2016-05-26 14:27

 

Cover network scam cover does not live

 

Cover Netcom Media Co., Ltd., Network Investment Co., Ltd. the registered address of the Hengqin sand cover ring No. 89 is a town village houses, no inside the two companies.
[direct reporting network Beijing May 26th news] (Southern Weekend Li Zailei), this is a dozen projects to be listed, and so on the listing is not two times (gains) so simple." In May 2016, Tianhe District, Guangzhou City, the Pearl River Metro High German landmark 31 building "Guangzhou cover powder house", "cover powder" Huang sister holding the phone to sway from side to side, screen shining listed balance of the 10 projects, the fund income table.
"Cover powder" is "cover net company" member's nickname. Established in August 2012 cover "network company" once declared, invest 10 million yuan of funds to the company, can enjoy the "rebate" in the form of dividends, two years after the total revenue of 20 million yuan.
In April 2016, the high rate of return "rebate" ". Before this, market and emerged one after another more than a dozen "cover prefix funds" available for sale, and claimed that the "fund" project is the operation of listing matters listed after the fund can be automatically into the "primitive".
10 change 200 thousand
"Each 'fund' behind the project, the performance is very good." Who lives in the vicinity of the old train station in Guangzhou, Huang Jie, through a friend introduced to the cover network investment projects.
She recommended to the Southern Weekend reporter, if the earlier investment cover network, you can enjoy the week rebate bonus mode. Now "rebate" project had been "sealed", but the investment net cover other "fund" project, in the short term still high returns, but also can be converted into a project after the listing of the "primitive".
The so-called "rebate" is refers to the investors to cover net investment 10 million yuan of funds (10 million yuan from investment), within two years of 104 week, a week can get 1000, 1500 yuan in cash rebate, coupled with last quarter dividend, altogether will recover 20 million yuan.
However, 20 million rebate, there are 15 million yuan as cash income, 5 million yuan to cover the network's business integration can act as "vouchers" online consumption under the arbitrary.
"The first project is the" cover net mall "and" cover CNC ", has been listed on the." High Tak Chi 31 floor cover the powder house assistant chairman Lin Yan Liao told the Southern Weekend reporter, the cover net mall is good performance of electronic commerce project, and cover Netcom is the unique mode of o2o project, "rebate" model mainly for the two projects.
Lin Yan Liao also introduced, if can recommend an investor "initiation", you can also enjoy the total amount of investment is 5% - 8% commission incentives. "Not to take a commission, but according to the amount of investment." Her special emphasis.
This means that the more members pull, the greater the amount, the more generous commission.
Once the "cap powder" Zheng Caiyun became a net member of the former. She told the Southern Weekend reporter, twice within two years of income is very attractive, so she was interested in the cover net.
In the cover net public number, WeChat official micro-blog, "innovation Internet plus" is frequently mentioned. The cover net claims that the country is implementing "Internet plus" strategy, the advantages of using the cover net member of economic projects, the use of the Internet and big data, cloud computing technology, to create a new e-commerce ecosystem, is a revolutionary business model.
In addition to online publicity, the network also held under the scale of the line under the investment promotion, exchange will, to preach these ideas. "You young people better understand the Internet, we must seize the opportunity ah." Huang Jie said.
In April 27, 2016, a train bound for Beijing Fuzhou network cover the title sponsor for the "net cover no.".
Each line star also often appear in the annual meeting, China Merchants will be, among them, the highest exposure of the stars for the film "courtyard deep" Song Jia.
By the end of 2014, certified as "the Zhuhai Hengqin new area to build a general agent in Shanxi Netcom Media Co., Ltd" micro letter account "Shanxi Rui first culture media said, Sonja with cover network points in cover Netcom purchase a car Mercedes Benz ML400, and on September 2, held the awarding ceremony".
Registration body for Jiangsu Nanhua Media Co., Ltd. micro channel, "Wuxi cover powder house", on above cover news network ", the title of the description, network president Zheng yongxiong and Sonja and her daughter cover on the stage a transvestite performed Peking Opera," Sha Jia Bang "fragment.
In the cover network to the south of the official reply of the South Weekend, denied that Song Jia for the cover network platform.
However, Song Jia and the cover network has more close cooperation.
Guangzhou Yue Kai film and television media Co., Ltd. business registration information, Song Jia, one of the shareholders of the company.
Former general manager of Guangdong, Guangzhou, Southern China copyright trading Limited by Share Ltd vice chairman Wu Dongxing told the Southern Weekend reporter, Song Jia is indeed one of the shareholders of the company, Guangdong Kai film is covered by the net holdings. The Guangdong Kai or Southern China Guangzhou copyright trading Limited by Share Ltd's second largest shareholder.
Parent company does not exist
However, the most let Huang sister, Zheng Caiyun are heart, is covered with a network of ambitious plans. March 28, 2015, Guangzhou International Performing Arts Center held the 2014 annual cover network anniversary, the time of the network director Zhu Jun announced that the network has been successfully listed in the uk. At this time the distance from the company was founded to cover the network is not less than 3 years.
On August 21, 2012, Zhuhai Hengqin cover Network Technology Development Co., Ltd. (hereinafter referred to as "cover science and technology network"), Zhuhai Hengqin cover Netcom Media Co., Ltd. (hereinafter referred to as "Netcom cover"), Zhuhai Hengqin cover Investment Management Co., Ltd. (hereinafter referred to as "the cover net investment"), also in Zhuhai Hengqin New District Administration for Industry and commerce registration was established, the legal representative of the people are all Zheng yongxiong.
Liao Linyan introduction, the headquarters is located in Guangzhou, city, the office location in the Dongfeng Road, Dongbao, Yuexiu District building. But the national enterprise credit information publicity system information display, cover the registration of the network in Zhuhai city.
Southern Weekend reporter in Yuexiu District, Guangzhou City Administration for Industry and Commerce query that registered address is located in Tung building "to build a network of the company name for the Zhuhai Hengqin cover Network Technology Development Co., Ltd. Guangzhou Branch, Zhuhai Hengqin District cover Netcom Media Co., Ltd. Guangzhou Branch.
That is, the Dongbao building, the two cover network companies, but in reality is just a cover network in Guangzhou branch.
Registered address cover network technology for Zhuhai City Hengqin Baohua Road No. 6 room 105. Southern Weekend reporters came to the premises construction field survey found, Baohua Road No. 6 and no room 105, the building has not called a cover of network science and technology company.
"Before, it was asked, no company." The building of an office staff told reporters the South weekend.
Two other cover net company -- cover net investment and cover two Netcom Company registered address all Zhuhai City Hengqin sand ring No. 89 to Room 202. Southern Weekend reporter field survey found that, here is a village in the city building a house. Home owners said that housing does not lease, never heard of "cover network company".
Cover network company legal adviser Chen Liwen told the Southern Weekend reporter, cover network technology, build network investment, cover CNC three companies with the business sector to provide free address registration, do not need a real address. "Not there, the office was approved by the local government." Chen Liwen said.
Southern Weekend reporter query the national enterprise credit information system also found that the cover net investment registered capital of 100 million yuan, Gu Dongzheng, Chen Yong, respectively, subscribed capital contribution of 70 million yuan, 30 million yuan, the actual contribution of 0.
At the same time, because of unable to contact by residence or place of business registration, on 2 November 2015, cover network technology has been in Zhuhai Hengqin industrial and commercial administrative bureau included in the list of the abnormal operation. "
For business exception list of issues, Chen Liwen explained, 100 thousand to 200 thousand, the phenomenon of the past does exist, so, Zhuhai city industry and Commerce Department asked to cover the business model of the deadline for rectification.
"10 million back 20 million" week rebate model, mainly for the network's cover under the first two projects "to build a network mall", "cover Netcom". Cover net mall to build the Internet business model is the Internet, the use of the current O2O covers a hot concept.
Chenliwen still provide a net to cover to the report data of Zhuhai City Hengqin New District Management Committee, which said the cover Netcom electronic terminal equipment of multimedia advertising, electronic terminal 10 million yuan for each fee, and through the terminal to complete the transaction commission, cover Netcom's main source of income.
According to cover Netcom Guangzhou Branch of micro channel to provide public, joined the list of merchants, the Southern Weekend reporter visited the investigation of the Guangzhou Yuexiu, Haizhu, Tianhe District, three of the 10 franchisees electronic terminal operating conditions.
Among them, Tianrun Rd a cafe, Longkou East Road, Tin Shing Square Hotel, St. Augustine Broadway mall a barbecue shop, three businesses have closed their doors and electronic terminal idle in the corner fall dust.
Pearl River film star city a barbecue shop, is a glasses shop road, ring a salon in East City, Wansheng Wai a beauty health museum, four businesses each month through cover electronic terminal to complete the transaction volume are all single digit.
Dashatou surprised the market by a communications equipment shop clerk told the Southern Weekend reporter, for how to operate this terminal, a preferential problem totally do not know.
"Is so far away, mainly the machine will block the facade, the use of fewer people, coupled with the power is not convenient, and occasionally someone to use us to push over." Wanshengwei the beauty spa manager said.
According to the owner, the electronic terminal store in all businesses to provide free of charge to cover net, do not need to pay royalties 100 thousand yuan.
"Business is good, business is bad, you are going to the right business is poor." For this survey results, Zhang Yong, head of the network public relations manager explained.
China E-Commerce Research Center released a copy of the 2013 (on) China e-commerce user experience and complaints monitoring report, will cover the mall as a national network of major suspected network marketing website.
The fund "shelling operation"
After introduction of "10 million to 20 million" Zhou rebate mode, Lin Yan Liao and to the Southern Weekend reporter recommended are now the main thrust of the project funds.
Angel round of money to buy a round, A wheel up to a piece of five can be thrown out, you can not sell and other listed." Liao Linyan explained, the fund investment is 100 thousand yuan from the vote, just a few months time, you can get thirty or forty of the proceeds of more than a hundred. "Cover net 'fund' will not fall, you can rest assured."
She said, "the fund" operation to 3 - 4 wheel, can be sold out. A "fund" will automatically "seal", waiting for the listing of the project. Special emphasis is needed, after entering the seal stage, the fund will not be redeemed until the listing success, to obtain the original shares of the original stock returns.
In Wong's mobile phone, the Southern Weekend reporter browse to only investors can log on the project's "fund" platform. On the platform have cover Poly Real Estate "," cover Gai "Gai Shengxian" GnetBox is scheduled to vote (cover box) "" to the best 100 business travel "" cover poly fashion "" ICT cover "" cover poly entertainment "" cover poly alliance "" Jing Mao estate "" pileus cloud environmental protection ", a total of 11" fund. "
Liao Linyan introduced, and the electronic commerce network mall and the cover of the O2O is similar to the net, behind each of the funds, are corresponding to an entity in the operation of the project. And, 11 projects have all entered the stage of the preparation of the listing. "The performance of these projects are very good, so to be listed."
In this regard, Chen Liwen responded, covering the network has more than 10 projects under operation. This more than 10 projects, is covered with an independent legal representative of the company's status in the operation of the network. Private equity fund to cover the project after the investment, in order to attract external investment, to cover the project prospects for the network blueprint for external propaganda, in order to attract capital.
"Publicity is the fund to do, the problem is the fund to bear." Chen Liwen said.
Chen Liwen said that in this process, the net only with the fund company equity relationship exists, the network does not cover the issue of funds, all funds are available for sale by the fund company. We do not sell the fund, the fund is sold to investors fund companies, with a net of no relationship".
Since the fund company offering fund and cover not only, then as to why the fund marketing, publicity, transactions are concentrated in the powder house cover? Chenli said, some (cover net) authorized, some not authorized nationwide in the end how much is authorized by the do not know. " He said.
But the top of the cover network has been frequent for the cover of the home platform. December 2015 16 "Wuxi cover powder House ceremony", cover Netcom Company Directors, executive vice president Kou South South: the speech, cover Netcom's cover powder club, executive chairman of the Mao Junlian do speech.
In May 10, 2016, Nanning cover powder house awarding ceremony was held, the cover powder Club Executive President Mao Junlian made a speech. Chenliwen think and cover not only high Tak Chi "Guangzhou cover powder house" of the "Chen", in the meeting speech, and extraction party biggest prize. "
On 17 January 2016, landmark High German "Guangzhou cover powder house" held "in 2016, Guangzhou cover powder house first promotion", network president Zheng yongxiong cover also participated in the the promotion, and Guangzhou cover powder house wrote four word "big Aigai net", after the meeting also cover fans, with photo.
Chen Liwen also to the southern weekend to provide a, with a network of cooperation intent or have signed an investment agreement, the list of fund companies. He told the Southern Weekend reporter in a positive tone, the list of funds are private equity funds.
July 1, 2014, the provisions of the Commission will release the private investment fund supervision and management Interim Measures ", the private equity fund should be raised to qualified investors," investment in private equity funds the amount can not be below 100 million yuan and conform to the financial assets of not less than 300 million yuan or over the last three years, the personal average annual income of not less than 50 million yuan of personal. " And to raise the number of people (NATURAL investors or corporate legal person) there are restrictions.
Chen Liwen explained to the private equity funds and deviation, he believes that the combination of retail investors together to gather together a sum of money, it can be counted as a place to raise.
Yong Zhang explained that within two years of the "10 million back 20 million week rebate model indeed once existed, in Zhuhai administration of industry and Commerce of rectification requirements, has focused gradually withdraw. However, for less than two years of investors to withdraw from the program, he can not say. "Some are up, most of it is to turn, certainly not enough 200 thousand."
Zhang Yong said that a large part of the 100 thousand to 200 thousand of the investors automatically transferred to the fund, but the specific how to operate, he is not clear.
Sohu Finance "periscope" reports, has been with the cover net sign which a Shenzhen Hui Li letter fund company, on 28 December 2015 established a "Shenzhen Hui popular investment center (limited partnership)" equity investment fund, the fund plans to invest in Guangdong cover Fresh Technology Development Co., Ltd.. However, the fresh raw fund from last November on sale.
It is worth mentioning that, in a number of public news reports, has been contracted with the cover of another company named Fujian Qi Yan Cci Capital Ltd's fund executives Lin Qin, is covered with a network of general agent in Fujian province.
Chen Liwen stressed that the private equity fund to invest in the network is divided into different fund companies. But the 11 "prefix cover fund" in huangjie mobile phone, are all included in a transaction platform system, operation
To sell is the dream of listing"
In listed in the "fund platform" 11 "fund" project, the Southern Weekend reporter searched the relates to "cover poly entertainment content, only in some powder house cover letter found with associated a thief Lily" Android games. But in the Android store and failed to download the game.
Liao Linyan introduced, covering the real estate project in Guangzhou branch rhyme Road, Haikou City, take plots, and real estate development. Also in preparation for the listing.
I did not go (field) to see, but the boss has to see, Xiao Zheng (Zheng Yongxiong) one day only to sleep three or four hours, to help us make money." In the face of the Southern Weekend reporter's reminder, Huang Jie said, do not have to go to the Department of rhyme Road site visits, their company is very at ease.
"We have listed the project, and the rest of the 'fund' will also be listed." Liao Linyan said.
Chen Liwen corrected Liao Linyan's mistake. He said that the real estate does have a two piece of land, but there is no way in the division rhyme. "This is publicity, everyone can say this, ah, I have a big heart".
Zhang Yong said that the real estate market in the future does have the intention to be listed, and, more than 10 projects, all planned to be listed.
Covered in "Gai network anniversary celebration of the year 2014 officially announced the successful listing, to cover powder show company and is listed on aim in UK (London's alternative investment market) of the written materials and display materials, the UK listed company called gate ventures. Investors to provide the material shows that they believe that Ventures Gate is the first listed on the cover of the network project.
However, in July 24, 2015, FT Chinese network published an article entitled "mystery" of the price skyrocketing a cash shell reports. According to the report, GateVentures in March 2015 in was officially listed, just a in the allotment to raise 300 million pounds of shell companies, there is no real business.
A few days later, Zhu Jun, a Chinese buyer, bought 8.74% of the company's shares. Subsequently, Zhu Jun and through further purchase of GateVentures shares, the shareholding ratio rose to 17%.
Southern Weekend reporter query the national enterprise credit information system that covers Netcom registered shareholders Chen Yong, Zheng Yongxiong. On 17 July 2014, Netcom cover the first equity change, after this change, cover Netcom shareholders south Zheng yongxiong, Zhu Jun, Mao Ji Wang, Curtis.
In March 2015, Zhu Jun purchased GateVentures's stake in his identity as one of the shareholders of the company.
To 2016 on 30 March cover Netcom there is a change in ownership for the third time, a list of shareholders after the change of ownership for Wenjie, Zheng Xiaoqian, Zheng yongxiong, Mao Ji Wang, Curtis south south, Zhu Jun and from the list of shareholders disappear.
This is based on the former shareholders of the cover, Zhu Jun is only a stake in Ventures Gate, and the proportion of the shares did not reach 20%, the mall and Gate Ventures is the two companies.
In this regard, chenliwen explanation, net cover is think through a complex series of capital operation, in the British backdoor listing, in the operation of the process, and even the need to transfer of maneuvers to shareholders' equity.
The problem is, before the FT Chinese network this article reports published, Ventures Gate shares have been delisting from AIM.
Chen Liwen also explained that the Gate Ventures has been in the AIM delisting, but will duck (BRITDAQ) on the website can be found. "(as a guest) is a capital market, so the stock and the company is not a fraud. This is a listing Corporation." Chen Liwen said.
According to Sohu Finance "periscope" reports, the London Stock Exchange Group (hereinafter referred to as the "London Stock Exchange") in their response to the said, gate ventures currently trading will duck market is not public securities trading center, and the London stock exchange without any relationship.
Lun exchange also said, the company in July last year to withdraw from the AIM market, and then did not have to do any communication with the Lun exchange. The exchange will not make a comment on any investment advice endorsement." 3
(original title: cover network scam)
Editor: Xiao Shen
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