Digital currency news broadcast
The 60 kinds of pyramid selling virtual currencies broadcast by CCTV news include MBI, m3, Diablo, Asian currency, star currency, Jinyuan shopping alliance e-currency, Changjiang international virtual currency, qileba, micro TV media e-currency, bonus point currency, virtual gold coin, HGC, COA, LFG, Sri, bismall, ahkcap, CPF, Yifen, K currency, R currency, Baichuan currency, K Bao, Zhongfu Tongbao, Hongtong currency, etc Raines e-money
Global BlackRock No.1, Glasberg, BCI, m, wing, EV, performance, FIS, u, ES, zangbao performance, huiai e-money, jianyipan e-money, subsidy, hftag, Kaixin compound interest, kuailinian virtual currency, Shihua currency, ente currency, CPM, Kara currency and supreme currency
there are at least 65 kinds of "virtual currency" with different names, such as Wuhua union virtual currency, Meisheng e, Zhonghua currency, Mimi virtual currency, FIS, world Yunlian cloud currency, Liwu currency, Vicat currency, mark currency, Shanxin currency, Wuji currency, ATC, IPC, central currency, Wuxing currency, huiai currency and nautical currency
in the 141 cases of virtual currency pyramid selling found on China's judicial documents, the number of such criminal cases is increasing year by year. In 2014, the court ruled 5 cases, and then increased by multiple, to 62 cases in 2017. According to the judgment documents, among the above-mentioned virtual currency pyramid schemes, "Vicat" has the highest amount of money involved, with a total of 7 billion, and its global membership number is 10770000, with the largest number
in terms of the development scale of MLM organizations in China, "cloud coin" (also known as world UnionPay and world cloud Alliance Network MLM platform) has the largest number of MLM organizations (4391449); Second, the "dark money" pyramid marketing organization has developed more than 3.4 million members
source of reference: phoenix.com - virtual money pyramid scheme: 65 kinds of pyramid schemes cheat 10 million people, over 10 billion
Yes, yunzun coin has been confirmed as MLM. Yunzun coin and Wuxing coin belong to the virtual currency of yunzun group
Relevant reports:in 2013, an organization called "Cloud Data Trade" was designated as one of the top ten pyramid schemes by the State Administration for Instry and Commerce and the Ministry of public security, and its leader Zhang Jian fled to Southeast Asia
I thought that this MLM organization would be wiped out, but what I didn't expect was that the reporter of jinyang.com recently received a report from the masses, and "Cloud Data Trade" not only didn't disappear, but made a big comeback with a new "vest"
according to the police's notice, since 2012, the suspect Song Ming autumn (Zhang Jian is the pseudonym of song) relies on the cloud number trade alliance website, with high rebate as t, requires participants to pay different amounts of fees, become indivial certified merchants, enterprise certification merchants and alliance certification merchants, and then pay dividends and bonus according to the participants' offline development. Participants in accordance with the time to join and the amount of investment to form a certain level
by the end of the case, more than 190000 members from 28 provinces had been developed, involving 160 million yuan
this case was also listed as one of the top ten MLM cases in that year
After that, Zhang Jian fled to Southeast Asia and other countries. First, he came to Malaysia to continue to carry out pyramid selling and develop 80000 people. Then, he came to Thailand to set up a company named Cloud Data Trade under a false identity and continue to engage in pyramid selling activities in Thailandat the end of October 2014, Zhang Jian was arrested by Thai police
according to people familiar with the matter, Zhang Jian was released from prison in Thailand on November 25, 2016, and then began to make a comeback of "five element coin"
at this time, Zhang Jian, packaged by his friends, became "the richest man in the world" and shouldered a "major mission"
the reporter saw all kinds of astonishing boasting on some publicity materials of Cloud Data Trade: "three secret weapons have been arranged, that is, three people have been trained to revitalize China. One of them is Zhang Jian, who is responsible for establishing a local Internet with 100% equity in China, The purpose is to make common people become shareholders, create rich income and create a large number of middle class... "
people of cloud data trade even tampered with the CCTV news broadcast, making people mistakenly think that the news broadcast is promoting cloud data trade
the comeback of cloud data trade is not low-key
recently, Su Shi, the female host of Sichuan TV station, apologized on her micro blog, saying that she did not distinguish and mistakenly thought that she was hosting a charity party, but did not think that it was actually an activity organized by a pyramid marketing organization
CCTV host Zhang Luxin also apologized
and the two so-called charity parties held in Cheng and Beijing are just hosted by "Beijing Digital Trade film", the transformation of cloud digital trade
Su Shi, who didn't know about it, also said in his hosting speech: "under the wise leadership of general manager Zhang Jian, we are marching towards one honor after another with firm and steady steps...and the reason why cloud data trade wants to make great efforts is precisely to promote its so-called" five element currency "project
in the publicity of cloud data trade, this is the digital currency in the research and development of the central bank. Cloud Data Trade launched a special "five element coin" disk, which is known as the global limited issue of 500 million pieces
"boss (referring to Zhang Jian) went through the customs... He personally launched the five element coin. Following the five element system, all virtual currencies will belong to the five element coin. Ten thousand yuan will be unified, and the world will be unified with the five element coin..." according to the investment plan of the five element coin obtained by the reporter, its form is nothing more than a variety of toutoujiao es: according to the amount of investment, Participants can get different levels and different amounts of five line coins, and then get the corresponding level recommendation bonus through the registration point of recommended friends
in the interview, the reporter found that most of the people who participated in the "five element coin" were middle-aged and old people, and many people were "obsessed" with it, so they could not extricate themselves
correspondingly, their children are particularly sober, knowing that cloud data trade is a pyramid selling organization, but it is difficult to make their parents go back
a woman told the Yangcheng Evening News that her mother, Ms. Xu, has also joined the "Cloud Data Trade" and become a member. Now she is a group leader. Ms. Xu becomes a "shareholder" through a recommender. If the other party takes out 7700 yuan, Ms. Xu can get 1000 five lines of currency, and the exchange ratio between e-currency and cash is 1:1.65
"all dividends are paid in electronic currency. It's equivalent to getting real gold and silver, and only getting a virtual number on an unrecognized system. "
for her mother, the daughter can do nothing. The reporter opened Ms. Xu's circle of friends and found that all the contents shared were related to the "five element coin" project. However, the logic of the content was very poor and it was not convincing. People with poor image and low-quality video would not believe it
extended materials:
related reports:
Zhang Jian is no stranger. He founded cloud data trade, gathered a large number of believers around the world, and finally became a street mouse. Even after he was arrested and put into prison, Zhang Jian's capital market is still running smoothly, and various other capital markets have evolved, such as cloud data trade, five element coin, cloud smart, Jianye coin, and yunzun coin, which have direct or indirect relations with Zhang Jian, forming a huge capital market group
yunzun coin is said to be a blockchain proct, but the real way to play is not mining proction, but hierarchical purchase by pulling down the line
the pyramid selling nature of the five element coin has been exposed by focus interview, and Zhang Jian has also been arrested by the Public Security Bureau
the procts of yunzun group are not worth investing, and the risk is very high, so illegal fund-raising is no doubt
1. The official websites and websites are all in foreign countries. China has not found the corresponding filing proceres, but the funds and operations are all in China. Once they run away, they can not catch "criminals"
2 and Yun Zun are all registered in the name of indivials. They dare not register in the name of the company. There are no domestic entities at all. They are all offline in China
3. There is only one email, company address, telephone and other information in the official website. The IP address in the United States is pyramid selling under the guise of digital currency
the more well-known MLM currencies in the circle, such as Vicat, Baichuan, Morgan and so on. Cloud mining machine, compound interest offer, split offer, mutual aid offer, static income offer and dynamic income offer are also known as typical Ponzi schemes
bitcoin, Leyte coin, doggie coin and the tokens of European crowdfunding platform's crowdfunding projects are the real digital currencies.
1. For a greedy person, many things are a scam. Although some people get some benefits from it, I don't recommend using a greedy attitude, because I'm not familiar with the platform and I don't know how to do it in many places. Under the leadership of reliable people, I can try to understand it slowly
2. Let's analyze this company:
(1) the main business body of "fun bar" app is Beijing play well technology Co., Ltd.
(2) through the inquiry of Sanping platform, we know that the company was established on March 29, 2017, and its legal representative is sun sports
(3) the software is basically based on the well-known qubu app (an app that claims that running can make money)
precautions:
many people are wondering whether the software is involved in illegal pyramid selling. At present, China's laws are strict and the crackdown is very strong. But we should also have our own sense of prevention
let's popularize it here: token issuance financing is an illegal public financing behavior without approval. It is suspected of illegal sale of token tickets, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities. According to the regulations on the prohibition of pyramid selling in China, it can be judged as pyramid selling as long as it has the three characteristics of entry fee, offline development and team pay with layer upon layer rebate. The view of this paper comes from the Internet, does not represent personal views.
al track system and multi track system are the common practices of illegal online pyramid schemes.... "head pulling" is a typical feature of illegal online pyramid schemes.... "
China's Mongolian Merchants: they use the multi track system...
...
online pyramid selling - illegal online pyramid selling scam of China's Mongolian merchants view the big picture
online pyramid selling - illegal online pyramid selling scam of China's Mongolian merchants view the big picture
according to the recruitment plan of China's Mongolian merchants, 500000 people are recruited worldwide. The system used is a model called the sun line (also known as the multi track system). If the franchisee wants to get a minimum wage of 3200 yuan per month, he must directly recommend 15 people and indirectly recommend 12 people. Then we can calculate:
the first floor: 1 person
the second floor: 1 * 15 + 12 = 27 people
the third floor: 27 * 15 + 27 * 12 = 729 people
the fourth floor: 729 * 15 + 729 * 12 = 19683 people
the fifth floor: 19683 * 15 + 19683 * 12 = 531441
the total number: 1 + 27 + 729 + 19683 + 531441 = 551881 people
through calculation, the total number of people in the fifth floor is more than 500000, The purpose of calculating this is to tell you that 531441 (people) * 365 (yuan) on the fifth floor is 193975965 (yuan)
it can be seen that the franchise fee of 365 yuan per person on the fifth floor is close to 200 million yuan! If the swindlers shut down the network at this time, the 530000 people will lose all their money. This is a scam, a typical Ponzi scheme
online pyramid selling - see the big picture of illegal online pyramid selling scam of China's Mongolian merchants
online pyramid selling - see the big picture of illegal online pyramid selling scam of China's Mongolian merchants
swindlers of China's Mongolian merchants who live by boasting, it is estimated that your end is coming! Remember: the bigger the cow, the faster it will die
online pyramid selling - view the big picture of illegal online pyramid selling scams of Chinese Mongolian merchants
online pyramid selling - view the big picture of illegal online pyramid selling scams of Chinese Mongolian merchants
online pyramid selling - view the big picture of illegal online pyramid selling scams of Chinese Mongolian merchants
online pyramid selling - view the big picture of illegal online pyramid selling scams of Chinese Mongolian merchants
online pyramid selling - view the big picture of illegal online pyramid selling scams of Chinese Mongolian merchants
online pyramid selling Online pyramid selling: illegal online pyramid selling scam of Chinese Mongolian merchants
1. Headquartered in Yakeshi, Inner Mongolia, the kick-off conference was held in Zhuzhou, Hunan Province
2. The address of headquarters in Yakeshi does not exist at all
3. The legal representative authorizes another person as much as possible
4. The non transmission system of multi track system (also called solar line) is used
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6. The franchise fee is charged to the private account
7. The franchisee doesn't need any conditions, just pay for it
8. There is no video and no voice in the leader's speech. No one knows what the content of the kick-off meeting is
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10. At present, those who get money are all obtained by recommending offline
11. No franchisee can do anything for the company other than pull the head
12. The basic salary is 3200 - making millions a year
13. Fabricating a file is touted as the only company with "red head file" and is taken to the Internet for hype
14. The leader is not called the title of his post, but all called "teacher" and "tutor" without his real name, such as "huaitian", "Zhuoyue", "Yimeng" and "Tenglong"
15. Fankuai branch has been opened to "Russia, Du..."< There are so many tricks for a cheater to pretend to be a college student and a rural entrepreneur.
there are so many loopholes in Chinese Mongolian businessmen. First, according to Mongolian businessmen, the recruitment of 500000 employees across the country should be completed before 2016 (within two years), But their staff said, "a limited number of 200 people are recruited every day.". Now let's calculate that it should take 2500 days to earn 200 yuan and 500000 yuan per day, and divide it by 365 days per year. The figure is 6.8 years! This is obviously not in line with your plan! That is to say, your plan is totally imaginary! It can also be said that you didn't "think carefully" when you made up this scam
loophole 2. The recruitment advertisement of mengshang clearly says that the franchise fee is 365 yuan, and 200 yuan is recommended for one person! However, the market operation plan of Mongolian business does say that 300 yuan of 365 yuan is the management fee and 65 yuan is the information fee! That's what a scam is. You can never justify it
loophole 3. If it is a regular company, if it is a normal recruitment, how can there be "capital precipitation"! "Causing a crash"? Note that the liar said: "after registration, it's not immediately returned to you! There's a time difference! Prevent capital precipitation! Cause a crash. In fact, the swindler has told you that the Mongolian businessman is a fraud similar to "capital operation". Moreover, such a fraud depends on "time difference" to succeed
loophole 4. The swindlers of Mongolia merchants tell you that they have a reserve of 17 million yuan. I will say you have it now, but do you need money to recruit employees now? Every time you recruit an employee, you not only don't spend a cent, but also get 165 yuan (365-200)! So, what's your purpose of boasting that you have a reserve of 17 million? Just want to tell your cheated object that you are rich
loophole 5. Why don't you use the MLM personnel from all over the country instead of promoting through formal channels when you are in China mengshang group company and recruiting employees? Do you think you have something to do with MLM?