The swindle way of mining machine

1. There are many ways of pyramid selling, but the only purpose is to cheat money. Today, the Municipal Intermediate People's court heard a case of pyramid selling fraud by using the Internet to sell "bitcoin mining machine"
the defendant Wu said: "Xu told me that he bought a mining machine for investment, which is to proce bitcoin. He bought 40 sets, and the income was very good, so I bought a group with him, 600000 yuan, and bought four mining machines."
in February 2014, the defendant Wu joined the krypton energy group of Hong Kong, which has no instrial and commercial registration, as a member and began to participate in the publicity and investment of mining machines. According to the company's regulations, all mining machines must be in the form of one driving three, that is, one is the main mining machine, and the other three are called big cloud, medium cloud and small cloud respectively
defendant Wu: "one of his models is that one person finds three people, three people find nine people, nine people find 27 people, so he goes down infinitely."
defendant Wu: "is the income given to you by the company in cash or bitcoin?" Bitcoin Where have these bitcoins gone?) It's all stored in krypton's "multi coin treasure."
seeing a high return, Wu started to develop his own four mining machines, with 32 people and an investment of more than 42 million. During the period, Wu also organized and attended krypton group marketing meetings and organized member tours for many times
defendant Wu: "what is the actual purpose of such a free overseas tour?" Is the company's overseas meetings, overseas promotion meetings Actually, his goal is to develop investors, right Yes
at the end of 2014, the bitcoin price of krypton energy group dropped significantly, causing investors' panic. Through wechat, small meetings and other means, Wu claimed that krypton group's website was adjusted and recovered soon, and encouraged investors to buy while it was low. At the end of February 2015, the website of krypton energy group was completely closed, and Wu realized that it was a false transaction< The defendant Wu said: "the trading data of the trading platform belongs to robot trading, which belongs to false trading. Our mining machinery is only an account on the website, and I have not seen where the real mining machinery is. I am only a member recommended by Xu, and I am also a victim."< According to the procuratorate, Wu should be investigated for criminal responsibility for organizing and leading pyramid selling activities, and the case should be sentenced on a certain date
if someone tells you that an investment can make you rich overnight without risk, he is mostly a liar, so he still says, "pie will not fall from the sky".

2. Pyramid selling refers to the behavior that organizers or operators 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 refers to MLM organizations selling or providing services through multi-level (MLM: multi-level marketing) and independent MLM operators. Each MLM operator can not only sell goods to earn profits, but also introce and train others as New MLM operators, and establish a new sales network to sell the company's goods, so as to make more profits for the company, Each MLM member also gets the corresponding balance in their own sales network. MLM is popular all over the world, so MLM enterprises get a large amount of profit, but not Commission. It is precisely because of the huge commercial profits of MLM that some illegal businessmen tend to use the way of MLM to carry out illegal MLM, turn the legitimate MLM into illegal forms such as "network chain", gather wealth and cheat the masses in disguise, thus causing various types of crimes with the pursuit of property as the core. MLM originated from the genius idea of two math students at Harvard University in the United States. At the beginning, they just studied multiplication, such as the mathematical model of 1-variable-2, 2-variable-4. Later, it was quoted into marketing and became MLM< The obvious characteristics of MLM are as follows:

1. The commodity price of MLM deviates from the actual value of the commodity itself seriously. Some MLM commodities have no use value and service items are fictitious< (2) the income of participants does not come from the reasonable profit from selling procts or services, but from the fees paid by others when they join< In our country, it belongs to financial fraud. It has three characteristics:

1. It takes membership fee as profit point,

2. It takes high return as t< 3. The development of pyramid

pyramid schemes can be divided into the following categories: violent pyramid schemes, traditional pyramid schemes, new pyramid schemes, online pyramid schemes, legal pyramid schemes and unprofitable pyramid schemes

1. Violent MLM, the most primitive form of MLM, uses restrictions on personal freedom or even kidnapping to achieve the goal of MLM. Some of them don't even know what the proct is. It's rare now

2. Traditional MLM, in the form of class and brainwashing, allows people to voluntarily join MLM organizations. They have procts, but they can't afford to consume at all. MLM organizations will limit some of your freedom, such as making phone calls and so on. We often see tens of thousands of people in MLM. The above two are the targets of the government's attack

3. The new type of MLM, some procts can also be consumed, but the price is higher, completely free, you can do it if you want, you can go if you don't want. Of course, it's hard to say if you pay the membership fee

4. Online MLM is a form of obtaining membership fees by using virtual procts such as point cards and video advertisements. In today's society, this way of pyramid selling is the most common, and it is impossible to prevent. For this kind of MLM, we should focus on prevention

5. Legal MLM enterprises, which are approved by the government to operate in the offline mode, are generally relatively large, and their procts can be consumed normally. If you charge a certain franchise fee, you can operate independently or jointly. For example, some cosmetics, some chain stores, logistics and express companies< 6. It is a non-governmental organization that has no profit in MLM and develops in the way of pulling down the line, but does not take membership fee as the profit purpose. Like a religious organization

How can we prevent pyramid selling in the process of employment and part-time jobs< First, don't believe that pie falls from the sky. The most commonly used words of MLM companies are "let you make money while consuming". This is nonsense. Consumption is consumption, and making money is making money. Take consumption as a profession and never make money

Second, there is a rule in the business world, that is, all relationships are established by signing contracts. Contract is a necessary tool to ensure equality and mutual benefit between both parties. In particular, the company and the indivial labor relations, China's labor contract law, is to sign a contract, regular companies will take the initiative to sign a contract with you. If the other party doesn't talk about the contract at all, or even refuses to sign the contract, then he must be sincere and stay away from him< 3. Don't be sentimental. MLM companies usually find acquaintances from acquaintances. There is a saying that friends don't talk business. There is a certain truth in this. Don't hurt yourself because of your friends' feelings. Some people, as long as their friends invite them, don't ask for anything and follow them. As a result, they fall into a dilemma and can't extricate themselves< 4. Examination of qualification. Whether you want to join a company or accept a company's sales promotion, you should first understand a company's qualification and credit

to say no to illegal pyramid schemes, you, me and him are needed.

3.

As of July 24, 2020, the state has not issued any laws to prove that bitcoin mining machine is illegal

bitcoin mining machine is one of the ways to obtain bitcoin. Bitcoin is a kind of network virtual currency proced by open source P2P software

it doesn't rely on the issuance of specific monetary institutions, and it is generated through a large number of calculations of specific algorithms. Bitcoin economy uses a distributed database composed of many nodes in the whole P2P network to confirm and record all transactions. The decentralized nature and algorithm of P2P can ensure that it is impossible to artificially manipulate the value of bitcoin through mass proction

extended data

the issue and transaction of bitcoin are realized by mining, and it is cast at a certain but slowing rate. Each new block is accompanied by a certain number of new bitcoin from scratch, which is used as a coinbase transaction to reward the miners who find the block

the reward for each block is not fixed. For every 210000 blocks mined, it takes about four years, and the currency issuance rate is reced by 50%. In the first four years of bitcoin's operation, each block created 50 new bitcoins. Each block creates 12.5 new bitcoins. In addition to the block award, the miner will receive a handling fee for all transactions within the block<

source: Internet - bitcoin mining machine

4. Today's MLM packaging is getting better and better, which makes it impossible to prevent. It brings money, time loss and spiritual damage to the cheated people. However, no matter how they are packaged, they all have three basic characteristics. If a job has these three basic characteristics, 99.9% of it is believed to be pyramid selling. The three characteristics are: the project of making money, the way of joining, and the content of your work<

methods / steps
1
money making projects: you don't need to touch any procts, they help you operate

no matter how they (MLM organizations) boast about their money making methods, they all have one characteristic: you can't touch procts, and their projects are not well understood by ordinary people, which sounds very mysterious. In addition, they will find a sentence in the news or a leader to distort the meaning to support their money making projects. I will tell you by Shenzhen Special Economic Zone and Taobao online store that we should seize this once-in-a-thousand-year opportunity to avoid regret for a lifetime<

2
membership method: pay an expensive membership fee

if you want to make money and join their organization, the premise is to pay a sum of money, which is usually 20000-60000 now

of course, they promise: "you can get back your capital and make a lot of money soon. If you don't want to do it, you can transfer your share and get back your capital, so you don't have to worry about it at all. " You have to remember that only when you transfer your share can you get your money back, that is, you have to find a person who is willing to accept your share and buy your share, so that you can get your money back. This is the word game they play<

3
what you do is to invite people to join the club

when you join the club, all you have to do is to invite your friends and relatives to join the club. The more people you join, the higher your income will be. And it will be called: This is to help your friends and relatives get rich, not selfish, there is a good way to get rich with friends and relatives together

end
points for attention
this is just a summary of some cheated friends and information disclosed on the Internet. Different MLM organizations have different MLM means, but they all have the characteristics of these three aspects. When you are looking for a job or a job introced by others, you should keep your eyes open and don't be deceived.