文 | 棘轮 比萨
Ventura, the thorn wheels, the pizzas.
自币圈诞生之日起，骗局就如影随形。
近年来，国内币圈、盘圈合流，各种币圈资金盘项目开始以高额利益为诱饵，大肆收割韭菜。
随着时间的推移，人们发现，海外的资金盘操盘手们，也逐渐掌握了这些套路。
他们开始为自己的项目包装出独特的“模式”，推出“0撸”玩法。
他们也照搬中国玩法，租下豪华酒店开宣传会，运营社群，组织线下聚会，要求玩家晒出现金炫富……
最后，这些海外的资金盘，也难逃崩盘跑路的结局。有人因此被捕，有人的房子都被愤怒的受害者烧毁。
In recent years, domestic currency circles and circulations have begun to use high profits as bait for various money-plate projects to harvest vegetables. Over time, it has been discovered that offshore money-plating players have also gradually taken control of these packages. 近年来，资金盘项目遍布国内币圈。而在海外，同样如此。 In recent years, there have been money-plating projects in domestic currency circles. And overseas, too. Moon Bitcoin Live称，转账1个比特币，24小时后，就可以收到2个比特币。最低投入为0.01个比特币，最高投入为5个比特币。“我们是一个值得信赖、安全合规的项目。”Moon Bitcoin Live官网称。官网显示，目前，Moon Bitcoin Live已经收到了3854个比特币。然而，这个“能让玩家比特币数量翻番”的项目，并不靠谱。Moon Bitcoin Live在官网上列出了最近一天的交易记录。其中，一个结尾为“NDLo”的地址，向项目方转入了1.5个比特币，并收到了3个比特币。 Moon Bitcoin Live states that one bitcoin is transferred and two bitcoins are received in 24 hours. The minimum input is 0.01 bitcoins and the maximum input is five bitcoins. “We are a trusted and secure compliance project.” Moon Bitcoin Live reports. The network shows that, at present, Moon Bitcoin Live has received 3,854 bitcoins. This project, however, is not sound. Moon Bitcoin Live网站转账记录截图 Screenshot of Moon Bitcoin Live Transfers 然而，一本区块链在查询后却发现，这一地址并没有1.5个比特币的转出记录，也没有收到任何地址的3个比特币转账。 However, following a query, a block chain found that there were no transfers of 1.5 bitcoins at the address and no transfers of three bitcoins at any address were received. 显然，所谓的“比特币倍增器”，不过是一个骗局。有国内网友戏称，这一模式，不过是“我，骗子，打钱！” Obviously, the so-called bitcoin multiplier is just a trick. There are domestic online shows that this pattern is just "I, Liar, Money!" 这个项目自称是一款全自动化的高频量化交易软件，可以通过大数据智能交易，为玩家赚钱。 The project describes itself as a fully automated HF quantitative transaction software that can make money for players through large data smart transactions. 而玩家只要投入250美元以上的资金，什么都不用操作，就可以获得至少5%的日收益。以此计算，其年化收益高达1825%。 Players can earn at least 5% of their daily earnings if they invest more than $250 in nothing. In this way, annual gains are as high as 1825%. 这种模式与此前国内币圈流行的资金盘PlusToken如出一辙。几乎可以确定，比特币时代也是一个资金盘骗局。 This pattern is the same as that of PlusToken, which used to be popular in domestic currency circles. It is almost certain that the Bitcoin era is also a money scam. 但与国内资金盘不同的是，比特币时代的引流方式，不是国内常见的地推、社群推广，而是在YouTube等互联网平台打广告。 However, unlike domestic funding platforms, the way in which the Bitcoin era is induced is not by popular push and community outreach in the country, but by advertising on Internet platforms such as YouTube. “这种模式简单粗暴，成本高。”资深资金盘玩家阿东对一本区块链表示，“和中国同行比起来，这些资金盘操盘手只能算小学生。” "This model is simple, rough and costly." A senior fund board player, Tung, said to a block chain, "Those funds are only primary school students when compared to their Chinese counterparts." “近年来，国内币圈的资金盘项目，在模式上已经领先全球。”阿东表示。 “In recent years, the money-plate project in the domestic currency circle has taken a global lead in its model.” In the case of Tung. “现在，国外的项目也在学习国内盘圈模式，例如各种手段的拉人头、地推，以及各种各样的资金盘包装方式。”他称。 “Now, foreign projects are also learning domestic circulatory models, such as head-pushing, push-ups by various means, as well as a variety of forms of financing packaging.” He said. 随着时间的推移，在资金盘的包装方式上，海外盘圈的套路也开始升级。 Over time, the offshore ring has also been upgraded in the mode of packaging the money plate. 为了迷惑玩家，BitClub Network甚至晒出了虚假的矿机、矿场资料。高峰时，它一度吸引了数万名投资者，其中绝大多数都来自欧美。 To confuse the players, BitClub Network even tanned the false mine machine and mine information. At the peak, it attracted tens of thousands of investors, most of them from Europe and America. BitClub宣传资料?来源：COIN RIVET BitClub promotional material? Source: COIN RIVET 而在东南亚等地的币圈资金盘，则几乎完全照搬中国玩法。 In South-East Asia, for example, and in China, and Pincoin的运营主体名为“现代科技公司”，它自称是一家高新技术企业，愿景是将各类新技术引入越南，落地于越南人民的日常生活之中。 Pincoin, which operates under the name “Modern Science and Technology Corporation”, describes itself as a high-technology enterprise with the vision of introducing new technologies into Viet Nam, where the people of Viet Nam find their place in everyday life. 而其“落地”的产物，就是数字货币Pincoin。现代科技公司称，这是迪拜某个大公司发行的数字货币，将成为区块链时代的支付工具。 The product of its “landfall” is the digital currency Pincoin. Modern Technology claims that it is a digital currency issued by a large company in Dubai and that it will become a payment tool in the age of the block chain. 中国的币圈玩家们，对这些话术早已麻木——它们与中国币圈资金盘的话术，毫无二致。 China's currency-circle players are already numb to these words — they are no different from the Chinese currency-coop funds. 更相似的套路还在后面，比如搞活动高调造势。 A more similar set of paths remains behind, such as high-profile activities. Pincoin的操盘手们会租下豪华酒店，在宴会厅进行宣讲。他们说，只要投资Pincoin，就能获得每个月48%的收益。 Pincoin's gamers will rent a luxury hotel and give a lecture at the banquet hall. They say that if you invest in Pincoin, you get 48 percent a month. Pincoin操盘手在豪华酒店内宣讲?来源：越南公安网 Pincoin's handler talks in a luxury hotel? Source: Vietnam Public Security Network. 他们还拉来了越南知名歌手谭永兴（Dam Vinh Hung），邀请他为项目站台。 They also brought in the famous Vietnamese singer Dam Vinh Hung, inviting him to serve as the project platform. 与此同时，Pincoin还支持动态收益。玩家只要拉到下线，就可以获得下线8%的投资分红。 At the same time, Pincoin supports dynamic gains. 为更好地拉人头，Pincoin也贴心地准备了“宣传资料”，并组织玩家进行线下聚会。而玩家“赚到现金”后高调炫富的图片也在网上流传，从而吸引新玩家入局。 In order to better pull heads, Pincoin has carefully prepared “advocacy material” and organized a gamer's offline party. The high-profile and rich pictures of the player after “earning cash” are also distributed online, thereby attracting new players to the game. Pincoin炫富资料与线下聚会?来源：越南公安网 Pincoin Discovery Information and Underline Gathering? Source: Vietnam Public Security Network 中国币圈盛行的社群模式，也被迁移到了越南。只不过，聊天平台由微信变成了Telegram。 The social model prevailing in the Chinese currency circle has also moved to Vietnam. Only the chat platform has been transformed from micro-mail to Telegram. Pincoin玩家社群对话?来源：越南公安网 Pincoin Player Community Dialogue? Source: Vietnam Public Security Network 在这套组合拳的攻势下，许多越南民众被诱惑。 Under this combination of fists, many Vietnamese are enticed. In just a few months, Pincoin ends up with a crash. 此时，Pincoin的操盘手开始采用与国内资金盘同样的另一种手段：反复收割。 At this point, Pincoin's handlers started using the same method as domestic funds: repeated harvests. > > 但最终，iFan同样跑路了。越南当地媒体称，Pincoin与iFan涉案金额高达15.5万亿越南盾，折合人民币约47亿元。 In the end, however, the iFan also ran away. According to local media in Viet Nam, Pincoin and iFan were involved in charges amounting to VND 15.5 trillion, which corresponds to about RMB 4.7 billion. “东亚、东南亚都是人情社会，亲戚、朋友之间联系紧密，非常适合资金盘做线下推广。”阿东总结。 “East and South-East Asia are human societies, with close ties between relatives and friends, and are well suited for fund-raising.” Tung summing up. In addition to head-pushing, under-line promotion, another common game of domestic finance, “0 tons”, is beginning to flourish abroad. , the so-called “0 tons”, is to keep players free of money. It attracts a large number of wool parties, bringing voice and humanity to the project. This is a low-cost way of receiving money. 最近一年来，海外项目pi币在全球币圈流行。这是一个主打手机挖矿概念的项目，玩家只要每天登陆手机，就能获得免费的pi币。 In the last year, the offshore pico has been popular in the global currency ring. This is a project that focuses on cellular mining, where players can get free piños if they land on a mobile phone every day. 与此同时，玩家们也能靠拉下线获得收益。在Facebook、Twitter上，也常常看到全球各地的pi币玩家们分享pi币的邀请链接。 At the same time, players can benefit from pulling down lines. On Facebook, Twitter, they also often see piping players all over the world sharing invitations to piping. 值得一提的是，pi币目前尚未在主网上线，不支持交易，也暂时无法通过投资获得收益。因此，它暂时不能被定性为资金盘。但它在盘圈的影响力，以及它所采用的营销手段，仍然让人对此抱有怀疑。 It is worth noting that pi coins are not currently on the main web line, do not support transactions, and are temporarily unable to generate returns through investments. As such, it cannot be classified as a pool of funds for the time being. 只要是资金盘，总会有崩盘跑路的一天。 As long as it's a cash drive, there's always a day when it's going to fall apart. 在东南亚，资金盘玩家们的维权手段，与国内相差无几。 In South-East Asia, there is little difference between the rights of the money bankers and the country. . 最终，他们选择的维权方式，是币圈玩家熟悉的“拉横幅”。 In the end, the way they choose to defend their rights is a banner familiar to currency-circle players. 越南资金盘受害者们拉横幅维权?来源：越南公安网 Victims of Viet Nam's money bank banners? Source: Viet Nam Public Security Network 而在非洲和南美，玩家们的维权手段更加直接。 In Africa and South America, players have a more direct means of defending their rights. A block chain 在这一项目跑路后，“比特币钱包”的操盘手姆巴塔（Mbatha）消失得无影无踪。愤怒的投资者们跑到了他的家中，烧掉了他的房子。 After this project ran away, Mbatha, the gamer of Bitcoin's wallet, disappeared. The angry investors ran into his house and burned down his house. “比特币钱包”操盘手住宅被烧?来源：南非媒体TimesLIVE The “bitcoin wallet” was burned down at the manipulator's house? Source: South African media TimesLIVE 在南美国家玻利维亚，一个名为“比特币现金”（BitCoin Cash，注：与比特币现金BCH无关）的项目在2017年跑路。 In Bolivia, a project called BitCoin Cash (not related to Bitcoin cash BCH) ran in 2017. 有玩家称，“比特币现金”办公室的地板下藏有现金。受害者们便跑到办公室，用铁锹将其掀了个底朝天。 Some players say that there is cash under the floor of the "bitcoin cash" office. 还有受害者用三轮车抢走了办公室里的家具，以弥补自己的损失。 The victims also stole furniture from the office in a tricycle to compensate for their loss. 最后，受害者们把办公室里不值钱的家具、杂物全部搬到街头，纵火焚烧。 Finally, the victims moved all their worthless furniture and belongings from the offices to the streets and set fire to them. 甚至有人卧底打入资金盘内部，获得材料，然后向媒体举报。 In March 2020, for example, there was an undercover financial player who entered the Ukrainian company Milton Group. The latter's main digital-money-discount project, which was aimed primarily at the United Kingdom and Australia markets and had 200 employees in Ukraine. 掌握证据后，这名玩家向瑞典报纸《Dagens Nyheter》举报，并提供了录像及公司内部文件——据称，仅2019年一年时间，这家公司就通过资金盘获利7000万美元。 Having obtained the evidence, the player reported to the Swedish newspaper Dagens Nyheter and provided video footage and internal documents of the company, which allegedly earned $70 million in 2019 for just one year. 在资金盘猖獗的同时，制衡资金盘的力量也在茁壮。玩火者终自焚。 At the same time as the money pool flourishes, the power of checks and balances is flourishing. Those who play with the fire burn themselves. 在海外币圈眼中，中国币圈有何特征？ What are the characteristics of the Chinese currency ring in the eyes of foreign currency circles? 挖矿中心、交易所中心……或许还要再加上一项——资金盘模式中心。 Mine-mining centres, exchange centres... may be added to the one-fund-plate model centre. 与国外简单粗暴的模式相比，国内资金盘花样繁多、玩法各异，因此成为了全球操盘手学习的对象。 Compared to simple and rough models from abroad, domestic funding has varied in variety and variety of ways, and has thus become the object of global mastery learning. 到最后，它们都迎来了严打的命运。 At the end of the day, they all met their fate. 2019年12月，云算力资金盘骗局Bitclub Network被美国警方收网，4名嫌疑人被捕。 In December 2019, four suspects were arrested when Bitclub Network, a Yakuza fraud scheme, was captured by the United States police. 一旦罪名成立，他们将面临最高20年的刑期。 Once convicted, they face a maximum sentence of 20 years.
日前，一个名为“Moon Bitcoin Live”的项目就在英国流行。它自称是一个“比特币倍增器”，能够让玩家的比特币直接翻倍——在这个平台上，玩家不用注册账号，要做的，只是输入自己的比特币地址，并向指定账户转入比特币。
, a project called "Moon Bitcoin Live" was popular in the United Kingdom. It claims to be a "bitcoin multiplier" that allows players to double bitcoins directly -- on this platform, players do not have to register their accounts, but simply enter their bitcoin addresses and transfer them to a specified account.
不难看出，与国内相比，海外资金盘项目的模式大多更为简单粗暴。
以另一个近期流行的英国资金盘比特币时代（Bitcoin Era）为例。
shows that most offshore funds programs are much simpler and rougher than in the country.
takes the example of another recently popular British funder, Bitcoin Era.
以在欧美流行一时的资金盘项目BitClub Network为例。它将自己包装成了颇具迷惑性的云算力项目：自称是世界十大比特币矿池之一，并在冰岛设有矿场。玩家们可以投入500-2000美元认购矿机，并获得挖矿分成。
takes the example of BitClub Network, which was a popular year in Europe and America. It has become a confusing cloud computing project: it claims to be one of the world's 10 largest bitcoins and has a mine site in Iceland. Players can invest $500-2000 to subscribe to a miner and get a share of the mine.
例如，在2018年，越南就曾经出现过一个名为Pincoin的资金盘。
仅仅几个月时间，Pincoin就以崩盘告终。
他们发起了一个新项目——iFan。操盘手称，iFan是新加坡某公司的区块链娱乐项目，旨在将区块链与娱乐产业结合，让明星和粉丝直接沟通。
投资了Pincoin没能拿回本钱的玩家们，这次收到了补偿的iFan。他们中的一些人也再次入场，购买了iFan。
they launched a new project, iFan. According to them, iFan is a block chain entertainment project of a company in Singapore that aims to connect the block chain with the entertainment industry, allowing stars and fans to communicate directly.
在拉人头、线下推广之外，另一个国内资金盘常见的玩法“0撸”，也开始在海外流行起来。
所谓“0撸”，就是让玩家不花钱获得收益。它可以吸引大批羊毛党入场，为项目带来声量与人气。对资金盘来说，这是一种低成本的获客手段。
以越南为例。Pincoin与iFan跑路后，受害者们跑到了现代科技公司总部维权。而这里早已人去楼空。
takes Vietnam as an example. After Pincoin ran with iFan, the victims went to the headquarters of the modern technology company to defend their rights.
一本区块链此前曾报道，一个名为“比特币钱包”的资金盘在2019年肆虐南非。该项目宣称，只要15天，玩家就能实现资产翻倍。
previously reported that a fund plate called “bitcoin purse” ravaged South Africa in 2019. The project states that for 15 days, players can double their assets.
比如说，2020年3月，就有一个资金盘玩家卧底进入乌克兰企业Milton Group。后者主营数字货币资金盘项目，主要面向英国和澳大利亚市场，并在乌克兰拥有200名员工。
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