2016-11-28 12:16
A replica of cloud Lianhui Wyatt spend more consumption back MLM scam hit
[news] November 28th Beijing reporting network (fangpian data) in Beijing limited company of management of enterprises "Yue spend more for a" suspected pyramid schemes, a lot of people around the users are involved, the speed of development is amazing, the day of the two person form within a few small when qualifying the difference is more than ten thousand! Their companies are not even a pre site, the recent construction of the website, the name is "Yue Hua"". At present, the domestic economic environment for all kinds of chaos, created the name "Internet plus" MLM scam rampant, today we Scrabble the Wyatt spend more "what is what!
Central enterprises in the background and other suspected fraud
background information
Wyatt spend more the payment of back channel APP by the central enterprises in Beijing [] [agricultural development group subordinate units in the enterprise management Co. Ltd.] for start, the company was founded in July 28, 2016 -
Beijing Zhonghe Co. Ltd. management for enterprises Chairman: Liu Yulong
In the agricultural development group vice president
National senior economist
Master of business administration, Peking University
President of the former state Chong holding group
Original millet gold suit business mentor
CCTV securities information channel guest commentator
Vice president and financial innovation branch president of the capital
In the office of national Internet Financial Work Committee Deputy Director
Marketing department was established in August 20, 2016
Member registration and settlement system in September 14, 2016 on the test line
Yue Hua APP on the line before October 30, 2016
First look at the "Beijing comprehensive agricultural development group", through the enterprise credit information system, can not find the group, through a "Beijing comprehensive agricultural development group" website to check the corresponding company should be called "Beijing in agricultural trade limited company" and "Beijing in agricultural science and Technology Development Co. Ltd." the chairman, the two companies: Ke Han, through the eye to look up: (this to fangpian big data: FPData)
From the enterprise credit information query system "in company management for enterprises":
Change project: Investor
Before change:
1 100 Hongli (Beijing) Investment Limited Corporation
2 in Beijing trading company IFAD Corporation
After the change:
1 100 Hongli (Beijing) Investment Limited Corporation
2 Shenzhen's first gold business investment center (limited partnership) corporate shareholders
3 Shenzhen Innovation Investment Center (limited partnership) corporate shareholders
Through the above "in Agricultural Enterprise Management Limited" shareholder information, you can see the "in agricultural enterprise management limited to the so-called" central enterprises "in Beijing agricultural development group" does not have any relationship, is full of false propaganda. We want to think about, since the central enterprises in the background can be fraud, and all other titles and a few are true? The mode of operation is a replica of the "cloud Lianhui" is a Ponzi scheme and marketing
The operation mode of "Yue Hua Yue Hua Yue Hua":
Consumption does not stop, the return of more than, everyone is both the operator and the consumer
The membership application form, the company issued formal invoice, the equity share of equity repurchase contract signed
So, Yue Hua has paid the full back channel APP (hereinafter referred to as APP), does not limit the business or user to pay and be paid
Example: A through the APP to pay B funds 10000 yuan, B seconds to bind the bank card 8400 yuan, the remaining 16%=1600 yuan into the APP pool of funds,
After the completion of the payment of APP daily return of about 10 yuan A (1/1000), the daily return of about 1.6 yuan B (1/1000), until the 10000 yuan A 1600 yuan B returned to the end,
APP interception of 16% funds, the company operates in accordance with the following ways to achieve its value, to ensure that the return of user funds
Yue Hua, the more professional team will use advanced financial instruments, and the time value of the 16% cash flow down through the consumption of the value to be appreciated.
Due to the practical operation of enterprises business secret, only outlined some operation measures:
1, with all levels of government to set up a fund to invest in government, leading PPP projects, such as city construction, health care, pension and other livelihood aid economic field, with the company's strong financial strength, for all the company's acquisition of the acquisition of loans, deposit and endorsement of writers. "
2, the use of bank and asset management company social channel, revitalize the stock of assets, asset securitization to build an effective platform, let the assets rise quickly to maintain good liquidity, economic power China, at the same time also can get high return times platform.
In summary, all over the "cloud Lianhui", by pulling the head quanqian, is a typical illegal fund-raising + Ponzi scheme! (this to fangpian big data: FPData)
Several articles on the Lianhui cloud:
What is the cloud Lianhui rich mythology, or Ponzi scheme?
The cloud is Lianhui wealth claimed perpetual motion frequency report, Ministry of industry and commerce that it involved in illegal fund-raising!
The consumption of the whole cloud Lianhui supermarket again return scam accident, overdue wages and payment to supplier suspected collapse!
And then continue to deepen the company's reward system:
Yue Hua Yue to spend more members to join the standard is divided into 5 grades
Each person has a chance to upgrade for life (three months).
1: free membership (to enjoy the full return of the use of a consumer rights)
2:1000 members (enjoy the full return of the use of lifetime consumption, do not enjoy the reward system)
3:10000 yuan (members enjoy life-long consumption full back access, enjoy the reward system does not contain 50 thousand -10 million global bonus and differential rewards)
4:50000 yuan (members enjoy life-long consumption all return permissions, enjoy 100 thousand yuan reward system does not include members of the global dividend and differential rewards)
5:10 million members (enjoy the full return of the use of lifetime consumption rights, to enjoy all the reward system)
Market development equity dividend incentive scheme:
The company out of up to 30% share capital (30 million shares) for the APP on the line before joining members to assign (the amount of finished), and signed a share repurchase contract, guaranteed minimum income
10000 members presented 10000 shares, 2 years after the application can apply for 4 times to buy back =40000 yuan
50000 members presented 50000 shares, 2 years after the application can be 5 times the repurchase =250000 yuan
100000 members presented 100000 shares, 2 years after the application can be 6 times the repurchase =600000 yuan
Automotive incentive plan
First: the first investment incentives
Invest 100 thousand yuan reward Roewe W5 models (the first payment from loan)
The performance of the cumulative investment of 50 thousand yuan 100 thousand yuan reward Roewe W5 models (the first payment from loan)
The performance of the cumulative investment of 10 thousand yuan 200 thousand yuan reward Roewe W5 models (the first payment from loan)
Two: the results of the cumulative reward (only one department can not enjoy this award, at least B2 A department is not a difference of 1 to 3 cumulative)
The performance of a 950 Roewe 1 million cumulative reward (payment from loan)
The results of the cumulative 5 million awards Audi A4 one (the first payment - since the loan)
The results of the cumulative 10 million awards Audi A6 one (the first payment - since the loan)
The results of the cumulative 5 awards BMW 20 million Series (a full paragraph)
The results of the cumulative 50 million awards Audi A8 one (the whole)
The performance of 100 million cumulative reward a Land Rover Range Rover (all models)
Grant bonus plan - weekly (all direct push sector Division)
Enjoy the first income 5% bonus
Enjoy two income 3% bonus
Enjoy three income 2% bonus
Enjoy 8% bonus of my income
Market development bonus PV value incentive plan - weekly (10000 yuan =8000PV value)
To enjoy the performance of a dealer 10%
Enjoy two dealer performance 8%
Enjoy three dealer performance 6%
The development of the market share - month bonus allowance differential (small market performance assessment rating bonus)
In accordance with the monthly calculation, the cumulative results of their month to achieve the appropriate level of the cumulative monthly performance of the Department
Cumulative reached 1 million PV reward 3%
Cumulative reached 2 million PV reward 6%
Cumulative reached 5 million PV reward 10%
Cumulative reached 10 million PV reward 15%
Cumulative reached 20 million PV reward 20%
Cumulative reached 50 million PV reward 25% (50 thousand yuan members can enjoy)
Cumulative reached 100 million PV reward 30% (100 thousand yuan members can enjoy)
Note: your promotion of the 3 departments, A departments performance 2 million B 1 million 850 thousand C 1 million 200 thousand sector performance department performance calculation, their overall performance (=505 million reward to 10% requirements) A sector reached 6% B reward to 3% Department incentives to reward 3% reward C department to request
Own 10% 5 million 50 thousand minus the A sector 2 million 6%=4%*305 million =12.2 million
Own 10% 5 million 50 thousand minus the B sector 1 million 800 thousand 3%=7%*325 million =22.75 million
Own 10% 5 million 50 thousand minus the C sector 1 million 850 thousand 3%=7%*320 million =22.4 million
Total revenue =57.45 million
Market development to share the global bonus bonus - Monthly
The company's total performance 3%--- weighted to 10 thousand, 50 thousand, 100 thousand members enjoy
The company's total performance 2%--- weighted to 50 thousand, 100 thousand members enjoy
The company's total performance 2%--- weighted to 100 thousand yuan members enjoy.
The above system is "the prohibition of marketing regulations" are strictly prohibited in MLM, please see three MLM characteristics: to obtain eligibility to pay the entry fee; referrals hierarchy; layers form a multi-level payment rebate. The equity investment after two years 400% to 600% high returns, is completely contrary to economic law, such a Ponzi scheme is generally difficult to up to two years, when the collapse of the long run away, it seems that the company's commitment is tantamount to lip-service. (this to fangpian big data: FPData)
Pa Pa again Wyatt spend more "APP fig leaf
The APP is on the line this year in October, the online information is pitiful, basically is how to practice their internal staff published? How about the project? And so on
What does "Yue Hua Yue" do?
Listen to the name you know, the more you spend, the more you earn more. However, this is not the pie in the sky thing? (this to fangpian big data: FPData)
First take a look at the introduction of its platform:
Yue spend more application software will start a new model of consumption, consumers can get the full return of shopping, businesses can achieve 0 of the cost of promotion.
Through the third party bank collection and payment, the application will also settle the amount of each transaction is 16%, for around 1 of the day continued payment given to businesses and consumers.
Seen from a friend, do not tangle! Give you a chestnut, you know!
You pay 10000 yuan through the APP businesses, businesses seconds to bind the bank card 8400 yuan 16%=1600 yuan, the remaining APP into the pool of funds, pay after the completion of the APP daily return to give you 10 yuan (1/1000), the daily return to businesses 1.6 yuan (1/1000), until you are 10000 yuan and 1600 yuan to return business until the end of 16%, the APP retention of funds, the company by way of investment to realize its value, ensure the user returned funds.
Then there comes the question!
Is this mode of transaction and funds safe?
We do business sales section 116% to stay in the platform, small make up here to make a hypothesis: the company has developed well, businesses and consumers more, the money is very impressive, so the formation of a huge pool of funds. The return of consumers and businesses, all in this pool of funds. (this to fangpian big data: FPData)
Assuming that the pool of funds is 10 billion yuan, who has the right to use the money? How much money to spend pools of money to invest? Finally the whereabouts of the money, consumers and businesses are clear?
Sentence: that is, who will supervise the pool of funds.
This mode is how profitable?
Do business is to make money, no matter what the model is the same.
It platform is said to be working with governments at all levels to set up funds to invest in government led PPP project, the use of bank and information management company channel access to high income.
In fact, a word is: to do investment
Analysis, first do not say whether the investment success or not. This money is for businesses and consumers money, after all, is to get others to do the experiment of our money, investment success, failure, we point leftovers, do not know, this pool of money should be where to get. (this to anti cheat big data: FPData
Investment is risky, and the risks and benefits are directly proportional to a person with normal thinking.
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