CNDSN January 12th news (China consumers reported) recently, Hubei province Jingmen city Jingshan County Public Security Bureau released along with the detection with high investment suspected non-existent "wine option" for the characteristics of the marketing major. In less than a year's time, the pyramid selling organization in Hubei, Guangdong, Sichuan Province Development Membership of more than 3800 people, involving up to 57500000 yuan, 11 MLM backbone members be prosecuted.

以超高回报率为诱饵每份“红酒期权”7000元

With a high rate of return for the bait "wine option" of 7000 yuan each

据湖北省荆门市京山县公安局介绍，2012年4月，一种至少投资7000元的红酒期权投资活动在我国出现。由传销骨干人员宣传“百利天使理财方案”并“现身说法”，在电脑上演示注册会员的操作流程和账户返款，以高额的奖金和分红收益，吸引了大批人员参加。

Reportedly, Jingshan County, Jingmen City, Hubei Province Public Security Bureau in 2012 April, a kind of at least 7000 yuan investment in wine investment options activity occurs in our country. By the MLM backbone personnel propaganda "Baili financial scheme of angels" and "own", on the computer demo registered members of the operating process and the account back money, at a hefty bonus and dividend income, attracting a large number of personnel to participate in the.

由于犯罪嫌疑人将“百利天使”会员管理平台的服务器设在美国，给案件调查增加了很大难度。在湖北省公安厅的支持下，案件指定由荆门市京山县公安局经侦大队办理。

Because the suspect will "Baili angel" member management platform is hosted on a server America, causing difficulty in case investigation. In the Hubei provincial public security department's support, case designated by the Jingshan County of Jingmen City Public Security Bureau Detectation battalion for.

根据调查，湖北省的会员主要分布在武汉和宜昌等地。据一名41岁的宜昌男子王某称，2012年6月，他经人介绍，参与购买了一家红酒期权公司的所谓原始股票，宣称可获等值红酒，两年后期权收益最多可达投资额的两倍，还可享受分红。王某听信后，参加了该“百利天使”基金，先后注册了4个账号，共投资5.6万元，并发展了两名下线，其下线又发展了众多下线，王某的级别为银级。据王某交代，“百利天使”的红酒期权投资实质上没有红酒，只是通过发展下线团队及业绩来获得收益。

According to the survey, Hubei province members are mainly distributed in Wuhan and Yichang etc.. According to a 41 year old Yichang man surnamed Wang said, in 2012 June, he was introduced to participate in the purchase, the so-called original stock options a wine company, announced by the equivalent of red wine, two times two years later benefits up to the amount of investment, can also enjoy the dividends. Wang after listen to, participated in the "Baili" angel fund, has registered 4 account, a total investment of 56000 yuan, and the development of the two line, the line and the development of many referrals, Wang's level for silver. According to Wang Mou to explain, "Baili angel" wine investment options virtually no wine, just to get revenue downlines and performance through the development of.

警方查明，会员发展下线时，要求至少投资7000元，购买一份1000澳币（虚拟货币）的红酒股权，方可注册成为铜级会员，并按铜级1000澳币、银级3000澳币、金级5000澳币、白钻石级1万澳币、银钻级3万澳币、金钻级7万澳币、皇级15万澳币的层级进行管理，成为会员即取得发展下线资格，在发展直接下线时可获10％的直推奖，在发展的团队中还可以获得互惠奖、见点奖、新人奖和投资分红奖等，直接或间接以发展会员的数量、金额作为计酬和返利的依据。

The police found, membership development off the assembly line, requires at least 7000 yuan investment, the purchase of a 1000 Australian dollar (virtual currency) wine equity, be registered as copper grade of membership, and according to the copper grade 1000 Australian dollars, silver 3000 Australian dollars, gold 5000 Australian dollars, white diamond class of 10000 Australian dollars, silver diamond, diamond grade 30000 Australian dollars 70000 Australian dollars 150000 Australian dollars, Huang class hierarchy management, become a member shall obtain the qualification development off the assembly line, straight tuijiang in the development of direct referrals can receive 10%, in the development of the team can also obtain reciprocal award, see point Award, award and the investment share out bonus award, directly or indirectly, to the number of members as the payment amount and rebate basis.

传销头目通过专业取款人在ATM上取款

Marketing leaders through professional remittee withdrawals in ATM

警方称，这些传销头目通过专业取款人在ATM上取款后，大多将所得暴利通过地下钱庄汇往海外，令传销成为滋生洗钱犯罪的土壤，严重扰乱金融秩序，对传销地的投资环境造成恶劣影响。

Police said, these marketing leaders through professional remittee withdrawals in the post ATM, most of the resulting profits through underground banks remitted abroad, to become the breeding pyramid selling crime of money laundering soil, seriously disrupting the financial order, causing adverse effects on the investment environment in mlm.

2012年4月，犯罪嫌疑人王某等假借“百利天使”名义开设会员管理平台，并在湖北地区发展了以金某、李某等为首的传销人员和负责广东、四川团队的章某、郝某等人，通过直接和间接发展下线，到2013年3月，共发展注册会员3800多人，涉案金额折合人民币5750万元，而会员提现总额仅600万元左右，其余大部分现金被转移。

In 2012 April, the suspect surnamed Wang, under the guise of "Baili angel" under the name of the member's management platform, and regional development in Hubei with a gold, Lee, led by the pyramid retail personnel and responsible for Guangdong, Sichuan team a chapter, Hao et al., through direct and indirect development off the assembly line, to 2013 March, a total of development of registration membership of more than 3800 people, involving a value of RMB 57500000, and the member is amounted to only 6000000 yuan or so, most of the rest of the cash is transferred.

警方通过一年多的缜密侦查，掌握了上线人员和部分取款团伙人员的活动规律，成功抓获王某、金某等一批涉案传销骨干人员。

The police through more than a year of careful investigation, grasp the activity rule on-line personnel and partial withdrawal Gang personnel, successfully captured Wang, a gold and a number of key personnel involved in pyramid selling.

●警方提醒

- the police remind

网络传销玩的是空手道 莫因贪心被蒙蔽

Network marketing is playing karate Mo greedy deceived

京山县警方称，网络传销利用一些人以小钱博大利、企图一夜暴富的心理，通过拉人加入，人拉人发展下线的方式，千方百计将下线口袋里的钱掏出来，然后下线又去对亲友实施欺骗。相对传统传销拉人头、限制人身自由、洗脑等操作方式，网络传销的宣传方式更具隐蔽性，牟利空间更大，社会危害也更大。虽然执法部门不断增强打击力度，但因网络传销的特性使然，存在犯罪嫌疑人难以确定、资金不易查获、证据取得及固定难等。办案民警李东平告诉记者，网络传销往往制造虚拟的概念，可以是“红酒股权投资”，也可以是“打火机股权投资”等，大玩空手道。先期进入的会员，可能是 “财源滚滚”，而后期进入的会员，可能就是“血本无归”了，弄不好，还可能将一干亲友拉下水。警方提醒广大投资者远离传销，管好自己的钱袋，特别是涉及钱财的投资，一定要慎之又慎，以防误入陷阱，害己害人。▲

Jingshan County police said, the internet pyramid selling by some people to money, broad benefit attempt to overnight by psychological, pull a person to join, people holding the development of offline mode, make every attempt to line pockets of money, then the line went to practice deception on the relatives and friends. Compared with the traditional marketing pull head, restriction of personal freedom, brainwashing operation method, network marketing propaganda way more concealed, profit space larger, social harm is greater. Although the law enforcement departments to continuously strengthen the crackdown, but due to the characteristic of the network marketing by criminal suspect, there is difficult to determine, funds are not easily seized, evidence obtaining and difficult fixation etc.. The handling a case police Li Dongping told reporters, network MLM often manufacturing virtual concept, can be "wine equity investment", can also be a "lighter equity investment", playing karate. The advance into the member, may be "fortune", and later into the member, may be "wiped out", does not do well, but could also be a friends down. Police remind the majority of investors away from pyramid selling, mind your own purse, especially relates to the investment of money, must be cautious, to avoid straying into the trap, harming both themselves and others. *

（原标题：湖北警方侦破“红酒期权”网络传销案）

(original title: Hubei police detected "wine option" network marketing case)

责任编辑：宝蓝

Editor: Blue