2016-12-07 16:36

 

Another Pang's scheme: the media to expose the car to raise the inside of the congregation

 

[report] net Beijing on December 7th news (Ji'nan daily) in November 29th, this explosive news spread in the "Bao easy car platform to raise public investors, many people panicked, really" Thunderstorm "?
Hammerburst, general investors problems commonly known as Internet banking platform, it is through the illusion of sensitive words overnight Internet banking groups, who are unwilling to stand. With the Internet to rectify the financial sector, P2P net loan, the public to raise the real estate and other cooling, the car to raise public finance this year, the dark horse". Recently, the "Thunderstorm" and "new words frequently appear in the regulatory vacuum field of automobile to raise the investors in droves.
According to incomplete statistics, since August of this year, at least 10 from the car to raise public platforms appear malicious fraud on foot, to mention the difficulties, restrictions and liquidation and other issues. This makes people can not help but worry about the car to raise the public will become the next focus on the "storm" of the Pang's scheme?
Investors say
Mention the day did not expect the case ray
November 29th, Su Yuge (a pseudonym) is very bad mood. He was in that day, "Bao easy car network platform to raise public investment of nearly 50 thousand yuan, should pay into his account. And just on this day, the treasure is easy to get web site released a limit to mention the announcement.
Two years ago when the P2P net loan fire, Su Yuge not only very lucky from in and out of the body, but also a small amount of money. Recently, P2P net loan policy tightening, coupled with nearly two years of frequent "run away tide", Su Yuge after friends, will turn to the target car to raise public investment.
This play is actually very simple, everyone on the Internet to raise money to collect a second-hand car, after all the chips, the car sold out, the difference of all points, platform operators take profit of 30%, the remaining 70% per capita investment, raise public success but not sold within the prescribed period, platform will repurchase premium according to the annual revenue of 12%." Su Yuge said.
He said, in accordance with this model, the average million in income between 200 yuan -300 yuan. Once there is a BMW X5, 5 days to sell, ten thousand yuan of income is 512 yuan. "The acquisition of the car sold out will not look at a loss, can not lose!"
In October this year, Su Yuge himself, invested nearly 50 thousand yuan to join one of the cars to raise public projects. November 28th after all the people voted to raise the car sold, in accordance with the rules should be able to get back the money in November 29th, the results met a limit to mention the current notice.
Although the "Bao easy" staff vowed, "eventually resolved." But Su Yuge and many other investors, that "this time really met ray, all the hope has not."
Deja vu
P2P net loan foot tide will reproduce?
In order to high return of investment funds, the operation platform appeared to cash difficulties and even boss money to run away, this drama in the previous P2P net loan field, has staged crazy. Some people worry that this fire up the car all the chips have to follow?
According to incomplete statistics, at the beginning of this year, the number of cars to raise the platform is only 15, the end of June reached 44, the end of September to reach 98. Ying Chan consulting recently released "October 2016 national public sector to raise the monthly report" shows that as of the end of October, the normal operation of the vehicle platform to raise the public number exceeded 100, up to 118. Associated with it is, the recent news of the public platform to raise the issue of news.
In November 8th, located in Ji'nan high tech Zone juchuang congregation began to appear not to mention the current situation, followed by a large number of investors panic to find, but found empty. Juchuang is to raise public platform industry accumulated before the scale of five, the total transaction volume reached 420 million yuan, did not amount to nearly 90 million yuan. According to the latest news, the congregation raised to raise public has four executives were detained.
Earlier, in November 2nd, Shandong Zibo Tongqian car platform to raise the public statement on the official QQ group said, because the market risk control to control is lax, led to the backlog of vehicles, cash difficulties; in October 11th, the open platform to raise the public official statement said it would raise public business car suspension of this platform, on-line only a month; in August 3rd, the car platform to raise the public online Jinfu line only 9 days to run away was traced to fraud, involving an amount of about 9000000 yuan, this is the first reported cases of car run away to raise public events.
Lack of supervision mode potential pool of funds, misappropriation of frequent
At present, the regulation of the field of car all the chips also belong to the blank. This platform for the existence of hidden dangers, said senior researcher Su Ning Institute of finance Xue Hongyan interview, for the participants, the car raised in essence belongs to a kind of investment behavior, the platform involves to the public fund-raising link, if not strictly implement the monitoring of capital flows or the third party depository of funds, there is illegal even the risk of fund-raising Juankuan run away.
In fact, in the absence of regulation of the state, the operation of the platform facing the huge amount of money invested in Jibaishuqianwan yuan investors on the platform, will inevitably move crooked brains". The media exposed, wanlihao car to raise the public person in charge of the police control after confession, use the platform to attract investment did not actually for a second-hand car trading transaction, but the investment will be spent, for personal consumption, due to funding strand breaks, unable to repay the investors.
Investment warning "you want a high income, the platform would like you to the principal"
A similar investment Guarantee corporation run away, a small investment in the past few years, all over the streets, to the P2P net loan of nearly two years, and now began to appear signs of cars to raise public. In fact, patterns are similar, but the banner high yield under the guise of the early stage is to rob Peter to pay Paul the first batch of investors in the pool of funds to a certain scale with money to run away.
This is actually a story, pulled on the Internet, all the chips and other fresh words to do props, you plan is a high return, and the liar is still your principal." The financial industry insiders pointed out sharply.
Qilu Law Firm lawyer Gao Jingyan said that there is no clear legal provisions to raise public behavior is legal. Investors to participate in the congregation, must pay attention to investment risks, mainly from several aspects: first, to control the inspection platform operating system security; two, study platform escrow funds; three, the authenticity of the investigation information platform; four, study yields, to compare the rationality and market rate of return; five, to control the investment positions six, after the investment; to be glued to the flow of funds, nip in the bud.