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The recent financial tea incident that has been hotly discussed on the Internet is said to be behind

Time:2023-12-20 Click:148


The incident is said to have shocked Wall Street. What I'm curious about is why he was able to pull this off and what was his model? #BTC #sats

THERECENTFINANCIALTEAINCIDENTTHATHASBEENHOTLYDISCUSSEDONTHEINTERNETISSAIDTOBEBEHINDTHESCENESITISSAIDTHATAYOUNGMANBORNINTHE2000SFROMCHAOSHANUSEDAVERYOLDFASHIONEDMETHODTODEFRAUD500MILLIONYUANANDALSOAVOIDEDLEGALRESPONSIBILITY

With this curiosity, I scanned the reports about him. The process is roughly like this:

The first step is to establish a certain reputation in the circle. To start this kind of business, you still need to have some say. Selling tea is a very traditional industry. The post-00 generation has accumulated a bit of fame in the circle through his Internet thinking and made everyone recognize him. This is the first step. $BNB

The second step is to follow the routine of financial tea and launch a spot A tea, with a sales limit of more than 40,000 yuan per order. Although people in the industry know that it is going to make financial tea, they will not expose it, but think about whether they can participate. Let’s harvest others together.

In the third step, those born in 2000 started asking for help, and bought back A tea at a higher price in the second-hand market exchange group. The price of the items on sale is more than 40,000 yuan, and they start collecting them at a price increase of about 600 yuan each time.

The fourth step is because the third step makes people in the circle feel that this person is knowledgeable. In this way, the tea has the attributes of finance and process, and it has become a small business opportunity in the circle, and this person has With Internet thinking, it is estimated that it will be easy to make the plate bigger in the future, so they all participated in the game and participated in making the plate bigger.

The fifth step is to suspend shipments after 2000, allowing trustees and scalpers to continue to raise the market price of tea. The participating tea merchants are also knowledgeable and have participated in the speculation, resulting in a situation where it is difficult to find tea at a higher price, and continue to make holders feel Profit, start catching big fish.

The sixth step is to start franchising after 2000, cut off a wave of wealthy people, let them pay, and continue to develop offline. Then copy the routine of tea A onto four tea leaves, B, C, and D, and roll it again.

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.

When you get here, have you discovered that the secret of his "success" is "old wine in new bottles + no moral ethics", and it is so baseless that everyone can only admit defeat in the end. The success of most scams in the world mainly relies on human weakness. What are the weaknesses of these deceived tea merchants? First: Path dependence, I feel that since we are all in the same industry, the other party must respect martial ethics, so that everyone can still have fun; second, greed! I knew it was a trap and believed I could get out, but ended up being trapped!

The wildfire cannot be burned out, but the leeks are blowing and growing again!

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