Bitcoin market analysis: behind the flat market, will there be a double explosion of long and short?
There have always been many routines in the currency circle, most of which are mainly scams. Recently, some media broke the news about some cheating routines. I hope everyone must not relax their vigilance and trust others.
In the past, the most common form of slaughtering pigs was to engage in some so-called concepts that have never been seen before, and then held an offline conference to find the platform of the big players in the circle, and finally harvested in one fell swoop after entering the field. In the first half of the year, perhaps due to the epidemic, more pig-killing dishes appeared online. The three representative pig-killing dishes that appeared recently were eye-opening.
1. Personally developed APP linked to third-party exchanges
There are several roles in this type of killing pig tray, scammer, victim, third-party exchange, and a company that specializes in developing this kind of APP. There are a total of four role types.
Because it is a crime, the scammers are generally one or several people, and the organizational form is not too large. The main routine is that the scammer finds a company that makes this type of APP to develop an APP, then hangs up on a third-party exchange, and then finds the victim. The victim can be someone close to him or a stranger he has known for a long time. After it trusts, it can start.
A recent example is that a landlord was defrauded of 7,000 yuan by his tenant in this way. In order to avoid paying rent, the tenant lied about introducing a profitable high-tech project to the landlord, and tricked the landlord in a company called "Baiyelian". Zhou invested 7,000 yuan in the APP and bought "mining machines" to dig "Baiyelian coins" to make money. After Zhou invested 7,000 yuan, he found that the "Baiyelian" APP was shut down, and Yang disappeared.
The police investigating the case focused on the identity information of the tenants and the operation of the "Baiye Chain" APP, and found out that the APP was linked to a third-party exchange. After the members' funds entered the exchange, they did not invest in the blockchain at all, but All transferred to the account of the tenant.
Later, I learned that the tenant obtained more than 200,000 yuan in fraudulent funds through this method. At present, there is no need to organize the killing pig dish. It only needs to pay a little cost to develop the app. One person can also become a dish, mainly by taking advantage of everyone. I think it is a very high-end "blockchain" "mining" to induce others to invest.
2. Buy the real-name user information of the marriage and love website to play the emotional card
This type of killing pig is an organized and premeditated crime. It purchases other people’s real-name information on various marriage and love websites, disguises its own identity, and guides the opposite sex to enter the digital currency trading APP in the name of dating, and finally conducts emotional and emotional abuse on the victim. The double damage of money, most of the current victims are mostly older women, most of these apps are self-developed beta versions, and disappear immediately after cheating money. Currently, the main platforms exposed are ABS Group, IMF, Morgan Stanley, etc.
This method is actually similar to online dating scammers, but it is different from the past. Finding a target on a dating website will make people think that having real name information is more reliable after all. Secondly, there are many fools on the market, but they will not be so stupid. For example, you Just make up an excuse that you need money and ask others to send you money, and they will not send money directly.
With investment and emotional agitation, it is easy to induce some girls who are not so vigilant to be deceived. From the beginning to the end, the professional performance of this kind of gang fully reflects that it is an organized gang committing crimes, including targeting users on marriage and love websites, purchasing real-name information in advance, professional fraudulent speech during the period, and transferring the address afterwards. A series of professional processes in Southeast Asia.
3. Pretending to be a big platform to pull groups
Many people have received calls like this. The other party claims to be the customer service of the so-called Huobi, OK and other big platforms, inviting everyone to enter the "coin circle exchange group", with teachers bringing orders, etc., but in fact these big platforms seldom Actively calling to find customers, most of them are counterfeit exchanges.
Most of these counterfeit exchanges have two types of fraud. One is that the platform will play against the players, and directly modify the transaction data in the background after the players invest, so that the players lose money. The second category is an upgraded version of the "killing pig dish". The platform can not only bet against the player, but also charge a handling fee—the player is "eaten" twice in this way.
In fact, this method is not surprising in the currency circle. "Old leeks" basically will not be fooled like this. What caught our attention is that everyone's information is always leaked so easily. As long as we register on any platform If the information is passed, it may be leaked and sold on the black market.
What's even more sad is that everyone's data seems to be worthless. Generally, the data that has been resold several times is less than a dime for a phone number. Of course, for us, we still have to be vigilant about this type of call. If we receive it, we can hang up as long as we say it is from a certain large exchange.
You can find that the above three methods of killing pigs are not considered clever, but you can still see obvious changes, that is, the form of holding conferences like the past is basically rare, the main reason is that this method is the same, and the victims in the past There are too many visitors, giving everyone a bad impression, so not many people go.
Therefore, these hog-killing orders have all started to find people outside the circle. Through the combination of traditional methods and the investment situation in the currency circle, a new way of killing pigs has been formed. We have seen this type of hog-killing methods in the past, such as recommendations from people around, online dating scams, and phone scams. It is a fraudulent method, but after adding the name of blockchain and digital currency, there will indeed be some people who will be recruited, so we still need to be cautious.
Back to the market, the current daily level trend is actually not optimistic. After 5 consecutive yin and 2 small consecutive positives, it means that there is a small rebound after a large drop. It is okay if the positive line is closed today, but if it is closed again. The downward trend may continue in the future.
The first point is to look at this triangular range. The current structure is also obvious. After 5 consecutive yins fell below the triangular range, 2 consecutive positives rebounded to the lower track of the triangular range to confirm the pressure level. The opportunity returns to the triangle interval. If the negative line closes, the validity of the breakout is verified, and the future situation is not very optimistic.
The hourly line is still in an orderly rebound market. At present, the support level is more effective for the time being. After all, after falling to the upward trend line formed by the two low points in the early stage, there is a rebound of a small positive line, but it can be seen There is not much room for shocks in the later stage, and it is really difficult to intervene at present.
The overall range of this wave of high volatility is between 8,500-10,000 US dollars. If it continues to fall to around 8,500 US dollars, it is a very negative signal. The probability of breaking down will be very high, and even bring about a chain reaction, but there is no need to worry about it for now , and there are support levels such as 9000-8800-8500, but the recent market range is actually relatively small. If there is a wave of unreasonable amplitudes of 700 or 800 US dollars at this time, the direction will be clear. many.
