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 If you don't pay attention to finance when making Internet financial investments, you will always lose money, because it is difficult for you to make money at the speed of capital games. Hello everyone, I am Laoshu. I have been engaged in Internet investment for ten years and have done some research on various Internet financial investment projects. I hope my sharing can be helpful to your investment.  Since the evening of June 27, the Plustoken wallet, known as the "first fund disk in the currency circle", has been unable to withdraw coins, and the official website in China has been closed. On the PlusToken application, the platform’s token price has stagnated at $139.237 since the evening of the 29th, without any price fluctuations for dozens of hours. Users questioned that there are no staff to maintain related services.  An investor said that in the past, whether it was a system upgrade or a delay in withdrawals, it would issue relevant announcements in a timely manner to explain it. However, this time the problem of being unable to withdraw money has caused widespread panic, and no official announcement has been made yet. An investor said in the community group, “Everything is normal on the platform and the income is settled on time. Due to system upgrades, withdrawals may take 24 to 48 hours to arrive. And just today, a message appeared that appeared to be plusplus officially announced that it would suspend the withdrawal service for all plusplus wallet members in Asia. The article mentioned, “Because the Asian market is too hot, it has caused uncertainty in Asian government policies and changes in laws and regulations, causing everyone to panic and withdraw money. In order to better enable each member to withdraw money normally, after consultation with the company’s technical team, all plusplus wallet member data and all currency withdrawals in Asia have been suspended. ”The last signature was the customer service department of plusplus Asia, and the date was June 30.  It is understood that PlusToken has developed and grown through the community. Community members establish social ties through PlusToken and develop new participants by jointly participating in the construction of PlusToken. According to the Plustoken global Chinese community, the pyramid scheme currently involves 107 countries and regions with 1,376,566 members. PlusToken has been able to grow to have millions of members participating in it in just a few months, which is inseparable from its "fund play" and the operation method of using mainstream virtual currencies. PlusToken claims in its white paper that if investors deposit 1 million yuan, they can earn 7 million yuan with compound interest in one year. By turning on "Smart Brick Moving", in addition to capital preservation and income from Plus coin appreciation, you can also get 8% to 30% monthly income. You can also get high commissions by developing downlines. Users can directly develop a downline and be rewarded with 100% of the income commission. From the second generation to the tenth generation, each will be rewarded with a 10% income commission. This is a typical capital disk model, which is actually just a dividend disk in disguise. In addition, PlusToken leverages the influence of mainstream virtual currencies to attract a large number of participants to transfer digital currencies such as Bitcoin, Ethereum, Litecoin, and Ripple into PlusToken wallets. In this case, although many investors have been wary of MLM virtual currency scams, they still agree with the more famous virtual currencies such as Bitcoin, Ethereum, Litecoin, and Ripple. According to relevant media reports, PlusToken absorbed a total of 127,450 Bitcoins through the above methods, involving a total of tens of billions of RMB based on the latest Bitcoin transaction price.； Absorbed 8 million Ethereum, totaling approximately 20 billion yuan based on the latest transaction price ； Absorbed 348,776,458 Ripple coins, totaling approximately one billion yuan based on the latest transaction price ； Absorbed more than 20.28 million grapefruit coins, totaling about 900 million yuan based on the latest transaction price ； Absorbed nearly 740,000 Litecoins, totaling about 700 million yuan ； It absorbed 38,582 Bitcoin Cash, totaling about 100 million yuan. Through the above calculation, it can be found that the PlusToken pyramid scheme involves about 33 billion yuan in funds. According to Caijing.com, more than 95% of PlusToken investors purchased digital currencies through Huobi OTC channels and then transferred them to Plustoken wallets. Huobi OTC is the main deposit channel for Plustoken. Investors emphasized that during the transfer process from Huobi to Plustoken, it only takes two to three minutes to arrive. On June 30, Huobi Group’s Legal Department issued a statement saying, “Huobi is highly concerned about the PlusToken wallet incident and will actively assist and cooperate if it involves the intervention of judicial or regulatory agencies to ensure the safety of platform users’ assets and maintain the order of platform transactions. .” According to ifeng.com blockchain news, the trader of currency circle capital disk Plus Token may be arrested in Vanuatu, including the first platform person Chen Zihan.  Local news reports stated that on June 27, six Chinese nationals suspected of Internet fraud were arrested by local police in Port Vila. Ifeng.com Blockchain disclosed that the six people involved are suspected to be the founding team of Plus Token ； The personnel photos posted show that Chen Bo is suspected to be Chen Zihan, the manager of Plus Token China.  The person in the middle of the picture below is Chen Zihan. In fact, his real name is not Chen Zihan, his real name is Chen Bo, and his pseudonym is Chen Zihan.  Since the evening of June 28, users of the virtual asset wallet application PlusToken have continued to report that it is difficult to make payments on the platform and the currency withdrawal process has not been completed for more than 24 hours. On the PlusToken application, the platform’s token price has stagnated at $139.237 since the evening of the 29th, without any price fluctuations for dozens of hours. Users questioned that there are no staff to maintain related services. Tests have shown that after opening the PlusToken smart dog app, the user's Ethereum coins will automatically be transferred to the Plus wallet address. Tracing the suspected PlusToken Ethereum wallet address that leaked out revealed that only one Ethereum address held 780,000 ETH, involving an amount of approximately RMB 1.4 billion. According to the official application, PlusToken supports recharge of 9 virtual currencies including PLUS and Bitcoin. According to the official website of the Hunan Provincial Local Financial Supervision and Administration Bureau, in March 2019, the Wenyuan Police Station in Tianxin District, Changsha City investigated and dealt with the local "Plus Token Blockchain Wallet" promotion den. The police discovered that the "Plus Token Blockchain Wallet" was suspected of pyramid schemes. Relevant information shows that Plus Token claims to be a smart brick-moving wallet, Yu’e Bao in the currency circle, and the team is from South Korea. If an investor deposits 1 million yuan, he can earn 7 million yuan in one year with compound interest. Users who invest in the Plus Token smart wallet can get 10% to 30% monthly income in addition to capital guarantee. The direct reward for developing a downline is 100%, and the second to tenth floors are each rewarded 10%. The police said that "PlusToken Wallet" used the name of "blockchain" to charge threshold fees, develop offline, and receive rewards at various levels, which has the typical characteristics of a pyramid scheme. According to public information, PlusToken Wallet uses the launch of the Brick Dog application as a gimmick to attract users. The promotion claims that the platform makes profits by using price differences to sell at high prices and buy at low prices on multiple exchanges. Since the exchange requires transaction fees, the profitability of this model is questionable. When PlusToken user wallets hold tokens worth more than 500 US dollars, they can obtain 10% to 30% additional income. A 5% handling fee will be deducted for withdrawals within 28 days, and 1% after 28 days. Users exchange fiat currencies into digital currencies through over-the-counter exchanges. After opening the Brick Dog application, they can deposit coins into the PlusToken wallet address and transfer them to the exchange when withdrawing coins. Screenshots of deposit and withdrawal text messages posted by multiple PlusToken users show that their deposit and withdrawal channel is Huobi. In the near future, PlusToken may be promoted in the name of Huobi. On the 1st, the Legal Department of Huobi Group issued an announcement requiring PlusToken-related groups to immediately stop infringement activities. In addition, the day after PlusToken collapsed and ran away, WBF New York World Blockchain Conference issued a statement clarifying the relationship with PlusToken. It said, “The WBF World Blockchain Conference Jeju Technology Conference from September 14th to 15th, 2018 was named and sponsored by Plustoken. Apart from this naming, there is no cooperative relationship between WBF and Plustoken. Because the cooperation review of this project was not rigorous enough, it resulted in a series of subsequent incidents of being blocked. We hereby sincerely apologize. ” In February this year, there was an early warning that "Plustoken" was suspected of illegal activities such as pyramid schemes. At the same time, it was pointed out that it mainly operates based on the virtual currency arbitrage and pyramid selling model, and higher-level members set up their own communities. Each community has several large-scale member groups. As of now, the number of PlusToken investors is not known, but in April this year, PlusToken announced that its total number of members has reached more than 3 million. According to the content released by PlusToken on June 8, there are 3.4 million members. In addition, some media reported that a suspected PlusToken Ethereum wallet address found that only one Ethereum address held 780,000 ETH, involving an amount of approximately 1.4 billion yuan. According to statistics from relevant platforms, the amount of Bitcoin, EOS, Litecoin, etc. held by PlusToken is also considerable. In terms of market price, the value of the assets involved has exceeded RMB 10 billion. The above-mentioned Ethereum address has recently experienced large transfers. According to Tokeniew statistics, this address transferred 110,000 Ethereum within 7 days. Preliminary estimates suggest that the amount involved in the PlusToken project may reach tens of billions, with millions of investors. If the PlusToken project collapses, most investors, especially those who participated later, will probably be trapped, and countless investors will lose their money. I have said many times in earlier articles that this kind of arbitrage project is just a capital disk. Although there is arbitrage technology in the currency market, it is impossible to have such high returns, and the returns cannot be so stable. Normally, you sometimes lose money and sometimes make money, and it is not accessible to ordinary investors. Please be careful when investing in the future! Something happened to PlusToken, and before investors could take a breath, the Tron Super Community was also rumored to have run away. The TRON Super Community announced that on November 8, 2018, TRON officially announced that all 27 super representatives elected would have all their previous votes cleared. Each TRON super representative truly enters the period of community autonomous governance. These 27 super representatives all need to manage their own TRON community and strengthen their own super nodes. He also said that the super community we are currently building is from μTorrent, which is a community platform to attract more wave fans. So, what model does the TRON Super Community use to attract more TRON fans? The TRX Super Community stipulates that according to the TRX Super Community Global Reward Fund Plan, μTorrent will use part of TRX’s block rewards for super nodes for TRX Super Community membership rewards. Each activated member can receive a daily dividend reward of 0.3% to 1%. The TRX super community divides members into three levels: first-level nodes, second-level nodes and third-level nodes according to the number of TRX activated by investors. After investors activate Tron, they can enjoy high returns such as 5% to 15% of the community promotion award, 10% to 20% of the community operation award for the third generation offline, community performance award, and 1% to 3% of the community core award. The more downlines you develop, the more rewards you will get. The TPX super community issued an announcement on June 26, saying, “In response to the unified arrangements of the general community, the super community platform will be upgraded and optimized starting from June 27. This optimization will update new currency collection addresses with higher security levels for each member based on the new security requirements of the Tron main network. ”But on June 30, in the morning, some members discovered that the TPX Tron Super Community APP could not be opened.   Subsequently, multiple TRON super community groups began to clean up people.  In addition, according to the TRON Super Community Wallet query, there were 78.15 million TRX coins in the TRON Super Community Wallet some time ago, which is equivalent to about 16 million RMB. On June 19, all TRON coins were transferred, and only 44.9 TRON coins remained in the wallet. On June 30, another Weibo user @ scalp Jiang posted on Weibo saying that recently, a platform called Tron Super Community used the blockchain and Tron’s super node profits as a gimmick to defraud the virtual currency community with more than 1 billion yuan worth of assets in just 5 months. The number of people defrauded reached hundreds of thousands. It is hoped that the police and relevant departments can thoroughly investigate the case. He also said that there must be a transfer of interests between Tron founder Sun Chenyu and Tron officials, and Sun Yuchen cannot escape the blame. ”  Immediately afterwards, TRON issued an article to refute the rumors, saying, “The Tron Super Community APP was closed at 10 a.m. on June 30, and it is suspected that it has ran away. All wallet assets have been transferred out a few days ago. Later, Sun Yuchen said that the "TRON Super Community" has nothing to do with the TRON node, and called it a pyramid scheme. ”  At present, many investors have begun to organize rights protection. According to the amount of fraud submitted by the victims, the Tron Super Community should have stolen more than 1 billion yuan worth of virtual currency in just 5 months, and the number of people defrauded may reach hundreds of thousands. Finally, I would like to remind you again: investment is risky, so be cautious when entering the market! Article source: Part of the content is compiled from fraud detection, Caijing.com, ifeng.com and other media. Thank you for sharing. If there is any infringement, please contact us!  |
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