揭秘比特币七大骗局！
Discovering the seven big bitcoin scams!
1、假冒专业人员具体指导【当韭菜割】
1. Pseudo-professional instruction
如今市面上许多所说的投资分析师和权威专家，以具体指导你实际操作炒比特币为由，拉你来他所处的服务平台实际操作，随后经常喊单导致高额服务费，收种你的本钱；或是立即协同服务平台反方向喊单，收种你的本钱！
Many of the so-called investment analysts and authoritative experts on the market today draw you to the service platform where you are operating on the grounds that you are actually directing you to do business with a bitcoin, and then often call out for high service fees and collect your own money; or immediately call your own money in the opposite direction in coordination with the service platform!
2、比特币传销组织行骗【拉人头数】
Two, Bitcoin Distribution.
2015年中国香港一个比特币支付系统忽然关掉，涉及到额度达到30亿人民币。该服务平台称，投资人以40万选购比特币开采合同，每日获得比特币，约4个月可盈利，一年可附加获得60万。网址还劝谏投资人详细介绍别人选购子合同，这类拉人头数盈利是非常典型的传销模式，一旦并没有新的投资人添加或策划者忽然失去联系，投资人将严重损失。
In Hong Kong, China, a bitcoin payment system was suddenly shut down in 2015, amounting to RMB 3 billion. According to the service platform, investors buy a bitcoin contract for 400,000 dollars per day, a profit for about four months, and an additional $600,000 per year.
3、比特币挖矿机行骗【挖币】
3. Bitcoin挖矿机器设备的特性一定水平上干扰了得到比特币的高效率，因而必须强有力且价格昂贵的专业机器设备，该类行骗案子便是对于期待选购“挖矿机”的投资人。通常在购买机器设备时，投资人被规定先付定金，发生商家或中介公司接到钱后即携款老板跑路、消退的行骗案子。
Bitcoin manufacture is called “drawn money” in the technical profession, The characteristics of mine-mining machines interfere with the efficiency of receiving bitcoin at a certain level, hence the need for strong and expensive professional machinery and equipment. This type of fraud is a fraud against investors who expect to purchase “a href=https://www.wbcmining.com/tag/wakuang.html” > mine-digging machines.
4、比特币手机软件行骗【黑服务平台】
Four. Bitcoin mobile software scam.
以比特币钱夹为例子，比特币钱夹是用于存储比特币的虚似钱夹，骗人应用一些著名的、真正的钱夹标示和名字来外包装虚报的钱夹应用软件，以蒙骗客户，用户不小心免费下载虚报钱夹后，其存进的比特币便会掉入骗人的钱夹。
By way of example, the bitcoin wallet is a fake wallet for the storage of bitcoin, and by using some of the well-known, real wallet labels and name wrapping-out wallet applications to deceive clients who accidentally download them free of charge, their stored bitcoin will fall into the deceiving wallet.
除此之外，也有犯罪分子会根据效仿比特币搭建服务平台系统软件，控制山寨币的造成及买卖市场行情，吸引住投资者选购，等条件成熟后再很多售卖，导致投资者长幅亏本。
In addition to this, there are criminals who, based on the software of setting up a service platform after Bitcoin, control the creation of and the buying and selling of bounties, attract investors to buy and buy, and sell many more when the conditions are ripe, leading to long losses for investors.
5、比特币钓鱼攻击【空投物资】
Five, Bitcoin Fishing Attack.
垂钓行骗包含向顾客邮件发送，通告这些人得到比特币，可是必须顾客根据电子邮件中的连接登陆自个的比特币帐户才可以领到，从而这种垂钓诈骗犯就能获得顾客帐户的决策权。
Fishing fraud involves sending to customers by mail to inform them that they receive bitcoin, but only if the customer logs into their own bitcoin account on the basis of the connection in the e-mail, so that such fishing fraudsters have access to the decision-making power of the customer account.
6、运用比特币洗黑钱【近期的封卡潮】
Six. Use bitcoin to launder money.
比特币及一部分比特币平台交易已变成巨款迁移的一个关键服务平台，因为其买卖方便快捷，管控困难大，客观性上协助嫌疑人完成了洗黑钱全过程。如在2014年一案子中，嫌疑人用巨款选购了比特币，再将比特币放到海外申请注册的虚似钱夹里，然后嫌疑人去澳门将比特币卖给海外的比特币服务平台，进行TX洗黑钱的整个过程。
Bitcoin and some of the Bitcoin platform transactions have become a key service platform for mega-transfers, as they are easy to sell, difficult to control, and objectively assist suspects in completing the entire process of laundering money. In a 2014 case, the suspect purchased bitcoins with large sums, then placed bitcoins in a fake cash bag for registration abroad, and then went to Macau to sell bitcoin to a foreign Bitcoin service platform to do the whole process of laundering money by TX.
7、运用比特币非法融资【传销组织】
7. Use of Bitcoin for illicit financing
代币发行融资就是指股权融资行为主体根据代币总的违反规定开售、商品流通，向投资人筹资比特币、以太坊等所说“数字货币”。先前七部委局联手发表的《关于防范代币发行融资风险的公告》中提及，其实质上是一种没经准许不法公布股权融资的个人行为，因涉嫌不法开售代币总票卷、不法发售证劵及其非法融资、金融诈骗、传销组织等违法犯罪的主题活动。
The issue of equity financing is the “digital currency” referred to by the subjects of equity financing based on the general violation of the currency, the circulation of goods, the financing of the investor in bitcoin, the Etheria, etc. The previous Circular on Protection against the Risk of Money Issued in Currency, published jointly by seven ministries and offices, refers to the fact that it is an individual act that is not authorized to make unlawful disclosure of equity financing on the basis of activities that are the subject of offences such as unlawful opening of bills, illegal distribution of certificates and their illegal financing, financial fraud, distribution organizations, etc.
被行骗了该怎么办
What if you're being lied to?
假如被网络诈骗，请第一时间致电110警报，并告知警员：
In the event of cyber-fraud, please call 110 and inform the police officers:
1、受害者名字及身份证号；
1. Name and identity number of the victim;
2、受害者转发生金的帐号及账户开户银行；
(b) The account number of the victim's transfer and the bank in which the account is opened;
3、转帐的精确额度及时间范围；
3. Exact amount and time frame of transfers;
4、骗人的账户、账号登录名及账户开户银行（银行柜面及银行客户经理均可以协助查看）
4. Deception accounts, account login and account opening bank (bank counters and bank customer managers can assist with access)
5、汇款凭证或电子发票截屏110报警设备可凭这种信息内容，对犯罪嫌疑人的储蓄卡应急冻结，网络诈骗一不留神负债累累，大家尽最大的的勤奋维护受害者上当受骗的资产。
This information can be used to screen 110 alarm devices for money transfer vouchers or electronic invoices, to freeze the suspect's savings card on an emergency basis, and to maintain the victim's fraudulent assets to the greatest extent possible by means of cyber-frauds.
↓↓↓ 详细说明迅速冻结
• Detailed information on the rapid freezing
1、储存好汇钱或转帐时的凭据并马上拨通110警报，或到地方公安机关刑侦大队、公安局报警。
1. The documents on which money is transferred or transferred are stored and immediately transmitted to the 110th alarm, or to the local public security organs, the Criminal Investigation Brigade and the Public Security Bureau, to report the matter to the police.
因为受害者把钱打进骗人的帐户后，被犯罪嫌疑人快速转出去拿走，冻结工作中是公安部门在和犯罪嫌疑人赛事谁的速率更快。因而，间距上当受骗时长越少，给予的消息越精确，冻结的通过率就越高，现阶段，不可以确保每一起警报案子都能取得成功冻结，例如：受害者发觉上当受骗太晚，犯罪嫌疑人已经转出去拿走全部上当受骗款；也无法确保每一起案子的全部被骗钱款都能冻结，例如：犯罪嫌疑人已经转出去拿走一部分上当受骗款；与此同时也会发生付款的额度超过受害者警报损害的额度，例如：涉案人员帐户涉及到好几起案子，有好几个受害人的货款都打进这一账户。
Since the victim quickly moved the money into a fraudulent account, the suspect moved out and took it away, and the freezing was done at a faster rate for the public security services to compete with the suspect. As a result, the longer the distance, the more accurate the information given, the higher the rate of access to the freeze, at the current stage, it was not possible to ensure that every warning case could be frozen successfully, for example, when the victim became aware that it was too late and the suspect had moved out to take all of the stolen money; it was also impossible to ensure that all the stolen money could be frozen in every case, for example, if the suspect had already moved out and taken part of the stolen money; at the same time, the amount of payment could exceed the amount of the victim’s warning damage, for example, when the person’s account involved several cases, and several of the victim’s money went into the account.
2、向警察说清上当受骗通过，精确给予受害者名字、受害者转发生金的帐户及开户银行。
2. To inform the police of the fraudulent passage, giving the victim's name, the account in which the victim transferred the money and the depositary bank.
3、向警察精确给予骗人的账户、账号登录名及账户开户行（银行柜面及金融机构顾客均可以协助查看）
3. An account, account number entry and account opening account with precision given to the police (bank and financial institution customers can facilitate access)
4、向警察给予汇款凭证或电子发票截屏
4. Obtaining money transfer vouchers or electronic invoices to the police
盗窃罪的刑事处分
Criminal punishment for theft
1.犯本罪的，处三年以内刑期、拘留或管控，处以或单罚款
1. If the offence is committed, the penalty shall be imprisonment, detention or control for a term not exceeding three years, with or without a fine. ]
2.金额较大或有其它比较严重情况的，处三年以上十年以内刑期，并罚款
2. A term of imprisonment of between three and ten years and a fine of between three and ten years for a larger amount of money or other more serious circumstances
3.金额非常极大或有其它尤其比较严重情况的，处十年以上刑期或是无期，并罚金或是没收财产。
3. If the amount is very large or in other particularly serious circumstances, the penalty shall be either ten years or more in duration, with a fine or confiscation of property.
依据《最高人民法院、最高人民检察院关于办理诈骗刑事案件具体应用法律若干问题的解释》(2011年4月8日起实施）的要求：行骗公与私财产使用价值三千元至一万元以上、三万元至十万元以上、五十万元以上的，理应各自评定为刑法第二百六十六条要求的“金额较大”；“金额极大”、“金额非常极大”。
According to the Interpretation by the Supreme People's Court and the Supreme People's Procuratorate of Certain Questions Concerning the Specific Application of the Law in Criminal Cases of Fraud (implemented as of 8 April 2011), the use of public and private property with a value of 3,000 to 10,000 yuan, 30,000 to 100,000 yuan and 500,000 yuan or more shall be assessed separately as “higher amounts” as required by article 266 of the Penal Code; “extreme amounts” and “extreme amounts”.
骗公与私财产做到以上要求的金额规范，具备以下情况之一的，可以按照刑法第二百六十六条的要求酌情考虑严格惩治：
The amount of money required to satisfy the above requirements for public and private property shall be subject to strict penalties, where appropriate, in accordance with the requirements of article 266 of the Penal Code, in the following cases:
(一)根据发送信息、拔打电话或运用互联网技术、电视广播、报纸杂志等公布虚假信息，对不特殊大部分人执行行骗的
(i) Deceptions committed against a large number of persons on the basis of the publication of false information through the transmission of information, telephone calls or the use of Internet technology, television broadcasts, newspaper magazines, etc.
(二)诈骗抗灾、抢险救灾、防洪、优抚、精准脱贫、移民投资、救助、诊疗款物的
(ii) Cases of fraud, disaster recovery, flood prevention, convalescence, poverty alleviation, immigration investment, rescue, medical treatment, etc.
(三)以振灾捐款为名执行行骗的
(iii) Deceptions committed in the name of disaster relief contributions
(四)诈骗伤残人、老人或是因公负伤人的钱财的
(iv) Frauding the money of a disabled person, an elderly person or a person injured by a public injury
(五)导致受害人自尽、神智不清或是别的不良影响的。
(v) leads to self-inflicted, unconscious or other adverse effects of the victim.
行骗金额贴近以上要求的“金额极大”、“金额非常极大”的规范，并具备前述規定的情况之一或是属于行骗集团公司首要分子的，理应各自评定为刑法第二百六十六条要求的“别的比较严重剧情”、“别的尤其比较严重剧情”。
The amount of fraud is close to the norm of “extremely large”, “extremely large”, as required above, and is subject to one of the above-mentioned circumstances or to the fact that it is a leading member of a conjured group of companies, each of which should be assessed as “other, more serious cases”, as required by article 266 of the Penal Code.
文中转自互联网，目的旨在能够更好地协助大量阅读者少遭受行骗的困惑，看清项目投资圈套，假如涉及侵权行为事宜，请不便联络自己解决删除帖子事项！
The aim is to better assist a large number of readers to avoid the confusion of deception, to see the project's investment traps and, if there is a violation, to contact yourself to resolve the deletion of the post!
尤其申明：以上内容(若有照片或短视频亦涉及以内)为自媒体“网易号”客户提交并公布，本网站仅给予信息内容储存服务项目。
In particular, it states that the above-mentioned content (in the case of photographs or short videos, if any) is submitted for publication by a self-media “web-friendly” client, and that this site is only given an information content storage service.
Notice: The content above (including the pictures and videos if any) is uploaded and posted by a user of NetEase Hao, which is a social media platform and only provides information storage services.
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