慎入野鸡交易所,“币虎BTB”操纵三大资金盘狂割韭菜! 在币圈,交易所可以说是遍地开花的存在,而在诈骗项目充斥的当下,各种花式圈钱的野鸡交易所也是层出不穷,币虎(BTB)交易所...

资讯 2024-06-29 阅读:44 评论:0
来源:雪球App,作者: 链条比特财经,(https://xueqiu.com/5173135863/136878926)在币圈,交易所可以说是遍地开花的存在,而在诈骗项目充斥的当下,各种花式圈钱的野鸡交易所也是层出不穷,币虎(BTB)交易...
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来源:雪球App,作者: 链条比特财经,(https://xueqiu.com/5173135863/136878926)

在币圈,交易所可以说是遍地开花的存在,而在诈骗项目充斥的当下,各种花式圈钱的野鸡交易所也是层出不穷,币虎(BTB)交易所更是将割韭菜发挥到了极致。

In the currency ring, the exchange can be said to exist everywhere, while at a time of widespread fraud, the ceremonial troupe exchange of pheasant money is also a stupendous one, and the BTB exchange extremes the cutting of cabbage.


三大资金盘,一环套一环

Three funding streams, one ring

忽悠用户,堂而皇之侵吞用户资产,此后更是毫无下限的直接操纵币价,黑心交易所币虎通过操纵“三大资金盘”达到疯狂割韭菜目的。

The misappropriation of the user's assets has been followed by direct and unlimited currency manipulation, with the black-hearted exchange of currency acting for the frenzied cutting of vegetables through the manipulation of the “three money trays”.

1.镰刀初现“矿工传奇”

1. The sickle has now appeared as a “miner legend” .

先说矿工传奇,由币虎官方授权,于今年年初推出的一款挖矿游戏。由于背后有交易所背书,加上大力推广,发展的顺风顺水。模式其实很简单,金本位,存币生息,并没有什么特别之处。

First, the legend of the miners, officially authorized by the currency tiger, launched a mining game at the beginning of this year. With the exchange endorsements behind it, coupled with strong promotions, the development went well. The model is simple, the gold standard, the currency is kept, and there is nothing special about it.

存入不等值的USDT可以产出BHEC(币虎平台币),日收益0.82%、月收益25%、年收益300%、日收益0.82%/年收益3倍。和大多数存币生息的盘一样,想获得高收益就要靠拉人头,静态回本需要将近4个月的时间,直推奖则可以拿8代收益。

The USDT, which is deposited in an variable value, can produce BHEC (the currency slot currency), with a daily gain of 0.82%, a monthly gain of 25%, an annual gain of 300%, and a daily gain of 0.82%/year three times. As with most money-saving plates, it takes almost four months for a static return, and eight generations for a direct push.

但在今年6月,矿工传奇突然被宣布暂停,这意味着什么?意味着最早期进入的投资者可能第一波才刚好回本,如果进行了复投,在被暂停时几乎都还没回本,而后期进入投资者更是可想而知,被牢牢套死。

But in June this year, the legend of the miners was suddenly suspended, what does that mean? It means that the first wave of investors entering at the earliest is likely to come back, and, if they did, almost none of them at the time of the suspension, and later on, even more likely, to be locked to death.

而矿工传奇为什么会被突然暂停呢?外界流传是因为币虎社区和矿工传奇因为收益分配方面产生分歧所导致,这可真是美化了币虎。矿工传奇本身就是一个资金盘,而资金盘都有周期性,这明显就是盘子周期已到,泡沫过大,才不得不停下。

But why is the legend of the miners suddenly suspended? The outside world is the result of disagreements between the community and the legends of the miners over the distribution of the proceeds, which is a beautiful thing. The legend of the miners is a pool of money in itself, and the funds are cyclical, and it is clear that the plate cycle has arrived and the bubbles are too big to stop.

为了消除矿工传奇产生的泡沫,币虎的做法是转接到另一个盘,也就是臭名昭著的“火星计划”,这次还是由币虎官方直接推出,官方也不装了,明明白白出来站台。

In order to eliminate the bubbles generated by the legends of miners, the currency tigers have moved to another stage, the infamous “Mars Project”, which was launched directly by the currency tiger, and which is not official, making it clear that they are on the stage.

2.变本加厉“火星计划”

2. Reinforcing the Mars Plan

火星计划,美其名曰矿工传奇的代替品,玩的一手好套路,不仅消除了不少矿工传奇带来的泡沫,还将用户强制转移过来,牢牢套住。

The Mars project, which is a classic alternative to the legend of miners and has a good way to play, not only eliminates the bubbles created by the legends of miners, but also forcibly transfers users to secure them.


币虎推出的三大资金盘项目中,火星传奇被评为最不要脸项目,哪怕和世面上众多项目相比较,也堪称“佼佼者”。

Of the three funding packages launched by the currency tiger, the legend of Mars has been rated as the most shameful, even if compared to the many projects in the world.

火星计划,从入金开始就是一个陷阱,需要用BTB的平台币——BHEC,充值到火星钱包,然后给你利息,静态月息6%~8%左右。

The Mars plan, which is a trap from the moment of entry, requires BTB's platform currency, BHEC, to be charged to the Martian wallet, and then gives you interest, static monthly rate of 6 to 8 per cent.

圈钱操作其实和矿工传奇如出一辙,通过暴涨效应以及大力推广,吸引了大量投资者存币BHEC。

The practice of round money, like the legends of miners, has attracted a large number of investors to bankroll BHEC through surge effects and intensive promotion.

于是,在7月12日上线时BHEC一度突破14元,只是半个月时间不到,在8月3日的时候币价来了个惊天大逆转,跌至6.6元,腰斩60%,无需多说,这就是在砸盘了。

Thus, on 12 July, when BHEC was on the line, it broke by $14, barely half a month, and on 3 August, when the currency price was dramatically reversed, falling to $6.6 and beheading 60 per cent, which, needless to say, was a smash.

而官方给出的答案是:散户砸盘。要知道,火星计划的用户,根本都没办法把BHEC提现到交易所,又如何来出现所谓的用户砸盘呢。

And the official answer is: Disconnected Disruption. You know, the users of the Mars project can't bring BHEC to the exchange, and how do they get what they call a user crash?

实际上,币虎早在7月份的时候,就以主网升级为由,暂停了BHEC的充值。只是在之后做贼心虚的删除了这则公告。

Indeed, as early as July, the coin tiger suspended the BHEC for upgrading the main network. It was only then that the announcement was deleted in vain.

先入金,再是主网升级,紧接着卡住提现,迅速砸盘收割。火星计划,说白了,就是个钱包资金盘。这一次更是实现了从投资者到领导人的全面收割。

First the gold, then the main network is upgraded, then it's stuck in the cash, and it hits the harvest quickly. The Mars project, for the record, is a wallet. This time, it's a complete harvest, from investors to leaders.

3.厚颜无耻“BEC超级节点”

"BEC Super Node" .

腰斩风波后,火星计划自然也是被币虎暂停。而为了维(多)稳(割)投(点)资(韭)者(菜),又搞出一个所谓的补贴方案,也就是第三个资金盘——BEC超级节点理财。

The Martian project was naturally suspended by the coin tiger after the beheading. And in order to maintain stability, a so-called subsidy scheme, the third, the BEC super-node, was created.


这个恶心人的点在于,原BHEC在主网升级完成后,1:1.25强制性兑换BEC,BHEC直接归零下架。而币虎利用完火星计划,翻脸不认账,为了撇清关系,还删除了关于火星计划的所有公告,总之就是死不承认和火星计划有关系。

The nauseous point is that when the original BHEC was upgraded to the main network, 1:25 forced BEC and BHEC went straight to zero. And the coin tiger took advantage of the Mars program, turned his back, and deleted all the announcements about the Mars program in order to get out of the relationship, and in short, he died refusing to recognize it as having anything to do with the Mars project.


这个BEC超级节点呢,又是个存币生息模式,想都不用想,这就是一个新的资金盘。只是相较于前面的矿工传奇,火星计划略有不同,节点理财需要定存,本金到期才可以拿走,只是等你本金到期,到时候BEC还是否存在可就不一定了。

The BEC supernode, which is a currency-reposit model, is a new pool of funds. It's just a bit different from the previous miners' legend, the Mars scheme, where the money needs to be set aside and the principal can only be taken when it's due, but it's not certain that the BEC will still be there.


从矿工传奇到火星计划再到BEC超级节点理财,币虎用一环套一环的套路,毫无下限的花式割韭菜。

From the legends of the miners to the Mars project to the BEC Super Node for money, the coin tigers use a ring of ropes with no lower limit for florist cutting.

只要想圈钱,IEO也是好门路

If you want money, IEO's a good way to go.

而你以为,币虎只会通过资金盘来圈钱吗,不,只要想割韭菜,什么都可以成为镰刀。

And do you think that a tiger can only go around money through a money plate? No, anything can be a sickle if he wants to cut his groceries.

就在前不久,币虎发布的两期IEO项目也被曝是在割韭菜。IEO第一期官方利用空气项目拉盘翻15倍,设定好圈套吸引韭菜入场,在IEO二期迅速收割退场,圈钱手段可谓是一套又一套。

Just a few days ago, the two IEO projects published by the currency tiger were also exposed to cutting vegetables. The IEO's first official use of the air project to pull dishes 15 times, setting up a trap to attract pickles, and the fast harvest of the IEO's second phase was a set-up.

第二期IEO项目甚至还在项目方都不知情的情况下,在距离其自行公布的上线时间还有将近17个小时,就搞了一波抢购,而抢购还没开始,就有人已经买到了,一时间,用户开始产生恐慌。

The second phase of the IEO project, even without the knowledge of the project party, took a wave of purchases almost 17 hours before it was self-published, and before it started, some people had already bought them and, at one point, the users began to panic.


于是,项目方Lesschain不得不发出公告,称并从未授权给中国项目方,也从未计划过在币虎全球进行IEO。而后没多久又撤掉了这则公告,据内部人员称,是币虎和Lesschain达成了一起做空做多的协议。

As a result, the project leader, Leschain, had to issue a circular stating that he had never authorized the Chinese project, nor had he planned to conduct IEOs around the world. The announcement was withdrawn shortly after, according to the insiders, that Lisschain and Leschain had agreed to do more together.

连番操作下来,投资者们彻底被激怒,开始抱团维权,誓要找币虎讨个说法,而当找到客服咨询时,客服仅仅回复了一句“你好”和“市场因素造成的。”便再未理会。

In a series of operations, investors were completely irritated and began to claim their rights, vowing to seek advice, and when they found a customer service consultation, they simply responded to the words “hello” and “market factors” and ignored them.

与此同时,币虎全球创始人被扒造假,压根都找不到人,在官网甚至连头像都没有。而LESS项目在官网和白皮书公布的研发创始人CEO、COO、CTO也均为假的,头像几乎都来自于网络盗图,粗糙的就连图片背景都没有换。

At the same time, the founders of the world’s currency tigers have been made false, unable to find anyone at all, and have no head even on the official network. The LESS project’s research and development founders, CEOs, COOs, and CTOs, published on the official network and in the white paper, are all fakes, almost all of which come from cyber-piracy, and have not even changed their graphic background.


针对此番IEO事件后,币虎一直没有给出相应回复和解释,负责人也是个谜。

In response to the IEO incident, there has been no response or explanation, and the person in charge is a mystery.

种种花式割韭菜大法的背后,都是无数韭菜的血与泪,而作为币圈生态中不可或缺的一环——交易所,一旦居心不良,无异于食物链顶端收割者,而一众投资者只能成为二级市场砧板上待宰的鱼。

Behind all the ceremonial cuttings is the blood and tears of countless chords, and as an indispensable link in the monetary ring — an exchange that, if ill-intentioned, is no different from a harvester at the top of the food chain, a group of investors can only be the fish to be slaughtered on the boards of the secondary market.

珍爱生命,远离币虎BTB交易所,这种一心只为圈钱的垃圾交易所,跑路只是时间早晚的问题。

It's just a matter of time and time to run.

比特财经网:www.btcmoney.cc

原文链接:https://www.btcmoney.cc/detail/60031.html

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