"MMM financial mutual community" is how "mutual assistance"

Even if the regulator named warning risk, the central broadcasting network financial reporter still found in the search engine MMM financial mutual community, so far, this site is still running, the server has not been sealed.

The entire site are to bright red and green colors and large font in a prominent position on the page under the banner of propaganda that, saying "famous Russian mathematician sergeymavrodi (Sergei Mavrodi) witnessed the chaos in the world financial system, determined to set up a charity to help end America's financial assistance system". This name to establish a financial community to help each other.

The site does not have any telephone contact, all customer service or background contact is pointing to QQ.

Central broadcasting network financial reporter in the name of investors in the name of consulting a customer service teacher online, the teacher told reporters that this platform is a non profit nature of the study site.

Reporters after the exchange with the teacher found that, although the name of mutual help banner, but it is only to provide help, but not on the platform to apply for assistance". With the teacher, saying that, this is a mutual platform, not a lending platform, it is necessary to pay their own to help before there are gains".

This and domestic Internet banking companies differ. MMM financial mutual community registered members only in investment, and not through this platform to borrow money, investment income 30%, 15 days for a cycle, cycle to the 'll to withdraw their money.

On the platform, the "teacher" of the CNR network financial reporter said that investment into the money is directly to the borrower, but when reporters want to seek assistance in this platform, answer is unable to borrow, when investors into money, the so-called "borrow money" is from why and come? It is not known.

Logically speaking, investors and borrowers should correspond to provide assistance, but MMM financial mutual community platform and there is no so-called "borrower, provided this collection when the system is random matching recover money is actually of other investors money. As long as this continues to invest in money, the capital chain will not be broken, the interest and the principal on a charge is only the next one to invest in money.

Mmm Registration Platform on a particularly interesting places attracted reporters, registered in their own information, not only to fill in personal information, but also to fill in the "leaders" of the phone and email, platform of "teacher" told reporters, "if you want to invest in this platform, I was your 'leaders', later responsible for teach you how to operate and to copy all the information to you", if the reporter also can recommend other friends on the platform of investment can also be become a "leader".

It is understood, participants develop others join can be recommended Award (10% of the investment amount of offline), award management and development "offline" Management Award: the first generation of 5%, the second generation of 3%, the third generation of 1%, the fourth generation of 0.25% so as to motivate mode encourage members of the continuous development of more referrals.

Mmm is by no means do charity, website operation and maintenance costs are required, the operator is to seek profit, development platform scale will reap, matching the money actually into the pockets of the behind the scenes operators, the flow of funds unscripted.

Also previously reported that MMM involved in the capital of at least 10 billion, the daily interest rate of up to one hundred million yuan. MMM operating in the country more than 200 days, according to an average of 100 million yuan a day interest count, at least produce more than 20 billion of the interest.

Should block the MMM financial mutual community communication terminal

Central University of Finance and Economics law school professor Huang Zhen said in an interview before, regulators not only to the original name of the MMM tips, but also to its various changes have prompted. In addition to risk warning, the more important is action, for "MMM" or other under the banner of the concept of block chain, digital money fraud Gang should the propagation path of the cutting, and blocked terminal propagation.

He pointed out that the public security department and the information security department shall carry out joint campaigns, using data of capital flow, flow monitoring, not only is the blockade of online web site ID, should also expand the line survey, to the related personnel involved in tracing.

For now the site why can operate in China, CNR net financial reporter to interview the Dacheng Law Firm lawyer Xiao SA, she used the a metaphor to answer the question. "We take the bus, the car may be a thief, bus driver can only remind everyone on board a pickpocket to be careful, but can't put car to stop yourself to catch a thief." She pointed out that from the point of view of the 3M event, if a man has the power to prevent and combat, should is after the public security authorities received a report of the people, caused by judicial procedure, and administrative intervention such things less.

"If the boss surnamed large-scale to report, more victims cheated, judicial organs this time will be a heavy blow may now occurs as a result of such a situation, but may not be so serious. Administrative organ rarely take the initiative, belongs to the night watchman, rights and obligations of management on market behavior, so it will keep warning you, take the initiative to shut down the site is illogical, state organs processing such things to the authority, the steps to do. " Xiao Sa lawyers such as the central network financial reporter explained.