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临近春节 科普一些识别与预防传销币骗局的知识
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Topic: 临近春节 科普一些识别与预防传销币骗局的知识 (Read 95 times)
babudou17
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临近春节 科普一些识别与预防传销币骗局的知识
February 03, 2018, 04:35:23 AM
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金色财经-2月2日讯 作为币圈的小韭菜,除去独到的眼光与良好的心态,还要练就一双火眼晶晶。其实一些不太靠谱的项目都还算好,最怕的就是有人会在荒诞的传销币上中招。特别是在春节期间,当我们向亲朋好友炫耀玩币一年的战果之时,很可能会让我们身边的人也懂了新,但由于缺乏一些基本的了解,容易误入传销币的圈套。所以临近春节,也来简单来谈一谈如何识别传销币。
对于“传销”这个词语想必都不会陌生,而传销币就是套用当下火爆的比特币的旗号,装扮的高科技范一些,虽然本质上都是拉人头送币,发展下线获奖励,但也有一些新的套路。
比特币等加密货币最初是极客圈的产物,都是高精尖人才搞出来的东西,所以大多数正经的加密货币的名字,充满了科技的味道,并且通常会与所做的区块链项目内容有一定关联。不过,也因此对普通人来说其含义不那么容易理解。最简单的比特币、以太坊,“比特”和“以太”这些科技圈的名词,未必所有人都了解其含义。
而传销币主要的目标对象是普通群众,他们对科技、对加密货币不是那么了解,所以币的名字的基本规则是通俗易懂,一般会与吉祥、财富、健康这些凡人普遍渴望的事物挂钩。
比如吉祥币、井通币、珍宝币、通宝币、三合币、富豪币、稀量币、五行币、盛源币这些典型的传销币,名字都很媚俗,但却容易理解,估计大多数正规的区块链项目都不会起类似的名字。
当然,名字也不是绝对。有些山寨币的名字就是起的比较随意、比较恶搞,比如狗狗币。不过总的原则是,看到媚俗名字的币,就要多一份警惕。
传销币普遍通过QQ群、微信群、朋友圈等社交渠道传播,许多传销币并没有官网,这可以作为一个识别的依据。毕竟加密货币也算科技圈子的事物,连个网站都没有实在说不过去。
当然,部分传销币还是有官网的,不过有些直接被安全防护工具给拉黑,这样也省的我们去识别。有些可以进去,但从官网可以见到一些端倪。传销币都是为了圈钱而生,官网往往闭口不谈项目,即便有,往往项目介绍的模模糊糊,除去可以保证你赚到钱,其余不知所云。另外,传销币往往会把他们的背景介绍的很牛叉,除去各种商业精英、专家背景官对,有些甚至还上了政府部门、国际组织的背景。比如环保币,官网若即若离的提到了联合国、政府部门,虽然没有明确说明他们与联合国有合作,但很容易让人误解。
另外,有些传销币可以在自己的网站或者中App买卖,甚至是线下交易,这个特性也非常明显。我国已经禁止数字货币的交易,这个风口还在明目张胆的交易,显然是有问题的。
虽然很多正常的加密货币也需要做营销推广,也需要宣传项目优势,并希望被更多的人知道与使用,但宣传归宣传,绝对不会许诺包赚不赔,更不会用拉人头发展下线的方式推广。但是对于空壳的传销币,目的就是圈钱,所以必须给你描绘一幅美好的赚钱情景,然后直接或变相的用拉人头发展下线的方式聚集资金。
相信各位币圈的玩家,自然不会被如此低智商的传销币所欺骗,但是身边不那么了解加密货币的亲朋好友,可能会受到我们玩币一族的影响,也要跃跃欲试,但由于缺乏基本的知识,所以很容易被传销币所欺骗。临近春节,希望本文能为我们身边的亲朋好友,奉上一点知识与帮助。
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