2015-08-25 15:21
"Financial mutual financing" can earn 360% years? Suspected fraud pyramid schemes
CNDSN August 25th hearing (Shenyang evening news Gu Lihong) recently, in a variety of micro channel circle of friends, are crazy pass MMM financial mutual platform to make money to make money. This project claims that through this platform for financial cooperation, each month of revenue can be as high as 30%. Is it really a pie in the sky?
Yesterday, the Shenyang evening news, Shenyang network reporter conducted an in-depth investigation found that this so-called Internet banking platform, it is likely to be suspected of fraud and pyramid schemes.
Crazy to make money?
Vote 3000 yuan, 23 times a year later!
Yesterday, the reporter login MMM financial mutual platform website, to see the most conspicuous is the month to earn 30% of the promotional language.
Promotion staff, in the financial community, the investment amount is 60 yuan between -6 million, fixed income is 30% per month interest. When someone needs money to help you directly to each other; when 30 days later, you need the money, you can apply in the platform, and other people to fight for you. In this way, we can make money by providing help and help.
In accordance with this way of calculation: input 3000 yuan, a month after the income of 3900 yuan; and then put the 3900 yuan into...... Continue to roll, until a year later, the return should be able to reach 69894 yuan, equivalent to 23 times the principal!
Company chaos!
China's official website, similar to the seven or eight!
Yesterday, there is a surname Liu readers find Shenyang evening news, said there are several micro believe friends are looking for her to join the platform, investment commitment is can guarantee to pay compensations of, however. They give are not the same, do not know exactly which is true and which is false.
Reporters in accordance with the number of MMM to find the site to find the site to find the only official website of China, the only official website, although the web design content is very similar, but the phone is not the same CEO contact. Such a web site, a total of seven or eight. The website also has a Zhang to the company was awarded a certificate of merit photos, but company name on the certificate also each are not identical. Reporters call a contact phone, he is very cautious, I heard that the MMM is the official website of the financial cooperation platform, said only through the QQ exchange.
Professional analysis:
The latter investment, the former to get interest!
According to the contact person in QQ, investment MMM financial mutual platform, in addition to the fixed income per month, introduce others to join this platform, but also to get the recommended award. Recommended award amount is 10%, that is, the recommended amount of 10% of the amount of each investment, are counted as recommended by the Commission, and the upper is not capped.
For this money model, Liaoning University, associate professor of economics, economics, Dr. Guan Yu analysis, MMM financial support platform and no reliable way to achieve 30% interest rates, but by the absorption of the assembly line of money, to pay interest on the line, it is likely to be suspected pyramid schemes. This pattern is like Pyramid, in theory, only after people continue to follow up, to ensure that the game continues, once no one entered or artificially close the site, then the back of the investors will be a major loss, which is suspected of fraud. 3
(original title: "financial mutual financing" can earn 360%? Suspected fraud pyramid schemes
Editor: small Shen
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