[Subscribe Now] Track A-Level Transparency Project Biweekly Report and Discover the Top 1% of Projects
API Download the RootData App

The Digital Renminbi Operation Management Center announced three types of scams, including "order brushing and rebates."

Mar 16, 2026 10:32:45

Share to

The Digital Renminbi Operations Management Center officially announced three types of "scam" schemes: Scheme One is using "Digital Renminbi promotion" as a pretext to conduct pyramid scheme fraud. The Digital Renminbi has never engaged in activities such as "recruiting promoters," "promoter exams," "down codes," or "developing subordinates," and has never charged a 400 yuan/device installation service fee. Any recruitment of "civilian promoters" through group chats or offline and online meetings is a scam; Scheme Two is luring individuals to transfer money under the guise of "order brushing and rebates," and Scheme Three is tricking individuals into downloading counterfeit apps to steal information or funds.

Recent Fundraising

More
$100M 4月 1, 2025
$1B 3月 20
-- 3月 20

New Tokens

More
edgeX EDGE
3月 19
3月 18
3月 18

Latest Updates on 𝕏

More
3月 19
3月 19