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　　Recently, ‘Radar Coin’ has become popular!

　　Is investing reliable?

　　Recently, many places have found groups investing in a kind of online casino called ‘Radar Coin’.

　　The ‘Radar Coin’ is an online casino not approved by the state. Due to its small investment starting point and high returns, it is widely promoted on the Internet or through WeChat groups and other tools, which has a strong temptation to the public and is easy to deceive the unaware. The price of each Radar Coin has risen from 57 yuan in April 2019 to 214 yuan.

　　Police alert: The business operation is suspected of illegal fund-raising crimes. Please alert the public to the temptation of high interest rates, do not believe or spread rumors, and stay away from illegal fund-raising.

　　Resist the temptation of high interest rates and stay away from the traps of illegal fund-raising

　　Illegal fund-raising! I believe that most people are not unfamiliar with this word. Some people have invested their lifetime savings, and some have borrowed money everywhere, thinking it was a shortcut to wealth. Unexpectedly, in the end, it turned out to be a complete loss and even a mountain of debt.

　　Nowadays, there are numerous financial products with ‘small investment, big returns’ on the Internet and in social circles. How can we make our ‘money bag’ safer and prevent shrinkage? How to prevent illegal fund-raising and avoid investment risks?

　　Today, the editor teaches you how to resist the temptation of high interest rates and stay away from the traps of illegal fund-raising.

　　What are the common methods of illegal fund-raising?

　　How to identify illegal fund-raising scams?

　　If you accidentally participate in illegal fund-raising and suffer losses,lottery cheatsClick to enter

　　What should we do?

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　　Understand the new tricks of illegal fund-raising, master the secrets of fraud prevention, everyone should remember that there are no free lunches in the world, and no overnight wealth. It is necessary to rationally choose legal and regular investment channels, and always keep a clear head for high-yield investment projects to avoid being deceived.

　　Office of the Leading Group for Preventing and Handling Illegal Fund-raising of Qingtian County reminds:

　　Recently, some criminals have used the banner of ‘financial innovation’ and ‘blockchain’ to absorb funds through the issuance of ‘radar currency’ and other ‘Online casino and How to find it’, ‘virtual assets’, ‘digital assets’, etc., infringing upon the legitimate rights and interests of the public. These activities are not truly based on blockchain technology, but are speculating on the concept of blockchain to carry out illegal fund-raising, pyramid selling, and fraud. The main characteristics are as follows:

　　1. Networked and cross-border.

　　They rely on the Internet and chat tools for transactions, use online payment tools to receive and pay funds, and the risk spreads widely and quickly. Some criminals set up websites by renting overseas servers, actually targeting residents within the country, and remotely controlling the implementation of illegal activities. Some individuals claim in chat group that they have obtained investment quotas of high-quality overseas blockchain projects and can act as investors, which is very likely to be a fraudulent activity. These illegal activities often involve funds flowing to overseas countries, making supervision and tracking very difficult.

　　2lottery online websiteThe latest plan. Strong in deception, temptation, and concealment.

　　They use hot concepts for speculation, fabricate a variety of ‘high and sophisticated’ theories, and some even use famous people’s big V ‘platform’ publicity, with ‘airdrops’ of ‘candies’ as temptation, claiming ‘the value of the currency only rises and does not fall’, ‘short investment cycle, high returns, low risk’, with strong seductive power. In actual operation, criminals make illegal profits by means of backstage manipulation of the so-called Online casino and How to find it price trend, setting profit and withdrawal thresholds, and other means. In addition, some criminals issue tokens with new names such as ICO, IFO, IEO, or use the flag of sharing economy to speculate on Online casino and How to find it through IMO, with strong concealment and deception.

　　3. There are various illegal risks.

　　Criminals use public propaganda to attract the public to invest funds with ‘static returns’ (profit from cryptocurrency appreciation) and ‘dynamic returns’ (profit from developing subordinates), and entice investors to develop personnel to join, continuously expanding the capital pool, and having the characteristics of illegal fund-raising, pyramid selling, fraud, and other illegal acts.

　　These activities use ‘financial innovation’ as a hook, but in essence, they are Ponzi schemes that ‘borrow new to repay old’, and it is difficult to maintain capital operation in the long run. The general public should rationally view blockchain, not blindly believe in the dazzling promises, establish correct currency concepts and investment ideas, and切实提高风险意识，谨防上当受骗；If there are clues to illegal and criminal activities, they should be reported to the competent authorities or reported to the public security organs immediately.

　　📝 Editor | Qingtian Jun

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