红包捕鱼

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                区块链再掀热潮 如何严防披着区块链马甲的骗局?

                中国青年报社  |  2019年12月06日
                随着区块链再次掀起热潮,一些不法分子打着“区块链”的旗号,通过发行所谓“虚拟货币”等方式,利用人们想要一夜暴富的心理来敛财,其实是以区块链之名行非法集资、传销、诈骗之实。

                  MAIDIANGENQUKUAILIANYOUGUANDEXXBI,YIYEZHIJIANJIUNENGBIANCHENGBAIWANFUWENG、QIANWANFUWENG……TINGDAOZHEIYANGKAOCHAOBIYIYEBAOFUDEGUSHI,NISHIFOUXINDONGLE?SHUBUZHI,XINDONGDETONGSHI,KENENGNILIPIANJUYEBUYUANLE。

                  SUIZHEQUKUAILIANZAICIXIANQIRECHAO,YIXIEBUFAFENZIDAZHE“QUKUAILIAN”DEQIHAO,TONGGUOFAXINGSUOWEI“XUNIHUOBI”DENGFANGSHI,LIYONGRENMENXIANGYAOYIYEBAOFUDEXINLILAILIANCAI,QISHISHIYIQUKUAILIANZHIMINGXINGFEIFAJIZI、CHUANXIAO、ZHAPIANZHISHI。

                  “区块链”骗局套路多

                  2008NIAN,YIGEZICHENGMINGJIAOZHONGBENCONGDERENFABULEYIPIANMINGWEI《BITEBI:YIZHONGDIANDUIDIANDEDIANZIXIANJINXITONG》DEWENZHANG,BINGZAI2009NIANGONGKAILEZAOQISHIXIANDAIMA,BITEBIYOUCIDANSHENG。

                  BITEBI,ZHENGSHIQUKUAILIANJISHUDEDIYIGECHENGGONGYINGYONG。SUIZHEBITEBIJIAGEDEBAOZHANG,RANGBUSHAORENJIANGQUKUAILIANGENXUNIHUOBILIANXIZAILEYIQI。ERZHEIYIDIANYEBEIYIXIEBIEYOUYONGXINDERENLIYONG,WUHUABAMENDE“XXBI”XIANGMUMANYANKAILAI,ERZHEIQISHIHENDUODOUSHIPIANJU。

                  ZHONGGUOZHENGFADAXUEQUKUAILIANJINRONGFAZHIYANJIUZHONGXINZHURENHUJIYEDUIZHONGXINWANGJIZHEBIAOSHI,QUKUAILIANZHISHIYIGEZHONGXINGDEJISHU,SHIYIGEJIYUFENBUSHIZHANGBENDEJISHU,DANHENDUORENYIZHIBANJIE,WUYIWEIQUKUAILIANJIUSHIFABICHAOBI,ZHEISHICUOWUDE。

                  MUQIAN,YIJINGYOUHENDUORENSHANGDANGSHOUPIAN。BIRU,2018NIANBEIJINGFANGCHACHUDE“PUYINBI”,XUANCHENGSHIYIZHONGYIHAILIANGZANGCHAZUOWEIDIYADEXUNIHUOBI,TOUZIRENKEJIANGPUYINBIFANGDAOXUNIJIAOYIPINGTAISHANGMAIMAI,YICIZHUANQUCHAJIA。DANQISHIBEIHOUDETAOLUSHITAOSHANGQUKUAILIANDEMAJIA,RANHOUXUJIAXUANCHUAN,CHENGNUOGAOSHOUYI,CAOZONGJIAGEZOUSHI。JIEGUO3000DUORENBEIPIAN,ZUIGAOGERENSUNSHI300WANYUAN,SHEANJINE3.07YIYUAN。

                  TONGYANGYIJINGBEICHACHUDE“DATANGBI”,YESHIDAZHESHIXIABAOHONGDE“QUKUAILIAN”GAINIAN,BEIHOUDETAOLUSHIZIXINGCAOZONGDATANGBIMEIRISHENGZHIFUDU,BINGQIESHEZHI“CHIBISHENGXIJIANG”XINAHUIYUAN,DUI10GECENGJI、148RENZUCHENGDEYINGXIAOTUANDUISHEZHI“TUANDUIYEJIJIANG”,DUANDUAN18TIANJIUFAZHANLE1.3WANYUHUIYUAN,KUANGLAN8600YUWANYUANZIJIN。

                红包捕鱼ZAIRU,NIKENENGXIANGTOUZIQUKUAILIANLICAI,BEIRENYAOQINGJIN“CHUNIZHIWAIQUANSHIPIANZI”DEZHIBOJIANHUOZHEWEIXINQUN,RANGNIXIAOZHUANYIBAPIANQUNIDEXINRENHOU,YOUSHINIBADAEZIJINTOURUPINGTAI,ZAIJINXINGMUHOUCAOKONGZHAGANNIDEQIANCAI,SUIHOUPIANZIMENJITIXIAOSHI。LEISIDEXINWENBIBIJIESHI。

                红包捕鱼  HUJIYEBIAOSHI,RENHEYIGEXINDESHIWUCHULAI,WANGWANGHUIYOURENLAIJIEZHEZHEIGEXINSHENGSHIWUJINXINGZHAPIANHUODONG,YOUQISHIQUKUAILIANDUIYUPUTONGGONGZHONGLAISHUOXIANDE“SHENMIERGAODASHANG”,YUSHIJIUYOURENLIYONGRENMENYIZHIBANJIETONGSHIYOUXIANGYIYEBAOFUDEXINLILAI“KONGSHOUTAOBAILANG”。

                  “区块链”骗局有啥特征?

                  ZONGGUANZHEIXIEDAZHEQUKUAILIANMINGHAODEPIANJU,QISHIBINGFEIZHENZHENGJIYUQUKUAILIANJISHU,ERQIEYOUHENDUOMINGXIANDETEZHENG,BAOKUOWANGLUOHUA、KUAJINGHUAMINGXIAN;QIPIANXING、YOUHUOXING、YINBIXINGJIAOQIANG;CUNZAIDUOZHONGWEIFAFENGXIAN。

                  GENJUYINBAOJIANHUI、ZHONGYANGWANGXINBANDENGBUMENLIANHEFABUDE《GUANYUFANGFANYI“XUNIHUOBI”“QUKUAILIAN”MINGYIJINXINGFEIFAJIZIDEFENGXIANTISHI》,ZHEIXIEPIANJULIYONGREDIANGAINIANJINXINGCHAOZUO,BIANZAOMINGMUFANDUODE“GAODASHANG”LILUN,YOUDEHAILIYONGMINGRENDAV“ZHANTAI”XUANCHUAN,YIKONGTOU“TANGGUO”DENGWEIYOUHUO,XUANCHENG“BIZHIZHIZHANGBUDIE”“TOUZIZHOUQIDUAN、SHOUYIGAO、FENGXIANDI”,JUYOUJIAOQIANGGUHUOXING。

                  SHIJICAOZUOZHONG,BUFAFENZITONGGUOMUHOUCAOZONGSUOWEIXUNIHUOBIJIAGEZOUSHI、SHEZHIHUOLIHETIXIANMENJIANDENGSHOUDUANFEIFAMOUQUBAOLI。

                  YIXIEBUFAFENZIHAIYIICO、IFO、IEODENGHUAYANGFANXINDEMINGMUFAXINGDAIBI,HUODAZHEGONGXIANGJINGJIDEQIHAOYIIMOFANGSHIJINXINGXUNIHUOBICHAOZUO,JUYOUJIAOQIANGDEYINBIXINGHEMIHUOXING。

                  CIWAI,BUFAFENZITONGGUOGONGKAIXUANCHUAN,YI“JINGTAISHOUYI”(CHAOBISHENGZHIHUOLI)HE“DONGTAISHOUYI”(FAZHANXIAXIANHUOLI)WEIYOUER,XIYINGONGZHONGTOURUZIJIN,BINGLIYOUTOUZIRENFAZHANRENYUANJIARU,BUDUANKUOCHONGZIJINCHI,JUYOUFEIFAJIZI、CHUANXIAO、ZHAPIANDENGWEIFAXINGWEITEZHENG。

                  监管力度在不断加大

                红包捕鱼  JIANYUYIQUKUAILIANWEIXUETOUDEPIANJUBUDUANCHUXIAN,JIANGUANBUMENJISHICHUTAIGUIFANCUOSHI,JIADAJIANGUANLIDU。

                  ZAOZAI2013NIAN,YANGXINGDENGBUMENXIAFA《GUANYUFANGFANBITEBIFENGXIANDETONGZHI》,YAOQIUGEJINRONGJIGOUHEZHIFUJIGOUBUDEKAIZHANYUBITEBIXIANGGUANDEYEWU。

                红包捕鱼  2017NIAN9YUEFEN,YANGXING、ZHONGYANGWANGXINBANDENGBUMENXIAFA《GUANYUFANGFANDAIBIFAXINGRONGZIFENGXIANDEGONGGAO》,JIANGDAIBIFAXINGRONGZIDINGXINGWEI“YIZHONGWEIJINGPIZHUNFEIFAGONGKAIRONGZIDEXINGWEI,SHEXIANFEIFAFASHOUDAIBIPIAOQUAN、FEIFAFAXINGZHENGQUANYIJIFEIFAJIZI、JINRONGZHAPIAN、CHUANXIAODENGWEIFAFANZUIHUODONG”,BINGYAOQIU“GELEIDAIBIFAXINGRONGZIHUODONGYINGDANGLIJITINGZHI。YIWANCHENGDAIBIFAXINGRONGZIDEZUZHIHEGERENYINGDANGZUOCHUQINGTUIDENGANPAI”。

                  2019NIAN1YUE,GUOJIAHULIANWANGXINXIBANGONGSHIFABU《QUKUAILIANXINXIFUWUGUANLIGUIDING》,YAOQIUQUKUAILIANXINXIFUWUTIGONGZHEHESHIYONGZHEBUDELIYONGQUKUAILIANXINXIFUWUCONGSHIWEIHAIGUOJIAANQUAN、RAOLUANSHEHUIZHIXU、QINFANTARENHEFAQUANYIDENGFALV、XINGZHENGFAGUIJINZHIDEHUODONG。

                红包捕鱼  MAYIJINRONGFUWUJITUANFUZONGCAIJIANGGUOFEIBIAOSHI,“QUKUAILIANJISHUBUDENGYUCHAOZUOJIAMIHUOBI。MEIYOUSHIJIJIAZHIMAODINGDEJIAMIHUOBI,BUYINGGAISHIQUKUAILIANCHANYEDEFAZHANFANGXIANG。YINGGAIJINGTIGEZHONGJIAJIEQUKUAILIANMINGYIDEPIANJU,RANGZHEIGEBENGAICHANSHENGGENGDAJIAZHIDEJISHUBENSHENCHENGWEIXISHENGPIN。”

                红包捕鱼  HUJIYEBIAOSHI,DUIYUJIANGUANBUMENLAISHUO,GEXIANGGUANJIANGUANBUMENYINGGAIJIANLIXIEDIAOJIZHI,JINKUAIZHIDINGHEWANSHANGUIZHANG、GUIFANXINGWENJIAN,WANSHANLIFAYUJIANGUAN;TONGSHI,DUIYUPUTONGTOUZIZHEYAOJINXINGSHIDANGXINGGUANLI,SHELIBIYAODEMENJIAN,RUKECHUANGBAN、XINSANBANDOUSHELILEMENJIAN。“LIZHENGJIANGJIEZHEQUKUAILIANZHIZAODEPIANJUXIAOMIEZAIMENGYAZHIZHONG。ZAIRECHAOZHONGBAOCHILENGJINGDESIKAO,BUNENGRANGQUKUAILIANXIANGP2PYIYANGYIHONGERQI,ZUIZHONGYIDIJIMAO。”

                  如何区分和防范骗局?

                  DUIYUPUTONGTOUZIZHELAISHUO,YAOZHENGQUEHELIXINGKANDAIQUKUAILIAN,BUYAOMANGMUXIANGXINTIANHUALUANZHUIDECHENGNUO,SHULIZHENGQUEDEHUOBIGUANNIANHETOUZILINIAN,QIESHITIGAOFENGXIANYISHI。

                红包捕鱼  HUJIYEBIAOSHI,YAOXIANGFANGPIAN,ZUIZHONGYAODESHIQIANWANBUYAOTINGXINHUYOU。LINGWAI,YEXUYAODALIPUJIQUKUAILIANZHISHI,YAORANGPUTONGTOUZIZHEZHIDAOSHENMESHIQUKUAILIAN,HEXINNEIRONGDAODISHISHENME,XIAOCHULAOBAIXINGDUIYUQUKUAILIANDEWUQU。

                红包捕鱼  ZHONGGUOXINXITONGXINYANJIUYUANYUNJISUANYUDASHUJUYANJIUSUOSUOZHANGHEBAOHONGRENWEI,YAOTIXINGDAJIAJINSHENTOUZI,BUYAOMANGMUGENFENGTOUZI,YUANLIZHEIXIEDAZHEQUKUAILIANDEQIHAOERGAOZHEFEIFAJIZI、CHUANXIAO、ZHAPIANDEPIANJU。

                  JUTILAIKAN,YAOSHIBIEPIANJUKEYIKANGAIXIANGMUSHIFOUZHENDEYUNYONGLEQUKUAILIANJISHU,CHAQINGTUANDUIHEXIANGMUBEIJING、WANGZHANNEIRONG、XIANGMUQIANJINGMIAOSHU,RUGUOYOUMOHUBUQING,HUOZHEGUOYUTIANHUALUANZHUI,NEIMESHIYOUBAJIUSHIPIANJU。

                  SHIJIESHANGZUIHAOZHUANDEQIANSHIXIANGYIYEBAOFURENDEQIAN。ZHENGRUYINBAOJIANHUIZHUXIGUOSHUQINGSUOYAN:GAOSHOUYIYIWEIZHEGAOFENGXIAN,SHOUYILVCHAOGUO6%DEJIUYAODAWENHAO,CHAOGUO8%DEJIUHENWEIXIAN,10%YISHANGJIUYAOZHUNBEISUNSHIQUANBUBENJIN。

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