1、代投骗局
代投,就是用各种方式吸引你投资数字货币的欲望,然后告诉你自己买币的话困难重重,基本买不到,但是他有渠道,让你可以把钱给他,他帮你买。
the alternative is the desire to attract you to invest in digital money in a variety of ways, and then to tell you that it's hard for you to buy your own money, and it's almost impossible to buy it, but he has the means to give it to him, and he buys it for you.
我有个朋友就是碰到了代投,花了几万块钱通过代投购买了比特币,然后每天可以产生几块钱的收益,并且精心制作了一份资产截图,目的在于强调你的钱是确实买了币的,让你放心。当我问到交易账号是不是在他自己手里的时候,他说注册是用他自己的身份信息注册的,但是密码是代投来设置的,他不知道,也没办法操作账户。代投骗局常见应用于一些小白,或者对加密货币了解一点,又没有投资渠道的新人,利用的就是新人急于投资又没有合适渠道的心理。代投一般到了后期,圈够了钱之后就会跑路,切断所有旧联系方式让你根本没办法找到他。
When I asked if the transaction number was in his own hands, he said that registration was registered with his own identity information, but the password was put in place, and he didn't know it, and he couldn't operate the account. The proxy scheme was often used for small whites, or for new people who knew a little bit of encrypted money, and who had no access to investment, but who took advantage of new people who were eager to invest and did not have the right channels.
2、专业割韭菜
这种情况,以前是在老聚币大赌场经常会出现到。老聚币以前可是国内山寨币交易所之王,因为币种众多,币的盘子又很小,所以很容易被小资金操控。但又因为赚钱效应大啊,通常动不动一两天就拉升个三五倍,甚至上十倍这些,吸引了很多小韭菜玩家的进场。这种操作手法,通常是几个人提前在某个币的低价位埋伏好单。然后就去各大群宣传该币将会有利好,来不及解释了,赶紧上车。于是一帮不明真相的小散冲进去后,果然把币价拉起来了。然后,这伙人又建持仓小群,就是只有持有这个币多少仓位才能进群。于是,这一群人又到各大群里去宣传利好消息,忽悠各种小白上车。
, a situation that used to occur in old money casinos. Old coins used to be kings of the domestic currency exchange, and because of the large amount of coins and the small size of the coin's plate, they could easily be manipulated by small money. But because of the large profit-making effect, it usually rises three or five times, or even ten times, and attracts a lot of pickle players.
3、场外交易骗子
最开始的时候,正规场外交易渠道还不是很多。一些新人想买币或者卖掉手上的币怎么办呢,那时候也只能在群里和其他群友相互交易了。个人骗子一般都是,换美女头像其实背后就是个抠脚大汉,然后在群里发布以低于市场价格很多的卖币广告。等你一私聊后,就相当于是鱼儿上钩了。让人卸下戒备之心,先客套拉进关系,然后,等你不设防之后,要先打钱过去再打币。
4、代投发假币 这种骗术比起代投直接跑路算是要高明一些。刚开始抱着这堆假币,你还幻想着上交易所能够翻多少多少倍呢。等真正的项目代币上交易所后,才发现原来自己手上是一堆数字。而当初代投的估计早就不见踪影了。这种就是发币的时候一定要确认清楚了。 this trick is a bit more clever than a generation-to-manufacturing run. You've been thinking about how many times you're going to the exchange when you start holding these counterfeit coins. When the real project tokens go on the exchange, you realize that you've got a lot of numbers in your hands. And the original projection is long gone. This is the way to make the coins clear. 5、带单骗局 带单模式多见于股票市场,近些年也被移植到了加密货币市场,先是建收费群,告诉你带单操作,但是风险自控,说白了就是赚了是我厉害,因为是我教你的,但是亏钱了你可别找我,我不管。 Stamp mode is found in the stock market, and in recent years it has been transplanted to the encrypted money market, first to build a collection of charges, to tell you how to do it, but risk self-control is good for me, because I taught you, but don't look for me for money, I don't care. /Span' 你可能会疑惑有很多做了很久的带单群,他们是怎么保证带单的准确性呢?怎么保证每次都能盈利呢?因为他们有无数的带单群,假设今天带你操作比特币,他们会在一部分的群里说今天比特币要涨,赶紧买,在另外一部分的群里说今天比特币要跌,赶紧卖,最后还有一部分他告诉你说别急着动,明天横盘。因为币无非就是涨、跌、横盘对吧?所以总会有一部分的群被他说中,然后跟着操作的群友获利,其他的没说中的群他就直接放弃,反正收了你入群的费用他也不会退你。然后他再通过获利的群友进行粉丝分裂:我带了你好几次了对吧,每次都中,现在你去拉几个朋友进群,以后你的年费我给你打折!带单骗局就是通过这种方式不断分裂,就像滚雪球一样的,会有一些外围的雪脱落,但是更多地是被雪球一起滚起来的雪,越滚越大。而组织者只需要通过进群的费用就可以赚的盆满钵满,别提他们还能蛊惑庞大的粉丝去购买一些可能是他们自己发行的币种圈钱了。 You may wonder how they can guarantee the accuracy of the tapes for a long time. How can they be profitable every time? Because they have a lot of belts today, if they take you to Bitcoin, they say that today's bitcoins are going up, they're going to buy them, they say today's bitcoins are going to fall, they're going to sell them, and finally they're going to tell you not to rush tomorrow. Because the coins are going up, they're going to fall, they're going to roll over. 即使说货币型基金安全系数很高,亏本几率极低,可是没有人能100%的确保就不会亏本,毕竟货币型基金也非保本类型的理财产品。 even if the money fund has a very high safety factor and a very low deficit rate, no one can make 100% sure that there is no loss, after all, the money fund is not secure for the property type. 综上所述 总体而言,即使历史有亏本是前车之鉴,货币型基金相比于其它类型的基金,风险系数是很低的,安全系数也相对较高。 Overall, even if the historical deficit is the result of the advance, the currency fund has a low risk factor and a relatively high safety factor compared to other types of funds. 至于以后,货币基金是否还会出现亏损,我们暂时还不得而知,因为过往业绩不能代表未来。而货币基金目前在金融市场,货币基金作为众多投资衍生品之一,至少目前依旧还是可以投资的,尽管现在的货币缩水,收益率也没有以前那么高,但是相对还算比较稳定的。 We don't know if there will be any further losses in the IMF, because past performance does not represent the future. The IMF is currently in the financial markets, and as one of the derivatives of many investments, it is still able to invest, at least for the time being, although the currency is shrinking and the rate of return is not as high as before, but it is relatively stable. 以上是投资帮小编帮你收集整理关于“比特币交易常见的几大骗局有哪些?”的具体内容,了解更多投资理财信息,请关注投资帮! bitcoin's transactions? ” specifics, more information on investment finance, please focus on the investment team!
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