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。一周前，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。然而，在国外众多交易平台纷纷跑路时，国内非法交易平台却一边大批倒下，一边大批起来。
On June 20, 86bex closed the line of money, claiming that investors were losing their money, and the platform was ready to regroup. Less than a week ago, the Cattleex Exchange, which had been on the line for less than a week, had also declared bankrupt, and those who were immersed in the “breath of wealth” illusions had not only broken their dreams on the exchange, but numerous investments had been lost.
《每日经济新闻》记者有幸联系到其中一位“炒币者”，将非法交易平台的“炒币”与“跑路”之间的逻辑进行了梳理：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。
The Daily Economic News journalist had the privilege of reaching out to one of the “monarchors” and collating the logic between the “fibbles” and the “runway” of illegal trading platforms: the trading platforms built up their own money-producing systems, the amount and pattern of which were controlled by the platforms, and those who used them to raise the price of the currency and trade it on their own platforms, while ranking it down the line with the different amounts that the cobblers had pulled together, until they accumulated enough of them.
凌晨一点，作为一名炒币者，陈宁的微信圈里依旧热闹非凡，在名为“XX币交流群”的微信群里，不时有人在收币，就连喊话的广告也如出一辙。陈宁介绍，单币价格4元，打包价更高，5个以上6元，10个以上10元，现在的行情不算太好，收的人多，卖的人少，但是卖给收币的人，比卖给交易平台的价格要高很多。
At 1 a.m., Chen Ning's micro-circumstance, as a concubine, is still very popular. In a micro-certificate called “the XX currency conglomerate,” some people sometimes collect the money, as is the case with ads. Chen Ning introduced that the price of a single dollar is four dollars, the price of a package is higher, five or more six dollars, and 10 or 10 dollars, and that's not too good, that's a lot of money, that's less money, but that's a much higher price than selling to a trading platform.
偶尔出现手持10个币的新户，立刻有人私聊他，问他出不出手里的币。新户有两个选择，将注册送的10个币直接卖给收币的炒币者，打包10个可以卖100元，但是这种办法只是“一次性生意”，再想卖，只能靠注册送的一个矿机继续产币。也可以选择投资，一边手持可以产币的矿机，一边大量收购别人手中的币，当币积攒到一定数量，可以换产量更高的矿机。等到币的价格涨上去，就到了抛售手中币的时候了。
There are occasional new households with 10 coins, and they talk to him in private and ask him about the money he can't pay. The new households have two options, selling the 10 coins they register directly to the money collectors, packing the 10 coins and selling them for $100, but it's a “one-time business” and selling them only by a registered miner.
炒币者之间也有竞争，毕竟表面上看，目前的行情仍处于“币少收购者多”的状态，这种“僧多粥少”的状态不论是真实的还是虚构的，总归已经造了势，在名为“币圈交流第十六群”（人数400）的微信群中，收币的声音此起彼伏，甚至有人在群里直接“开炮”，“谁又复制粘贴我的收币广告了？我现在都被平台认定为恶意刷广告了，麻烦各位大佬把广告改改行吗？”靠着这种噱头，币的价格一点点高了起来。
There are also competitions among those who make money, after all, on the face of it that the current situation is still in a state of “no more money, no more money, no less porridge, no matter whether it is real or fictional, and that in the micro-trust group known as the 16th Group of Currency Exchanges (the 400th Group), the sound of the coins is on the rise, and even the price of the coins is just a little higher. “Who's copying my currency ads?” I am now considered to be a malignant advertisement by the platform, so would you please change the ads?
在挣得盆满钵满之前，炒币者需要将币价“炒”起来，他们将其称之为“项目”，怎么炒？贴吧、论坛、QQ群、微信群、亲朋好友，只要能够沟通交流的地方，就是炒币者大展拳脚的舞台。
Before they can make a full fortune, they need to “fry” the money, and they call it a “project.” Let's do it. Forums, QQ-groups, micro-trust groups, family and friends, where we can communicate, it's the stage where they can fight.
“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。”币圈交流群中，随处可见此种推广交易平台的广告。
“Don't miss it, get in the car, register and send 10 coins, and the miner can produce another coin, first-come-first-served, long-term stabilization projects.” In the currency conglomerates, the advertising of such promotional trading platforms can be seen everywhere.
《每日经济新闻》记者上了陈宁所推的交易平台后，他大大咧咧发了三份“学习资料”，第一份资料阐述了“XX币生态系统”，第二份资料解释“XX币收益怎么来”，第三份资料详细描述了“如何0投资月赚百万”，每份都有洋洋洒洒几千字，一股洗脑即视感挥之不去。陈宁介绍，这是一项0投资又不伤人脉的项目，是2018年最火、最挣钱的项目。
After he went on the trading platform promoted by Chen Ning, the Daily Economic News journalist distributed three “learning materials”, the first describing “the XX-currency ecosystem”, the second explaining “how to get the XX-dollar returns”, the third describing in detail “how to make a million dollars a month of investment”, each with thousands of words on the ocean and a sense of brainwashing. Chen Ning described this as a zero-investment and no-thing project, the hottest and most profitable project in 2018.
为了使得其说辞更具有可信度，证明交易平台不是那些赚了一波就跑路的幌子，陈宁扔了几个例子出来：先例GEC，已经走了1年，目前运营中；先例荣耀战纪，已经走了9个月，目前运营中；先例ECO，已经走了6个月，目前运营中。
In order to make its claims more credible and to prove that the trading platform is not a cover for making a quick run, Chen Ning has dropped a few examples: the precedent of the GEC, which has been in operation for one year, is now in operation; the precedent of the war of glory, which has been in operation for nine months; and the precedent of the ECO, which has been in operation for six months.
记者先后查阅了陈宁口中GEC、ECO的资料，有关其是否骗局的帖子充斥了整个页面。而陈宁现在所推介的项目，仅仅运营了1个月，收益还不大。但据陈宁介绍，他在3月份加入的另一个项目，已经“肯定盈利”，3月份的币价在2块多，现在已经升到了将近4块。
According to Chen Ning, another project that he joined in March was “affirmedly profitable,” and the price in March was more than two dollars, and has now risen to almost four.
当回答记者提问“难道不怕交易平台跑路”时，陈宁丝毫没有停顿地说，你收币能花几个钱？10个币才100块，等它的价格涨到天上，你岂不是赚翻了？
When he answered the press question, “Isn't it safe for a trading platform to run,” Chen Ning said without pause, "How much can you charge for a dollar?" 100 bucks, and when the price rises to the sky, do you make a profit?"
然后，陈宁开启了洗脑模式，这个项目的价格凭什么上涨？就是靠推广，越多的人加入，币价上涨得就越高，平台所有币都是由会员挖矿产出，产量3000万枚。挖矿产量达到2000万枚上线国际交易平台，到时候，就又是一个千元币的诞生！
Then Chen Ning turned on the brainwashing model, and the price of this project went up? By extension, the more people join, the higher the price, the more the platform's entire currency will be mined by its members, yielding 30 million pieces of minerals. The amount of mining will reach 20 million online international trading platforms, and then a thousand yuan will be born!
“我曾经做过实验，用50块钱就刷了600块的流水，如果成为了高级代理，一个月的收益在10万以上！如果你有10万粉丝，收益在100万以上！”在所谓的宣传资料上这样介绍道，隔着屏幕都能感受到像陈宁那样的炒币者昂扬的斗志，和对成为下一个百万、千万富豪的满满自信。
“I've done experiments, I've brushed $600 with $50, and if I become a senior agent, I'll get more than 100,000 a month. If you have 100,000 fans, you'll get more than 1 million!” In the so-called propaganda material, you can see, across the screen, the struggle of a money-seller like Chen Ning and your full confidence in becoming the next million and millions of rich people.
在炒币者眼中，交易平台是不会跑路，即使存在跑路的可能性，也坚决不承认。为了使得交易平台让更多人接受并加入，炒币者会将注册过的用户拉进微信群，群里不仅有各种怀揣发财梦的“业内人士”，也有被称为交易平台负责人的“管理者”，红包是每天都能看见的，金额还不小。
In the eyes of the bankers, the trading platform does not run, even if there is a possibility of running. To make the trade platform acceptable to more people and join it, the bankers pull the registered users into the micro-group, which includes not only the various “business people” who dream about wealth, but also the “manager” known as the head of the trade platform, whose red bags are seen every day, not much less.
新用户初注册交易平台时，所送的矿机产币量比较少。陈宁介绍，产币周期为25天，可以产币十几个。等收购了更多数量的币时，可以用币兑换更高等级的矿机。而其下线投资者们每产出一定数量的币，都会有相应的收益返还给自己。
实名注册只能赚点小钱，也就是将注册送的10个币卖给炒币者，收益为100元。赚大钱就要靠团队，你的会员等级越高，分红越多！陈宁一边说，一边将所谓的“会员等级”划分发了出来。
When new users start registering for a trading platform, less money is delivered. Chen Ning introduces a 25-day cycle of production, which allows them to produce more than a dozen. When more money is acquired, they can exchange it for a higher-level mine machine.
《每日经济新闻》记者注意到，三级推荐收益为1150个币，团队1万人起码是V3级别，可以“享受”平台赠送的高级矿机，一台可以产1300个币，还可以享受20%的分红。等到手中的币足够多，可以选择兑换更高等级的矿机，矿机售价在10币、100币、1000币、10000币不等，等级越高的矿机，收益越大。如此下来，百万收益也不是不可能。
According to the Daily Economic News reporter, the recommended revenue for the third class is 1,150, with a team of 10,000 people at least V3 level, who can “enjoy” the platform's gift of a high-level mine machine, which can produce 1,300 dollars and receive 20% of the bonus. When there are enough coins in hand, you can choose to switch to a higher-level miner, which sells at a price of 10, 100, 1,000, and 10,000.
“有想卖币就找我，反正我最近几个月是不会出币的，只持有。如果你想收币，就在群里喊。”陈宁说。
"Come to me if you want to sell, but I won't pay in the last few months, just hold it. If you want to collect it, shout it in the crowd." Chen Ning said.
《每日经济新闻》记者在陈宁所给资料中发现，这家美其名曰零投入血赚的交易平台，除了有传销组织特征之一的“会员等级”划分外，还有令人心动无比的收益，在传销币盛行的关口，其盈利模式不得不打上一个问号。而其所谓的“币”，也并没有在国外进行正规交易。
The Daily Economic News reporter found in Chen Ning's information that, in addition to the “membership” division of one of the characteristics of the distribution organization, the United States-based trading platform, which is known as the “no-gain-earning-making” platform, has an intriguing benefit, and that its profit-making model has to be asked a question mark at the point where the circulation of currency is prevalent. Its so-called “currency” has not been formally traded abroad.
国内此种“传销币”，关掉一批起来一批之时，国外的交易平台也一再跑路。
This “distribution of currency” in the country was turned off, and foreign trading platforms ran repeatedly.
去年9月，央行等七部门联合发布了《关于防范代币发行融资风险的公告》，将ICO（initial Coin Offerings，首次公开发行）定性为未经批准非法公开的融资，更是将ICO的路子给堵上。
In September last year, the Central Bank and seven other departments jointly issued the Proclamation on Protection against the Risk of Money Issue Financing, which classifies the ICO (indigenous Coin Offerings, first public release) as illegal and unsanctioned financing and, above all, blocked the path of the ICO.
然而，一些“传销币”打着数字货币的名头施“传销”之实，2017年6月，国家互联网金融安全技术专家委员会发布“全国互联网金融阳光计划”第二周关于上线交易涉嫌传销币种的巡查公告，公布币链网和众联网上线交易的“文创币”、大比特上线交易的“圣币”、乡旅天下上线交易的“商赢币”均采用金字塔式的发展会员经营方式，均涉嫌传销。
However, in June 2017, the National Technical Expert Committee on Internet Financial Security issued a circular for the second week of the National Internet Financial Sunshine Programme on the suspicious transmission of currency by publishing the “written currency” of online transactions on the money chain and on the Internet, the “sacred currency” of the Grand Bits on the line, and the “business-win” of offline transactions on the country's capital, all in the form of pyramids.
《每日经济新闻》记者就如何避免进入传销币的陷阱采访了一位律师，对方表示：首先，对于前期规避风险方面，国家法律没有具体规定，建议大家理智，擦亮眼睛，注意掌握传销币比较大众的特征。其次，对于传销币的惩罚参考传销类罪名，组织领导传销活动罪。
The Daily Economic News journalist interviewed a lawyer on how to avoid entering the currency transfer trap, saying, firstly, that national laws did not specify risk avoidance in the prior period, suggesting that you should be reasonable, clear your eyes, and take care of the characteristics of the currency that are more popular. Second, the offence of organizing a distribution campaign for the penalty for passing the currency was the offence of organizing a distribution campaign.
《每日经济新闻》记者梳理资料发现，判断某个虚拟币是不是传销币可以从以下几点入手：一，个人或企业自行造币，没有价值。比特币等虚拟货币开放源码，数量有限，而传销币可以无限增发。二，非第三方平台交易，而是拉人头赚钱。通过不断发展下线，让会员进行交易，从中出售传销币，或者收取所谓的交易费用。三，没有正规的支付渠道，即使在所谓的“交易平台”进行交易，也只能先对出售或者购买进行“截图”，然后通过其他方法转账支付。而陈宁所在的交易平台，恰是符合了此三种特征。
The Daily Economic News journalist combs the information and finds that it is possible to determine whether a virtual currency is a passing currency: first, that a person or enterprise makes a currency of its own and has no value. Virtual currency, such as Bitcoin, is open to a limited amount, and the passing currency can increase indefinitely. Second, non-third-party platform deals, but leads to making money. By allowing members to trade, sell currency from it, or charge so-called transaction fees. Third, there are no formal channels for payment, even if the so-called “trading platform” deals, it can only be sold or purchased, and then transferred by other means.
每日经济新闻
Daily economic news
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