《科创板日报》（上海，记者 陈默）讯，如果说2018年币圈的“黑马”是推出“交易挖矿”模式的FCoin，2019年的“黑马”则有些“毁三观”，因为它是以赤裸裸的“拉人头”上位。
圈内盛传一句话：“不上抹茶的项目不好意思说自己搞传销。” There's a saying in the circle: "It's not the tea-painting project that's embarrassing to say it's selling." 借助项目方传销式推广，抹茶交易所（MXC）通过上线所谓“模式币”、“流量币”快速崛起，今年5月交易手续费相比去年10月上涨超过1300倍。 Thanks to the project-side distribution, the MXC has risen rapidly through the online so-called “mode currency” and “flow currency”, with transaction fees rising more than 1,300 times in May this year compared to October last year. 那么，被称为“大赌场”的抹茶到底什么来头？谁在推动疯狂的资金盘？ So, what's with the tea, known as the Grand Casino? Who's driving the crazy money plate? 蹭热点上位 玩“模式币”走红 抹茶交易所自2018年4月成立以来不温不火，直到2019年初随着IEO（Initial Exchange Offering，首次交易所发行，实为交易所背书的变相ICO）兴起，找到了蹭热点的发财之道。 Since its establishment in April 2018, the tea-painting exchange has not been in a bad mood until early 2019, when the first ICO, endorsed by the exchange, emerged with the launch of the IEO. 今年2月，抹茶推出“IOU”，宣称“期货币”，通过截胡大交易所的IEO项目，抢在本家之前强行上币，即在自己平台上别人还没上的币，提前赌它上线后的暴涨，从此一炮而红。 In February of this year, IOU was launched with tea, declaring it a “periodic currency” and using the IEO project at the Big Exchange to steal money before our home, i.e., money that no one else had yet taken on their own platform, and to gamble ahead of the surge of the gun. 真正让抹茶大红大紫的则是“模式币”。 The real thing about making tea big is the Molotov cocktail. 模式币，又称“共振币”，采用“共振融资”模式，即用户将比特币、以太坊等主流币存到一个指定的钱包，换取无底层技术团队、无实际价值的空气币。 Model currency, also known as “resilient currency”, uses the “resilient finance” model, whereby users deposit mainstream currency such as bitcoin and taetapan into a specified wallet in exchange for air currency of no bottom-line technical team and no real value. 用户为何要拿真金白银换“空气”？因为他们相信传销的力量！秉持越早加入、拉人头越多获得共振币越多、成本越低的信念，大批铤而走险的玩家加入这场搏傻游戏。 Why do users trade real platinum for “air? They believe in the power of distribution. With the belief that the sooner they join, the more they pull their heads, the more they get resonance and the lower the cost, a large number of dangerous players join the game. 今年2月23日，抹茶上线共振币“鼻祖”VDS，从VDS/ETH交易对来看，截至5月8日盘中最高涨幅达到5137%，2个半月上涨51倍。随后开启单边下跌，截至目前，相比最高价下跌约95%。 On February 23 of this year, VDS, a trade match between VDS/ETH, posted a peak of 5137% and 51% in two and a half months as of May 8. The opening fell unilaterally, and so far it has fallen by about 95% compared to the highest price. 值得注意的是，以上是以ETH计价，而2月23日—5月8日期间ETH相对法币本身上涨了15%。 It is worth noting that these prices were ETH, which itself increased by 15 per cent between 23 February and 8 May. 食髓知味，抹茶不断复制这一成功模式。以5月12日上线的VBT为例，15日~18日4天最高涨幅264%。但其兴也勃也，其亡也忽焉，VBT仅炫丽了3天就被打回原形，目前相比最高价下跌约90%，相比开盘价也跌去了73%。 For example, VBT, which came online on May 12, rose by a maximum of 264% on 15-18 days. But it also flourished, and its demise was absent, and VBT was returned to its original shape for only three days, falling by about 90% compared to its maximum price, and by 73% compared to the opening price. 但暴涨之后不管怎么暴跌，并不影响抹茶的崛起。在VDS等明星效应带动下，抹茶迅速成为网红交易所，收获了巨大流量。 But the surge did not affect the rise of tea-painting, however. Under the influence of stars like VDS, tea-painting quickly became a red exchange, reaping huge flows. 今年5月抹茶的手续费收入达到345.23万美元，直逼火币、OKEx等一线交易所，相比去年9月的4000美元暴涨862倍，相比去年10月的最低点上涨超过1300倍。2月—6月，抹茶的平台币MX区间最大涨幅超过134倍。 In May of this year, fees for tea-painting amounted to US$ 3.4523 million, forcing first-line exchanges such as coins, OKEx, etc., up 862 times more than the US$ 4,000 in September of last year, and more than 1,300 times more than the lowest point in October of last year. In February-June, tea-painting platform money increased by more than 134 times the maximum in MX. 喊单社群人头攒动 半年吸粉50万 calls for a community head to save half a million dollars of powder for six months . “抹茶大赌场”横空出世，引来大批跟风者，如前火币联合创始人、金色财经创始人杜均投资的BiKi，火币也加入了战局。 The Great Tea Casino was born and brought to the fore a large number of followers, such as Biki, a former co-founder of the Confederate and founder of the Golden Book, Dou, who invested in it, and also joined the war. 7月9日，GOKO.com上线RS，开盘首日最大涨幅约9倍，然后就没有然后了，目前币价已归零。 On 9 July, Goko.com went online to RS, with a maximum increase of about nine times on the first day of the opening, then there was no subsequent increase, and the currency is now zero. 8月28日，BiKi上线NSC，首日涨幅即超过14倍，次日触及近2.5美元最高点，相比开盘价上涨约24倍，第三日即暴跌60%，截至目前，相比最高价已下跌93%。 On 28 August, BiKi went on line with NSC, which increased by more than 14 times the first day, reaching a peak of nearly $2.5 the following day, which was about 24 times higher than the opening price, and a 60 per cent drop on the third day, which has so far been 93 per cent lower than the maximum price. 谈起NSC，其背后的推广团队在11月初接受火星财经专访时这样说：RX、NSC是“K-ONE联盟”孵化的前两个项目，分别上涨96倍、25.6倍。K-ONE联盟是由币圈早期玩家、创投大佬、社群大牛、神级项目运作人、圈内媒体联合组建，旨在打造一个持续财富倍增的事业平台。 Speaking of NSCs, the promotion team behind them said in early November, when they were interviewed by the Mars Economy: RX, NSCs, the first two projects of the “K-ONE Alliance” were hatched, up 96 times, and 25.6 times, respectively. The K-ONE Alliance is a coalition of early currency players, creative players, community bulls, God-level project operators, and inner media, designed to create a platform for a sustained doubling of wealth. 自今年5月成立以来，K-ONE联盟已拥有超过1400个内部社区、1600个外部社区，辐射超过50万的社群粉丝。联盟通过社区机制加强粉丝的粘性和热度，为自己孵化的项目提供源源不断的的热度和流量。 Since its establishment in May of this year, the K-ONE Alliance has more than 1,400 internal and 1,600 external communities and more than half a million community fans with radiation. Through community-based mechanisms, the Alliance has strengthened the glue and heat of its fans, providing constant heat and flow for its own incubation projects. 目前，K-ONE联盟已在深圳、成都成立了社区孵化节点，接下来将在武汉、上海、北京、长沙、西安、香港、越南、新加坡成立更多的孵化节点。 At present, the K-ONE Alliance has established community hatching nodes in Shenzhen and Chengdu, followed by more hatching nodes in Wuhan, Shanghai, Beijing, Changsha, Xian, Hong Kong, Viet Nam and Singapore. 上述说法也印证了深圳、成都是币圈传销最火两大城市的普遍说法。近日有消息称，深圳已出现币圈投资者维权事件。 These statements also confirm the widespread claim that Shenzhen, the two cities with the biggest currency circulation, has recently been the subject of reports that there have been currency investors defending their rights in Shenzhen. 实际上，据《科创板日报》记者了解，类似“K-ONE联盟”的推广团队还有很多，他们甚至以请到权健原市场推广“高手”加盟为宣传噱头，毫不避讳提“传销”。 In fact, according to the daily Science Creation Journal, there are many outreach teams like the “K-ONE Alliance”, which even promote “skillers” in the right-to-manufacturing market as a propaganda peddling, without avoiding any mention of “selling”. 实体公司已注销 幕后老板以ICO起家 类似抹茶这类刀口舔血的资金盘为何能够招摇过世？因为它的幕后操控者藏得足够深。 Why would a plate of money such as tea licking blood be able to shake the dead? Because it is hidden deep enough by those behind the scenes. 据锐思财经报道，一位抹茶离职员工透露，公司内部规定，若有员工泄露办公地址，罚扣一个月工资。 It has been reported by think tanks that a tea-painting employee revealed that there was an internal requirement to withhold one month's salary in the event that an employee leaked his or her office address. 新员工面试安排在公司外面，入职报道HR也只给大概地址，3个月试用期内不签劳动合同，没有五险一金，工资用虚拟货币USDT支付，“这么一通操作税都不用交了，抹茶在公司运营成本上省了不少钱”。 New employee interviews are arranged outside the company, HR reports are given only at approximate addresses, no labour contracts are signed during the three-month trial period, there is no insurance premium, wages are paid in the virtual currency USDT, “so that no operating tax is paid, tea is a lot of money saved by the company's operating costs”. 据《科创板日报》记者了解，很多交易所都是狡兔三窟，往往注册在境外，但主要团队在国内，办公室从不接待陌生人，且每隔一段时间要换办公地点。 According to the Daily News, many exchanges are sly, often registered outside the country, but the main team is in the country, and offices are never open to strangers and change places at regular intervals. 尽管如此小心翼翼，但侦查学有一个说法：“犯罪必留痕迹”。据记者向多位业内人士求证，抹茶交易所原境内主体是四川喵星城科技有限公司，此前有传言相关负责人已被警方传唤。 Despite this caution, there is a statement in the investigation that “crimes must be marked.” According to a number of journalists, the Sichuan Sioux City Technology Company was the main entity in Sichuan's tea exchange, and there were rumours that the person in charge had been summoned by the police. 天眼查显示，该公司2018年7月成立，登记机关为成都高新区市场监督管理局，法定代表人为陈龙杰，持股80%，另外20%由自然人刘洪江持有，再无其他股权穿透关系。 The company was established in July 2018, with the registration authority, the Market Supervision Authority of Chengdu Highland District, with a statutory representative, Chen Long Jie, holding 80 per cent of the shares, and a further 20 per cent held by a natural person, Liu Hongjiang, without any other stake penetrating relationship. 今年6月，该公司已完成了简易注销，但近期仍在发布招聘信息，工作地点为北京。 In June of this year, the company had completed a summary write-off, but it had recently continued to issue recruitment information in Beijing. 同样在6月份，抹茶宣布已完成第二轮战略融资，投资方包括水木金融科技基金。 Also in June, tea-painting announced the completion of the second round of strategic financing, involving the Waterwood Financial Science and Technology Fund. 7月份，抹茶再次宣称获得蔡文胜的个人战略投资，彼时平台注册用户已超过200万，日活超过20万，日交易量超过6亿美元。 In July, tea was again declared a personal strategic investment in Chai Wenwin, when the platform registered more than 2 million users, lived more than 200,000 days and traded more than $600 million a day. 来自福建的美图秀秀创始人蔡文胜曾投资多个区块链项目，而据业内人士透露，抹茶的幕后玩家同样是福建人陈建，创办抹茶之前从事ICO活动，通过网站引流，带领用户参与ICO项目融资。 The founder of the fact-finding show from Fujian had invested in several block-link projects, and according to industry sources, the tea-painting player was also Chen Jian of Fujian, engaged in ICO activities prior to the start-up of the tea-painting, and led users in ICO project financing through the website. 监管出手 业内大呼“94”又来了 Supervising "94" in the industry again 11月14日，上海市金融稳定联席办、央行上海总部互金整治办联合发布《关于开展虚拟货币交易场所摸排整治的通知》，要求全市各区对辖内虚拟货币交易、ICO及其推广引流活动进行摸排，一旦发现从事相关活动的互联网企业立即报送，并督促整改退出。 On 14 November, the Shanghai Joint Financial Stability Office and the Central Bank's Shanghai Headquarters Exchange Office jointly issued a circular on the introduction of virtual currency trading sites, which requires all districts of the city to tweak virtual currency transactions, ICOs and their promotion of current activities, to report immediately to Internet enterprises involved in related activities, and to urge them to withdraw. 文件流出后，有业内人士大呼“94”又来了。实际上，“94”一直都在。 After the document came out, people in the industry shouted "94" again. In fact, "94" was always there. 10月24日中央政治局第18次集体学习以来，面对币圈借机炒作现象，《人民日报》、央视等多次强调，区块链的应用不是炒币，应该警惕打着区块链幌子的虚拟货币炒作。 Since the 18th collective study of the Central Political Office, on 24 October, and in the face of the currency boom, the People's Daily, Gwang and others have repeatedly stressed that the use of the block chain is not for currency and that vigilance should be exercised against the virtual currency build-up under the guise of the block chain. 《科创板日报》记者也从接近监管人士处获悉，公安部门等拟对币圈资金盘、传销活动进行集中整治。 Reporters of the Daily News have also been informed by close access to regulators that the public security services, among others, are planning to centralize money drives and distribution activities in the currency ring. 11月8日，东莞市金融工作局发布风险提示，并重申2017年9月4日央行等七部委联合发布的《关于防范代币发行融资风险的公告》、2018年8月24日银保监会等五部门联合发布的《关于防范以“虚拟货币”“区块链”名义进行非法集资的风险提示》。 On 8 November, the Financial Services Bureau of Dongjung City issued a risk note and reiterated the risk note on the risk of illegal fund-raising in the name of a “virtual currency” “block chain” issued jointly by the Central Bank and seven other ministries on 4 September 2017 and by the Superintendence of Silver Insurance and others on 24 August 2018. 不过有业内观察人士指出，我国金融行业实行分业监管，虚拟货币等新型投资活动没有一个统一的归管部门，加上多数项目注册在境外，推广、交易都在线上，给监管工作带来一定难度。 However, it has been pointed out by industry observers that the regulation of the financial sector in our country is complicated by the fact that there is no single centralized sector for new types of investment, such as virtual currency, and by the fact that most of the projects are registered abroad and are promoted and traded online. 此前，深圳市地方金融监管局工作人员也在接受《科创板日报》记者采访时表示，“这一块没有直接对应的监管部门，如果上当受骗出现损失，可向公安机关报案。” Previously, the staff of the local financial regulatory authority in Shenzhen City, in an interview with a journalist from the Daily News, also stated that “there is no direct counterpart to this section of the regulatory authority, which can report any damage to the public security organs if the person has been defrauded”.
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