2016-11-14 16:01

 

The "star coins" were arrested about 10000000 suspected MLM funds involved

 

Involved in a number of provinces and cities nationwide, involving about 10000000 yuan of funds, the suspect Murong Moumou was arrested
[news] November 14th reporting network in Beijing (Jinyang) reporter yesterday from the Zhaoqing prosecutors learned, Zhaoqing prosecutors handled a case involving a number of provinces and cities nationwide, involving up to about 10000000 yuan of the "star coins" network marketing case, the suspects Moumou approved the arrest of Murong.
In April this year, the Guangdong Provincial Public Security Bureau was informed that the fight against financial crime special action in the field of outstanding "hurricane 2016", there are criminals through false propaganda can get high returns, in the WeChat group to promote the development of members, to attract people to buy the so-called investment after production of "star coins" "machine" to become a member, a member of at least investment 100 yuan to buy a "small mill", "automaticformation star coins" website will link, as a member of the development of offline and profit from the channel and on the basis of.
It is reported that the suspect through the "pull the head" means "mine", the sale of MLM "machine" automatic production "star coins" and registered "star coins" members, in this way a large number of development downline members. On line according to the level of account level per charge of the 3%-22% as a percentage of the amount of offline investment. Throughout the network throughout the country, up to more than 150 thousand registered members, involving about about 10000000 yuan.
After investigation, the "star coins" cyber crime, by the Moumou employee on the Internet website and renting a server outside, and then by Zhang et al gangs by preaching "star currency" project investment returns, claiming that "star currency" is the world's ten great secret of digital currency, ready to be listed the temptation, appreciation of the enormous space, investment funds to the "star currency" website, the actual funds into Moumou personal account so as to achieve the purpose of illegal possession. It is reported that about 10000000 yuan of illicit money involved were Moumou transfer.
In 2016 March, Duanzhou District of Zhaoqing city unemployed Murong Moumou the micro letters introduced to join the "star currency" marketing organization system, after Murong Moumou through other WeChat group to send a link containing the recommended information to others after clicking to become their own downline, develop directly off the assembly line 15, line number more than and 40 team that level has exceeded 4, and to recommend the identity of profit. Later, the public security organs will be involved in the capture of Murong, and seized the tools of crime computer, mobile phones.
Because the case criminal gangs involved in large amount and means of crime novel, victim is numerous, the case for approval of arrest, Zhaoqing District of Duanzhou city procuratorate investigation and supervision department promptly examine and verify evidence, on suspicion of organizing crime approved the arrest of Murong moumou.