原标题：90后玩家亲述“老套路”穿上“新马甲”
Original title: After 90 Player & ldquao; Old Path & rdquao; Putting on & ldquao; New Horse Armor & rdquao;
图文：虚拟货币圈的泡沫和骗局
图为：小卓展示他加入的炒币微信群
买了比特币，就可以坐等“一币一别墅”；大佬们出入五星级酒店，美国、韩国、泰国满世界飞……过去几年，币圈里的财富故事跌宕起伏，玩家们利用数字币平台收割韭菜，大量的金钱流入流出。
When you buy bitcoin, you can wait for & & & & & & & & & & ; & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & &, & & & & & & & & & & & & & & & & & &, &, / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / /
如今造富效应正在失效，一些曾经的明星项目市值蒸发70%以上，但怀抱各种目的和欲望的人们仍在泡沫中进进出出，更有人打着区块链技术或者虚拟货币的名号搞传销。据新华社报道，仅在今年年初，利用区块链概念的传销平台就已超过3000家。
Today, the enrichment effect is failing, with some former star projects evaporating more than 70% of their market value, but people with a variety of aims and desires are still in and out of the bubble, with more people selling in the name of block chain technology or virtual currency. According to Xinhua, at the beginning of this year alone, the distribution platform using the block chain concept has reached more than 3,000.
90后小卓日前对记者讲述了他进入币圈以后的经历，记者从中了解到了币圈里“老套路”是如何穿上了“新马甲”。
After 90 years of telling journalists about his experiences after entering the currency ring, journalists learned about the currency circle & ldquao; the old road & rdquao; how to wear & ldquao; the new vest & rdquao;
90后辞职炒币梦想月入百万
辞职炒币的90后小伙小卓日前接受了记者的采访。小卓毕业后在广州一家互联网公司运营公众号，每月可以赚三万多。但大学好友的一通电话，让他放弃了广州的一切，回到武汉，进入币圈。
Cheuk, who quits his job, gave an interview to a journalist. After graduating, he runs a public number at an Internet company in Guangzhou, making more than 30,000 dollars a month. But a phone call from a friend of the university led him to give up everything in Guangzhou, return to Wuhan, enter the currency circle.
“其实，一开始我也是怀疑的。”小卓坦言，曾在网上看到不少数字货币的信息，也觉得是个骗局，但接触之后就陷入了进去。4月份，小卓投入全部积蓄13万，在“基链”平台上炒币。他说，这个平台提供矿机和基币，每台矿机两万元，每天可产16个基币，玩家通过购买矿机来积累基币。
& & ldquo; in fact, I was suspicious at first. & & & & & & &, & & & & & ; & & & ; & & & & & ; & & ; & & & ; & & & & & ; & & & & ; & & & ; & & & & & ; & & & & & & & ; & & & & & ; & & & & & & & & & & & & & & ; & & & & & & & & & & & & & & & ; & & & & & & & ; & & & ; & & & & & & & & & ; & & & & & & & & & & & &, & & & & & & & & &,,, & &,,,,,,,,, &,,,,, &,,, & &,,,, &,,,,,,, &,,,, &,,,,,,,,,,, and, and,,,, &,, and,, and and,, and and,,, and,, and and and, and and and and and and,,,,,,,,, and,,,,,
小卓透露，每个币种都有一个平台，这是大部分炒币平台的经营模式。“那时候我每天什么事都不做，就拿着计算器算能赚多少钱，那段日子每天最多能赚7000元，真的就是躺着赚钱。”小卓告诉记者，币圈里的“牛人”有的号称月赚百万，过得很潇洒。
Cheuk revealed that each currency has a platform, which is the way in which most of the currency platforms operate. & ldquo; then I don't do anything every day, count how much I can make with a calculator, and then I can make at most $7,000 a day, actually lying there. & & rdquo; Cheuk told reporters that & ldquo in the currency circle; cow & rdquo; and some to name millions of dollars a month, and it's been a long time.
在其他币友的推荐下，小卓和同伴又“搭上”了另一家平台。“这个币价格目前还没炒高，四毛钱一个，玩的人很少，我觉得涨起来后利润可观。”小卓称，小币种价格波动大，比如有个“菩提币”，从九分涨到九毛，一夜之间就回本了。
On the advice of other monetary friends, Cheuk and his companions & ldquo; on ” on another platform. & & & & & & ; & & & & & ; & & & ; & & & & & & & ; & & & & & & ; & & & & & & & & ; & ; & & ; & & & & & & & & & & ; ; & & & & & & & & & & & & & & & ; ; & & & & & & & & & & & & & & & & & & & & ; ; ; & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & ; ; ; ; ;,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, I,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
为何会如此暴涨？小卓解释，这是发币者也是所谓的庄家发的“利好”，行话叫“空投”，就是发币者给玩家送币，刺激更多玩家涌入，从而抬高币价，这也是币圈的常用“套路”。
Why is this soaring? Cheuk explains that this is the so-called & ldquo; good & & rdquo; & & & ldquo; airdrop & & rdquo; that it is the coiner who sends the player money and stimulates more players to come in, thus raising the price, which is also the common & & ldquao of the currency ring; and & rdquao;
币价一落千丈散户成了接盘侠
The price of the strong has fallen so fast that it becomes the host man.
每个踏入币圈的人，都不会认为自己是被割的韭菜。但事实上，“空手套白狼”，炒高币值“割韭菜”正是骗子们惯用的老手段。
No one who walks into the circle will think of himself as cut off. But, in fact, &ldquao; white wolf with empty gloves & rdquao; high-value & & ldquao; cuttries & rdquao; it's the old trick of liars.
就在进入币圈一个半月之后，令小卓没想到的事发生了：基链平台突然停售矿机，基币价格一落千丈，从进去时的25元，一下子跌到了4元，很多玩家都在抛售。他算幸运，陆续卖掉了一些，13万回本了三四万块钱。小卓告诉记者，这些币都是场外交易，也就是私下卖给了币圈的其他玩家，“通过交易平台需要交很高的手续费，最高要10%，场外交易就是基于币友之间的信任，你把钱打给我，我把币转给你，自由协商定价。”
Just a month and a half after entering the ring, something happened to her: the base-chain platform suddenly stopped selling the mine, the price of the base currency fell by a thousand dollars, from 25 dollars when it went in, to four dollars, and many players were throwing it. He was lucky to have sold some of it, 130,000 dollars back and 340,000 dollars back. Draco told reporters that those were off-the-shelf transactions, that is, &ldquo, other players who sold it in private; that the transaction platform required a high fee of up to 10 per cent, and that the off-the-shelf transaction was based on trust between a friend of the currency, and you called me, and I transferred the money to you, free to negotiate pricing. & & rdquao;
从来没想过平台会跑路吗？当记者问到这个问题时，小卓沉默了几秒，回答道：“其实身边的朋友和亲人都劝过我，认为我被洗脑了，有两个好朋友还说要把我绑回广州，我也不敢把币圈的信息发到朋友圈上，怕别人都以为我是骗子。”
Never thought the platform would run away. When journalists asked the question, Cheuk was silent for a few seconds and replied: “ in fact, friends and relatives around me talked me out of thinking I was brainwashed, two good friends said they wanted to tie me back to Guangzhou, and I didn't dare to send information about the currency ring to my friends, lest others thought I was a liar. & rdquo;
记者了解到，目前大部分数字货币没有任何区块链技术。“没有真实价值的空气币，现在占币圈的99%。大家都是抱着‘管它是不是空气币，反正总有接盘侠，捞一波就跑’的想法。”一币圈业内人士感叹。“投资代币赚钱的都是庄家，低买高卖，小散户们都是接盘手。”
Journalists have learned that most of the digital money currently has no block chain technology. & ldquo; air currency with no real value, now accounts for 99% of the currency circle. Everyone's holding on to ‘ it's always about air currency, but there's always a catcher, and the idea. ” people in a coin industry are impressed. & ldquao; investment in tokens is made by dealers, low-buyers, and small swathes are receivers. & & rdquao;
币圈泡沫巨大多是割韭菜游戏
有专家指出，虚拟货币源于2009年比特币的诞生，随后各种虚拟货币开始大量产生，目前国内的虚拟货币已经达到数百种。2017年9月，国家监管机构下令禁止境内的ICO(首次币发行，是区块链项目首次发行代币，募集比特币、解决以太坊等通用数字货币的行为)交易，并陆续屏蔽境外ICO交易平台的域名。“当前的数字货币风险巨大。”中国社会科学院金融研究所法与金融研究室副主任尹振涛于3月10日举办的“3·15互联网金融消费者权益保护沙龙”上表示。
It was pointed out that the virtual currency originated in the birth of Bitcoin in 2009 and that various virtual currencies began to be produced in large quantities, with hundreds of virtual currencies now in the country. In September 2017, the national regulatory body ordered the banning of ICO (the first currency to be issued, the first to be issued as a token for the block chain project, the collection of bitcoin, the settlement of generic digital currency such as Ether) transactions, and the continued blocking of ICO trading platforms abroad. & ldquo; the current digital currency risk is enormous. & & rdquo; & YIDquo, Deputy Director of the Legal and Financial Research Unit of the Chinese Academy of Social Sciences, organized by YO Jinyo; 3· 15 IFS consumer protection of Sharon & rdquo; and the expression above.
6月20日，86bex关闭提币通道称投资人撤资，平台一直亏损，准备重组。近日，上线不到一周的Cattleex交易所也宣布破产，沉浸在“暴富”幻想中的炒币者不仅上交易所的美梦破碎，无数投资也打了水漂。在一位资深炒币人士看来，由于存在严重的坐庄行为，一个币很容易翻5倍、10倍甚至百倍千倍。少数幸运的散户，踩对了几个点，实现了财务自由，更多不幸者，则是血本无归。
On June 20, 86bex closed the line of money, claiming that investors had withdrawn their money, and the platform had been losing money and preparing to regroup. In recent days, the Cattleex Exchange, which had been on the line for less than a week, had also been declared bankrupt, immersed in “ violent wealth & & rdquo; and fanciful money-sharers had not only broken their dreams on the exchange, but had made numerous investments.
湖北经济学院金融学院院长许传华表示，我国央行成为全球范围内首个研究发行数字货币并开展真实应用的中央银行，率先探索了区块链技术在货币发行中的实际应用。虽然央行在发行数字货币方面已取得了新进展，但还未正式发行法定数字货币。
The President of the Hubei School of Economics and Finance, Hu Hua, said that our central bank had become the world’s first to study the distribution of digital money and its real applications, and had taken the lead in exploring the practical application of block-chain technology in monetary issuance. Although the central bank had made new progress in issuing digital money, it had not yet officially issued a statutory digital currency.
目前针对区块链应用研究，集中于涵盖数字货币的金融领域，缺乏对区块链潜在问题及风险解决方案的深入研究，因此，要对区块链在数字货币领域中应用加强监管，包括监管机制设计、行业标准制定、银行数字化发展等问题。
The current applied study on block chains, focusing on the financial area covering digital money, and the lack of in-depth research into the potential problems of block chains and risk solutions, calls for increased regulation of the application of block chains in the area of digital money, including the design of regulatory mechanisms, industry standard-setting and the development of bank digitization.
传销骗局多多拉人头非法牟利
distribution scheme Dodora's head illicitly profited
这个圈子除了有泡沫，因为监管的缺失和不辨良莠的投机氛围，更有种种打着区块链技术和虚拟货币幌子的骗局。例如百川币、马克币、贝塔币、暗黑币、摩根币等，这些所谓的虚拟货币都有一个显著特征，都是打着创新的幌子，许以用户高额的回报。
In addition to bubbles, there is a lack of regulation and a culture of speculation, and there are more hoaxes in the guise of block-chain technology and virtual currency. For example, the Pegawan, Marken, Beta, Dark Black, Morgan, etc., all of these so-called virtual currencies have a distinctive feature, and they are in the guise of innovation and perhaps high returns for their users.
记者了解到，一些交易平台搭建自己的产币系统，产币数量、模式均由平台控制，利用炒币者将币的价格抬升并在自己的平台内进行交易，同时以炒币者拉拢的不同数量下线划分等级，等到积累了足够多的“韭菜”，就行跑路之实。
Journalists have learned that some trading platforms have built their own money-producing systems, and that the number and pattern of the money produced are controlled by the platform, using the money-spiller to raise the price of the currency and trade it in his own platform, and at the same time rank the money-spiller to the bottom of the line, until enough & ldquao has been accumulated; & & rdquao; and that the way forward is clear.
小卓告诉记者，他就是好友的“下线”，平台分为六个等级，最高级为社区长，往下分别是金钻、金领、白领、蓝领和普工，发展一个下线会奖励16基币，4.8个矿石，矿石与基币同价，可用于购买矿机，下线越多，奖励越高。小卓称，现在很多炒币群都是拉人进群，他也在努力发展自己的下线。
Cheuk told reporters that he was a good friend & & ldquo; downline & & rdquo; that the platform was divided into six levels, the highest of which were community leaders, with gold diamonds, gold collars, white collars, blue collars and generalists, and that the development of a downline would reward 16 kyats, 4.8 ores, ores, equal to the base, which could be used to buy a mine machine, and the more the offline, the higher the reward.
记者加入了一个区块链交流群，时不时就会收到“不要错过，速度上车，注册即送10枚币，矿机还能再产币，先到先得，长期稳定项目”这种交易平台的广告。为了使得交易平台让更多人接受并加入，炒币者会将用户拉进微信群，每天发红包，发送“零投资月赚百万”的攻略。除了微信群，贴吧、论坛、QQ群，都是炒币者的舞台。
Journalists join a block chain of exchange and receive & & ldquo from time to time; do not miss the speed of getting in the car, enrolling in 10 coins, reproducing the miner, first arriving, long-term stabilization projects & & rdquo; advertising this trading platform. In order for the trading platform to be accepted and joined by more people, the payoffers will pull the users into the micro-letters, send & ldquo every day; make millions & rdquo per month of zero investment; and strategize.
事实上，涉及虚拟货币的案件已开始受到法律的严惩。6月13日，江苏省检察机关通报了“万福币”特大网络传销案的审查情况。据介绍，该有组织传销案利用虚拟货币进行传销，发展下线千余人，骗取传销金超1.42亿元。7名被告人被判处有期徒刑二年至六年不等，最高并处罚金50万元。
On 13 June, the Jiangsu Prosecution Service reported on the review of the & & ldquo; Wanfuco & rdquo; and meganet sales. According to the report, the organized distribution case used virtual currency for distribution, developed more than a thousand people and stole more than $142 million. Seven defendants were sentenced to prison terms ranging from two to six years, with a maximum penalty of $500,000.
此外，香港警方近日侦破一宗牵涉虚拟货币的投资诈骗案件，涉及资金高达5800万港元，12人落网，受害人多达百人，其中大部分为内地人。业内人士称，这种宣传手法与“传销”类似，投资者需要特别小心。
In addition, the Hong Kong Police have recently detected a case of investment fraud involving virtual currency, involving up to HK$58 million in funds and 12 people on the net, with as many as 100 victims, most of whom are Mainlanders. According to industry sources, this propaganda is similar to & ldquo; distribution & rdquo; similarly, investors need to be particularly careful.
民警介绍，传销组织打着比特币的名号从事违法犯罪活动是一个新的苗头，但其拉人头、非法牟取利益的本质不会变。市民要切实增强防范、抵制传销的意识，不要受所谓高额回报诱惑而误入传销歧途。
According to the civilian police, distribution organizations engage in criminal activity in the name of Bitcoin is a new phenomenon, but the very nature of their leadership and illicit profit-making will not change. Citizens need to increase their awareness of prevention and resistance to distribution, and not be tempted by so-called high returns to mistreat it.
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