Is Asian dollar virtual currency true

2.

Yayuan is MLM

On August 21, the people's Court of Shaodong county tried a case of organizing and leading pyramid selling activities in public. Li and other seven defendants were sentenced to fixed-term imprisonment ranging from two years to three years and six months, and were also fined. Meanwhile, the funds involved in the case were confiscated and turned over to the state treasury

from May 2015 to February 2018, LAN and Ouyang established Shenzhen Qianhai yawencang Yayuan digital currency asset management Co., Ltd. and established an online trading platform for virtual assets such as "Yayuan" and "cultural tourism assets"

after joining the company, the seven defendants, including Li, actively used wechat, telephone, on-site meeting to organize visits and other ways to promote, lured people to buy "Yayuan" and "cultural tourism assets" to join the company, and asked the participants to continue to develop others to participate, and formed levels according to a certain order, according to the number of development downline, the amount of investment, according to the trends, the number of employees, the number of employees, the number of employees, and the number of employees Static rewards and other ways to rebate

extended information

according to the information disclosed on the official website of Shaodong county people's court in Hunan Province, the court recently heard a huge online pyramid selling case in the name of issuing virtual assets such as "Yayuan" and "cultural and tourism assets", involving 341000 members with a capital of 1.99 billion yuan

suspect, such as Ou et al, used the project of Yuan Yuan and Wen Lu as the pretext. He asked participants to get the qualification of paying the fee and form a hierarchy according to a certain order. The amount of the developer was directly used as the basis for the payment and rebate, and the money was taken for serious purposes, which seriously disrupted the economic and social order. p>

the website platform attracted members' investment, forming six levels of provincial branch, municipal branch, County branch, township branch, shareholder member and ordinary member. All the seven defendants, including Li Mou Bao, were above the level of municipal branch, with tens of thousands of development members. The case involved 341000 participants, involving Hunan, Shandong, Jiangsu and other provinces, and absorbed more than 1.99 billion yuan of MLM funds

After trial, it was found that seven defendants, including Li Mou Bao, had committed the crime of organizing and leading pyramid selling activities, and the circumstances were serious. In accordance with the relevant provisions of the criminal law of the people's Republic of China, the above judgment shall be made in accordance with the law

At present, there are various forms of MLM, but no matter traditional MLM or all kinds of online financial MLM, no matter how "cosmetic surgery" is also inseparable from its origin, it has the following three characteristics:

one is the entry fee, which needs to pay money or in disguised form (such as purchasing procts) to obtain the membership qualification

the second is to pull people to get high reward

The third is the way of remuneration, which is based on the direct or indirect development of personnel

the masses should keep their eyes open, be alert to the temptation of "profiteering", keep in mind the three basic characteristics of MLM and guard against falling into the trap of MLM

3. It's a fraud. Pay attention to prevent being cheated
"no one is rich without equity. If you don't hold equity of one or two high-quality companies before 2020, maybe you will be the target of poverty alleviation after 2020. Because after 2020, 51% of Chinese people will become shareholders of listed companies and enter the middle class. " In fact, this is the false propaganda of the "original stock" hoax
in recent years, many companies such as pyramid schemes and illegal fund-raising have used "original shares" as a pretext to raise funds from non-specific objects in the form of false propaganda such as "after the listing, the profit may be dozens or even hundreds of times", and implemented illegal activities, which makes it difficult for investors to distinguish the true from the false. For example, "auspicious Beidou", "Yayuan", "Zhitian" and other pyramid companies< Since April 2016, Guizhou Jixiang digital Trading Co., Ltd. (hereinafter referred to as: Guizhou Jixiang Co., Ltd.) has successively carried out pyramid selling activities with the modes of "yunjixiang", "Beidou Jixiang", "Guojia Jixiang" and other "buying wine and giving equity" and relying on the trading platforms such as "populist mall" and "Beidou health digital platform", Defrauding of finance
on July 30, the Zibo intermediate people's court delivered a second instance judgment on the "auspicious Beidou" network pyramid selling case. During the first instance, pan rongqiang, the legal person of Guizhou Jixiang stock company, Zhang Qiang, Zou Jierong, the director of Guizhou Jixiang stock company, and other 16 people were sentenced by the court of Boshan District of Zibo City to fixed-term imprisonment ranging from five and a half years to two years and three months and a fine ranging from eight million yuan to thirty thousand yuan for the crime of organizing and leading pyramid selling activities< From May 2015 to February 2018, LAN Xinmin and Ou Yanghong established Shenzhen Qianhai yawencang Yayuan digital currency asset management Co., Ltd. (hereinafter referred to as Shenzhen Yayuan digital currency company), and established online platforms such as "mobile Yunxin", "Yayuan" and "cultural tourism assets". Through the website platform to attract members to invest, and attract other people to join, forming six levels, according to the number of offline development, the amount of investment, according to the way of dynamic and static rewards rebate
in order to encourage members to join in, Shenzhen Yayuan digital currency company also peddles "original shares" and "virtual currency" to make money illegally under the guise of "the company can get dividends after going public and get rich overnight by selling original shares". By the time of the case, the MLM organization had more than 410000 members and absorbed as much as 1.998 billion yuan of MLM funds
from April 13, 2018 to August 8, 2019, ouyanghong and other ten MLM backbones were successively sentenced by Jianhu County People's court, Shaodong county people's court, and Yicheng District People's Court of Zaozhuang City for the crime of organizing and leading MLM activities. They were sentenced to fixed-term imprisonment ranging from six and a half years to two years' probation, and fined from 1.5 million yuan to 50000 yuan.

4. Must be the biggest MLM organization! If you don't believe it, just try to get the money you put in!