2017-04-10 15:45
Shanghai into Agel Ecommerce Ltd integrated fraud million rights
Beijing news network April 10th hearing] (anti transfer union) on the design and implementation of the Agel Ecommerce Ltd into the design and implementation of the integrated mode of fraud in the detailed decomposition of
Shanghai's Agel Ecommerce Ltd (hereinafter referred to as the mall into plans or Cheng Mou), was founded in January 2014 by the Wu Xianmou family as the representative of the shocked shopping network marketing the case (please Baidu shopping) Yudang created completely follow the basic shopping network marketing mode! Hang the most popular OTO mode, often claiming there four ministries to support, with integral crazy money in the country! Today, and into the mall in more than 2 thousand counties nationwide widely, in the Yangtze River Delta region and Anhui is particularly serious, since all the sixty thousand businesses suffered serious negative impact, millions of members cheated, close to tens of thousands of people suffered heavy losses, the national total cheated amount of not less than 2 billion of the country. The cumulative amount of not less than 24 billion. So far the arrears of wages close to 80 million, the arrears of commercial loans of not less than 4 hundred million, the need to honor the integral of not less than 2 billion. Into the mall since December 2015 has been looking for such a reason for malicious arrears of payment (in 2016 on March, a small amount of payment over a period of time).
As for the simple point that is the virtual mall integral promise high rebates, cash businesses and members in the hands of cash and goods, mainly for two years in the operating difficulties of the small and medium-sized businesses, resulting in these businesses in seeking can not deliver one disaster after another, after the payment, many businesses were forced to close or struggling in the brink of bankruptcy. As for businesses through various publicity means, all kinds of activities in manufacturing all kinds of illusion, to tell you the integral equivalent of cash, the integral can obtain profits; a merchant account to seek the mall as the opening of business cooperation has two main functions: 1 as long as the cash will be able to recharge cash to expand 6.25 times into 2, and then the integral integral. Convert payment. Into the mall to make use of these two functions, the temptation of business, a large number of members to buy points. Early really mall can guarantee the payment for cash, but when all businesses are members of relaxed vigilance, the mall has to seek for gospel truth, in the secret transfer of a large number of businesses to seek money recharge to the mall to mall! In addition to businesses seeking to recharge, no other source of profits, only by making billions of integral foam to cheat the businessman, member of the hard-earned money!
Why to say to seek to be destined to be a variant of a variety of fraud after ten thousand? Into a plan is how to let others believe it and cheat the money of businessman?
1 talk about the origin of the creation of the mall
In 2011 June, the country was characterized as shopping by far the country's largest network marketing case, 10000 all senior were sentenced, the chairman shall build was sentenced to fifteen years, but there are still some (vested interest person) a fish escaped through the Seine that should be completed is wrong, Wu first counseled two Xue Shaojie is one of the two people who make this. To help friends in the process should be built in innocence. Over the past three years, when everyone has forgotten shopping bring harm to the occasion, in 2014 January, to seek the formal establishment of the company (registered capital of 5 million), Wu Xianmou chairman Xue Shaojie, deputy general manager, Wang Guanfang (Wu Xianmou's brother-in-law) general manager, Wu Xianwei (Wu xianmou brother) as director of online shopping. To seek a mall called Wan Yuan shopping, because of fear that we put it together and shopping, later renamed to seek foreign claims from the mall, "God, man proposes" meaning, in fact, already sentenced, that should be built, and now the Wu Xianmou. As for high-rise mall without taboo and never denied that shopping close, and in order to scorn, and deny the justice of the government against 10000! From the process of seeking mall founded it is not difficult to predict into plans eventually to end to end scam.
2 talk about the mall into a model
Thousands of people have not participated in between it is difficult to know to seek a hoax, becomes in fact did not learn a lesson for 10000, but follows the basic shopping mode, even the text describes the basic copy: Sixteen points for the business turnover, and promised high rebates (public statement integral). Is the original 10000 consumption return and seek publicity points, consumption bonus points, one word. Thousands of shopping mall and send into integral, integral, home shopping has already been characterized as network marketing, you can avoid all the legal responsibility? Because of publicity for a word is not MLM???? to seek out four commitments in the mall to do integration rules in the introduction of online: A. integral permanent, national general; B. an integral equivalent of a piece of money; C. promised to send D. integral; business loan of 3-5 day arrival. Merchant sixteen points, of which ten points used to give the average daily membership. Into the mall to claim the final foreign merchants, members, into the mall and seek a win-win state four. But when the actual operation of the business and to seek concealment dodgy! Just mall scam in this place, let us slowly into the mall in the analysis: seek integral rules is that sixteen point charge business turnover, of which ten points are used to give the average membership. As for the company strictly in accordance with the turnover of ten percent gifts, membership received every day is actually very small, almost no businesses will cooperate with it, it can never be extended living space, estimated in no time will be completely out of time. So as to seek mall to take the so-called "promotion" when the actual operation in the proportion of 1/500: every gift, probably received the business recharge amount of one percent, for the most simple example: member consumption chubby 1000 dollars in business, merchants charge 160 yuan, to seek and get 1000 points into. Give chubby 1000 points, 2 points is equal to the right, chubby received every day two points deducted points for cost, 100 days later, to seek to cash payment only for companies from other places of misappropriation of funds to cash payment (a typical Ponzi scheme). Therefore, the consequences of the promotion is caused by fraud, resulting in integral bubble, causing businesses unable to cash payment. If no promotion, so no one will seek to a mall recharge! Because you can not claim to do promotion, do not have to carry out the cash payment responsibility? A contradictory: a seek mode according to the turnover of ten points, to seek integral no market promotion if accumulated after a period of time, the bubble will burst and lead payment can be cashed in integral. Public opinion is sustainable but no one will participate in the actual operation of the lure of profits, into a rapid expansion of the plan. But the consequences are to guide members to guide businesses to buy points, the final payment can not be cashed. Coupled with the discovery of the company there are obvious signs of gradually emptied funds as well as a variety of insider trading, so the plan is destined to be a hoax. Into the final purpose of seeking mall, in fact, we hope to use the hands of the cash to buy their virtual points, and then the transfer of funds, and finally to achieve the purpose of money. So whether it is used to find the mall to do business, or to fry points, are scarred!
3 into how to give points how to return
Cheng Cheng mall mainly through virtual integration cheat merchant members of the money, points in the fraud process plays a very important role in the formation of a number of concepts:
Consumption: refers to members in the mall and online stores as for the total amount of consumption, which is to seek the final total mall needs a gift, for real consumption or use the cash to buy points into plans mall does not make any distinction, to seek mall senior on different occasions are implied, induce and encourage regional manager, customer service manager the merchant, or use the cash to buy integral member!
Cumulative gift points: members receive the cumulative sum of points every day;
Integral remainder: also known as integral, that is, minus the integral points of consumption points;
Integral Rights: each consumption of 500 to form an integral right, each gift will be reduced by an integral of the right of 500, so the right to change the integral. How to calculate the integral weight? The total consumption minus the cumulative integral divided by 500 and rounded. (now the national total score 40 million);
Account balance: for ordinary membership is the online banking recharge balance for businesses is that online banking recharge balance plus members redeem the amount that payment, an integral row to the merchant account in the balance of 0.84 increase to seek into the payment in the integral will be deducted sixteen points for businesses is also available balance payment businesses.
From January 2014 to June 2016, more than ninety-five percent of the time is in accordance with the strength of each integral points in the promotion. Assuming five hundred member consumption, to seek receive eighty (actual less, A. deduction manager one point seven percent, B. half integral half payment single), basically one hundred days later by calculating the multiplied by 0.84, the sum of consumption into and have money, when many points will exist because of the disappearance of a full 500 points right but very slow decreasing, but the decreasing effect is almost negligible, even if the amount of calculation of each consumer after 105 days (after computer exercise) into plans must change from other places to maintain operation, and seek the source of funds is the only mall merchants to recharge, simply use other businesses to recharge the amount of patch in front of the vulnerability, which is the essence of a typical Ponzi scheme: to fill the front with the money behind the loopholes.
4 talk about the so-called plan to do a single (how to give points)
The source of the account balance has two kinds: A. cash recharge -- seeking only opened online banking payment (even Alipay and WeChat are not paid); B is available to other integral account designated to the merchant account, 1 points is equal to 0.84 yuan. Into a single plan to make up at least 6.25 times. The balance of 1600 single cash can make 10000 points; if the account available points can also be half integral half cash cash 800 single 800 points balance can do 10000 points (early is integral) single into single source; and can be made by a merchant account and an ordinary member account on the back can be done, many businesses consider long-term operation, long-term to different members to send points, so many businesses start directly to a different account charging money into Chengmou integral, some members will consider seeking cash to buy into businesses under the integral in persuading the manager, to seek high-level and regional manager on various occasions tell the merchant regional manager can use the cash to buy points. Mrs. chairman is personally experience, encourage everyone to cash up "ahead of the consumer"!
5 talk about how to raise the mall situation
As for the basic mall in 2015 December before the withdrawal of essentially normal, but in which to seek high-level actually private has been in control now, for example, when executives found a region (and family relationship exception) cash amount is higher than the amount of recharge or large withdrawals, will seek into the following frame the regional manager of threat, and let the regional manager to control the business, so that businesses increase recharge intensity. In December 10, 2015 and now unilaterally announced the suspension of the mall, a lot of unwarranted reasons, then said years later to open in February 27, 2016; during the Chinese New Year and year will vigorously promote, and engage in activities, the annual meeting in Shanghai Pudong Oriental Sports Center, 1780 tickets, and cash only no integral (the company opened the annual meeting is actually charging 1780, or force charge), after publicity after the February 27, 2016 open cash until March 15, 2016. Because after years of propaganda, people's Daily Overseas Edition Edition (soft advertising into paid 2 million 50 thousand advertising) is seeking high vaunted into news reports of the party newspaper, many seek mall business cooperation again recharge peak, many people pull friends in, before making money out of there are many to earn money again voted in, many businesses and membership is borrowed usury to buy recharge points! But, as yet the amount of withdrawals for high-level control within 5 million day. Since March 15th the basic money only 00 or the issuance of large single in the tens of thousands of basic no payment payment. Later we know, most of the region are seeking to recharge amount is much higher than the cash amount, and a few of the withdrawal amount exceeding the amount of recharge area is to seek high-level control of the area, and the goods are as can be imagined as who put away. In addition, one said, during the Spring Festival in 2016, when many businesses can not mention the time, into the relationship between the high-level executives can still mention. I heard a deputy general Xue Shao Jie seek help relations to cash, and then divided into tens of millions of profits. Xue Shaojie has long been expected to end in May this year, and Wu Xianmou signed a "Disclaimer" quit after the escape, afterwards we found that a very serious and mall in insider trading exist in the operation, and the relationship between households into Mall (possibly into own arrangements seeking high-rise mall can vest) you can't easily mention money at present time, while more than ninety percent businesses are far higher than the amount of recharge cash amount has been seeking! A mall refused to open the financial situation, don't let the money, according to the audit! Recently heard Wu xianmou spend 200 thousand accountants the 2014 to 2016 financial statements of all do the transfer of funds in an attempt to cover up the dark!
6 talk about shopping mall into the mall
To seek the name of the Internet, said he is the 020 most advanced mode, the fact is it really? A website and mobile phone app. And by the end of 2016 May basically never upgraded, rarely updated website, new shelves are few, the most important thing is to have two points: one for many online shopping. The products are bought from the Jingdong or Taobao, and then sent to members of his own, rarely two. As for the supplier; online shopping daily volume rarely before, not to mention now, every day the online shopping is difficult to over twenty single. Can be said to make online shopping is a complete online shopping basket case, 35 of the staff, the main task is to reconciliation. Wu Xianwei in charge of their completely do not understand the Internet, to seek the core of all confidential in his background: integral gift, redeem, cash payment. It is said that such a system can buy a few thousand dollars. Into 24 billion of the cumulative total consumption of at least 20 billion of the brush is integral brush out. The US is not difficult to find in online shopping mall to become the mall: for no core competitiveness, no assets, making full use of online shopping as a cover, as the cover on the guide member to brush single manufacturing businesses and consumer data false, fraudulent merchants and members from the money!
7 talk about several groups into a plan
A. to seek high-level:
Wu Xianmou: into the chairman of the board, before driving tractors, primary culture;
Wu Xianwei: Xianmou brother Wu, director of the Department of online shopping, online shopping management is also a joke, several regional manager of Suzhou and Changshu, primary school culture;
Wang Lingjuan: Mrs. chairman, is said to have signed the right financial management, directly or indirectly in several regions, I heard the light business fee per month at least millions; (we think about why she good boss do not want to go, the first line of the market, it really is the so-called pay and the spirit of love?)
Wang Guanfang: Wang Lingjuan's brother, and a general manager, mainly responsible for handling public relations with relevant departments, some major social activities and have the official Wang shadow, some contacts with business heard in political circles;
Xue Shaojie: and the deputy general manager, director of marketing, Wu Xianmou friend friend, later heard in the outside also have regional relations, to help cash into, but not confirmed, Xue Shaojie is the spokesman of the Xianmou Wu, Wu Xianmou because no culture does not have the ability to directly face the market, if Wu Xianmou directly face the market, the basic is not there are so many people.
Chen Mei: claiming Professor, lecturer and into his training, online video, there are a lot of his lustful allusions in seeking can be said to be a lustful, under the name of his wife and son in the outside sign area. Claiming to have tens of millions of points into a plan. Most of the above high-level Zhejiang Tiantai, only Xue Shaojie is Shanghai. (later many derived from and into the majority of seeking platform has a relationship with the people, the roof) more than 2 thousand regional general manager Wu Xianmou, Wang Lingjuan is more than the Taizhou fellow, relatives, classmates and friends.
As for high-rise mall especially in the core of the Wu Xianmou, Wu Xianwei, Wang Lingjuan, Xue Shaojie, et al. No Internet experience, management experience, business experience, but for the high level of the store are basically in the two or three years of rich!
B. Regional Manager: they are seeking in the local mall root foundation, there are many roof over there with tens of millions or billions of integral to the local mall as seeking not to mention now, directly run away quite a lot! Xianmou wife Wu was also a regional manager, the transfer payment from the rest of their businesses to a great extent. Almost all are seeking high-rise area outside (mostly around with their relatives on behalf of the first sign), and the Regional Manager: Wu Xianmou family relatives and friends, such as Wu Xianmou nephews, to seek shareholder Shouguo week is Wu Xianmou small, Dongguan manager Xu Yue Ming Wu Xianmou is small, and tens of thousands of other remnants such as Wuxi, the manager surnamed Zhou, this is a group of people to seek to the country, the third batch of second regional managers are affected by them or they are trained, they are also the first batch of a large number of people have become integral for little more than tens of millions, hundreds of millions of. The area manager has one point five percent commission business, do not underestimate the commission business, because for integral amplified by leverage, businesses recharge ten percent back to the regional manager hands (2016 March before the business Chengdu issued in 2016 March, after the plan is not issued). Regional manager into a senior manager of the mall has a relationship with the regional manager and has done before the basic beneficiaries are, most other regional managers are victims!
C Account Manager: responsible for direct contact with the business in the first line, publicity platform. Have zero point four percent commission.
D. business: the so-called alliance to seek cooperation, but also the main victims groups. To seek the approval of the business is to go through the scenes: store photos can be false, business license can be fake can not, the actual need only a phone and an ID card on the line. The conditions are so relaxed in order to allow businesses to have more recharge and speculation integral channel. Businesses can and can also account manager, and regional manager, until now the country has sixty thousand businesses, many businesses not only cheated money, even their products are malicious cash, close to the integral into a pile of not to mention the current digital. Resulting in the loss of credibility of the business, loss of contacts, loss of customers, but also by their members as a liar!
E.: the bottom member for participants to seek, scattered in all parts of the country, the situation is not the same, the estimate of at least one million members, deceived serious not less than one hundred thousand people, have to seriously influence the life of not less than twenty thousand or thirty thousand, many are broken, can not return home, the company will continue to operate without less than two thousand or three thousand.
8 to talk about the plan can not be implemented after the normal, into how to seek and then, and then the three deception merchants?
In December 20th a.2015 unilaterally terminate the withdrawals by February 27, 2016, reason: someone malicious cash, then we found out upside down (cash than recharge) mainly seek their top area, the annual report requires beautiful numbers, annual meeting etc.;
B.2016 in February 27th to the end of March 2016: the main excuse is that the bank company (five million day limit is obviously untenable excuse), large withdrawals delayed, small withdrawals reluctantly released;
C.2016 began in April, the basic mention is completely unable to account. The company has launched a new regional policy started, said simply, is to charge 10000 new area can be 4000-8000, when funding problems are apparent in the company, to let more people suffer, and even start new regional policy, they did not fully implemented;
D. he often intimated a while and said the national development and Reform Commission shares, said in a moment with the butt of the big four banks, said the central enterprises for acquisitions, while said big group holdings, a venture capital company for a while and said to investment...... To take all sorts of businesses to delay payment of loans, continue to induce businesses and members of the cash recharge, while secretly crazy withdrawals, a large number of transfer funds. Rational thinking, these are smoke smoke into the plan, into a debt at that time, the credibility of bankruptcy, as long as the investment company has a responsible professional audit, will never give money to seek investment. Professional venture capital companies have no interest in investing in this model;
E. launched the debt equity swap program: probably the program is to seek out ten percent of the shares, arrived at the merchant of the purchase price of 1 billion, that is to say they think of the market value of the plan to seek a value of 10 billion (Chairman Wu Xianmou own valuation). But there was no real implementation;
F.2016 at the beginning of April, to seek effective business development put forward 200-500 (a member of the so-called effective business is to give member points) can cash, resulting in many businesses to continue throwing money inside, but also makes more members to cheated, withdrawals, businesses and people and recharge, completely flicker;
G.2016 years in May to June, the financing of hundreds of millions of foreign claims, the final agreement fell into the sea, into a plan and was cheated about one million (in fact, the loss is also a business loan);
H. from 2016 June has been declared a state-owned enterprises to seek acquisitions into the mall, of course, people can not know, continues to use this lie businesses;
I., chairman of the board of directors in the company's national YY conference and public occasions, said the video will be issued immediately payment, the actual delay has not been issued;
J. in 2016, in June, we found a variety of data into the mall to find signs of change, the loan has been modified, wages have been modified, resulting in many businesses and members of the loss caused by the loss of a great deal of trouble;
K. over the past eight months, the company has promised to make at least not less than twenty times to send money, but not a promise to honor;
L. and mall repeatedly ordered thugs beat the mall to be begging for money business, obviously with the underworld.
9 talk about the responsibility to find the mall
A. a large number of false propaganda, misleading the public, induced by members of the merchant to buy virtual integral: seek constantly played the slogan "consumption bonus points, points when the money", "decoration Zero consumption" and so eye-catching slogan, to seek high-level also on various occasions to express that you use cash to buy direct recharge points;
B. defaults on the purchase price;
C. in arrears to join the merchant;
D. regional manager and account manager;
E. regardless of the integration of shopping or cash shopping, there are late online shopping refused to delivery;
F. suspected of network marketing: to seek high-level executives have been guided to receive the payment of the goods and the hands of the points to conduction to more members, is a new form of disguised pyramid selling;
G. network fraud: into the plan in March of this year can not be fulfilled before the promise: that the integral permanent effective, equivalent cash, integral national general, merchants three to five days of arrival. So far, tens of thousands of businesses in arrears payment, deceive millions of members, leading directly to tens of thousands of businesses suffered heavy losses;
The name h. is alleged to have used the relevant state ministries and commissions: seek mall announced to defraud state support, claimed that the people's daily made a special report, the company hall under the banner of "serving the people" to "the party to do what" and other slogans, also announced to seek a four ministries support (the Ministry of public security, the Ministry of development and Reform Commission, the SASAC) etc..
I. for executives and some shareholders malicious taking businesses: first payment into and executives, especially Wu Xianmou family there are a large number of points (they can obtain the integral account by modifying the background data) for cash, such as people including senior management training department Chen Mei; Wu Xianmou family relatives and friends as students in Gaochun area a manager and seek shareholder is also Xianmou small Wu Zhou Shouguo; in addition to seek high-level relations other people lose money in seeking is the basic, or investment money to get it back, or the merchant payment arrears, as chairman Wang Lingjuan's monthly wages are millions of ordinary businesses, large withdrawals when setting all sorts of obstacles and always, and seek high-level relations households can suspend withdrawals to cash in the company during the period. Into the latter part of the plan to see the basic situation is the Wu family and his relationship with the people who are "earn" pots full bowl, businesses continue to charge money, into a high-level and the relationship between households who are constantly mentioning.
10 talk about the harm to society
(1) at least one million members: small businesses cheated millions, tens of millions of points, a large number of members of the hundreds of thousands of points, although the amount is not high, but also cheated;
(2): first of all, the original tens of thousands of businesses suffer money being induced into integration, then businesses and inventories are being malicious exchange, not to mention the current. Many businesses savings cheated, cheated goods. Many businesses close to the brink of bankruptcy, directly led to the breakdown of the family. To seek integration can not be honored, but also because businesses into plans back infamy liar;
(3) at least thousands of people have given up their original work in order to become a cause, but they have not created any value for society. In addition, we have invested a large amount of material and material for publicity, and have been doing all kinds of promotional activities, which have been widely publicized in the media and waste a lot of manpower, material resources and social resources;
(4) led to tens of thousands of businesses lose faith in their customers, so that businesses can not face their own customer members. Business is difficult to maintain, seriously affecting the economic development;
(5) by seeking influence, many people created a similar platform, the country has about 2000, there have been illegal business platform because of paralysis or collapse, leading to malignant group events; rise to a large number of rich people, for no work, resulting in a very bad social influence;
(6) the creation of a large number of false transactions, there is no harm to the economy.
11 into a strong appeal for the victims of the country
(1) a thorough investigation into the shopping mall through false propaganda to induce businesses to buy into misleading points in order to achieve wealth fraud!
(2) investigation into plans this year mall there are other illegal acts, such as the people's daily newspaper publicity, such as whether there is a background for their support;
(3) a thorough investigation into the whereabouts of the whereabouts of each account on the mall plan, and seriously investigate into a high-level corruption, illegal misappropriation, transfer of funds into the company's insider trading into the hole, to recover all the unjust enrichment, to compensate the victims;
(4) a strong demand for the company's unconditional release of all businesses and members of arrears.
As for foreign countries to support the mall often propaganda, motionless with glorious image of the party and the government to expand the influence, such as a mall often seek to "serve the people" Guazaizuibian, if not thorough investigation, will affect the status of the party and the government in the hearts of the people. As for mall is a carefully conceived layout, meticulous scam, the number of victims affected all over the country, but the money can not be cashed has been eight months, the backstage data manipulated tampered with, illegal profits funds already transferred, but we believe that as long as the government, the police attach great importance to severely punished, will give all of the victims to seek a satisfactory answer!
The above mall into plans part of the fraud facts, we've got some conclusive evidence, there are many key facts of the crime, we strongly urge the relevant government departments attach great importance to request the police to intensify the investigation, in order to punish the crime of fraud, safeguard the normal order of market operation, maintenance businesses and the legitimate interests of the masses, maintain social peace harmony!
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