[straight news network Beijing May 16 hearing] (Xinhua newspaper network) speculation in the stock market, fried gold, futures speculation, believe a lot of people are familiar with. So fried "dark money"?? yesterday was "5 - 15" economic awareness day, Jiangsu Province Public Security Bureau of Economic Investigation Corps released together new cases of illegal pyramid scheme. The suspect opened a company in Hongkong, in order to invest in the name of "dark money", through the network platform to attract members in the mainland area, engaged in illegal marketing activities. Just 8 months time by nearly 1 billion 500 million yuan.

Speculation "dark money" is the essence of "pull the head"

Early last year, Xuzhou Quanshan branch of Municipal Public Security Bureau received a report from the masses, in Quanshan district is in online speculation "Diablo currency", a virtual currency, foreign countries do have fried the currency, however, the police investigation found, area residents to participate in speculation "Diablo currency mode" suspected of illegal pyramid selling.

This "dark coin" investment is completed through the website, the website was set up by a company in Hongkong. According to the investment rules, the company's "dark money payment mode is divided into static and dynamic income income two. The so-called static revenue income from mining, website system directly in accordance with the membership account level distribution. Dynamic revenue is required for each member to develop off the assembly line to get.

This so-called speculation 'dark currency' model, which is the essence of illegal pyramid schemes' pull the head 'model." Jiangsu Provincial Public Security Bureau of Economic Investigation Corps relevant responsible person said.

Only 8 months by nearly 1 billion 500 million yuan

Xuzhou police after work, quickly find out the company. The person in charge of the company has two, Du and Liu, two people heavily engaged in the establishment of the relevant personnel to open the dark currency website, and create an online trading platform. From August 2014 to 2015 by the end of 3, just 8 months time, the company has developed more than 34000 registered members throughout the country. Before the incident, the company accounted for funds reached 30 million yuan every day, involving a total amount of nearly 1 billion 500 million yuan.

In April this year, Du et al., because the organization, leadership pyramid selling activities were sentenced to zero six years and eight months to zero six years, ranging from three months to months, ranging from three million yuan to three hundred thousand yuan fine.

(original title: illegal pyramid schemes and a new species pull you in the past, fried "dark coin")

Editor: Xiao Shen

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