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btc
普银币案例是一起借“区块链+藏茶”名义伪造资产背书的集资诈骗案。
该项目由深圳普银区块链集团有限公司发行，最初叫“普洱币”，后更名普银币。其对外宣称是绑定藏茶实物资产的本位制数字货币，称1枚对应1元人民币的藏茶，还谎称有百亿藏茶作为抵押，以此营造有坚实资产支撑的假象。
普银公司通过官网、收购的P2P平台“趣钱网”，以及互联网、社交平台大肆宣传，还举办星级酒店路演，承诺高额年化收益，甚至虚假宣称要补充100亿元藏茶支撑并拆分代币。同时公司用投资款操盘，将普银币价格从0.5元拉升至10元，以此吸引投资者入局。
2017年6月警方接到举报介入调查，发现其仅用5000余万元投资款补充藏茶，所谓百亿藏茶背书纯属虚构。2018年3月警方抓获6名嫌疑人，查封10万饼茶叶。该案最终致超3000名受害者损失约3.07亿元，最高单人损失达300万元，后续普银币价格近乎归零，投资者损失惨重。此外，该公司此前还因发布虚假招商投资广告，被深圳市市场稽查局罚款120万元。
该项目由深圳普银区块链集团有限公司发行，最初叫“普洱币”，后更名普银币。其对外宣称是绑定藏茶实物资产的本位制数字货币，称1枚对应1元人民币的藏茶，还谎称有百亿藏茶作为抵押，以此营造有坚实资产支撑的假象。
普银公司通过官网、收购的P2P平台“趣钱网”，以及互联网、社交平台大肆宣传，还举办星级酒店路演，承诺高额年化收益，甚至虚假宣称要补充100亿元藏茶支撑并拆分代币。同时公司用投资款操盘，将普银币价格从0.5元拉升至10元，以此吸引投资者入局。
2017年6月警方接到举报介入调查，发现其仅用5000余万元投资款补充藏茶，所谓百亿藏茶背书纯属虚构。2018年3月警方抓获6名嫌疑人，查封10万饼茶叶。该案最终致超3000名受害者损失约3.07亿元，最高单人损失达300万元，后续普银币价格近乎归零，投资者损失惨重。此外，该公司此前还因发布虚假招商投资广告，被深圳市市场稽查局罚款120万元。
gm🫶
Sabahat
--
Good morning 🌸 , have a nice day...❤🔥
yes
GIFT GIFT GIFT🎁🎁🎁
CLAIM CLAIM CLAIM
RED PACKETS
🧧🧧🧧🧧🧧🧧🧧🧧🧧
✨✨✨✨✨✨✨✨✨
$USDT $BTTC
$BTC $BTTC
CLAIM CLAIM CLAIM
RED PACKETS
🧧🧧🧧🧧🧧🧧🧧🧧🧧
✨✨✨✨✨✨✨✨✨
$USDT $BTTC
$BTC $BTTC
y
thankyou 7.2k family 🎁🎁🎁
GE
🌆 Good Evening, Traders!
Charts rest, but your ambition doesn’t.
Take a breath, reflect on today’s lessons, and get ready for tomorrow’s opportunities.
Simple words to end the day with calm and gratitude, and ready for the next move.
Charts rest, but your ambition doesn’t.
Take a breath, reflect on today’s lessons, and get ready for tomorrow’s opportunities.
Simple words to end the day with calm and gratitude, and ready for the next move.
yes
GAYLE_
--
💥BREAKING:
BLACKROCK HAS JUST DEPOSITED 47,463 $ETH WORTH $140.2 MILLION INTO COINBASE.
BLACKROCK HAS JUST DEPOSITED 47,463 $ETH WORTH $140.2 MILLION INTO COINBASE.
8
很多人羡慕币圈里的暴富神话，却忽略了神话背后的汗水与坚持
那些在行情低谷时依然坚持学习的深夜，那些在仓位回撤时依然严格执行纪律的瞬间，那些在市场狂欢时依然保持清醒的克制，都是成功路上不可或缺的铺垫
#加密市场观察 $BTC $ETH $BNB
那些在行情低谷时依然坚持学习的深夜，那些在仓位回撤时依然严格执行纪律的瞬间，那些在市场狂欢时依然保持清醒的克制，都是成功路上不可或缺的铺垫
#加密市场观察 $BTC $ETH $BNB
2
大家关注我，每天发送大红包奖励🧧，粉丝正在冲击30k
Everyone, follow me, send big red envelope 30k
Everyone, follow me, send big red envelope 30k
👍
I may not be able to cover your losses, but we’re all in this together — and sharing a little joy always makes it grow.
BTC
Good Evening ❣️
🧧🧧🧧
#BTC $BTC
{spot}(BTCUSDT)
🧧🧧🧧
#BTC $BTC
{spot}(BTCUSDT)
#zcrypto
Z crypto - زي كريبتو
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🎁🎁🎁 New Red packet today with $SHIB for my followers
Follow me @Z crypto - زي كريبتو Share and Like
many red packets coming 👀
#ZCRYPTO
Follow me @Z crypto - زي كريبتو Share and Like
many red packets coming 👀
#ZCRYPTO
Prosperity
Good vibes only😊🥰
your Red Packet just made them profitable. 🧧🧧🧧🧧✨
#Binance #RED #crypto #WriteToEarnUpgrade $BNB
{spot}(BNBUSDT)
your Red Packet just made them profitable. 🧧🧧🧧🧧✨
#Binance #RED #crypto #WriteToEarnUpgrade $BNB
{spot}(BNBUSDT)
Raya
get #BNB reward 🔮🔮🔮🔮🔮🔮
💥💥💥💥BREAKING💥💥💥💥
Japan plans to cut crypto taxes from 55% to 20% starting in 2026.
💥💥💥💥BREAKING💥💥💥💥
Japan plans to cut crypto taxes from 55% to 20% starting in 2026.
yes
💥 MASSIVE RED PACKET DROP IS LIVE!
🔥 Rewards are flowing and ETH is waiting to be claimed
🔶 Tap, open, and grab your share instantly
🎁 The faster you move, the bigger the surprise
💨 Hurry up once it’s gone, it’s gone!
#RedPacketGiveAway #redpacketshare #BinanceBlockchainWeek
{spot}(BTCUSDT)
{spot}(ETHUSDT)
🔥 Rewards are flowing and ETH is waiting to be claimed
🔶 Tap, open, and grab your share instantly
🎁 The faster you move, the bigger the surprise
💨 Hurry up once it’s gone, it’s gone!
#RedPacketGiveAway #redpacketshare #BinanceBlockchainWeek
{spot}(BTCUSDT)
{spot}(ETHUSDT)
ok
follow me
Okay
🎁 $SOL /USDT OPTIONS GIVEAWAY 🎁
New listing is live 🚀
Like, follow,comment & tag your one friend 👥
$SOL to join.
Winners get surprise rewards 💰
$SOL
{spot}(SOLUSDT)
New listing is live 🚀
Like, follow,comment & tag your one friend 👥
$SOL to join.
Winners get surprise rewards 💰
$SOL
{spot}(SOLUSDT)
Alocelo
AloCelo
--
Today is Tuesday
eth
$4 trillion JPMorgan to Bring first Tokenized Money Market Fund to Ethereum.
$ETH $BNB $SOL
#JPMorgan
#BinanceSquare
#CryptoTips
#cryptotipshop
#Web3
$ETH $BNB $SOL
#JPMorgan
#BinanceSquare
#CryptoTips
#cryptotipshop
#Web3
1
Biggest 🎁 Here You Have To Claim it in any Chance 😉💥🌟$BNB
Yes
December 19th is a silent crypto time bomb. While everyone’s distracted by US news, the Bank of Japan meeting in Tokyo could trigger a major liquidity shock. Japan holds $1.1T+ in US Treasuries, and when the BoJ raises rates, global dollar liquidity tightens, forcing leveraged traders to dump Bitcoin and other risky assets. History proves it: the last three rate hikes crushed BTC by 23–31%. Don’t ignore Tokyo watch your leverage
#CryptoNews #Bitcoin #BoJ #MarketAlert #CryptoTrading
#CryptoNews #Bitcoin #BoJ #MarketAlert #CryptoTrading
နောက်ထပ်အကြောင်းအရာများကို စူးစမ်းလေ့လာရန် အကောင့်ဝင်ပါ