CNDSN12 month 15 days [] (Legal Daily) to pay 14500 yuan can become a "Direct Selling Company" four star members, the right to operate and pay 70000 yuan to buy the company a business terminal, can enjoy the profit of 2% of the company's global bonus, RMB conversion of about 200 dollars a week, but also will receive an additional 10000 shares of the original allocation of shares. And declared, not the dream of millions of years into!

Since 2011, headquartered in Shanghai, in Jiangsu, Zhejiang, Jiangxi, Hunan and other provinces and cities to carry out electronic commerce under the guise of fraudulent activities with large sell a gang, to deceive the public more than 1.5, involving more than 200000000 yuan. "Legal Daily" reporters today from the Jiangdu District Public Security Bureau was informed that the Yangzhou city in Jiangsu Province, to Jiangxi Ji Wang LED large MLM gang was destroyed, captured 24 suspects.

Confused: "I met a pyramid scheme?"

Since April, Yangzhou city Jiangdu District Public Security Bureau Detectation battalion received a number of people consulting, said he may have suffered a pyramid scheme.

According to one named Mayweather masses speaking, her last year in the introduction by a friend, paid 14500 yuan into Lele Business Consulting Co. Ltd. (a pseudonym) four star members, this is a Shanghai based Direct Selling Company.

"At that time, the company said, they will be listed in Australia at the end of the year, when the member can purchase according to the corresponding share of the original stock star. After a year, they said they will be listed at the end of the year, but can't see the substantive action." May say, since becoming a member, the right to operate the company and ask them to buy a business terminals, each to pay 70000 yuan, so you can enjoy the profits of the company 2% of the global dividend converted RMB about 200 dollars a week, but also additional receive 10000 shares of the original allocation of shares.

A look at the income so great, Xiaomei enchanted unceasingly, and 70000 yuan into the right business bought a terminal. In the years that followed, she can all be punctual to receive the dividend, but are based on electronic currency in the form of payment, and the electronic money can only be used to purchase the company's products, such as wine, salad puree and other items, prices high. At the same time, the company asked them to actively

This year, the Ministry of public security of the deployment of the special action against pyramid schemes, on the pyramid selling case news from time to time in the media. See these case reports, to associate to his own experience, may help some apprehension, a hesitation she reflect the situation to the police.

Advocacy: "not the dream of millions of years into!"

Police in Jiangdu to understand the situation, immediately to the relevant circumstances Lele company and its main person in charge of the touch line. In the Mo Pai, the police first encountered "hard evidence", because many involved people are willing to believe that I met in mlm. Even if some people find a pyramid, also refused to cooperate with the police investigation, because they feel they have put a lot of money in it, as long as the company does not have an accident, will certainly be able to get profit.

Learned that Lele company almost every week to hold a product promotion reception, the police decided to sneak into the investigation, to explore the truth. After some efforts, the police made a the party ticket.

After entering the site, only the area is not large but the grand style of the hall sat nearly 400 listeners. The host first introduced the abundant strength and the better vision Lele company. "The Baidu Inc listed on the Nasdaq, employees are all millionaires; Alibaba listed on the New York Stock Exchange, Ma Yun became the richest man in china. This year, our company will be listed in Australia, you, all of you, has the opportunity to become a millionaire."

"This machine can not only to pay utilities, and can release advertisement, year income can amount to 500000 yuan." Then, the organizers began to introduce a business terminal. "As long as the payment of 70000 yuan, you can get a terminal cooperation right, enjoy the company of global bonus, and 10000 shares of the original allocation of shares."

It is to be introduced, terminal join level into a business center, shops, flagship store, district (county) agent, municipal branch, provincial branch, need to pay a deposit of 70000 yuan respectively, 140000 yuan, 210000 yuan, 700000 yuan, 7000000 yuan, 14000000 yuan, 35000000 yuan

Of course, after joining also make great efforts to develop membership, commonly known as the "pull", the only way to get a higher income. Each of the development of a member or joining households can obtain high incentives. According to "pull" number, reward is divided again recommended award, sales award, prize in algebra, repeated consumption awards, honor award. Bonus weekly settlement, 100000 yuan cap.

At the end of his speech, a members from Nantong came to power, about his past life difficulties, despised, since joining the Lele company, her weekly income are completed, the company also reward of a BMW car, live every day full of sunshine. "This is a sales O2O model, represents the future of electronic commerce. Seats are limited, now we join as early as possible. Join the Lele, not the dream of millions of years into!" It ended, the audience burst into thunderous applause, all ready, to pay admission.

Blow: a hundred police deployed to all ""

In the investigation, police found no direct selling company credential lele. To this end, the company in cooperation with a Direct Selling Company, under the guise of the name to sell each other products, started claiming to be direct sales business.

Although Lele company sales activities are packaged in the form of e-commerce, but the actual operation is still holding the head fee based, and the sale of product price is seriously out of the actual cost, "clear Pyramid" marketing level, is a typical marketing mode. In June 6th, police in Jiangdu has placed on file for investigation.

Via checking, Lele company has large offices and exhibition halls in Shanghai club, Songjiang District. The company responsible person surnamed Wang please advertising will be the packaging for Chinese direct outstanding charity leaders, the direct selling industry big brothers. Marketing network all over the river, Zhejiang, Shanghai and other provinces and cities.

In the preliminary master the capital flow and the network structure, the police after careful deploy, ready to arrest. The arrest is scheduled in July 8th. Two days before the action, Jiangdu police arrange more than the police arrived ahead of relevant regional implementation, monitoring of the company and the main suspects. July 8th morning 6 when, many cars including two buses, carrying more than 70 police, starting from Jiangdu to Shanghai; another way more than 20 police rushed to the Lele company is located in Yangzhou's 3 locations.

At a predetermined location, the police according to the division of advance action separately, catching net quietly cast, but the main suspects still does not appear. At 12 am, while the police eating fast food, monitoring personnel report: Wang and others to drive up to the Office Area. All the police immediately put down his lunch box, all of a state of war. To Wang and others into the Lele company, synchronous arrest by police in Shanghai and Yangzhou two ambushes.

Considering the site area, personnel is numerous, the police point control packet order at the scene, to carry out the questions asked, evidence collection work. On the day of operation, the police arrested Wang 7 suspects. Considering the case involving Hunan, Jiangxi and other provinces and cities, many people involved, the Ministry of public security special wholesale up the cluster campaign. Subsequently, the police in Shanghai and arrested the gang major crime suspect 17 people.

Thus, this large sell a gang was successfully destroyed. According to investigation, this gang since 2011, in Jiangsu, Zhejiang and other provinces and cities to implement marketing activities, leading to more than 15000 people to be deceived, involving more than 200000000 yuan.

Weapon: the pyramid selling activities in various forms

Relevant person in charge according to the Jiangdu District Public Security Bureau introduces, have the following characteristics must be pyramid selling: development of members, asked to be the development of staff development of other personnel to join, the number of development staff with its direct or indirect rolling development personnel for the calculation and payment; asking the staff to pay the fee or to subscribe for goods in the form of pay cost, achieve join or development of other staff to join the qualifications required by the development staff development; other personnel joined, forming the offline relationships, and the following line sales performance for the calculation and payment line compensation.

"If any of the following forms of activities, the public should be careful, because it is very likely that the pyramid selling activities." The responsible person said that the first is to introduce professional, hiring part-time, engaged in the new project management, low cost business name, let a person illegal gathering, face to face centralized instruction "brainwashing" form, he ginseng and use "wealth, dream and glory and success" and other words induced.

Two is the so-called legitimate companies as a cover, under the guise of high-tech, new products, with product sales promotion name, adding stores, achieve the sales chain, create a concept store, bid for the museum experience, funded the purchase of regional development franchisee rights, through the development of the franchisee according to level joining fee to attract others in charge.

Three is the Internet, newspapers and other media release "foreign exchange" and "stock investment" and "new energy development" and "risk investment" and "business model innovation" and "pure capital operation," "1040 project" and "foreign bonds" and "network capital operation" and "network click advertising" and "rich information, or to sell" education and training "and" personal finance "and" distance education "and" virtual goods ", induce others to participate in the.

The four is to relatives, friends, fellow introduced "new marketing" and "new theory" and "network marketing" and "the legitimate direct selling" and "consumption" network alliance "multiplication" and "franchise" and other information, the organization of the so-called "success" people own or investment, will be recommended, free travel and souvenir activities such as deception others involved in.

Five is the Internet websites and e-commerce sites as the carrier, to beautify the image of the company, advocate the expected revenue, and through a certain way of display has been involved in the name of the person, achievement, reward, bonus and so on, to stimulate others to join. *

(original title: Yangzhou Jiangdu police provincial destroy large sell a gang cheat 15000 people 200000000 yuan)

Editor: Blue