自2009年比特币面世以来，各种关于比特币的骗局就扑面而来。尤其是前年，比特币最为火爆，一些不法分子就利用比特币的热度，与人们快速致富的心理，开始大肆的制造比特币的骗局。而由于大部分人对比特币的基础知识了解的不是太过全面，导致大部分人上当受骗。对此我们对比特币的骗局做出了一些归纳：
Since 2009 bitcoinbitcoin, various schemes on bitcoin have come up. Especially the year before, bitcoin was the hottest, and some of the outlaws, using bitcoin's heat, quickly enriched their minds, started to make bitcoins. And since most people's basic knowledge of bitcoin was not too comprehensive, most people were deceived.
比特币传销诈骗
Bitcoin distribution fraud.
2015年香港一个比特币支付平台突然关闭,涉及金额达30亿港元。该平台称,投资者以40万港元购买比特币采矿合约,每日赚取比特币,约4个月可回本,一年可额外赚取60万港元。网站游说投资者介绍他人购买子合约,这是典型的传销模式。
A bitcoin payment platform in Hong Kong was suddenly closed in 2015, amounting to HK$3 billion. According to the platform, investors buy bitcoin mining contracts at HK$400,000, earn bitcoin per day, return it for about four months, and earn an additional HK$600,000 a year.
比特币矿机诈骗
Bitcoinminer fraud.
比特币的生产在专业圈里被称为“挖矿”,挖矿设备的性能一定程度上影响了获得比特币的效率,因此需要强大且昂贵的专门设备。订购设备时,投资者被要求先付订金,卖家或中介再一批多卖,或收钱后即卷款跑路、消失的诈骗案件。
Bitcoin production is known in professional circles as &ldquao; mining & rdquao; and mining equipment that, to some extent, affects the efficiency of obtaining bitcoin and therefore requires powerful and expensive specialized equipment. When ordering the equipment, investors are required to pay the down payment, sell or broker a further over-sale, or collect the money, i.e., to roll the money off the road and disappear the fraud case.
比特币软件诈骗
Bitcoin software fraud.
与比特币相关的交易平台、软件、公司利用各类宣传手段吸引公众存入资金或比特币,一旦客户入金达到一定水平,诈骗者就直接转移客户资金。不法分子还会通过模仿比特币构建平台系统,操纵山寨币的产生及交易行情,吸引投资人购买,时机成熟后再大量抛售,致使投资人巨幅亏损。
Bitcoin-related trading platforms, software, and companies use a variety of publicity tools to attract public deposits or bitcoin, so that the fraudster transfers the money directly, once the client has reached a certain level.
比特币网络钓鱼
Bitcoinnet fishing.
钓鱼诈骗包括向客户发送邮件,通知他们获得比特币,但是需要客户通过邮件中的链接登录自己的比特币账户才能领取,由此这些钓鱼诈骗者就能取得客户账户的控制权。
Fishing fraud includes sending mail to customers to inform them of Bitcoin, but requires customers to log into their bitcoin accounts via a link in the mail, so that these fish fraudsters can gain control over the accounts of their customers.
利用比特币洗钱
Use of bitcoin to launder money
比特币及部分比特币交易平台已成为赃款转移的一个重要平台。一般犯罪嫌疑人用赃款购买比特币,再将比特币放在境外注册的虚拟钱包里,接着犯罪嫌疑人将比特币卖给境外的比特币平台,完成套现洗钱的全过程。
Bitcoin and part of the Bitcoin trading platform have become an important platform for the transfer of stolen money.
利用比特币非法集资
Using Bitcoin for illegal fund-raising
代币发行融资是指融资主体通过代币的违规发售、流通,向投资者筹集比特币、以太币等所谓“虚拟货币”。随着首次代币发行(ICO)热度暴增,投资者范围不断扩大,过度炒作、哄抬价格、诈骗等问题逐渐暴露出来。
Money issuance financing refers to the so-called & & & & & ldquo; virtual currency & rdquo; > ; > > > ; > > > > > > ; > > > > > > > > > > > > > > > > > > > > > >. > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > >. > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > >
目前，随着各国对比特币持有的态度不一，有些国家已将开始对比特币进行了监管的政策。我国前段时间，就已经开始利用各种互联网平台随比特币采用了制止的行为，而未来关于比特币的发展一切都还是未知的状态。所以对于韭菜和投资者们，还是应该擦亮自己的双眼，切勿道听途说。
At present, as countries differ in their attitude toward bitcoin, some countries have begun to regulate bitcoin. We have already begun to use various Internet platforms to stop with bitcoin, and nothing is known about the future development of bitcoin.
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