Binance Square

资金盘

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Crypto-Natta
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A brief talk about funding schemes~ 🫡⚜️What are the notorious funding schemes? Essence: A Ponzi scheme, where the funds from new investors are used to pay returns to older investors. There is no actual business or sustainable profit source, and the project will ultimately collapse due to a break in the funding chain. 🫧Typical characteristics: Promise of high, stable returns Advocates 'referrals,' team bonuses, and tiered commissions (using 'promotion' to bring in more people). Must continuously have new funds flowing in, superficially packaged as 'investment management,' 'staking mining,' 'blockchain games,' etc.

A brief talk about funding schemes~ 🫡

⚜️What are the notorious funding schemes?
Essence: A Ponzi scheme, where the funds from new investors are used to pay returns to older investors. There is no actual business or sustainable profit source, and the project will ultimately collapse due to a break in the funding chain.
🫧Typical characteristics:
Promise of high, stable returns
Advocates 'referrals,' team bonuses, and tiered commissions (using 'promotion' to bring in more people).
Must continuously have new funds flowing in, superficially packaged as 'investment management,' 'staking mining,' 'blockchain games,' etc.
See original
Beware of Ponzi schemes: the trap behind S-RISING blockchain gamesIn recent years, new forms of combining Ponzi schemes with blockchain concepts have emerged one after another, and many projects have used the banner of "chain games" to attract investors. In fact, this is nothing more than a Ponzi scheme scam packaged as a new concept. This article will expose a project called S-RISING to help everyone recognize the tricks behind it. ### S-RISING blockchain game: false publicity and shell companies S-RISING claimed that it was led by Quantum Asset Management Pte Ltd of Singapore, and that many well-known companies followed suit. However, actual investigations found that the company was just a shell company, and the companies it claimed to lead and follow up with could not be verified. On April 17, S-RISING released its first promotional article, and just a few days later announced the launch of staking mining, which really made people doubt the authenticity and reliability of its project.

Beware of Ponzi schemes: the trap behind S-RISING blockchain games

In recent years, new forms of combining Ponzi schemes with blockchain concepts have emerged one after another, and many projects have used the banner of "chain games" to attract investors. In fact, this is nothing more than a Ponzi scheme scam packaged as a new concept. This article will expose a project called S-RISING to help everyone recognize the tricks behind it.
### S-RISING blockchain game: false publicity and shell companies
S-RISING claimed that it was led by Quantum Asset Management Pte Ltd of Singapore, and that many well-known companies followed suit. However, actual investigations found that the company was just a shell company, and the companies it claimed to lead and follow up with could not be verified. On April 17, S-RISING released its first promotional article, and just a few days later announced the launch of staking mining, which really made people doubt the authenticity and reliability of its project.
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The third article is so clear and clear. There are so many plates, funds, CX plates in China. If it weren’t for you dog dealers who pass it every minute, please be kind to the people of the country and create some plates and pig-killing plates. It will not be easy for everyone to make money. If you see one in the future, just call 110 haha. The Binance project only needs to do the pattern backhand and report #etf #BTC #资金盘
The third article is so clear and clear. There are so many plates, funds, CX plates in China. If it weren’t for you dog dealers who pass it every minute, please be kind to the people of the country and create some plates and pig-killing plates. It will not be easy for everyone to make money. If you see one in the future, just call 110 haha. The Binance project only needs to do the pattern backhand and report #etf #BTC #资金盘
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