自2009年比特币诞生以来，其价格从0.0025美元涨至当前超10000美元，暴涨400万倍。伴随着炒作情绪的接连高涨，“lottery and How to find it ”“区块链”就像魔术一样，吸引着每个人的眼光。但另一方面，在这错综复杂的世界里，区块链早已被传销分子玩得飞转。

　　在你的日常生活中，是否经常有陌生人加你好友，向你推荐“区块链理财项目”、“每天都能赚几千块钱，抽几分钟时间就能做一单，每单都有几百块”。甚至有亲朋好友不断拉你入伙，说已经赚了几百万，让你赶快上车。

　　最近，币圈世界最大资金盘plustoken的崩盘，显然还是不能掩盖成千上万资金盘的崛起。那么这些资金盘到底是谁开发的？其背后运作的模式是什么？为什么那么多人在资金盘上前仆后继？

　　8万发一套Online casino and How to find it 赚够了就下线

　　近日，记者暗访了一家虚拟矿机+交易的区块链传销坐庄系统开发公司，以下是暗访对话内容，其中Q代表记者，A代表系统开发公司王先生。

　　Q：怎么坐庄呢？

　　A：就是自己发行一款虚拟币，名字可以自己取。咱们定制的软件里，支持币的交易转账、挖币系统。新用户注册平台，可以买矿机，每天都能产出币。然后软件里有交易市场，可以转账交易、挂单交易。

　　Q：能赚钱吗？

　　A：卖矿机赚钱，币交易赚钱，坐庄是稳赚的。

　　Q：币交易怎么赚钱？

　　A：第一，软件后台在你手里，你可以提前建一个用户屯大量币，后期币价涨起来抛售。第二，币交易可以收手续费。

　　虚拟矿机APP模板

　　Q：怎么让币涨价呢？

　　A：都可以自己设定。炒作宣传啊，人多币少，就涨价啦，市场规律。比如有人高价在收币，出币的人几乎没有，那就要一直涨价了。

　　Q：投入成本多大，收益多大？

　　A：投入下线差不多8~10万元，受益百万元以上，赚够了就下线了，重新换名字再上。

　　Q：上线后要持续投入的吧？

　　A：上线后只需要推广就行了，推广我们不负责的。就是打广告啊，发帖啊，拉群啊这些。就像组建微信群这种的，都是免费的。说实话前期参加早的都是赚钱的，因为买矿机早，自己的币也多，后期涨了，都赚钱的。这些忠实客户也会帮推拉人的，邀请人送算力，邀请人送小矿机。

　　虚拟矿机模板

　　Q：一般怎么入金？

　　A：这种模式一般都是直接钱包转账，私下里微信、支付宝交易。

　　Mr. Wang said that before making the system, it is necessary to determine the requirements, whether you want to make a certain type of blockchain, such as virtual mining machine + trading. At the same time, Mr. Wang sent a similar model to the reporter and specially noted, ‘Try to give everyone a copy of this picture to stimulate the enthusiasm of the downline and strive to promote in order to achieve financial freedom.’

　　sports betting planClick to enter

　　Mr. Wang told the reporter that the mining machine’s computing power and daily earnings are all set by the software backend, and you can set the rules yourself.

　　Q: What do I need to prepare on my end?

　　A: You need to first determine the software requirements, that is, which functions you need and how many levels of mining machines. Determine the requirements – quote – sign the contract – software development – product delivery. After the software is delivered, just promote and recruit people.

　　Q: Can the issued coins be queried on the blockchain?

　　A: Wallet address inquiries are usually private chains and cannot be checked. If you want to make it checkable, you need to pay extra, but it can be done.

　　Q: Does the 80,000 to 100,000 yuan include the APP and the official website?

　　A: Yes, I can give you an official website. It’s just some international introductions, and that’s how it’s done.

　　Q: What is an international introduction?

　　A: It’s just that the virtual currency market is doing very well. Once the draft is finalized, we have designers here who will design sketches for you to confirm first.

　　Q: How do I maintain it after going online, is it complicated?

　　A: The first year is free maintenance, which means if you want to update anything, find our technology, it’s all free. You make the request, and we make the changes.

　　Q: How can we protect our privacy and not let others know?

　　A: You can rent foreign servers and store the APP and website abroad. All of this is included in our content. We just need to do the promotion well.

　　Q: Do I still need to prepare a white paper?

　　A: It’s optional, and it can be done. Many people who trade coins don’t even know what a white paper is. If you want, we can make a white paper, depending on your needs.

　　Q: Do you currently have any projects in operation?

　　A: Yes, all of this is to sign contracts, and customer operation projects cannot be disclosed.

　　At the same time, Mr. Wang casually sent a few pictures to the reporter, ‘Look, everyone is promoting coins in the group,’ ‘The name is Nuclear Bomb Coin.’

　　The picture explains: ‘Nuclear Bomb Coin is created by the BOMB team, with a total of 10 million coins. Every on-chain transfer of Nuclear Bomb will destroy 1% of the transaction volume! Nuclear Bomb Coin is designed to counteract the inflation of traditional finance and gives every person in need of financial freedom the right to control wealth!’

　　lottery plan and The latest plan

　　Q: How do we sign the contract? Where is your company, can we inspect it?

　　A: You can inspect. This is all our company’s professional technical team, and we welcome inspections. You can also first take a look at the contract sample. Once you are sure there is no problem, our company will sign and seal it and send it to you. You can sign and save it after receiving it.

　　Choose our cooperation, and you can rest assured. A full set of services are guaranteed later, including PPT, white paper, website, and even listing on the exchange.

　　Q: What kind of exchange should we choose?

　　A: For example, on a large exchange like Huobi, this requires payment, which is 200,000 to 300,000 yuan.

　　Q: Is 200,000 to 300,000 yuan enough? Remember that it was over 10 million at the beginning of last year.

　　A: We are all software service companies, we have special channels. This can be considered later, first get the software made and promoted, and then go online later.

　　Finally, Mr. Wang kept promoting to the reporter, “We can confirm the name here, prepare for publicity,” “Now is the heyday of virtual currency, let’s land the project early and make money early,”

　　The capital chain broke and continued with a new disguise

　　For this blockchain pyramid scheme fraud, the reporter found that the participants not only include ordinary victims who are completely unskilled in technology and are simply deceived by the high returns, but also some highly educated professionals. As an IT practitioner, Mr. Zhang has a very professional understanding of blockchain. He has participated in the Online casino and How to find it pyramid scheme multiple times and shared his experience with the reporter.

　　Mr. Zhang said that before the largest cryptocurrency money game plustoken collapsed, the most famous one was the 3M money game. Mr. Zhang “invested 200,000 yuan and withdrew 260,000 yuan in three days,” “It said 30% return in 15 days, but it was about 12 days after placing an order before you could withdraw, and you could withdraw in 15 days, so it was 260,000 yuan in 3 days,” “I did a few deals and then stopped, it was too exciting,” Mr. Zhang said.

　　”How do you know when the project will collapse?” Mr. Zhang said, “Originally, after placing an order, the payment was made on the 12th day, but later, after placing an order, payment had to be made shortly thereafter. This means that there are more people withdrawing and fewer people coming in. Later, the time became shorter and shorter, from a week, three days, to one day, so I hurriedly pulled out.”

　　”Did you know it was a pyramid scheme when you were playing?” In response to the reporter’s question, Mr. Zhang said, “Of course I knew, how could one have a 30% return in a month without doing anything?”

　　”Have you participated in other lottery and How to find it pyramid schemes?” Mr. Zhang recalled, “Many.” At the end of 2017, because of participating in an Online casino and How to find it money game, Mr. Zhang lost several hundred thousand yuan. “The market opened for three days and then ran away…” “XX doesn’t play by the rules, ” Mr. Zhang cursed. “Now I don’t play these anymore, just occasionally look at it, and my wife doesn’t let me play, ” Mr. Zhang said.

　　”Did you make a profit or a loss in total?” Mr. Zhang said, “I lost, after all, it wasted time, and the profit was very small, and it’s better to work hard.”

　　As for the virtual mining machines named after blockchain at present, Mr. Hu, a senior practitioner, told the reporter, “All the money games are just to create an APP, claiming to be blockchain. So-called quantitative trading is just a gimmick, just for the sake of sound. In short, the earlier people eat meat, and the later people drink soup, and in the end, the capital chain breaks, and then change the disguise and continue.”

　　Source: Economic Daily News (ID: nbdnews) Editor: Li Fangyu