don’t invest so much if you don’t have money.

　　Stay within your own limits.

　　Believe in this saying: ‘The higher the return, the greater the risk.’

　　As the saying goes, ‘a day in the cryptocurrency circle is a year in the stock market.’ Without a strong heart, one cannot withstand the ups and downs of trading cryptocurrencies in a day, especially when the amount of money is large, and a mental breakdown is a common occurrence.
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　　So, do you think the risk is big?

　　Firstly, mining requires a higher level of professionalism, and it requires a deep understanding of the project to find your faith and give yourself a reason to persist in investing and mining. From the current environment, the cost of mining is increasing, and it is difficult to see significant returns in the short term. It is suitable for those who have faith and can persist for a long time, and financial freedom is not a dream.

　　Secondly, for most small investors, mining is too complex, and most people may not even understand what decentralization and blockchain are. They just watch the virtual currency skyrocketing and can’t resist the urge to jump in. There is a saying that the money earned by luck is often lost by strength, and may even be lost more.

　　The cryptocurrency circle operates 24 hours a day, 365 days a year, with the biggest risk being the limitless fluctuations in value, which can double in a day, or be halved in a minute, even reduced to zero, and vanish into thin air.

　　So, I think trading cryptocurrencies is suitable for betting big with a small amount of money, trying to hit a miracle with a small amount of capital. However, human greed determines that most people’s ultimate outcome is to gain small profits first, then lose everything, and be severely cut.

　　Two cases, the same ten thousand into the circle, one person earns two hundred million in a year with luck and strength, withdraws in full, and becomes financially free. Another person doubles his earnings to 700,000, then loses 90%, and ends up doing nothing.

　　Which one do you think you will be?

　　The boom of blockchain has brought new life to the cryptocurrency circle, and trading cryptocurrencies, especially investing in lottery and How to find it, has become mainstream. Many people take risks for a quick fortune, crossing the grey zone. Although the central bank has issued relevant policies to regulate, they can only limit but never eliminate the root cause. So, how big is the risk of trading cryptocurrencies? What risks may exist? Please see the following analysis.

　　1. Personal Risk

　　In the investment process of lottery and How to find it, the biggest risk is not others, but yourself!

　　Our deposits, stocks, securities, and so on, will all be protected by a centralized institution that helps us defend against attacks, resolve disputes, and even retrieve passwords.

　　But in the world of lottery and How to find it, all these security measures are in our own hands.

　　如果没有把控好个人风险，可能会遇到：

　　1.密码，私钥被盗，钱包和交易所里的所有数字资产丢失(无法找回)

　　2.你的信息会被地下黑产卖来卖去，几乎没有隐私

　　3.如果你在其他地方(银行，证券交易所)使用相同或类似的密码，其他地方的资产也会被盗

　　建议

　　1.增加密码强度，不要重复使用密码，不要在网上发送密码

　　2.电脑不要裸奔(不装安全杀毒软件)，不要上乱七八糟的网站(“黄赌毒”的网站是木马病毒的重灾区)

　　3.所有需要输入重要信息(账号，密码，个人信息)的地方，都留意一下网址是否是官网，避免被钓鱼

　　4.任何人(家人、亲戚或朋友)通过网络找你借钱，要密码，要账号…都打电话验证一下，是否是本人操作。

　　总结一下：投资比特币的时候，最大的风险是我们自己!我们需要多学习和了解一些网络安全方面的知识，这样能有效避免手里升值的币不翼而飞!

　　二、平台风险

　　平台风险其实就是交易所的风险。大家放在交易所的币，其实是存在了交易所中心化的钱包里。

　　如果交易所的被黑客攻击，那么交易所就有巨大的损失，轻则交易所自己承担损失，重则交易所倒闭。

　　建议

　　1.选择交易量大，历史较长，口碑较好的交易所

　　2.如果打算长期持有，就不要将大量数字资产放在交易所，将不打算交易的币存在自己的钱包

　　3.一定要注意钱包的使用安全

　　4.可以同时使用多个交易所，平摊风险

　　三、政策风险

　　对区块链保持积极态度，政府和很多公司都在研究和应用区块链技术。但是对数字资产的投资做了一定限制。目前数字资产的体量还不大，如果快速增长可能对金融行业有一定影响。

　　另外由于全球性和去中心化，还涉及到资产外流，一定程度上打破了外汇限制。

　　我现在交易有政策风险吗?

　　场内交易完全符合国内的法律法规，所以场内交易是比较安全的。场外交易在法律角度并不完全合规，有可能会收到政策影响，所以不建议大家长期把币存在场外交易所里。

　　建议

　　四、法律风险

　　高收益的背后不仅伴随着极高的投资风险,还有不容忽视的法律风险。和收到赃款风险冻卡。

　　区块链技术现存问题有哪些？

　　1.性能问题

　　体积问题

　　区块链对数据备份的要求对存储空间提出挑战。区块链要求在一笔交易达成后向全网广播，系统内每个节点都要进行数据备份。

　　以比特币为例，自创世区块至今的区块数据已经超过60GB，并且区块链数据量还在不断增加，这将给比特币核心客户端的运行带来很大挑战。

　　Processing speed issues

　　At present, the highest processing capacity of Bitcoin blockchain per second is 6.67 transactions, and the confirmation time for one transaction is about 10 minutes, which is easy to cause congestion and delay of a large number of transactions, which may limit the application of small transactions and transactions with high time sensitivity.

　　Although some methods to overcome it have been developed, it is still urgent to explore comprehensive solutions to transaction efficiency.

　　High energy consumption

　　Thirdly, the computing power generated in the mining process does not produce additional actual social value, but will waste a large amount of electronic resources. With the increasing popularity of Bitcoin, blockchain is gradually becoming a high-energy-consuming capital-intensive industry.

　　2. Centralization issues

　　Inequality among nodes

　　Firstly, theoretically, each node in the distributed network should be treated equally, but in order to obtain returns from mining, nodes may increase computing power to compete in hardware, leading to inequality among nodes and destroying the randomness of the blockchain’s accounting rights.

　　Industrialization and scaled mining has produced mining pools

　　Theoretically, if a mining pool colludes to control more than 51% of the computing power for system supply, it can achieve double spending. In the actual process, although the cost is far higher than the benefit, it cannot be denied that there is a possibility of collusion supply.

　　3. Privacy security issues

　　Private keys are easy to be stolen

　　Firstly, at present, blockchain adopts the asymmetric key mechanism, although it has very high security, but the private key is stored locally, which is easy to be stolen by hackers.

　　The transparency of blockchain data is easy to cause privacy leakage

　　In public chains, each participant can obtain a complete data backup, and the entire system is open and transparent. Bitcoin protects privacy by disconnecting the transaction address and the real identity of the holder.

　　When the blockchain needs to carry more business, more consideration needs to be given to how nodes verify information and execute commands.

　　4. Upgrade and incentive issues

　　The number of participating nodes in public chains is massive.

　　Whether it is an upgrade or an error correction, the system cannot be closed for centralized processing, and it may be necessary to consider relaxing the issue of decentralization.

　　There is a competitive game among nodes.

　　It requires the improvement of incentive compatibility mechanisms, how to make self-interested nodes in a decentralized system spontaneously carry out block data verification and accounting work, and design reasonable penalty functions to suppress irrational competition, is another challenge faced by blockchain. Is blockchain a scam?

　　Blockchain technology itself is not a scam, but it is not excluded that some people may use blockchain as a cover for fraud.

　　There are several issues with blockchain:

　　The problem of excessive capacity of blockchain.

　　With the development of blockchain, the amount of blockchain data stored by nodes will become larger and larger, and the burden of storage and computation will also become heavier.

　　Taking Bitcoin blockchain as an example, its complete data has now reached about 71GB. If users use the Bitcoin Core client for data synchronization, it may take three days and three nights to complete, and the data volume in the blockchain is still increasing, which brings a great threshold to the operation of the Bitcoin Core client.

　　The confirmation time of blockchain data.

　　The current blockchain system, especially in financial blockchain systems, has the problem of long data confirmation time.

　　Taking the Bitcoin blockchain as an example, the current confirmation time for Bitcoin transactions is about 10 minutes, and it takes about 1 hour to wait for 6 confirmations. Of course, for credit card confirmation times of 2-3 days, Bitcoin has made great progress, but there is still a long way to go from the ideal state.

　　Expansion materials:

　　Addressing the issue of transaction frequency.

　　The blockchain system is facing the problem of low transaction frequency.

　　Taking the Bitcoin blockchain as an example, the average size of each transaction is about 250 bytes (Byte). If the block size is limited to 1MB, then the number of transactions that can be held is 4,000.
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　　At the rate of generating one block every 10 minutes, it can generate 144 blocks a day, which can accommodate 576,000 transactions. Divided by 86,400 seconds in a day, the Bitcoin blockchain can process 6.67 transactions per second.

　　Currently, the actual daily transaction volume of the Bitcoin blockchain is close to the system bottleneck (figure). If the scalability problem is not resolved, it may cause a large number of transaction congestion and delays.

　　The average number of transactions per Bitcoin block (source: Block USD) compared to PayPal’s 729 million transactions in the third quarter of 2013, averages 93.75 transactions per second.

　　According to the official website of the world’s largest payment card Visa, VisaNet processed 47,000 transactions per second in the test in 2013.

　　Compared with major payment networks like Alipay, the Bitcoin blockchain is more like a newborn baby in terms of transaction processing frequency.

　　Of course, this is also carefully designed by Satoshi Nakamoto in the early stage. The size of Bitcoin blocks is limited to 1MB to avoid malicious behavior of rogue miners and have a negative impact on people. The decentralized nature of the Bitcoin blockchain payment network is the reason why it has developed to a scale of tens of billions of dollars today.

　　The development of blockchain is constrained by the existing system.

　　On one hand, the decentralized and autonomous characteristics of blockchain have weakened the concept of state supervision, and have had an impact on the existing system.

　　For example, lottery and How to find it represented by Bitcoin not only challenges the national currency issuance rights but also affects the transmission effect of monetary policy, weakening the central bank’s ability to regulate the economy. This makes monetary authorities cautious about the development of lottery and How to find it.

　　On the other hand, regulatory authorities lack a comprehensive understanding and expectations of new blockchain technology, and the establishment of legal systems may lag behind, leading to a lack of necessary institutional norms and legal protection for economic activities using blockchain. In fact, it has increased the risks for market entities.

　　The cost of integrating blockchain technology with existing systems is relatively high.