Ngeshwa, ababambiqhaza emakethe yempahla yedijithali abasavikelekile ngokwanele kubakhwabanisi. Ngo-2020, abatshalizimali abaningi bawela ezindongeni zamaphrojekthi angalungile.
Ibhodi yokuhlela yeBheincrytto inqume ukukhumbula ukukhumbula izikena abahleli bayo bakwazile ukukhohlisa abahlanganyeli bomphakathi we-cryptoso.
I-Empire Market - Imakethe, eyahamba, kepha ayizange ithembisa ukubuya
Ekupheleni kuka-Agasti 2020, inethiwekhi inolwazi lokuthi imakethe yombuso odumile yombuso odumile iqala ukungasebenzi kahle. Wagcina i-cryplocursenction yenani elikhulu labasebenzisi.Umcabango wokuthi ipulatifomu yahlasela kuphela i-DDOS Attack, yasheshe yashayeka ngokushesha okungokoqobo - isiza asisabonakali kunethiwekhi.
Ngokusho kwezinye izibalo, abaphathi bemakethe ye-Empire bangena emthunzini, bathathe kanye nabo ngo-2638 BTC (ngaphezu kwama- $ 61 million ngamanani emali ngoDisemba 17, 2020). Ungathola okuningi mayelana namaphrojekthi wokuphuma-scam kusuka ezintweni zethu.
Inkontileka Yezimali Yesinkwa Ne-Sly Smart
Abathuthukisi abangaziwa bephrojekthi yezezimali ye-Contender Concender Exerge basebenzise imisebenzi efihliwe yenkontileka ehlakaniphile yokuntshontsha imali yabatshalizimali. Kuyaphawuleka ukuthi ngaphambili inkinga yezobuchwepheshe, ngenxa yalokho abaphathi abangakwenza ngezenzo ezingekho emthethweni, baphawula abahlaziyi bezimali ze-solity.
Ngenxa yokuthi akekho noyedwa osabele kahle enkingeni, abathuthukisi bezimali abaphambili bakwazile ukucasha endaweni engaziwa, bathatha amathokheni amaningi, kufaka phakathi ama- $ 450,000 e-Bitcoin esonjiwe, ama- $ 5 million e-Dai.
I-DIDX - Phuma-Scam nge-Defi Nambitha
Maphakathi no-20 Disemba 2020, ababambiqhaza be-distx cryptoproproct bathola ukuthi abasunguli bakhe basuswa zonke izinkundla zokuxhumana zephrojekthi, bechaza isixazululo sesidingo sokumisa umsebenzi wabo.Abathuthukisi bathembise ukungathathi imali yokuqalisa. Eqinisweni, baqala ukuvalwa kwe-distx cryptocurrency. Ngokuphikisana nezenzo zabo, amathokheni ephrojekthi ancishiwe.
Ungafunda kabanzi ngalesi siqephu senkohliso kusuka ezintweni zethu.
I-Arbistar 2.0 nokujeziswa kobugebengu
Imininingwane yephrojekthi yaseSpain Arbistar 2.0 yenziwe ukuphuma-scam, kwavela kunethiwekhi ngasekupheleni kukaSepthemba 2020. Isizathu sasiwukuma kwe-Trade Bot Community BOT okusolakala ngenxa yamaphutha wonjiniyela. Ama-akhawunti amaklayenti akhe, ngokusho kwakudala, okuyi-Frozen eqandisiwe.
Ukulimala kwemisebenzi yeqembu le-Arbistar 2.0, njengoba abahlaziyi bacabanga, bangafinyelela ku- $ 1 billion. NgoDisemba 2020, i-CEO Project - Iphrojekthi ye-SANTI (Santiago) - Ithole isikhathi esimisiwe. Abamangaleli banxuse ijaji ngesicelo sokuqinisa umusho.
IBitsonar - Iphiramidi evela ku-Ex-Official
NgoJuni 2020, iwebhusayithi yeBitsonar Investment Project, ngokungalindelekile kwabasebenzisi bayo abaningi, kube nemininingwane yokuthi inkampani yaphenduka iphiramidi yezezimali. Umbhali womlayezo ubeyisikhulu sokuqala sokuqala.
Kamuva kwavela ukuthi iBitsonar ilawulwe ayithunyelwanga ngabatshalizimali be-CEO, kepha umuntu ohluke ngokuphelele - owayekade eyisikhulu sase-Alexander Tovstrenko.
Njengasendabeni yanoma iyiphi enye iphiramidi, abatshalizimali bephrojekthi ngosuku olulodwa balahlekelwa ukufinyelela esiphethweni semali. Konke abakushiyile - ukubhala amazwana athukuthele ngoba namanje akuvinjelwe amanethiwekhi omphakathi bitsonar.
Ngaphambi kokuba uSkam akazange akhule
Kuneminye amaphrojekthi abaningi abasolwa yinkohliso. Ngaphandle kwalokhu, ama-Startups ayaqhubeka nokusebenza, okungavumeli ababambiqhaza be-Cryptososomic umphakathi ukuthi babambelele ngokusemthethweni kubo ilebula "Scam", noma "ukuphuma-scam". Kodwa-ke, ukuba khona kwezinye izikhathi ezisolisayo kuphonsa isithunzi emiyalweni yamaphrojekthi anjalo.
I-CrytrupUlul ngeBlackjack ngeSpanishiEnye yalezi zinhlelo kwakunguMonolithos Dao. Iqembu lokuqalisa, elisuselwa eSpain, lisungule i-stelkin ngesisekelo se-ruble. Kuyaphawuleka ukuthi lowo mbono wephrojekthi uyaphikisana nezintshisekelo zomlawuli wezezimali weRussia Federator. Ekupheleni kukaNovemba 2020, iSekela lokuqala nguSihlalo weCentral Bank Sergey Shveeson Shvetov lathi ibhange laseRussia liphikisana nodaba lwama-stelkopins aboshwe e-Russian ruble.
Abahlanganyeli abaningi emphakathini we-cryptosowomic umqondo wokukhishwa kwempahla ngenkambo ebophayo kuya kwimali kazwelonke ye-Russian Federations abonakali kakhulu. Lapho ufunda le phrojekthi, i-Beincrypto Edition futhi yavuka imibuzo eminingana. Isibonelo, iMonolithos Dao ayikhonjiswanga yi-CEO. Ngasikhathi sinye, abamele amaphrojekthi bayakuqinisekisa ukuthi ukhona.
Kusukela ngo-December 17, 2020, i-Monolithos Dao CEO ayikaze iqanjwe igama. Mhlawumbe kuye akatholanga "indawo ephephile yokuhlala".
Awekho amahlaya lapha okunzima ukuwenza.
Khumbula u-monolithos dao ubanjwe eMenzi Dao imibhalo e-Plagiation. Abamele iphrojekthi baqinisekisa ukuthi iqembu lokuqala liyazi ngokukopisha, yize i-Beincrypto yehlulekile ukuthola ukuqinisekiswa komenzi walawa magama Monolithos Dao.
Ngemuva kokushicilela isibuyekezo ngohlelo lwethu, "izinto ezinokuhlaziywa" kwavela ekuqaleni kwemidiya. Kubalwa abafundi bazame ukuqiniseka iqiniso lokuthi phakathi kweMonolithos Dao kanye neqembu leprojekthi elikopishwe, kwavela izivumelwano zokuxhumana kwabamele babo.
Kholwa, noma abukho bufakazi obunjalo - wonke umuntu angazixazulula zona. Ngasikhathi sinye, kubalulekile ukucacisa ukuthi ngumenzi we-dao akazange alandele noma yiziphi izitatimende ezisemthethweni mayelana nokusekelwa kokuqalisa.
Naphezu kwemizamo yabamele iphrojekthi ukusekela idumela lakhe, kusekhona ukuphawula okuningi kulokhu okuqukethwe:
Amanani wokuphakanyiswa kwe-lololithos dao e-loolos abuye abe yisihloko sengxoxo phakathi kwabahlanganyeli bomphakathi we-cryptos.
Kodwa-ke, i-Monolithos Dao Team iqinisekisa ukuthi sebeseza phambili.
Ukuncishiswa ngesitayela samaphiramidi aseGibhitheEnye iphrojekthi edale izinsolo zabahlanganyeli bezokuxhumana ze-Cryptos ngo-2020, baba ngesabelo. Khumbula, iqembu lakhe lakha isu lokutshala imali elifana kakhulu ne-classical Pyramid (Scheme yePONZI).
Ehlobo lika-2020, abalandeli bePhilippines bakhala ngokuzenzela. Ochwepheshe bezokuphepha kwezokuphepha kanye neKhomishini Yezokushintshana (sec) babona ezimpawu zephrojekthi zephiramidi. Kamuva, osolwa ngokubhidlizwa kweScam Vitam Vitalik Biidein - omunye wabathuthukisi bokwenza imali yesibili yama-cryptocurrencies, e-Ederemu.
Kokunye okuthunyelwe, waqhathanisa nesakhiwo nge-BitConnect kanye namaPiramidi wezezimali we-Onecoin. Isikimu sokuqalisa, ngokusho kweViteit Biterina, sakhiwe ekubandakanyeni kwabantu abasha kulo msebenzi, ngokukhokhwa kwezinzuzo ngababambe iqhaza bawo ababambe iqhaza njengamanje ngokusetshenziswa kwe-appliance entsha.
他们 对抗 你们 因为 你们 是 骗 人 的. 这这 项目 项目的, 大部分没有 的 候候, 大部分大部分 用户的 失去他们 一切他们, 看看 BitConnect, OneCoin 等等
- Vitalik.eth (@vilikbutern) Agasti 10, 2020
请求你们离开，以后不要污染以太坊生态，感谢！
Kamuva, abanye ababambe iqhaza abathandwayo emphakathini we-crypto bajoyine ama-forsage. Isibonelo, ukuphatha umlingani Primitive Crypto Davive.
Kungani iPONZI SCM ihlala ingumbutho wokushayela we-Bull Cycle? Njengoba iletha i-Fiat Onramp entsha kanye nengcindezi engapheli evela kwangaphambilini akukho ebakhombeni
- Doovey 以 德服 人 人 人 (@doveywan) Septhemba 7, 2020
2016-2017 mmm.
Ngo-2019 Plustoken.
I-2020 I-ASAGEAGE (Eth eth)
Ukulandelela Imisebenzi ye-Mega Ponzi ye-PONZI ene-Crypto On-Ramp bekuyicebo lami elihle kakhulu le-macro https://t.co/li3tiworfn.
Ngaphandle kwalokhu, amanethiwekhi asasebenza, lapho okubangelwa khona okuheha abatshalizimali.
Funda kabanzi ngamaphrojekthi wenkohliso futhi ujwayelane nomlando wezikhumba eziphezulu kakhulu zephrofayili ongakwenza ngosizo lwento yethu.
I-Post Top 5 Cryptoscopes ka-2020 - Ake ungitshele ukuthi kwavela kanjani okokuqala ku-Beincrypto.