2016-03-04 15:26

 

MLM new form to purchase virtual reproduction of shares by way of deceptive misappropriating

 

[straight news network Beijing on March 4] (Yangzi Evening News Network Mei Jianming) "1040 sunshine project, zhayiting is a public welfare project, but the actual is the name of the so-called national support under the guise of" pure capital operation, has a rigorous organization system of illegal pyramid selling organization. Recently, Nanjing Lishui police destroyed a large MLM criminal gangs, seized at the scene of the marketing staff 182 people, destroyed MLM dens 44.
And make the police and reporters accidentally, the cracked pyramid selling case, MLM reproduction new forms, namely to purchase virtual shares of, originally a one-time pay 69800 yuan divided into 21, lock step by step into MLM snare victims, but also more subtle.
Secret investigation: uncover the tip of the iceberg of pyramid selling organization
"My friends call me to Lishui to play, I came after the day I followed them to do a called" 1040 sunshine project "project, said that the national project can make a lot of money, I think they are not right!" Not long ago, a college student Wang Tongxue to the Lishui public security organs, the police said. Police immediately in Lishui, Wang students live in a residential rental housing conducted a survey of visits. Let the police strange is that the rental housing clean very clean, residential house free access, neighbors also reflect the living in the rental housing is a family, life is normal, police think is not MLM dens.
But after several days of continuous tracking investigation, police found friend classmate Wang Liang Mou repeatedly to long-distance bus station to pick up the "new", and not too long will bring "new" to financial outlets for the deposit and remittance business, acting very suspiciously. After a thorough investigation, the police determine that the rental housing is an MLM dens. In charge of the investigation of the MLM dens police: "1040 sunshine project 'pyramid marketing dens and other MLM is not the same, member of the MLM dens generally friends and relatives relationship. Some members even family members come to life, them to clean the living room is very dry net, just like a normal life of the family, with strong concealment!"
To find out the situation: 5 "Pyramid" marketing system
Lishui police immediately set up a task force, after investigation, the panel found that the MLM organization in Lishui has more than 40 dens, member of up to 200 more than person. A 1040 sunshine project in Lishui as the name of the organization, the organization leading marketing activities gradually surfaced.
After more than 4 months based line detection, the ad hoc group gradually mastered the MLM Gang key members of the basic situation of the composition, identity, activity patterns and a plurality of MLM dens, find out the downline members to "family" as the unit, living in residential housing in Lishui yongyang, development zones and other members mainly from Jiangsu, Sichuan, Yunnan, Anhui, Heilongjiang, Hubei, Hunan, Henan and other provinces. Ad hoc group gradually dug relates to a Lishui 1040 sunshine project "MLM organization behind the" big boss "xiaomou, Yin, sun, uncovered xiaomou offline for Xiao Moumou, Tao et al, Yin line for Wen, song et al, Sohn offline for Ding, et al. A nationality in Jiangxi for the 5 Pyramid xiaomou spire shaped map to show the MLM system in the task force in front of.
Precise organization: police dispatched 45 troops destroyed the road always"
Subsequently, project group was informed that the MLM organizations will be on the afternoon of January 11 in Jiangning a cafe held Mister class "party", "big boss" xiaomou will to Lishui regional marketing hair "wages". The group decided on the afternoon of January 11th the implementation of the net action. Lishui police deployed nearly 300 police officers, organized the arrests.
Day 13 when 40 points, police squat ingenious control located outside the cafe "anshao" -- Lishui region level "Mister" Xiao surname. At 13:50, 15 other veterans have entered the cafe Jiulonghu box. The ad hoc group decisively issued instructions to close the net. The police on the Jiangning island coffee party hall and Lishui Yong Yang Development Zone of the 44 MLM dens at the same time. The police seized a total of 182 marketing personnel, seized 6 vehicles involved in high-end cars, 112 bank cards, freeze funds involved more than 100 yuan.
The investigation, January July 2015 to 2016, to suspect xiaomou for "big boss", xiaomou, Ding, temperature, pottery, song et al as "Mister"; to suspect in a, Lin, Li Yijun, et al for "manager", to seek illegal interests, in Li Cheng Shui Yongyang, the development Zone, such as multiple rental housing lured over to Lishui, to participate in "1040 capital operation project name, head membership as a means, in organization, leadership, marketing activities, pay the membership fee, the reap huge profits.
At present, xiaomou 36 suspects suspected of organizing and leading the crime pyramid schemes has been arrested by the police in Lishui, such as a section of the two suspects has been taken by the criminal compulsory measures, the rest of the people involved have been repatriated education. The case is under further investigation.
Secret shady: MLM began to appear
New pattern of grading
For the 1040 sunshine project, a person in charge of the Lishui police involved in the action to expose the real Insider: 1040 sunshine project is actually the so-called pure capital operation of the marketing organization. "Pure capital operation" has been advocated by the pyramid schemes as a state supported project. It is advocated by the use of an advanced mode of operation, as long as the 69800 yuan to pay the entry fee, through the continuous development of members of the assembly line, two or three years after the return of 10 million 400 thousand yuan, becoming a millionaire. However, the reporter found that the case from the Lishui police seized, the MLM organization and the use of a new type of payment methods.
According to reports, the pyramid selling organization leader began with virtual subscription of shares, the 69800 yuan is divided into 21, first for the 3800 yuan, after the purchase to obtain occupation qualification, from the second to the 21 copies of each to 3300 yuan, when members purchase over 21 months, the organization will return of 19000 yuan, so that each actual contribution is 50800 yuan. After the task is the development of three line, three line respectively, the development of three off the assembly line, by analogy, offline subscription share and its on-line can get different proportions of deduct a percentage from a sum of money in accordance with the hierarchy, or seniority. Organized according to pull in member head count and the number of funds researchers decided to grade, when the development of the total number reached 29 people, total share reached 600, you can "platform" (also known as "total" is promoted to boss levels), after a month can take 5-6 digit fixed salary, until the cumulative take over 10.4 million yuan, from organization "out", the capital operation.
The sales organization is divided into five Sanjin system, according to the investment share respectively: internship clerk, director, manager, manager, manager. In order to facilitate the management, and from the level of manager arrange personnel as the parents of each dens, the unified management of the dens members, upward of duct the layer management backbone is responsible for.
In addition, the MLM organizations implement "pure capital operation, with no limit to the personal freedom, volunteered to join the characteristics, largely obscures the inherent essence and early MLM compared, has" upgrade ", more misleading and deceptive. The marketing organization to influence development of objects by creating a family of warmth. For example, new to the "home" after, on-line would newcomers buy new bedding, toiletries and so on to, and one shop, gracefully; talk don't talk about marketing, but from those who cheated had engaged in work or interest about; birthday parties, dinners and other activities are organized regularly; if you are home, also sent to the docking station, sent to the station, even to reimburse round-trip station taxi fee and so on. Police advise, do not be fooled by the marketing organization of these superficial phenomenon, the sky will not fall pie, only by honest labor to make money, it will not be fooled. 3
(original title: MLM new form to purchase virtual reproduction of shares by way of deceptive running)
Editor: Xiao Shen
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