自2009年比特币诞生以来，其价格从0.0025美元涨至当前10000美元，暴涨400万倍。伴随着炒作情绪的接连高涨，“数字货币”“区块链”就像魔术一样，吸引着每个人的眼光。但另一方面，在这错综复杂的世界里，区块链早已被传销分子玩得飞转。
Since the birth of Bitcoin in 2009, the price has risen from US$ 0.0025 to US$ 10,000 today, a four-million-fold increase. Along with the build-up of moods, “ digital currency & ” & & & & ldquao; block chains & & rdquao; and, like magic, attracted everyone’s eyes.
在你的日常生活中，是否经常有陌生人加你好友，向你推荐“区块链理财项目”、“每天都能赚几千块钱，抽几分钟时间就能做一单，每单都有几百块”。甚至有亲朋好友不断拉你入伙，说已经赚了几百万，让你赶快上车。
In your day-to-day life, do strangers and your friends often recommend to you & & & & & & & & & & & & & ; & & & & ; making thousands of dollars a day, taking a few minutes to do a single & & & & ; and even having relatives and friends who keep pulling you in, saying that they've already made millions, so you can get in the car.
最近，币圈世界最大资金盘plustoken的崩盘，显然还是不能掩盖成千上万资金盘的崛起。那么这些资金盘到底是谁开发的？其背后运作的模式是什么？为什么那么多人在资金盘上前仆后继？
Recently, the collapse of the world’s largest fund pool, the plustoken, has apparently not been able to cover the rise of thousands of funds. So who developed the funds? What is the pattern behind it? Why are so many people behind it?
8万发一套虚拟货币 赚够了就下线
Eighty thousand dollars in a virtual currency. If you make enough money, you're out of line.
近日，记者暗访了一家虚拟矿机+交易的区块链传销坐庄系统开发公司，以下是暗访对话内容，其中Q代表记者，A代表系统开发公司王先生。
In recent days, journalists have visited a virtual mine machine-trading block chain distribution system development company. The following is part of the interview, in which Q represents the journalist and A represents Mr. Wang of the system development company.
Q:怎么坐庄呢？
A:就是自己发行一款虚拟币，名字可以自己取。咱们定制的软件里，支持币的交易转账、挖币系统。新用户注册平台，可以买矿机，每天都能产出币。然后软件里有交易市场，可以转账交易、挂单交易。
A: It's a virtual currency that we issue for ourselves. We customize our software to support money transfer and money-digging systems. The new user registration platform, which buys mining machines, produces money every day. Then there is a trading market in the software, which allows for the transfer of transactions and the listing of transactions.
Q:能赚钱吗？
Q: Can you make money?
A:卖矿机赚钱，币交易赚钱,坐庄是稳赚的。
A: Selling a mine machine makes money, trading money makes money, sitting on the ground makes money.
Q:币交易怎么赚钱？
Q: How do you make money in currency transactions?
A:第一，软件后台在你手里，你可以提前建一个用户屯大量币，后期币价涨起来抛售。第二，币交易可以收手续费。
A: First, you have the backstage of the software, you can build up a user bank in advance and sell it at a higher price. Second, you can charge fees for currency transactions.
虚拟矿机APP模板
Virtual Miner APP Template
Q:怎么让币涨价呢?
A:都可以自己设定。炒作宣传啊，人多币少，就涨价啦，市场规律。比如有人高价在收币，出币的人几乎没有，那就要一直涨价了。
A: You can set it yourself. If you do it, you raise the price, you raise the price. For example, there's a higher price, there's almost no more money, there's always a higher price.
Q:投入成本多大，收益多大？
Q: What is the cost of the input and what is the return?
A:投入下线差不多8~10万元，受益百万元以上，赚够了就下线了，重新换名字再上。
A: Roughly $80,000 to $100,000 to get off the line, and more than $1 million to get it off the line, and rename it again.
Q:上线后要持续投入的吧？
A:上线后只需要推广就行了，推广我们不负责的。就是打广告啊，发帖啊，拉群啊这些。就像组建微信群这种的，都是免费的。说实话前期参加早的都是赚钱的，因为买矿机早，自己的币也多，后期涨了，都赚钱的。这些忠实客户也会帮推拉人的，邀请人送算力，邀请人送小矿机。
A: All we need to do is promote what we're not responsible for when we get online. It's advertising, posting, pulling. It's free of charge, like the creation of micro-credit groups. The early part of the day, the early part of the day, is making money, because the mine buys early, its own money, and the later part of the day, it's making money. These loyal customers also help push people, invite them to send their calculus, invite them to send small miners.
虚拟矿机模板
Virtual Miner Template
Q:一般怎么入金？
Q: How do you usually get money?
A:这种模式一般都是直接钱包转账，私下里微信、支付宝交易。
A: This pattern is generally a direct wallet transfer, a private exchange of letters and payment of treasures.
王先生说，做系统要先确定需求，是想做哪种的区块链，是虚拟矿机+交易这种吗？与此同时，王先生把一份类似的模式给记者发来，并特别备注，“此图尽量人手一份，以调动下线的积极性，努力推广才可能实现财富自由。”
Mr. Wang said that what kind of block chain is a virtual mining machine + trade? At the same time, Mr. Wang sent a similar model to journalists with special note, & & ldquo; this map is as handy as possible in order to motivate the bottom line in an effort to promote the freedom of wealth. & & rdquo;
王先生向记者表示，矿机算力、每天收益，都是软件后台设定的，你可以自行设置规则。
Mr. Wang indicated to the press that the miner's arithmetic and daily earnings were set on the backstage of the software and that you could set the rules yourself.
Q:我这边都需要准备些什么？
A:您这边需要先确定软件的需求，就是你需要哪些功能、几个等级的矿机。确定需求-报价-签合同-软件开发-成品交付。软件交付之后，直接就推广拉人就行。
A: You first need to determine what the software needs, which functions, how many classes of machines you need. You need to determine the demand, quote, sign the contract, develop the software, deliver the finished product.
Q:发的币可以用区块链查询吗？
Q: Can the currency be traced in a block chain?
A:钱包地址查询是吧，一般都是私链，不可查。做成可查的要加钱，也能做。
A: Wallet address, right? It's usually a private chain. It's untraceable.
Q:8万~10万元包含APP和官网？
Q: $80,000 to $100,000 containing APP and Official Network?
A:嗯，可以送你个官网。反正就是一些国际化的介绍，都是这么做的。
A: Well, I can give you a network of officials. That's just some internationalization, anyway.
Q:什么是国际化的介绍？
Q: What is the introduction to internationalization?
A:就是虚拟币的形势一片大好，定稿了咱们这边有设计师，会设计出草图先给您确定的。
A: It's the virtual currency that's in good shape. We've got designers on our side. We'll set up a sketch for you first.
Q:上线了我这边怎么维护呢，复杂吗？
A:首年是免费维护的，就是你想更新什么东西，找我们技术，都是免费的，你提需求，我们整改。
A: The first year is for free, and you want to update something, find our technology, it's for free, you need it, we fix it.
Q:怎么保护好我们的隐私，不让别人知道呢？
A:可以租用国外的服务器，把APP和网站都存储在国外，这个都是我们包含的内容，咱们只需要做好推广就行。
A: We can rent servers abroad, store APPs and websites abroad, which are what we're all about, and we just need to do it properly.
Q:我还得准备白皮书吧？
♪ Strong Q: I have to prepare a white paper? ♪ ♪/strong ♪
A:可要可不要，都可以做的。你问很多炒币的，他们压根不知道白皮书是什么。若你想要，咱们能做白皮书，看您需求。
A: Either way, you can do it. Ask a lot of coins, they don't know what the white paper is. If you want, we can make the white paper and see what you need.
Q:你们目前有在运作的项目吗？
A:有，这个都是签订合同的，客户运营项目不能透露。
A: Yes, these are all contracted and cannot be disclosed from the client's operating projects.
与此同时，王先生随手向记者发来几张图片，“看别人都在群里推广币呢”、“名字叫核弹币”。
At the same time, Mr. Wang sent several photos to journalists, &ldquao; others were promoting coins in the crowd & & & & & &dquao; the name was & & rdquao;
图片解释道：“核弹币由BOMB团队打造，总量1000万枚，每笔核弹的链上转账都会销毁交易量的1%！核弹币是为了对抗传统金融的通货膨胀，核弹币给予每个需要金融自由的人，掌握财富的权利！”
Photo explains: “ nuclear bomb coins built by the BOMB team, totalling 10 million pieces, with 1% of transactions destroyed in the chain transfer of each bomb. Nuclear bomb coins are designed to counter inflation in traditional finance, giving every person in need of financial freedom the right to control wealth! & rdquao;
Q:怎么签合同？你们公司在哪里，可以考察一下吗？
Q: How do you sign the contract? Where are your companies?
A:可以考察，这边都是公司的专业技术团队，欢迎考察的。也可以先看看合同样板，您确定没问题了这边公司签字盖章发过去，您收到自己签字保存即可。
A: This is a company's professional technical team. You can also look at the same board. You're sure it's okay to have the company's signature stamp sent over. You can just receive your signature and save it.
选择我们这边合作还是完全放心的，一系列的全套服务后期有保障，PPT、白皮书、网站，包括后期上交易所都可以的。
It's safe to choose our side of the bargain, and a full range of services are guaranteed at a later stage, with PPTs, white papers, websites, including later exchanges.
Q:上什么样的交易所？
Q: What kind of exchange?
A:比如上火币网这种大交易所，这个需要付费的，需要20~30万元。
A: For example, a large exchange such as a gunnet, which requires a fee of $200,000 to $300,000.
Q: 20~30万元够吗？记得去年初要上千万。
Q: 200,000 to 300,000 won enough? Remember to make millions at the beginning of last year.
A:我们都是软件服务公司，有特殊通道的。这个咱们可以后期再考虑，前期先把软件做起来、推广起来，后期想上了再上就行。
A: We're all software service companies. We have special access. We can think about this later. We can do it later, we can do it later, we can do it later, and we can do it later.
最后，王先生还不断向记者推销，“咱们这边可以确定下名字，准备宣传”，“现在正是虚拟币的风光时期，咱们早点项目落地，早赚钱呀”。
Finally, Mr. Wang continues to sell & ldquao to journalists; we can identify names and prepare to promote &rdquao; & & & ldquao; this is a time of virtual currency. We'll make money earlier.
资金链断了 重新换个马甲继续
The chain of funds is broken, and a new vest continues.
对于这种区块链传销骗局，《每日经济新闻》记者发现，参与者不仅有对技术完全外行，单纯被超高收益所迷惑的普通受害者，还有一些高学历的从业人员。作为一个IT从业者，对于区块链，张先生有非常专业的认识。对于虚拟货币的传销，张先生参与多次，并向记者分享了他的经历。
As a IT practitioner, Mr. Zhang has a very professional knowledge of the block chain. With regard to the distribution of virtual currency, Mr. Zhang has participated many times and shared his experience with journalists.
张先生说，在本次币圈最大资金盘plustoken崩盘前，最出名的要数3M资金盘。张先生“投入20万，三天取26万”，“说的是15天30%收益，但是大概在你下单12天左右才能轮到你打款，15天就可以提款，所以算是3天取26万”，“我就干了几票，就不玩了，太刺激”张先生说。
Mr. Zhang said that before the collapse of the currency's largest fund plate, the most well-known 3M fund plate. Mr. Zhang & ldquo; investment of 200,000, 3 days & 260,000 & rdquo; & & & ldquo; said 30 per cent of the proceeds for 15 days, but it was probably about 12 days before you could make a withdrawal, so it was 3 days & 260,000 & rdquo; & & & & ldquo; I did a few votes, and it was too exciting & & rdquo; Mr. Zhang said.
“怎么知道项目什么时候崩盘？”张先生说，“本来下单之后，第12天才打款，但后来一下单，过了一会就得打款。就说明提款的人多，进来的人少啦。到后来，一周、三天、一天，时间越来越短，我就赶紧撤了。”
& ldquo; how do you know when the project crashed? & & rdquo; Mr. Zhang said that & & ldquo; after the bill was originally down, the 12th day of the day was taken, but after that, the money had to be made.
“你玩的时候知道它是传销吗？”，对于记者的提问，张先生说，“肯定知道啊，要不做啥能有一个月30%的收益”。
& ldquo; do you know it's a distribution when you play? & rdquao; Mr. Zhang said to the journalist, & & ldquao; sure you know that if you don't do anything, you'll get 30% a month & rdquao;
“你参与过别的数字货币传销盘吗？”张先生回忆称，“多了”。2017年年底，因为参与一个虚拟货币资金盘，张先生赔了几十万。“开盘三天跑路···”、“XX不按套路出牌”，张先生骂道。“现在不玩这些了，偶尔看看，老婆不让玩了”，张先生说。
& ldquo; have you been involved in other digital money distribution boards? & & & & & & & & & & & & & ; & Mr. Zhang recalled that & & & & & & & & & & & & & & & & & & & & & ; & & & & & & & & & & & & & & & & & & & & & & & ; & & & & & & & & & & & & ; & & & & & & & & & & & & ; Mr. Zhang said, XX don't play & & & & & ; & & & & & & & & & & & & & & & & & & ; & & & & & & & & & & & ; & & & & & & & & & & & & & & & & & & & ; ; & & ; ; ;, &,, &,, & &, ;,, & & ; & &,, & & ; &.. &.... &... & &...
“综合下来你赚了还是赔了？” 张先生说，“赔了啊，毕竟耗费了时间，收益很小啊，还是老老实实上班实在”。
& ldquo; do you make or pay for the combination? & & & & & & & & & Mr. Zhang said, & & & & & & ; & & & & & & & ; after all, it takes time, small returns, or do you really work? & & & rdquao ;
对于当前这种打着区块链名义的虚拟矿机，资深从业者胡先生对《每日经济新闻》记者说，“资金盘都是弄个APP，号称区块链。所谓的量化交易，都是噱头，只是为了好听而已。说白了，前面的人吃肉，后面的人喝汤，到最后资金链断了，重新换个马甲继续。”
For this type of virtual mine currently in the name of the block chain, the senior practitioner, Mr. Hu, said to the daily economy news reporter, “ the funds plate is all about making an APP, the block chain. The so-called quantitative transactions are just for the sake of listening. Let's just say, the people in front eat meat, the people in the back drink soup, the last money chain breaks, and a new vest goes on.
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