okx

最近网络上热议的金融茶事件据说是幕后黑手。据说,一名2000多岁的潮汕小伙子用一种非常老套的手段骗走

时间:2023-12-20|浏览:315

欧易

欧易(OKX)

用戶喜愛的交易所

币安

币安(Binance)

已有账号登陆后会弹出下载

据称,这一事件震惊了华尔街。我很好奇的是他为什么能够做到这一点以及他的模型是什么?

最近网络上热议的金融茶事件据说是幕后黑手据说一名2000多岁的潮汕小伙子用一种非常老套的手段骗走了5亿元还逃避了法律责任

带着这份好奇,我浏览了有关他的报道。流程大致是这样的:

第一步是在圈子里建立一定的声誉。做这样的生意,还是需要有一定的发言权的。卖茶是一个非常传统的行业。 00后通过他的互联网思维在圈内积累了一点名气,让大家认可了他。这是第一步。

$BNB

第二步,效仿金融茶的套路,推出现货A茶,每单限售4万元以上。业内人士虽然知道是要做金融茶,但他们不会曝光,而是想想能不能参与。让我们一起收获别人吧。

第三步,2000年出生的人开始求助,在二手市场交换群中以更高的价格买回A茶。出售的物品价格在4万多元,他们以每次加价600元左右的价格开始收藏。

第四步是因为第三步让圈子里的人觉得这个人有知识。这样一来,茶叶就具备了金融和流程的属性,成为了圈内的一个小商机,而且这个人有互联网思维,估计以后把盘子做大是轻而易举的事,所以他们都参与了游戏,参与了把盘子做大。

第五步,2000年后暂停发货,让受托人和黄牛继续抬高茶叶市场价格。参与炒作的茶商也有见识,纷纷参与炒作,造成高价一茶难求的局面,并不断让持有者感受到利润,开始钓大鱼。

第六步,2000年后开始特许经营,砍掉一波有钱人,让他们买单,继续向线下发展。然后将A茶的套路复制到B、C、D四片茶叶上,再次擀压。

This old routine, according to industry rules, usually lasts for one or two years, so the tea merchants who participate also see that it is profitable. As long as it gets bigger, they will be among the first to come. You can definitely make some money. Moreover, the cycle is relatively long, and the cutting of leeks makes no sound, so most participants will also use industry thinking to cooperate with the post-00s generation.

As everyone knows, this post-00 generation has no moral ethics and completely breaks the industry's rules, shortening the cycle from 1 to 2 years to 3 months, and avoiding all legal risks in the process. There is no written contract promising to recycle these tea leaves. .

The seventh step, when more than 500 million was quickly involved, the post-00 generation felt that the time had come. When they predicted that Ponzi was about to collapse, they cashed out and ran away overnight.

At this time, everyone was confused. It felt like Master Ma Baoguo met a fighting coach. I thought everyone would have fun together and harvest what others had, but it turned out that the fighting coach Mo Tailjuice, without respecting martial ethics, KOed Ma Baoguo with one punch.

This post-00 generation has won the trust of players in the industry. When everyone felt that they could gain more by following young people like him who had Internet thinking, it turned out that this person who had no moral ethics in his mouth cut everyone off. The situation was like this. The tea merchant who was cut off noticed something was wrong and immediately went to the police. However, the police believed that this was a spontaneous market behavior of the tea merchant, that is, "I bought tea at a loss and the price dropped. Now I am not convinced. I can Find a theory from the manufacturer”……..

To sum up, this post-00s scam model is:

1. Win the trust of traditional players through Internet thinking gameplay;

2. Embed the financial tea routines that are known in the traditional industry into its own private domain system to prove to players that this game can work;

3. Players participate in the game based on experience and temptation, and are ready to harvest others with the post-00 generation;

4. The post-00s generation openly built plank roads and secretly maintained old warehouses. They were ruthless and did not talk much. They suddenly stopped suddenly and harvested these traditional tea merchants.

To put it bluntly, when the economy is good, Sickle owners will unite with their peers to harvest users. Now that the economy is in bad shape, the sickle has directly cut off our colleagues.

当你来到这里的时候,你有没有发现,他“成功”的秘诀就在于此。就是“新瓶装旧酒+没有道德伦理”,毫无根据,最后大家只能认输。世界上大多数骗局的成功主要依赖于人性的弱点。这些受骗茶商的弱点是什么?第一:路径依赖,我觉得既然大家都是同行业,对方就必须尊重武德,这样大家还是能玩得开心;第二,贪婪!我知道这是一个陷阱,以为自己能出去,结果却被困住了!

野火烧不灭,韭菜却又吹起来了!

热点:金融

« 上一条| 下一条 »
区块链交流群
数藏交流群
区块链币圈-全球区块链数字货币行情、比特币虚拟货币资讯,狗狗币以太坊环保币柚子币莱特币瑞波币等加密数字货币价格非交易行情查询,金色财经巴比特范非小号快讯平台。
趣开心资讯 Qukaixin.cn ©2020-2024版权所有 桂ICP备19010284号-1