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Author Topic: 龐大騙局 ! mycoin.hk 失去5億人民幣  (Read 3376 times)
fonzie (OP)
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February 08, 2015, 04:39:33 PM
 #1

"Mycoin.hk", a bitcoin thing in Hong Kong, apparenly closed without warning and owners disappeared with all clients coins.  Losses seem to be about 3 billion yuan, or 500 million USD -- on the same level as the MtGOX collapse.

The nature of mycoin.hk's business was not clear.  It apparently involved mining, and perhaps some Ponzi-like scheme.  I could not tell whether it also worked as a live exchange.

Article in Chinese:
http://hk.apple.nextmedia.com/news/art/20150208/19034053

Google translation:
Quote
WASHINGTON virtual currency Bitcoin (Bitcoin) once touted, Hong Kong discovered bust incident involving three billion yuan. Legislative Councillor Leung Yiu-chung received nearly ten investors in Bitcoin for help, said the suspect was a bit currency trading scams and storage platform, the largest loss of over $ 10 million estimate amounted to 30 the number of people affected, involving an amount or up to three billion yuan, victims today collective police. […]

EDIT: See also the reddit thread.  One comment in there claims that the report is incorrect.

If this turns out to be true then China or the PBOC will probably ban Bitcoin in China once and forever. With all the chinese money disappearing Bitcoin will probably crash to ~50$ according to financial bitcoin experts.  Sad Embarrassed



【本報訊】虛擬貨幣比特幣(Bitcoin)一度熱炒,香港驚現涉及三十億元爆煲事件。立法會議員梁耀忠接獲近三十名比特幣投資者求助,稱疑被比特幣交易及儲存平台詐騙,最多損失逾千萬元,估計受影響人數達三千人,涉及金額或高達三十億元,苦主今日集體報警求助。
記者:胡仲邦

梁耀忠昨晚表示,接獲近三十名市民求助,指於比特幣交易平台Mycoin投資,近日未能套現或交易,部份苦主曾到該交易平台位於尖沙嘴的辦公室,但人去樓空,也未能聯絡公司負責人或職員。記者昨晚到Mycoin辦公室,發現大門已封,並貼有告示稱內部裝修,交易中心暫停開放。警方表示,網絡安全及科技罪案調查科暫未接獲相關報案,會密切留意事件。
「有人賣樓去炒」

據梁耀忠稱,求助市民平均損失百多萬元,個別人士損失逾千萬元,「有人借錢、甚至賣樓去炒」。苦主來自各行各業,年齡約三十至四十多歲,據梁了解,活躍於此平台買賣比特幣者達三千人,保守估計涉及款項高達三十億元,「隨時唔止呢個數,可能更多」。
其中一名苦主向梁耀忠稱,去年九月經朋友介紹,在該比特幣交易平台開戶,投資約一百三十萬元,但去年底平台顯示的比特幣價格明顯落後於市場,更不能套現和交易,亦無法聯絡負責人,懷疑受騙。
梁稱有苦主表示,於此平台投資比特幣初期的確「賺到錢」,之後公司游說加碼投資買入比特幣,不少人因此越買越多,金額越來越大。有苦主指約一個多月前,公司突然更改規則,禁止自由買賣,除非再加碼投資買入比特幣,近日該平台更沒有營運,梁懷疑事件或涉及欺詐和層壓式推銷,促警方調查。
在港澳兩地經營比特幣自動櫃員機的「比特通」行政總裁梁永熹知悉Mycoin事件,他指Mycoin的經營模式,與年前因被黑客偷走比特幣爆煲的純交易平台Mt.Gox有別。Mycoin曾稱與歐洲一間發掘比特幣公司合作,並會向用戶出售兩款一年期「掘礦合約」,分別要九十及三百六十枚比特幣。Mycoin每日會向持有合約的買家戶口發回比特幣,「一般三至四個月可以回本,之後就係淨賺。有會員投資兩百萬,最後可以拎番六、七百萬」。
「少少似層壓式」

梁說Mycoin會獎勵介紹新用戶的舊客,「有少少似層壓式」,亦較少出現本地比特幣組織的活動,他表示不理解此公司運作。據他所知,Mycoin未取得海關的金錢服務經營者牌照。
香港目前沒有法例直接監管比特幣等虛擬貨幣,當局曾多次指比特幣屬高度投機性商品,籲市民投資時加倍小心。


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February 08, 2015, 06:50:15 PM
 #2

三十亿,三千名用户?你确定?平均下来,每个用户有一百万的资产在平台?我不信。
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February 09, 2015, 01:28:54 AM
 #3

要是银行涉嫌欺诈客户关门跑路了,能怪法币是骗局吗?
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February 09, 2015, 01:45:10 AM
 #4

三十亿,三千名用户?你确定?平均下来,每个用户有一百万的资产在平台?我不信。
对,好夸张,规模比coinbase和邮局都大

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February 09, 2015, 02:27:48 AM
 #5

我里面还有二十元的港币,以今天mycoin的价格,二十港元购买2个比特币。。。。 
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February 09, 2015, 03:30:13 AM
 #6

在mycoin 最後價格 1.54 美元時買入100 個bitcoin 總值 154美元 . mycoin 跑路了
媒體報導下就變成損失100 個bitcoin 或 22300 美元  Cheesy
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February 09, 2015, 04:09:08 AM
 #7

三十亿,三千名用户?你确定?平均下来,每个用户有一百万的资产在平台?我不信。

造谣的吧

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February 09, 2015, 04:30:42 AM
 #8

不是说高达30亿港币么?这个新闻现在到处被转啊。
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February 09, 2015, 04:34:13 AM
 #9

但是现在这个新闻被传统媒体普遍转发,严重误导公众对比特币的认识,一个小小交易所不可能有高达30亿的负债。
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February 09, 2015, 05:49:13 AM
 #10

這個所謂的交易所 在去年已經說有問題了

https://bitcointalk.org/index.php?topic=889473.0

一個不能提幣的交易所 ....唉.. 這個其實跟 Bitcoin 沒有多大的關係. 我相信只是一批人借 Bitcoin 的名氣的騙局 平台根本沒有足夠的幣在平台中..
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February 09, 2015, 05:51:38 AM
 #11

但是现在这个新闻被传统媒体普遍转发,严重误导公众对比特币的认识,一个小小交易所不可能有高达30亿的负债。

是真的 有30億

https://hk.finance.yahoo.com/news/%E6%B8%AF%E6%AF%94%E7%89%B9%E5%B9%A3%E4%BA%A4%E6%98%93%E5%B9%B3%E5%8F%B0%E5%80%92%E9%96%89%E6%B6%89%E8%A9%90%E9%A8%99-mycoin%E8%B2%A0%E8%B2%AC%E4%BA%BA%E5%A4%B1%E8%81%AF-%E8%8B%A6%E4%B8%BB%E6%81%90%E8%9D%9530%E5%84%84-203600057.html

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Firing it up


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February 09, 2015, 06:11:37 AM
 #12


我恐怕該東西是錯的. 認真必輸.
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February 09, 2015, 06:17:39 AM
 #13

以比特币的名义进行的 : 诈骗
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February 09, 2015, 07:19:57 AM
 #14

对于比特币的声誉又是一次损害。

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February 09, 2015, 09:20:53 AM
 #15

不可能有这么大金额的
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February 09, 2015, 10:31:50 AM
 #16

平台現在還可以上呀....

幣種   最新成交價   買一價   賣一價   最高價   最低價   成交量
港元(HK$)   11.02   11.01   11.06   12.80   10.80   90.4339
人民幣(¥)   8.87   8.86   8.90   10.30   8.69
美元(US$)   1.42   1.42   1.42   1.65   1.39
台幣(NT$)   44.99   44.95   45.15   52.26   44.09
韩幣(₩)   1560.85   1559.43   1566.51   1812.96   1529.69


1 美元的幣!!!! 
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February 09, 2015, 10:39:23 AM
 #17

无良媒体,为了吸引眼球不择手段。
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February 09, 2015, 10:40:24 AM
 #18

上埋coindesk

http://www.coindesk.com/hong-kong-exchange-mycoin-disappears-387m-reports-claim/
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February 09, 2015, 11:19:36 AM
 #19

Quote
If true, the supposed losses are a staggering amount, although this estimate is based on the company's own earlier claims that it served 3,000 clients who had invested HK$1m ($12,890) each

扯淡。
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走哪算哪


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February 09, 2015, 12:35:09 PM
 #20

BTC最新行情
港元、美元、人民幣、行情走勢、漲跌幅即時預警、隨時隨地掌控交易。
幣種   最新成交價   買一價   賣一價   最高價   最低價   成交量
港元(HK$)   11.06   11.01   11.06   12.80   10.80   90.8414
人民幣(¥)   8.90   8.86   8.90   10.30   8.69
美元(US$)   1.42   1.42   1.42   1.65   1.39
台幣(NT$)   45.15   44.95   45.15   52.26   44.09
韩幣(₩)   1566.51   1559.43   1566.51   1812.96   1529.69

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