1. Sunshine Market SSIM
This foreign exchange plate claims to hold Canadian FINTRAC and Australian ASIC foreign exchange licenses, foreign exchange spy inquiries learned that these regulations do not have foreign exchange regulatory licenses, only currency exchange and financial services related qualifications, real black platform.
There are 22 main white label relationships in SSIM Yangguan market, including a number of platforms that cannot be withdrawn and have run away, such as: Golden Silk Road FB Securities, Easy Group Trading, SAFUMAX, Prohui, these platforms are the same fraud group newly opened and opened the country's platform, there are investors who invest in it, please exit in time.
According to a number of user feedback, Sunshine Market SSIM can not withdraw funds, the official reply said: Regarding the customer withdrawal business, we are actively coming out of the relevant business, currently waiting for the completion of the Hong Kong bank channel, please wait patiently, we will release relevant announcements in time.
Old drivers know that most of the foreign exchange plates either claim a hack or a payment channel problem when they run away.
2. Invest in Fintoch
This p2P project known as the currency circle, with several anti-disk accidents one after another, this boss can not hold on, recently issued an announcement that to do an upgrade or something, suspend deposits and withdrawals, until June 1 online.
If in the circle, this sub-investment fun is very good, but the capital plate has developed to a certain extent, even if there is no police investigation, but because of its own model problems, the bubble will only grow bigger and bigger, until it finally collapses. This point is interesting, and the more popular Huaying Club belongs to the latter, and the plate bubble is already big and scary, so it is now difficult to withdraw money.
If the sub-investment fun trading team is not ready to run, there is actually a way to delay the collapse for a period of time, but it depends on whether the trader uses it.
"Fintoch" completely collapsed! Hurry up to collect information to defend rights and get back your hard-earned money, there is nothing left when it is late.
3. Puta Road
【Warning】"Ptah Dao" is a scam with gorgeous packaging, don't be fooled!
【Warning】"Ptah Dao" can not withdraw the account, hurry up and evacuate!
Revealed: "Puta Dao PtahDao" scam, speed evacuation !!!
4. Hualian Yixin DIGUNI
This charity scam has also been exposed in previous articles, claiming that the 28th will engage in a few days and nights of offline conferences in Thailand, it is reported that the withdrawal has begun to restrict withdrawals in the past few days, and the current probability can be determined that it is ready to run.
5. Take a Duo Bao
According to fans breaking the news, this single-grabbing mutual aid plate has recently run away, and I haven't paid much attention to this project before, but after looking at it in the past two days, there are still many investors involved, most of them are from Yunguichuan. Now there are local cases. Now the mutual aid plate is rarely the kind of pure plate before, and now most of them are already commodities as the medium, among which there are more red wine, calligraphy and painting jade, like last year's more studio projects, in fact, it is just this kind of single-grabbing mutual aid plate.
6. Jiuyang Mall
This project has begun to be arbitrarily banned, and most of the projects that have been arbitrarily banned before have not lasted long, so pay attention.
7、IPP
This capital disk in the name of blockchain is said to have collapsed and ran away, and it has only been online for more than a month, and it is said that it has circled 100 million. This project is actually a common blockchain fund disk with interest deposits. This kind of scam generally ends up directly trapping the assets in the pool and running away to complete the fraud, some people say that the IPP pool permission has been abandoned, how can you still take away the assets in the pool? This probability is to leave a backdoor when deploying smart contracts, and the specific previous article wrote about this scam, so I will not repeat it.
8. Net zero capital
This previous article Xiaojin wrote, is a charity public welfare financial scam, several so-called charitable public welfare organizations jointly launched a project, these fake charitable organizations are likely to be behind the same trading team. Recently, an announcement was issued, which probably means that everyone can invest more and upgrade the level and return more. According to experience, this project is not too far from an accident, so beware.
9. Co-create EABOX
This is also a charity scam, and recently issued an announcement, which probably means that if there is a reinvestment, the daily interest rate will increase to 3.32%. That is, reinvestment of 10,000, more than 300 a day, a month can return the book, such a terrifying high interest, scary no, according to experience, out of such a system, the probability is ready to run, everyone pay attention.
10. Time Bank
This project is still flickering, while not allowing withdrawals, while fooling what will be repurchased in a few days, don't believe it, I have written a lot of articles before, this is a scam project.
Be vigilant: "Time Bank" APP, touched by scammers, the inside story is shocking!
11、Multichai
This currency circle project is rumored to be suspected of money laundering, the top management has been arrested, no wonder some large households and market makers are running, and the price has also plummeted in the past few days.
Binance Investment's "Multichai" involved black money was smashed and shipped by the team!!!
12. Jiuyang Mall
Continue to broadcast this randomly sealed project, don't go into the pit if you don't do it, do it without a ban can be sold quickly, the key transfer gift also has to spend money to open a VIP, it's just funny, this kind of project is all routines, cut you without negotiation.
13. Yunong ecology
This project has not been normal since the transaction had problems, and the latter must spend money to open a VIP to sell, just like the Jiuyang Mall above, it is purely a fool, just uninstall it directly.
14. Happy travel
Originally, it was an imitation of a thousand-feuille tower, but the heat did not rise, there were more problems, and now the function is not perfect, it seems that it should not develop, and the zero can not be sold.
15. National Olympic Sports
Recently, the whole circle has been relatively sluggish, and the price of the National Olympic Games has dropped to about 12 yuan, but fortunately it can still be sold, and it is okay for Zero.
16. Red ant tourism
Recently, a small number of people have collected, the price is about 3 yuan, the project itself is not hot, the transaction is completely controlled by a small number of people, as long as they do not collect, no one will collect.
17. Xuanye Ranch
Recently, the tasks can not be done, the official is adjusting, it is estimated that it is trying to find a new way to play to digest the bubble of the market, wait and see, at present, the official has no intention of giving up.
18. Second tone
A very high capital plate packaged, but it is difficult to be discovered just by looking at the introduction, in fact, in essence, it is still how much you invest, how much can you return, to put it bluntly, the circle of ordinary people can not contact the so-called blue ocean business opportunity investment projects, but where someone feels that they have encountered a good project, you are not far from being deceived.
19. CITIC Construction
Seeing that many people are playing this project, very simple capital disk, investment of 200 yuan, a few days to return the capital, but don't forget, the person who recommended this project to you, he is back to the capital, but you invest it may not necessarily return the capital, the biggest feature of the capital disk is that before the collapse, the withdrawal is very stable, but no one knows whether it can be received the next day.
20. Enjoy
Coincidentally, yesterday I just said not to wait for this project, the result was updated, the project was resurrected, but don't be too optimistic, the points either can't be sold, or they fall into dogs.
21. Eat
After adding the quota rule, the transaction returned to normal, because most people need to reinvest because of the quota, and they can't sell it temporarily, but the transaction is no problem, and the price is more than 5 yuan.
22, Leonardo da Vinci
Only a few days after coming out, it was yellowed, all the previous zero strokes can not play, if you want to play, spend money, become a pure capital disk, boring, uninstall it.
23. Huabei selection
The project that is about to be launched, the core gameplay is still a group, that is, the packaging is tall, today's selection, tomorrow's selection, are numb, pay attention to safety, investment risk is extremely high.
24, Zhongyun TD Coin
The new pledge model, this model can be called the capital disk of the currency circle, that is, the deposit of coins and interest, inducing investment, zero probability can not be realized, pay attention to safety.
25. Ready Player One
The new computing power mode, digging 150,000 yuan a day, is a bit utopian, saying that it will be a month later to open a transaction, but the probability is to draw a pie, it may be to fool you to buy coins, remember not to be a leek.
26、Gold Dog
A new airdrop, said to cooperate with the Taiwan Exchange, can receive 30,000 coins, in fact, is to promote this coin, fool people into the game and then harvest, remember not to buy indiscriminately.
27. Travel the world
The popularity is average, the people who play the previous gold coin world, it is estimated that it is like this, this kind of platform will only be rotten.
28. Zhongmai Trading Company
Sure enough, the situation is similar to the last time, I am afraid that the project will end before it starts, the overall operation of this project has problems, the technology is not good, wait a few days to see what the situation is, if it is not normal, it will basically be wasted again.
29. Ecological art
Don't wait, the project should have been cold for a long time, in fact, projects like this kind of running away without a word, the current environment is still relatively rare, most of the projects are rotten, dragging people's patience out, let you uninstall yourself, it does not run.
30. Jingtao
The zero party can be uninstalled, there is no need to do it for a few cents, now still in the car are investors, led by the official, no way, there was a project very similar to the Jingtao page before, it is the same routine, it is all cutting leeks.
31. Selection of Sinopharm
Recently in the warm-up project, scroll mode, whale mode, the popularity is not bad, almost officially launched, now you can only register the lock powder, wait for the online and then do the task with your real name. Personal advice, projects that require real-name authentication, or do not participate.
32. IUCN Nature Alliance
Now it's called love nature, in fact, this project came out last year, intermittently cooled several times in the middle, the heat has not risen, recently it should be docking team, the heat has risen, the price has also reached about 6 yuan, and it has fallen to more than 1 yuan before. Investment participation is risky.
33, Walker short video
Foreign projects, do tasks every day to get 0.3U, zero up to 8U, it is said that you can withdraw coins to the exchange to cash out, but no one has tried at present, it will take a while to realize. If you are told to invest money in order to withdraw money, don't invest, be careful of being deceived, the routine is too deep.
34, LeToken Wallet
This project is known as the global high-end tourism positioning, the circulation token of the global high-end entertainment industry; Create an ecological industry chain of global high-end tourism and high-end entertainment industry. The main focus is blockchain + tourism model.
Let's not talk about this Le wallet system, the piece of currency alone is illegal in our country, and our country has long expressly prohibited the issuance of coins, the purchase and sale of virtual coins, etc., and even the mining farm has been driven out. And this kind of virtual currency project that obviously has the smell of pyramid schemes, that is even more illegal, so be careful.
35. New York Miners
Finally came out a calf miner model, is to think that everyone forgot, this model has been concentrated for a while, cut too many people, investment risk is extremely high, pay attention to safety.
36. "Enlightenment Society UASC"
This is also a financial scam under the guise of charity and public welfare, which has developed from last year to almost a year now, and has recently begun to restrict withdrawals, and the probability is to prepare to run.
This kind of project likes to do the most is to pull banners everywhere to do public welfare, on the surface it is a non-governmental public welfare organization, but in fact it is a financial pyramid scheme scam, the approximate model is to launch some packaging of more cutting-edge and tall financial targets, what ocean shipping projects, smart medical projects, photovoltaic power station projects, water conservancy projects, new energy projects, etc., how much interest is fixed every day, divided into 3 days, 7 days, 30 days and other different cycles, due to return principal and interest. The previous runaway of Shandexin, Huamei Club, Tongxin Community, Four Seas Co-creation, Juxian Pavilion, Oxfam Club, etc. are all such financial scams under the guise of charity and public welfare.
37. Xuanye Ranch
This time the maintenance time is relatively long, it should be that there is a problem in the market, don't report too much hope.
38. Taylor's Social Fruit
This is a typical capital disk, the model is more mixed, cloud breeding rebate group, and also issued a digital currency called TLB, this model may not feel good in the short term, but the risk is extremely high, far away.
39 Dix DisruptDEX
Dix DisruptDEX has been running for less than a month from the opening on April 26 to May 23, and it is estimated that participants and team leaders have been "one-potted" by the platform.
Still that sentence, when the plate does not collapse, many people do not listen to the warning, because they feel that there is money to be made, and they will not believe that the plate collapsed so quickly, nor will they believe that they are the last person to fill the pit. People often have this fluke mentality. When the collapse is over, the money cannot be returned, and I know that I regret it, but then it is too late.