[Beijing Direct News Network November 12th] (Eagle mirror)On November 10, Xiaobian learned from the Lanzhou New Area market supervision and administration bureau that the Bureau planned to impose administrative punishment on Xiamen sanjifang Intelligent Technology Co., Ltd. (hereinafter referred to as "the third party company") and touch trust (Xiamen) Intelligent Technology Co., Ltd. (hereinafter referred to as "touch trust company") for suspected network pyramid selling.

After investigation, the third party company and touch trust company used the "cubic Cube" app (also known as 5g third party) to borrow the concept of "blockchain" and use the so-called“ Cubed@HTC Third party panoramic system "requires the developed personnel to pay activation fee as the entry fee to obtain the qualification of other development personnel, and requires the developed personnel to develop other personnel to join, forming an up-down relationship In order to seek illegal benefits, the number of employees who have developed continuously or indirectly and the activation fee paid shall be calculated and paid according to various kinds of rewards.

There are five levels of experience member, VIP1, vip2, vip3 and super node member in the system. After paying 60 yuan activation fee, the developed personnel become experience members and obtain 10 invitation codes and 50 vhtc pending activation computing power, that is, the qualification to develop others to join and the qualification to share the fees paid by the participants after proportional sharing. Each time one person shares an invitation code, the sharer can get 10% of the computational power release, that is, five vhtc digital currencies; Experience members pay 198 yuan to upgrade to VIP1 and get 10 invitation codes and 165 vhtc quotas; VIP1 members pay 1980 yuan to upgrade to vip2 and get 10 invitation codes and 1650 vhtc quotas; vip2 members pay 5000 yuan to become vip3, and get 10 invitation codes and 4166 vhtc quotas; vip3 members pay 19996.32 yuan to become a super sales node, and get 10 invitation codes and 16666 vhtc quotas.

The developed personnel can get 50% of the activation fee of 60 yuan, i.e. 30 yuan, for each experience member, and 99 yuan for each VIP1 member. Members of each level can draw rewards within the next 10 levels. Members who develop indirectly will be rewarded with 25% of the fees paid by the developed personnel. For example, if an experience member is developed, the developed personnel will pay 60 yuan, and the reward will be 1.5 yuan, and so on for other levels.

At present, the system charges a handling fee of 1%, which will be adjusted to 1.5% on March 6, 2020. The daily withdrawal limit of each level is 1000 yuan, 20000 yuan, 50000 yuan and no limit.

From March 24, 2019, part of the fund income and expenditure business of the MLM system will be transferred to the account opened by the third party company and the contact trust company in the third-party payment institution.

To sum up, the above-mentioned two companies use the "cubic Cube" app and borrow the concept of "blockchain"“ Cubed@HTC Third party panoramic system "requires the developed personnel to pay the activation fee as the entry fee to obtain the qualification of other development personnel to join, and requires the developed personnel to develop other personnel to join, forming an up-down relationship, which can be rolled out directly or indirectly According to the number of exhibition personnel and the activation fee paid, various kinds of rewards and other rewards are calculated and paid. The act of seeking illegal interests constitutes the organizing and planning of pyramid selling.

Eagle Jian also learned that recently, the Wuyi Road branch cracked the "5G three party" national assets thaw fraud suspect. At present, 5 suspects involved have all approved the arrest.

In March this year, the Crime Investigation Detachment of Pingdingshan Public Security Bureau found that Ma Yumei, a resident of Ruzhou City, promoted the "5g third party operating system" to relatives and friends in several wechat groups and circles of friends.

After the investigation by the Crime Investigation Detachment and Ruzhou Public Security Bureau, the criminal facts and location information of Cao Shujun, Zhang Yongfu, Shi Jing, Ma Xinxin and other people involved in the case were finally determined. So far, a fraud group promoting the "5g third party" false project emerged.

Under the banner of patriotism education, the gang has developed millions of members directly or indirectly. It claims that the project is a key national support project. After it is registered as a project member, it will get a high bonus rebate. The higher the level of the member, the greater the bonus rebate, the greater the discount and the more rewards. Under the temptation of interests, thousands of people have been cheated.