Blockchain headquarters 2021-04-11 00:31:26 阅读数:65
Produce | Vernacular blockchain
Coordinating editor | Jin Zhaoyu
The first figure | Pay to download in visual China
Many people are looking for “ A rich man ” On the way , Financial fraud in the encryption market continues to grow
What kind of market will emerge fanatical financial fraud ？ Here's a list of things you might want to refer to ：
1、 Professionals come and go and tell stories
2、 Capital becomes blind
3、 The banking industry intervenes
4、 Individuals start to take investment cues from the crowd
5、 Market turbulence
6、 Seemingly good opportunities appear frequently
7、 Ordinary people are starting to pour in
8、 Innovation is going crazy
Of course , The situation listed above does not mean that financial fraud will happen , But throughout history , When that happens again and again , Obviously it's time to invest prudently .
that , Which corner of today's financial market has begun to breed similar fanatical financial fraud ？ The encryption market, which has repeatedly created stories of sudden wealth, is obviously one of its hotbeds .
The risk characteristics of the encryption market
Let's take a look at the encryption market from the list above ：
（1） Professionals come with good stories ： With a mysterious background, the anonymous founder of Nakamoto , And the utopian dream of liberalism , Making cryptocurrency a perfect financial asset with a story . Plus things like encryption 、 De centralization 、 Buzzwords like blockchain and digital wallet , obviously , It's easy for the market to give the layman an indescribable imagination .
（2） Capital becomes blind ： As early as 19 Editor in chief of century economist Walter Bagehot Speculation was once described as “ Blind capital ”, A lot of speculators in cryptocurrency obviously do , Lack of rationality and blind investment .
（3） The banking industry intervenes ： at present , Wall Street's capital is pouring in , But there are still many financial frauds in the field of encrypted assets .
（4） Individuals start to take investment cues from the crowd ： With the popularity of the encryption market ,2019 year DeFi boom , And recent NFT boom , The price rise of cryptocurrency is amazing , Everybody's talking about cryptocurrency . Up and down , The herd effect seems to be working .
（5） Market turbulence ：2017 Bitcoin rose in 2007 1300％, And in the 2018 Years down 74％,2019 Annual rise 90％ above ,2021 Ten times, hundreds of times or even thousands of times . It is obvious that this kind of sharp rise and fall will lead to a large number of fanatical speculators , Whether it goes up or down, investors are in a mood of exceeding expectations .
（6） Seemingly good opportunities appear frequently ： Many speculators in the stock market turn to the crypto market , For financial predators who want to reap investor sentiment , The market seems to be maturing .
（7） Ordinary people are starting to pour in .
（8） Innovation is going crazy ： This may be the highlight of the encryption asset story , After all, it's a new and exciting thing , At the same time, it's very innovative and hard to understand .
Increasing financial fraud
There is a paragraph in the Wall Street Journal about the outbreak of financial fraud in the crypto asset market ：
Encryption crime is booming .Chainalysis data display , The Ponzi scheme and other frauds involving bitcoin and cryptocurrency are 2019 At least one year 43 Billion dollars , and 2017 Years and 2018 The sum of years is 30 Billion dollars .
stay 2017 Years of 1CO The number of surges and 2018 After a lot of hacker attacks in succession in recent years , Ponzi scheme has become one of the most popular fraud methods .Chainalysis Pointed out that , Those head scams have benefited a lot ： Last year , The top six scams account for about 90% above .
Ponzi scheme is really popular in the field of encrypted assets ,2019 The number of frauds in 2000 was much larger than that in 2017 Years and 2018 Annual total ：
Like most financial frauds , Some of the stories of fraud are unbelievable to rational people . For example, this is a story that brought down a group of major league baseball players ：
The secret service of the United States 20 year 1 month 30 I've been arrested on Sunday John Michael Caruso.Caruso Blockchain and cryptocurrency investment companies Zima Digital Assets The founder of , And self proclaimed “ Michael of cryptocurrency algorithm trading · Jordan ”, Also arrested are Zima cofounder 、R＆B singer Zachary Salter.
Caruso But Michael, who calls himself cryptocurrency algorithm trading · Jordan , Who would have thought of being arrested so soon ？
Although the Ponzi scheme involved in the amount of money “ only ” by 750 Thousands of dollars , But most of the people involved in the case are the elderly , We believe in its powerful market forecasting ability . This pair of swindler artists opened the curtain on this scam , After receiving the hard-earned money of these blind investors, they immediately declared bankruptcy , And then use the money to start their extremely luxurious private lives .
According to the secret service ,Caruso and Salter A lot of the assets you get from customers are not for investment , It's for luxury consumption . Both of these people live in a super value 900 In a million dollar mansion , among Caruso yes 2019 Lamborghini Urus The owner of the , The last two years have cost at least 35 Ten thousand dollars to rent Rolls Royce 、 Ferrari and Aston · Martin and other luxury cars .Caruso In the past two years, I flew to London by private plane 、 New York 、 Chicago 、 Los Angeles 、 Hawaii 、 Capo, Saint Lucas and Aruba , also 30 Many flights to Las Vegas ,13 Gamble and lose in six months 140 More than $ .
Securities and Exchange Commission (SEC) Another Ponzi scheme that was revealed involved many doctors ：
SEC charge Michael W.Ackerman He and his two partners raised more than... By claiming to investors that they had developed a unique algorithm that could make excessive profits in the encryption market 3300 Thousands of dollars .
SEC Litigation title of ,Ackerman The results of trading in the digital money market 、 The use of funds in investors' trading accounts in the third quarter misled investors . The lawsuit further states that ,Ackerman Tampered with the third quarter trading account screenshot , And that's the illusion , That is, the third quarter of the cryptocurrency over investment and profit , Hold up to 3.1 $billion in assets .
actually , As it claims , Trading accounts in the third quarter never exceeded 600 Thousands of dollars , and Ackerman Individuals use the investor's 750 Ten thousand dollars to buy a mansion 、 High grade jewelry 、 A number of luxury cars and private customized high-end security services .
therefore , Once someone tells you they “ Cracked the code ” Or have “ Proprietary algorithms that generate excess profits ” when , You should be very careful . In cryptocurrency 、 Stocks 、 bond 、 That's true of real estate or any investment strategy that's being sold , You look at other people's high profits , It's your principal that other people covet .
With the continuous exposure of the encryption market , Public attention continues to grow , There will be more and more financial fraud in the encryption market .
The combination of threshold technology innovation and imaginative stories , For greedy financial fraudsters and speculators seeking to make a fortune , It's obviously fertile soil .
There is great uncertainty and possibility about how the future encryption market will develop , But one thing is for sure , Financial fraud in the encryption market will continue to grow .
Since contacting the blockchain industry , What kind of scams have you seen ？ Welcome to share your experience in the message area .
Statement ： This article is the author's independent opinion , Does not represent the position of blockchain base , This content is only for the majority of encryption enthusiasts to learn and exchange science , It does not constitute an investment opinion or suggestion , Please look at it rationally , Set up the right idea , Improve risk awareness .
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