Super large pyramid selling case of virtual currency
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 platformsNo, blockchain is the underlying technology, and virtual currency is mostly developed or derived from this underlying technology
Mr. Yuan Wang is engaged in the development of digital asset blockchain system. If necessary, you can search "Mr. Yuan Wang" on the Internet to find detailed communication.
recently, the Baichuan coin Gang forged the front page headline of Fujian daily, advocating that Baichuan coin has been exposed
Shandong, Jiangxi, Xinjiang, Guangdong and other places have exposed "Baichuan coin", saying that its operation mode is illegal, which is a great risk for investors. On September 23, the official microblog of the Economic Investigation Brigade of Xinyuan County Public Security Bureau in Xinjiang said: "Baichuan coin is a pyramid scheme, and the publicity is so extravagant that the final result is that the gold coin can't be taken out, and it will run away if it is converted into money." Fuzhou also has "Baichuan coin" company which has been listed in the list of abnormal operation
it is reported that the website of chuanyuan mall has not been put on record, and its company has also been listed in the list of abnormal business by the instrial and commercial department, which has been defined as MLM by the regional public security and economic investigation department. On September 23 this year, the official microblog of the Economic Investigation Brigade of Xinyuan County Public Security Bureau in Xinjiang said: "Our Economic Investigation Brigade solemnly announced that Baichuan coin is a pyramid scheme, and the publicity is so extravagant that the final result is that the gold coin can't be taken out, and it will run away if it is converted into money."
by inputting "Fujian chuanyuan Network Technology Co., Ltd." through "national enterprise credit information publicity system query", it is found that it has been listed in the list of abnormal operation by the instrial and commercial department, because "it can't be contacted through registered residence or business place".
On December 27, it was learned that the Zhuzhou intermediate people's court recently held a public court session to pronounce a sentence on the second instance of the case in which 35 people, including Duan, organized and led pyramid selling activities. It is reported that this is an online pyramid selling case involving many provinces and cities in China, involving more than 1.6 billion yuan
According to the relevant laws and regulations and the role of Appellants in the crime process, the court of second instance allowed the appellant Ding to withdraw the appeal, rejected the appeals of the Appellants Zhang and Liu, maintained the conviction and sentencing of 26 people such as song and Yang, maintained the conviction of 5 people such as Yi and Li, and revoked Yi and Liu For the sentencing part of the five persons, Li and Duan were sentenced to imprisonment ranging from 4 years to 10 months, and fined from 1.5 million yuan to 50000 yuan. At the same time, they were ordered to recover and turn over the seized money and goods to the state treasury