2017-12-18 15:49
Inventory: the ten major pyramid selling events affecting the society in 2017
[report] net Beijing on December 18th news (reporter Monday) in 2017, the party and government at all levels under the leadership of China's fight against pyramid schemes work has made great achievements. The day before, "straight thing" (WeChat ID:cndsn-zxbdw) to sort out this year ten exclusive marketing case, is China's fight against pyramid schemes work symbolized achievements.
The Li Wenxing incident:
Tragedies caused by job recruitment
Li Wenxing, a college student, has been killed by the recruitment platform boss, which has caused widespread public concern. After this incident, Tianjin's official determination to eradicate the economic cult, but also made boss direct employment and other network platform audit mechanism has been criticized.
Li Wenxing after the incident, the Tianjin Municipal Committee, Municipal Committee and Secretary Zhao Fei issued a death order, request the police to mobilize the whole society to participate, a banned illegal pyramid annihilation, hit the net, do not stop, do not retreat. Zhao Fei pointed out that Jinghai is the city of Tianjin illegal pyramid selling high, these years, not only in Jinghai, the city is under increasing efforts to combat illegal pyramid schemes, but from the event that Lee Wen Xing, played enough, MLM problem is very serious. It is necessary to recognize this problem from the political level of social stability and to solve this problem.
"Straight thing" (WeChat ID:cndsn-zxbdw) noted that, for the implementation of the Tianjin municipal government deployment requirements, the formation of prevention and treatment against illegal activities atmosphere, Jinghai District 6, Jinghai District issued a "report of illegal pyramid selling incentives", incentives to people to report illegal pyramid scheme, where the report of illegal pyramid organization and hiding MLM dens, verified destruction, one-time reward informants 20 thousand yuan; report on major MLM cases or MLM organizations as members of key informants to increase the amount of reward. Tianjin official announced that from August 6th to August 26th, the Tianjin public security organization in the city organized a 20 day campaign to combat centralized pyramid selling in Jinghai. Over the past 2 days, more than 3000 police officers have been dispatched, laying down 621 pyramid schemes in various key areas of the city, investigating 621 village street communities, finding 420 pyramid selling dens, and clearing up 85 pyramid selling personnel.
For the pyramid selling victims mentioned "Boss direct hire" and other network recruitment platform, the reporter has done the recruitment and job search experience, and found that there are some audit loopholes in the online recruitment platform. Without authentication, false recruitment information can be released. "WeChat ID:cndsn-zxbdw" has noticed that "BOSS direct hire" acknowledges that there is a major problem in the implementation of the platform's "only one job, data compliance, first release", and no trigger reporting can be recruited. Whether it is the traditional pyramid marketing, or network recruitment, in a non - standard space, there are endless risks. And when they come together, it really causes "1+1 greater than 2". "The lesson is very painful." Since the early morning of August 3rd, the platform has been fully adjusted, and all the recruiters have approved the certification in advance.
Good heart remittance
The organizer, Zhang Tianming, was arrested
Benevolence is remitted to the public in May 2016, and it is said to be able to do philanthropy and to make money. It is said that good heart remittance to "offer love" in the name of "mutual benefit" and the membership, and the return is very high, the weekly yield can reach 50%. Hunan Police News, Zhang Tianming, the organizer of the charity, and some of the backbone in July 17th, 18, have been arrested and returned to the case.
"Straight thing" (WeChat ID:cndsn-zxbdw) found that the suspect Zhang Tianming et al to "poverty alleviation, Grant Thornton symbiosis" and constructing "new economic ecological model" in the name of the establishment of "good operating system supporting alternate Huizhong" on the Internet, at the same time to high returns to lure participants disguised payment threshold fee, a number of development personnel as a rebate basis, lured people continue to participate in the development of others' kindness exchange organization, defrauding huge property, seriously disrupting the economic and social order. As of the incident, a total of about 5000000 exchange members, all over the country 31 provinces, involving hundreds of billion yuan, only Zhang Tianming and a few other molecules from the illegal profits of up to 22 million yuan. Zhang Tianming confessed to the police that good heart remittance was a pyramid sale. To say "poverty alleviation" is for the sake of better publicity.
Police investigators, "heart sink" tells the story of a "rich myth" in the name of charity: membership as long as according to certain standards of investment, can quickly recover the principal, and get high returns. At the same time, through the continuous development of the downline, as the membership level increases, there is a continuous profit. Participants buy a "good seed" to the referee at a price of 300 yuan, which can activate a member account. After the membership accounts are activated, high static and dynamic income can be obtained by investing in funds and developing the downline. The static income refers to the members' remittance to unfamiliar members according to the instruction of the platform. After a period of time, the platform will arrange other members to remittances to the person, called "gratitude and assistance". Members can choose to "poor" and "poverty" and "well-off" "rich" and "Virtue" and "Virtue" of six grades, giving the amount from 1000 yuan to 10 million yuan, profit rate ranging from 5% to 50%. Dynamic income refers to the membership of the downline, you can get the amount of 2%-6%.
When Zhang Tianming was arrested after the heart sinks to Beijing believers collective idealists, in an attempt to rally the form asked the government to release Zhang Tianming and other key personnel. Subsequently, "safe Beijing" issued a notice that some of the members of "good heart" gathered illegally in Beijing. 63 suspects were in criminal detention for crimes suspected of disrupting social management order.
Mola international bar girl
One hundred thousand micro business collective litigation maintenance
At the end of May this year, an article entitled "100 thousand derivative collective action can be cheated 10 billion international friction" pyramid "refers to" the report ignited public hotspot. In this paper, the international friction can more than micro agents mentioned, friction can open "brainwashing" summit, induced a lot of replenishment agent; lower down the constant distribution, fission level up to seven level; a woman can mount private care products "good girl" suspected of false propaganda, quality problems.
"ID:cndsn-zxbdw" understands that WeChat's agent is mainly based on "Bao Ma", which has children's housewives. The overall education level is low, there is no fixed work and income, and lack of social experience. In the bar girl's propaganda, it is almost "universal God medicine". It claims that it is effective for dark complexion, long spotted pox, frequent sexual life, postpartum vaginal relaxation, abortion, vaginitis, leucorrhea, adnexitis, ovarian maintenance, cervicitis, cervical erosion, pelvic inflammatory disease, deficiency of Qi and blood, irregular menstruation and so on.
The agency system, which is not only so at the same time, has also been questioned. A number of micro business agent material said, MMO international model of "MLM" model investment, lure hundreds of thousands of micro merchants to join the small white. A higher level of the moron micro agent revealed that the stick girl was playing the drum and spreading flowers, so as long as he flickered to the next person to pick up the plate, the money on the hand really earned. If there is no agent to pick up the plate, the goods can only be smashed in the hands.
In the specific way of attracting gold, Molin first started with agents, through investment promotion summit, and sent data, reimbursement and other means to agents to bulk up replenishment, and set up seven level agent system such as angels, first level and two level. The bar girl as an example, to become the "official" level of agency, to pay 6 million yuan, a total of 4000 boxes, each box is only 30 yuan; core level agents need to pay 1 million 320 thousand yuan, a total of 800 boxes, 33 yuan per box; a small core level you need to pay 222 thousand yuan, a total of 120 boxes, each box of 37 yuan; total agent level need to pay 37 thousand and 800 yuan, a total of 18 boxes, 42 yuan per box; an agent level to pay 8250 yuan, a total of 3 boxes, 55 yuan per box; two level agency to pay 3250 yuan, 65 yuan a box, each box; the entry-level "angel", only need to pay 640 8 yuan, 80 yuan per box, box. In the above delivery system, it can be seen that the higher the level, the lower the cost of the single box. Only by upgrading, can we get more price difference, take the price difference, and encourage the agent to upgrade. In order to be able to recruit more agents, the company also often organize offline training, claiming at least monthly income of over 10000, do well the team can even reward BMW and other luxury cars.
SAE long eat black
The crazy trick of "pulling the head"
In March this year, a product called "one to eat black" was on the Internet. According to the dealer, "once you eat black grain powder, the world's unique patented product is a product that can make white hair grow black hair naturally through diet therapy, not only can make white hair turn black hair, but also can make bald top grow thick black hair.
In addition, the "eat black" can cure. According to SAE long official website, "eat black" with independent intellectual property rights is the secret of its products, the biggest bright spot is to eat black has obtained national patent, white hair black, long hair, baldness new kidney qi, stomach, liver detoxification, slimming, beauty Qingfei treatment of constipation, improve immunity, regulate three at the same time, there are auxiliary conditioning for diabetes, multiple effects of a product. Such a magical eating black in the hands of the dealer is no longer a food, but a health care, treatment effect of the "God medicine."
"Eat black" in addition to cure all diseases, even more amazing is adding "eat black" members can get rich quick. According to dealer Wang and the reporter: "at present, people engaged in eating black people in the country have about twenty million people, the annual income of millions of yuan is more than 10000 people. The day makes ten thousand yuan, the month makes one hundred thousand yuan, the year makes millions is not the dream, only 6600 yuan can join one to eat the black ". But "eat black" no store, also will not only become a member of the retail, are eligible to purchase.
"Straight thing" (WeChat ID:cndsn-zxbdw) Notice, found that using this mode of operation of the company is multi-level payment in Beijing SAE long the company public official number, and there are signs of development of offline pull the head suspected pyramid. The bonus system is more open and aboveboard open: ordinary member of 980 yuan (about a month distribution of products, 3300 yuan (silver) distribution for three months the amount of product, 6600 yuan (VIP) half amount of the product distribution), after becoming a member of all members of the seventy percent off consumer touch lottery 10%. The development of offline and touch lottery and Management Award, the first generation of touch on income to take 100%, second generation touch on income to take 50%, take the third generation touch on income with 20%. There is no limit to the number of personnel for the development of more than. The meaning of the word is to push the head of the people to develop their own income.
In July this year, Hubei Province, Jingmen city industry and commerce that the alleged pyramid scheme, and to the Jingmen court for enforcement of the Bureau of Beijing SAE long biological technology Co., suspected of selling funds to be frozen. The court made the ruling, to freeze the debtor Beijing SAE long biological technology Co., caifutong account and freeze the debtor Song Deshun bank account.
The quantum of dragon love
"High tech" is a real "three no" product
In August of this year, the Shenzhen dragon love quantum company was investigated and punished by the Guangxi public security organ according to law. The illegal fund was frozen more than 900 million. Lin Yueqing was arrested in Haidian District, Beijing in August 12th.
"Straight thing" (WeChat ID:cndsn-zxbdw) noted that the so-called "cure" of the "high-tech quantum technology" magic products is actually the "three noes" products, the so-called consumer integral financial value-added mode, invested 85000 yuan a year to profit of millions of gimmicks attracted nearly 3 million members to join the investment. In May this year, the city of Shenzhen TV channel broadcast the Shenzhen column group exposure "dragon love quantum millionaire" products "in Shenzhen in June 26th, a rhetorical effect of dragon love quantum office on suspicion of MLM seized the Public Security Bureau of Shenzhen.
Dragon love quantum company is the most attractive rich quick mode, according to dealers, the Dragon love mode has been reported by the relevant national ministries, now Peking University Institute of national governance research topic, "Chinese consumption patterns", also known as the "dragon love quantum consumer integral financial model". "Dragon love quantum" is divided into six levels, the investment amount is from 850 yuan to 85000 yuan, investment can not only buy products, but also dividends, and less than three months, 85000 yuan will be able to "fission" to 1 million 155 thousand yuan. Participants can also recommend others to enter the gold account to get bonuses, which is provided with a "push" on the bonus "bonus" "management" bonus "see point bonus" into other kinds of. In addition, there are split disks, split seven times, one cycle, from two US dollars to four dollars, split up once, and then from two US dollars to four US dollars, and split up once again, so that we can return to seven times in a cycle. These are pure static income in addition to all deductions, nothing to do to make money, the product is equal to the gift. They also this model is called the Dragon love quantum industry, cutting-edge high-tech products of global publicity + consumer financial value-added (the value of their consumption is 7 ~ 13.5 times) + bonus + store + share experience Internet plus new China type business model, to ensure that all consumers can receive 100% income, earn money.
After Lin Yueqing's fraud gang was exposed, Shenzhen long love quantum company was immediately sealed by the public security machine and the industry and Commerce Department. In November, previously posing as a counselor of the State Council, general, dragon love quantum platform "Shangguan Fengli" in mid October 2017 by the Shenzhen police criminal detention, the reasons for alleged fraud.
Five elements
"Virtual currency game", the song Miqiu arrested
Five for money as a virtual currency sales in many years ago has appeared, until June 6th of this year, in support of the Indonesia police, my Embassy in Indonesia under the Ministry of public security working group will be "five dollars" series of MLM organization leader, major criminal suspects returned to arrest Song Miqiu from indonesia.
The investigation, since the beginning of November 2012, the suspect song Miqiu alias Zhang Jian, together with others, the establishment of Shenzhen says the number of trade trade limited company, sales company IPO fabricated lies, illegal organization to carry out marketing activities, involving an amount of 600 million yuan. After the song Miqiu fled to Thailand, together with others, has launched the "cloud show", "five alliance", "five dollars" and many other MLM names, using the Internet to wantonly organized marketing activities, through the "pull the head" way to cheat money. This year, it invested "virtual currency" and "five currency" to win "gold reward" and "dynamic income" as bait, attracting many domestic staff to participate in crazy.
"Straight things" (WeChat ID:cndsn-zxbdw) found that, compared with the previous pyramid marketing, the number of clouds and trade to reduce the threshold, improve the reward. At the same time the song Miqiu deliberately plan to fabricate false identity, packaging himself as a genius and special forces, China ten outstanding youth, the richest man in the world. Under the seduction of meticulous packaging and high return, the number of clouds and trade involved 190 thousand people for two years, with a sum of over billion yuan. They cheated that it was a state supported project and invested 5000 yuan for a pure gold "Five - dollar" and 50 thousand electronic currencies. In the past year, the e-money has gone through five entries and five operations. The highest value is about 4000000 electronic money, which will be available in the future or online shopping mall.
According to the "five dollar" pyramid marketing propaganda, the membership is three levels, the admission fee is 500 yuan, 2500 yuan, 5000 yuan, the main push of 5000 yuan. The two is a promise of earnings, cash income, new member investment 5000 yuan can get a 10 grams of gold, the line can be direct award 500 yuan, actively develop downline members can be the award, BMW Award; a virtual currency for currency gains, five claims to be issued by the state of digital currency. With the increase of membership value. "Five dollars" series of suspected pyramid selling case the culprit song Miqiu said: "the main purpose is to give an illusion that we are selling gold. The same is also to avoid the public security organs of the fight, for a long time in this way 'pull the head' profit. In fact, we are still through the "pull the head" way, engaged in pyramid marketing activities.
Guiyuan vinegar egg liquid
The flicker of the Millennium formula legend
"Straight thing" (WeChat ID:cndsn-zxbdw) concerned, November 17th, Zhangdian District People's court held a public hearing of the defendant Jiangmou 11 people suspected of organizing and leading MLM activities in a case, the case is Zibo city in recent years, the largest number of funds involved with the largest number of MLM cases, involving more than 63 people, involving funds 1 billion 260 million yuan.
According to the charge of people's Procuratorate of Zhangdian District, since June 2013, the defendant Jiang Mou in Shaanxi city of Xi'an province has established Xi'an grace Biotechnology Co. Ltd, Xi'an Tai Qian Tang Biotechnology Co. Ltd., with sales of "vinegar egg liquid Guiyuan" in the name of the establishment and development of marketing organization, participants are required to pay 1980 yuan to buy a box of vinegar egg liquid Guiyuan "" in order to obtain membership, and implementation award, award amount of bonus system in the pyramid organization, to members of the continuous development of others as a line and pay the entry fee, participants in accordance with the composition of a certain order level, the number of staff has been developed as a rebate basis. To October 24, 2016, the MLM organization has the development of membership of more than 63 months, the level of more than 200 layers, collect membership funds 12.6 million yuan.
It is understood that the vinegar egg liquid is known as "Millennium ancient yuan", is actually a combination of vinegar egg juice "and" two yuan "remedies. Vinegar egg with vinegar, egg, egg shell dissolved open the egg, vinegar and egg mixture and. "It is known as Guiyuan liquid", adding "quail egg, jujube, Chinese wolfberry, longan, honey and Chinese herbal medicine ingredients". It describes the marketing solution concerning the so-called "four stages of physical conditioning, and declared that the active substance is enzyme. But the enzyme can not have physiological activity after digestion. All the propaganda of oral enzyme health is flicker. But the factory has admitted, "not more medicine liquid vinegar could not health care products, it is our ancestors left so far, the heritage of thousands of years of drinks". It is worth mentioning that there is news that Xi'an en Hui Biological Technology Co., Ltd. has been seized in the early 2015, but it has been illegal production until the incident.
Giordano 159 involving transfer
The disillusionment of the myths of marketing in micro business
Giordano, because of high-profile Jilin 1 satellite video title, sparked public controversy, it is understood that this is a micro business enterprise. "Giordano 159" is the company's main product, is a convenient cereal porridge. In the eyes of God medicine agents Giordano force cereal porridge is with a multiple effect "". "Straight thing" (WeChat ID:cndsn-zxbdw) noticed that an agent had released the introduction of the effect of the 159 product to reporters, besides the effect of losing weight and reducing lipid, even suggesting that it can cure cancer and regulate endocrine. Although the people of Jordan force also declared that their products were not drugs, they explained that drugs were just symptoms of suppression, while "Jordan 159" could make the body get a balanced nutrition, start the self healing force of the human body, and make the disease disappear.
Not only this reporter survey found that for the question sound business model Giordano force has been the fact that this can be heard without end, the development of enterprises has not yet been a store. Giordano force customer service staff told reporters that the 159 main force Giordano through the micro channel business and Tmall flagship store for online sales, there is no physical store. Tmall flagship stores only retail, not wholesale, nor do they recruit agents. If you want to join, you need to act as a agent. Perhaps it is because of such a netizen that the model is doubtful of pyramid marketing. In fact, as early as March of this year, the "Southern Weekend" had issued a document at the Giordano power operating mode of suspected violations.
According to the survey, Giordano 159 national retail price of 159 yuan / box, customers preferential price 120 yuan / box, VIP agent requires a one-time investment of 36 thousand, buy 400 boxes of products, price 90 yuan / box. According to the agent, when a customer becomes a VIP customer, the successful development of a VIP customer can get 2000 yuan bonus, the number of VIP development reaches 5, and the sales performance reaches 8000 boxes, which can become a micro shopkeeper and enjoy 72 yuan / box's import price. If A, a micro shop manager, trains a micro store manager B, he can enjoy the reward of 10 yuan / box of the micro shopkeeper's purchase, and all VIP customers are subordinate to the shopkeeper, and the stock is purchased through the micro store manager.
In the proxy mechanism, micro manager on the food chain than the top, after calculation, a development of a micro manager VIP customers, sales of 400 boxes of "Giordano force 159", can earn the difference of 7200 yuan. When the recommendation chain is further developed, that is, when the newly developed VIP becomes a micro store, the original recommendation is still rewarded with 5 yuan per box.
MBI International Group
Cross international "Ponzi scheme across the ocean"
From November 10th, Shanghai police sources, in the early morning of November 8th, Shanghai police after a preliminary investigation for a year, to carry out centralized arrests in the city district, arrested more than 40 suspects, successfully cracked the "MBI" international group suspected of MLM organization and leadership activities, the company investment banking under the guise of carry out MLM criminal activities, in the development of membership of more than 3 people
"ID:cndsn-zxbdw MBI" found that the pyramid selling organization came from Malaysia MBI company. It was called the "rising or falling down" MFC. The MFC game token management began to spread wildly across the country through the way of human transmission. According to Malaysia media reports, MBI International Group under the "MFC" financial wealth platform, known as the world's more than 50 countries a total of more than 2 million members, a conservative estimate of receivables to tens of billions of ringgit.
According to the data, MBI announced the creation of MFC financial game, is a network of financial wealth platform, providing 6 supporting investment to the public, said it would issue 60 million GRC internal tokens (barter currency), 50 million of them in the "market" in circulation, also known as tokens of prices will only rise not fall, investors after admission even if there is no people join, also can be in the shortest time, is within 4 years to become a millionaire.
Not only that, MFC also pioneered the so-called "three three" repeated investment (re cast) method, by splitting the token value, that token value has turned accounts more than 900 times, in order to attract people flocked admission investment, but Taiwan and mainland China, have announced MBI and MFC platform, it is Pyramid MLM Ponzi scam.
Previously, the Malaysia Ministry of trade and consumer law enforcement group director Mohammad Roslan at a press conference announced that the Ministry of police and law enforcement group teamed up with the National Bank (central bank), Malaysia Company, national security agency commission and affiliated to the office of the Attorney General of the State Administration of Taxation Collection Law enforcement team launched code named "token action" against the Pyramid marketing operations in Penang and Kuala Lumpur in May 29th, frozen 91 bank and MBI group and Mface International Limited account, a total of about $57 million of funds, there is news that the International Limited company of MBI group and Mface involved in illegal fund-raising activities. In June 20, 2017 MBI group leader Zhang Yu is MLM organization opened a police station to Penang, bank accounts were frozen, so the money game pyramid collapse.
MC mall
The risk of consumption returns has been broken down
In October 28th, "Mai point commercial city" agents and members have said, "Mai point commercial city" is now stopped, members of the money have been locked up. At the same time, the Chunan County Market Supervision Bureau and the illegal fund-raising office in Yicheng, Xiangyang, have also issued a letter of risk tips. It is understood that "Mai point commercial city" in the country has 1 million 400 thousand franchisee, involving the vast number of people. A number of WeChat and QQ groups have been set up by some merchants of "Mai point business city" to start reporting the case and prosecute the regional agents and companies of "Mai point business city". "Mai point mall" is the main site for the record is Beijing grams Luo World Network Technology Co., Ltd., through eye query, Luo G company in September 7, 2017 because of world registered domicile or place of business has been unable to contact the Beijing city Industrial and Commercial Bureau Chaoyang Branch included abnormal operating list.
In fact, in September this year, Lianhua county government issued "on suspicion of illegal fund-raising advertising information investigation work notice", which named warning to Lianhui Mai point mall, cloud. At the same time, Zhuzhou, Ji'nan, Huarong County, Wenshan and other places have also issued a warning.
"Straight things" (WeChat ID:cndsn-zxbdw) noticed that according to the regulations of registered members of the merchant, it is shown that 300 yuan is used for 660 yuan. But in fact, the consumption can only be 60 yuan on that day, and then it will receive 60 yuan per month, and it will receive 10 months continuously, and 500 yuan should be stored for 1100 yuan, and it will cost 100 yuan per day, and it will receive 100 yuan per month for 10 consecutive months. In other words, the mall requires members to use "silver fruit" only on a monthly basis, until the consumption is finished. A conversion of a silver fruit is an integral, and a cash is a dollar. The silver fruit can be bought, and it can be realized. In reality, the customer's silver fruit is more cash - out. The customer shopping or direct purchase of silver fruit and 1:4 matching gift of the silver fruit, this is not a discount or shopping, only out of the silver fruit to discount shopping, for customers to get the silver fruit, silver fruit began to fall from the second day, the number of Yinguo every drop of existing Yinguo 1%. The customers pay cash 10000 yuan to buy 10000 silver fruit as an example, supporting donated 40000 silver fruit after the customer has a total of 50000 Yinguo, according to Mai point mall business model, the 50000 silver fruit is not used immediately, and then the 50000 silver fruit from the second day off Yinguo. Every day about 100 or so, when the cumulative drop Yinguo reached more than 200, you can cash, that is to say about 100 days, customers 10000 yuan out of pocket can all return to the.
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