Direct reporting network in Beijing in August 5th (legal network) in 2009 new year at the beginning, a called bitcoin virtual currency on the Internet hot. In the past three years, the bitcoin market capitalization rose by 13333 times, which also directly triggered a global virtual currency investment fever. 2014, in the silence after the bitcoin hot, another dark coin quickly developed and grew, became the world's fourth largest virtual currency.

However, many investors do not understand the unique form of virtual currency and transaction logic. Some criminals took the opportunity to stare at this kind of virtual currency, and use it to carry out fraud. Du Ling, led by criminal gangs is the use of so-called "dark currency" illegal pyramid selling transactions, within a few months, the country has accumulated a total of 34365 registered member accounts, involving nearly 1 billion 500 million yuan.

2016 on April 13, Jiangsu Province Xuzhou Quanshan District People's Court of first instance concluded the major cases of illegal pyramid scheme, for organizing and leading the crime pyramid schemes and sentenced Du Ling etc. five defendants years ranging from prison and varying amounts of fines. "Legal Daily" reporter learned today, Xuzhou City Intermediate People's Court of second instance to maintain the first instance verdict.

Hongkong underground female boss company

To develop into a member of 30 million

Zhejiang Wenzhou Liu Xiong (handled separately) is in the "Diablo currency" swept, the smell of the opportunities". Liu Xiong and the defendant Du Ling in August 2014 in Hong Kong, China founded Dakang Intelligent Technology Co., Ltd. (hereinafter referred to as the dotcom) and create false virtual currency "dark money" investment.

Du Ling is a 53 year old resident of Hongkong, Hongkong underground boss. March 2015, she was suspected of having committed the crime of organizing and leading MLM is Xuzhou City Public Security Bureau Quanshan residential surveillance, in April of the same year, criminal detention, and may be Quanshan District People's Procuratorate approved the arrest.

Du Ling and Liu Xiong have known each other for years. In May and June 2014, Du Ling and Liu Xiong together to eat, Liu Xiong said to her dark currency appreciation of space is very large, than the "bitcoin" appreciation of space. To this end, Liu Xiong would like to open the dark currency trading company, she also agreed.

After Liu Xiong built the site, in August 2014, Du Ling cast the first sum of money 160 thousand Hong Kong dollars, to buy the 8000 dark coins, became the first member of the company. Rely on these 8000 dark coins registered 4 accounts, respectively, CID, CID1, CID2, CID3.

Due to the instability of the old site, dotcom and re create the new website, she will old account moved in the past, and each account and cost 7000 "dark money" to upgrade to the most senior V9 level.

After this became the first member, Du Ling introduced the Lee, Chen Shurong, Fu to become their own offline members (CID1 off the assembly line is Lee, CID2 off the assembly line is Chen Shurong, CID3 off the assembly line is to pay a). The Joaquin become Chen Shurong downline members, the MOU to become pay a downline members, introduce Deng Xianxiong become a single downline members. According to Du Ling account, their website of the dark money is virtual, and the RMB exchange rate basically maintained at 1 to 15 or so.

Dakang companies there is a trick is heavily recruited expert making "Diablo currency" website, create an online trading platform, however, the site and real "dark money is not associated. It is only with the reputation and the value of dark money to confuse investors a whoop and a holler.

In order to achieve the purpose to confuse investors and Dakang companies not only in Hong Kong opened company headquarters, in Shenzhen has also opened a company in the Chinese market, company held to start the general assembly, particularly spent heavily received thousands of investors to "visit."

However, dotcom and network platform itself has no any substantive business activities, but with high rebates as bait, through all levels of leaders and members, to promote, class, development line.

Dakang companies to invest virtual "dark money" in the name, asked participants to pay different levels of "dark money" mining machinery rental costs (threshold fee to gain entry to the qualification, and in accordance with each member line points fixed level three (i.e. three District) order lines, with the number of staff development as a rebate basis and lure participants continue to participate in the development of others, swindling, and through the sale of virtual "dark money" profit directly.

In order to attract more investors, the dotcom frequently held a variety of conference and events. In the network invested heavily in publicity. According to the investigation, as of 2015 March, the company actively developing members across the country has accumulated 34365 registered members account. Members pay dues also like a snowball, flowing into Xindakang company account, the defendant Du Ling said, before the incident, every day the company funds accounted for reached 30 million yuan.