2016-10-24 15:25

 

Shijiazhuang investigate and deal with the heart of the future, a large marketing organization has 1 million 590 thousand members

 

[news] October 24th reporting network in Beijing (JINGWAH times) in September this year, Shijiazhuang city police investigating a "heart on the future of the Internet platform" website MLM criminal gangs, gang members arrested the suspect Yang Jing, led by a couple of 36 people, and 258 staff marketing communications. At the same time, the "heart of the future of the Internet platform marketing organization located in Shijiazhuang City, the two company operational headquarters, two goods warehouse and 224" demand hall "were seized, seized a large number of items involved, the freezing of accounts involved 21. How is this marketing organization advocating the "one hundred percent claims" and how to lure a large number of members to join?
Incredible supermarket to buy things 100% reimbursement
In April this year, the Shijiazhuang Municipal Public Security Bureau Xinhua News Bureau of Economic Investigation Brigade received a report from the masses for clues that, within the jurisdiction of a "strange" supermarket to buy things, there can be 100% claims, but the premise is the old members to join, in the online real name is registered as a member, to the specified limits of store shopping, about half a month for shopping will be returned to the buyer on the card. But if you want to buy more goods, you must recommend 5 new people to join.
"This is a very novel way of shopping, but it is so incredible, a bit like a pyramid scheme, so the police." Alarm people Wang said. At this time, the Shijiazhuang Municipal Public Security Bureau received the Hebei Provincial Public Security Bureau on the heart of the future Internet platform for the verification instructions. The strange supermarket to report Mr. Wang, this is one of the terminal sales platform.
After preliminary investigation, "the future of the Internet platform" was founded in June 26, 2015, headquartered in Shijiazhuang City, Xinhua District, Putian building. The platform promises "membership to the sales terminal designated" Guocang "or" demand hall "shopping can get 100% reimbursement for bait, to pull the head by way of membership, and membership in accordance with the composition of a certain order level, a number of development personnel as a virtual currency (E currency). And rebate basis, fictitious business projects and the earnings outlook, hide the real source of funds, payment rebate and other fraudulent means, defrauding the membership and supplier of property.
April 17th, the public security organs of the heart of the future Internet platform, Yang and others suspected of organizing, leading marketing activities began to initiate an investigation.
28 provinces have 1 million 590 thousand members of thousands of terminals
The ad hoc group for further investigation, in order to let the participants the development of a large number of members, "the future of the Internet platform" from a qualified member to member with a total of 7 grades, each grade of membership are set to buy goods price limit and virtual currency amount limit.
As of September this year, the heart of the future marketing organization established in Shijiazhuang City, a total of 26 companies. In Hebei, Shandong, Liaoning, Tianjin, Inner Mongolia and other 28 provinces, autonomous regions and municipalities directly under the central government, the development of 1 million 590 thousand qualified members, set up 277 Executive Hotel, Yi Guocang hall, the new demand, stores, franchise stores and other sales terminal 5955.
September 2nd, the Shijiazhuang Municipal Public Security Bureau to carry out the fight against the future of the Internet platform, Yang and other special action on suspicion of marketing. Since the action, will include the "heart of the future of the Internet platform" director Yang (male, 41 years old, Hebei Jinzhou people), a king (Yang Qi, general manager of platform, 38 years old, Shijiazhuang people) and other 36 suspects arrested more than principal, justice.
According to Yang, he built the "heart of the future of the Internet platform in June 2015, and has incorporated the Shijiazhuang neighborhood Enterprise Management Services Limited and other more than and 10 companies involved in criminal activities, he served as the legal representative of the shareholders and the company. Police verification found that the vast majority of these companies is a shell company, there is no profit platform management mode, the 100% member consumption reimbursement and the upper member commission rebate, are derived from the new member to pay the purchase and payment of suppliers delayed settlement.
Membership in the "heart to the future of the Internet shopping platform", must be presented by the old members to join as an ordinary member, if you want to shop a hundred percent reimbursement, to real name authentication on the site and set up two level code, recommended people through the audit will become eligible for membership, get a 500 to 1000 E coin bonuses. Need to specify the shopping sales terminal, with a wealth of easy virtual cards, shopping after 15 to 20 days or so will purchase reimbursement to easy CAIDA card, allow withdrawals, apply for withdrawals, payment, cash withdrawal fees 0.5%.
Members want to get E coins in the platform shopping, reimbursement, the need to develop a large number of members, pull the head. Want to buy higher value products, to obtain greater benefits, must be a higher level. Eligible for membership promotion for the entry level at least 5 new members, a member of the development of star promotion at least 30 people, at least 155 star membership promotion, promotion of at least 780 Samsung membership development......