Reminder: Do you know the commonly used code words in pyramid schemes? Words such as "water stirring plan", "dark box operation", "it's raining", "waiting for flowers to bloom", "silent period", etc. are often used by scammers to deceive people

Reminder: Do you know the commonly used code words in pyramid schemes? Words such as "water stirring plan", "dark box operation", "it's raining", "waiting for flowers to bloom", "silent period", etc. are often used by scammers to deceive people. As long as you discover which platforms are using these words, be careful. You may be experiencing pyramid schemes or being scammed.

Recently, some of the following platforms have run away, while others have just launched to cheat money. As long as you see that the platform is receiving payments from an unknown personal account, please stop, it must be fraud. As long as the payment is made to the company account of the bull, it must be a fraud platform. These platforms are all fraud platforms.

1. Set the card "Haoneng" to close the net and run away

This is a domestic and overseas integrated fraud gang, under the banner of "investing in photovoltaic and power plants", deceiving everyone of their money. Currently, the scam has caused a lot of people to run away, and the app can no longer be opened.

2. MMMBSC

MMMBSC is a replica of MMM in Russia and a pyramid scheme fraud platform. On the basis of MMM in Russia, it has added a virtual currency entry channel, making it also a money laundering platform. This type of platform belongs to the "mutual aid" fund pool, and every time money is paid, there will be a "freeze" for a period of time, and redemption will be made at the end of the period. The platform often promotes not touching members' money, which is a peer-to-peer transaction and a transfer between members. This is a lie! In fact, the platform has installed a "pumping account" to collect funds. The money you call a member may have been taken away by the platform. It should be noted that all matching accounts are matched by the platform system, not chosen by the member themselves. The solution to the problem lies here. This type of platform absorbs too much capital from everyone, resulting in a decreasing flow of funds, just like the flowing water of a water pipe, which becomes finer and finer, ultimately leading to a cutoff and collapse.

It's very strange that in a MMMBSC group, "Rapeseed oil" is a secret language, meaning virtual currency U

In 2015, many participants in the Russian MMM sold houses and cars to "invest", but ended up losing everything. Today, some people are still paying off debts, so when you see this mutual aid fund pool, you must stay away.

3. False "China Supply and Marketing Cooperative" project
The project of "China Supply and Marketing Cooperative" is a Romance scam and a fraud platform. The official has already issued a statement that it is a fraud. Please don't be fooled. Related links:

Official Announcement: "All China Supply and Marketing Cooperative" App is a Fraud Platform

4. The "Chinese People's Livelihood" ProjectIt's a scam, a money laundering platform, untouchable.

5. Digital Credit

Digital Credit "is a fraud platform that provides a credit limit of 5 million yuan and a deposit of 2800 yuan. It should be noted that handling credit cards is free and will not be paid! Even if there are any fees, they are deducted from the credit card, so this is a fraud platform.

6. Zhonghua Digital appIt is a fraud platform and cannot be touched.

7. Set up the "Zhishan Fund"? A charitable fund?

The "Charity Fund" app is a virus software that impersonates the Zhishan Public Welfare Foundation as a fraud platform. The receiving accounts are all personal accounts with unknown origins and individual accounts with different identities, and it has nothing to do with the real Zhishan Public Welfare Foundation. The name of this app should be "Zhishan Fund", and the person who created the app may have been careless and become a "Charity Fund". Fake accounts cannot be fake anymore, Unexpectedly, the person who did not pay discovered the loophole in this scam

Charity and public welfare do not generate profits, equity, or rebates, and this platform has them all, so it is not in line with common sense. This is a fraud platform.

8. "The Belt and Road Currency"

The "the Belt and Road Coin" is a hoax. It has already run away, but there are still backbones lying around. Be careful to come back and cheat.

9. China's Wealth CreationThis Romance scam basically ran away.

10. The "New Agriculture Construction" ProjectIt's the Romance scam that has just been launched. As long as you pay for it, you will lose all your money.

The best way to prevent fraud is to cover your wallet!

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