Can pyramid selling of mining machine give an alarm
bitcoin mining machine scam is to make money by leasing or selling mining machines the so-called "mining machine" refers to the computer that installs and runs specific software and algorithms. As we all know, bitcoin can only be obtained through long-term running algorithm of computer, and the total amount is limited. Therefore, some manufacturers have launched specially designed and optimized computer procts, known as "mining machine" in January 2018, a mining computer named "Kodak kashminer" appeared at the international consumer electronics exhibition in Las Vegas, which aroused people's attention. But now critics point out that the mining machine plan is actually a fraud, and the publicity for profit is also false precautions: 1. The general computer configuration of bitcoin household can not meet the requirements of bitcoin miner, so it is difficult to earn the electricity cost of a day 2. If you have to use bitcoin mining machine to dig coins, it is suggested to choose a reliable and legal platform to go more steadily. In the legal platform mining, the daily income can be seen, and a certain amount can be withdrawn
MLM refers to the illegal act of organizers' development personnel to obtain wealth by calculating and paying remuneration to the developed personnel based on the number or performance of the personnel directly or indirectly developed, or requiring the developed personnel to obtain the qualification of joining in the condition of paying a certain fee. The essence of MLM is "Ponzi scheme", that is to say, the money of later comers is distributed to the income of former comers. The number of new-type pyramid schemes is increasing all over the country, and they are forbidden repeatedly. In general, the new-type pyramid schemes do not restrict personal freedom, let your relatives and friends join in, and finally make you lose your money. So what evidence does MLM alarm need to provide? According to the law of criminal procere, any unit or indivial finds that a criminal fact or suspect has the right and obligation to report to the public security organ, the people's Procuratorate or the people's court. The victim has the right to report to the public security organ, the people's Procuratorate or the people's court for reporting a case or accusing him of a crime fact or suspect who infringes upon his personal or property rights. Public security organs, people's Procuratorates or people's courts shall accept reports, charges and reports. According to the above provisions, as long as there is a pyramid selling crime facts or suspect can report, no specific evidence. Legal basis: the 108th criminal law of the People's Republic of China, any unit or indivial, has found that a criminal fact or suspect has the right and obligation to report to the public security organ, the people's Procuratorate or the people's court. The victim has the right to report to the public security organ, the people's Procuratorate or the people's court for reporting a case or accusing him of a crime fact or suspect who infringes upon his personal or property rights. Public security organs, people's Procuratorates or people's courts shall accept reports, charges and reports. If the case is not under its jurisdiction, it shall be transferred to the competent authority for handling, and the reporter, accuser or informant shall be notified; For those who are not under their jurisdiction but must take emergency measures, they shall first take emergency measures and then transfer them to the competent authorities. If a criminal surrenders himself to a public security organ, a people's Procuratorate or a people's court, the provisions of the third paragraph shall apply
alarm refers to reporting or sending out emergency signals to the police through telephone, network, letter and other means in order to protect the national, public interests, personal, property and other rights of others from loss
the crime of illegal pyramid selling refers to that the organizers or business operators, through the development personnel, ask the developed personnel to pay fees, or pay fees in disguised form by purchasing goods, so as to obtain the qualification of joining or developing other personnel to join and seek illegal interests
Amendment 7 of the criminal law adds one article after article 224 of the criminal law as one of article 224: & quot; In the name of marketing goods and providing services, the organization and leaders require the participants to obtain the qualification by paying fees or purchasing goods and services, and form a hierarchy according to a certain order. They directly or indirectly use the number of development personnel as the basis for remuneration or profit return, and ince or coerce the participants to continue to develop, and others to participate in, so as to defraud property, Whoever disturbs the economic and social order in pyramid selling shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined& quot;
If MLM organizations do not restrict personal freedom, they can collect evidence of their activities and report to the instrial and commercial departments and public security organs
if the MLM organization restricts personal freedom, then the MLM organization is suspected of illegal detention and its leader is suspected of organizing and leading the MLM crime. After reporting to the police, the public security organ should put the case on file for investigation and rescue
the essence of MLM is "Ponzi scheme", that is to say, the money of later comers is distributed to the income of former comers. The new type of MLM is to restrict personal freedom, collect ID cards and mobile phones, take big classes collectively, and let relatives and friends join in, so as to reach the point of no return at all
extended information:
at the beginning of 1996, Guangdong Provincial Bureau of instry and commerce first investigated and dealt with the illegal pyramid selling case of "shuangankang" rocking device of a company in Dongguan City, involving 28 provinces and cities in China, with a case value of 124 million yuan. At the beginning of 1997, the Yunnan Provincial Bureau of instry and Commerce investigated and dealt with the German "trump card 88" network layer gambling activity. The first person who participated in the activity had to pay 50 marks (300 yuan), which was the first case of illegal pyramid selling investigated and dealt with by the relevant departments in China
In 1998, the State Council issued Order No. 10 to prohibit any form of pyramid selling. From 1998 to 2001, the instrial and commercial departments of Hainan Province checked and registered more than 50000 MLM personnel, destroyed more than 1000 MLM dens, and arrested 280 MLM leaders. In the first half of 2001, the instrial and commercial administrations across the country investigated 1219 cases of illegal pyramid schemes, removed 1183 illegal pyramid schemes, and removed more than 110000 participants In 2001, when inspecting the work of the State Administration for Instry and commerce, Premier Zhu Rongji stressed that it is necessary to thoroughly expose the essence of the fraud of pyramid selling and pyramid selling in disguised form. From the perspective of safeguarding the vital interests of the broad masses of the people, it is necessary to intensify the work of public opinion propaganda and thoroughly remove the soil for its survival. In 2001, the national office for combating pyramid schemes was established