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Plustoken confused 340,000 members and absorbed nearly 2 billion dollars! Suspected pyramid selling

Discussion in 'Scam Alerts' started by ZEBRARANK, Apr 18, 2019.

  1. ZEBRARANK

    ZEBRARANK Private

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    金字塔营销,被称为经济的癌症。事实上,不仅在传统的经济领域,随着近年来区块链的快速发展,一些金字塔营销组织也发生了变化,并加入了区块链的外衣。在普通人不熟悉的区块链的借口下,他们以高回报为诱饵,然后采取公司运作,并邀请着名的“成功人士”平台。在所有“虚假繁荣”面临项目准备之后,他们仍然采用最原始的“无限发展离线”方式进行传播。

    以“块链”和“虚拟货币”的名义,建立了“直言”虚拟资产的在线交易平台。在短短一年多的时间里,它已经发展了34万会员,安装了1433层,推荐了164层,并以惊人的数量吸收了19.88亿元的资金。

    2018年,中国共有166起虚拟货币案件。2017年有94个,2016年有46个,2015年有10个,2014年有5个,近年来年均增长率超过100%。

    在数千个楼层的30多万金字塔销售人员中,大多数是信息和知识相对较差的人,其中许多人是退休公务员。他们对“高科技”和“超额回报”感到困惑,但最终他们所有的财富梦想都化为乌有。

    众所周知,金字塔销售有三个特点。一,报名费,需要支付会员资格。第二是吸引人们加入帮派并获得高额报酬。第三,支付方式基于人员的直接或间接发展。作为一个典型的金字塔营销项目,plustoken的金字塔营销模式也同样如此。

    与一般的金字塔营销不同,“暴徒”已经发展得如此之大,这与它的封锁链条密切相关。“高科技”,“惊人的回报”。每一个宣传和产品都会让那些对此知之甚少的人流血。投资回报更加令人眼花缭乱。

    “权力下放,匿名,免受监管,无国界,跨境,非发行机构,符合货币发行法,增长法和交易法,运作方式非常科学,独特,安全可控的......

    各种复杂而艰巨的技术术语,神圣的宣传和似是而非的思想不断地洗脑。加上超高回报,最终让金字塔卖家相信。

    事实上,区块链只是一种技术,而类似于积分的加密数字货币可以在几分钟内由具有相关技能的人发布。

    Some professionals answered, "Now, the deceived are middle-aged and elderly people, the proportion of women is higher than men. This is the most vulnerable group to be deceived. It can not resist the deceivers'rhetoric. In the sweet words of'dear family members, dear brothers and sisters', in the temptation to drop pies in the sky, too many of them are shot."

    Virtual currencies include various tokens whose value is difficult to determine. At the same time, due to the different regulatory rules of different countries, pyramid selling using virtual currency is more confusing and should be vigilant. When the price of virtual currency is relatively low, pyramid selling is relatively weak. When the price rises relatively fast, pyramid selling may be more obvious and more frequent.
     

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