来源/ 区块链Truth 作者 / 贝尔 编辑 / 阿伦
导语：“曝光台”是一个针对“问题币”、“传销币”的揭露栏目。区块链Truth希望通过扎实的采访和调查，刺破打着数字货币和区块链概念行骗的各种谎言，激浊扬清、净化行业。这是第2期。
The introduction: "Find stand" is an exposure field for "the currency of the problem" and "the currency of the sale". Truth wants to punctuate and cleanse the industry through solid interviews and investigations, punctuating all kinds of lies that conjure up the concept of digital money and block chains.
今年6月底，一个名为“诗和远方℃”的网友在百度帖吧内发了一篇名为《辞掉了月薪2万的工作，现在全职做了PMD》的帖子，鼓吹其对PMD——“一款名为‘金字塔’的数字货币”的投资。
At the end of June this year, an online friend named “Poetry and Remote °C” posted a job at the //span>
帖子中，该网友称自己身边好几个做PMD的朋友，买车的买车，奔驰宝马保时捷；买房的买房，300多万的房子，全款自己付。“以前都是一样生活状态的人，如今居然有如此大的变化。我觉得这个东西也太挣钱了吧，就开始去深入了解这个项目。”
In the post, the online friend called himself a couple of PMD friends, a car buyer, a Mercedes BMW Porsche, a house buyer, a house with more than 3 million people, paying for it. "A man who used to be in the same state of life, today has changed so much. I think it's too profitable for me to get to know the project."
他所谓的PMD，按照宣传有两种收益方式：一种是购买矿机挖矿炒代币，另一种则是通过拉人头赚取推荐奖励。
His so-called PMD, according to the propaganda, has two ways of earning a profit: buying a miner to dig up a coin and earning a recommended reward by pulling heads.
7月，PMD上线FCoin交易所，挖矿回报便开始急速下降。此后在9月经历了持续暴跌，代币价格缩水九成。
In July, the PMD went online on the FCoin exchange, and the return on mining began to fall sharply. After that, in September, it experienced a continued sharp fall, with currency prices shrinking by 90 per cent.
随着进一步了解，区块链Truth发现，PMD的运营模式与此前报道过的传销币M链如出一辙（原文：《M链大起底：投18万赚63万背后，不是挖矿是传销 | 曝光台NO.1》），同样是通过花上万元购买“虚拟”矿机挖矿赚收益，通过拉人头方式发展用户并抽成，并且PMD项目团队成员履历造假，代币无实际用途，项目由臭名昭著的传销项目DLC币改名而来……甚至有业内人士分析，其基于PoSt(存储证明)的共识机制根本无法实现正常意义上的“挖矿”。
With a better understanding, Truth of the block chain found that the PMD business model was identical to the previously reported chain of currency transfer M (original: the M chain at the bottom of the chain: 180,000 dollars, and not mine mining as distribution & nbsp; Discovery No. 1), also through the purchase of tens of thousands of dollars for “virtual” mine digging, the development and extraction of users by pulling heads, and the forgery of PMD team members, the non-practical use of tokens, and the renaming of the project by the infamous distribution project DLC currency... Even in-house analysis, based on the consensus mechanism of Post (repossession certificate), it was impossible to achieve “mining” in the normal sense of the term.
有区块链挖矿系统开发者向区块链Truth解开了传销币重生术：一些臭名昭著的传销项目被揭穿后，便通过抄袭白皮书再次编造华丽的团队和技术应用，然后找外包团队进行技术开发，只需花费不足十万元、用时一个月，即可在以太坊ERC20上开发一款代币系统，再对外宣称有矿机挖矿，实际上则打着“预定矿机”、“云挖矿”、“矿机托管租赁”等方式收取高额矿机费，然后定期向用户账户分发一笔所谓的“代币”，甚至有团队以私链冒充公链并后台操纵“挖矿”算力及代币分发，一旦得逞便卷款消失。
The developers of a block-linking mining system have unbundled truth into the block chain: when some notorious distribution projects have been exposed, they re-created a fancy team and technical application by copying white papers, then seek out out-sourced teams for technological development, at a cost of less than $100,000, for a month, to develop a coin system on Etheria ERC 20, and then claim to have a miner and, in practice, to charge a high fee for the mine, such as a “pre-determinate mine”, a “crowd mine”, a mine-host lease”, and then to distribute a so-called “in-kind currency” to the user account on a regular basis, even if the team uses a private chain to comb the public chain and the back desk to manipulate the “mining” calculation and the distribution of the money, thus disappearing the roll once it succeeds.
收益接近300%，PMD三月市值过亿
数字货币分析软件“非小号”9月24日的数据显示，PMD代币的流通市值为1.24亿元，流通量为2亿枚，人民币价格约为0.6219元。
Data from the digital currency analysis software “non-small” dated 24 September show that the market value of PMD tokens in circulation is 124 million yuan, with a circulation volume of 200 million yuan and a RMB price of approximately 0.6219 yuan.
然而就在3个月前的6月底，PMD诞生时价格为11元。拥趸者打着“十倍币”、“百倍币”的名头，顿时吸引来不少投资者的关注。有人称，自诞生以来不到3个月，PMD的投资者已经接近9000人，而如果按照其最低投资1.1万元买一台矿机的模式计算，该项目运营至今已经至少聚集了近亿元资金。
However, at the end of June, three months ago, the price of the PMD was $11 at the time of its birth. In the name of “10-fold” and “100-fold,” the crowds attracted the attention of a number of investors. Some say that less than three months after their birth, PMD investors have approached 9,000, and that the project has so far gathered at least nearly billions of dollars in its operations, calculated on the basis of its minimum investment of $110,000 in buying a mine machine.
在短时间聚集如此多投资者，又短时间币价跌去九成的PMD，是什么来头？
What's the point of gathering so many investors in a short time and falling 90% of PMD in a short time?
区块链Truth（ID：chaintruth）在一个PMD炒币群里接触到一位投资者，他向笔者发来一份PMD的“白皮书”和“简介”。
The block chain, Truth (ID:chaintruth), approached an investor in a PMD group, who sent me a PMD White Paper and a profile.
PMD背后的项目为Pyramid（金字塔），其目标是建立一个分布式的IaaS服务平台，帮助开发者发布软件并赚钱，改变现有存储任务的组织和执行方式。PMD（Pyramid Coin)则是该项目运行的代币，早期通过云矿机的计算能力来处理交易并获得PMD作为奖励。
The project behind PMD is Pyramid (Pyramid), whose goal is to create a distributed Iaas service platform that helps developers publish software and earn money, and changes the way existing storage tasks are organized and executed. PMD (Pyramid Coin) is the currency in which the project operates, dealing with transactions at an early stage through the computing capacity of cloud machines and receiving a PMD as an incentive.
白皮书称，PMD总发行量10亿个，其中45%即4.5亿枚PMD通过挖矿机制投放到用户所在的市场，并依托ERC20智能合约进行分配，项目基金会将35%作为储备金用于运营，剩下的则用于团队和开发。目前代币已上线ZZEX、Fcoin、ZBG等三家交易所。
According to the White Paper, the total circulation of PMD is 1 billion, of which 45%, or 450 million PMDs, are placed in the user’s market through a mining mechanism and distributed under an ERC20 smart contract, with 35% of the project fund being used as a reserve for operations and the rest for team and development. Three exchanges, ZZEX, Fcoin, and ZBG, are now online.
其宣称，背后运营主体为新加坡嘉禾基金会，目前已落地区块链PC+，9月底上线网上商城，2021年上线分布式云存储；2018年底开发主链，预计两年内完成。
It claims that the operating entity is the Singapore Ka Gaewo Foundation, which is now in the regional block chain of PC+, which was launched on the Internet at the end of September, and in the 2021 online cloud storage; and the development of the main chain at the end of 2018, which is expected to be completed within two years.
当然，仅靠这些描述，很难吸引小白用户。为此，PMD不断宣称项目具有投资潜力，并称PMD是下一个“十倍币”、“百倍币”。
Of course, with these descriptions alone, it is difficult to attract white users. For this reason, PMD constantly claims that the project has investment potential and calls it the next "ten times" or "100 times".
在投资者薛蔚发给区块链Truth的一张“PMD矿机租赁投资收益及风险提示”图中，罗列了该代币矿机的三种投资收益：Ⅱ型矿机，投入5000币（每币1.1元）租期一年，预计年产值15377.45元；III型矿机，投入10000币租期一年，预计年产值35211.5元；IV型矿机，投入100000币租期一年，预计年产值401500元。
In a “PMD rental investment return and risk hint” map issued by the investor to Truth of the block chain, Xuejiu lists three types of investment returns for the coin mine: Type II miner, which is leased for a one-year period of $5,000 (US$1.1 per dollar) and is expected to produce $153.45 per year; Type III miner, which is leased for a one-year period of US$ 10,000 and is expected to produce $35211.5 per year; and Type IV miner, which is leased for a one-year period of US$ 100,000 and is expected to produce US$ 401,500 per year.
PMD矿机的收益情况按照介绍，其一年的投资收益率最少也超过200%，最高则接近300%。这么高的收益率，自然容易引来大众投资者的关注。
According to the presentation, their annual return on investment is also at least more than 200%, and the highest is close to 300%. Such a high rate of return naturally attracts the attention of public investors.
问题是：什么样的项目方，可以支撑如此高的投资收益？
The question is: What kind of project party can support such a high return on investment?
项目无实体矿机，团队成员信息虚假
投资者薛蔚自称是PMD项目的资深玩家，“第一天就开始玩了”。而他自己目前已经是一个PMD的矿场主了，管理着四五百个用户的矿机。
Investor Xuewei claims to be a senior player in the PMD project, “The first day started playing.” And he is now a PMD miner, managing a mine machine of 400 or 500 users.
区块链Truth佯称对PMD项目感兴趣，并希望进一步了解投资过程。薛蔚称，投资PMD的方式就是用PMD币购买矿机挖矿，一种是合约矿机，一种是实体矿机。合约矿机有两种投资方式，一种年租6000币，日产币50个左右；一种年租8000币，日产币70个。
The block chain, Truth, claims to be interested in the PMD project and wishes to learn more about the investment process. Xue has stated that the way to invest in PMD is to buy a miner in PMD, either a contract miner or a real miner. There are two types of investment, one for 6,000 yen per year, or about 50 yen per year, and one for 8,000 yen per year and 70 yen per year.
“合约矿机是一种预挖矿的方式，在矿机还是一个概念的时候，先预挖矿。”薛蔚称，这两种方式的投资，需要把矿机托管给上家（即矿场），用户只需要向上家购买代币，然后用币购买矿机并托管在该上家，就可以获得收益了。
“Contracting machines are a method of pre-mining, and in the case of a miner or a concept, pre-mining.” Xue Wierre claims that investment in both types requires that the mine machine be entrusted to the home (i.e. the mine site) and that the user simply buys the money from the house and then buys the mine machine and holds it at the house.
而实体矿机，则是购买该项目方生产的PC+矿机，通过该矿机挖矿，日产量80-100币。薛蔚称，实体矿机目前需要预约，要等10月25号以后才能发货，“实体矿机产量有限，只研发了2000台，按预约打款顺序发货。”
The real miner, on the other hand, is the purchase of the PC+ miner produced by the project party, which digs the mine with a daily yield of 80-100 yuan.
“矿机需要耗电，24小时开机，不建议买实体矿机，最好是托管。”薛蔚补充说。
“Mine machines need to be powered and open on a 24-hour basis, and it is not recommended to buy a real mine machine, preferably to be hosted.” Xuewei adds.
尚未生产的矿机，又如何从矿场租赁来挖矿？而即便是可以挖矿，为什么相同的矿机产币量不同？对于这些前后矛盾的问题，薛蔚称托管矿机是云挖矿，又称挖矿产量不同是因为机器型号不同等。一名区块链技术研发人员对此分析，所谓的云挖矿实际上是租用云服务器挖矿，如果没实体矿机，无法进行挖矿；此外基于ERC20发行的代币，并非基于POW的工作量证明，因此也没有“挖矿”的概念。
In response to these inconsistencies, Xue reported that the hosting machine was a cloud mine and that the amount of the mine was different because of the different machine type. A block-chain technology developer analysed the fact that the so-called cloud-mining mine was actually a cloud-server mining, which could not be mined if there were no real miner; and that the currency issued by the ERC20 was not based on Pow workload proof and therefore did not have the concept of “mining”.
综合看来，其“合约矿机”更像是一个幌子。
Taken together, its “contracting mine” is more like a front.
此外，区块链Truth还发现该项目的团队成员信息造假。其白皮书显示，团队成员中“Steven Roussanov”的履历与领英上一同名者几乎一致，然而领英上“Steven Roussanov”的职务是“Global Parcel Network Foundation”（全球包裹网络基金会）的CMO，过往经历也未参与PMD项目。
In addition, Truth found false information on the team members of the project. The White Paper showed that the curriculum vitae of Steven Roussanov among the team members was almost identical to that of his British counterpart, but that the position of “Steven Roussanov” in the English leadership was that of the CMO of the Global Parkel Network Foundation, which had not been involved in the PMD project in the past.
领英信息与PMD创始成员的信息的对比另一名成员“Lyobomir Katzarov”在领英无法搜寻到其信息，但其宣称拥有“埃因霍芬理工大学计算机科学与工程学士学位”，区块链Truth查询埃因霍芬理工大学发现，该学校没有“计算机科学与工程”的专业。
Another member, Lyobomir Katzarov, who was unable to find his information in the lead English, claimed to have a “bachelor's degree in computer science and engineering from the Einhoven University of Technology”, and Truth consulted the Einhoven University of Technology and found that the school did not have a specialization in computer science and engineering.
另一名创始成员“LAZAR Georgiev”在领英的同名同履历档案显示，其目前就职单位为“TS International - Blockchain”的软件工程师，与嘉禾基金会、PMD等毫无关联。
Another founding member, “LAZAR Georgiev”, in a biographical file with the same name as the British leader, showed that his current position as a software engineer in the “TS International - Blockchain” had nothing to do with Kasu Foundation, PMD, etc.
此外，项目方宣传的运营主体新加坡嘉禾基金会，在Google搜索中未能查询到相关信息，其真假无从考证。
In addition, the Singapore Ka Gaewo Foundation, the operator of the project's campaign, was unable to access the relevant information during the Google search and could not be verified.
由传销币DLC改名而来，拉人头发展“下线”
至此，PMD的代币无实体挖矿、团队信息造假等问题均浮出水面。
As a result, PMD issues such as physical mining, team information forgery, etc., have surfaced.
不过，随着区块链Truth的进一步调查发现，PMD前身正是因涉嫌传销币而臭名昭著的DLC（多拉币）。
However, further investigation of the block chain, Truth, revealed that PMD's predecessor was the notorious DLC (Doranco) on suspicion of passing currency.
DLC诞生于今年4月初，其跟PMD同属于新加坡嘉禾基金会。白皮书信息显示，DLC是全新的支付系统和一种完全数字化的货币，同样通过投资合约矿机挖矿获益，收益率同样在300%左右。在白皮书中称，其预计7月底上线电子商城。
DLC was born early in April, along with the PMD as Singapore’s Kasu Foundation. White paper information shows that DLC is a completely new payment system and a fully digitized currency, also benefiting from mining through investment contract machines, with a return of about 300%.
其采用多级分销的方式，通过“拉人头”投资矿机获得DLC奖励。其管理奖励分化图显示，总共有9级奖励，每发展一级，就有一定比例的奖励。所谓的发展“下线”，就是通过拉拢新投资者购买并托管矿机。
It uses multi-level distribution, with DLC incentives obtained through “pull heads” investment machines. Its management incentive segregation chart shows a total of nine levels of incentives, with a percentage of each level of development. The so-called “downline” of development is the purchase and hosting of mining machines by bringing together new investors.
DLC的“拉人头”式宣传资料在一篇DLC的宣传软文中，竟然自爆多拉币目前没有自己的主网和公链，并称多拉币是山寨币。随后DLC被指为传销币，并多次遭到投资者投诉。
In a DLC propaganda soft language, Doraco is currently without its own main network and public chain, and claims that Doraco is a mountain currency. DLC is then referred to as a currency transfer and has been repeatedly sued by investors /a.
PMD由旷工币DLC更名得来6月19日，DLC更名为PMD，并将项目宣传成一个分布式的IaaS服务平台，宣称可投资云挖矿的方式获得收益，且云矿机挖矿每天产量87.7个，4个月可回本。7月初，PMD成功上线FCoin交易所。随后PMD突然宣布算力下降，每日挖矿只能产出51个币，算力下降41%，这让投资者想回本都难，只能通过“拉人头”的方式增加奖励金额。
On 19 June, DLC changed its name to PMD and promoted the project into a distributed IaaS service platform, declaring that it would be profitable to invest in cloud mining, and that cloud miners would produce 87.7 mines per day for four months. At the beginning of July, PMD was successfully placed on the FCoin Exchange. The PMD suddenly announced that it would yield only 51 currency per day and 41 per cent less, which would make it difficult for investors to return by increasing the amount of incentives by “pugging heads”.
今年7月，网上流传出一份“盘点2018年上半年的那些传销币”，其中PMD入围前十大新传销币。文章分析称，PMD完全模仿了MCC（M链）的传销套路，经过精心包装后虚拟出云矿机进行诈骗和多级分销。
In July of this year, an online “taking stock of those passing coins in the first half of 2018” was circulated, with PMD entering the top ten new selling coins. According to an analysis, PMD is a complete copy of the MCC (M chain) distribution suite, which, after carefully packaged, is a virtual cloud miner for fraud and multi-level distribution.
代币黑产：10万元开发一套代币，白皮书全靠抄袭
区块链Truth在网上搜索DLC时发现，有团队声称可以开发区块链系统、挖矿理财系统。其称，可以专业定制开发各类区块链仿币和交易平台，其中就包含DLC多拉币、AGT天使链、OLC开学链、星钻基地、谷歌链等。
During an online search for the DLC, Truth found that a team claimed that it could develop a block chain system and a mining finance system. It stated that it could customize the development of currency and trading platforms for the various block chains, including DLC Doraco, AGT Angel Chain, OLC Starter, Star Drilling Base, /span>
在该信息页面，也详细展示了4种提现模式：P2P玩家自主交易、市场回收、国际交易平台自主出售、商城消费。而这四种模式恰好对应着PMD的上家卖币、交易所买卖币、代币买矿机的玩法。
Also on this information page, four models are detailed: P2P players trading autonomously, market recycling, international trading platforms selling autonomously, and commercial city consumption. These four models correspond to PMD’s home-to-house, exchange-to-coin, and money-to-money buying machines.
有团队称可以开发这类矿机理财项目此外，页面还列出“领导奖7代”，即发展7个等级的“下线”，获得7种不同的奖励方式，其中最高等级G代可以拿到其下线a、b、c、d、e、f、g七代的奖励。并称“市面上有很多盘都是我们负责开发维护的，为保证客户隐私就不说了，大家都懂的！”
In addition, the page lists the 7 Generations of the Leadership Award, the "down line" for the development of the 7 grades, with seven different forms of reward, with the top G generation receiving its downlines a, b, c, d, e, f, g-7. It also states that “there are plenty of dishes on the market that we are responsible for developing and maintaining, so that the customer's privacy is protected, everyone understands!”
区块链Truth联系该公司，一名工作人员称网页展示的DLC多拉币他知道，他们也能做，“你想做什么样的，只要你提供制度，我们都可以给你做出来。如果你想问这个东西是不是我们做的，那这个我们只能说了解。而且你在我们这边做的系统，我们不可能拿着到处去做宣传，这个有风险。”
The block chain Truth contacted the company, and a staff member said that the DLC Doraco on the web site knew that they could do it, "What you want to do, we can do it for you as long as you provide the system. If you want to ask whether we did this, we'll only know it. And the system you're doing on our side, we can't do it with it, it's risky."
他称，只要用户提供一个白皮书文档就可以，“白皮书我们也可以配合你来做，主要就是要提供一个制度，这个盘你想怎么玩，你给我一个制度，我们把系统做出来。后期我们只负责维护，不参与运营。”
He said that if the user provides a white paper file, "We can do it with you, but we can do it with you, mainly by providing a system, how you want to play it, you give me a system, we make the system. We're only responsible for maintenance and not running later."
据介绍，这套系统的整个费用算下来，开发价格在4万左右。当区块链Truth进一步询问矿机如何定制时，对方表现得十分惊讶，“这完全是两个概念，我们不可能有（矿机）。这种虚拟东西不可能有实体矿机，你要是想做个真币的话，那费用得上百万。”
The whole cost of the system was calculated, and the development price was around 40,000. When Truth further asked how the miner was custom-made, the other side was surprised, “It's two concepts, we can't have it.” The virtual thing couldn't have a real mine, and if you wanted to make a real coin, it would cost millions.”
另一家同样做该系统开发的工作人员则透露，这种项目很多的白皮书就是靠抄袭，“拿别人的来修修改改就好啦，白皮书我们几千块钱就可以做；公链开发我们是十万元左右，就是用以太坊智能合约去写，我们是全套一条龙服务的。”
Another staff member who was also working on the development of the system revealed that many of the white papers on the project were copied: “Take someone else's to fix it, we can do it for thousands of dollars; the public chain is about 100,000 dollars, for the Taiyuan intellectual contract, and we are a full-fledged service.”
他称，在公链上，所谓的挖矿只是一个概念，因为没有实体矿机，只能虚拟一个云挖矿的概念，然后通过下线不断发展开矿场分发收益，形成挖矿的假象。
He claims that in the public chain, the so-called mining is only a concept, because there is no real miner and only the concept of a cloud mining can be virtualized, and the proceeds from the mine can be distributed through the lower line, creating the illusion of mining.
“上家”不断用暴富故事吸引“下家”入场也有客户喜欢开发私链，“宣传都可以说是公链，但是人家不会去查这个东西。私链可以控盘，开发周期只需要十五天就可以开发，开发费用是公链的一半，只需要5万元。”
There's also customers who like to develop private chains, and "promotion can be called a public chain, but people don't check it. The private chain can handle it. The development cycle takes 15 days to develop, and the development cost half the public chain is $50,000."
“私链的话就是不长久，因为控盘嘛，（生存）周期差不多一年吧。公链也差不多，因为也是控盘。”他称。
"The private chain doesn't last long, because the control system is about a year old. The public chain is about the same, because it's also the control system," he says.
如此来看，那些动辄年收益300%的挖矿理财项目，能跑赢这个生存周期吗？
In this way, can those mining projects, which generate 300 per cent of annual returns, win this life cycle?
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