List of 60 virtual money pyramid schemes in 2020
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
The 60 kinds of illegal virtual currencies are as follows (ranking in no particular order):
1 ~ 10: MBI, m3, Diablo, Asian currency, star currency, Jinyuan shopping alliance e-currency, Changjiang international virtual currency, five element currency, micro media e-currency, bonus point currency
11 ~ 20: virtual gold coin, HGC, central coin, LFG, Sri, huiai coin, nautical coin, CPF, Yifen, K coin
21 ~ 30: R coin, Baichuan coin, kbao, Zhongfu Tongbao, Hongtong coin, Raines electronic currency, global BlackRock No.1 financial currency, Glasberg, BCI, m coin
31 ~ 40: Wing coin, ev coin, performance coin, FIS, u coin, ES, zangbao net performance coin, huiai e-coin, Jianye disk e-coin and subsidy coin
41 ~ 50: hftag, Kaixin compound currency, kuailine virtual currency, Shihua currency, ente currency, CPM, carat currency, supreme currency, Wuhua union virtual currency, Meisheng E
51 ~ 60: Chinese currency, Mimi virtual currency, FIS, world Yunlian cloud currency, Liwu currency, Vicat currency, mark currency, kindness currency, Wuji currency, ATC
extended materials:
well known virtual currencies, such as network currency of network company, Q currency of Tencent company, Q point and voucher of Shanda company, micro currency launched by Sina (used for micro game, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), and Wenyin (used for bixue Qingtian game)
the popular digital currencies in 2013 are bitcoin, Leyte coin, infinite coin, quark coin, zeta coin, BBQ coin, pennies (Internet), invisible gold bar, red coin and prime currency
At present, there are more than 100 kinds of digital currency in the world. Popular in the circle & quot; The legend of "bitcoin, Wright silver, infinite copper, pennies aluminum"according to the notice and announcement issued by the people's Bank of China and other departments, virtual currency is not issued by the monetary authority, does not have legal compensation and mandatory monetary attributes, is not a real currency, does not have the same legal status as currency, cannot and should not be used as currency in the market circulation, and citizens' investment and transaction of virtual currency are not protected by law
1. Cultural and entertainment chain: the cultural and entertainment chain takes advantage of the characteristics of blockchain, such as decentralization, openness, information tampering, and so on. It claims to build an "IP asset exchange", issue its own token for a high-quality IP, solve the problems of realization, protection, and management of the cultural and creative IP instry, and build a weakly centralized, traceable, digital, and capitalized cultural and creative instry ecosystem. But in fact, when they enter their community, the nature of the swindler will be exposed. They promise to go to the major exchanges such as Shanghuo coin, promise that the opening price will not be less than 2 times of earnings, promise that they will only go up but not go down, promise that they will not break, promise that they will not attract funds, promise to carry out pull propaganda, and hope to raise the vigilance
2. Ant chain (antc): ant chain is antc. It claims to be the token of decentralized digital asset trading system, and publicizes a of antc white paper in various wechat and QQ groups. Many people mistakenly believe that antc is raising money for fraud, There is no investment value at all
the "genuine" ant chain, which has been replaced by an impostor, is a company committed to building an intelligent transportation network through digital assets and blockchain ecosystem. It is located in Boston, USA. however, the company has only launched the ant bike
3. Sharing chain Mall: sharing chain is known as an intelligent, credible, open and decentralized credit data value platform based on sharing economy. It is the underlying structure based on sharing economy built by blockchain technology. As long as consumers shop in the mall, they can get the special benefits of the mall
4. Posevo (POF): posevo environmental protection token, which has been publicized since January 2018, is called POF for short. It has issued 700 million pieces in constant volume and will never be added. The issuing period is 4 years. The development source code is Ethereum erc-20, and the original issuing unit price is 1 RMB / piece. Take static income as an example: angel investment of 1000-20000 yuan. Return 3% of the investment amount every day, ending with a total of 3 times of the investment amount. For example, if the investment is 1000 yuan, return 3% of the investment amount every day = 30 yuan, return 100 days in total, and return 3000 yuan to the investor. It is the pyramid selling mode. After investigation, mesworth token did not use any blockchain technology, nor did it log on to any exchange as mentioned in the publicity
in order to protect the right of privacy, the specific name will not be released, such as the case of "Wanfu coin of future city" organized and led pyramid selling activities cracked in Xuzhou, and the official name of its leader is Liu Mou Ben
reporters in some "Wan Fu" promotion website and official account, many of the title of Liu, including the president of the global future city group, former vice governor of California, etc., and many pictures of Liu and foreign dignitaries and celebrities. In order to develop more members, Mr. Liu also held a huge investment promotion conference in Bali, Indonesia, Hong Kong and other places, attracting thousands of people from China
Liu also claimed that "Wanfu coin" was approved by the US Securities Regulatory Commission and the China Banking Regulatory Commission and would soon apply for a direct sales license in China. According to police investigation, "Wanfu coin" as a virtual digital currency has no legal basis to apply for direct marketing license in China, which is purely fictitiousaccording to the relevant person in charge of Xuzhou public security bureau, "Wanfu coin" reflects the new characteristics of the current MLM
1. In the name of virtual currency, virtual currency is a new thing for pyramid selling. At the same time, it is attractive under the banner of e-commerce, personal finance and distance ecation, which is not understood by the general public and easy to be deceived
2. Development members on the Internet are all carried out on the Internet, and members can only join the MLM through the website, and the user names used are pseudonyms or code names, and they all have their own login passwords. They chat with each other mainly through wechat. This has changed the traditional mode of setting up a studio and a newspaper center to organize activities, and increased the concealment of MLM
3. Spread on the Internet
the Internet makes the pyramid selling break through the restrictions of regions and national boundaries. The backbone personnel of pyramid selling often set their headquarters abroad, hide abroad and issue orders. It is difficult to arrest, recover stolen goods and get rid of the roots when funds are transferred abroad
according to the police, there are 100 or 200 kinds of "virtual currency" publicized on the Internet, which is hard to distinguish between true and false. The use of virtual currency for illegal fund-raising, pyramid selling, fraud and other criminal activities are frequent, investors should carefully screen
has the final say:
virtual currency network platform features
1, hype "new concept"
virtual currency network platform has very flexible form, often make only superficial changes, many are just made some concepts, all "game rules" are all platform based, there is a very big black box operation space. p>
2. Advocate "zero risk"
"real zero risk, only make no loss financial project", "China's first FC virtual currency is born, will create countless millionaires again"... The reporter saw that on a flyer page of FC virtual currency, there is such a slogan. A "player" told reporters that other "players" also claimed that in the future, a coin can buy a house
In the case of Yiyang network platform, many participants are over 60 years old, and the oldest is close to 80 years old. They usually spend most of their time at home with their grandchildren. They don't understand the Internet, and they listen to others. The elderly have accumulated a certain amount of wealth, and they don't know much about new things, so it's difficult to identify false propaganda, so it's easy to become the target of these network platforms1. Guohong Jinqiao Fund (involving 1.7 billion yuan, more than 30000 people cheated)
2, Guomeng Pratt & Whitney securities (online pyramid selling)
3, huika Century Group (online pyramid selling, illegal fund-raising case)
4, Kaixin compound interest financial management network (large online pyramid selling case)
5, Kaixin ranch (online pyramid selling)
6 Kuailu group (suspected of fund-raising fraud was put on file for investigation)
7, Lantian Gerui (suspected of illegal fund-raising was put on file for investigation)
8, longai quantum (suspected of criminal crime was cracked down)
9, wonderful Biology (illegal pyramid marketing was investigated)
10, Japan life (pyramid marketing company went bankrupt, with a debt of 11.8 billion yuan)
11 Shengrong online (online lending platform pyramid selling, illegal deposit absorption of 2.3 billion yuan, company legal person sentenced to 9 years in prison)
12, world cloud Alliance (illegal pyramid selling, involving over 100 million funds, the main culprits are mostly the post-80s and post-90s with high Ecation)
13, Wanda compound interest financing (set up pyramid selling fraud Bureau, fishing in wechat group)
14 Wantong miracle (illegal pyramid selling)
15, Walker financial management (online pyramid selling)
16, Western Development (illegal pyramid selling)
17, New Asia Group (huge online pyramid selling case, 70 million cash found in the suspect's home)
18, Guomeng capital (huge online pyramid selling case, 70 million cash found in the suspect's home)
19 Cloud Data Trade (illegal pyramid scheme)
20, Cloud Data Trade China International Construction Instry Alliance (online pyramid scheme)
21, Zhongbei egg instry (online pyramid scheme)
22, China Yichuan (illegal pyramid scheme, huge amount of money involved)
23, Zhongjin (pyramid scheme fraud)
24, China securities capital (huge online pyramid scheme)
< P > 25 Sun Yat Sen Sheng Shiming (typical cases of online pyramid selling)
26, igofx (illegal pyramid selling through financial management, total suspected volume of 30 billion yuan in China)
27, MGN jifenbao (suspected of online pyramid selling crime)
28, sky cloud Century (experts remind: Ponzi scheme)
29, BGB (media reports, suspected of pyramid selling)
30 Fengguoyoutianxia (media reports, suspected of pyramid selling)
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extended information:
harm of pyramid selling:
1. Causing serious property losses to participants. The essence of pyramid selling is fraud. It's a trick for a few people to make money. Most participants will lose money, or even lose money
2. Encourage and expand some people's mentality of getting rich overnight without work. By fabricating lies, MLM organizations make many people who are eager to get rich fantasize that there will be pie in the sky and fall into the trap of MLM This will seriously affect social stability. Some participants in MLM are cheated out of their way, resent the society, gather people to make trouble, and even lead to criminal cases such as robbery and murder
4. An important feature of MLM is "killing maturity". Participants will not hesitate to cheat money friends, even their parents, spouses and relatives into the "quagmire" of MLM, resulting in a serious decline in trust between people and between people and society, which greatly damages the moral system of social integrity
2. Guomeng Pratt & Whitney securities (online pyramid selling)
3. Huika Century Group (online pyramid selling, illegal fund-raising)
4. Kaixin compound interest financial management network (extra large online pyramid selling)
5. Kaixin ranch (online pyramid selling)
6. Kuailu group (suspected of fund-raising fraud was put on file for investigation)
7 Lantian Gerui (suspected of illegal fund-raising was put on file for investigation)
8. Longai quantum (suspected of criminal crime was cracked down)
9. Marvelous Biology (illegal pyramid selling was investigated)
10. Japan life (pyramid selling company went bankrupt, with debts of 11.8 billion yuan)
11. Shengrong online (online lending platform pyramid selling, illegally absorbing deposits of 2.3 billion yuan, and the company legal person was sentenced to 9 years' imprisonment)
12 World Yunlian (illegal pyramid selling, involving over 100 million funds, most of the main culprits are the post-80s and post-90s with high ecation)
13. Wanda compound interest financing (set up a pyramid selling scam and "fish" in wechat group)
14. Wantong miracle (illegal pyramid selling)
2. The income of participants does not come from the reasonable profits from selling procts or services, but from the fees paid by others when they join
thirdly, to judge whether it is MLM, we need to analyze the legal connotation of this behavior from a legal perspective. If the following conditions are met, it belongs to MLM
(1) the organizer or business operator, through the development personnel, requests other personnel developed by the development personnel to join in, and calculates and pays remuneration (including material rewards and other economic benefits, the same below) to the development personnel based on the number of personnel developed directly or indirectly, so as to seek illegal benefits
(2) the organizer or business operator, through the developer, requires the developed person to pay fees or pay fees in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join and seek illegal interests
(3) the organizer or business operator, through the development personnel, requests other personnel developed by the development personnel to join, forms the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal interests
in the regulations on the prohibition of pyramid schemes, the concept of hierarchical relationship is repeatedly mentioned. The hierarchical relationship formed by certain rules is only a phenomenon in many pyramid schemes. It must be related to the illegal possession of other people's property before it can be suspected of pyramid schemes.
1. Guohong Jinqiao Fund (involving 1.7 billion yuan, more than 30000 people were cheated)
2, Guomeng Pratt & Whitney securities (network pyramid selling)
3, huika Century Group (network pyramid selling, illegal fund-raising case)
4, Kaixin compound interest financial management network (large network pyramid selling case)
5, Kaixin ranch (network pyramid selling)
6 Kuailu group (suspected of fund-raising fraud was put on file for investigation)
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7, Lantian Gerui (suspected of illegal fund-raising was put on file for investigation)
8, longai quantum (suspected of criminal crime was cracked down)
9, marvelous Biology (illegal pyramid selling was investigated)
10, Japan Shengming (pyramid selling company went bankrupt, with debt of 11.8 billion yuan)
11 Shengrong online (online lending platform pyramid selling, illegal deposit taking of 2.3 billion yuan, company legal person sentenced to 9 years of imprisonment)
12. World cloud Alliance (illegal pyramid selling, involving over 100 million funds, the main culprits are the highly ecated post-80s and post-90s)
13. Wanda compound interest financing (set up a pyramid selling scam and "fishing" in wechat group)
14. Wantong miracle (illegal pyramid selling)
15 Walker financial management (network pyramid scheme)
16, Western Development (illegal pyramid scheme)
17, New Asia Group (huge network pyramid scheme case, 70 million cash found in suspect's home)
18, League capital (huge network pyramid scheme case, 70 million cash found in suspect's home)
19, Cloud Data Trade (illegal pyramid scheme)
20 Cloud Data Trade - China International Construction Instry Alliance (network pyramid selling case)
21, Zhongbei egg instry (network pyramid selling case)
22, China Yichuan (illegal pyramid selling, huge amount involved)
23, Zhongjin (pyramid selling fraud case)
24, China securities capital (large network pyramid selling case)
25, Zhongshan shengshiming (typical network pyramid selling case)
26 Igofx (illegal pyramid selling by financial management, China's total suspected volume of 30 billion yuan)
27, MGN jifenbao (suspected of online pyramid selling crime)
28, sky cloud Century (experts remind: Ponzi scheme)
29, BGB (media reports, suspected of pyramid selling)
30, fengguoyoutianxia (media reports, suspected of pyramid selling)