（原标题：币圈小白血亏背后 揭秘资金盘花样套路）
从1万元兴致勃勃入场，到1000元黯然割肉，近两日，币圈投资小白向北京商报记者讲述了他今年以来的血泪投资史，快钱没赚成反被割韭菜，和他一样，很多投资人都未曾想到的是，这是一个螳螂捕蝉黄雀在后的游戏：投资人“侥幸”币价上涨，而项目方则看重的是如何持续收割。推广、控盘、收割，记者通过多方调查，试图揭露币圈资金盘的多个套路。
For the last two days, investment told Beijing merchant journalists about his history of investing in blood and tears since this year, unearned >, and he did not think that he would be able to take a lot of money, but that he would be able to take a lot of money, and that he would be able to take a lot of money, and that he would be able to take a lot of money, and that he would be able to take a lot of money, while he'scots, and he's of money, while he'sts of money, he's, he's, and he's it up, he's, and he's up a lot of money, and he's it up, and he's it up, and he's up, and he's it, and he's it up, and he's up, and he's it's up a lot of them, and he's up, and he's, and he's up on a lot of them, and he's, and he's, and he's on a lot of them, and he's, and he's up, and he's, and he's on a lot of them, and he's on the people's on the., and he's, and he's it., and he's it's it's on the
小白血泪投资史：
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快钱没赚成反被割韭菜
{\bord0\shad0\alphaH3D}The fast money didn't make the inverted \/strung \
“本想单车变摩托，现在可好，亏了个底朝天！”一名初涉币圈的投资人陶敏（化名）向北京商报记者哭诉道。今年初，他在朋友的推荐下参与了一个币圈项目方的投资，本来想着赚一波快钱，但未曾想到自己也沦为了别人刀俎上的“鱼肉”。
“It's good to be a biker now!” A first-time investor in the currency world, Tomin, cried to a reporter in Beijing. At the beginning of the year, he was involved in an investment in a currency company with the advice of a friend who wanted to make a quick wave of money, but didn't think that he had become a “fish” on someone else's knife.
陶敏是一名毕业刚满一年的年轻人，上大学时就对比特币等虚拟货币有所耳闻。 陶敏告诉北京商报记者，“因为不懂所以一直不敢碰，但每次听到币价大涨又后悔自己缺乏尝试和冒险精神，以至于错过了一波又一波‘红利’”。
Tomin, a young man who had graduated a year earlier, had heard of virtual currency such as bitcoin. Tomín told the Beijing merchant reporter that, “for lack of understanding, he was afraid to touch, but every time he heard currency prices rise and he regretted his lack of attempt and risk-taking, he missed a wave of ‘dividends’”.
直到今年3月初，比特币价格在冲上1万美元关口后迅速走低，在短期价格跌破8000美元时，陶敏下决心开户买了1万元的比特币。“我觉得抄底的机会来了，等到再上1万美元的时候卖出去，赚点快钱就好。”然而，陶敏未曾想到的是，自他入场后，比特币价格并未如愿上涨，反而跌跌不休。从跌破7000美元、6000美元、5000美元甚至4000美元，仅用了不到两天的时间。
By the beginning of March, the price of Bitcoin had fallen rapidly after hitting the $10,000 threshold, and when the short-term price fell by $800, Domin was determined to open the account and buy $10,000 in bitcoin. “I think the chance to take the bottom was to sell it by another $10,000, making quick money.” However, Domin did not think that, since his arrival, the price of Bitcoin had not risen as much as he hoped, but had fallen. It took less than two days to break the $7,000, $6,000, $5,000 or even $4,000.
等到3月底，比特币在“触底”后逐渐回调至6000美元，但价格仍处于忽涨忽跌趋势，波动极大。陶敏称，“当时看比特币价格一直上不来，感觉重上1万美元希望不大，从最开始入场想着赚点快钱，到后来只祈求能涨回到买入时的价钱，1万元回本就好，已经不抱着赚钱的想法了”。
By the end of March, Bitcoin had gradually returned to $6,000 after “touching down,” but prices were still rising and falling, with extreme volatility. Tomín said, “Looking at the price of Bitcoin at that time, there was little hope that it would be $10,000, starting from the very beginning, thinking of making quick money, then hoping only to raise the price back to the purchase, 10,000 dollars back, not thinking of making money”.
不过，陶敏很快就遇到了“真香”事件。4月初，比特币价格仍在6500美元左右徘徊，一币圈人士向陶敏推荐了一个名为AK的项目。据介绍，该项目是原有公链CXC新开发的一个超级节点挖矿平台，并发行了相应虚拟币AK币。从宣传来看，该项目方自称为又一颠覆性创新发明，在技术和模式上有了更新飞跃；另在投资方式上，该项目称可通过比特币对撞（购买）、挖矿等方式产出，并承诺开通后将上线交易所。
At the beginning of April, the price of Bitcoin remained at around $6,500, with one-rate circles recommending a project called AK. The project was described as a new, super-node mining platform for CXC in the public chain, with the corresponding virtual currency AK.
“这是一个挖矿项目，之前我就见朋友挖矿赚到过钱，后来上了交易所币价涨了20倍。我当时想着也可以入场割一波韭菜，毕竟只要能上交易所，肯定是稳赚不赔。” 陶敏向北京商报记者介绍道。
“It's a mining project, and I've seen my friends get paid to dig, and then I get 20 times the price of the exchange. I thought I could come in and cut a wave of pickles, and I'm sure I'll make a lot of money when I get on the exchange.” Tomín told a reporter in Beijing.
然而，“意外”很快在陶敏身上再次发生。4月初，陶敏将所持比特币资产以40元的价格全部购入AK币，共198枚，投资共计7970元。等到上线交易所后，该币种从4月8日的26元迅速涨至4月10日的51元，就在陶敏自以为翻盘机会将来之时，好景不长，4月18日，AK币价格雪崩式下跌至30元，当时，陶敏投入的资金已缩水至5940元。此后，AK币于6月初再现瀑布式下跌，截至发稿时间6月8日，AK币报价仅10元，陶敏投入的资金由5940元再次缩水至1980元。
However, the “unfortunate” quickly reoccurs in Tomin. In early April, Tomin bought all of the Bitcoin assets at $40 for a total of 198 coins and invested $797. After the online exchange, the currency rose rapidly from $26 on 8 April to $51 on 10 April, which was less than good on 18 April, when the price fell to $30. At that time, the money invested by Tomin had shrunk to $5940.
当被问及为何不及时止损时，陶敏称：“也有好几次想割肉退出，但一直抱着价格会涨回去的侥幸心态，直到被割了一茬又一茬的时候，才后知后觉后悔莫及。”
When asked why the damage had not been stopped in time, Tamin said: “There were several times when he wanted to cut his meat, but he kept holding the chance that prices would rise back until he was cut and then he felt regretless.”
值得注意的是，当前，类似陶敏这类案例并不少见，各个大大小小微信群社区，集结了一波又一波的投机者。
It is worth noting that, at present, cases such as that of Taomi are not uncommon, with large and small micro-message communities gathering waves of speculators.
资金盘套路不止：
the money drive goes beyond: .
“控盘”式慢性收割
与投机者不同，作为“镰刀手”的项目方，又是如何吸引“韭菜”入场？主要有哪些套路？
Unlike speculators, how is it possible, as a “sick-handler” project, to attract “scaffolds” to the field? What are the main routing?
一币圈人士林晓（化名）告诉北京商报记者，当前，根据投资人的投资需求，币圈资金盘发行也会有固定的发行周期，一般3、4月是项目方推广资金盘的黄金期，也就是 “韭菜”们过完年后，投资需求最为旺盛之时。他向记者透露了资金盘操作的基本套路，总体就是通过高收益吸引投资者入场，基于币价的一次次控盘，给投资者尝到一定甜头后，再一步步进行收割。
One-currency player, Lin Xiao, told the Beijing Business Journal reporter that, based on investors' investment needs, the circulation of the money chain is now subject to a fixed distribution cycle, usually in March or April, when the project’s promoters have the highest demand for investment after the end of their life. He revealed to journalists the basic set of ways in which the money bank operates, generally to attract investors to the market through high returns, a sub-control board based on currency prices, and to give investors a taste of some sweets, and then to harvest them on a step-by-step basis.
具体来看，资金盘项目方一般会通过大肆宣扬区块链技术、鼓吹团队是国外高级资深技术员等方式，对项目进行“华丽”包装，并通过高收益、稳赚不赔等宣传，对资金项目进行线上、线下等多渠道推广，吸引新的资金入场。林晓直言道，“从目前来看，项目方最喜欢的是老人和小白”。
Specifically, the PFP project party generally packaged the project “blogly” by promoting the technology of 中国银行法学研究会理事肖飒则从法律的角度指出，当前，不同类型的资金盘模式和套路形式多样，需抛开表象看实质法律关系。在她看来，不同的资金盘模式，投资人与操盘方处于不同的法律关系之中，进而会面临不同的法律风险，包括但不限于一般财产损失、遭遇诈骗以及传销组织活动等。因此，建议币圈投资人减少侥幸心理，充分了解投资项目与项目运作机理，了解法律常识，及时寻求专业人士帮助等。
监管加码严打：
supervised:
从资金端掐断非法交易
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