币圈最严重的跑路事件：黑心代投卷走近7个亿！

　　文章来源：曝光黑代投的 老秦说币

Source: Old Qin says he's the one who's exposed.

　　币圈一天，代投一年！币圈的节奏太快，几个月之前，私募还是个非常好的投资方式，而如今，私募慕却成了上市破发、代投跑路的代言！

One day, one year! The currency is too fast. A few months ago, private fundraising was a very good way to invest, but now it's a bad word to go on the market.

　　说到那些黑心代投，老秦就很火大。这些人的心现在是黑到发亮了，之前老秦在公众号跟大家曝光过那些黑心代投。

Qin is angry when it comes to those black-minded pitches. These people's hearts are black and bright, and they've been exposed to them in public.

　　一个是甲骨文暴涨10几倍，代投以没有收到币为由退币。还有一个是NCASH暴涨5倍，代投故伎重演，又以没收到币为由，还莫名其妙的说2周之后看情况是否发币还是退币。

One is a more than 10-fold rise in Oracle, and the other is a five-fold increase in NCASH, a repeat of which is the confiscation of the currency, and a two-week rule to see whether or not the money will be returned.

　　现在看起来这些代投的人虽然黑心，但是起码还没有跑路，算是有点人性的了！

Now it looks as if these protagonists, even though they're dark, haven't run away yet. It's kind of human!

　　今天早上老秦有收到一个重磅消息：又有代投跑路了，而且是一次性跑路了14万个ETH，差不多7亿元了！！

This morning Qin received a heavy load of news: another runoff, 140,000 ETHs, almost $700 million!

　　如果是真的，那就是币圈最严重的一次跑路事件了。

If it's true, it's the worst run-off in the currency ring.

　　老秦给大家曝光这次的黑心代投，一起来看看：

Qin has exposed this black-hearted pitch to you. Let's take a look at it: /strang.

　　这次代投跑路的事件要从Refereum项目说起，早在3月5号左右，okex就在官网发布了一个公告，说Refereum可以充值进行交易，但是投了这个项目的老铁却迟迟没有收到币，难道又是一个退币的节奏？

Starting with the Refereum project, on 5 March or so, Okex published an announcement on the web saying that Refereum could be traded, but that the old iron who had invested in the project was late in receiving money, is it a regressive rhythm?

　　发现情况不对劲后，投币的老铁们开始找到上家理论。但是我们都知道，现在的代投都是层层而下的，很多群主其实也是从别的渠道拿币的，所以也是懵逼的一方。而最上面的代投人给出的答复是：币还没到手上，大家耐心等待。

But, as we all know, it's the bottom line, and many of the owners actually take the money from other channels, so they're the pushers. And the answer from the top of the pitcher is that the coin's not in hand, so be patient.

　　其实如果在币圈混过一段时间的人都知道，虽然拿到币的时间有先后之分，但是项目方在上交易所之前一定会把币都发放出去的，这个通过智能合约这些完全是可以查清楚的。

In fact, if anyone who spent some time in the currency circle knew that, although there was a hierarchy in the timing of the receipt of the currency, the project party was bound to release all the money before going on the exchange, which was perfectly clear by means of a smart contract.

　　所以唯一有可能的就是：虚假代投+拖延时间

So the only possibility is: false delivery + delay

　　而拖延时间的目的很显然就是为接下来的跑路做准备。尽可能的先稳后投币着的情绪，然后将募集的资产拿到币安平台上进行变现，最后分散转移到数千个钱包中。很明显代投已经布局了很久，而且心私募很缜密。

The purpose of the delay is clearly to prepare for the next run. As long as possible, the sentiment of depositing the money and then taking the collected assets to the money platform for realization and then dispersing them into thousands of wallets. It is clear that the alternative investment has been deployed for a long time, and that it is well-intentioned.

　　等代投将资金已经分散转移后，就开始露出了狼的嘴脸。拉黑相关渠道人，跟大家玩起了消失的把戏。直到这一刻，投币的老铁们终于醒悟了，不再心存侥幸，展开了维权行动。

The wolf's face began to appear when the strongs and so forth spread their funds. La-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la-la.

　　当骗局被捅破后，被欺骗的老铁们开始层层排查清算，发现这次涉及项目跑路的ETH数量在14万个ETH之多，价值近7亿元人民币。

When the scheme was broken, the defrauded old irons began to check for liquidation, and found that the number of ETHs involved in the project running was as high as 140,000 ETHs, valued at nearly $700 million

　　骗局闹大后，之前几个主要的渠道分级代投人也玩了推卸责任和直接跑路的伎。

When the scheme grew up, several of the main channels before them were strategized and used to shun responsibility and direct the road.

　　老秦已经将这次涉及的几个代投给曝光了，大家尽管去人肉扒皮！

Qin has already released several of the generations involved. Let's go!

　　1、主要代投人：李诗琴，女，90后，做过3M 邮币卡 转至币圈代投，以高优惠吸引人来投资已跑路。

1, the main contributor: Li Xiaoqin, woman, after 90, made 3M post-mail cards to be invested in currency circles to attract people to invest at a high price.

　　2、主要负责收集投资者ETH的代投人：“夜色”。“筑梦ibuddee”“诗琴”等。

2. is primarily responsible for collecting investors' ETH contributors: "Night" and "Dream ibuddee" "Poetry" and so on.

　　如果有被骗的朋友，建议一起维权，如果只是单个人维权的话，恐怕会很难引起重视！今天的跑路事件可是血淋林的前车之鉴，老铁们以后要是投资私募慕，可得谨慎再谨慎。

If there are deluded friends, it will be difficult to claim their rights together, if it is only a one-person one. Today's run is a bloodbath.

　　最后，为了警醒更多身边的朋友，一起抵制黑心代投，老铁们得多多进行转发啊！

Finally, in order to wake up more friends around us and fight against the evil spirits, the old irons have to do more relays!

责任编辑：戴明 SF006

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