2017-06-08 15:59

 

The big thing really happened. Zhang Tianming's money was allegedly frozen

 

[news] June 7th Beijing reporting network (back propagation network) yesterday, according to the "heart sink" internal management personnel to the anti MLM network said, "good exchange" organization has been investigated in Hunan Yongzhou City Public Security Bureau, chairman Zhang Tianming's funds were frozen! The following is "kindness exchange" organization members to incite Department of applied pressure, "to the letter - make unfounded countercharges":
Respected leaders of the government of Yongzhou:
Hello! The evening of June 4, 2017 12:08 received us kindness exchange chairman Tian Ming WeChat group: XXXXXX emergency voice communication since the beginning of April to the platform XX of millions of dollars, openly XX on good exchange platform, today Mr Tian Ming froze bank fund control card, 8 technical staff, 4 companies are catching Tian Ming search everywhere sir (is okay please rest assured), a serious impact on the company and related operation platform. The platform holds all kinds of audio and video evidence and will be broadcast tomorrow at the Yongzhou government square tweeter XX, a platform for xx7 lawyers to negotiate in the past. The morning Mr. XXXX Yongzhou called on all family, family members to maintain order at the scene asked XX, "now will be staged in the name of the people, the real version, let the President Xi know the grassroots XX, completely XX a handful of wolves!
We hope that the XX government will protect the interests of our people, the people's hopes, and the people's interests more than anything else. Mr. Tianming, our good leadership has been hard, and it is time for us to witness our fate together.
Great kindness sinks!
The group tried to escape the law by kidnapping the government, the law enforcement's will, and this was nothing but a final madness. Anti MLM will continue to pay attention to the progress of the situation.
Good organization and Exchange Fund said earlier that Chinese women's development cooperation, will have 5A level scenic spots, Guangdong industrial to Puning disabled donation in Hainan, these are called a "charity charity event sink" recently. At first glance, not what the different organizations and other charities, but some users reflect the enterprises under the banner of "charity" name, as the suspected MLM organization, the company does not sell products, but "charity".
See http://www.cwdf.org.cn/index.php: m=content&c=index&a=show&catid=84&id=3604?
The Chinese women's Association will declare a termination of cooperation with the "benevolence exchange"
According to the introduction of the charity exchange, as long as the donation to the organization, within a few days, you can get 10% to 30% of the investment returns, while the development of offline, each level can get their offline contributions of 2% to 6%. This is the mode of operation of the "benevolence collection", which has violated the provisions of the "Prohibition of pyramid selling regulations". What exactly is the operation of the organization under the banner of charity? Why is it possible to quickly open up all over the world?
Poor people pay 3000 yuan of investment, two weeks later, you can get 3900 yuan reward, through the circulation of funds, the realization of "Communist socialist ideal economic sharing, and ultimately to thornton". This is one of the slogans of the charity group, which is known as the "charity organization".
A search on the network exchange, can be found, since its establishment in 2013, has repeatedly to the disabled and women's development fund donations; Chinese will have cooperation; in April this year, in Kunming organized a meeting a "community of destiny of circular economy" seminar, said investment seminar You Kun Ming Economic Development Zone to promote the national disabled day, director; a meeting held disabled in Guangdong Puning City relief activities ceremony, vice mayor of Puning, attended......
Puning TV: this morning, Shenzhen City Charity exchange cultural industry group, Puning disabled prosthetic installation activities held in our city, vice mayor Chen Junli, a summary of manager Liu Lihua to participate in activities.

At first glance, a meeting with other philanthropic organizations did not seem to be much difference, but the reporter in contact with a kind of "on-line" Mr. Li Hui, but was told that their philanthropic activities, it is mainly for members, 300 dollars to become a member of the minimum threshold, after all the members can get help today investment of 3000, after half a month, you can get 3900 yuan to help others.

Mr. Li told reporters that the investment of less than 3000 yuan, is "poor" level, the rate of return of 30%, up, is "a" level, the rate of return of 15-20%, further, investment 5-30, called "the rich" payback period is longer, lower rate of return. This, according to them, is the new economic model for the rich to help the poor:
We now have about 4000000 members, all the money in the hands of our members circulation yourself, you may still not understand now that a new economic situation, you can do first, while doing while learning, then you will understand.
The most important thing is that if you pull others into the party, you can get 3% of the new investment, their downline, and then pull other people to join, but also get a 3% return.
It is a new economic situation, and a new economic reform is bound to emerge. We are among the first to enter. If you introduce him, you can register him under you, so you can get 3% of his investment. Someone inside money, someone to smoke outside money, but we also give back the money out of a platform, we are a circulating economy now, we called the circular economy, mutual assistance.
Is there really an economic model for the poor to make more money and the rich to make less money? The rate of return in the 15 days is as high as 30%, so where does the high profit come from? Mr. Li didn't explain it. Long term Anti MLM activities of the anti MLM association president Li Xu told reporters that they have received a number of reflections on the "mercy exchange", its essence is the Ponzi scheme:
You give three thousand yuan and give you a percentage return. This kind of static is actually a Ponzi scheme, illegal fund-raising, pyramid selling. It's intertwined. A Ponzi scheme is very simple, is actually rob Peter to pay Paul from sources of income, then people pay the entry fee, once the capital chain rupture, it may lead to the collapse of this model. In fact, his purpose is to cheat (Qian Cai), with high returns as bait, and under the guise of charity and poverty alleviation, cheat entry fees for the ultimate purpose.
Li Xu told reporters, in accordance with China's "regulations prohibiting pyramid selling" regulations, as long as there are entry fees, development offline, layers of rebate these three characteristics, you can determine its alleged pyramid scheme. Today, the MLM organization makeover, registered formal company does not mean that it is formal, New MLM also began to cover the Internet, charity cloak:
A lot of people think it has legal company's business license, maybe it is not pyramid scheme. In fact, the differential is not a pyramid scheme is very simple, as long as have three characteristics, first, ask you to pay an entry fee to obtain entry qualification; the second is through the development of offline, online and offline form this hierarchy; the third is through you directly or indirectly in development of the assembly line, door fee, and then give you a rebate. To have these three characteristics at the same time, it belongs to pyramid scheme.
Industrial and commercial registration information, the company's full name is "Shenzhen benevolence sinks Cultural Communication Co., Ltd.", the business does not include the financial sector. The registered capital of 500 million yuan, the actual paid only 1 million, or in 2023 to complete the subscription.
In order to find out, the reporter came to the heart of Shenzhen Cultural Exchange Co., Ltd. headquarters, located in Shenzhen, Futian District Tong Yuan Tong benevolence cultural industry park. When the reporter came to the industrial park, but found that in addition to a pillar erected at the door, indicating the name of the industrial park, there are no other signs. After looking for an office next to rich industrial area four floor of a building in, the reporter finally found this "charity".
But here, it is the "business branches", then after introduction, the reporter also found that the company responsible for personal business "No. 3 business center", to the identity of investors in exchange when people ask benevolence, Gao Yongsheng responsible for reception told reporters, "Hui benevolence is a financial project", and poverty, just open up the market strategy:
As a rational investor, it is a financial project, and you understand that it is a financial project. As a corporate strategy, financial poverty alleviation is a strategy to expand the market.
When reporters questioned the company has MLM property, money whereabouts unknown, the "high total" even said that they have their own routines, but also do not rule out MLM attributes:
Have to do business routine business, financial financial routine right, why these people are so persistent, you say it MLM, it has this property ah, do not rule out this property, you dare to say that a person is perfect today? Does it have Internet properties? It has financial attributes? I just said it has many attributes.
In order to let reporters "rest assured", high eternal life stressed that they have registered companies, they will accept the supervision of the business sector, as they have been advertised poverty alleviation, but only part of the funds:
Reporter: we have this relationship with the poverty alleviation?
Gao: Yes, it does. It's like who your company made money for. It's your business. Sometimes friends are fooled, there are always some doubts and doubts, first of all, it is not a company, industrial and commercial tax, the bank is not it in the regulation?
Earlier, the charity's China Women's development foundation said in a statement recently that the partnership was terminated in April this year as a result of the public's doubts about the company's business model. The Investment Promotion Bureau of Kunming Economic Development Zone issued a statement stressing that there has never been any form of cooperation between China and the charity exchange, and there is no legal relationship.
Recently, Inner Mongolia, Shandong, Jiangxi, Guizhou and other places of public security through their public number, micro-blog and other way to remind the masses, "good exchange with the precision of poverty alleviation, nominal investment costs, suspected of illegal fund-raising and marketing network, to remind the masses attention.