Five lines of money reproduction of hundreds of people in Hangzhou scam into the pit＂

2017-05-03 14:49

China Direct Selling News > Hit pyramid schemes > Government crackdown on >

Beijing News Network (May 3rd) (Qianjiang Evening News), a company called cloud number trade, claiming to invest a value of 5000 yuan, the five lines of money, a year can earn $4 million. Experts said the company against bitcoin heat, under the guise of virtual currency, people carefully set up set up a scam! Unfortunately, the area of more than 100 people did not see the essence of "five dollars", falling into the "trap" of criminals.

Careful deployment of the unit

Successfully arrested suspects

According to the market supervision bureau of the relevant person in charge, at the beginning of December 2016, they received the informed sources reported that the Chinese Xindeng town "Zhang Jian says the number of trade for five dollars". After a long time of the survey, the staff found that the personnel in and out of a studio Xindeng town Dongan road every day, especially to the particular evening, these activities are suspected of mlm.

January 13, 2017, the district market regulators to investigate some of the gang members, and get a lot of evidence. Through the investigation of 5 persons involved in the investigation, law enforcement officers learned that Chen is the highest person in charge of the gang, and Jeong is mainly responsible for the Hangzhou and Ling'an in charge of the region. They are "Zhang Jian five dollars" for the media, the development of pull the head off the assembly line, for personal gain.

After the district market authority has been an important clue, Chen and Jeong will arrive in April 10th new. Thus, the Fuyang police to take immediate measures to conduct surprise checks on the same day, including the successful capture of Chen and Jeong, including 10 people involved. At the scene, the police also seized a number of promotional materials and related biography.

Further investigation found

More than 100 people in Fuyang suffer

I understand that the Chen years ago through friends began to participate in the "cloud number trade", "cloud communication" and other pyramid projects, also recommended Zheng joined the "cloud number trade" one branch of the project - "five coins".

In November 2016, Zheng launch, development in Fuyang by the end of April 2017, his team has more than 100 members, most of the Fuyang local people, they were divided into 40 multi line, and the amount involved is as high as about 1800000 yuan.

Jeong said the publicity, they pay 5000 yuan registration fee, to be able to receive the gold content of 10 grams of "five gold", if the development of an assembly line will have 50% registered reward, if there are 25% of the recommended people to join the game award. At the same time, Zheng holding a variety of promotional materials, including the so-called "internal publication" the richest man in the world "," Internet plus "," big data "," cloud computing "and other words that once fooled people, the investment of 5000 yuan, a year can earn 4 million yuan.

Careful calculation returns little

People need to be cautious financial investment

Investigators explained to the author, five lines of money registration is divided into three levels: $500, $2500 and $5000. After the payment of the masses to register online, after the registration of all rebates in the form of virtual currency recharge to individual accounts. Investment income is divided into two kinds of dynamic and static. Dynamic bonus is divided into recommended bonuses, bonuses, bonuses on the registration, by any one level of membership registration in three levels, get registered members recommended qualification, recommend different level will get the corresponding level referral bonus.

They claimed to pay 5000 yuan, and then draw the next line of the assembly, to get a return of $7500, but this return is divided into three shares, and the other is registered as a currency, as a consumer currency of $50%, as well as the cash withdrawals of $25%, as well as 25%. Only cash coins to withdraw cash, but also to pay a fee of 10%, so, as it is not difficult to find, to actually get in return is very small.

To this end, the police warm reminder, five lines of money is a branch of the number of China's cloud trade projects, in 2013 has been China's SAIC and the Ministry of public security as one of the typical cases of the ten mlm. With the development of science and technology, the new pyramid schemes, the general public must polish the mirror, beware of deception.