【直报网1月4日讯】（澎湃新闻网）与传销组织将外地人诱骗到本地、上课洗脑的方式发展成员和下线的模式有所不同，新型网络传销采用的变相传销手段更具欺骗性。

CNDSN January 4th news [] (surging News Network) and the pyramid selling organization will foreigners lured to local brainwashing classes, the development way of members and offline mode is different, disguised pyramid means new marketing network uses more deceptive.

近日，广西壮族自治区南宁市横县人民法院宣判一起网络传销案件。与以往传统的传销案件不同，该传销组织打出“世界和谐基金会”的名义，在横县吸收会员百余人，层级达到5级以上，收取会员交纳费用涉及金额100多万元。

Recently, Hengxian people's Court of the Guangxi Zhuang Autonomous Region sentenced Nanning City, together with the internet pyramid selling case. Different from the previous traditional pyramid selling case, the MLM organizations play a "nominal World Harmony Foundation", in Hengxian a membership of more than 100 people, level above grade 5, charge a membership fee to the amount of about 1000000 yuan.

据记者了解，以公益组织之名行传销之实的案件近年来在广西有冒头之势。

Understand according to the reporter, to public welfare organizations in the name of marketing real cases in recent years in Guangxi to take hold of the potential.

“世界和谐中心”设在居民楼

"Harmonious world center" located in residential buildings

周某在横县经营一个提供家政服务的实体店。2013年1月19日，胡某燕带领一名自称杨总的男子来到店里，介绍周某投资“世界和谐基金会”项目。

In Hengxian some business to provide a housekeeping service entity shop. In January 19, 2013, Hu Mouyan led a man claiming to be the General Yang man came into the shop, introduce Zhou investment "World Harmony Foundation" project.

“杨总”打开基金会的网站介绍说，只要3个人集资在“世界和谐基金会”网站投资一个金级会员，然后再用金级会员作为推荐人投资一个钻级会员，就马上会有收益。

"Young general" open foundation web site said, as long as 3 personal funds in the "World Harmony Foundation" website investment a gold member, and then a gold member as the recommended people to invest in a diamond level members, immediately there will be gains.

投资的钱往哪里去？收益的钱又从哪里来？“杨总”解释说：“这就像交养老保险一样，老人用年轻人投保的钱。”

The investment of the money go? The proceeds of the money come from? "Young general" explained: "it's like pay endowment insurance, old young people with insurance money."

周某觉得项目不错，就与胡某燕、钟某凑齐8000元，分别投资金级会员、钻级会员两个保单，并申请成立“世界和谐基金会”横县报单中心，业务就在家政店里开展。“杨总”通过站内转账的方式借1万元网站虚拟货币作为启动资金。

Zhou felt that the project is good, with Hu Mouyan, Zhong Mou to scrape together 8000 yuan, respectively, investment gold member, diamond level members two policy, and apply for the establishment of "World Harmony Foundation" Hengxian declaration center, business in the domestic store. "Young general" through the station transfer way to borrow 10000 yuan virtual currency as a start-up capital site.

报单中心成立后，为了赚取更多的钱，周某等3人拉拢、介绍15人相继加入并成为“世界和谐基金会”的会员，周某、钟某分得1万多元的返利。

The report center was established, in order to earn more money, Zhou and other 3 people draw, introduced the 15 have joined and became the "World Harmony Foundation" member, Zhou, Zhongmou share 10000 yuan rebate.

半个月后，“杨总”给店里送来贴墙海报和宣传资料，周某把海报贴在墙面时被丈夫看到。丈夫怒斥这是不合法的，当场把“杨总”赶出家政店。

After half month, "Yang" to the store sent wall posters and promotional materials, Zhou put posters on the wall was seen by her husband. The Nu scold the husband is not legitimate, on the spot to the "young general" out of home shop.

2013年2月1日，“杨总”将保单中心迁出家政店，两次变换地点后，于2013年4月18日搬到一栋居民楼的三楼，并挂牌“横县世界和谐服务中心”。

In February 1, 2013, "Yang" will move the government policy center monk, two transform the place, in April 18, 2013 moved to a residential building on the third floor, and listing "Hengxian world harmonious service center".

165人交纳100多万元“会费”

165 people to pay about 1000000 yuan fee ""

报单中心迁址后，周某、钟某退出了“组织”，但更多的会员选择继续“跟随”，何某就是其中之一。

The report center after relocation, Zhou, Zhong Mou to withdraw from the "organization", but more members choose to "follow", He Mou is one of them.

2013年1月29日加入后，何某联合其他两人凑齐8000元上交，总共分得9000元分红。没过几天，何某又意犹未尽拉拢另外两人继续凑份报单，再次分得6300元分红。

After joined in January 29, 2013, Hemou combined with the other two people together 8000 yuan over, a total of 9000 yuan bonus share. A few days later, He Mou and boundless draw another two people continue to gather together a declaration, once again allocated 6300 yuan bonus.

2013年6月4日，“世界和谐基金会”横县报单中心被查处。据警方统计，2013年2月1日至5月7日，“杨总”、胡某燕等管理的“世界和谐基金会”共发展会员165人，收取会员交纳的费用100多万元。

In June 4, 2013, "World Harmony Foundation" Hengxian declaration center is investigated. According to police statistics, from February 1, 2013 to May 7th, "Yang", as the Hu Mouyan administration's "World Harmony Foundation" the development of a total of 165 members, membership fee to pay the cost of about 1000000 yuan.

经查，“杨总”、胡某燕是案件的主谋。据胡某燕供述，她在香港旅游时认识“杨总”，“杨总”真名杨某华，加入“世界和谐基金会”后，其“共投资2.3万元，总获利5.5万元”。

According to investigation, "Yang", Hu Mouyan is the ringleaders. According to Hu Mouyan confession, she was touring Hongkong know "Yang total", "Yang" real name Yang Mouhua, joined the "World Harmony Foundation", the "a total investment of 23000 yuan, total profit of 55000 yuan".

胡某燕称，“世界和谐基金会”是为了促进世界和谐而创立的联合国知名非政府组织，基金会成立于2004年7月，致力于全世界的和谐、和平与维持生态平衡的建设。对于该组织的具体情况，胡某燕表示“没有该组织在中华人民共和国合法存在的相关证件，保单点也没有取得营业执照”。

Hu Mouyan said, "the World Harmony Foundation" is well-known United Nations non-governmental organizations in order to promote world harmony and founded, foundation was established in 2004 July, is committed to the world harmony, peace and maintaining ecological balance construction. Specific conditions for the organization, Hu Mouyan said "no relevant documents of the organization of the people's Republic of China legal existence, the policy did not obtain a business license".

杨某华供诉称，会员们所登录的“世界和谐基金会”网站是其花费1.2万元叫人设计的。在会员交纳的100多万元费用中，60%由胡某燕直接当作分红发给会员，40%汇到其银行账户。在横县设立“世界和谐基金会”共得到约8万元收入。

Yang Mouhua claims, members login "World Harmony Foundation" site is the cost of 12000 yuan is called the human design. At the cost of about 1000000 yuan paid by the members, 60% by Hu Mouyan directly as a bonus issue membership, 40% remitted to the bank account. The establishment of "World Harmony Foundation" by a total income of about 80000 yuan in Hengxian.

MLM Phi "new investment" coat of Mongolian people

2014年12月，横县人民法院审理后查明，杨某华、胡某燕、农某云以所谓“横县世界和谐服务中心”为幌子，直接或者间接发展下线超过120人，层级达到5级以上，收取会员交纳的费用达100万元，从中获取高额“回扣”。3名被告人的行为均已构成组织、领导传销活动罪，判处1年3个月至5年不等有期徒刑，并处罚金1万元至3万元不等。

In 2014 December, Hengxian people's court after investigation, Yang Mouhua, Hu Mouyan, a cloud in the so-called "Hengxian agricultural service center of world harmony" as a pretext, directly or indirectly, the development of the line more than 120 people, level above grade 5, charge a membership fee of 1000000 yuan, get high "kickbacks from". 3 the defendant's behavior constituted organization, leadership spread to sell the crime, sentenced to 1 years and 3 months to 5 years imprisonment, fined 10000 yuan to 30000 yuan.

据横县人民检察院检察官闭祖集介绍，这类以公益组织之名行传销之实的案件在横县还是第一次出现。被欺骗的群众通过网站购买“保单”成为注册会员，以发展人头的方式获得返利、提成。这种网络传销骗局，实际上就是利用新“投资人”的钱来向老“投资人”支付利息和短期回报，以制造特别赚钱的假象进而骗取更多投资。

According to the Hengxian people's Procuratorate prosecutors closed progenitor sets were introduced, such as public welfare organizations in the name of marketing real cases in Hengxian is the first time. Be deceived the masses become registered members through the web site to buy "policy", to the development of head way to get the rebate, commission. The internet pyramid selling scam, in fact is the use of the new "investors" money to the old "investors" interest payments and short-term returns, in the manufacture of special money illusion and diddle more investment.

与传销组织将外地人诱骗到本地，在本地以集中生活、上课洗脑的方式发展成员和下线的模式有所不同，这种新型网络传销采用的变相传销手段更具欺骗性。

With the MLM organizations will foreigners lured to local, local to focus in life, brainwashing classes the development way of members and offline mode is different, disguised pyramid this new marketing network by means of more deceptive.

“世界和谐基金会”网站打着“致力于全世界的和谐、和平与维持生态平衡的建设”的幌子，借助基金会的名义发展传销。在公司网站上罗列着各种宣传口号，从措词到口号都极具诱惑性和欺骗性。许多下线人员认为这就是慈善机构或者电子商务，在公安机关进行查处后还屡屡强调他们参加的不是传销而是一种新型投资。

"Under the guise of World Harmony Foundation" website under the banner of "committed to world harmony, peace and maintaining the ecological balance of the construction", with the help of fund in the name of the development of marketing. In the company's Web site lists various publicity slogans, from the wording to slogans are very seductive and deceptive. Many researchers think that this line is charity or e-commerce, public security organs in the investigation also repeatedly stressed that they participate in pyramid selling but not a new investment.

据记者了解，此类案件在广西已不是新鲜事。

Understand according to the reporter, such cases are not unusual in Guangxi.

2014年3月，广西公安边防总队高德边防派出所就曾查处类似的一起案件。据高德边防派出所干事薛飞介绍，警方抓获8名传销组织成员，该组织自称是联合国世界和平基金会世界低碳环保联盟总会，以“爱心公益事业”为名大肆发展会员。实际上，该组织就是以发展下线作为盈利手段,具有明确的等级制度。

In 2014 March, the Guangxi Public Security Frontier Corps High German border police had dealt with a similar case. According to the High German border police station director Sheffi introduction, the police arrested 8 members of the organization of the MLM organizations, claiming to be the United Nations World Peace Foundation world low carbon environmental Federation, wantonly development membership to "love the public welfare" in the name of. In fact, the organization is to develop the line as a means of profit, with a clear hierarchy.

2014年7月，柳州市公安局也查获一个由公安部督办的特大传销组织。该传销组织下线人员逾2000余人，涉案金额达3300多万元，以“中华慈善公益联合会”的名义在全国各地进行传销。

In 2014 July, Liuzhou City Public Security Bureau also seized one by the Ministry of public security handling of the large pyramid selling organization. The MLM downline personnel more than 2000 people, involving up to about 33000000 yuan, pyramid sales throughout the country under the name "China Charity Federation".

网络传销跨地域查处难度大

The internet pyramid selling across the region and dealt with difficulty

除了欺骗性，网络传销还具有两个非常明显的特征：隐蔽性和跨地域性。

In addition to deceive, network marketing has two obvious characteristics: concealment and cross regional.

案件承办检察官发现，该网站发展会员都是在网络上进行，会员必须通过网站的老会员介绍才能加入传销，使用的用户名都是假名或者代号，并且都有各自的登录密码，彼此之间的联系主要通过电子邮件或即时通讯工具来完成。网站交易使用线上交易、线下打款的模式，即网站要求汇款一律通过银行转账的方式。

The case handling prosecutors found, the site development of the members are in the network, the member must through the old member's website to join MLM, username is the pseudonym or code, and have their own login password, contact each other mainly through e-mail or instant messaging tool to complete the. The web transaction to use online transactions, line playing mode, namely the site requires remittance will be by bank transfer way.

“这就避免了传统传销中下线与上线必须见面的情况，操纵者由明转向暗，躲在幕后，万一下线被执法部门查获，上线能马上逃之夭夭。”闭祖集说。

"This is to avoid the traditional pyramid scheme in line with the on-line must meet, manipulator, You Ming turned to the dark, behind the scenes, in case of offline seized by law enforcement departments, on-line can instantly decamp." Father said closed set.

由于会员发展下线的情况只反映在互联网上，再加上会员在传销方式上保持单线联系，调查取证可谓困难重重。工商和公安部门在查处时，很难查证公司网站的真实信息和会员的真实身份，仅凭网络上的信息要追查上线难上加难。

Because the membership development offline situation reflects only on the Internet, plus members maintain single contact in the pyramid method, investigation and evidence collection is difficult. Industry and Commerce and the public security departments in the investigation, real and membership information is hard to verify the true identity of the company web site, only the information on the Internet is difficult to trace on the line.

互联网传播具有跨地域性，使得传销突破了地域和国界的限制，即使在一国内，其涉及人员也往往是遍地开花，追捕成本非常昂贵。

Internet media has the cross regional, makes the MLM broke through the regional and national boundaries, even in one country, the personnel involved is often also blossom everywhere, chasing very expensive.

横县警方此次查获的传销窝点的下线人员基本都实现本地化，但由于属地管辖的限制，横县工商局和公安局只能就本辖区的传销活动和传销窝点进行查处，对“世界和谐基金会”网站全国性的传销打击，相关部门表示“还有待上级部门进一步的支持和跨区域的协作”。▲

Hengxian police seized the MLM dens referrals who are basically achieve localization, but because of the limitation of territorial jurisdiction, the Hengxian Bureau of industry and Commerce and the public security bureau can only be the area of pyramid selling and pyramid marketing dens were investigated, blow to "pass the pin World Harmony Foundation" sites nationwide, the relevant departments said "cooperation remains to be the superior department of further support and cross regional". *

（原标题：世界和谐基金会公益组织之名行传销之实）

(original title: World Harmony Foundation public welfare organizations in the name of marketing real)

责任编辑：宝蓝

Editor: Blue