The latest 39 crash and upcoming project platforms on May 28th!

Tech 2023-05-29 00:02:18 Source: Network

1. Sunshine Market SSIMThis foreign exchange plate claims to hold Canadian FINTRAC and Australian ASIC foreign exchange licenses

1. Sunshine Market SSIM

This foreign exchange plate claims to hold Canadian FINTRAC and Australian ASIC foreign exchange licenses. After investigation by foreign exchange spies, it was found that there are no foreign exchange regulatory licenses under these regulations, only qualifications related to currency exchange and financial services. It is a solid black platform.

There are 22 main white label relationships in the SSIM Yangguan market, including multiple platforms that are unable to invest and have already run away, such as Jinsi Road FBSecurities, EasyGroupTrading, SAFUMAX, and Prohui. These platforms are all newly opened and established platforms by the same fraud group. Investors who invest in them are advised to exit in a timely manner.

According to feedback from multiple users, SSIM in Sunshine Market is unable to issue funds. The official response states that regarding the customer's deposit business, we are actively providing relevant services and currently need to wait for the completion of the Hong Kong bank channel construction. Please be patient and we will release relevant announcements in a timely manner.

Veterans understand that most foreign exchange plates either claim to be hacked or have payment channel issues when they run away.

2. Fentou Fun Fintoch

This peer-to-peer project, known as the Coin Circle, has been plagued by several anti disk incidents, and the boss is no longer able to sustain it. Recently, he announced that he wants to upgrade something, temporarily suspending his cash in and out, and will wait until June 1st to go online.

In terms of the trading circle, this sub investment interest is very good, but the fund market has developed to a certain extent, even without police investigation, but because of its own model, the foam will only grow bigger and bigger until the final collapse. This sub investment interest, as well as the relatively popular Huaying Club, belongs to the latter. The foam on the market has become so scary that it is difficult to withdraw cash now.

If the sub pitch fun trading team is not ready to run away, there is still a way to delay the collapse for a while, but it depends on whether the trader use it.

The 'Fentou Fun Fintoch' has completely collapsed! Hurry up collecting information to protect your rights and get back the hard-earned money. If it's too late, there's nothing left.

3. Puta Road

Uncover the secret: "PtahDao" scam, evacuate quickly!!!

4. Hualian Yixin DIGUNI

This charity and public welfare scam has also been exposed in previous articles, claiming that there will be a few days and nights of offline meetings in Thailand on the 28th. It is reported that withdrawal restrictions have started in recent days, and it is likely that they are preparing to run away.

5. Pai Duobao

According to fans, this order grabbing mutual aid platform has recently run away, and I haven't paid much attention to this project before. After checking it out in the past few days, there are still many investors involved, most of whom are from Yunguichuan. Now there is a place to file a case. Nowadays, mutual aid plates are rarely the pure ones they used to be. Nowadays, most of them are already products as a medium, with more products such as red wine, calligraphy, painting, jade, and stone. Some studio projects that were more common last year are actually just this kind of order grabbing mutual aid plates.

6. Jiuyang Shopping Mall

This project has already started to be arbitrarily banned, and most of the projects that were previously arbitrarily banned have not persisted for long. Please be careful.

7. IPP

This fund under the guise of blockchain is said to have collapsed and gone astray. It has only been online for over a month and is said to have circled one billion yuan. This project is actually a common blockchain fund platform that deposits coins and generates interest. This type of scam usually ends up directly circling assets in the pool to complete the scam. Some people say that the permissions of this IPP pool have been waived, how can they still take the assets in the pool? This is probably due to leaving a back door when deploying smart contracts. The specific details of this scam have been mentioned in previous articles, so I won't go into further detail.

8. Net zero capital

In the previous article, Xiao Jinzi wrote that it was a financial fraud involving charitable and public welfare activities, a project jointly promoted by several so-called charitable and public welfare organizations. These fake charitable organizations are likely to be backed by the same trading team. Recently, a notice was issued, which roughly means to encourage everyone to invest more and upgrade to higher levels, resulting in more returns. Based on experience, it is estimated that this project is not far from the accident. Please be careful.

9. Co creation Association EABOX

This is also a charity and public welfare scam. Recently, a notice was also issued, which roughly means that if there is a resumption of investment, the daily interest rate will be increased to 3.32%. That is to say, with a re investment of 10000 yuan and over 300 yuan per day, the capital can be recovered in a month. With such a terrifying high interest rate, it's scary. Based on experience, with such a system, it's likely that one is preparing to run away. Please be careful.

10. Time Bank

This project is still being scammed, not allowing withdrawals, but also deceiving that it will be repurchased in a few days. Don't believe it, I have written a lot of articles before, and this is a fraudulent project.

Alert: The "Time Bank" app, being exposed to scammers, can be shocking!

11. Multichai

This coin circle project is rumored to have been caught by senior executives on suspicion of money laundering. No wonder some major players and market makers are running, and prices have also plummeted in recent days.

Coin An Investment's "Multichai" money involved in illegal activities was sold in one pot, and the team smashed the plate and shipped it!!!

12. Jiuyang Shopping Mall

Continue to broadcast this randomly banned project. Don't fall into the trap if you haven't done it yet. If you have done it without a license, you can sell it as soon as possible. If you need to spend money on VIP for key gifts, it's ridiculous. This type of project is all a routine, cut you off without discussing it.

13. Yunong Ecology

This project has never been normal again since the transaction went wrong. Later on, it had to spend money to open a VIP to sell, just like the Jiuyang Mall above, which treated people like fools and simply uninstalled them.

14. Happy Travel

Originally, it was a replica of a thousand story tower, but the popularity has not increased, and there are many problems. Now, the functions are not perfect, and it seems that it should not be able to develop, and even the spare parts cannot be sold.

15. National Olympic Sports

Recently, the entire circle has been relatively sluggish. The price of the National Olympics has dropped to around 12 yuan, but fortunately, it can still be sold, which is also good for the zero roll.

16. Red Ant Tourism

Recently, there have been a small number of people accepting it, with a price of around 3 yuan. The project itself is not very popular, and the transaction is completely controlled by a small number of people. As long as they don't accept it, no one will accept it.

17. Xuanye Ranch

Recently, all the tasks can not be done. The officials are adjusting. It is estimated that they are trying to find new ways to digest the foam in the market. Let's wait and see. At present, the officials have no intention of giving up.

18. Second tone

A highly packaged and high-end fund tray, but it is difficult to discover just by looking at the introduction. In fact, it essentially requires you to invest as much as you can, and to put it bluntly, the ordinary people's circle simply cannot access the so-called blue ocean business opportunity investment project. Whenever someone thinks they have encountered a good project, you are not far from being deceived.

19. CITIC Construction

I saw many people playing this project, which is a very simple fund plan. Invest 200 yuan and get a return in a few days. But don't forget, the person who recommended this project to you has already made a return, but if you invest, you may not have made a return. The biggest feature of the fund plan is that before the crash, the withdrawal was very stable, but no one knows if it will be credited the next day.

20. Enjoy reading

Coincidentally, yesterday I just said not to wait for this project, but the result was updated. The project has revived, but don't be too optimistic. The points either won't sell, or they will fall into dogs.

21. Eating

After adding the quota rules, the trading resumed normal, as most people need to re invest due to the quota, which cannot be sold temporarily. However, the trading is not a problem, with a price of over 5 yuan.

22. Da Vinci

Just a few days after coming out, I was masturbated. I couldn't play any of the previous ones anymore. If I want to play, I'll spend money and turn it into a pure asset pool. It's boring anymore, uninstall now.

23. Huabei Selection

The core gameplay of the upcoming project is still "Pintuan", which is just packaging high. Today's selection and tomorrow's selection are both numb. Pay attention to safety, as investment risks are extremely high.

24. Zhongyun TDCoin

The newly released pledge model can be considered as the capital pool of the currency circle, which is to deposit coins to generate interest and induce investment. The probability of monetization is high, so be careful.

25. Top player

The newly released computing power model, which digs 150000 coins every day, has a utopian vibe. It says that the transaction will be opened in a month, but it is likely to be a picture pie, which may be deceiving you to buy coins. Remember not to be a leek.

26. GoldDog

The newly launched airdrop, which claims to be in cooperation with the Taiwan Stock Exchange and can receive 30000 coins, is actually aimed at promoting this coin, deceiving people into entering the market and harvesting it. Remember not to buy it recklessly.

27. Traveling around the world

The popularity is average, and the players are all from the previous Gold Coin World. It's probably just that, and this kind of platform will only play poorly.

28. Zhongmai Trading Company

As expected, the situation is similar to last time, and the project is probably about to end before it starts. There are issues with the overall operation of this project, and the technology is also not good. Let's wait a few days to see what happens. If it still doesn't work properly, it will basically be abandoned again.

29. Ecological Art

Don't wait, the project should have cooled down a long time ago. In fact, projects like this that run away after a word of disagreement are relatively rare in the current environment. Most of the projects are put out of order, dragging people's patience away and letting you unload them yourself, and they don't run away either.

30. Jingtao

The party can be uninstalled now, there's no need to do it for a few cents. Now, those still in the car are investors who are being led by the official, and there's no way. There was a project before that was very similar to the Jingtao page, and it was the same routine, all cutting leeks.

31. Selection of Traditional Chinese Medicine

The projects that have been warming up recently, such as scroll mode and whale mode, have a good popularity and are about to be officially launched. Now, we can only register lock fans and wait until they are launched to do real name tasks.My personal suggestion is not to participate in projects that require real name authentication.

32. IUCN Nature Alliance

Now it's called Love Nature, but in fact, this project came out last year, with intermittent cooling several times in the middle, but the popularity has not increased. Recently, it should have been a collaboration with the team, and the popularity has increased. The price has also reached around 6 yuan, which has dropped to over 1 yuan before.The risk of investment participation is high.

33. Walker Short Video

For foreign projects, the daily task is 0.3U, with a maximum of 8U per day. It is said that coins can be withdrawn to the exchange for monetization, but currently no one has tried, and it will take some time to monetize. If you are asked to invest money in order to withdraw cash, do not invest. Be careful not to be deceived, as the tricks are too deep.

34. LeToken Music Wallet

This project claims to be positioned as a global high-end tourism and a circulating token for the global high-end entertainment industry; Create an ecological industry chain for the global high-end tourism and entertainment industries. The main focus is on blockchain+tourism mode.

Not to mention the Happy Wallet system, it is illegal in our country to only involve currency. Our country has long explicitly prohibited the issuance of coins, the sale of virtual currencies, and even the mining industry has been kicked out. And this virtual currency project with a distinct smell of pyramid schemes is even more illegal. Please be careful.

35. New York miners

Finally, a new model of the Xiaoniu mining machine came out. I thought everyone had forgotten about it. For a while, this model focused on many people and cut too many people. The investment risk is extremely high, so pay attention to safety.

36. "Kai Sheng Hui UASC"

This is also a financial scam under the guise of charity and public welfare, which has been developing for almost a year since last year. Recently, it has started to restrict withdrawals, and it is likely to be preparing to run away.

What this type of project likes the most is to advertise banners everywhere for public welfare. On the surface, it may seem like a non-governmental public welfare organization, but in reality, it is a financial pyramid scheme. The general model is to launch some cutting-edge and high-end financial targets with packaging, such as ocean shipping projects, smart medical projects, photovoltaic power station projects, water conservancy projects, new energy projects, etc. The daily fixed interest rate is divided into different periods of 3 days, 7 days, 30 days, etc, Repayment of principal and interest upon maturity. The previous financial scams, such as Shande Xin, Huamei Club, Tongxin Community, Four Seas Co creation, Juxian Pavilion, Oxfam, etc., are all under the guise of charity and public welfare.

37. Xuanye Ranch

The maintenance time this time is quite long, it should be due to market issues. Don't give too much hope.

38. Tailaibao Social Fruit

This is a typical capital market, with complex models such as cloud farming rebate groups and the issuance of a digital currency called TLB. This model may feel safe in the short term, but the risk is extremely high, so stay away.

39. DisruptDEX

Dix DisruptDEX has been running for less than a month from its opening on April 26th to May 23rd, and it is estimated that both the participants and team leaders have been overwhelmed by the platform.

As the saying goes, when a plate doesn't collapse, warning many people won't listen because they feel like they have money to make and won't believe that the plate collapses so quickly, nor will they believe that they are the last person to fill the hole. People often have this lucky mentality. It wasn't until the crash and the money couldn't be brought back that I realized I regretted it, but it was too late.

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