Thailand's pyramid selling virtual currency
Publish: 2021-03-30 05:46:29
1. China has banned these virtual currencies< (2) no organization or indivial is allowed to illegally engage in token issuance and financing activities
from the date of this announcement, all kinds of token issuance and financing activities shall be stopped immediately. Organizations and indivials that have completed the token issuance and financing should make arrangements such as refund, reasonably protect the rights and interests of investors, and properly handle risks. Relevant departments will seriously investigate and deal with the activities of token issuance and financing that refuse to stop and the illegal behaviors in completed token issuance and financing projects< Fifth, the public should be highly alert to the potential risks in the financing and trading of token issuance
there are multiple risks in the financing and trading of token issuance, including the risk of false assets, the risk of business failure, the risk of investment speculation and so on. Investors should bear the investment risk on their own, and hope that the majority of investors will be wary of being cheated
for all kinds of illegal financial activities carried out by using the name of "currency", the public should strengthen the awareness of risk prevention and identification ability, and timely report relevant illegal clues< br />2017-09-04
from the date of this announcement, all kinds of token issuance and financing activities shall be stopped immediately. Organizations and indivials that have completed the token issuance and financing should make arrangements such as refund, reasonably protect the rights and interests of investors, and properly handle risks. Relevant departments will seriously investigate and deal with the activities of token issuance and financing that refuse to stop and the illegal behaviors in completed token issuance and financing projects< Fifth, the public should be highly alert to the potential risks in the financing and trading of token issuance
there are multiple risks in the financing and trading of token issuance, including the risk of false assets, the risk of business failure, the risk of investment speculation and so on. Investors should bear the investment risk on their own, and hope that the majority of investors will be wary of being cheated
for all kinds of illegal financial activities carried out by using the name of "currency", the public should strengthen the awareness of risk prevention and identification ability, and timely report relevant illegal clues< br />2017-09-04
2.
CCTV has just exposed a list of currencies suspected of pyramid selling and fraud, as well as more than 1000 digital currencies that had been declared dead
3.
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
4. They give you sweets first. When you taste the sweet beans, they believe it. Then they cheat you in step by step. Finally, you lose more money because of small losses. So don't believe in this kind of proct
5. Recommend a book, bitcoin. You will know whether it is true or false after reading it. Bitcoin is the original virtual currency, which is also recognized by the most people at present
6. The biggest feature of "MLM coin" is that it has nothing to do with the blockchain. It is a "concept", and the most popular slogan is "high return". You know, the birth of any kind of encrypted digital currency has no value before it is recognized by users. If you've never heard of a situation with a high rate of return, avoid it.
7. Hahaha, it seems that you are about to be attracted
contemporary MLM does not control personal freedom, but uses brainwashing to control thoughts and money to control behavior
there are two points in MLM:
1. Invest money to buy procts with high prices, and then develop relatives and friends to buy procts. Relatives and friends will become your offline customers, and you will get high commission from yourself and the offline customers. Some pyramid schemes have no physical procts at all This is the essence of MLM! Class, pay, pull the line, eat Commission)
once you have paid the money, even if you realize it is MLM, you have to pull the line in order to get back the cost<
2 weekly intensive teaching, explaining the concept of becoming rich, fabricating the myth of sudden wealth, promoting high-quality proct culture, etc. They intentionally or unintentionally suggest that you only need to spend tens of thousands of yuan, and then develop three or five people to buy the company's procts, you can earn tens of thousands of yuan a month, and eventually everyone can earn millions. Some companies even promote national policies or religious ideas to brainwash you
once you are brainwashed, you will dream of making a lot of money every day, firmly believe in promoting the good of the MLM company, and consciously and happily promote the procts of the MLM company
the sales positions you contact meet the above two points, that is, MLM
some people say that direct selling and pyramid selling can't succeed
the answer is yes. It is possible to become a multimillionaire by engaging in direct selling and pyramid selling, but the chance of becoming a multimillionaire can't exceed 1%, because your low-end sources and low-end contacts make you have no chance to stand on the top of the 1%, but can only give the top a back. Ordinary people's chances of becoming a multimillionaire are just a little bit higher than that of buying lottery tickets. 99% of them are bankrupt. It is recommended to stay away from them
at the same time, don't believe that any health procts, Amway, the famous American health procts company, Amway's executives are all long-term users of Amway procts, but none of Amway's executives live over 65 years old, most of them die young, don't believe you search "Amway died young" online to have a look! I believe that people who take other health care procts for a long time in the future will come to the same end
"spread the concept of elites, sell high-quality procts", referred to as MLM. Originated in the United States, MLM developed a al track system, 5-level 3-level system, matrix system, network and so on. Pyramid schemes use the above-mentioned model, geometric multiplier, direct multiplier and other seemingly scientific and reasonable bonus distribution system to promote rapid wealth and encourage people to join. In a word, it's a kind of sales that attracts people with a commission. In terms of MLM companies, it is an advanced sales model that turns consumers into agents or dealers<
MLM and MLM in disguised form not only seriously disrupt the normal economic order of society, but also seriously endanger social stability, and also cause great damage to the business integrity system and social ethics and moral system: (1) disrupt the market economic order and infringe on many legal objects. The illegal activities of pyramid selling and disguised pyramid selling are often accompanied by a large number of illegal activities, such as tax evasion, manufacturing and selling counterfeit goods, smuggling and selling private goods, illegal fund-raising, and illegal trading of foreign exchange. They not only violate the provisions of the state on prohibiting pyramid selling and disguised pyramid selling, but also violate many legal provisions, such as taxation, consumer protection, market order management, finance, foreign exchange management, etc 2) Harm to the participants and their families. MLM and MLM in disguised form not only cause economic losses to participants, but also cause great harm to their families 3) It will lead to criminal crimes and bring harm to social stability. Pyramid schemes have caused the vast majority of participants to lose all their money. Some of them live a miserable life in other places and even commit suicide by jumping off a building. Some of them are involved in theft, robbery, fighting, rape, prostitution, mob making and other illegal activities, causing serious damage to people's life and property safety and social stability 4) It has caused great damage to social morality and credit system. Because the development objects of MLM personnel are mostly relatives, friends, classmates, fellow countrymen and comrades in arms, their unscrupulous fraud methods lead to a serious decline in trust between people, causing the opposition between relatives and friends, father and son
if you come into contact with MLM, you must respond to the commercial department, public security department, local media and central media in time! At the same time, inform your relatives and friends, let them know
how many MLM refugees have been created by MLM
pyramid selling economic cult is more fierce than tiger
it's everyone's responsibility to crack down on pyramid schemes< Note: Decree No. 444 of the State Council of the people's Republic of China on the prohibition of pyramid selling; Crime of organizing and leading pyramid selling activities
contemporary MLM does not control personal freedom, but uses brainwashing to control thoughts and money to control behavior
there are two points in MLM:
1. Invest money to buy procts with high prices, and then develop relatives and friends to buy procts. Relatives and friends will become your offline customers, and you will get high commission from yourself and the offline customers. Some pyramid schemes have no physical procts at all This is the essence of MLM! Class, pay, pull the line, eat Commission)
once you have paid the money, even if you realize it is MLM, you have to pull the line in order to get back the cost<
2 weekly intensive teaching, explaining the concept of becoming rich, fabricating the myth of sudden wealth, promoting high-quality proct culture, etc. They intentionally or unintentionally suggest that you only need to spend tens of thousands of yuan, and then develop three or five people to buy the company's procts, you can earn tens of thousands of yuan a month, and eventually everyone can earn millions. Some companies even promote national policies or religious ideas to brainwash you
once you are brainwashed, you will dream of making a lot of money every day, firmly believe in promoting the good of the MLM company, and consciously and happily promote the procts of the MLM company
the sales positions you contact meet the above two points, that is, MLM
some people say that direct selling and pyramid selling can't succeed
the answer is yes. It is possible to become a multimillionaire by engaging in direct selling and pyramid selling, but the chance of becoming a multimillionaire can't exceed 1%, because your low-end sources and low-end contacts make you have no chance to stand on the top of the 1%, but can only give the top a back. Ordinary people's chances of becoming a multimillionaire are just a little bit higher than that of buying lottery tickets. 99% of them are bankrupt. It is recommended to stay away from them
at the same time, don't believe that any health procts, Amway, the famous American health procts company, Amway's executives are all long-term users of Amway procts, but none of Amway's executives live over 65 years old, most of them die young, don't believe you search "Amway died young" online to have a look! I believe that people who take other health care procts for a long time in the future will come to the same end
"spread the concept of elites, sell high-quality procts", referred to as MLM. Originated in the United States, MLM developed a al track system, 5-level 3-level system, matrix system, network and so on. Pyramid schemes use the above-mentioned model, geometric multiplier, direct multiplier and other seemingly scientific and reasonable bonus distribution system to promote rapid wealth and encourage people to join. In a word, it's a kind of sales that attracts people with a commission. In terms of MLM companies, it is an advanced sales model that turns consumers into agents or dealers<
MLM and MLM in disguised form not only seriously disrupt the normal economic order of society, but also seriously endanger social stability, and also cause great damage to the business integrity system and social ethics and moral system: (1) disrupt the market economic order and infringe on many legal objects. The illegal activities of pyramid selling and disguised pyramid selling are often accompanied by a large number of illegal activities, such as tax evasion, manufacturing and selling counterfeit goods, smuggling and selling private goods, illegal fund-raising, and illegal trading of foreign exchange. They not only violate the provisions of the state on prohibiting pyramid selling and disguised pyramid selling, but also violate many legal provisions, such as taxation, consumer protection, market order management, finance, foreign exchange management, etc 2) Harm to the participants and their families. MLM and MLM in disguised form not only cause economic losses to participants, but also cause great harm to their families 3) It will lead to criminal crimes and bring harm to social stability. Pyramid schemes have caused the vast majority of participants to lose all their money. Some of them live a miserable life in other places and even commit suicide by jumping off a building. Some of them are involved in theft, robbery, fighting, rape, prostitution, mob making and other illegal activities, causing serious damage to people's life and property safety and social stability 4) It has caused great damage to social morality and credit system. Because the development objects of MLM personnel are mostly relatives, friends, classmates, fellow countrymen and comrades in arms, their unscrupulous fraud methods lead to a serious decline in trust between people, causing the opposition between relatives and friends, father and son
if you come into contact with MLM, you must respond to the commercial department, public security department, local media and central media in time! At the same time, inform your relatives and friends, let them know
how many MLM refugees have been created by MLM
pyramid selling economic cult is more fierce than tiger
it's everyone's responsibility to crack down on pyramid schemes< Note: Decree No. 444 of the State Council of the people's Republic of China on the prohibition of pyramid selling; Crime of organizing and leading pyramid selling activities
8. Without such a thing, the United Pacific Development Bank does not exist. Typical scam.
9. No matter what name they operate or whether they have real procts or not, as long as their organizers or operators require other personnel developed by the developed personnel to join through the development personnel, the remuneration for the developed personnel shall be calculated and paid according to the number of personnel developed directly or indirectly
require the developed personnel to pay fees or pay fees in disguised form by way of subscribing for goods, so as to obtain the qualification of joining or developing other personnel
the developed personnel are required to develop other personnel to join, form up-to-down relationship, and calculate and pay online remuneration based on the sales performance of the following lines
those who seek illegal benefits are pyramid schemes.
require the developed personnel to pay fees or pay fees in disguised form by way of subscribing for goods, so as to obtain the qualification of joining or developing other personnel
the developed personnel are required to develop other personnel to join, form up-to-down relationship, and calculate and pay online remuneration based on the sales performance of the following lines
those who seek illegal benefits are pyramid schemes.
10. Under the guise of virtual currency, 90% of pyramid schemes in China can be classified as pyramid schemes. And the real virtual currency does not need to pull people to hype the market.
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