[direct reporting network Beijing July 25th news] (Modern Express Network) now, promote charity mutual website more. But people need to polish eyes, recently in Wuxi South long police in the investigation uncovered together by "mutual charity in the name of illegal pyramid selling case, Wuxi MLM" big sister "Zhuang et al and offline via word of mouth or micro channel publicity has development off the assembly line more than 2000 people, line level of CET-6 or above, participants involved in Jiangsu, Shanghai, Anhui, Shanxi, Beijing, Tianjin and other provinces and cities in more than one involving funds of nearly 10 million yuan.

Illegal pyramid schemes after economic dispute

Since March this year, Wuxi Tong Yang Bridge police station has received a number of economic disputes triggered by the police situation, and several places in the same place to make trouble. After a police investigation, these economic disputes hidden behind an illegal pyramid scheme.

Zhang said the police, since February this year, he by others introduced idea of Zhongcheng mutual charity "network marketing platform operation mode and profit mode, in order to obtain the high interest and referral bonus, he lured dozens of development off the assembly line, the March 29 platform was closed, he and line loss a lot of money.

High income to attract members to vote money

Police learned that the investigation, these people are in a "Zhongcheng mutual charity" website of throwing money, want to earn high interest from, result lose everything.

"In that network platform registered members, and then apply to provide help, the amount of help from 1000 yuan to 50000 yuan cap, and then members can get the proceeds, the first day of income is 3%." Police investigators, the initial investment cycle is set at ten days, that is, if the investment 5000 yuan, ten days later, members will be able to get the principal and interest of 6500 yuan. Such a high income so that members continue to invest money in the site, but also continue to develop the referral to get referrals.

"In fact, the members involved are aware that there is no so-called charity, but in order to make money to invest. Charity is a mask, in order to avoid legal risks, to avoid the police investigation." Wuxi police quickly set up a task force to carry out the investigation of the case, and has in Wuxi, Changzhou, Nanjing and other places will be involved in the case of the main staff of 6 people arrested.

MLM "big sister" with multiple case

After investigation, the suspect Zhuang more than and 50 years old. In January of this year, she and several other suspects to discuss decided to joint investment 16 million yuan, a network marketing model "Zhongcheng mutual charity" website development, in the short term give the name of the high returns, lured investors through the development of offline to invest in to make a profit. Web site operations just over a month, and more than 2000 people, such as the development of the assembly line, and more than people, involving nearly 10 million yuan of funds.

"On the site of the so-called love fund background data, the village can be changed at any time. Wait for a period of time to turn off the platform, the shareholders will be the money to their accounts." Police investigators said that the village is actually Wuxi MLM big sister, before she also do some other illegal fund-raising fraud platform to deceive the elderly money." 3

(original title: network marketing to wear charity mask)

Editor: Xiao Shen

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