本文来源： 币圈事务院公众号
Source: Publicity of the Currency Circle.
自从比特币问世，虚拟货币开始走进大众视野，成为投资市场的新贵。不过在实践中，不乏有各种以虚拟货币投资为名，行非法集资或网络传销之实的案例。近日，西安成功破获全国首例区块链传销案。
Since the advent of Bitcoin, virtual money has become a new asset in the investment market. In practice, however, there are many cases of illegal fund-raising or Internet sales in the name of virtual currency investment.
4月15日晚，西安警方成功破获全国首例打着“区块链”这一网红概念，实则“新壶装老酒”的特大网络传销案，9名主要犯罪嫌疑人全部抓获归案。
On the night of 15 April, the Xian police succeeded in breaking the red concept of “block chains”, the first case in the country, and in selling “new pots filled with old wine” the meganet, in which all nine of the main suspects were arrested.
“目前已经查明该案涉及全国31个省、市、自治区，涉案资金高达8600余万元。”在昨日的案情通报会上，西安市公安局经侦支队办案民警介绍道，根据前期线索，犯罪嫌疑人郑某为牟取非法利益，打着“区块链”概念，与网络平台管理员张某、李某，营销副总勾某等9人，于2018年3月28日起以聚集性传销、网络传销为手段，以每枚3元的价格在“消费时代”（DBTC）网络平台销售虚拟的“大唐币”，并自行操纵升值幅度，同时组织在国内外众多城市召开推介会，吸纳会员，根据会员发展下线情况，设置28级分管代理，截止到4月15日发案前，该团伙共发展注册会员13000余人。
“It has been established that the case involved 31 provinces, municipalities and autonomous regions of the country, with funds amounting to more than 86 million yuan.” At the briefing meeting yesterday, the Public Security Bureau of the City of Xi'an, acting through the civilian police of the investigative unit, introduced the concept of “block chain” for the purpose of profiting illicitly, using the concept of “block chain”, working with the network platform manager, Zhang Piao, Li, marketing sub-headings, nine persons, using amass sales, network sales as a means of selling, at a price of 3 yuan each, and selling the virtual “Great Tang currency” at the “Consumption Age” (DBTC) network platform, and at its own initiative, and organizing publicity sessions in numerous cities, both home and abroad, to include members, and to set up a 28-level post-dealing agent in line with the development of members until 15 April, the group had developed a total of more than 13,000 registered members.
“传销币”之所以频频出现，还在于以比特币为代表的网络虚拟货币近期价格大涨，“传销币”借机从中浑水摸鱼；其次，央行计划发行数字货币，一些传销公司打着央行支持数字货币的由头，为其违法犯罪行为试图披上合法外衣，吸引一些不明真相公众的投资。
The frequent appearance of “distribution currency” is also the result of the recent surge in the prices of the Internet virtual currency, represented by bitcoin, from which the “distribution currency” has taken advantage; and secondly, the central bank plans to issue digital currency, some of which, under the influence of the central bank’s support for digital currency, try to wear a legal coat for its criminal conduct and attract investment from some undisclosed public.
目前市场上常见的各类区块链代币分为四类：主流币、山寨币、空气币、传销币。
There are currently four types of block chain tokens that are common in the market: mainstream currency, bountiful currency, air currency, and currency distribution.
如何简单区分四类币种
how to make a simple distinction between four currencies
1、 主流币，项目是严格的基于区块链技术、并获得了广泛的市场共识、在市场上有一定的实际应用，目前主流币屈指可数，比如比特币BTC、以太坊ETH、瑞波币XRP。
1, & nbsp; mainstream currency, a project based strictly on block chain technology, with broad market consensus, and with some practical application in the market, is currently limited in number, such as Bitcoin BTC, Etheria ETH, and Ripoco XRP.
2、 山寨币，有真实的项目团队在基于区块链技术下按照白皮书规划进行开发，有活跃的社群组织，多以以太坊的智能合约形式发布代币，代币可以在数字货币交易平台上正常交易，比如柚子EOS、比原BTM等；
2, & nbsp; bouncing, with real project teams developed in accordance with the White Paper based on block chain technology, with active community organizations, mostly in the form of smart contracts in the Taiku, which allow regular transactions on digital money trading platforms, such as grapefruit EOS, BTM, etc.;
3、 空气币，有基于区块链项目的白皮书，以以太坊的智能合约形式发布代币，但实际上并没有真实的技术团队在按照白皮书进行开发维护，只以发币圈钱为目的，比如超级明星MXCC，六个星期成功卷走50亿人民币，它为世人策划了一场史上最有效率的骗局。还有CTR、英雄链HEC、太空链SPC等等。
3 & & nbsp; Airbill, with a white paper based on block-chain projects, issuing tokens in the form of a smart contract with Taiku, but there is no real technical team developing and maintaining them in accordance with the white paper, with the sole aim of giving money, such as the superstar MXCC, which successfully rolls 5 billion yuan in six weeks, and which plans the most efficient scam in history. There are also the CTR, the Hero chain HEC, the Space Chain SPC, etc.
4、 传销币
4, & nbsp; transfer currency
币种的主要特点：
Main features of the currency:
1、披着区块链技术的外衣，其中的技术和真实的区块链原理相差甚远；
1. The coatings of block chain technology, in which the technology and the true principles of block chain are very different;
2、不以解决、优化或改变传统行业的某项业务痛点为目的；
2. Does not aim at addressing, optimizing or changing a business pain point in a traditional industry;
3、代币不是通过以太坊的智能合约发布的，并且没有上任何数字货币的正规交易平台，大部分为通过项目方自建的平台交易；
3. The currency is not issued through a smart contract with Taiwan, and there is no formal trading platform for any digital currency, most of which is a platform built by the project party itself;
4、承诺只涨不跌；
4. The commitment to keep it up and down;
5、拉人头进来后会有回报。
If you pull your head in, you'll get paid for it.
项目的推广方式：
project outreach:
1、币是免费挖出来的，不是向项目方买的，项目方没有拿到钱；
1. The currency was excavated free of charge and was not purchased from the project party, which did not receive the money;
2、币任意交易、保证只涨不跌。
2. The currency is freely traded and guaranteed to keep it up and down.
项目方的利润来源：
Project party's profit source:
1、注册用户的个人信息；
Personal information of registered users;
2、炒作币价，造成一币难求的局面，引诱用户利用自有资金入市来买币炒币，炒作到一定高币价时候突然抛币撤出，崩盘。
2. The production of currency prices creates a situation in which a dollar cannot be demanded and induces users to use their own funds to enter the market in order to buy currency coins and suddenly withdraws and collapses at a certain high price.
知名传销币一览
【一】维卡币（目前国内主要犯罪团伙已被摧毁） Vikaco. 维卡币，坑爹指数排行第一，钱有去无回。维卡币只不过是伪造出来的一个根本不存在的东西，声称维卡币背后有黄金做支持，只是行骗的手段之一。 Vikaco, top of the list, money goes nowhere. Vikaco is nothing more than a fake thing that doesn't exist, claiming that Vikaco is backed by gold and is just one of the means of deception. 投资进入维卡币账户的资金，需要等到八十二天以后才能交易，不仅如此，会员每天卖出的维卡币数量还有限制。投资后的交易有限制，而推广收益也有限制。推广会员获得的各种推广收入，60%提现，40%进入交易账户。扣下来的40%用来强制要求买维卡币。 The amount of money invested in the Vikaco account will not be traded until eighty-two days have elapsed, and there are limits on the amount of Vika coins that members sell every day. There are limits to post-investment transactions, as well as to the benefits of promotion. 维卡币传销是如何骗人的？ How can a Vikaco distribution be a lie? 1、注册会员，获取代币，开采维卡币； 1, registered member, acquisition of tokens, mining of Vikaco; 据新闻晨报2015年6月30日报道，投资客张先生表示，“交钱后，获取了一个网址、用户名和密码。登录网站后，就能看到投资金额和所对应的代币。刚加入时，6个代币能开采出1枚维卡币，现在已经获得了2万枚维卡币。随着‘开采’人数、难度的不同，多少代币能挖出维卡币的比例并不稳定。目前，10个代币开采1枚维卡币，而且开采时间越来越长。” According to the morning newspaper, 30 June 2015, Mr. Zhang, an investor, said, “If you pay, you get a website, a user name, and a password. When you log into the site, you can see the amount of the investment and the corresponding coin. When you joined the site, six tokens were able to extract one Vikart, and now have 20,000. With the number and difficulty of ‘exploitation’, the proportion of the coins that can excavate is unstable. 在广州日报报道的中山一案中，嫌疑人也是通过以“拉人头”传销的手法售卖“维卡币”条形码，并注册“维卡币”会员。 In the case of Nakayama, reported in the Guangzhou daily newspaper, the suspect also sells “vikaco” bar codes by “pushing heads” and registers members of the “vicaco”. 2．会员分级，交钱越多级别越高； 2. Member ranks with higher payments; 根据维卡币公司加入规则，共有5个级别会员，入门级、进阶级、专业级、高管级和大亨级。其中，入门级：投资975元人民币，赠送代币1000个，附赠50毫克黄金。最高的大亨级：投资37725元人民币，赠送代币60000个，附赠2500毫克黄金。 There are five levels of membership, entry-level, entry-level, professional-level, senior-level and magnanimous. 中山一案中，“维卡币”则共设有8个级别会员：新手级、入门级、进阶级、专业级、高管级、大亨级、至尊级、极限级。 In the Nakayama case, the “Vicaco” has eight levels of membership: newer, entry, entry, promotion, professional, senior management, magnanimous, uppermost and uppermost. 3．出售套现，“囤货”涨价； 3. Sale set, “store” price increase; 对于开采出的维卡币，可以选择在系统开盘时交易，从而套现；也可以选择“囤积”维卡币，等待升值。 For the extracted Vikart, the option is to trade in the system when it is open, so that it becomes available, and the option is to “assemble” it while waiting to appreciate it. 不过，在两起报道中，受访者均称，出售交易中，会遇到诸多限制。比如，新闻晨报采访的受访者称，“每个账户一天只能卖出50枚维卡币”；广州日报报道称，“每个账户根据级别一天只能卖出20~50枚维卡币，投资人想卖出维卡币必须有人接手，卖出挂单到期后系统会自动取消卖单。” In both reports, however, respondents stated that there were restrictions on sales transactions. For example, respondents interviewed in the morning news newspaper stated that “only 50 Vikas per account per day can be sold”; the Guangzhou daily reported that “each account can only sell 20 to 50 Vikas per day, depending on the level, and the investor has to take over the bill if he wants to sell it, and the system automatically cancels the bill when it expires”. 4．发展下线，获取提成； 4. Development offline, to obtain boosts; 相比套现，维卡币玩家更多的收入则可能来自于“拉人”提成。 Vicaroni players are likely to earn more from “pubbling” than cash. 据新闻晨报，资深会员程先生称，“每发展一个下线，就能从下线的入会费中获得10%的提成，而此后这个下线再拉人，我还可以继续拿到提成。” According to the Morning News, the senior member, Mr. Cheng, “every time a bottom line is developed, 10 per cent of the cut-off membership will be obtained, and then the bottom line will be pulled again, and I can continue to get the cut”. 广州日报报道称，“上线根据账号级别每次收取下线投资额的10%~40%作为提成”、“发展下线可获直推奖、对碰奖、代数奖等奖励，此后这个下线再拉人，还可以继续拿到提成。” The Guangzhou daily reports that “ten-40 per cent of the bottom investment is collected online according to the account level” and that “the bottom line can be rewarded with direct push, touch, algebra, etc., and that the bottom line can continue to be raised thereafter”. 更有甚者，投资者在卖出挂单到期后，系统会自动取消卖单。投资者想自行卖出“维卡币”非常困难，而想要变现或退出投资，只能转让整个账号给他人。但实际上，不管它赚了多少，都一定不是你的，因为你无法顺利地卖掉自己的维卡币换成钱，如果不拉人头的话，基本投资的钱都是有去无回。 Moreover, investors automatically cancel the bill when they sell the bill. Investors are very difficult to sell “vica coins” on their own, and if they want to cash in or withdraw from investment, they can only transfer the entire account number to others. But, in fact, no matter how much it earns, it must not be you, because you cannot easily sell your own Vicaco for money, and if you don’t pull the head, the basic investment money is gone. 湖南株洲县人民法院一审以组织、领导传销活动罪，分别判处35名被告人缓刑至有期徒刑七年不等的刑罚，并处1万元至500万元不等的罚金。同时，对扣押、冻结在案的涉案资金13.6亿余元及孳息、被告人已退缴的违法所得、随案移送的犯罪工具依法予以没收，上缴国库，对剩余涉案资金及被告人未退缴部分继续予以追缴。虽然维卡币国内主要分支已被摧毁，鉴于该传销网站服务器架设在国外，目前维卡币传销项目死而不僵，仍在国内部分地区活动。 The People’s Court of Hunanzhou Canton sentenced 35 defendants to suspended sentences ranging from $10,000 to $5 million for organizing and leading distribution activities in the first instance, and to a fine ranging from $10,000 to $5 million. At the same time, the seizure and freezing of the funds and fruits of the crime in question, the illegal proceeds of which the accused has surrendered, the criminal instruments of which were transferred, were confiscated in accordance with the law, were surrendered to the public treasury, and the remaining funds in question and the part of the accused’s unrefund was still being collected. 【二】FutureNet（中文名：FN未来网） FutureNet号称公司位于欧洲波兰，成立四年多，全球设立有多家运营公司。业务遍布全球190多个国家，100多万付费会员，宣称利用互联网+大数据+虚拟货币+倍增的趋势，要将FuturoCoin（未来币）打造成未来世界三大数字货币之一。 The FutureNet company, known as Europe’s Poland, has been established for more than four years, with more than one operating company operating around the world. With more than 1 million paid members worldwide, it claims to use the Internet + big data + virtual currency + the trend of multiplying it to make FuturoCoin (future currency) one of the world’s three largest digital currencies in the future. 我们来看看这个吹的吊炸天的网站的模式：FN未来网的入门费分为10美金、25美金、50美金、100美金、500美金、1000美金6个级别，每层下面只能有三个人，一层3人，2层9人，3层27人，4层81人，5层243人，到10层59049人！投资185美金，满10层可以赚80万美金！ Let's take a look at the pattern of the blown-up web site: FN Futures has 10 dollars, 25 dollars, 50 dollars, 100 dollars, 500 dollars, 1,000 dollars at six levels, with only three people below each floor, 3 floors, 2 floors, 9 floors, 27 floors, 4 floors, 81 floors, 5 floors, 243 people, 10 floors, 59049 people! 从该模式的设计上来看，借鉴了维卡币的一些套路，该传销组织打着公排滑落、躺赢的旗号大肆进行拉人头的传销勾当，平台充值激活采用比特币充值操作，躲避资金监管，进行违法犯罪活动。FN未来网更是吹嘘自己在社交网站领域排名第一，你让facebook爸爸还怎么混？ From the design of the model, some of Vikaco’s typologies have been taken into account, and the distribution organization, under the banner of a public row and a win-win, has carried out a massive head-pushing campaign, with platform charging activated by bitcoin charging, avoiding financial supervision, and criminal activity. The FN’s future network is also boasting that it is ranked first in the social networking field, and how do you mix Facebook's dad? 【三】云数贸五行币 [iii] Clouds for the fifth line 只要投资5000元买一枚五行币，5000元买的可不是五行币本身，买的是一种资格，这种资格就是每枚五行币后面附带的会迅速升值的5000数字货币。按照购买时的承诺，五行币除附带的数字货币每隔两到三个月就会涨五倍的价，涨价时发行公司就会分红并赠送新的数字货币，参与者拿着赠送来的数字货币再投入，这样一年之内至少操作五次，也就是所谓的五进五出，计算下来后，5000元买到的五行币静态收益至少就能达到400万元。如果买的人多，价涨得再高些，收入还会更高。 As long as $5,000 is invested in a five-guide coin, $5,000 is not the five-guide coin itself. It is a qualification for 5,000 digital currencies that will appreciate rapidly after each five-line coin. In accordance with the promise made at the time of the purchase, five-line currencies, other than the accompanying digital currency, will increase by five times every two to three months, and the issuing company will redecorate and donate the new digital currency when the price rises, and the participants will reinvest in the donated digital currency so that it will operate at least five times in a year, the so-called five-to-five. 这么假的东西，为什么会有那么多人上当受骗？ACCH天使链，依靠“色诱”吸引投资者；ECO生态币，利用售卖云矿机、出售城市代理权、出售生态币商城名额，依然逃不出项目方通过认为调控币价的劣质手段；亚欧币，诈骗40亿元，7万余人被骗一空；GCB光彩币、EGD网络黄金、万福币、暗黑币、莱汇币都不同程度的涉嫌诈骗。科呗、文创币、圣币、商赢币 “亚洲币”、“中华币”、“米米币”、“中富通宝币”、“恒星币”、“维卡币”、“龙币”、“U币”、“善心币”，还有德国某基金开发的二代虚拟货币“利物币”等“虚拟货币”花样繁多，令人瞠目结舌，但其中的传销“套路”，通常趋于一致。除此之外，所长还整理一下多种“知名”传销币与资金盘，希望大伙儿在鉴别币种上可上点心吧。 ACCH's angel chain, which attracts investors, relies on “colour traps”; ECO's eco-currency, which sells cloud machines, sells urban agency rights, sells eco-currency commercial places, still does not escape the project side's efforts to regulate the price of the currency, AEco, which defrauds 4 billion yuan, while more than 70,000 people are defrauded; GCB's, EGD's network gold, Vanford's, Black's, Lei's currency is suspected of fraud to varying degrees. 1．文娱链 1. Leisure chain >/strong 虽然官网包装精美，但一进他们的微信社群，骗子气质就暴露无遗。承诺上火币等各大交易所，承诺开盘价不低于2倍收益，承诺不破发不吸筹，承诺进行拉盘性宣传 Even though the network is well-packaged, fraud is exposed as soon as they enter their micro-trust community. 2．视界链 2. Visual chain 用区块链包装的传销币诈骗项目，上交易平台纯属放屁。你的真金白银即将换来一堆无用的数字 Money-disposal fraud with a block chain. The trading platform is just a fart. Your real silver is about to be replaced with a bunch of useless numbers. 3．农业链 3. Agricultural chains 4．富邦商城 4. Tobong Business Town 5．天使链 5. Angel chains 6．流量魔石 6. Flowing stones 7．金元币 7. Gold coins 8．垠盛 8. Xin Seong-seong. 9．西游链 9. Western swim chains 10．高兴币 10. Happiness notes. 11．电能链 11. Electricity chain 12.gmi金威国际 一个公开宣传自己是一个天上掉馅饼的平台 12. gmi Kingway International & nbsp; & nbsp; a platform for publicizing that you're a piece of pie. 13.lmc柠檬币 赤裸裸传销币 13. lmc lemon coins & nbsp; & nbsp; 14.kdc凯帝币 14. Kdc Caddy 15.csc炭汇币 一个卖木炭的都玩起了区块链和虚拟矿机传销 15. csc carbon coins & nbsp; & nbsp; 16．舍得共享 所谓舍得就是继续给操盘捐献舍得共享基金，盘子已经都死了，还不放过会员连10块钱都收 We don't want to share & nbsp; & nbsp; 17．帮呗 湖南宗圣文化崩盘后有搞起了传销币 There's been a transfer of coins after the collapse of Hunan Holy Culture. 18.scc足球币 咋都给币扯上关系了，去年是盘，今年是币 It's all about the money. Last year it's a plate, this year it's a coin. 19．绿链 圈钱币，圈完就跑路。连破发都不会有 Green chains & nbsp; & nbsp; 20.acc防伪币 尼玛自己都是假冒伪劣，还大言不惭防伪。防你妹 20.accc against counterfeit currency & nbsp; & nbsp; 21．汇择投资名字不错，可惜是一个低级分红盘，预计寿命一个月 It's a good name for investment, but it's a low-grade red plate with a life expectancy of one month. 22．正谦益 纯空中互助盘圈钱跑路的时候毫不谦虚 {\bord0\shad0\alphaH3D}I don't have any modestness when it comes to money in the air. 23．睿鑫宝 与视界链套路大同小异 Weibo & nbsp; & nbsp; very different from the line of sight. 24．德爱社区 湖南传销团队搞得一个互助盘，已经运行一月，泡沫即将破裂，正在开招商会 Desai community & nbsp; & nbsp; Hunan distribution team made a mutual help plate that's been running for a month. The bubble is about to break and the Chamber of Commerce is opening. 25.fyb弗益币 只为代投圈钱而生币 & nbsp; & nbsp; 26．微韵文化 操盘圈钱很可怕更怕操盘有文化，发现一个共通点，资金盘名字都是经过算命先生取名的吧 Micro-hymn culture & nbsp; & nbsp; 27．益路同行 空中盘，一轮都不定能出来 & nbsp; & nbsp; 28．山海经 28. Mountainics 29．融易通 画饼圈钱我服你 I'll give you the money to paint a pie ring. 30.ICA 近期已经出现恐慌，遭遇黑客攻击，应该是资金不足想把崩盘的黑锅甩给黑客 ICA & nbsp; 31．万福币 这是一种在加州洛杉矶刚刚兴起的虚拟货币。在短短3个月内吸纳会员多达13万，疯狂收取传销资金近20亿人民币的传销组织。 This is a virtual currency that has just emerged in Los Angeles, California. 32．维卡币 坑爹指数排行第一，钱有去无回。维卡币只不过是他们伪造出来的一个根本不存在的东西，声称维卡币背后有黄金做支持，只是行骗的手段之一。 Vikaco & nbsp; & nbsp; Pioneer's index is the number one, and the money is gone. Vikaco is nothing more than what they falsify as non-existent, claiming that Vikaco is backed by gold and is just one of the means of deception. 33.WV梦幻之旅 33. WV Dream Tour 通过交入会费、拉人头、层层分红等金字塔营销模式发展会员。“WV梦幻之旅”在中国没有固定的营业场所，没有营业设施，更没有符合规定的注册资本，涉嫌传销。 The WV Dream Tour does not have a fixed place of business in China, does not have a business facility, does not have the required registered capital, and is suspected of selling it. 34.Nu Skin（如新） Nu Skin (if new) 2014年1月15日、16日，《人民日报》连发两篇长文《看“如新”怎样编织谎言》、《再揭“如新”骗局：涉嫌传销丶洗脑》。上海市工商局对如新公司没收违法销售收入311.4万元丶罚款15万元。北京市工商局对如新公司处以没收违法销售收入136.8万元、罚款13万元的处罚。 On 15 and 16 January 2014, the People’s Daily published two long articles, “Seeing how the “new” woven lies, and rediscovering the “new” hoax: suspected of distributing the brainwashing.” The Shanghai Chamber of Commerce and Industry imposed a fine of $3.14 million on a new company for the confiscation of illegal sales revenues and $150,000. The Beijing Chamber of Commerce and Industry imposed a penalty of $1,368,000 on a new company for the confiscation of illegal sales proceeds and a fine of $130,000. 35.Market America（美安） 35. Market America 美安的销售结构，除了卖产品外，也会要求发展一定的下线来获得收益，也就是“传销”。想吃酵素找代购，代购行业100%都知道美安这个品牌，200%的利润，80%以上都会加入美安的销售行列。 In addition to selling products, the marketing structure of MMA also requires the development of some kind of offline to reap the benefits, i.e., a “distribution”. For enzyme, 100 per cent of the buying industry knows the brand, 200 per cent of the profits, and more than 80 per cent of the sales of MMA. 36.Kyani（译作凯安尼或凯亚尼） 36. Kyani (translated from Kayanni or Kayani) 成为其会员，每发展一名下线可以获得几百美元不等的提成，曾经实施豪车奖励措施，是名副其实的传销！但投诉更多的是，Kyani宣传人员以“包医百病”，夸大宣传其产品。既能治疗癌细胞丶又能治疗痛风丶尿道炎丶静脉曲张，简直是无所不能的神药，看来医生可以下岗了。 Being a member of the group, one can be offered hundreds of dollars for each development, and the luxury car incentive was a veritable distribution! But complains /a> that Kyani advocates exaggerate their products by “computing the disease”. 37.WFG（世界金融集团） 37. WFG (World Financial Group) 从2004年至2011年，至少8次收到美国证券会的处罚，原因包括“纵容默许没有有效执照的经纪人冒充投资顾问”、“销售年金给高龄而无法领取福利人士”、“免费午餐讲座”误导客户等。其中2010年5月，联邦证交会起诉两名WFG经纪人在俄亥俄州和佛罗里达州证券诈骗， 用“庞氏骗局”非法敛财$14，800，000！！ Between 2004 and 2011, the United States Securities Commission received sanctions on at least eight occasions for “impeaching the acquiescence of brokers without valid licences to act as investment advisers”, selling annuities to seniors who cannot receive benefits, and misleading clients. In May 2010, the Federal Securities Commission sued two WFG brokers for securities fraud in Ohio and Florida, illegally amassing $14,800,000 with the Ponzi scheme! 38．美商婕斯 Mercantile. 产品都是神丹妙药，也是左右发展下线。被婕斯拉入伙的，大多数都是炮灰，用你们每个月几百几千的消费，给你们的上线抽成，拿你们的血汗钱，给你们上线的积分。真的做上去的寥寥无几，但是婕斯就是喜欢给你打“成功做上蓝钻红钻”这样的鸡血，让你再傻傻掏出钱包，为他们下一个月的积分做贡献。 The product is a magic medicine, and it's a trickle-down. Most of the people who were taken into the company are cannon ash, drawn from the hundreds of thousands of dollars you spend every month, drawn from the line, took your blood money, and gave you your points. Very few do it, but Joss likes to give you chicken blood like "successful blue diamond," so that you can take out your wallet and contribute to their next month's points. 39.PFA（金融保险理财） 39. PFA (Financial Insurance and Finance) 想入伙，先给自己买一个，交钱加入考个保险证，这需要身份，让你觉得高大上。想有钱，继续拉人。美国华人报纸报道，投入的保险死后没有拿到——也就是你每月辛苦投入不少钱，买保险，投入几十年，未必就能拿回来。 If you want to join the group, buy yourself one, pay yourself for an insurance certificate, which requires an identity that makes you feel big. If you want money, you keep pulling people. The Chinese newspaper reports that you don't get the insurance after you die -- that is, you spend a lot of money every month, you buy insurance, you put money for decades, you don't have to get it back. 40.CKB168——已倒闭，判刑中 CKB 168 - closed and under sentence 41.Gem Coin（珍宝币）——已倒闭，正被诉讼 Gem Coin - closed and in litigation 42．买卖宝 42. Sale of treasures 一个可以和国三媲美的盘子，运行了差不多半年左右，牛皮吹得老大了，最后操盘手被抓，突然之间崩盘，玩家被套人数庞大，初步估计涉案金额几个亿。 A plate that is comparable to that of the United States has been running for almost six months, and the bullskins have blown their brains out, and eventually the players have been caught, suddenly falling apart, and the players have been set up in large numbers, with an initial estimate of hundreds of millions involved. 43.YBI 冒充英国的创业青年组织，铺天盖地的宣传，很会造势，操盘手阿乐的一句：“我在，我在，我一直都在”，可以说是成为了玩家口中的名言。运行了两个月左右，圈走上亿资金关网跑路。 You know, acting like an entrepreneurial youth organization in England, it's a very powerful campaign, and it's like, "I'm, I'm, I'm, I've been, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm, I'm a player. 44．美三 44. Mizo. 美三已经崩盘，风神小老婆娜娜被抓。一些会员轻的血本无归，重的借高利贷，抵押房车，更可怜的小孩有病无钱医治。 Mizo has fallen apart, and Nana, the wife of the wind god, has been captured. Some of the members are light-blooded, loan-lending, mortgaged RVs, and the poorer children are ill and have no money to cure them. 45．赢享世界 45. Winning the world 第一次暂停关网重开后，强制会员购买激活码，再次圈走几百万，一个星期后又是暂停关网，至今半死不活，已经崩盘了，只是操盘手为了拖延时间，一直在转移会员的注意力，没关网跑路在。 After the first suspension, the members were forced to buy the activation code, circleed millions of dollars again, suspended after a week, half dead to date, and crashed, but the gamers, in an effort to delay time, had been diverting the attention of the members from running off the grid. 46．特色三妹 46. Three Special Sisters. 原国三高层开的盘子，开盘之前声势浩大，可惜开盘没多久，就胎死腹中。 A plate opened by the three tops in the country of origin was opened with a great deal of noise, but it was not long before it was opened and the birth was still in the womb. 47．至尊 47. Highest. 也是原国三一些高层开的盘子，当时也是很火爆的盘子，但没多久就重启了，重启之后，大家都懂的，直接崩盘了。 It was also a plate run by some of the tops of the three countries of origin, which was also a hot plate at the time, but which was re-opened shortly after it was re-opened, which was understood by all. 48．阿川 48. Akawa. 一个忘了祖宗的人开的盘子，托尼老狗，崩盘了后，还公然挑衅中国大陆人民和警察，目前警察已经在搜集证据，正式调查了。 A man who forgot his ancestors' plate, Tony's old dog, broke up and publicly provoked the Chinese mainland people and the police, who are now collecting evidence and conducting an official investigation. 49．星火草原 49. Starfire prairie 这个盘子的操盘手李某和孑某等头目，被徐州警方抓捕归案，自此，这个曾经席卷朋友圈的传销骗局终于结束，涉案金额几个亿。 After being arrested by the Xuzhou police, the driver of this plate, Li and his boss, was finally brought to an end, with hundreds of millions of dollars involved in the distribution scheme, which had slammed the circle of friends. 50．恩威商城 50. Enway Businesstown 商城返利模式，开盘没多久，目前上当受骗玩家越来越多，这种商城返利的模式，一般三五个月的生命周期，大家且行且珍惜。 The business-town return model, which has not been open for long, and which is now increasingly used as a trick player, is usually a three-to-five-month life cycle that everyone knows and values. 51.CNY金融互助 51. CNY Financial Mutual Assistance 这个盘子，小编之前也曝光过，大家可以去看看我之前写的那篇文章。运行了差不多四个月，圈钱无数，操盘手跑路没两天就在酒店被抓，目前正在审讯中。 This plate, too, has been exposed before, so you can see the article that I wrote before. It's been running for almost four months, with a lot of money, and it's only been two days since the driver was arrested at the hotel, and it's under interrogation. 52．公益社区掌心众扶 52. Community support for the common good 一个披着慈善的外衣，干着非法的资金盘游戏，纯粹的庞氏骗局而已，大家切莫上当。 It's just a ponzi trick, and it's nothing more than a philanthropy, and it's an illegal game of money. 53． 友钱宝 53. Treasure of friendship 这个盘子的操盘手 目前已经被湖南石门警方抓了，受害者可以去当地报警备案，拿回损失。 The handler of this plate has now been arrested by the Hunan Seokmen police and the victim can go to the local police to file a complaint and recover the damage. 54．友义宝 54. Amigo Yeebao. 原买卖宝高层出来开的盘子，利用原买卖宝被套会员，想急于取出本金的心理，欺骗了大量的买卖宝老会员，开盘没多久就崩了。 The original trader's plate, which used the original trader's plate, was set up by members in a hurry to extract the principal, defrauded a large number of the salesr's older members, and broke up shortly after. 55．影子银行 55. Shadow Bank 包装成国外的盘子，运行了两个月左右，随机崩盘，圈钱无数。 Packed up in foreign dishes, running for about two months, randomly crashing, with a lot of money. 56．智富宝 56. Ji Fubao. 在当时也算是个创新的盘子，可惜被同行攻击后，就一蹶不振了，随即崩盘。 It was also an innovative plate at the time, but after being attacked by a colleague, it collapsed. 57．云支付|云付通 The clouds pay for the clouds. 云支付（又名：云付通），一个类似返利模式的项目，接着第三方支付平台的名义，说是消费返现，其实只是一个资金盘而已，涉嫌了非法集资罪和传销罪。 Cloud payments (also known as Clouds), a project similar to a return-to-return model, followed by a third-party payment platform in the name of a return-to-consumption platform, which is in fact just a money bar and is suspected of illegal collection and distribution of funds. 58．精神传销心灵培训 58. Mentalization training 一个彻头彻尾的骗局，居然还有那么多人相信，交了五万后，很多人居然卖房去缴纳更高昂的费用。哎，不知道是这些会员心灵太空虚了，还是这些骗子，洗脑功夫太厉害了。目前已经被警方捣毁。 A full-blown scam, with so many people believing that after 50,000, many people sell their houses to pay a much higher fee. Hey, I don't know if it's the members who have lost their minds or the liars who are brainwashing too much. They've been destroyed by the police. 59．亿加互助 $5.9 billion in mutual aid. 彻头彻尾的庞氏骗局，击 鼓传花的游戏，受骗者无数。 The whole Ponzi scam, the game of drumming flowers, the cheaters are numerous. 60．无上商城 60. No access to Businesstown 典型的商城返利模式，目前已经被相关媒体曝光，操盘手已经准备跑路。 The typical business-town return model has now been exposed to the relevant media and the handlers are ready to run. 61．雷达币 61. Radar coins 打着虚拟币的外衣，进行着庞氏骗局的游戏，本质就是个传销币而已，大家不要被包装的表象所欺骗，谨慎投资。 In the cloak of virtual currency, in the game of Ponzi fraud, it's essentially a money passer, so let's not be deceived and carefully invested by the image of packaging. 62．中国一川 Ikawa, China 又一个打着虚拟币的名义的庞氏骗局，已经被多家媒体曝光。 Another Ponzi scheme in the name of virtual coins has been exposed in several media outlets. 63．光彩币 63. Photocoin 冒充中国光彩事业促进协会和厦门银行合作等为背书开展非法集资+传销活动，被大量曝光后，不但没有消失低调发展，还任然在高调的到处推广发展会员，离关网跑路已经不远，已经被相关部门盯上。 The illegal fund-raising + distribution campaign for endorsement by the China Society for the Promotion of the Guangcai Industry and the Xiamen Bank, which pretends to be a partnership, has been exposed in large numbers, but has not lost its low profile. It has also allowed its members to be promoted in high-profile circles. It is no longer far from the gateway and has been targeted by the relevant authorities. 64．万福币 Mt. 64. Mt. 还是一个打着虚拟币名义的旁氏骗局，近期中国区主要头目已经被常德警方抓获，涉案金额几十亿。 It is also a Ponzi scheme in the name of virtual currency, which has recently led to the capture of leading Chinese district leaders by the Changde police in the amount of billions of dollars. 65．奇妙生物 65. Miracles. 目前这家公司几个主要负责人已经被湘西州花垣县警方带走调查，涉嫌非法集资，传销等罪名。 At present, several of the company's main leaders have been taken into custody by the Hanaki County Police in Shanxi State for investigation on charges of illegal collection of funds, distribution, etc. 66.CA骗局 66. CA fraud. 一个短命的互助盘，受害者纷纷组织起来在维权。 A short-lived mutual aid plate, victims organized themselves to defend their rights. 67.MGN积分宝 67. MGN Boulevard 目前宁津经侦大队正在调查中。 The Ningjin Brigade is currently under investigation. 68．薪金融 68. Wage finance 一个网络P2P平台，老板卷款跑路，受害者已经报警。 A web-based P2P platform, owned by the owner, has reported the victims to the police. 69．创富联盟 69. Richmond Alliance 击 鼓传花的游戏，互助平台寿命都短，大家投资一定要谨慎。 The game of drumming flowers, the life of the mutual platform is short, and you have to be careful to invest. 70．利阁币 70. Attic. 一个包装的高大上的传销币，打着虚拟数字货币的名义，干着庞氏骗局的游戏，不要被外表迷惑，投资需谨慎。 A packaged high selling currency, in the name of a virtual digital currency, and a ponzi trick game, should not be confused by the appearance of the outside world and should be carefully invested. 71．假天师 71. Hypothetists 冒充直销公司，到处发展下线，就是个彻头彻尾的传销骗局，已经被警方捣毁。 Acting as a direct sales company, it was a complete distribution scheme that had been dismantled by the police. 72．缘来一家 72. A family of fate. 打着互联网+o2o的旗号，干着非法集资和传销的勾当，就是个商城返利的模式而已，目前操盘手已经被警方全国通缉中。 Under the banner of the Internet +o2o, the illegal collection and distribution of funds is a model of return for profit in a business town, and the handlers are now wanted by the police nationwide. 73．德庄金融理财 73. Financial and financial management in Germany 网络P2P模式，但本质就是个非法集资和传销项目，专门欺骗一些大叔大妈们。 The network P2P model, but in essence it's an illegal fund-raising and distribution project that cheats some aunts. 74．民族资产解冻 74. Freezing of national assets 一个不需要智商的骗局，专门欺骗一些上了年纪的中老年人，目前已经被警方捣毁，一些主要头目也被抓捕归案。 A scheme that does not require IQ, which specifically deceives older middle-aged persons, has now been dismantled by the police and some of the main leaders have been arrested. 75．创世享购商城 75. Genesis Buyers City 一个开盘不到两个月就关网跑路的盘子，商城返利的模式。 A plate that is open for less than two months and closes the circuit, a model of return to profit in the city. 76．丰果游天下 76. Fulfilled fruit swims all over the world. 借着游戏的名义，干着非法的旁氏骗局游戏，大家投资要谨慎。 In the name of the game, you have to be careful to invest in illegal Ponzi scams. 77．易赚宝 77. Explicit treasures. 一个彻头彻尾的骗局，直到操盘手关网跑路了，投资者才醒悟过来。 A full-blown scam was not brought to the attention of investors until the game was closed. 78.MBI理财 78. MBI financial management 一个还算不错的拆分盘，但再怎么包装，也改变不了这就是个资金盘的本质事实，即使操盘手不关网跑路，政府迟早也会打击的。 It's a pretty good platter, but it doesn't change the fact that it's a money platter, and sooner or later the government will hit it if the handlers don't turn it off. 79．万维币 Seven hundred and twenty-nine thousand. 也是一个打着虚拟数字货币名义的传销币，已经进入中后期，大家投资谨慎，且行且珍惜。 It is also a currency for distribution in the name of a virtual digital currency, which is in the middle and late stages of investment, which is prudent and valued. 80.DGC共享币 80. DGC shared currency 一个包装的高大上的传销币项目，谎称来自韩国，是韩国皇室的后人操盘的，还跟三星公司有关联，包装的可谓是高大上，欺骗了不少玩家，目前也已经进入中晚期了，大家且行且珍惜吧。已经涉嫌了非法集资和传销罪。 A high-package money transfer project, which falsely claims to have come from South Korea, is linked to the Korean royal family, and is linked to Samsung. The packaging is so high that it deceives a lot of players that it is now mid-to-late, so let's do it and value it. It is already suspected of illegal fund-raising and distribution. 81.RS联盟共赢 The RS Alliance wins. 类似返利分行的项目，一个彻头彻尾的骗局而已，涉嫌了非法集资和传销罪。 Projects such as the Returning Branch, a complete scheme of fraud, are suspected of illegal collection and distribution of funds. 82．华莱黑茶 82. Wally Black Tea. 又是个典型的骗局，这次不光有实体公司，还有真正的产品，但本质就是个骗局而已，坑你没商量，目前警方正在调查。 It's a classic scam, not just for real companies, but for real products, but for the very essence of it, it's a scam, you don't discuss it, and the police are investigating it. 83．军腾云商 83. Military troupe merchants 专门欺骗一些中老年人和退伍军人，就是个典型骗局，涉嫌了非法集资和传销罪，目前警方已经介入调查。 The specific deception of some middle-aged elderly and war veterans is a typical scheme, suspected of illegal collection and distribution of funds, and the police are already involved in the investigation. 84.ACL拆分盘 84. ACL Disc 这个拆分盘，谎称来自美国高大上科技集团，还没开盘之前，就各种内斗风波不断，发行多少多少原始股，每股才0.1元，这听起来既不是股权众筹模式，更不是融资，而就是赤裸裸的非法集资骗局。目前也是低调的运行在，半死不活的。 This platter, which falsely claims to have come from a high-tech group in the United States, before it was opened, is a series of internal struggles, as well as the amount of original shares issued, at a rate of $0.1 per share, which sounds like neither a crowd-to-equity model, nor a financing scheme, nor a naked, illegal fund-raising scheme. It is also a low-key, half-dead scheme. 85．我的未来网 My future network. 大家警惕这个骗局，目前已经被媒体和当地相关政府部门曝光和警告。 This scheme, which is being watched, has now been exposed and warned by the media and the relevant local authorities. 86.SF共享金融 86. SF Shared Finance 旁氏骗局，大家投资一定要谨慎。 Ponzi con, you have to be careful. 87.FIS数字金库 87. FIS Digital Treasury 一个典型的庞氏骗局，涉嫌了非法集资和传销罪，目前盘子已经不稳了。 A typical Ponzi scheme, suspected of illegal collection and distribution, is now unstable. 88．贝格邦BGB BGB, Beg State 网络上搜索该平台的资料显示，其对外称是美国贝格邦（BGB）股权证券私募集团（毛线，小编查了下这平台只存在神话里边），是众筹股权+虚拟币+商城颠覆马云，比尔盖茨，巴菲特的新模式，发行400万原始币（不是原始股哦）0.5元一个，投入最低1000元，最高3万元，日息最高1.5%，还有一大堆奖，你懂的跟【世界云联】一样，都是扑街的神话！ Information from a web search of the platform shows that it is known as the United States BGB stock equity private collection group (Fuch Line, a small survey of the platform that exists only inside myths), and that it is the new model of popular equity + virtual currency + commercial city to destabilize Maquén, Bill Gates, Buffett, with the release of $4 million in raw currency (not original shares) for 0.5 dollars, with a minimum input of $1,000, a maximum of $30,000, a maximum of 1.5 per cent in Japanese yen, and a lot of prizes. You know, like World Clouds, it's a myth! 89．开心理财网 89. Establishment of a psycho-fiscal network 开心复利理财网”坑你没商量 已有一万人上当！马某，在2014年10月，花10万块钱搭建了“开心复利理财网”，在这里，投入1600元就可以成为会员，每天可以拿回20块钱的红利，而且拉人头入会就能有奖励， 不足3个月，便有来1万多人成为“会员”。 It's 10,000 people you haven't talked about. Ma, in October 2014, 100,000 dollars was spent on a happy and healthy financial net, and here, 1600 dollars is a member, 20 dollars a day is a bonus, and there's a reward for head-to-headings, and less than three months, there's more than 10,000 members. 90．惠民商贸 90. Private trade and commerce 6月6日讯据山东电视台公共频道《真相力量》报道，最近在临沂出现了一些神通广大的公司，他们宣称，只要花两万元成为公司会员，就能在短期内快速提取一辆属于自己的宝马轿车，而且还能源源不断的获得高额收入。 On 6 June, according to the Shandong television public channel The Power of Truth, a number of powerful companies have recently emerged in Pilgrim, claiming that as long as $20,000 is spent as a member of the company, they will be able to quickly extract a BMW car belonging to them in the short term, and that energy continues to generate high revenues. 91．惠卡世纪 91. The Equika century 涉嫌非法集资的深圳惠卡世纪有限公司资金紧张，又遭遇投资人挤兑，公司竟然发布公告，恳请国家接盘公司并提供庇护。近日，该公司CEO何某被抓获归案，涉案金额超过3亿元的非法集资案告破。 The company issued a public announcement asking the state to take over the company and provide asylum. 92．盛大华天 92. Magnificent days. 盛大华天董事长王茹铮于2016年4月底被湖南衡阳市公安局珠晖分局拘留。 昨日，王茹铮与5名高管被衡阳检察院批准逮捕，另外27名公司高管被网上通缉。 In late April 2016, Chairman Wang Zhu Jian was detained by the Chuan police station in Hunan Shoyang City. Yesterday, Wang Ruang and five senior executives were arrested by the Hsingyang prosecutor’s office and 27 company executives are wanted online. 93.APP小懒猪 93. APP Lazy Pig 骗子最近由开始祸害APP科技软件了，把传销骗局打包成高大上的APP软件，挺高华丽的宣传，高额回报，只要下载并交纳会员费用，拉线下，月入上亿的神话都不是问题，简直另无数的程序员狂抓呀！！ Swindlers have recently begun to plague APP technology by wrapping distribution scams into high-profile APP software, high publicity, high payback, downloading and paying membership fees, pulling under the line, and making millions of myths a month is not a problem, it's like a million other programmers rushing! 94．莱汇币 94. Lai currency 前不久，经过骗子们内部们举办的跑路比赛，获得冠军的是【莱汇币】，该跑路冠军被携带着20万人受害者，超过5亿RMB现金跑路了，结果跑路冠军溜掉了，而这20万人的受害者掉进了自己挖的金库坑里。骗子们每天都在诞生新的跑路冠军，被骗的智商节操都丢掉了。 Not long ago, after a run-off competition organized by the liars themselves, the winner of the run-off was [Lemons], with 200,000 victims, more than 500 million RMB cash, and the run-off champion slipped, while the 200,000 victims fell into the vault they dug. Every day, the liars gave birth to a new run-off champion, and the cheated IQ game was lost. 95．天音网络 95. Antenna Network 该平台以170号众筹名义包装传销，冒充【天音移动】公司向社会通过直接或间接发展下线方式，骗取投资者资金。而5月3日，长沙警方抓捕了该犯罪集团的头目韩某，据报道国内受害者多达10万。 On May 3, Changsha police captured the leader of the criminal group, Han Ha, who reportedly had as many as 100,000 victims in the country. 96．沃客生活 96. Warthing. 这个大家都懂了，商城平台，下线平台O2O，B2C，C2C等一大堆模式进行包装，通过等级制度发展下线拆分币模式忽悠，结果在5.24日被晋江公安局查封，受害者也是遍布全国各省。 As you can see, the commercial city platform, the downline platform O2O, B2C, C2C, etc., was packaged in a variety of formats, and the downline split currency model was developed through a hierarchical system, which resulted in the seizure of the Jinjiang Public Security Bureau on 5.24, with victims spread throughout the country's provinces. 97．星火草原 97. Starbon prairie 说到这个大家更熟悉了，此前小编曝光后每天后台遭到上万人的恶意攻击，导致平台大量文章被删除，然，并没有卵用，该平台在4月底宣称在5.8日 在央视一套上广告，结果到现在屁都没有，平台也关网没有动态更新了，会员也没有当初的疯狂了。组织头目已被警方逮捕，依法审理。 Speaking of which you are all more familiar, the platform was subjected to a vicious attack on its backstage by thousands of people every day following the exposure of the editor-in-chief, which led to the deletion of a large number of articles from the platform, which, however, did not use the eggs. At the end of April, the platform announced that it would be watching a set of ads on 5.8, and which has not yet reached the point where the platform has not been updated dynamically, nor has its members gone mad. The head of the organization been arrested by the police and tried in accordance with the law. 98．世界云联 World Cloud Union 这几天刚曝光的，只能用一句话来形容“骗子都不需要智商了”，宣传材料自称拥有500万亿产值，要上市纳斯达克，只要投入128元，发展22个等级下线，养老，旅游都有了，做三年就可以退休。 Those who have just been exposed in the past few days can only be described in one sentence as “none of the liars needs an IQ” and the promotional material purports to have a value of 500 trillion dollars, to be put on the market, to invest 128 dollars, to develop 22 grades down, to grow old, to travel, and to retire for three years. 99.CNC九星 99. CNC Nine Stars 这是3M的小弟，玩的都是金融互助，弄个网站平台，会员交钱了就躺着等新会员加入，把新会员钱发老会员的一个庞氏骗局，坑的是老会员钱一样取不出，设置各种限制要你发展会员等手段，说多都是一个坑。 This is a 3M dude who plays financial mutual aid, makes a website platform, pays new members to join, gives new members money to an old Ponzi scheme, gets no money from an old member, puts restrictions on your development of membership, and so on, and it's all a pit. 100．美3妹 Three beautiful girls. 去年的3M洗劫完了印度阿三后跑来洗劫中国投资者上百万人，传销金额几百亿元，是国内目前最大的骗局平台，央行曝光过，而今年国内的一些骗子成员又以【美3M】继续忽悠投资者上当，没多久又崩盘。 Last year’s 3M ran out of India’s Third World and then came to rob millions of Chinese investors, selling tens of billions of yuan, the country’s largest current scam platform, the central bank’s exposure, and some of the country’s fraudster members continued to fool investors this year with [US3M]. 101．点点赚 101. Make a little money. 投资1589元，最高收益25亿元，发展10个等级下线，该平台的主要会员都是原先的【星火草原】的会员开的新骗局继续行骗，虚构国家捏造合成宣传。 With an investment of $1589, with a maximum return of $2.5 billion, and the development of 10 hierarchies, the main members of the platform continue to cheat on new schemes by former members of the Savannah to fabricate synthetic propaganda by the State. 102．公益互助 102. Mutual assistance in the public interest 骗子真的不需要智商，编造清朝历代王朝的宝藏需要解封，通过集资，承诺高回报，发展下线吸纳投资者资金，传销模式报酬方式发展，还有更扯的小编看到有的骗子竟然打着前叙利亚卡扎菲死前埋藏了很多宝藏，同样的手法欺骗投资者掏钱。 Liars really do not need IQ, they need to unblock the treasures of the past dynasty, by pooling funds, promising high returns, developing down-links to absorb investors'funds, developing distribution models in a paid manner, and, even worse, by seeing liars burying a lot of treasures before the death of former Syrian Qaddafi, in the same way that they trick investors into paying for their money. 103．云数贸 103. Cloud trade 重庆警方破获了该骗局团伙犯罪事实，同样手法以上市纳斯达克，投入1000元，上市后回报几十倍承诺吸引投资者，结果就是一个坑，受害人上万计。 Chongqing's police found out about the scheme's criminal activities. The same thing happened in the city of Nasdak, where 1,000 dollars were invested and several dozen times the return on the market promised to attract investors, with the result that it was a pit in which tens of thousands of victims were killed. 104．三维九度 104. Three-dimensional nine degrees. 高科技骗局，永不充电的电动车，这是骗局近年来最喜欢的包装概念，以高科技，高技术，高规模包装众筹模式忽悠投资者，通常都以众筹骗局忽悠受害者上套，并且让受害者帮发展更多下线。 High-tech scams, electric cars that never charge, are some of the most popular packaging concepts of the fraud in recent years. The high-tech, high-tech, high-scale packaging models of crowd-motivating investors, often crowd-motivated victims and allowing victims to help develop more downsides. 105．港润信贷 105. Port-au-Prince credit 国内众多的P2P借贷骗局的冰山一角，都是以高利息回报，吸引投资者投资，然后卷钱跑路，结果还没跑就被苏州警方一锅端掉了，据称涉案金额几千万，受害者上千人。 The tip of the iceberg of the country's numerous P2P lending scams attracted investors to invest in high interest rates and then rolled money off the road, with the result that the Suzhou police had cut off the pot before running, allegedly involving tens of millions of people and thousands of victims. 106．万通奇迹 All miracles. 该平台涉嫌非法传销被查，被商河县人民法院公诉机关依法其实，涉案面积28个省份，期间不断换马甲变本加厉继续忽悠更多投资者上当，丧心病狂。 The platform, which is suspected of being illegally sold, has been investigated by the Public Prosecution Service of the People's Court of Merchant-Hu County, which, according to the law, is involved in 28 provinces, during which periods of continuous change of the mammoths have continued to defecate more investors and become deranged. 107．富迪 107. Fodie. 多次被查，被封，电视台曝光，检察院查封，然并没有卵用，风头一过继续行骗，受害者人数一年多过一年，披着慈善的外衣，专门忽悠中老年人的养老钱。 Repeated investigations, closures, television coverage, closure by the Public Prosecutor's Office have been carried out without any eggs, and the number of victims has continued to cheat for more than a year, in the guise of charity and in the interest of the elderly. 108．马克币 108. Markiscoins 包装成高大上的海外公司，进入中国金融市场，以高回报，无风险等手段，欺骗投资者，玩的都是虚拟游戏，投资者的钱都是在自己的平台转来转去，然并没有卵用，被公安局经侦层层扒开，又是一锅端。 Packed up in high-profile offshore companies, entering Chinese financial markets with high returns and risk-free methods, deceiving investors, playing virtual games, and the money of investors moving around on their own platforms, with no eggs, being cut off by the Public Security Bureau's investigative layers and a pot. 109．中晋 109. Mid-career. 要说在这些骗子中，最后享受，最奢华的生活的就属该平台了，【中晋】的徐勤自称，他和她妻子所过的奢侈生活是公司的员工，底层人士无法想象的，豪华游轮，豪宅，飞机包机等等，挥霍几个亿都是用受害者的钱，徐勤称享受过了，死也值了，看看吧！ To say that among these liars, the most luxurious of life belongs to the platform, Xuqin, who claims that the luxury of his life with his wife is the company's employee, that the bottom people can't imagine, that luxury cruise ships, mansions, charter flights, etc., spend hundreds of millions of dollars on the money of the victims, that Xu has enjoyed it and that death is worth it! 110．宝微商城 110. Microbusiness City 关网跑路前以各种理由关闭平台，又来个被工商局调查，需要一个月时间，一个月过去了毛线不见人影，跟很多跑路平台一样，遍这各种扯蛋故事，服务器被雷劈了，去度假了，等等，骗子都不需要智商了。 The platform was shut down for a variety of reasons before the offline, and another was investigated by the Chamber of Commerce and Industry, which needed a month, one month after the hairline was lost, like a lot of running platforms, all these bullshit stories, the servers were struck down, the servers went on vacation, and so on, the liars did not need IQs. 111．中翌理财 111. Secondary financial management 说到这个大家都还记得打着广州贵金属旗号与光大银行合作幌子，使数万受害者血本无归，至今受害者还在维权中； Speaking of this, everyone remembers the collaboration between
112．绿色世界理财 112. Green world finance 打着世界绿色公益旗号，欺骗爱心人士不断拉拢新人参与，44天出局，结果时间还没到就官网跑人，受害者最终不得了之； In the name of the world's green public good, deceiving loved ones to keep bringing new people together, out of the game for 44 days, with the result that the victims eventually run off before the time comes; 113．绿藤理财 113. Veto money management 模式更中翌一样，同样冒充它人公司 使受害者因为这家公司的公信力而深信不疑，结果同样没多久关网跑路； The next day, the same pattern as the other company, convinced the victim of the company’s credibility and, as a result, it was not long before the network was shut down. 114．百纳红包雨 114. Bainau red packs of rain. 说到这个大家都知道，之前小编发文曝光过，与星火草原模式一样100-600 三等级游戏，只是规模很小但受害者参与也不少； Speaking of which, as we all know, the little writer has been exposed to the same 100-600 three-level game as the prairie model, only on a very small scale and with the participation of the victims; 115．金农币 115. Gold farmers'coins 打着绿色食物北大仓旗号，只要受害者投钱商城产品免费，前提不断拉人头，结果北大仓出来微博澄清自己躺着也中枪； (a) The assumption that the green food North Hamura is used as a symbol, provided that the products of the commercial city are free of charge to the victims, and the premise that the head is constantly drawn, has resulted in the release of the North Hamo Weibo clarifying that he was also shot while he was lying there; 116．金沙互助 116. Kim Sha Mutual Assistance 一个击 鼓传花的游戏，典型的旁氏骗局，上当受骗者无数。 A game of beating the flowers, typical Ponzi scams, being a lot of cheaters. 117．神州互联商城 Suzhou Inter-Commercial City 之前也被曝光了，号称挑战淘宝天猫马云，使消费者受益，让投资者高回报，结果就是一空架子商城，啥产品没有，跑路后受害者闹的沸沸扬扬； It was also exposed before, and it was said that it was challenging the search for treasures, benefiting consumers and giving investors a high return, with the result that there was an empty shopping mall, no products, and that the victims were on the run. 118．凯恩商城 118. Kane Business Town 刚开始说是网络直销，吸引很多大学生，农民等底层阶级受害者，后边又以各种理由为投资者谋利要转型，结果转了N遍受害者钱都洗劫后又要重新投； At first, it was a net sale that attracted many university students, low-class victims, such as farmers, and was followed by a transformation of investors for various reasons, with the result that N's money was looted all over the victims and then reinvested; 119.FIFA精算 119. FIFA Actuarial 在大家都在吐槽国足时，伟大的拯救英雄来了就是FIFA精算打着改革足协，只要你投资多少，不仅可以改革足协成为世界最NB还可以获得高额回报，结果足协是这样发布的； The great hero of salvation came to us all at a time when the FIFA actuarials invested in the reform of the Federation, and not only did it make it the world's largest NB, but it also received high returns, as a result of which it was issued; 120．大师兄商业 Big Brother Business 大师兄师傅被抓走了，二师兄师傅被抓走了，白龙马师傅被抓走了，大师兄二师兄被抓走了，结果都是投资者口袋钱被抓住了，模式就是利用微信公众端口分销跟星火草原一样； The Big Brother was taken away, the Second Brother was taken, Master Plumma was taken, the Second Brother was taken, and the second Brother was taken, with the result that the money in the investor's pocket was captured, in the same way that the distribution of the Weibo public portal was distributed to the Sino-Fire prairie; 121.MIC理财 121. MIC finance 又是老掉牙的故事，从大洋彼岸飘来中国，包装的又是多么高大上，国际腕，高科技中国梦搞扯的，结果总觉得老外什么都好的受害者很容易上套，其跟3M差不多； It's an old-fashioned story, coming to China from across the ocean, and it's packed up so high, it's international, it's high-tech, it's a Chinese dream, it's always like 3M, it's easy for a foreign victim to fall for anything; 122.BBL国际互助 122. BBL International Mutual Assistance 打着拯救世界饥饿 战争的英雄，跟绿色世界模式差不多都是 公益 幌子，让你掏钱，结果世界贫困人口更多，因为很多人的钱又被洗劫了； To save the world from hunger, the heroes of war, like the green world model, are the public good, you pay for it, and the world's poor get more because many people get robbed again; 133．微转动力 133. Micro-rotation power 通过微信公众平台链接端口与微信群管理不断洗脑吸纳会员，结果没多久就跑路了，受害者到处网络发帖维权，称被骗2亿之多； (b) Continuous brainwashing of members through the links to the public microblogging portal and microblogging management, with the result that the victims are running away from time to time, claiming that they have been defrauded by 200 million people on the Internet; 134．互联宝宝 Interconnected baby. 刚出来没多久，这回玩的更虚，大牌明星都来助阵了，在抄袭星火草原的同时升级版明星助阵，成为了灰色产业的新竞争者，就是骗局而已。 Just a little while ago, the game was even more disillusioned, and the big stars came to help us, and it was a trick to upgrade the Starfleet at the same time as copying the prairie, and to become a new competitor in the grey industry. 135.MFC币理财 135. MFC money management 同样与3M BBT币一样，要做第二个比特币结果玩的就是假太极，就是拉人头没多久都懂的关网跑人； Also, like 3M BBT, the second bitcoin result is a fake Tai Tian, a shut-up runner whose head has been drawn for a long time; 136．万达复利理财 136.1 million-carried finance. 听到 万达 这词别老想着国民老公王思聪的，很多加入的人就误以 万达 这词，结果又是一样的模式，静态动态投资，拉不拉人都赚钱，结果本金都不见了； Listen, Wanda, don't keep thinking about your husband, Mr. Sze-sung, and many of the people who joined us mistook Wanda for Wanda, which turned out to be the same pattern, static and dynamic investment, and the Rabbi made money, and the principal was lost. 137．诚信复利理财 137. Good faith and financial management 听着挺诚信的，画个大饼能赚几个亿你心不心动？心动后给你讲讲他们的发财致富之道，结果你懂的了．．．．．． Sounds honest. You can make hundreds of millions of dollars in a big pie. I'll tell you how they get rich, and you know it. 138.EGD网络黄金 138. EGD network gold 所谓金条全部使用一串代码弄成，目前玩家变现困难。 The so-called gold bars have all been made using a string of codes, and it is now difficult for the players to realize them. 139．国通通讯网络电话 139. National communications network telephones 各种忽悠各种坑，导致受害者在南京游行维权活动！ Various pits and pits led the victims to march in Nanjing to defend their rights! 140．野狼互助盘微信群互助 140. Wolves are helping each other. 通过微信群互助，进群的按等级投资交钱，群里都是骗子托，群主收到差不多数量的钱后就解散群！都是托。 By helping each other with the micro-credits, the in-groups pay for their class investments, and the group is full of liars, and the group owners break up when they receive an almost equal amount of money! 141．华尔街 141. Wall Street 这个盘子的操盘手，钱扒皮，算是个负责任的操盘手了，一次次崩盘重启，操盘手也没跑路，不过目前跟崩盘也没啥区别了，操盘手前不久被抓出来后，又开始走老套路了。 This plate's handler, the money peeler, is a responsible handler. One crash has been restarted, the driver has not run, but it's no different now than a crash, and after he was arrested a short time before, he started to go his way again. 142．善心汇 142. Compassion. 一个披着慈善的外衣，打着实体的包装，进行着非法互助的游戏，小编也只能呵呵了。目前情况也不容乐观，操盘手也在极力想办法去稳定盘面，不过估计很难了。 In charity, in entity packaging, and in illicit mutual aid games, the editor-in-chief can only do the same. The situation is not encouraging, and the gamers are trying to stabilize the plate, but it's hard to imagine. 143．领航者 143. Navigator 之前的爱心宝，号称低调运行了八个月之多的互助盘，小编也只能呵呵了，小白才会相信这话吧。从前段时间嫁接商城后，确实消除了不少泡沫，稳定了一些军心，但最近几天进场时间加快，盘面已经不稳，离崩盘估计不远了，大家且行且珍惜吧。 The former treasure of love, which has been running for more than eight months with a low profile, can only be believed by the editor-in-chief. After the previous marriage, a lot of bubbles had been removed and some military attention stabilized, but the arrival of the last few days had accelerated, the plate had become unstable, it was estimated that the crash was not too far away, so let's all do it and cherish it. 144．自由宝 144. Freedom treasures. 一个APP抢单模式的互助盘，当天抢单打款，当天收款，也是蛮火爆的一个小盘子，一个星期左右就崩了，最近几天又重新开盘，貌似又崩了。 It appears that a PPP scooter, a collection of money that took place on that day, was also a hot little plate that fell over a week or so, and that it was reopened in the last few days. 以下为中央电视台CCTV-2财经报道涉嫌传销组织的名单 The following is a list of suspected distribution organizations reported on CCTV-2 by the central television station. （陆续发布中 按照首拼字母排序）： (continues to be published in sorting initials): A（7） Amazing5国际理财、ASI窥币、ASG游戏理财、ABCD财富网、AAA游戏理财、A88财富平台、暗黑币（死亡） Aazing5 International Finance, ASI Specimation, ASG Game, ABCD Wealth Network, AAA Game, A88 Wealth Platform, Dark Black Coin (Death) B（19） BCI虚拟币、BM币、BBL国际互助、BBT金币、BFC、bob互助理财 、比特币互助金融、百纳红包雨、百利国际、宝特币、宝马国际投资、宝微商城、不抱怨活动、博通控股、博爱联盟、北欧佐凯、北大粮仓、币盛、贝莱德环球金融社区 BCI Virtual Currency, BM Currency, BBL International Mutual Assistance, BBT Gold, BFC, Bob Mutual Assistant Financial Assistance, Bitcoin Mutual Financial Assistance, Bana Red Rain, Bailey International, Botco, BMW International, BMZ, Non- Complaining Activities, Bobon Holdings, Union of Fraternal Unions, North Zoey, North Big Grain, Yin Sein, Beled Global Financial Community C（16） CMB阿川商事金融互助平台、CEC中国华人俱乐部、CMB东盟国际、CB亚投行香港集团公司（关网）、CF慈善、诚信复利理财、长城币 、诚信复利、诚信999、财富海纳、草根互助、藏宝网航海币、慈行天下、慈善公益互助、慈善创业联盟、车房时代 CBAC Forum for Mutual Commercial Financial Assistance, CMB China China Club, CMB ASEAN International, CB Asian Investment Bank Hong Kong Group, CF Philanthropy, good-faith compound finance, Great Wall coin, good-faith compound, good-faith 999, Heiner, Grassroots Mutual Assistance, Treasure Net, Mercy, Charitable Public Benefit, Philanthropist Business Alliance, Carhouse Age D（12） DGC共享币、德善DS99互助、帝盟国际、迪拜币复利理财、多宝币、帝品财富、大赢家、大华资产管理、点点就赚、东南北环球集团易通币、东亿国际、东盟汇丰H币 DGC Shared Currency, Tesun DS99 Mutual Assistance, Imperial International, Dubai Colosseum, Treasure Currency, Imperial Wealth, Large Winner, Management of Dahua Assets, Dot-O, East-North Global Group Equivalent, East-Billion International, ASEAN Monsignor H E（2） EGD网络黄金（WDD世界之钻）、二元期权 EGD network gold (World Drilling), binary options F（17） Finnciti模拟城市建设、FLS挖矿机、FIG草根时代计划、FC信富浙江、FIS拆分理财、FIFA精算、F4互助平台、弗尔斯特恒币、福特币、福建漳州乐惠网、福利特邮币、福源币、福翔国际、疯狂大富豪、菲律宾skybeenz思铠、凤凰国际财富网、复利理财 Finnciti model city construction, FLS miner, FIG grass-roots plan, FC Sintsujijiang, FIS split money, FIFA actuarial, F4 mutual aid platform, Fursthein, Fordcoin, Fujian State Lei Network, welfare special postage, Fukuon, Foshan International, Mad Rich Man, Philippine kskybeenzsis, Phoenix International Wealth Network, Collusive Finance G（9） GMO拉伸股、GMK虚拟货币、GGP全球加密数字共享积分、GOG游戏增值币、国宏众筹、国际金融TPP、国网今来商城、国盾掌芯通、光彩集团慈善币GC币 GMO Stretch, GMK Virtual Currency, GGP Global Encrypted Digital Sharing Scores, GOG Game Value Added Currency, National Finance Fund, International Financial TPP, National Network, Business City, National Shields, Philanthropic Currency GC H（22） HIM互助、汇丰国际、皇族国际、海纳币、互联宝宝、湖南韶山嘉特、火箭币、环球力金、华梦国际、华尔特Wat、华之宝wow华币、华勒斯币、华天币、华强币（消失）、华夏金融互助、湖南敬母云、黑石币、赫尔币、杭州龙炎电子商务、宏天理财、红包极客、豪比特互助理财 HIM Mutual Aid, HSBC International, Royal International, Heinancoin, Connected Baby, Hunan Hill Garte, Rocket Coin, Sphere Gold, Warming International, Walter Wat, Wallow Wallow Wallow, Wallescoin, Chinese Tianco, Chinese Coin (disappeared), Huaxia Financial Mutual Assistance, Hunan Tone Cloud, Black Rock Co., Helco, Hangzhou Dragon E-Commercial Commerce, Magnificent Money, Red Diamonds, Hobitt's Auxiliary Financial Assistant I（3） IFS金码游戏理财、Ipacap游戏理财、IMPact国际慈善组织 IFS gold-code game finance, Ipacap game finance, IMPact international charity J（6） JPM摩根币、聚宝金融（被打击）、际通币、金农币、军绿益商、江西力草（关网） JPM Morgan, Monument Finance (Breaked), Intercoin, Gold Farmer, Green Greener, Jiang Si Lishe (Closing Network) K（15） KLEO佳利、KKR游戏理财、KateCoin凯特币、KTB投资集团、KBCI、KKK金融互助、Kweco科威克互助、克拉币（死亡）、开普币、开元币、开普币、凯恩泰、可汗币、科勒资本、科莱国际（关网） KLEOJALI, KKR Game Finance, Kate Coin Katerco, KTB Investment Group, KBCI, KKKK Financial Mutual Assistance, Kweco Cowick Mutual Assistance, Kraco (Death), Cape Coin, Coche Coche, Cape Coche, Keintai, Khanco, Kole Capital, Kole International (Closed Network) L（14） LQB、LC、LEO币、Lift-world国际援助、绿色世界理财、绿藤理财、利物币、雷恩斯币、雷达币、乐活书城、六度国际、联合国NGO组织PNC采购币、联富收益、利阁币 LQB, LC, LEO, Lift-world International Aid, Green World Finance, Ottens, Linse, Rainscoin, Radar Coin, Leisure Book City, Six-degree International, United Nations NGO PNC for money, United States dollar M（25） MMM社区、MMM（超级）、MMM（美国）、MIC理财、MBI游戏理财、MBA爱心慈善、MFC币 、MSM互助平台、MDD互助、MCM国际广告、Mak拆分盘、美洲矿业、美国莱福、美国稀土投资、美国瑞科、美国保德信理财、美国大富豪社区、美国赢鑫国际、美国皇冠众筹、麦格币Maccoin、马来西亚BFG集团EV币、马克币、麦哲伦基金积分宝、民创联盟、梦想领航 MMM community, MMM (super), MMM (United States), MIC finance, MBI game finance, MBA charity, MFC currency, MSM mutual aid platform, MDD mutual aid, MCM international advertising, Mak split disc, American mining, Lefford, US investment in rare soil, US Rico, U.S. belief money, U.S. billionaire community, U.S. Winners International, U.S. Crown Princes, McGovern Maccoin, Malaysian BFG group EV, Mark, Magellan Foundations, Democratic Alliance, Dream Leadership N（3） NEI游戏理财、NNN36、NB互助社区、牛牛金融 NEI game finance, NNN36, NB mutual aid community, cattle finance O（2） 奥特币、欧盟国际投资理财 Otcoin, EU International Investment Finance P（7） PPE**经济、PRA游戏理财、PDT全球理财、PNC采购币、PUDU自由社区、霹克币、平民币 PPE** Economy, PRA Game Finance, PDT Global Finance, PNC Purchasing Coins, PUDU Free Community, Swallow Coins, Civilian Coins Q（5） 全球慈善公益俱乐部、全球创富联盟、全代复利、全球泛华联盟、全民快筹互助 Global Philanthropy Club, Global Wealth Alliance, All Generations Recreation, Global Pan-China Alliance, All-Assemble R（7） RTT全民互助、ROC理财、R币RISECOIN、RTT念宝国际、RMB、瑞士五人组、瑞士信用联盟 RRT Universal Solidarity, ROC Finance, R. Riscoin, R.R.T. Treasure International, R.R.B., Swiss Five Group, Swiss Credit Union S（15） SMI、Sharecoin共享币、Swissgolden瑞士黄金、SVICAP游戏理财、SMT国际拆分、Skybeenz思铠、石油币（崩盘）、盛通理财币、深圳云创辉煌fci数字加密货币、深圳斯迈尔环球科技理财、数字金矿、鲨鱼币、山东宏泰集团（关网）、索斯特互助理财、三盈互助 SMI, Sharecoin, Swiss gold, Swissgolden, SVICAP game finance, SMT international splits, Skybeenz, oil coins (shatters), money management, Shenzhen Cloud's brilliant fci digital encryption currency, Shenzhen Smail global technology finance, digital gold mines, shark coins, Shandong Hongtai Group (closed), Soste mutual assistant money, San Yuen mutual aid T（4） ton通币IGM、天元币、天满国际外汇（关网）、世通元 Ton's IGM, Tian's, Tian's International Foreign Exchange, World Dollar U（2） U币（濒临灭亡）、UK互助金融 U.S. Dollars. U.K. Mutual Financial Assistance. V（4） VCE数字加密全球商务通用积分、V宝、V8RTT全民互助平台、UV国际互助理财 VCE Universal Business Scores for Digital Encryption, V Po, V8RTT Universal Solidarity Platform, UV International Mutual Assistant W（18） WK沃客理财、WWW联盟互助、WAI均富创业平台、维卡币（挣扎中）、万福币、万达复利理财、万达MMM金融互助、万事有我无上生活、万喜理财（跑路）、微转动力、沃斯币Voscoin、沃得财富互助社区、未来城万福币、无限币、无极币、悟空理财、五环实业联盟互助、微邦客金融互助 WKWW Financial Resources, WWWW Union Solidarity, WAI Business Start-up Platform, Vikacoco (in the throes), Man Fukuk, Mandarin, MMM Financial Mutual Assistance, I live without a living, All Happiness (run), Micro-Turnish Power, Vozcoin Voscoin, Vaud Wealth Mutual Community, Future City Monfuku, Unlimited Currency, Monarchy, Goku Finance, Five Rings of Business Union Mutual Assistance, Micro-State Financial Mutual Assistance X（10） 星火草原、新加坡TEC、鑫利源、香港华瑞金融、香港贝莱德（BR）国际金融互助、香港信达众力创业计划、香港陆普Circle互助社区、熊猫币、信安游戏理财、讯通科技 Sino-Fireland, TEC Singapore, Jinri-Yuan, Wally Finance Hong Kong, International Financial Aid for Belet (BR) Hong Kong, Sino-Da's Business Enterprise Programme Hong Kong, Circle Mutual Community, Panda, Sinyan Game, Communication Technology Hong Kong Y（24） YBI国际互助、YY互助、匀加速、野狼战队、壹购物xfc、绿藤购、亿达城市建设模拟游戏理财、云企湘赢商城、云鼎云币、云讯通五行币、云波网、云矿机、云讯通、云游（跑路）、云梦生活、英国富邦投资、英国创富联盟、英特币、阳光乐园、一币理财、一未来、一川（澳门）投资、易特币、犹太人契约社区 YBI International Solidarity, YY Mutual Assistance, Equivalence, Wolf Warfare, Shoppingxfc, Otten Purchase, Billion-Dollar City Simulation Game Management, Cloud Winner City, Cloud Trench, Cloudnet, Cloud Miner, Cloud Chase, Cloud Runner, Cloud Dream Live, Fuzhou Investment in England, British Soft Union, Intelligence, Sunshine Park, One Dollar, Future, Ikawa (Macao) Investment, Etcoin, Jewish Contract Community Z（24） 中炎理财、中国梦1886公益慈善、中国梦——随梦而行、中翌全球购、中天币、中国社区志愿者众扶工程、中华慈善总会民间互助理财、中金亿投VAP、中国三艾斯控股有限公司、中国蒙商、中华币、中时代币、中翌理财、中祥和美（关网）、卓越理财、证信金安、珍宝币、众爱联盟基金会、自由国际（关网）、数字列、180霖易网购商城、20采矿、21世纪福克斯、365理财 China Xinjiang Finance, China Dream 1886 Charitableities, China Dreams - China Dreams - China Dreams - China’s Dreams, China’s Second World Buying, China Tian currency, Chinese Community Volunteers’ Support Project, Chinese Charitable Association, Chinese Gold Billion VAP, China Trias Holdings Ltd., China Monshu, Chinese Chinese Chinese Chinese Coin, Chinese Times Co., Chinese Ministry of Finance, Chinese Ministry of Finance, Chusiang and United States of America (China Network), excellence in financials, financials, forensics Kim, precious currency, Love League Foundations, Free International (China Network), Digital Lines, 180 Internet Buyers City, 20 Mining, Fox of the 21st Century, 365 Rs. 这些虚拟货币和今天涨到天上去的比特币有什么不一样？为何传销币能在市面上运作而不容易被识别？真正的数字货币和传销式货币有什么区别？所长给大家划了重点。 What is the difference between these virtual currencies and the bitcoins that go up to the sky today? Why are they marketable and not easily recognizable? What's the difference between real digital and market currency? 如何快速辨别传销币 1、是否给出源代码链接 1. Whether to give a source link 一般的数字货币都会在官网的显要位置给出源代码的链接，这样做是为了公开透明地展示货币系统的运作机制。 The usual digital currency provides a link to the source code in the prominent location of the network, in order to provide an open and transparent presentation of the operating mechanisms of the monetary system. 传销货币重点宣传的是充值购买交易流程，并不提及其运作机制，甚至网站都没有源代码的链接地址。 The currency of distribution focuses on the full value purchase transaction process, without reference to its operating mechanisms, and even the website does not have a link address with the source code. 2、官网是否是https开头 2. Is the network starting with https? 一般的去中心化数字货币的官网和交易网站地址都以https开头，其目的是这类网址可以很好地保护用户的数据不被非法窃取。传销货币的官网、交易网站等在内的相关网站都没有以https开头。 The usual decentralised digital money network and trading site addresses start with https, the purpose of which is that such sites can well protect users from illegal theft. 3、是否有数字钱包 3. Do you have a digital wallet? 数字钱包作为交易比特币的介质，可以保障电子货币的安全。而传销货币则没有严格意义上的数字钱包。 Digital wallets, as the medium for trading bitcoins, guarantee the security of electronic money. The passing currency does not have a digital wallet in the strict sense of the word. 4、该货币在交易市场是否能查到 4. Is the currency available in the trading market? 查询网址：https：//coinmarketcap.com或者非小号查询是否存在此币种。 Queries can be found at https://coinmarkcap.com or non-subcolons for the existence of this currency. 数字货币和传销式货币的本质区别是什么？ What are the essential differences between digital and marketable currencies? 数字货币：以比特币为代表的“去中心化”数字货币，其代码是公开的。一种价值的数据表现形式，通过数据交易并发挥交易媒介、记账单位及价值存储的功能，但它并不是任何国家和地区的法定货币。 Digital currency: The code for a “decentralized” digital currency, represented by bitcoin, is publicly available. A value data expression, through data transactions and the use of the transaction medium, the unit of account and the storage of values, is not the legal currency of any country or region. 传销式货币：不开放源码，产生虚拟货币速度和数量完全由平台操控，交易价格和涨跌形势完全可由组织者自己设定和修改。 Distributive currency: Unopen source code, virtual currency speed and quantity are entirely controlled by the platform, and transaction prices and booms can be set and modified entirely by the organizers themselves. 两者有什么区别？一是发行方式不同。 What's the difference between the two? 比特币等虚拟货币：不依靠特定货币机构发行，它依据特定算法，通过大量的计算产生，是去中心化的发行方式。每个不同的终端节点负责维护同一个账本，而这个维护过程主要是算法对交易信息进行打包和加密。 Virtual currency such as Bitcoin: It is not issued by a specific monetary institution; it is generated by a large number of calculations and is distributed decentralized. Each of the different terminal nodes is responsible for maintaining the same account book, and the maintenance process is mainly algorithmic packaging and encryption of transactional information. 传销式虚拟货币：通常是通过拉人头送货币的方式给予奖励。 Distributive virtual currency: incentives are usually given through head-to-head money delivery. 二是交易方式不同。 Second, the way the deal is done is different. 比特币等虚拟货币：是市场自发形成的零散交易，形成规模后逐渐由第三方建立交易所来完成交易。 Virtual currency such as bitcoin: is a spontaneous segmented transaction of the market, which, when taken to scale, is gradually made possible by a third party setting up an exchange to complete the transaction. 传销式虚拟货币：通常是自己发行，并且自建平台来进行交易。 Distributive virtual currency: usually issued on its own and built up platforms for trading. 三是实现方式不同。 The third is the difference in approach. 比特币等虚拟货币：本身是开源程序，其总量限制的参数和方式，均显示在开源代码中。 Virtual currency such as bitcoin: is itself an open source program with parameters and modalities of volume limits shown in open source code. 传销式虚拟货币： 完全抄袭了别人的开源代码，且没有使用开源代码来搭建程序，所以其本质跟Q币一样是可受网站控制的。 Distributive virtual currency: completely copying open source code and not using open source code to build a program, so the essence of it is as much as the Q dollar is controlled by the website. 传销币的几种固有套路 1．个人或企业自行造币，没有价值 1. The individual or enterprise produces its own currency and has no value 比特币可以购物消费或者兑换成法币，它的成功使“传销币”宣称自己和比特币挂钩，并模仿比特币来构建平台系统，比如用造币机模仿比特币的矿机，造币模仿挖矿。比特币开放源码，而且总量有限（约2100万个），每产生一个比特币都是透明的，不受任何操纵；而“传销币”不开放源码，产生币的速度、数量都由平台操纵，只要平台开发者愿意，“传销币”可以无限增发。这导致“传销币”在众多虚拟货币中完全没有竞争力，甚至不如普通的法币，法币虽可无限增发，但至少还有国家信用在兜底。所以，“传销币”并没有价值，宣称和比特币挂钩只是欺骗会员而已。 Bitcoin can be bought and consumed or converted into French currency, and its success has enabled “distributed currency” to claim that it is linked to bitcoin and to imitate bitcoin to build a platform system, such as a coin machine that imitates bitcoin mine machines and coins that imitate mining. Bitcoin opens its source code, with a limited amount (approximately 21 million), is transparent and free from any manipulation; while “distribution currency” is not open, the speed at which it is generated and the amount at which it is produced is controlled by the platform, and the “distribution currency” can increase indefinitely, if the platform developer so wishes. This has led to the “distribution currency” being completely uncompetitive in many virtual currencies, even less common ones, with unlimited increases in French currency, but at least with the country’s credit at the bottom. 2．非第三方平台交易，而是拉人头赚钱 2. Non-third-party platform transactions rather than head-to-head transactions “传销币”的收益模式主要有两种：静态收益和动态收益。静态收益是指利用造币机获得生产收益。静态收益的存在似乎可为“传销币”洗白，因为不需要拉人头也能拿到不错的收益。但宣传资料里更大篇幅会鼓励会员获取动态收益。动态收益是指推荐会员拿“奖金”，是典型的传销手法——拉人头拿收益。其实从整体来思考就很清楚，金币不能在外部流通，组织没法通过投资赚取收入，唯一的收入来源就是会员们买造币机的钱，所以只有不断地拉人头、发展下线，才能增加组织的收入，维持整个资金链不断裂。 There are two main patterns of “transmitting currency” returns: static and dynamic returns. The static returns mean the use of currency machines to generate production gains. The existence of static earnings seems to wash away “transmit currency” because they do not have to pull heads. 3．靠人头费分红，因企业倒闭而消失 3. Losses due to head-to-head fee and disappearance as a result of the collapse of the business “传销币”有一套兑现机制，拉了人头后获得金币收入，金币积累到一定数目，再转给上线兑现或转给下线兑现，领取分红。这种分红方式让会员感觉自己是邀请好友赚的奖金，而不是传统传销中的人头费，但其实二者并无差别，金币的累积兑现只是让人头费分红来得晚一些、集中一些罢了。 The “distribution currency” has a system of cashiers that pulls heads and collects gold coins, accumulates them to a certain amount, then transfers them to the front line or to the bottom line, cashing them, and receiving a bonus. This way makes members feel that they are inviting their friends to make a bonus, rather than the human head charge in the traditional distribution, but there is no difference between the two, and the accumulated cashing of gold coins is just a little late and concentrated. 4．通过强大的宣传给会员洗脑 4. Brainwashing of members through powerful propaganda “传销币”和传统传销一样，最“精髓”的部分也是洗脑，并且两者内容相差无几，就是利用会员幻想一夜暴富的心理，灌一些成功学、鸡汤、名人故事、潮流趋势等，编织成一个宏大的财富梦，激励着他们不遗余力地去发展下线。 Like traditional distributions, the most “centres” are brainwashing, and the two are very different in terms of the use of members' illusions of one night's richness and the infusion of successful learning, chicken soup, celebrity stories, tidal trends, etc., woven into a grand dream of wealth that inspires them to spare no effort to develop. 5．被打掉的社会传销组织推行的虚拟货币 5. Virtual currency promoted by defeated social distribution organizations 据相关媒体报道称，2016年11月25日，臭名昭著的云数贸传销头目张健已经从泰国出狱，之后开始搞“五行币”欲卷土重来，以慈善的名义忽悠央视主持人为其所谓慈善演出主持，而央视主持人仅仅象征性地收取少许劳务费，如此大肆宣传，只为蒙骗许多不明真相的投资者。 According to relevant media reports, on 25 November 2016 Zhang Jian, the infamous marketing leader of the cloud trade, was released from prison in Thailand, and then started “five coins” in an attempt to re-enter the country, taunting the host of his so-called charity performance in the name of charity, while the host of the event was merely symbolically charged with a small amount of labour, in such a campaign as to deceive many investors who did not know the truth. 几类传销币项目重灾区 Classes of Currency Transfer Project Heavy Disaster Area 为避免大家不小心失足落坑，所长着重给大家讲述几大类死亡率最高的项目类型，提醒谨慎入坑，一个项目是否优秀不一定容易判断，但是是否劣质是有经验可谈的。 In order to avoid accidental loss of ground, the Director focused on the types of projects with the highest mortality levels in several major categories, cautioning against pitfalls. It was not always easy to judge whether a project was excellent, but there was experience to speak of poor quality. 1、建筑类 1 Construction category 涉及到大规模建设的项目，有一个算一个都是坑，比如要建设世界最大水族馆的、要贯穿俄罗斯建设光缆的、要在一个山谷建设加密小镇的等等。这类项目一是需要资金规模巨大，不可能由散户支撑起来；二是应选择传统渠道融资，各方面须严格的审核管控，而不是选取毫无监管的ICO渠道；三是这种工程需要专业的团队，仅靠程序员是无法成事的。所以这种项目投了就等于肉包子打狗了。 One of the projects involved in large-scale construction is a pit, such as the construction of the world’s largest aquarium, the construction of fibre cables through Russia, the construction of an encrypted town in a valley, and so on. Such projects are one that requires huge funding and cannot be supported by scattered households; the other that traditional sources of financing should be chosen, with strict audit and control over all aspects rather than unregulated ICO channels; and the third that such projects require professional teams and can’t be done by programmers alone. 2、慈善类 2. Philanthropy 搞慈善的币基本全军覆没，什么分布式慈善平台、慈善基金、人道主义基金之类，无论它是什么形式，无论怎么吹得天花乱坠，看都不用看。道理很简单，即使是现实中有严格监管和审计的慈善组织，也往往被质疑，何况互联网中随时可能消失的独立网站呢，如果一个慈善基金真的想用加密货币搞慈善，那直接收比特币、恒星币之类知名加密货币好了，何必要ICO呢。 The simple truth is that even well-regulated and audited philanthropy organizations are often called into question, especially independent websites that may disappear on the Internet, and if a charitable fund really wants to use an encrypted currency for charity, what is needed to collect a well-known encrypted currency, such as a bitcoin or a star? 3、代持衍生类 3. Subsistence derivatives 基金、期货、期权等代炒币代投资项目以及类似的养老基金、机器人交易基金别信，一方面是币给谁都不如掌握在自己手中靠谱，没有任何理由相信他们会对你的币负责，另一方面是就算他们是经营基金，世上也不存在什么稳赚不赔的交易策略，反而是越深入交易越容易赔光，在加密货币本身就风险巨大的基础上，去搞金融衍生品就是风险的平方，90年代股市的许多明星操盘手，最后大都是破产、坐牢和跑路，兴衰得失可以此为鉴。 The funds, futures, options, etc., investment projects and similar pension funds, , /span /span > trading funds, which on the one hand give no better control than the money itself, have no reason to believe that they will be responsible for your currency, and on the other hand, even if they are operating funds, there are no business strategies that will not be sustainable in the world. 4、生产相关 4. Production-related 啤酒币、拍电影、香蕉生产链、电容器生产、赞比亚挖宝石、加利福尼亚勘探石油．．．．五花八门的这类生产相关的币，大都是讲述得利润极高，仿佛从中能掘金，但实际上并不是如此，好一点的是生产厂家缺钱了从加密货币中弄一笔钱补窟窿，其它的干脆就是拿了币跑路。 Beer coins, films, banana production chains, capacitors, gem mining in Zambia, oil exploration in California...... Most of the money associated with this kind of production is highly profitable, as if gold could be extracted from it, but this is not the case in practice. 5、行业相关 5. Industry-related 泵社区专用币、地质学家的专用币、盐业专用币、富豪专用币、教徒的币等等，主打专业或理想色彩，但实际上不值得相信，如果他们真想使用的话，用已有的成熟加密货币就可以了，没有额外创造一种币的理由，更何况币本身是没有行业特征的，泵社区的币能被地质学家使用，反之亦然。 The pumping of community coins, geologists'coins, salt coins, wealthy coins, religious coins, etc., is professional or ideal, but it is not credible in practice that, if they really want to use them, they can use the mature encrypted currency they already have, and there is no additional reason to create a currency, not to mention the fact that the currency itself has no industry characteristics and that the pump community's currency can be used by geologists and vice versa. 6、夸大其词或危言耸听类 6. Exaggeration or alarmism 这类币往往在宣传上十分夸张，比如“革命性的广告平台”“至尊信用卡”“人类向不朽前进”“统治一切的终极交易平台”之类，我觉得用这种广告语的正常不了，实际上也是，它们基本上都挂掉或失联了。 These currencies are often exaggerated in terms of publicity, such as the “revolutionary advertising platform”, the “highest credit card”, “human progress towards immortality”, the “final trading platform that rules everything”, and I think it's not normal to use these ads, and indeed they are, basically, dead or unconnected. 7、传销类 7. Distribution 这是一个典型的类别，代表就是bitconnect，大约在2017年12月开始，出现了很多类似的项目，共同特征是推出一种币，号称要以其为中心完成钱包、交易所、借贷、智能合约、电子商务等一系列功能，但在网站内容上并没有任何实际方案，只是一味地说这个生态体系的未来前景。商业模式是通过把币借出去获得“利息”，诱使用户购买和锁定币来获得奖励，在许多币被锁定不会动用的情况下，轻易拉高币价，让币的持有者产生财富果然增加的错觉，进而更多地买入币，期间还辅以拉下线获得额外奖励、多轮募资价格相差悬殊来制造稀缺感等策略，最终形成一个螺旋。这类是典型的传销币，一定要经得起诱惑，不要参与。 This is a typical category, represented by bitconfect, which began around December 2017, and has a number of similar projects. Common features are the introduction of a currency, known as a series of functions, such as wallets, exchanges, loans, smart contracts, e-commerce, which are central to the completion of the business, but there are no practical options on the content of the website, but simply the future prospects of the ecosystem. The business model is to obtain “interest” by lending the currency out, to induce users to purchase and lock in the currency, to easily raise the price of the currency in many cases where the currency is locked away, to give the currency holders a sense of increasing wealth and then to buy the currency more, and to eventually form a spiral, supported by strategies such as obtaining additional incentives on the downline, raising the price of money on multiple rounds to create a sense of scarcity. 8、押注类 VIII. OBSERVATIONS CATEGORY 区块链技术在透明防伪方面的作用有目共睹，和回报丰厚的押注游戏结合在一起效果很理想，二者合作构成了很强的吸引力，让很多团队都来开发这方面的区块链系统，造成类似产品泛滥，低劣化、同质化极其严重。问题就出在这里，商机已经足够大，区块链此类软件的开发成本和开发难度又极低，且不谈运营时稳赚不赔的收入，仅仅是众筹时远远超过实际开发需要的募资额就足够开发者赚得盆满钵满了，甚至他们根本没必要在开发上欺诈，因为募资本身就是欺诈了。我不建议投这类项目的原因是，首先过多的项目分走了原本就很有限的潜在用户，结果可能是任何这种游戏都没有足够的使用者，投资回报是空谈（币有韭菜无脑买是另外一回事），其次是开发成本和筹集财富严重不对等，相当于投资者被天价坑了，最后是过多的项目中，真正能投中未来有发展的可能性很低。 The role of block-chain technology in transparency and hypocrisy is well-known, and the combined effect of well-rewarded bets is ideal. The two collaborations constitute a strong appeal, allowing many teams to develop a system of block-chains in this area, causing similar products to flourish, low-quality, homogeneity is extremely serious. Here the problem is that the business opportunities are already large enough, the development costs and development of such software in block-chains are extremely difficult, and it is difficult to make undefeasable income without talking about operating, but simply that the amount of money raised by the crowd far exceeds what is actually needed for development, is sufficient for developers to earn enough money, even if it is not necessary to develop fraudulently. 责任编辑：戴明 SF006
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