The popularity of chain games hides three major criminal risks:

区块天眼APP view 5341 2021-12-10 08:59
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Most of the activities of Cengyuan site and chain gambling are sportswear silver discs and MLM discs. Especially when there are a lot of home players involved you have to be very careful and the team will cut the green onions.

For the run around BNBH said yesterday, many athletes suggested that the team was formed by some people in China.

链游的火爆 背后隐藏这3大刑事风险

1. Binance was deliberately created under the name of the project, so a lot of people think the project has something to do with Binance, but it has nothing to do with it. I just want to use other people's reputation to seduce the leek.

2. By placing the private space of the project, the target is home users, but within two days of the development of the project, the Chinese Telegram team has become 10 times the English group.

3. A WeChat ID used by BNBH staff.

链游的火爆 背后隐藏这3大刑事风险

4. Victims in Shenzhen are common, and now many large corporations are gathering in Shenzhen to take party positions.

链游的火爆 背后隐藏这3大刑事风险

As a result, BNBH was developed by some people in China, and under domestic control, it could face three major criminal issues.

1. Illegal payment

Already on September 4, 2017, seven departments announced the "Token Protection Notice Report" to clean and repair ICOs and virtual businesses, and to get virtual rewards from merchants who believe that the token sale is illegal, I did it. The tickets provide evidence of illegal, illegal financial fraud, financial fraud, pyramid schemes and other criminal and criminal activities.

This means that if the regulator finds a legitimate or legitimate person involved in the publication and funding of virtual benefits, they can be sued for alleged misconduct of illegal funding.

What is the essence of chain games? In the gaming chain, the game is only an external representation and the content is an investment. A set of functions, such as advertising BNBH virtual stocks, fit this rule very well.

链游的火爆 背后隐藏这3大刑事风险

2. Persons charged with gambling offenses.

to break to break to break to break to break to break to break to break to break to break to break to break to break to break to break to break to break to break to break break In order to improve the game, it is illegal s 'it turns out that you can withdraw money or receive software or applications such as physical benefits.

For example, in the BNBH chain game, players can earn virtual rewards through the game and include withdrawals. Additionally, the rules of the game define some of the odds of winning for demonic heroes, which includes "no-play" ie. visibly surprised. casino.

链游的火爆 背后隐藏这3大刑事风险

3. Charged with crimes such as pyramid schemes and fraud.

Use pyramid schemes and virtual currencies as tools to create a visual view of money to buy investments, ultimately making investors happy. It was thought then that it was about pyramid schemes and deception.

The closure of the online BUG patch market on the BNBH gaming channel, forced upgrades or price increases represent a risk for traders.

In addition, after the price increase, the project party, regardless of the life or death of another investor, sold a lot of coins and ran about 200 million yuan and ran out. It's a big scam, isn't it?

链游的火爆 背后隐藏这3大刑事风险

How to heat up a string set, and how woefully "Leak" can be cut. For players, these investments are not protected by law, and payback is difficult in the event of a loss.

So if you know that there is a lot of money in chain trading, then don't waste time. To prevent damage, it can also notify the police if similar software is found.

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