On June 5, Tencent launched a small program product Financial Risk Inquiry and Reporting Center on its Weibo. Coin pyramid schemes are included.
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(Screenshot of the main functions of the applet)
Honeycomb Finance NewsHoneycomb Finance NewsAccording to the report, a total of 96 cases of popular risk platforms were exposed on the homepage, of which 20 involved virtual currency pyramid schemes, accounting for 21% of the popular cases.
Honeycomb Financeimage description
(query)
Everyone can report on the MLM platform. Users only need to enter information such as QQ number, platform name, type (pyramid scheme, illegal fund-raising, online investment and wealth management, online loan), violation clues (more than 10 characters), and the feedback of user reports will be included in the number of whistleblowers. Its mini program reminds users that the reported violation information is used to assist the regulatory authorities in combating online pyramid schemes and financial fraud, and submitting needs to bear all the consequences caused by false reports.
Tencent Security Anti-Fraud Laboratory is one of the seven laboratories under Tencent, with anti-telecom network fraud expert think tank, Tencent Security Cloud Library, Eagle Eye Smart Anti-Phone Fraud Box as anti-fraud assistance.image description
(2017 MLM Situational Awareness White Paper Data Content)
The white paper states that MLM organizations such as virtual currency have become the mainstream model of new network MLM.Various overseas funds, virtual currencies, and ICO projects emerge in endlessly, most of which are under the guise of innovation, and promise to report high sums, which contain many risks such as illegal issuance, false projects, cross-border money laundering, fraud, pyramid schemes, etc.. The white paper also mentions several virtual currency MLM organizations such as Baichuancoin, SMI, MBI, Markcoin, Betacoin, Darkcoin, and American Fidelity Compound Interest.
In 2018, the trend of virtual currency investment is booming. Since new investment methods such as virtual currency are not supervised by domestic institutions,Investors often have nowhere to complain and it is difficult to recover losses(I am Mo Xinnan, the author of Odaily. I am exploring the real blockchain. If you are looking for reports, please add WeChat: 16601131135. Please note your name, company, and position.)
(I am Mo Xinnan, the author of Odaily. I am exploring the real blockchain. If you are looking for reports, please add WeChat: 16601131135. Please note your name, company, and position.)
