Editor’s Note of China Economic Net: In recent years, illegal fund-raising cases have occurred frequently and in large numbers in our country, seriously endangering social stability and the property safety of the people. Under the guidance of the Office of the Inter-ministerial Joint Conference on the Handling of Illegal Fund-raising, China Economic Net has planned and launched a series of educational and publicity short video programs titled “Distinguish Right from Wrong”, which will take various typical illegal fund-raising cases as the main theme, carry out popularization of knowledge on preventing illegal fund-raising and risk warnings, and enhance the awareness and ability of the public to prevent illegal fund-raising.　　

　　The explosive rise of Bitcoin has filled people with illusions about “lottery and How to find it”. Some unscrupulous individuals take advantage of the so-called “Online casino and How to find it” and “virtual assets” to lure people into the game and defraud money. Most of these activities are not truly based on blockchain technology but are merely speculating on the blockchain concept to carry out illegal fund-raising.　

　　The common tactics of illegal fund-raising involving “Online casino and How to find it” are typical of the four-step illegal fund-raising process.　

　　Step 1: Paint a big picture. Illegal fund-raising individuals will concoct a cover story of “Online casino and How to find it”, claiming that the currency is “bound to rise”, painting a picture of a highly profitable return, tantalizing the appetite of the fund-raising participants, making them feel that they cannot miss the opportunity and that it is a missed chance.　
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　　Step 2: Create momentum. Utilize all resources to amplify the momentum. Illegal fund-raising individuals often organize various promotional activities such as press conferences, product recommendation meetings, on-site observation meetings, experience day activities, knowledge lectures, etc.; organize group tours, inspections, and present small gifts such as rice, flour, oil, and phone credit.　

　　Step 3: Absorbing funds. Try every means to get the money out of the ‘prey’s pocket. Illegal fund-raisers offer participants initial ‘sweeteners’ through rebates and dividends, making them believe that placing their money with them not only brings considerable income but also is safer than keeping it in their own pocketslottery tutorial，We need you. Participants not only spend all their own money but also mobilize their relatives and friends to join, and the amount of funds grows larger and larger.　

　　Step 4: Running away. Illegal fund-raisers often run away after ‘absorbing’ funds for a period of time, or because they are originally ‘Ponzi schemes’ and the buildings are empty, or because of poor management, leading to a broken capital chain. Fund participants suffer heavy economic losses, even losing everything.　

　　Then, what are the differences between Online casino and How to find it illegal fund-raising and other forms of illegal fund-raising? Does Online casino and How to find it receive legal protection?　

　　Li Liang, a professor at the Law School of Minzu University of China, analyzed in an interview with China Economic Net that the legal status of Online casino and How to find it in our country is unclear, and some criminals use Online casino and How to find it for illegal fund-raising. The common patterns and characteristics of illegal fund-raising through Online casino and How to find it are basically consistent with those of other illegal fund-raising, mainly two: false advertising and high returns, making you sink deeper and deeper, ultimately achieving the purpose of illegal fund-raising. Illegal fund-raising mainly reflects two crimes: the crime of illegal absorption of public deposits and the crime of fund-raising fraud.　

　　Ning Shiqiang, the vice director of the Research Institute of Criminal Judicial Science at the Law School of China University of Political Science and Law, pointed out that illegal fund-raising has three constituent elements, namely, illegality, temptation, and public nature. ‘Our country actually does not give Online casino and How to find it a clear legal status. If Online casino and How to find it is an illegal entity, how can one discuss the issue of investing in Online casino and How to find it? As long as there is mention of raising funds in the form of Online casino and How to find it, this behavior is illegal. Therefore, for these projects, everyone should be vigilant and avoid the loss of their property.　

　　Prevent and stay away from illegal fund-raising; don’t become the next victim. For more information, welcome to watch the series of video programs ‘Distinguish Right from Wrong’ on China Economic Net against illegal fund-raising.