2015-02-10 15:55
Hongkong a bitcoin platform off 3000000000 suspected embezzlement involved in pyramid schemes
CNDSN February 10th news (Phoenix finance and Economics) the platform claims, investors buy bitcoin mining contracts to about 400000, a day to earn coins, about 4 months can return to this, a year can earn additional 600000. Phoenix finance and economics news according to the south early Chinese net, Hongkong a bitcoin payment platform has suddenly closed, estimated to be nearly 3000 investors could lose all their money at any time, involve amount or as high as 3000000000 Yuan (HK $, the same below). The matter out suspected bitcoin MLM fraud, including a 81 year old woman, depletion of 3000000 of assets, the loss of about one million, there was people in the investment banking and mainland investors move. The sudden closure of Hongkong bitcoin transaction platform called Mycoin.hk. The platform is claimed, investors buy bitcoin mining contracts to about 400000, a day to earn coins, about 4 months can return to this, a year can earn additional 600000, investors are lobbying investment million. But the platform has suddenly shut down, all the funds were frozen. Hongkong media reported that in February 8th, a group of Hongkong investors about bitcoins visit the trading platform for the office, found have been left vacant, involving suspected fraud and pyramid selling, estimated the total amount of each "Guzhu" loss at any time up to 3000000000. Their collective alarm. Members of the Legislative Council, Liang Yaozhong said, had earlier received nearly 30 members of the public for help, claiming that in the krypton group (Kryptogroup) investment bitcoin suspected deceived, some people lose everything, but these investors have not signed any contract. Mycoin.hk is a krypton to bitcoin online trading platform under the group. One of the 81 year old woman surnamed Chen said, in 2014 June, a real estate brokerage lobbying for her future, "a year if you earn the expiration of two rooms, I ask what house, (she said) Quarry Bay small house, games that". The results of Chen Fu has invested 3000000, bought 7 copies of the contract period of bitcoin, once cashed in 1800000, there are about one million failed to retrieve. She said: "that is being greedy, everyone is greedy, not greedy how can have today." Another victims is Liu Xiaojie worked in investment banking. Her last September to lawyer floor is lobbying the property. Liu said, his bitcoin basic knowledge, but at that time the lawyer's office clerk (Hongkong called "touts") explain only she can earn how much bonus, not explain the investment details. Miss Liu said the lack of bank account cash refused to open an account, but later "touts" on the night of the unauthorized use of the personal data account Liu bought 4 contracts, and ask for the check to the family, involving 1300000. Miss Liu when found, bitcoin website English version of grammar mistakes, to refund no fruit, only 4 months to return to the departure, but the platform has ceased trading, not to sell and transfer, let her lose everything. There are investors suffer from the mainland. Miss Lin said after a friend introduced, invested about one million yuan to buy 4 copies of the contract, so far only get about one hundred thousand, "these bitcoins can be extracted, didn't want to be in a hoax." According to the aggrieved party, introduction, bitcoin platform introducer lobbying investment, the development of "line" referred to shorten the period to which relates to pass down, suspected fraud. Description according to the victim, the introducer said, to krypton can group under krypton can cloud mine center, leased cloud mill a year to 90 coins in 2014 prices, bitcoin average market value of 4400 yuan calculation, no rent machine contract value of 400000, a day per contract can be mined 0.63 to 0.7 bit money, about 4 more than a month you can return to this, a year can obtain 233 bitcoins, earn nearly 600000. Investors will gather the bitcoin sold by Mycoin.hk, the price and the market value of the hook, or transfer to other online bitcoin wallets, or "money", will gather the bitcoin to buy new mining contract. The introducer will lobby the investors themselves or introduce others to buy more than one mining contracts, such as the main contract under the 3 part of contract, of which 2 copies of "offline" sub contract to "on-line" congratulations on month, respectively 20% and 30% of the bonus, the payback period of about 15 days in advance. If the "one to twelve", 5200000 investment to buy 13 contracts, back to this period can be a month earlier, a profit of 100 million years. Krypton group last December suddenly change of transaction rules, Mycoin.hk value and market value of bitcoins decoupling, fell to $20 each, and the value of each of the 1700 yuan is 57 times. Another limitation of the user "money" to buy new mining contract, the new contract obtained bitcoin, only half of the remaining transactions can be free for the user, only in the designated bit mall consumption or subscription Mycoin.hk primitive. * (original title: Hongkong a bitcoin platform off 3000000000 suspected embezzlement involved in pyramid selling scam) Editor: Che Wan Wan |