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What about Malaysia's virtual currency MBI

Publish: 2021-05-26 23:41:33
1. MBI is a pyramid scheme
this kind of MLM operation has the following characteristics:

1. Most of the above currencies are issued in a non constant amount, only speculation, and no commercial application

2. All of them belong to online financial pyramid selling, and the servers are all overseas, so it is difficult to investigate and deal with them

3. Short running cycle. Generally 3-6 months, to return money to the peak directly shut down the network running, change a vest to come back
digital currency crowdfunding platform the tokens of different crowdfunding projects on coin Ying China platform belong to application-oriented digital currency, with the mortgage of real assets, but the income is not high. Bitcoin and Leyte are traditional high-risk and high-income currencies.
2. If it is impossible to confirm whether it is MLM or not only by one activity or commodity name, it should be judged according to its specific operation mode
MLM refers to the behavior of organizers or operators who seek illegal benefits, disrupt economic order and affect social stability by calculating and paying remuneration to the developed personnel based on their number of directly or indirectly developed personnel or sales performance, or requiring the developed personnel to obtain the qualification to join in on the condition of paying certain fees
MLM can be simply summarized as follows:
1
2. Need to constantly find partners, and set up a team under the guise of doubling income to ince others
3. Decide how much you will get in return according to the number of people below and their business performance
4. In fact, to put it bluntly, it is to make the offline pay 1 yuan to the online, and the online said to teach the offline how to earn 50 yuan. As a result, when the offline gave the online 1 yuan, the online told the offline to find the same 10 idiots to do offline< According to Article 7 of the regulations of the State Council on the prohibition of pyramid selling, the following acts belong to pyramid selling:
(1) organizers or business operators, through development personnel, require other personnel developed by the developed personnel to join, and calculate and pay remuneration (including material rewards and other economic benefits) to the developed personnel based on the number of personnel developed directly or indirectly, (the same below) seeking illegal interests
(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.
3. MBI has been listed as illegal pyramid scheme.
4. This so-called Malaysian MBI has long been proved to be a pyramid scheme. Also dare to play, either you are bold, or you are trapped, deceive more people into you. If you're cheated, go to the police. Most of these coins are pyramid schemes. Bitcoin, Ruitai coin, Laite coin and doggy coin can be called digital currency.
5. Two million are you sure you're not kidding? It's better to cast less! Two million is not a lot!
6. Xiaobian found a comment on the latest news of MBI crash in 2018: MBI was founded in 2012 and has been running for six years now. The partners who operated at that time are not worth more than 10 million. The most important thing is that they have their own villas in Penang, Malaysia. The market value of these properties alone is much higher than that of Meitu, so it doesn't mean they don't exist. Everything has two sides, to learn to distinguish it! Others commented on the latest news of MBI crash in 2018 as follows: the fraud company should investigate. There are too many silly fans and there are not enough cheaters. How many families will be broken up. Network post bar many people scold, do MBL people pull head back this, do static want to lie earn, don't do big head dream. Change the rules in three days. Why do people still believe it. In fact, it has collapsed and restarted. It will still collapse in three months. So Xiaobian, let's talk about the latest news of MBI crash 2018 slowly:

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the anti MLM website released on May 5: "they have taken us to Malaysia for tourism. How can it be fake?"“ He also has a studio. It's very formal. "“ It's a big foreign company, isn't it The various means of MLM gangs make people dazzled. Until the "online" is caught, people who are immersed in the dream of making a fortune suddenly wake up. They are already a link in the chain of MLM
on April 28, the Jiaojiang court in Taizhou, Zhejiang Province held a court session to hear the case of Wang and other five people organizing and leading pyramid selling activities. Wang was sentenced to five years' imprisonment and fined 200000 yuan; The remaining four defendants were sentenced to fixed-term imprisonment ranging from seven months to two years and six months, suspended for one to three years and fined from 40000 yuan to 170000 yuan
in March 2014, the defendants Wang and Zhu joined the social finance platform of MBI International Group in Malaysia under the introction of Li and Zhao (both handled separately)
under the guise of "investment and financial management", the platform requires participants to pay entry fees ranging from 700 yuan to 245000 yuan. These entry fees are used to purchase the virtual registration currency issued by the platform. After purchase, you can obtain the qualification to join and get the member account of the platform website. Members form the upper and lower levels according to the order of recommended development, and take the number of development personnel and payment amount as the basis of rebate directly or indirectly. Their slogans are "investment means high return", "only rise but not fall" and so on. It sounds tempting. In fact, it's just to lure the participants to continue to develop and others to participate, so as to make huge profits
in order to facilitate engaging in MBI MLM activities and introce the development of more offline services, several defendants also organized and led MLM activities by setting up studios, setting up wechat groups, organizing travel to Malaysia, etc., and concted MBI publicity and member recruitment. Among them, the defendants Wang and Zhu developed at more than three levels, with more than 120 people, and the calculable amount was 2173400 yuan, which was serious; The defendants Liu, CAI and Xu all developed at least three levels, with the number ranging from 37 to 80, and the calculable amount ranging from 527100 yuan to 1318800 yuan
in the trial, the court held that the five defendants, using high profits as t, wanted to
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8. It's because the sunlight makes the maximum health value of vampires change and the life value of "too much force" instantly clear. It's suggested that you just feel thirsty at the beginning, and don't suck the blood of sleeping urban residents. Requiem vampires' blood sucking will cause damage to the target's health value. Most urban residents' life value is low, and they will basically die if they are sucked. You can go to suck the blood of urban guards, Requiem as long as a vampire is not full, he can use the temptation of a vampire or the skills in his power. Find a single guard who has no one on the side and let him be hypnotized to suck blood. A guard can only be sucked once in a short time. If he is not full, he can go to the next guard. The temptation of a vampire will be refreshed when the hunger level changes, But if you don't hit the target, you'll have to wait a day, so as long as you can hit it, you can use it until you're full. If the level 4 vampire guards see you, they will beat you. They can go to the wild to find bandit gangs to suck blood at night. If they are hungry at Level 3, they don't want to suck blood white. The reason is that they will die if their maximum health value changes
9. You can report the problem to the police, or you can
10. Now that you have to fight a lawsuit, you can fight it. In fact, you don't have to spend money. When you sue, you can state that the thief will pay for all the phone charges
if you have sufficient evidence, sort it out and be organized, you don't need to hire a lawyer. The court allows you to defend yourself. But your evidence must be organized so that the judge can see clearly. If you're making a mess of your own, with no timeline or logic, it's better to get a lawyer
you can also go to a lawyer and find one in a law firm. Just give him full power.
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