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⑴ 比特币挖矿机骗局，是怎样行骗的，请大神们，能详细讲

比特币是否是骗局

⑵ 2018矿机挖币是骗局吗

矿机挖币是骗局。

近年来，比特币成为投资新宠，比特币挖矿机价格也是水涨船高，暴利引诱一些人走上犯罪之路。2019年，重庆市秀山县检察院批准逮捕了通过销售比特币挖矿机进行诈骗的阿伟。

比特币是一种P2P形式的数字虚拟货币，可兑换成大多数国家的货币。理论上，只要有一台电脑，任何人都可参与比特币挖矿。

因市面上一台普通挖矿机至少需要3万元，更高级的挖矿机耗电少、挖矿速度更高的则需要60万元，抱着捡便宜心理的买家很容易上当。

⑶ 矿机挖币是骗局吗

矿机挖币不是骗局，能成为骗局的是矿机和矿池，通过夸大矿机的算力骗取投资者购买，也就是说只要选择正规的矿机和矿池，那么，矿机挖币就不是骗局，首先挖矿机是实实在在存在的东西，比如说比特币挖矿机，里面部署了挖比特币的算法，是用来挖比特币的，挖矿机的算力越高，挖到比特币的数量越多。
现在挖币的小平台有很多，花几百元就可以注册一个网站弄一套制度就可以开始了，等加入的人多了，投入的钱多了，到一定时候平台就会卷钱跑人。 挖矿机一般都是骗人的特别是要充值VIP会员才能提现的，或者说一天赚一两百的，这些都是假的。 比特币用家用的普通电脑配置是达不到比特币矿机的要求的。挖一天的电费成本都难赚回来。
拓展资料:
1、 算力暴涨： 算力暴涨是挖矿投资最大的风险，算力增加导致挖矿难度增加，导致收益减少，但由于自由市场中，无法避免竞争，算力增加的风险是可以被接受的。
2、 币价下跌： 当币价下跌到一定程度时，挖矿的产出收益小于产生的电费时，就会出现亏损。不过根据测算，电费 5 毛，币价 6000 以下才可能亏本，现在的币价接近 40000.除非有特殊原因短期内币价下跌到 6000 的可能微乎其微。比如监管。
3、 系统风险： 系统风险在比特币这个里面非常常见，最常见的当属于分叉。分叉会导致币价下跌，挖矿收益锐减。不过从目前的情况来看，分叉反而让矿工收益，分叉出来的竞争币也需要矿工的算力来完成铸币和交易的过程，为了争取更多的矿工，竞争币会提供更多的区块奖励及手续费来吸引矿工。风险反而成就了矿工。
4、政策风险： 早期13年的《关于防范比特币风险的通知》到如今的《七部委联合公告》都昭示了数字货币的政策风险，目前国内的政策并不明朗，但比特币是世界的，所以大部分的矿场都认为风险影响不大

⑷ GEC矿机是骗局么

何为GEC模式云矿机

作为云矿机项目中币价最高的一个平台GEC，一直在被模仿。

10币矿机30天挖11币

100币矿机30天玩120币

1000币矿机30天挖1300币

10000币矿机30天挖14000币

其实这是一个静态收益，币价不变的情况下， 你一个月的利率在10%-40%之间，复投1年就能翻几十倍，加上平台承诺的币价会一直稳定增长，1年收益估计上百倍，谁不心动。

所有的云矿机项目为了能够快速的发展到会员，都是注册送个月产11币的矿机，由于前期开盘市场上没有币，想投资的人收不到币，只能不断的抬高收币的价格，当1个月之后，大量的羊毛党开始抛货，投资者又想低价收购，造成币价的不断下跌，，越跌的厉害，越跌抛售的人越多，直到平台全是低价抛售的，没人敢继续收了，这也是为什么大部分平台活不过2个月就死了的原因。即使勉强度过了前2个月，但是每天依然不断的有大量新用户注册，每多一个新用户就意味着多11个免费的币，羊毛币的增多会让币价很难有所上升。

从去年到现在活的久的也就是gec跟eco，这边我不是给他们打广告，我是不建议大家去玩的，因为去了基本是接盘的。

今年3月份出了很多众筹的云矿机项目，可以说是全部死了，连1个星期都撑不过，完完全全的骗局。都是打着众筹3分，开盘1块钱的幌子。利用的是大家想快速致富的心里，毕竟你跟其他用户收购币，成本大而且手续繁杂，直接跟平台买个几千上万的，成本低，利润大。在用户群体过于少的情况下，出现了大量币，只会破发，不会增长。加上平台众筹赚了一大笔，更加不会用心来发展平台，只会想着如何脱身，很多众筹平台直接众筹结束就关闭了网址，解散了群。

大家每个人都可以建立这样一个网站，如果你会编程，可能只需要花费不到1000元的成本去淘宝买一套源码。自己重新修改。

如果对编程一片空白的小白，则需要花费2w左右的人民币，购买全套模板跟服务。

这也是为什么所有云矿机项目模式一模一样，框架一模一样，内容一模一样，甚至矿机图标，自己的logo都有一样的。这样的平台，根本不是区块链项目，币的多少全部由自己控制，平台要赚钱，就是偷偷把币卖给投资者，很多人正是因为知道了其中的猫腻，从投资者变成了撸羊毛。

所谓的上交易平台根本就是一个笑话，一个连数字钱包都没有的币，一个可以随意修改数量的币，哪个交易所会接受？

个人的思维是什么，赚一笔是一笔，根本想不长远，也没能力对平台添加新的功能，所以我个人建议，投资这种云矿机平台要慎重，尤其是运行不流畅的平台，坚决不能玩。连一个好点的服务器都舍不得投资，还怎么会用心发展这个平台呢。

一个平台想要长久的发展，不是一层不变的，需要根据不同时期的发展情况进行调整，最主要的是要有实际的应用场景，不管是比特币还是这些空气币，没有实际应用场景做支撑，必然会随着时间的推移慢慢消失。

⑸ 比特币骗局是真的吗

比特币只是一个游戏，如果被宣传成为致富工具，那可以看成是骗局。就像在其他网游中的货币一样，唯一的区别是比特币是在游戏最初制定的时候就已经规范好了，不能滥发，所以相对其他的虚拟游戏道具，更能保值。相当于网络藏品比特币是游戏中的道具，他的价值体现在比特币被玩家的认同度：玩的人多了，游戏中道具的价值就高；风险体现在，他不是唯一的游戏，他的算法不是唯一的，也许很快有人就能做出其他特特币。你所需要做的就是宣传这种游戏，卖出你的道具。至于货币，比特币完全不具备货币的基本属性：如初始分配上的不公、和流通上的无法保障。货币是需要国家机器来维护的。

比特币（BitCoin）的概念最初由中本聪在2009年提出，根据中本聪的思路设计发布的开源软件以及建构其上的P2P网络。比特币是一种P2P形式的数字货币。点对点的传输意味着一个去中心化的支付系统。与大多数货币不同，比特币不依靠特定货币机构发行，它依据特定算法，通过大量的计算产生，比特币经济使用整个P2P网络中众多节点构成的分布式数据库来确认并记录所有的交易行为，并使用密码学的设计来确保货币流通各个环节安全性。P2P的去中心化特性与算法本身可以确保无法通过大量制造比特币来人为操控币值。

1、比特币（Bitcoin：比特金）最早是一种网络虚拟货币，可以购买现实生活当中的物品。它的特点是分散化、匿名、只能在数字世界使用，不属于任何国家和金融机构，并且不受地域的限制，可以在世界上的任何地方兑换它，也因此被部分不法分子当做洗钱工具。

2、 2014年1月7日，淘宝发布公告，宣布1月14日起禁售比特币、莱特币等互联网虚拟币等商品。西维吉尼亚州民主党参议员乔·曼钦（JoeManchin）2014年2月26日向美国联邦政府多个监管部门发出公开信，希望有关机构能够就比特币鼓励非法活动和扰乱金融秩序的现状予以重视，并要求能尽快采取行动，以全面封杀该电子货币。

3、 2017年5月12日，全球突发比特币病毒疯狂袭击公共和商业系统事件！全球有接近74个国家受到严重攻击！

4、2017年8月1日起全球比特币交易平台将暂停充值、提现服务。比特币中国数字资产交易平台9月14日起停止新用户注册，9月30日数字资产交易平台将停止所有交易业务。

网络-比特币

⑹ 买比特币被骗受法律保护吗

法律分析：比特币属于网络虚拟财产，法律上予以保护。相关法律规定了公私财产概念，比特币等虚拟货币是虚拟财产，认可持有人对比特币虚拟货币的财产权，也是为法律所保护的财产，另一方面，相关法律、行政法规也并未禁止比特币的持有，并未对比特币作为商品的财产属性予以否认，因此，被骗投资者应当第一时间向公安机关报案。

法律依据：《中华人民共和国刑法》第九十二条 本法所称公民私人所有的财产，是指下列财产：(一)公民的合法收入、储蓄、房屋和其他生活资料;(二)依法归个人、家庭所有的生产资料;(三)个体户和私营企业的合法财产;(四)依法归个人所有的股份、股票、债券和其他财产。

⑺ 比特币挖矿机骗局，是怎样行骗的，请大神们

比特币挖矿机骗局就是通过租赁或者卖挖矿机赚钱。

所谓的“挖矿机”，指的是安装和运行特定软件和算法的电脑。众所周知的是，比特币必须通过电脑长期运行算法才能够获取，总量有限，因此一些厂商推出了专门设计和优化的电脑产品，被称为“挖矿机”。

2018年一月份，在美国拉斯维加斯举行的国际消费电子展上，一款名为“柯达KashMiner”的挖矿电脑出现在会场上，引发了人们的关注，不过现在批评人士指出，这个矿机计划其实是一个骗局，获取利润的宣传也都是虚假内容。

注意事项：

1、比特币用家用的普通电脑配置是达不到比特币矿机的要求的，挖一天的电费成本都难赚回来。

2、如果非要使用比特币的挖矿机进行挖币，建议选择靠谱的合法的平台会走得更稳一些。在合法的平台挖矿，每天收益都可见，达到一定数量就可以提现。

⑻ 买矿机挖币违法吗

法律分析：不违法。中国人民银行等五部联合下发的比特币风险通知中明确把比特币定义为一种特殊的互联网商品，民众在自担风险的前提下可以自由的买卖。但否定了比特币的货币属性。单纯的个人购买或者租用矿机进行加密数字货币“挖矿”，并未有法律规定禁止，这是基于个人需要而获得虚拟商品的行为，需要被禁止的应当是带有非法属性的“挖矿”行为。主要犯罪行为体现为：1.技术型非法攫取，2.盗取电力资源，3.引发非法吸收公众存款罪，诈骗罪或组织、领导传销活动罪等涉嫌非法吸收公众存款罪。

法律依据：《中华人民共和国民法典》第一百四十三条 具备下列条件的民事法律行为有效：（一）行为人具有相应的民事行为能力；（二）意思表示真实；（三）不违反法律、行政法规的强制性规定，不违背公序良俗。

⑴ Bitcoin mining machine scam, how it is defrauded, please experts, can you explain in detail

Is Bitcoin a scam

⑵ 2018 mining machine Is coin mining a scam?

Mining machine mining is a scam.

In recent years, Bitcoin has become a new favorite for investment, and the price of Bitcoin mining machines has also increased. Huge profits have tempted some people to embark on the road of crime. In 2019, the Chongqing Xiushan County Procuratorate approved the arrest of Awei, who committed fraud by selling Bitcoin mining machines.

Bitcoin is a P2P form of digital virtual currency that can be exchanged for the currencies of most countries. In theory, anyone with a computer can participate in Bitcoin mining.

Because an ordinary mining machine on the market costs at least 30,000 yuan, and a more advanced mining machine that consumes less power and has a higher mining speed costs 600,000 yuan. , Buyers with a bargain mentality can easily be fooled.

⑶ Is mining with mining machines a scam?

Mining with mining machines is not a scam. What can become a scam is the mining machine and the mining pool, which defrauds investors by exaggerating the computing power of the mining machine. Purchase, that is to say, as long as you choose a regular mining machine and mining pool, then the mining machine is not a scam. First of all, the mining machine is a real thing, such as a Bitcoin mining machine, which is deployed to mine Bitcoins. The algorithm of Bitcoin is used to mine Bitcoin. The higher the computing power of the mining machine, the more Bitcoins can be mined.
There are many small platforms for mining coins now. You can spend a few hundred yuan to register a website and get a system and start. When more people join and more money is invested, the platform will become popular at a certain time. Money runs away. Mining machines are generally deceptive, especially those who require top-up VIP membership to withdraw cash, or those who claim to earn one or two hundred a day, these are all fake. Ordinary home computer configurations for Bitcoin cannot meet the requirements of Bitcoin mining machines. It’s hard to make back the electricity cost of digging for just one day.
Extended information:
1. The surge in computing power: The surge in computing power is the biggest risk in mining investment. The increase in computing power leads to an increase in the difficulty of mining, resulting in a decrease in income. However, due to competition in the free market, computing power cannot be avoided. The risk of increased force is acceptable.
2. The currency price drops: When the currency price drops to a certain extent, and the output income of mining is less than the electricity fee generated, a loss will occur. However, according to calculations, the electricity bill is 5 cents and the currency price is below 6,000 before it is possible to lose money. The current currency price is close to 40,000. Unless there are special reasons, the possibility of the currency price falling to 6,000 in the short term is slim. Such as supervision.
3. System risk: System risk is very common in Bitcoin, and the most common one is fork. Forks will cause currency prices to fall and mining profits to drop sharply. However, judging from the current situation, forks will benefit miners instead. The forked altcoins also require miners’ computing power to complete the minting and transaction process. In order to attract more miners, altcoins will provide more areas. Block rewards and handling fees to attract miners. Risk has made miners successful.
4. Policy risks: From the "Notice on Preventing Bitcoin Risks" in the early 13 years to the "Joint Announcement of Seven Ministries and Commissions" today, the policy risks of digital currencies have been made clear. The current domestic policy is not clear, but Bitcoin is the world's , so most mining farms believe that the risk impact is not significant

⑷ Is the GEC mining machine a scam?

What is the GEC model cloud mining machine
< br />As the platform with the highest currency price among cloud mining machine projects, GEC has been imitated.

A 10-coin mining machine mines 11 coins in 30 days

A 100-coin mining machine mines 120 coins in 30 days

A 1,000-coin mining machine mines 1,300 coins in 30 days Coin

A 10,000-coin mining machine can mine 14,000 coins in 30 days

In fact, this is a static income. When the currency price remains unchanged, your monthly interest rate is 10%- Between 40% and 100%, reinvestment can double dozens of times in one year. In addition, the platform promises that the currency price will continue to grow steadily, and the annual income is estimated to be hundreds of times. Who wouldn't be tempted?

In order to quickly develop to members, all cloud mining machine projects provide a mining machine with a monthly output of 11 coins for registration. Since there are no coins on the market during the early opening period, those who want to invest cannot receive it. The currency can only keep raising the price of the currency. After one month, a large number of woolists began to sell goods, and investors wanted to buy them at low prices, causing the currency price to continue to fall. The more severe the decline, the further the decline. The more people sell, until all the platforms are selling at low prices, no one dares to continue to accept them. This is why most platforms die within two months. Even though we barely survived the first two months, a large number of new users are still registered every day. Each additional new user means 11 more free coins. The increase in wool coins will make it difficult for the currency price to rise.

The ones that have been around the longest since last year are gec and eco. I am not advertising them here. I don’t recommend that you go to play, because if you go there, you will basically take over.

Many crowdfunding cloud mining machine projects were launched in March this year. It can be said that all of them were dead and could not even survive for a week. They were complete scams. All under the guise of crowdfunding for 3 points and opening at 1 yuan. It takes advantage of everyone’s desire to get rich quickly. After all, buying coins from other users is costly and complicated. Buying thousands or tens of thousands of coins directly from the platform is low-cost and high-profit. When the user base is too small and a large number of coins appear, they will only break and not grow. In addition, I have made a lot of money through crowdfunding on the platform, and I will not focus on developing the platform. I will only think about how to get out. Many crowdfunding platforms will close the website and disband the group immediately after the crowdfunding is over.

Everyone can build such a website. If you can program, you may only need to spend less than 1,000 yuan to buy a set of source code on Taobao. Revise it yourself.

If programming is emptyNewbies will need to spend about 20,000 yuan to purchase a full set of templates and services.

This is why all cloud mining machine project models are exactly the same, the framework is exactly the same, the content is exactly the same, and even the mining machine icons and their own logos are the same. Such a platform is not a blockchain project at all. The amount of coins is entirely controlled by itself. If the platform wants to make money, it has to secretly sell the coins to investors. Many people have changed from investors to cheaters just because they know the tricks. wool.

The so-called listing on a trading platform is simply a joke. Which exchange will accept a coin that doesn’t even have a digital wallet and a coin whose quantity can be modified at will?

What is my personal thinking? Earning a sum is just a sum. I don’t think long-term at all, and I have no ability to add new functions to the platform. Therefore, I personally suggest that you should be cautious when investing in this kind of cloud mining machine platform. , especially if the platform does not run smoothly, you must not play it. If you are not even willing to invest in a better server, how can you develop this platform with all your heart?

If a platform wants to develop for a long time, it is not static. It needs to be adjusted according to the development situation in different periods. The most important thing is to have practical application scenarios, whether it is Bitcoin or these Air coins, without the support of practical application scenarios, will inevitably disappear slowly over time.

⑸ Is the Bitcoin scam real?

Bitcoin is just a game. If it is promoted as a tool to get rich, it can be regarded as a scam. Just like the currencies in other online games, the only difference is that Bitcoin was standardized when the game was first formulated and cannot be issued indiscriminately, so it can maintain its value better than other virtual game props. Equivalent to online collections, Bitcoin is a prop in the game. Its value is reflected in the recognition of Bitcoin by players: the more people play, the higher the value of the props in the game; the risk is reflected in the fact that it is not the only game. The algorithm is not the only one, and maybe someone will be able to make other Bitcoins soon. All you have to do is promote the game and sell your items. As for currency, Bitcoin does not have the basic attributes of currency at all: such as unfair initial distribution and inability to guarantee circulation. Currency requires state machinery to maintain it.

The concept of Bitcoin (BitCoin) was originally proposed by Satoshi Nakamoto in 2009. The open source software designed and released based on Satoshi Nakamoto’s ideas and the software built on it P2P network. Bitcoin is a P2P form of digital currency. Peer-to-peer transmission means a decentralized payment system. Unlike most currencies, Bitcoin does not rely on the issuance of a specific monetary institution. It is generated through a large number of calculations based on a specific algorithm. The Bitcoin economy uses a distributed database composed of many nodes in the entire P2P network to confirm and record all transaction behaviors. And use cryptographic design to ensure the security of all aspects of currency circulation. The decentralized characteristics and algorithm itself of P2P can ensure that it cannot be controlled through mass production.Create Bitcoin to artificially manipulate currency value.

1. Bitcoin (Bitcoin: Bitcoin) was originally an online virtual currency that can be used to purchase items in real life. It is characterized by being decentralized, anonymous, and can only be used in the digital world. It does not belong to any country or financial institution, and is not subject to geographical restrictions. It can be exchanged anywhere in the world, and therefore is used as a money laundering tool by some criminals. .

2. On January 7, 2014, Taobao issued an announcement announcing that it would ban the sale of Internet virtual currencies such as Bitcoin and Litecoin from January 14. Democratic Senator Joe Manchin of West Virginia issued an open letter to multiple regulatory agencies of the U.S. federal government on February 26, 2014, hoping that relevant agencies would pay attention to the fact that Bitcoin encourages illegal activities and disrupts financial order. , and requested that action be taken as soon as possible to completely ban the electronic currency.

3. On May 12, 2017, a global Bitcoin virus madly attacked public and commercial systems! Nearly 74 countries around the world have been seriously attacked!

4. Starting from August 1, 2017, the global Bitcoin trading platform will suspend deposit and withdrawal services. The Bitcoin China digital asset trading platform will stop new user registrations from September 14th, and the digital asset trading platform will cease all trading operations on September 30th.

Network-Bitcoin

⑹ Is being defrauded when buying Bitcoin protected by law?

Legal analysis: Bitcoin Coins are network virtual property and are protected by law. Relevant laws stipulate the concept of public and private property. Bitcoin and other virtual currencies are virtual properties. The property rights of the holders of Bitcoin virtual currencies are recognized and are also property protected by law. On the other hand, relevant laws and administrative regulations do not prohibit it. The possession of Bitcoin does not deny the property attributes of Bitcoin as a commodity. Therefore, defrauded investors should report the case to the public security organs as soon as possible.

Legal basis: Article 92 of the "Criminal Law of the People's Republic of China" The privately owned property of citizens as mentioned in this law refers to the following properties: (1) Citizens' legal income, savings, houses and other livelihoods Materials; (2) means of production owned by individuals and families in accordance with the law; (3) legal property of self-employed individuals and private enterprises; (4) shares, stocks, bonds and other properties owned by individuals in accordance with the law.

⑺ Bitcoin mining machine scam, how to cheat, ask the experts

Bitcoin mining machine scam is to make money by renting or selling mining machines.

The so-called "mining machine" refers to a computer that installs and runs specific software and algorithms. As we all know, Bitcoin can only be obtained by running an algorithm on a computer for a long time, and the total amount is limited. Therefore, some manufacturers have launched specially designed and optimized computer products, called "mining machines."

In January 2018, at the International Consumer Electronics Show in Las Vegas, the United States, a product called "The appearance of the "Kodak KashMiner" mining computer at the conference attracted people's attention, but now critics point out that the mining machine plan is actually a scam, and the profit promotion is also false.

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2. If you must use a Bitcoin mining machine to mine coins, it is recommended that you choose a reliable and legal platform to achieve a more stable outcome. Mining on a legal platform can make visible daily profits, reaching You can withdraw cash after a certain amount.

⑻ Is it illegal to buy a mining machine to mine coins?

Legal analysis: It is not illegal. The Bitcoin Risk Notice jointly issued by the People's Bank of China and other five ministries clearly stated Defining Bitcoin as a special Internet commodity that people can buy and sell freely at their own risk. However, it denies the currency attribute of Bitcoin. Individuals simply purchase or rent mining machines for “mining” of encrypted digital currencies. , there is no legal prohibition. This is an act of obtaining virtual goods based on personal needs. What needs to be prohibited should be "mining" with illegal attributes. The main criminal acts are: 1. Technical illegal grabbing, 2. Stealing electric power resources, 3. Causing crimes of illegally absorbing public deposits, committing fraud or organizing and leading pyramid schemes, etc. suspected of illegally absorbing public deposits.

Legal basis: "Civil Code of the People's Republic of China" Article 143 A civil legal act is valid if it meets the following conditions: (1) The actor has the corresponding capacity for civil conduct; (2) The expression of intention is true; (3) It does not violate the mandatory provisions of laws and administrative regulations, and does not violate the mandatory provisions of laws and administrative regulations. Violates public order and good customs.