2016-08-03 14:51
Micro marketing high income Tibetan lion mouth: entry fee of 60 yuan 23 yuan of income
Direct reporting network Beijing August 3rd (China Youth Daily) entry fee just 60 yuan, the annual income can be as high as 23 times, a claim lying will be able to make money on the MMM network platform began quietly became popular last year. Tens of thousands of people joined the platform "investment", and some even set up WeChat group to pull relatives occupation. However, the regulatory authorities have frequent warning, pointing out that it has a great risk.
In recent years, some under the banner of "innovation" in the name of Internet Financial MLM organizations have developed rapidly, almost get in by every opening. Some MLM organizations can suck billions of dollars in just a few months. Network marketing is also due to its virtual, cross regional, hidden and other new features, is the academic community known as micro marketing".
So, what are the reasons for these MLM scam popular? Why are Everfount "investors" into the pit?
High return "painted"
Gansu Tin Shui Yan Yong in the introduction of friends, from August last year to invest MMM financial community. Unlike other funds were secure are not aware of the investors, he in the understanding of the high return on investment, in turn analyzed the trap.
"In fact, the people who come to the advanced to the plate after the people who come in, who will be able to run faster who will be able to make money." Yanyong told China Youth Daily, China Youth Online reporters, although themselves not previously exposed to similar financial project, but the truth "who learned mathematics can probably want to understand, because it is just a money transfer, and not to support the real economy will collapse one day.
But looking at a friend for the luxury car house, holding the luck of the Yan Yong decided to try. He is hiding the truth from family a little overweight, from a few thousand dollars to several million, less than four months has the intraday funds won the 7 million yuan of income. When Yan Yong to continue to overweight, mmm community opened the first "reset" (the original transaction using the virtual currency into the freezing of assets, if you want to mention now need to pull more people come in, and to the system of financial audit department pay 399 yuan of deposit, in proportion to release of the freezing of assets), the accounts of investors is frozen can not mention now.
After the first restart, Yan Yong realized that this indicates that the platform may be a problem. But let him did not expect is that the second restart will come after a short period of 3 months. Yan Yong holding to make the final sum of money idea, decided to earn 7 million are cast into a short-term, then just leave. Unexpectedly, this cast, it was never able to come out.
Mianyang Sichuan Wang Li also recommended by friends to join the MMM community QQ group. Group in the "leaders" told Wang Li, mmm platform on investment range from 60 yuan to 60000 yuan, cycle up to the maximum 30 days, within a month profit of 30%, annual income of up to 23 times; and setting the recommended award, recommended investment a, recommended each month will be 10% of the recommended becomes. Under the temptation of high income, Wang Li ready to give their children to do the surgery of 60 thousand yuan deposits all invested 3 similar financial mutual platform.
Wanted to earn more money lighten operation burden on children of Wang Li, be notified of the leader, the MMM is the first time to restart, the account of money can not mention now, more let Wang unexpected is, two other mutual aid community's official website also suddenly open the.
China Youth Daily, youth online reporter on the QQ to "MMM" financial community as the keyword search group, found dozens of different MMM mutual communication group. The reporters found that the group of friends through MMM trading platform, WeChat or Alipay are directly through the completion of the transfer, and the trading platform does not require real name authentication, Alipay and WeChat in the transaction does not require real name.
"Micro MLM 'with social networking platform pull the head, from the traditional acquaintance, only need to spread on the Internet called marketing concept, there will be many people to join, developing very fast and dispersal of participants in all parts of the country, all through the social networking platform marketing." The State Administration for Industry and Commerce specification of direct selling and blow MLM Jianzhao, director of the office, told the China Youth Daily, China Youth Online reporters, the marketing investigation work has brought great difficulties. Because one of the Internet companies to data protection awareness are relatively strong, third party platform of data are difficult to obtain, and third-party payment agencies did not achieve the real name system, trading records cannot be queried, the electronic data forensics to handling public security the most headache problem.
"Vest" constantly
In addition to the MMM class of "financial assistance", virtual currency MLM is accounted for "half of the country micro pyramid". According to incomplete statistics, the domestic various kinds of virtual currency up to hundreds of kinds. Recently, the China Banking Regulatory Commission, the Ministry of industry and trade, the people's Bank of China, State Administration for Industry and commerce departments to this kind of "investment" also issued a warning, "this kind of operation mode against the law of value, capital operation it is difficult to maintain long-term, once the capital chain rupture, investors will face serious losses." The warning list includes "Mark coin" "black money" "all money" Diablo currency and other virtual currency.
Fang Xu, Jingzhou, Hubei on the contact with this virtual currency. One day in July last year, Fang Xu in a friend's introduction to understand a new way of investment - Mark coins. Dong Peng, said Mark coins is said to be an upgraded version of the bitcoin, static revenue a year can reach 5 to 10 times, in addition to the static gains, and dynamic gains that pull together investment can obtain Leadership Award and the award, the highest revenue can reach 15% of investment in homes.
In a small investment, high income temptation, Fang Xu pulled a few friends together to test the water. Per capita investment of 3000 yuan Mark currency, but half a year later, the commitment to return a penny did not fall into the hands of the family know later told him that this is obviously a pyramid scheme. But Fang Xu still do not want to believe, I bought a virtual currency, with the stock speculation, and such a small amount of investment, can not be a pyramid scheme!"
"Now many MLM dressed in virtual currency, mutual aid community such as coat, low risk high return investment promotion, under the banner of Internet banking in the name of the first is confusing." China University of Political Science and Law, director of the Institute of network economy research center, said Wu Changhai, a lot of people engaged in pyramid schemes do not know what is marketing, but also feel that they are in the investment. Among them, the MMM financial mutual aid community as the representative of the financial mutual aid platform and the Mark currency as the representative of the so-called virtual currency accounted for more than 80% of the total.
China University of Political Science and Law, capital of Financial Research Institute recently released a new network marketing report. The report pointed out that a conservative estimate, participate in micro marketing staff have tens of millions of people, to participate in the amount of hundreds of billions of dollars, the number and amount are far beyond the traditional pyramid schemes.
"Now a lot of MLM company will first registered a formal company, then big area propaganda, name of celebrities, even claimed is the response to the Chinese dream, management policy, to confuse." Chang Hai Wu pointed out that according to the State Council's "Regulations on Prohibition of pyramid selling" and "criminal law amendment (7)" provisions, "participants are required to to pay fees or purchase goods and services to gain entry to the qualification, and the composition of the level in a certain order, directly or indirectly to the number of staff development as payment or rebate basis, lure, stress participants to continue to participate in the development of others", is a pyramid scheme.
In China Anti MLM volunteer alliance founder Zou Lingbo view, the Internet has been able to emerge in an endless stream of fraud, and repeatedly hit, because the crime is too low cost of marketing. "In the years of anti MLM practice, I have seen many MLM recidivists, from prison out and continue to engage in pyramid schemes".
Let Zou Lingbo worry is involved in pyramid schemes, because it is not the organization leader, often escape sanctions, but some people has mastered the skills of marketing, after a MLM disk fails, immediately organized another MLM disc. Plus there are now many of the existing marketing templates and service agencies, to the site for a new name will be able to immediately on the line of a new marketing system, copy fission very fast.
Report do not know where to go
In addition to the replication system is easy to copy, regulatory difficulties are also the reasons for the MLM successful. China Anti MLM rescue center network responsible for Ma Shengling to the China Youth Daily, youth online reporter introduced anti MLM facing regulatory challenges: "as a non-governmental organization, we can only with the public security, industry and commerce departments to collect evidence, but we in the grasp of the marketing information want to report the case, often do not know where to report the."
Ma Shengling said that due to micro MLM participants throughout the country, in accordance with the principle of territorial jurisdiction difficult to determine exactly what should be where the regulators to report, more make her distress, MLM cases did not determine the report of a standard.
"In some places, the public security department said the victim had to reach 30 people in order to put on record, and some said that the organization level to achieve at least three to file. As a non-governmental organization, to organize 30 people to the same place is not an easy thing to report, because many participants are often unwilling to prove." Ma Shengling said, because there are many difficulties, and finally had to give up the report, they think it is a pity that these volunteers, because collecting marketing organization information often spend a lot of time and effort.
In this regard, China University of Political Science and Law, criminal justice college teacher Li Xiaokai said that one of the main reasons for the case of network marketing is not one of the main reasons for the evidence and clues. Civil society organizations or some of the victims to the public security department to report, provide clues and evidence is often fragmented, and without sufficient verification of information, can not determine the report of the organizers engaged in pyramid schemes. If the public security organs hastily filed, and may interfere with normal social activities. Another major reason is the coordination of the various regulatory authorities. Database of industry and commerce, public security departments, after the establishment of the, most of them only for the Department provide service functions, has not yet formed create obstacles among databases of barrier free exchange of visits, the public security department investigation clues and evidence. It is the above problems led to the police can not be filed in accordance with the law. In addition, part of the grass-roots police considering such cases to solve difficult, low detection rate, also need to spend a lot of manpower and material resources, staff in handling cases in desperately short of is the lack of a case of enthusiasm, opting instead for the temporary retention of the clues, delaying filing. So, want to improve Internet MLM detection rate and need to combine the power of industry and commerce, public security and other departments, at the same time for Internet companies to support collaboration, starting from the angle of the clues to the expansion and evidence preservation, the establishment of convenient and efficient channels and cooperative information system system. 3
(original title: 60 yuan entry fee 23 times the first year of income micro marketing high income Tibetan lion mouth
Editor: Xiao Shen
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