“虚拟币”这一概念，于大众而言，或如雾里看花，似曾相识却又模糊不清。以比特币为例，众人闻其名者众，然深谙其道者寡。随着比特币价格犹如坐火箭般飙升，由最初的0.0025美元狂飙至现今的38448美元，彻底颠覆了世人对“虚拟币”的认知，使之被冠以“高收益投资神器”之名，吸引无数人涌入币圈逐利。
The concept of “virtual currency” seems to be familiar and obscured in public terms, or in fog. In Bitcoin, for example, people are well known and familiar with it. As Bitcoin prices soared like rockets, from the initial US$ 0.0025 to the current US$ 38,448, it completely subverts the world’s perception of “virtual currency” and makes it known as a “high-yield investment instrument” that attracts countless people into currency circles for profit.
然而，好景不长，央视一纸曝光，揭示了一起惊心动魄的“虚拟币”诈骗案，涉案金额高达百万，受害者众多。这不禁引发深思：“虚拟币”究竟是何方神圣？其骗局为何如此骇人听闻？且听本文为您一一剖析。
However, the brightness of the picture, the exposure of a piece of paper, reveals a shocking “virtual currency” fraud involving millions of people and a large number of victims. This raises the question of where the “virtual currency” is sacred? Why is its scheme so appalling?
1. 骗局手法：广告诱饵，虚假承诺
1. Fraud tactics: advertising baits, false promises
央视财经记者暗访发现，某些股票群犹如诈骗温床，利用小视频广告，以免费或低成本教学为诱饵，精准锁定潜在受害群体，诱其入群。
Insinuations by financial journalists have revealed that certain stocks, such as decoyed hotbeds, use small video advertising as bait for free or low-cost teaching to target and attract potential victims.
2. 洗脑套路：假象营造，糖衣炮弹
2. Brainwashing: falsifying, sugar-coated shells
一旦目标人群加入群聊，一群伪装的“名师”便粉墨登场，施展各种洗脑术，如请“托儿”频繁晒收益截图，制造赚钱假象，或偶尔放水，让学员尝得甜头，甚至赠送礼品，逐步瓦解其理智防线，使其深陷其中。
Once the target group joined the group, a group of disguised “beautiful” powdered ink showed up, performing various brainwashing techniques, such as “breathing” with frequent tanning of earnings, making false impressions of earning money, or occasionally releasing water, allowing participants to taste or even give gifts, gradually breaking down their intellectual defenses and trapping them in it.
3. 典型案例：超高回报，血本无归
3. Typical case: super-high return with no return of blood
近期曝光的“虚拟币”骗局堪称典型。诈骗团伙以授课形式对学员进行深度洗脑，鼓吹某“虚拟币”回报率惊人，预测可达10至20倍，甚至百倍。在高额利润诱惑与前期“甜头”双重攻势下，学员们纷纷丧失理智，倾囊投入。以深圳市一位被骗投资者为例，因家庭急需用钱，不惜贷款100万元投资。岂料，购入推荐“虚拟币”不久，网站即告关闭，百万资金瞬间蒸发。直至骗局败露，受害者才恍然大悟，原来一切皆为诈骗团伙精心策划的陷阱。
The recent exposure of “virtual currency” scams is typical. Fraud syndicates brainwash the trainees in the form of lectures, advocating for a “virtual currency” with an alarming return of 10 to 20 times, or even 100 times.
4. 扩散趋势：同质复制，全国蔓延
4. Trends in proliferation: homogenous reproduction, national spread
尽管警方已着手调查此案，但侦破难度颇大。更令人担忧的是，类似诈骗平台层出不穷，除名称、讲师有所差异外，其余诈骗手段几乎如出一辙。不少受害者直至媒体曝光后才察觉受骗，急忙报警求助。
Even though the police have opened an investigation into the case, detection is difficult. More worrying is the proliferation of fraud-like platforms, with almost the same fraud methods, except for the difference in names and lecturers.
什么是“虚拟币”？1. 比特币示例：神秘出身，诱人前景
1. Example of Bitcoin: Mystery origin, attractive prospects
比特币作为“虚拟币”代表，其惊人涨幅令无数人对其未来充满憧憬。然而，对于这些货币的本质、来源，多数人仍是一头雾水。
Bitcoin, as a “virtual coin”, represents an amazing increase in the number of people who dream about their future. Yet, the nature and source of these currencies remain a fog for most.
2. 比特币解析：无主之物，算法产物
Bitcoin interpretation: orphan, algorithmic product
比特币是一种无发行人、基于加密技术的数字货币，其诞生仰赖大量计算。目前，比特币仅能通过“矿工”挖掘获得，他们运用特定算法进行大量试错计算，成功破解哈希值后方可赢得比特币奖励。设计上，比特币总量恒定为2100万枚，初期每挖出一个区块奖励50个比特币，此后每四年减半，直至无法再细分，产量封顶。
Bitcoin is a digital currency without issuers, based on encryption technology, and its birth depends on a lot of calculations. At present, Bitcoin can only be obtained through “miners” digs, who use specific algorithms for a large number of miscalculations, and then succeed in deciphering the Hashi value in order to win the Bitcoin prize. Designed, the number of bitcoins is set at 21 million, with an initial incentive of 50 bitcoins for each block that is dug up, and then halves every four years thereafter, until it can no longer be broken down and output capped.
3. 法律地位：天价光环，国内不受认可
3. Legal status: daily price halo, domestic non-acceptance
尽管比特币市价扶摇直上，但在我国，包括比特币在内的诸多虚拟货币并未得到官方承认。以美国为例，其发行每1美元需以相应面值的国债作为担保，犹如商家出售商品换取收入。反观虚拟货币，其生成并无实物抵押，实则空洞无物，故我国对其价值不予认可。
In our country, many virtual currencies, including bitcoins, are not officially recognized. In the United States, for example, they are guaranteed by the equivalent of a dollar’s national debt, as a merchant sells goods in exchange for income.
“虚拟币”的危害有多大？1. 投资风险：骗局频现，亏损常态
1. Investment risk: a high incidence of fraud and a general pattern of loss
“虚拟币”不仅滋生各类诈骗案件，其投资风险亦不容忽视。身边诸多亲朋涉足币圈，无一幸免，均在币价暴跌中损失惨重，仓皇逃离。究其原因，虚拟货币市场常被幕后操纵，行情涨跌全凭庄家意志。投资者若恰逢庄家“放水”，或许小有斩获；若不幸遭遇“割韭菜”，则难免血本无归。
The “virtual currency” not only breeds all kinds of fraud, but its investment risks cannot be ignored. Many of the relatives who have been involved in the currency circle have lost a lot of money in a fall in currency prices, and the Kurang has fled.
2. 法律隐患：洗钱利器，逃税通道
2. Legal pitfalls: money-laundering instruments, tax evasion routes
此外，“虚拟币”还为不法分子提供了便捷的洗钱、逃税渠道。假设某人收受价值100万的比特币贿赂，因其非法定货币，相关部门难以追查。然而，犯罪分子可将比特币转移至国外消费，轻松实现资产清洗，法律监管形同虚设。
In addition, “virtual currency” provides easy channels for money-laundering and tax evasion for outlaws. Assuming that a person receives bribes worth 1 million bitcoins, it is difficult for the relevant authorities to trace them because they are illegally fixed.
3. 忠告小编建议：贪小便宜，吃大亏
3. Advising editor-in-chief: taking advantage of small costs and costs
“虚拟币”投资，实质上是一场精心策划的金融骗局，普通投资者往往沦为砧板上的鱼肉。所谓“甜头”，不过是幕后黑手抛出的诱饵，待收网之时，企图占便宜者无一能幸免于难。故此，明智之举便是远离“虚拟币”投资，切勿抱侥幸心理，以免陷入万劫不复之地。
The “virtual currency” investment is essentially a well-planned financial scam, with ordinary investors often reduced to fish on the board. The so-called “sweet head” is nothing but a decoy from behind the scenes, and when the net is closed, no one who tries to take advantage of it will survive it.
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