Although the currency circle is a place full of miracles, it is also a wild land of barbaric growth. Because of the lack of formal supervision, this land became a paradise for adventurers and a sacred place for speculators. There are rivers and lakes in some places, and walking around the rivers and lakes will inevitably encounter all kinds of big pits. I am here to give you some common scams that are common in some currency circles. Of course, some of them may not be very comprehensive. If there are some people who are not mentioned, you can add them in the message.
I hope everyone can avoid stepping on the pit.
1: Generation of running road
Recently, a series of incidents of proxy investment have occurred, involving a large number of people and a large amount. I have mentioned it several times in the article before. Since the 94 policy came down, the original more regular crowdfunding websites have been closed, and now they have turned into the underground Ai Siou proxy investment model. Moreover, many foreign projects, including domestic projects, prohibit the mainland's identity investment in order to avoid supervision, which is equivalent to setting a threshold. However, the money-making effect of Ai Siou has triggered a wave of crazy money inflows.
Nowadays, the WeChat group has voted for it, the qq group, the telegraph group is endless, and there are many public numbers dedicated to the investment. If you want to decide to vote for a project, let me leave the project itself without first talking about it. First of all, it depends on the people who help you to vote for it. Because of the investment, the actual operation is that you have to directly put the money into the other's wallet. If the person who helped you vote for it disappears out of thin air, then you are equivalent to directly losing the money. The status of the agent, the network in the currency, the cost of running the road is not high, etc., these need to be considered comprehensively. Once this person runs, basically he will not think of the currency circle in the future, and do not underestimate the power of the Internet.
So, if you really want to vote for this project, you have no other channels, and you can't directly trust the investment investors, then you should invest less.
2: Professional cutting amaranth
This situation was previously seen in the old coin casinos. The old coins were the king of the domestic altcoin exchanges. Because of the large number of coins and the small size of the coins, it is easy to be manipulated by small funds. But because of the big money-making effect, it usually rises three or five times or even ten times in a day or two, attracting many small leeks players to enter.
This kind of operation method is usually a few people ambush a good price in advance at a low price of a certain currency. Then it would be good to go to the various groups to promote the currency. It was too late to explain, and quickly got on the bus. Then a small group of unclear truths rushed in, and it really pulled the price of the currency. Then, this group of people built a small group, that is, only how many positions in the currency can hold the group. Therefore, this group of people went to various groups to promote good news, flicking all kinds of white cars.
The lower level is the good news of all kinds of P pictures. There are too many talents in the currency circle. The old buddies here all have talents, they will have a P picture, and they will say cross talk. I really like the feeling here. Then, the gangs took the opportunity to ship, and finally the leeks went to the high position. What is common nowadays is that many groups appear in the XX coin phase.
Then there is a higher level, that is, the banker's team with this coin is good news, the big V is so hard to blow the coin, and then with some media in the circle to sing more, pull to the high position to ship to the pick-up man. I can only say that this leek cuts the suit.
3: OTC scammers
Or because the policy has passed, the domestic cut off the channels for the recharge of French currency. At the beginning, there were not many regular OTC channels. How do some newcomers want to buy coins or sell their coins? At that time, they can only trade with other group members in the group.
Personal scammers are generally, after the beauty of the avatar is actually a lame man, and then in the group to release a lot of money-selling ads below the market price. After you have a private chat, it is equivalent to a fish hook. The average woman is very easy to get rid of the alert, the ancestors set the relationship. Then, after you are not armed, you must first play the money and then play the currency.
Seeing each other so sincerely, I thought I should not be deceived. When you hit the money, you will be blacked out and the phone will not work. Then the alarm is useless, and the amount is too small to be filed. I can only admit that I am unlucky to feed the dog. Therefore, the over-the-counter transaction must be in the presence of a witness, and the witness must be the one you are familiar with and the one who will not run. Avoid encountering the middle set.
4: Generation of counterfeit money
When I first saw it, I was shocked. Black question mark face, what, actually there is such an operation? I have heard of counterfeit banknotes, and there are still tokens printed on counterfeit currency. It is really a rising posture.
In fact, it is very easy to deploy one of your own Ethereum tokens. Taobao can spend a hundred dollars to get it, and it is a full service. Customize your digital commemorative coins.
This kind of deception is more brilliant than the direct flight of the generation. Just starting with this pile of counterfeit coins, you still dream about how many times the exchange can be turned over. After the real project tokens were exchanged, it was discovered that they were a bunch of numbers in their hands. The estimates of the original generation have long since disappeared. This kind of thing is to be clear when sending coins.
5: Project crowdfunding website
Some time ago, before the DEW crowdfunding, some simulation fake websites appeared, including the previous EOS crowdfunding. That cottage website, the page is exactly the same as the real web page. Even the domain name is imitated so that you can't tell the truth. Just as "Kang Shuai Fu" pretending to be "Master Kong", "Xiaorou" pretending to be "rejoice", "Wawei" pretending to be "wow haha" and so on.
Then, generally after you enter the mailbox to register in the official website of the cottage, you will be sent an email with a crowdfunding cottage currency address. When you play the coin, it is basically the same as feeding the dog. Basically, you can't get back. There have been many other scams in other projects before, and some have announced the crowdfunding address directly on the Shanzhai website. For example, in the previous ENG, CDT project crowdfunding, there have been such scams. Therefore, be cautious in crowdfunding, and then cross-certify the address to the official community of the project or friends around, and whether the website is true or not.
6: Funding promotion
This is generally an advertisement link that often appears in various groups and sends some funds to the market. Some links are still with viruses and Trojans. After you open it, and then prompt you to register or apply for an account, you will steal your personal information or the like, or steal your wallet private key and the like.
Some are pure money play, use high interest or return to attract you, then let you invest money to play, or pull you in, and then brainwash. I have also joined several pyramid schemes before, and the brainwashing method is almost the same as the previous brainwashing. When you stumble into the money and dream of making a profit, the plate collapses and the blood is gone.
I think it's best to stay away from all kinds of funds, MLM and other things. These static monthly incomes are only 20%-30%. In the case of this kind of advertising, the screenshot of BCH five times in January was directly thrown away. They are all engaged in pyramid schemes, who is afraid of who.
7: Various speculative charge groups
This kind of thing can't be said to be a pure liar. Anyway, it is often spread over the net, recommend which coins will rise in the future. After the coin suddenly rises, then the previous screenshot is shown. Look at it, my analysis is very accurate. I will say that it will be lifted. I have insider information. The recommended loss of the currency is not to talk about.
Generally, after seeing Xiaobai, I feel that the teacher of Wow is very good at analyzing. I want to add a special charge group for the teacher. what? 888 is a general package, and there is a 2888 VIP package. Anyway, there is always an SB package for you. After you enter the group, you buy the coins recommended by the teacher, and the result falls, yelling.
Just thinking about complaining a few words, I was kicked out immediately. Ok, I was harvested again with a wave of IQ tax. I always think that I ask God in the short term. Through various K-line, the technical analysis of the form and the logical reasoning can only judge the future trend with great probability, but it cannot be judged 100% accurately. Even if it is a program automatic trading system, there is no guarantee that any market fluctuations will be applied in the future.
The essence of financial market is a kind of market with random fluctuations. If it cannot be accurately predicted, it can only be played through probability. Even the famous Alpha of BridgeWater's pure Alpha has been exploding several large net worth retracements.
This one, and then extend, is that after pulling a lot into the speculative currency group, it is actually selling its own spot, and foreign exchange is waiting for these trading platforms. If you encounter a lot of money that you often make intentionally or unintentionally mentioning how you play this plate, you can't make a profit. In all likelihood, you want to seduce you to play with its plate, and then slaughter you as a lamb.
Think of it today, and then simply say so much. There are still some big scams that we may not be able to meet for the time being, or we don’t think about it. If you want to encounter a new type of scam in the future, I will go to the article. Anyway, in one sentence, the speculative coin is already hard enough, and it has to fight with all kinds of swindlers. It is really a matter of tempering the mind.
Market analysis
Yesterday, the market will simply say that after the bitcoin is finished, it will not go down. This is completely unscientific, and it is simply unexpected. After thinking about it, the big guys are now smarter, knowing that Bitcoin can't fall, and there are all kinds of candy gifts. So I thought about going into the bottom after falling, and the price was not hit. Now I can't understand this situation, and I can't explain it on the technical side.
Obviously, it has reached the node of the callback, but it does not call back. Well, if you can achieve new highs, it will continue to rise, 8300-8600. However, I feel that if we want to break new heights, we still have to go back to a healthy rise. after all,
Only after you kneel down can you jump further.
Ethereum has now hit a record high, and I said that after breaking through the historical high, there is only sky above. Above the daily chart, this arc rises very beautifully. I didn't expect Bitcoin to fork, and the biggest win in the home is Ethereum. Most of the Ethereum trend will be inversely related to Bitcoin. Bitcoin rose and Ethereum sideways. Bitcoin sideways, Ethereum rose. Now look at the callback support of 450-420.
Recently, the major currencies have been rising. The two sons of BTC, BCH and BTG have been pulling up very hard these two days. BTG is going to go to South Korea's largest platform bithumb, and then it was pulled up by the gangs. It seems that Smecta’s speculativeness is not smaller than that of the Chinese.
A few anonymous coins of Da Shi Men Luo also performed well...
BCD went online more than 400 yesterday, and there are differences between the major platforms. The bit is the most expensive, and it has been more than 1,000. It is equivalent to giving 8%--20% of the funds to you. This price is sold, it is worth it. If you haven't sold it, you can see if there will be wave hype later. The hot spots are all on the sons of BTC.
The continuous blood-sucking behavior of such large coins has led to serious blood loss in the market, and the altcoins are also the scars of injuries. Therefore, I have always suggested that some of the major coins should be used to hedge the market, and I am afraid that I will encounter a situation like this. The market now has no money-making effect. After all, most retail investors are playing small currencies. When the small currency fell, basically most people in the market lost money. The few coins I held in my hand also looked down on the heartache. Waiting for another fall, I will continue to copy the guy into the game. Therefore, I have always said before, do not fill the warehouse. You must have enough cash in your hand to deal with all kinds of market conditions.