[Direct Report Network Beijing November 13th] (Southern Morning Post)Build a platform on the Internet to sell high-priced goods, under the banner that purchasing goods can be converted into the original shares of the company, to entice others to develop offline. On the morning of November 9, Hechi Public Security Bureau held a press conference to report the case of "1.06" extraordinarily large network pyramid selling, which involved more than 40,000 people in 10 provinces (districts) and municipalities nationwide, involving funds of 2.3 billion yuan, and captured 32 suspects headed by Zhao Mouhui.

Seduced by the original stock of shell company

At the beginning of this year, Hechi police launched the "net operation 2018", and found that some people in Nandan, Duan and Tian'e of Hechi participated in the network pyramid selling activities suspected of being organized and led by Hunan Yuzhongyuan Health Industry Co., Ltd. and Nanyang Yuzhongyuan Health Industry Co., Ltd. and immediately filed a case for investigation.

After investigation, Zhao Mouhui and others of Royal Central Plains Company set up a website on a platform to sell 15 kinds of package commodities, such as tea, wine and oral liquid, which are higher than the prices of similar products on the market. They claimed that they could get a rebate on purchasing commodities on the platform, and could also exchange the consumption points of the original shares of Wharton Company in Kyushu to entice others to develop in the name of this. Down line.

"Through our investigation, we found that Hechi has more than 500 members registered on the Royal Central Plains website, and the amount involved is more than 3 million yuan. There are more than 1.1 people registered in Guangxi, and the amount involved is as high as 720 million. Huang Zhongjun, head of the Economic Investigation Detachment of Hechi Public Security Bureau, said that some of the products sold on the company's platform even exceeded the normal value by tens of times. "A bottle of blueberry juice with a market price of 30 yuan can be sold at 1888 yuan on the platform, and a quilt can even be sold at a high price of 50,000 yuan." However, most of these commodities are non-products or counterfeit and inferior products. "All the participants are rushing to the original stock, whether there are commodities or not does not matter." But after police investigation, the group claimed that the original shares convertible Kyushu Wharton Company is actually a shell company.

Huang Zhongjun disclosed that after members registered and recharged on the platform, they would receive the virtual currency "bonus money" equal to the amount of registered funds paid. "Bonus money" can be purchased on the platform or circulated among members. Every time a registered member is developed, a part of "bonus money" will be consumed and a rebate can be obtained from the platform. "Bonus money" can only be withdrawn on the 1st and 15th of each month, and can not be withdrawn for more than 1 million yuan. At this time, more members need to be developed to consume the "bonus money" in their hands.

Grade by investment amount

The police further found that the actual controllers of the two companies were Zhao Mouhui. The senior managers Liu Moudong and Wang Mouyan assisted Zhao Mouhui in organizing and planning various activities, manipulating funds and managing financial affairs. Eight of them were the backbone of the organizational system, such as Li Moumou, Xie Mou, Tian Mou, Li Mouyan and Xie Mouhui. Members registered on its website linking platform are divided into seven levels. According to the relationship between recommenders, 162 levels are developed with the pyramid structure.

"Registration 1000 yuan can become an ordinary member, registration 500 thousand yuan can become the top member." Huang Zhongjun told reporters that the pyramid marketing group is classified according to the amount of individual investment, and the registered capital varies from 10,000 yuan to 500,000 yuan. After that, the leaders of the gang thought that the speed of capital accumulation was slow, and the threshold for admission would be increased to ten thousand yuan.

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