在上一篇內容中，我們介紹了虛擬貨幣資金盤如何盤走你的錢，你可能也以後，他們是如何將可能對區塊鍊是什麼都不懂的普通人變成能熟練的買入USDT，又懂得充幣、買幣的受害者的呢？在今天的內容中，我們將為讀者做整個過程的介紹。
In the previous article, we introduced how a virtual money tray would remove your money, and you might later turn a normal person who might not know anything about the chain into a well-trained recipient of the USDT, a victim of the inflated currency. In today's content, we will introduce the reader to the entire process.
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一、序幕：循循善誘，讓“小白”學會買入USDT
接著你按照指定的方式向賣家轉入人民幣，就能在交易所獲得同樣價值的USDT了，這本身是一個中性的個人行為。但是在虛擬貨幣經濟犯罪中，組織者往往希望吸引更多“幣圈”之外的人參與，所以他們常常主動“破圈”，通過傳統傳銷的渠道吸引參與者，然後循循善誘的跟你“普及”行業知識，教會你如何買幣。 Then you can get the same value on the exchange in the same way you want to move to the renminbi. But in virtual currency economic crime, organizers often want to attract more people outside the currency circle, so they often “break the circle” and attract participants through traditional marketing channels, and then follow good-faith “universal” knowledge and teach you how to buy money. 二、請君入甕：誘使參與者將USDT充入指定平台 strong >ii, please enter: induce the participant to load the USDT into the designated platform 當你在交易所買入了USDT，那麼你就可以使用這些USDT了，對於詐騙和傳銷項目來說，項目方往往會循循善誘的教會你如何買入USDT，緊接著就會誘導你把手上的USDT充值到項目平台，然後在該平台買入他發行的空氣幣。 When you buy USDT on the exchange, then you can use these USDTs, which, for fraud and distribution items, tend to follow the way in which the Church buys USDT, and then prompts you to put the USDT on your hand to the project platform, and then buys the air currency he issues on that platform. 為了大家理解這個過程，我們還是先選擇通常的交易所，讓大家熟悉這個過程。 In order for you to understand the process, we're going to choose the usual exchange to familiarize you with the process. 通常，當你向一家交易所充值，嚴格來說是“充幣”，交易所會要求你選擇幣種，然後給出充幣地址。如果你選擇的是USDT，現在很多交易所可能又會讓你在三種類型的USDT中做出選擇： Usually, when you fill an exchange, which is strictly “dollar-filled”, the exchange will ask you to choose the currency and then give it an address. If you choose USDT, many exchanges may now give you a choice in three types of USDT: 三大類型的USDT包括：ERC-20、TRC-20，還有OMNI，它們的區別是什麼？其實它們都是由泰達（Tether）公司發行的USDT，只是技術上選擇發行的公鏈不同。 The three main types of USDT include: ERC-20, TRC-20, and Omni, and what are their differences? Instead, they are USDTs issued by Tether, but technically they are different from the public chain that they choose to issue. ERC20 USDT：基於以太坊網絡發行的USDT，它基於ERC-20協議標準發行,在以太坊地址間轉賬，每次轉鏈上賬時，需要消耗手續費IE，被稱為Gas，具體要以ETH支付。 ERC20 USDT: USDT based on the Etheria Network, which is based on the ERC-20 agreement, which provides for the transfer of accounts between the etherm address, which requires the consumption of IEs, which is known as Gas, and which is specifically paid for by ETH. ERC20 USDT的地址是以0x開頭的42位字符串，例如： The address of ERC20 USDT is a 42-bit string beginning with 0x, e.g.: TRC20 USDT：基於TRON，也就是波場網絡發行的USDT，它基於TRC-20協議標準發行,在波場地址間轉賬，每次轉鏈上賬時，波場轉賬不需要手續費，因為這個特點，這一標準的USDT在近兩年發展的很快。 TRC20 USDT: Based on Tron, or USDT, issued by the Waves Network, it is based on the TRC-20 agreement, which provides for the transfer of accounts between the Spot address, and which does not require a transaction fee for each transfer, because this is a special feature, the standard USDT has been growing rapidly in the last two years. TRC20 USDT的地址為大寫字母T開頭，例如： The address of TRC20 USDDT starts with the capital letter T, for example: OMNI USDT:基於比特幣網絡發行的USDT (基於Omni協議發行),除了轉賬需要比特幣作為礦工費之外，每發起一筆USDT轉賬，都會對應地生成一筆數量極小的比特幣轉賬。 OMNI USDT: The USDT (based on the Omni agreement) based on the Bitcoins network generates a very small amount of bitcoins for each USDT transfer, in addition to requiring Bitcoins to be used as mining fees. OMNI USDT的地址為1、3或bc開頭，例如： The address of OMINI USDT starts with 1, 3 or bc, for example: 三、巧取豪奪：項目方如何用代幣換取你的USDT 和交易所一樣，各類騙局中所謂項目方們提供的平台上的交易對也都是以其發行的代幣與USDT為主，讓你用充入的USDT來購買所謂將連續暴漲，讓你一夜暴富的空氣幣。這也就是我們此前揭示的此類騙局的本質，用空氣幣來換取你手上的有公認價值的USDT。 As in the case of the exchange, the platform offered by the so-called fraudsters is dominated by the coins they issue and the USDT, which allows you to buy what they call a serial surge in the USDT, making you rich overnight in air. This is the essence of the scheme that we have revealed before, using air currency in exchange for the recognized USDT in your hands. 這裡我們所說的“空氣幣”，本身不是技術概念，而是基於其動機的俗稱，它通常指的是沒有實體項目支撐，或者沒有系統的技術方向的，同時又缺乏市場普遍共識和價值認同的虛擬貨幣，它們本質上沒有任何價值，純粹靠營銷手段，用“高利潤”“只漲不跌”這種營銷口吻，引誘投機者進場，隨後把幣統統賣出給投機者，撒手離場，也就是所謂的“割韭菜”。 What we call “air currency” here is not a technical concept in itself, but rather a popular term based on its motivation, which usually refers to a lack of physical support or systematic technical direction, and a lack of market-based virtual currency of general common understanding and recognition of value, which has no value in nature, simply by marketing, using “profit” sales such as “no drop-in” sales, lurers into the field and then sell their currencies out to the investors, leaving their hands, or so-called “circumbers”. 進一步的，如果在這些空氣幣的營銷和組織過程中，還存在鼓勵會員以“拉人頭”的方式賺取回報，本質上是以不斷吸納會員會費達到斂財目的，這可能就觸及法律上“傳銷”的底線，這樣的空氣幣也就成為“傳銷幣”，將使參與者遭受更加嚴重的經濟損失。 Further, if, in the course of marketing and organizing these air moneys, there are incentives for members to make returns in a “pull-heading” way, the nature of which is to keep drawing members' money might touch the legal bottom line of “distribution”, such an air currency would become a “distribution currency” and would cause greater economic losses to the participants. 有時候，你還會在這些項目中聽到所謂“平台幣”的概念。事實上，平台幣本身是一種虛擬貨幣的商業模式，就是數字交易平台發行的代幣，如OKEx交易所平台發行的OKB，幣安交易所平台發行的BNB。 Sometimes you also hear about the concept of “platform coins” in these projects. In fact, the platform coin itself is a business model of virtual currency, a proxy for digital trading platforms, such as the OKEx exchange platform, and the BNB for the currency exchange platform. 平台幣通常會以某種形式與交易平台業績掛鉤，這點上很類似一家公司發行的股票，讓你可以分享其成長過程中的收益，當然，平台幣在權益上不涉及股權。 Platform coins are usually linked to the platform's performance in some form, which is similar to shares issued by a company that allow you to share the benefits of its growth, although they do not involve equity in the profits. 只不過，在虛擬貨幣的騙局中，相關平台的“平台幣”也只是藉用一個概念，宣稱其平台如何前途光明，號召投資者一起上船，但是從其價值本質到組織形式還是一眼可見詐騙或者傳銷。其實，這也是虛擬貨幣平台慣用招數，一旦有新的商業模式或者概念流行，便一定有騙局打著這些旗號登場，比如近一年“去中心金融”的Defi模式大火，很多騙局也打起了Defi的旗號。 In virtual currency frauds, however, the platform’s “platform coin” is merely a concept of how its platform is going to be promising, calling investors on board, but it can be defrauded or sold at first sight, from the very essence of its value to the form of the organization. Indeed, it is also a habit of virtual currency platforms, which, when new business models or concepts become popular, must be marked by frauds, such as the fire of the Defi model of going to central finance in the last year, and many frauds have also been branded by Defi. 四、反複收割：套路滿滿，讓參與人欲罷不能 strong > > > > > > ; counter-harvesting: full set of paths so that participants can't want to . 當你兌換了各種“空氣幣”後，那項目方就真的可以為所欲為，讓你在其規則和操控下欲罷不能了。 When you change all kinds of “air coins”, that project really can do whatever you want, so that you can do whatever you want under its rules and controls. 以近期流行的模式來說，他們會讓你參與項目方的所謂“挖礦”，規則定的誘惑動人，什麼無限代無限算力。本質上就是只有邀請更多親朋好友投入更多的錢，才能產生更多的算力，增大自己所謂的挖礦的產出。 In terms of recent popular patterns, they will allow you to participate in what you call the “mining of mines” of the project, and the rules of enticing people, and the limitless amount of money. The essence is that only by inviting more relatives and friends to invest more money can they generate more money and increase what they call the production of mining. 項目方還可能採取反複收割的模式，比如自己開個“交易所”，讓空氣幣上線交易，看上去有了變現渠道，穩住用戶，甚至讓他們產生新的動力。由於是自己發行的幣，又在自己開的交易所，規則又可以自己定，這些空氣幣的價格自然可以想上就上，想崩就崩。 The project may also take a pattern of counter-harvesting, such as opening a “exchange” of its own, allowing the air currency to be traded online, looking like a change of course, stabilizing its users, and even giving them a new incentive. Since it's the currency that it issues, and it's the exchange that it owns, the rules can be set by itself. 這就完了？不，還能繼續騙，比如舊幣換新幣，母幣質押挖子幣的方式，讓你感覺手上已經沒有價值的幣，還能挖出新的可能會有機會讓自己翻身的新幣，於是參與者們總覺得不甘心想扳回一局，卻不知自己進了新的局，直到相關團伙徹底跑路。 That's it? No, it's still a lie, like the exchange of the old currency for the new currency, the way that the mother's money is wired, the way you feel that there's no value in your hand, and the way you can dig out a new currency that might give you a chance to turn yourself over, so the participants find it hard to get back to the game without knowing that they're in the new business until the group runs out of nowhere. 就這樣，這些項目方們以向你推介新技術，新機會的面目給你普及區塊鏈財富機會，教會你如何買入USDT，然後又誘導你將USDT充入他們的平台，接著再以他們發行的空氣幣換取你的USDT，接下來就是一個他們為所欲為，對參與者反複收割的過程了。 So, these projects offer you new technologies, new opportunities that give you a chance to spread the wealth of the chain, teach you how to buy USDT, then lure you into their platform, then exchange your USDT with the air currency they issue, and then a process that they do whatever they want to do to reverse the harvest of the participants. 通過上面的過程解析，中科鏈安希望大家理性投資，提高警惕，識破騙局，如果你不慎被騙，請馬上報警，或者聯繫我們，通過一些技術手段，我們依然有機會及時追踪被騙虛擬貨幣的走向挽回這方面的損失，而在下一篇內容中，我們就將介紹相關技術過程和中科鏈安在這方面做出的一些工作。 Through the above process, China wants us to invest rationally, to be vigilant, to be aware of the fraud, to report it to the police if you are unwittingly deceived, or to contact us, and through some technical means, we still have the opportunity to track the course of the counterfeit currency in time to recover the damage, and in the next article we will describe some of the work done by China and China in this regard. 中科鏈安，虛擬貨幣犯罪偵破和鏈上追踪溯源專家，如果您作為投資者遇上了此類騙局，或者作為司法部門人員正在應對此類案件，我們都將提供全面而專業的服務。請打開“閱讀原文”，填寫相關線索，我們將綜合各位的舉報信息，進行追踪和分析。 If you meet this kind of fraud as an investor, or if you are dealing with such cases as a member of the Department of Justice, we will all provide comprehensive and professional services. Open the “read the original” and fill in the relevant information, and we will combine your reports and follow up and analyse them.
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