代投，一个随着lottery and How to find it 火爆而诞生的新型职业。在ICO被禁后悄然流行，成为普通投资者和国内外灰色ICO项目的隐秘桥梁。

　　Compared with such

　　There are too many scammers, and there is not enough curiosity.

　　But we are concerned about this event because this scam does not involve any blockchain project fraud.

　　It even doesn’t need to spend the trouble to compile a white paper, find bigwigs to stand by, spend money on media promotion, or list on an exchange; it is just one of the oldest scams, money-raising, money-laundering, and running away to the ends of the earth.

　　Just the illusion of the huge wealth of lottery and How to find it is enough to make countless small investors happily part with their money.

　　Transferring to others without any guarantee, one link扣 one link, forming a complex network of interests.

　　Once the top layer is drained, the originally fragile network will collapse comprehensively, and all kinds of entanglements of human nature will follow, involving some strange stories.

　　The experiences of those behind the manipulation of capital, stamps and coins, and pyramid schemes and fraud are also gradually emerging.

　　Under the intense bombardment of various blockchain information, we suddenly felt as if we had arrived in the future.

　　In fact, it is still the same old tricks in new bottles named ‘lottery and How to find it’.

　　[1]

　　An, a 21-year-old senior art student, never thought that one day he would have to flee to another city because of a huge debt from a batch of Online casino and How to find it.

　　An first came into contact with cryptocurrency trading in April last year, when the price of Bitcoin was around 1000 US dollars;

　　Starting from May and June, An learned about the ‘proxy investment’ business from his circle of friends.

　　原来，炒币不仅仅可以在二级市场上买进卖出赚钱，还可以在一级市场抢份额，如果把这些份额层层分销下去，中间商就可以从中赚取油水。website online casino online websiteThe latest plan

　　In the world of digital assets, we can simply divide the coins into two types:

　　The former, such as Bitcoin, Ethereum, and Litecoin, are like hard currencies in the real world, but they are not issued by the central bank, but generated and controlled by a piece of code, with high liquidity and exchangeability;

　　The latter is more like stocks, where the project party issues a white paper to announce to the world the launch of a blockchain startup project, and investors use their ‘lottery and How to find it’.

　　This is usually Ethereum, purchasing a certain amount of project tokens to own a ‘share’ of the project. This is what is commonly referred to as ICO, the Initial Coin Offering.

　　Due to the huge appreciation temptation of security tokens, the火爆 ICO projects are often difficult to obtain even with a single token.

　　Those qualified to enter first are generally professional investment institutions and bigwigs in the cryptocurrency circle, a process called ‘private placement’, which is not open to the public; while the public offering is the subscription for the general public.

　　After the Chinese government called off the ICO on September 4th last year, exchanges and project parties have fled overseas.

　　However, no one is willing to give up the vast Chinese market, and the ‘proxy investment’ industry has flourished.

　　Generally speaking, large investors obtain the promise to buy new coins at a preferential price through internal non-public offerings, and then resell these shares, layer by layer, until they reach the retail investors.

　　Each level of剥取 1% to 5%不等, some even as high as 15%.

　　An told the reporter that she would invest all the received Ethereum and then keep 1% of the raised coins for herself.

　　This January, An met ‘Night’ in a WeChat group.

　　’I added him because his avatar was funny, and we got to know each other after chatting.’

　　As Night could often promote some good projects, such as tzero, which was invested in by Soros’ Quantum Foundation, An quickly became one of Night’s downstream investors.

　　On January 27th, An transferred 84 Ethereum to the Night wallet for the purchase of the Bee token.

　　On February 3rd, An posted an advertisement for the Refereum project in her circle of friends, claiming ‘100% investment success’. The next day, An posted a screenshot with the caption ‘Refereum second bus’, showing a transfer of 1889 Ethereum.

　　The term ‘bus’ is a slang in the cryptocurrency circle, referring to investing in a project as ‘taking the bus’ or ‘starting the bus’.

　　The ones who can bring people onto the bus are naturally the old drivers. From the transfer records, the final destination of this money was exactly the wallet of Night.

　　Refereum is a game recommendation marketing platform, and it has issued a total of 5 billion RFR tokens. Half of them are used for ICO, and only Ethereum is accepted.

　　On various ICO rating platforms, RFR has received quite good evaluations.

　　An gave 7786 Ethereum to Night in installments, involving multiple ICO projects such as mainframe, iotex, keep, dock, emotiq, with a total value of approximately 30 million RMB.

　　During this period, Night would also buy shares of other projects from An. It is very common for institutional investors to hold coins among themselves, which laid the隐患 for the chaos later on.

　　In early March, the news of Li Shiqin, the upstream of Night, running away suddenly spread in the circle. The money invested by various channels into Night had not flowed into the project party, but had been embezzled by Li Shiqin.

　　Different from the aircoin projects that create fake activities and run away, this time the project itself was still in place, but the institutional investor circle had a problem.

　　An stayed at school, constantly receiving urgent inquiries and pressures from those below her. Feeling unsafe, she packed her belongings and left school, hiding with a long-term friend.

　　At that time, she had not realized how complex the situation would become.

　　[2]

　　It was the project Refereum that first alerted investors to something being amiss.

　　Starting from the end of February, institutional investors have been hearing that the RFR tokens from other channels have already been distributed, but the Night channel has remained silent.

　　On March 2nd, the OKEX exchange, an official platform for lottery and How to find it, announced the launch of the RFR token. This means that the stock has officially been circulated in the secondary market, while the investors in the primary market have not yet received the coins.

　　Now, the institutional investors and retail investors at the bottom are unable to sit still.

　　OKEX platform launched RFR token

　　Like Yese, there are about 30 direct subordinates for An, and each of them will have their own subordinates, branching out like cell division to tens of layers, forming a huge network.

　　Investors began to trace upwards, asking their superior, and by March 5th, the investment agents gave a consistent reply: coins will be issued on Monday, March 12th, US time, or else they will get their money back.

　　In the investment circle of investment agents, it is common for investors not to be able to invest in a project and get their money back.

　　This statement temporarily calmed the investors at all levels, but by Monday, the coins had not arrived, and Yese said in the group:

　　He downloaded the new wallet forced to be promoted by the project party to receive coins, and his phone was infected with a virus shortly after installation, and WeChat was suddenly blocked.

　　He claimed that this was because the foreign APP system was attacked by hackers, and the received currency had been transferred to another new wallet.

　　The unstable currency cannot be transferred after the system is attacked, and it can be released after the technical staff solves the problem.

　　This series of statements were too far-fetched, and an investor who was two layers of investment agents away from Yese, named “Dawn”, immediately raised doubts:

　　“I publicly questioned Yese, whether it was himself or he was deceived, he explained to me for half an hour in voice at that time.”

　　By March 14th, as the situation further deteriorated, Yese finally stopped trying to maintain the situation, and announced in the group that his superior, Lishiqin, had lost contact, which caused a stir among the investment agents.

　　From the screenshots, Yese’s real name is Li Zhiqiang, from Shangrao, Jiangxi Province.

　　He claimed to have connected with Lishiqin through “Zhumeng” (Liu Xingguo), and both Lishiqin and Liu Xingguo are post-90s. They had previously worked together on a 3M mutual fund project – a notorious financial pyramid scheme several years ago.

　　From the screenshots provided by Yese and Zhumeng, Lishiqin deleted Zhumeng’s friend, and Yese did not receive any information from her after her WeChat account was blocked and restored.

　　According to subsequent statistics, Lishiqin swindled a total of 18,000 Ethereum and more than 9,000 Antcoins, which is about 90 million RMB in market value.

　　It is not uncommon to see fake investment agents, but why would the amount be so huge this time?

　　A person who lost hundreds of Ethereum told a reporter:

　　“Maybe because she issued the foundation. The foundation is a project, named arcblock in English, which was hard to get at that time, but she issued it, and everyone thought she was awesome.”

　　The foundation project was founded by Mao Zhigong, a former researcher at Microsoft Research, and is considered the most important project of the blockchain 3.0 era. Since its inception, it has been warmly welcomed by capital, and NetEase CEO Ding Lei also stood up for it.

　　During the public offering stage, it took only 19 minutes to raise 12,500 Ethereum and 6 million CMT coins from 170 countries around the world.

　　So hot, who is this Lishiqin, how could she ‘snatch’ a share?

　　From Yese’s description and account history, Lishiqin used the oldest but also the most effective Ponzi scheme.

　　On January 22nd, Yese first transferred 145 Ethereum as investment foundation to Lishiqin, and then, without waiting for the foundation to issue coins, Yese continued to invest in other projects under the temptation of Lishiqin’s high return rate.

　　就在这段时间里，李诗琴似乎动用了在其他项目上收到的以太坊，直接在名为比特儿交易所购买了已经流通的基石，亏本发给夜色，造成代投成功的假象。
lottery platform and The most exciting gameplay
　　

　　夜色发布的他和李诗琴之前的对话截图

　　拿到基石的投资者们兴奋不已，进一步叠加了信任，不断有大笔的新资金沿着代投网络涌入夜色手中，再由夜色打给李诗琴。

　　最终夜色一共给李诗琴投了11个项目，除了投给bee和arcblock等项目的近2000个币是通过刘星国转手给李诗琴的，其余都直接打给了李诗琴，且每一个收款地址都不同。

　　值得注意的是，这些收款地址此前没有或只有很少的交易记录。

　　“这就给人一种假象，这些币应该是直接进了机构了，因为一般机构都会用没有流水的新钱包。”

　　核心维权群的群主、和夜色隔了7级代投的“奔波”从另一个角度，向记者解释为什么币圈老司机们也会中招。

　　奔波还说，行业不成文的规矩，下家找上家投项目，不会主动打听上家找的是哪里的渠道，而上家一般都会说自己是直接对接机构。

　　但其实是层层代投，正如我们在此次事件中看到的一样。

　　经过查询可以看出，10个直接收款地址中的6个地址，从2月下旬到3月初就已经将账户内的币分批转出至不同的地址。

　　接着又被拆分成小额，从这些地址经过复杂的流转进入更多的地址，层层叠叠，仿佛一个迷魂阵。

　　至于剩下的，除了mainframe项目的打款钱包未有大额流出外，另外3个地址在很长一段时间内几乎毫无动静。

　　直到3月17日，总计8678个以太坊突然被转到了同一个地址，其后该地址又通过新的链条向外出货。

　　据几位核心代投们追踪，此前就被转移的一部分钱最终流入了比特儿和K网的交易所钱包，3月17日转出的一部分也最终到了K网和币安，他们迅速联系了比特儿和币安的负责人试图冻结这些钱包。

　　币安一位不愿透露姓名的高管告诉记者，币安只是收到了执法部门协查函，提供了一个账号的对应信息，至于是否有进行冻结不便透露。

　　而由于K网交易所位于韩国，目前他们还没办法和那边取得实质沟通，也无法拿出司法凭证要求对方交易所对可疑账户进行冻结。

　　至于其他部分的以太坊，大部分流转到一些无法确认的交易所地址，截至发稿仍在高频出货。

　　某个高频出货的交易所地址

　　3月16日，Refereum官方发布消息：
sports betting local and Latest Address
　　Please avoid fraud. We have never collaborated with ‘Li Shiqin’ and please report the scammers.

　　This further confirms that the whole event is a scam.

　　[3]

　　In the WeChat group set up by Night Color, many people kept urging the two to report to the police.

　　On the afternoon of March 14, Liu Xingguo went to the police station in Chifeng, Inner Mongolia, where he was located, but Night Color’s performance made many rights activists feel puzzled.

　　He first claimed to have reported to the Shenzhen police, but the phone call verification by the group members showed that there was no such thing.

　　Night Color said that Liu Xingguo provided Li Shiqin’s ID card and phone number in the morning, but this photo was obviously photoshopped, and there was no such number in the public security system, and the investigation was at a standstill.

　　At this time, a man named Wang Jishu found Night Color through a friend, claiming to know Li Shiqin’s husband Dou Yixin. Dou and Li did postal currency card pyramid schemes in Shanxi in 2016 and defrauded a lot of money, and he was also a victim.

　　If they go to Dou’s hometown, Xinzhou, Shanxi, to report to the police at night, there is a chance to merge the two cases into one and find Li Shiqin faster.

　　After the incident, the journalist contacted Wang Jishu, and the past of Dou Yixin and Li Shiqin was gradually revealed.

　　In 2013, he met Dou Yixin, who was exercising at a local gym in Xinzhou, and the latter recommended fitness products to him, and they became friends from then on.

　　In 2015, Dou began to sell postal currency cards, and in 2016, Li Shiqin from Shandong also joined in, and at that time, the two were not married.

　　This Shandong girl is chubby and very intelligent. At that time, I admired her, as a girl from outside the city, she deceived us into doing postal currency cards with thousands of people in Xinzhou.

　　So-called postal currency cards refer to the general term for stamps, commemorative coins, and phone cards, which are often used by collectors as collectibles or as stored value assets.

　　In the past two years, many trading platforms on the mainland have used the name of ‘cultural financial innovation’ to attract investors by listing various postal currency cards as trading targets.

　　At the same time, through the electronic plate, the physical artworks can be securitized, and postal currency cards can be traded online like stocks. The cultural exchange centers behind the electronic plate are as many as hundreds.

　　According to an annual industry report analysis, the total trading volume of China’s postal currency card electronic plate reached 39.840 trillion yuan in 2016.

　　Due to the lack of supervision, the manipulators in the cultural exchange center are rampant, with many manipulators and some investors who have just tasted the sweetness often get their money back in vain, which is not fundamentally different from today’s chaotic token market.

　　According to Wang Jishu, the amount defrauded by Dou Li through the post, currency, and card scheme exceeded 15 million yuan.

　　The police have launched an investigation into Dou Yixin, but are still in the stage of collecting evidence.

　　Last year, Dou Li got married in a low-key manner, and Wang Jishu last saw the two in Zhuhai when they participated in a creative currency project.

　　According to the journalist’s investigation, the creative currency is also obviously a kind of absurd air currency,号称发行量7200万：

　　This is a new currency issued and designed domestically in China, rich in ‘Chinese cultural heritage.’ By creating a cultural industry chain around the creative currency, it aims to enrich the ecosystem of the cultural value system.

　　Wang Jishu claimed that at that time in Zhuhai, he wanted to control the two individuals, but was alone and weak, and later tried to arrange a meeting with them again, but they refused to meet.

　　The information about Wang seemed to bring a glimmer of hope to the deadlock.

　　On March 14th, Night flew to Taiyuan with two other agencies, the ‘ICO1688’ agency and the representative of Qingdao Shi Xikuangpeng.

　　At the same time, another representative of an agency under Night, known as Singularity, also flew from Harbin to Taiyuan.

　　After Night got off the plane, in a WeChat group named ‘Focus on Cleaning Li Shiqin’, he claimed that in order to prevent the police from freezing his account of lottery and How to find it, he needed to pre-distribute the currency to three agencies for safekeeping, but this measure had not been discussed beforehand.

　　Around 11 p.m. the next day, Night transferred 1,968 Ethereum to three new addresses and identified the recipients as representatives of three agencies with whom he was traveling in a WeChat group.

　　The next day, they went to Xinzhou from Taiyuan to inquire about Dou Yixin’s situation, and Li Shiqin’s true identity gradually became clear.

　　She was born in 1991 and her place of origin is Yanzhou, Shandong.

　　After that, they reported to the police and made a statement, but failed to file a case.

　　Unexpectedly, after the message confirming Li Shiqin’s identity was released that night, the agents found out through civil aviation relations that Li Shiqin had already left Beijing and flown to Thailand.

　　The situation became more complicated.

　　More agents came from all over the country.

　　Xiao Shi, a former financial professional at 28 years old, claimed to have lost about 2,000 to 3,000 Ethereum at Night’s place.

　　On the afternoon of March 16th, Xiao Shi and his wife brought three friends from Changzhou, Jiangsu, to Xinzhou by plane, checked into the Handing International Hotel, and started to force Night to refund the money.

　　“We forced him until dinner time. We slapped him a few times and made him kneel down. He had never seen such methods before and was almost on the verge of collapse.”

　　After dinner, the local police station sent someone to bring Night back to give a statement, and Xiao Shi’s group had no choice but to let him go.

　　When Night returned to the hotel that night, according to Xiao Shi, he seemed like a different person, suddenly full of confidence, and in the end, Xiao Shi and his wife brought Night back to their own room.

　　Unexpectedly, another surprise came.

　　Xiao Shi told the reporter that at around 8 or 9 o’clock in the evening, a group of muscular men suddenly appeared, claiming that they were also victims of Night and wanted to force Night to refund the money.

　　Considering that the other party had more people, Xiao Shi proposed that they should offer a ‘hostage’ in exchange, asking them to bring Night to their room for ‘interrogation’.

　　A few hours later, Night was sent back, still refusing to eat or cooperate, Xiao Shi and his wife, with no other choice, had to let Night return to the room of the Han men and then went to sleep.

　　Resultingly, at 3 o’clock in the morning, Xiao Shi was woken up by the knocking on the door by a group of people, saying that about an hour and a half ago, Night had escaped while they were taking him out for a late-night snack!

　　Although feeling a lot of doubts, Xiao Shi, who couldn’t figure out the other party’s background, felt that the situation had gotten out of control. She dared not stay in the local area for long and left Xinzhou in a hurry the next day.

　　At around 6 o’clock in the evening on March 18th, a sudden darkness appeared in a core WeChat group, claiming that they had escaped again and were now at the police station, but they refused to reveal their specific location.

　　This was the last time Yese appeared in the public eye, and for a long time after that, Yese’s whereabouts remained a mystery.

　　[4]

　　Returning to Changzhou, Xiao Shi faced a more troublesome situation than not finding Yese, which is called ‘chain reaction’ in the circle.

　　If the hole in Yese is about 2,300 to 3,000 Ethereum, Xiao Shi has 14,500 Ethereum in her hands from the ‘chain reaction’.

　　The news of Li Shiqin’s escape has spread, and the panicked subordinates are all demanding that their superiors refund the coins.

　　Since the agents hold coins among themselves, some superiors who are forced and cannot pay back the coins have挪used coins from other projects.

　　Different from the world of human nature with cunning and deceit, the blockchain ledger does not lie.

　　The reason why the agents are so easily deceived by their superiors in transferring large amounts of money is that as long as they have the wallet address of the superior, they can observe every in and out of the funds at this address.

　　In the original balance, everyone followed the industry’s hidden rules, collecting coins, transferring coins, and deducting the intermediary fees in accordance with the agreed-upon proportion, and the entire system could run smoothly.

　　If something goes wrong, at most you can refund the coins, at least the business can go on.

　　But this time, Li Shiqin’s escape struck a soft spot in this profit network, and everyone was forced to accept the facts that had been ignored before.

　　No matter how advanced the technology, it cannot cover up the fragile trust between people, which is as thin as paper.

　　”If I had gone to Yese earlier and seized the coins of the chain reaction sooner, I wouldn’t be in this situation now. Now I’m too late, and the coins have been seized by others,” Xiao Shi said.

　　Xiao Shi was interviewed by a journalist at midnight, as she was driving to Wenzhou to seize An’s coins – ‘seizing’ meant forcing big accounts to refund.

　　That day, she had already visited the home of a big account named ‘Cao Jiong,’ where there were only women and the elderly, who had no idea where Cao Jiong had hidden.

　　Xiao Shi recorded a video, and as she could not directly contact Cao Jiong, she sent the video to an intermediary. However, Xiao Shi claimed that the intermediary used her video to get the coins that belonged to her.

　　Xiao Shi could not contact An, accusing her of taking the coins that belonged to her to fill others’ holes, while she herself had to raise funds to give an explanation to her subordinates.

　　An insisted that all the coins were taken by Yese’s superior, and she herself was also a victim.

　　For a week, Xiao Shi had been running around Xinzhou, Wenzhou, Beijing, Hangzhou, and other places, with no time to handle reporting cases and other matters.

　　”I’m being driven to death by you, driven to death,” the flustered Xiao Shi said to the next-level agents in a group named “Tiffany Refund.”

　　Tiffany is the Dfinity project, originally not a victim of this fraud, but panic spread, affecting the agents of these projects as well.

　　Another party connected to An is Liancheng, whose superior is Tangtang. The latter disappeared with a hole of 4,000 Ethereum, and Liancheng himself had direct dealings with Yese.

　　The day after Tangtang ran away, Liancheng was trapped at home and had to pay off the debt collectors who came for the refund of another project, NEX, and also hid himself away.

　　Another direct downline of Yese, Zhixin, was blocked by the next party in Ningbo. After that, Zhixin’s friend Sanpang went to rescue him, and finally escaped with the cost of returning 300 Ethereum.

　　Disputes arose in the large-scale rights protection WeChat group.

　　Some suspected that their superior agency took their coins and shifted the blame to the disappeared Yese, while some accused the superior of receiving high commissions normally but not willing to take responsibility when things went wrong.

　　Some people took advantage of the group chat to harvest traffic, claiming to be a reliable agency and doing business in promotion.

　　”Based on the trustless blockchain technology, but relying on trust in agency investment, it

　　One of the agency platforms that contacted Yese earlier, ‘ICO1688’, announced a solution in its Telegram group and QQ group:

　　If the invested Ethereum is not recovered before the 22nd, the platform plans to pay 33% to the investors as compensation. If more Ethereum is still not recovered before the 30th, the platform will issue 1688 platform’s own tokens at a 1:1 ratio to Ethereum, and recover them linearly over 6 months.

　　The official solution announced by the 1688 platform

　　The tokens of the 1688 platform will not be listed on the exchange, so there will be no actual exchangeable value, just as a debt certificate, and this is also clearly stated by the group administrator of the 1688 platform.

　　It is obvious that such a method is to calm the increasingly chaotic situation.

　　Some investors expressed dissatisfaction in the Telegram group, believing that the channel problem is the responsibility of the agency platform, and the platform forcibly issued its own tokens without compensation, which is no different from a zero return.

　　Onlookers came to persuade and reconcile: “Not running away is already good enough, brother” “They can’t come up with so many coins all at once now… What should we do? Report to the police? Force them to run away?”

　　”If you can

　　Compared to the tangled situation outside, this small circle of 9 people is the real doers, always pushing forward information collection and case reporting.

　　Bongban told the journalist that he had heard that several direct investors of Yese organized to stop the current chaotic situation of coin redemption. He himself had gone to the Xiamen Frontier Defense Bureau twice to report the case and give his statement, and the other party accepted it as ‘fraudulent project fraud’ and is waiting for approval to file a lawsuit.

　　“Do something meaningful for the current situation, arguing endlessly, the swindlers will laugh.” Bongban said so.

　　[5]

　　Shi Qin Li and Yese disappeared almost simultaneously, Liu Xingguo also lost contact. Besides comforting the next party, collecting evidence, and organizing to report the case, everyone understands that finding the mastermind is the key to solving all the problems.

　　During the investigation, the journalist found that an institution named Zitan Global Capital is using its connections in Thailand to actively search for Shi Qin Li locally.

　　Interestingly, Yese had been to the office of Global Capital in Shenzhen two days before the incident.

　　With doubts in mind, the journalist contacted ‘Haoming’ from Global Capital, who said that the company is indeed looking for Shi Qin Li, but not for its own interests, but on behalf of a friend named Ayou.

　　Yese had indeed come to the company before, just invited by an employee to visit, purely coincidental, and had nothing to do with this escape event.

　　Commercial information shows that Zitan Global Capital Investment Fund Management Co., Ltd. was established in 2015, registered in Shenzhen, and the legal representative is Zhong Wenming.

　　One piece of related news that can be traced is that this month, its angel investor Liu Junbin signed a cooperative agreement with Zhongke Guoheng Holding (Guangzhou) on the Zhongke Space Solar Power SSPS blockchain project.

　　An insider said that Global Capital is one of the larger investment institutions in the circle.

　　Haoming told the reporter that they had found information about Li Shiqin checking into a hotel on the 17th, but since the registration information of Thai hotels would not be transmitted to the police station until the next day, when they checked the hotel on the 18th, the person had already left, and there was no way to confirm whether this was the Li Shiqin they were looking for.

　　And their suspicion deepened during the search process.

　　From the very beginning, some people suspected that Yese was a member of the fraud gang. His negligence of Li Shiqin’s true identity and blind trust in her do not seem like mistakes that an experienced entrusted investor would make, let alone the dodging and evading after the incident.

　　Many people have told the reporter, ‘Can’t see through him’.

　　In this regard, Haoming put forward their conjecture:

　　Yese indeed knows people like Li Shiqin, he may have given her some money to stay abroad for a while. He himself pretended to be a victim under this guise to take advantage of the situation to escape.

　　While everyone was guessing, a message suddenly came out saying that Yese had appeared on WeChat.

　　He returned to his hometown in Jiangxi, only contacting the entrusted investors he had direct relationships with, and turned off his mobile phone, making it impossible to determine his location.

　　At the same time, news has emerged on the Internet that a county in Jiangxi has filed a case against an event involving nearly 100 million yuan of ICO investment fraud, but as of the time of writing, the reporter has not been able to confirm the accuracy of this news.

　　Meanwhile, in other places across the country, although the victims have successively reported cases in Chifeng, Xinzhou, Harbin, Xiamen, etc., no successful cases have been filed yet.lottery cheats and The latest method

　　According to the information provided by the complainant, the reporter contacted Xiamen Frontier Defense Bureau, which handled one of the cases, but the police officer on the line said that he was not aware of the case.

　　Lawyer Xiao Sa of Beijing Dacheng Law Firm and legal advisor of the Beijing Internet Finance Association told a reporter:

　　Such cases are likely to be characterized as suspected of fraud, and initially handled by grassroots judicial organs at the county level in terms of the amount involved and scale. Later, they may be transferred to the Municipal Public Security Bureau and the Municipal Procuratorate for strict handling as new mass-related cases.

　　Xiao lawyer said that according to the documents issued in 2013, Bitcoin has been directly defined as a specific virtual commodity, so the transaction records of Online casino and How to find it can be accepted as evidence directly.

　　Other mainstream types of lottery and How to find it should be regarded as virtual property, but for certain emerging Online casino and How to find it and tokens with poor liquidity, they are more likely to be identified as data rather than property.

　　Then, is there a possibility of recovering the 90 million losses this time?

　　Xiao Lawyer believes that it is very difficult to recover all the losses, and due to the drastic price fluctuations of lottery and How to find it, it is also controversial as to what price should be pursued.

　　As for the cases she has represented, judicial authorities generally calculate the average price of the middle of the global main exchanges throughout the day at the time of the behavior, but China is not a case law country, and how localities will judge thereafter remains to be seen.

　　On the other hand, in traditional pyramid selling organizations, in addition to the organizers and leaders, if a lecturer develops more than 30 subordinates and exceeds 3 levels, they may all face Article 224 of the Criminal Law for organizing and leading pyramid selling.

　　This charge is relatively broad and is often used to crack down on new types of mass participation cases.

　　Since the popularity of Online casino and How to find it, there have been many fraud cases, some of which have been intervened by judicial authorities, such as Hero Chain:

　　A self-proclaimed global first betting game platform supporting digital encrypted currencies, which broke even on the first trading day, and the cooperating parties claimed by the standers and the project were all denied. The journalist learned that the case was filed in Yongxin County, Jiangxi Province in early March.

　　The ‘Space Chain’ which claimed to have raised 1 billion yuan in one day by forging white papers was also reported by the media to have been filed in the Development District Branch of the Yangzhou Public Security Bureau, but more are still in the stage of independent rights protection and lacking legal basis.

　　According to the data from the Huaxiu Network’s synchronized finance database and coinmarketcap after deduplication:

　　After 2018, there were about 247 types of Online casino and How to find it listed on exchanges, 87.5% of which have been in a state of underperformance for a long time. Including the types that have actively lowered prices after listing on new exchanges, the long-term underperformance ratio is close to 90%, with an average decline of about 53%.

　　However, generally speaking, top-level token distributors can get new coins at a discount of 60% to 70%, and after several transfers to retail investors, they are already 90% of the issue price.

　　If the currency does not fall but rises, or the decline is not significant, there is still a possibility of making a profit.

　　This little hope seems remote, but in a market with extremely asymmetric information, it can still drive people to take risks.

　　In the rights protection group, everyone is discussing the progress of the case in a haphazard manner, occasionally exchanging some of the latest information about the cryptocurrency and blockchain industry, and some are promoting the invitation link of Online casino and How to find it app.

　　A group member forwarded an article on market analysis, suggesting that it is appropriate to deleverage during the rebound period. Another replied:

　　’What’s the point of deleveraging, the market will continue to rebound tomorrow.’