区块链静态收益和动态骗局,区块链静态收益和动态收益区别
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『一』How to make money with blockchain How to make money with blockchain
The development of blockchain technology has made it a new currency and a A new way to make money. So, how to make money with blockchain and how to make money with blockchain?
itialg) project to obtain income, this is a new financing method in which investors can directly invest in ICO projects and obtain newly issued cryptocurrency.
Again, you can make money through trading. Cryptocurrency trading refers to the buying and selling of cryptocurrencies, that is, investors can earn profits by buying and selling cryptocurrencies. Investors can buy and sell cryptocurrencies on exchanges, as well as on other platforms. In the process of trading cryptocurrency, investors can make profits by buying at low prices and selling at high prices.
You can also make money by developing applications. Investors can develop applications based on blockchain technology to gain income. Blockchain technology can be used to develop various applications, such as financial services, smart contracts, supply chain management, etc. Investors can develop applications based on blockchain technology to earn profits.
In short, there are many ways to make money using blockchain, including mining, investing, trading, and developing applications. Investors can choose the appropriate method to obtain returns based on their own circumstances. However, before investors use blockchain to make money, they also need to understand market dynamics and control risks.
『二』 Interpretation of the AKEC business model
Aike Blockchain, referred to as AKEC, is an entity blockchain developed based on the underlying technology of Ethereum. ERC20 universal standard, AikeToken has a constant global issuance of 3.14 billion.
Registration procedure: free registration - real-name authentication - purchase products - activate account (when purchasing products, AKEC will be given as a corresponding percentage of the order amount, and an activation code is required. To activate the account, the activation code is 100 yuan/each).
1. AikeChain is a physical blockchain, which is based on the products of its own brand Tenbikang. The products currently have two series: beauty and skin care series (facial mask, air cushion CC cream, facial cleanser Milk, essence, eye cream, youth rejuvenating cream and gift set) and eye protection series (eye patches and eye protection pills), in addition to the original imported red wine series products provided by the company's strategic partners;
2. AikeCoin issuance plan: the total amount is 3.14 billion, 314 million will be issued in the first year, and the original issuance price is 0.20 yuan/coin, including 35 million for early contributors of Aike, and 30 million in market rewards pieces,30 million pieces are used in physical scenarios, and the remaining 219 million pieces are divided into three phases of consumer products and given away:
The first phase: 89 million pieces, AKEC will be given away at 70% of the consumer product package, with a unit price of 0.20 yuan/piece. ;
The second phase: 70 million pieces, AKEC will be given away at 65% of the consumer product package, the unit price is 0.23 yuan/piece;
The third phase: 60 million pieces, consumer products The package will be free of AKEC based on 60%, with a unit price of 0.25 yuan/piece;
3. C2C transactions will be launched within one week after the above three issues are completed, starting price: 0.30 yuan/piece.
4. Before trading on the market, the company will stretch the price through internal C2C transactions and increase it unilaterally. The specific rules are: for every 20,000 yuan of product sold by the company, the unit price will increase by 0.001 yuan. If through everyone's efforts, AKEC's annual sales revenue reaches 400 million, this should not be a big difficulty, then AKEC will naturally become a 100-fold currency.
AKEC consumption package and static currency holding interest earning:
1. The membership levels of AKEC include gold medal consumers and consumer merchants. Gold medal consumers only consume products and enjoy a 12% discount, but there are no free AKECs and other dynamic and static benefits; consumers are divided into one-star consumers, two-star consumers, three-star consumers, four-star consumers and five-star consumers. There are five levels in total, with a minimum of 1,000 yuan and a maximum of 50,000 yuan;
2. Different consumers activate accounts (start static currency holdings to earn interest and enjoy dynamic bonuses) must be composed of two parts at the same time: consumption at this level Package amount + number of activation codes. For example, for a one-star consumer, the product package must be 1,000 yuan + 100 yuan activation code = 1,100 yuan, so that the account can be activated. In the same way, for a two-star consumer, the actual price should be 3,300 yuan, and for a Samsung The actual price for a consumer is 11,000 yuan, the actual price for a four-star consumer is 33,000 yuan, and the actual price for a five-star consumer is 55,000 yuan;
3. The Aikechain consumption package comes with AKEC as the mother currency, and smart mining Mining means holding currency to earn interest. The member center can check whether to compound interest. Compound interest can greatly accelerate the rate of earning interest by holding currency, but it must be within the range of the member's leverage multiple at that level (calculated based on the mother currency holdings);
4. The lock-up period (closed period) of the mother currency is 60 days, starting from the day when the consumer member account is activated after the system goes online. When the closed period expires, it will be released at a rate of 20%/month until all is released. During the closed period, the mother currency cannot be listed for sale and transaction, and the sub-coins produced by smart mining can be listed for sale and transaction at any time, and you can also continue to hold the currency to earn interest;
5. Each member account can consume up to 10 coins different levelspackages, each consumption package requires a certain amount of activation codes to be activated. The interest-earning portion of static currency holdings is calculated based on the total currency holdings and the leverage multiples of different consumption packages. The dynamic income portion is calculated based on the highest level consumption package of the account;
6. Repeat consumption discounts for different levels of consumers Different, the lowest is 42% off for five-star consumers, and the highest is 12% off for one-star consumers.
There are several ways to obtain activation codes:
1. Purchase directly on the platform, 100 yuan/piece;
2. By repeating Consumption acquisition: All consumers have different discounts for repeated purchases. When making repeated purchases, use 50% cash + 50% AKEC. As long as the cash part reaches 200 yuan, the system will automatically give you an activation code, which can be calculated cumulatively. The more repeated purchases you make, the more you spend. , the more activation codes will be given away, and there is no upper limit;
3. Obtain consumption through the physical merchants connected by the company: After the Aike Chain is online, the company will connect with airport VIP lounges, hotels, etc. according to the actual situation. Restaurants, clothing stores, beauty salons, etc., all AKEC members can use AKEC to make purchases at nearby merchants. As long as the cumulative consumption reaches 200 yuan, the platform will automatically give out an activation code. The more you spend, the more activation codes you will receive. There is no cap;
4. Obtain new members by recommending: No matter what level of consumer you are, as long as the number of referrals reaches 5, the system will automatically give you an activation code. The more referrals you make, the more activation codes you will receive. The more, the higher the limit;
5. Obtain the company’s reward policy for various activities: various activities carried out by the company in different periods may give away corresponding activation codes;
< br /> 6. The activation code belongs to the members themselves. It can be sold to new members to activate their accounts, or it can be traded point-to-point between members. The cash collected from the activation code does not need to be handed over to the company, and it is an additional reward income for Aike members. .
The recommendation award (sharing award) of AKEC is different from most blockchain platforms:
1. General blockchain platforms only reward currency holders. The corresponding proportion, but in addition to rewarding AKEC, Aike Chain will also reward a certain proportion of cash. This solves the problem that many blockchain entrepreneurs and investors cannot get money in the early stage, and enhances members’ confidence in the platform and Determination;
2. Under the guidance of national regulations and policies, the Aikechain recommendation award implements secondary rewards, with the highest five-star consumer recommendation award reaching 17%, which greatly promotes the membership management team and Replicate the confidence of your team.
Repeat consumption award is a passive income. As long as a team is established, this income is considerable. Aikechain's repeat consumption award has several characteristics: 1. It is a cash reward for repeated consumption; 2. You get unlimited generation, and there is no phenomenon of leadership being ignored; 3. Repeat consumption awards are capped on a daily basis, and the maximum daily cap for five-star consumers is 50,000 yuan; 4. Repeat consumption awards are implemented on a graded basis.
The team management award has two assessment indicators, one is the number of referrals and the other is the number of team members; it is divided into three levels. Teams of different levels and consumers of different stars enjoy the team management award. They are all different; the team management award is based on the corresponding percentage of the interest-earning portion of the currency held by all team members on that day, and the differences are implemented; the team management award has no cap for the time being.
The team leadership award is also called the point award. It is 0.5% of the AKEC given to new members of the team when they place an order. It has three characteristics: 1. It is an unlimited generation; 2. It implements a burn system. That is, a package worth 1,000 yuan can only get a package worth 1,000 yuan, and a package worth 3,000 yuan can get a package below 3,000 yuan...; 3. The team leadership award is capped on a certain day, and the number of AKEC rewards obtained on that day is the amount of the member's package. Half of the total, for example, the daily team leadership award that a Samsung consumer worth 10,000 yuan can receive is capped at 5,000 AKEC.
1. Members can withdraw cash of more than 200 yuan, which is an integer multiple of 50, and the withdrawal fee is 5%, and it will arrive within 24 hours (excluding holidays);
2. AKEC After entering the C2C transaction stage, the platform charges 10% of the seller's current price equivalent to cash as a transaction fee, and the remaining part goes into the member's cash wallet and can be withdrawn at any time;
3. Before AKEC enters the C2C stage, the sub-coin Some companies can fully recover the funds at the initial issuance price, subject to a 10% withdrawal fee.
4. When the number of company members reaches a certain level and AKEC reaches a certain price, the company will connect to the international trading market. At that time, all AKEC's listed and selling trading rules will be executed in accordance with the market rules.
『三』Is Lime Coin a pyramid scheme?
Currently no relevant department has identified it as a pyramid scheme, but it is a virtual currency, but there is a risk of illegal fund-raising. Please make your own judgment. It is not a pyramid scheme, so be careful to prevent financial risks.
According to the "Regulations on Prohibition of Pyramid Selling":
Article 2: Pyramid selling refers to the development of pyramid schemes by organizers or operatorspersonnel, seeking illegal benefits and disrupting the economic order by calculating and paying remuneration to the personnel being developed based on the number of personnel or sales performance they directly or indirectly develop, or requiring the personnel being developed to obtain membership qualifications on the condition of paying a certain fee, and disrupting the economic order. Behavior that affects social stability.
Article 7
The following behaviors are pyramid schemes:
(1) The organizer or operator requires the person being developed to develop other people through developing people To join, calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the development personnel based on the number of direct or indirect rolling development personnel, and seek illegal benefits;
(2) The organizer or operator, through developing personnel, requires the developed personnel to pay fees or pay fees in disguised form by subscribing for goods, etc., to obtain the qualifications to join or develop other personnel to join, and to seek illegal benefits;
(3) The organizer or operator, through development personnel, requires the development personnel to develop other personnel to join, form an upline and downline relationship, and calculate and pay upline remuneration based on the sales performance of the downline, and seek illegal benefits.
In the "Regulations on the Prohibition of Pyramid Selling", the concept of hierarchical relationship is repeatedly mentioned. The hierarchical relationship formed by certain rules is only a phenomenon among many pyramid schemes. It must be combined with the illegal possession of other people's property to be suspected of pyramid scheme.
(3) Blockchain static income and dynamic extended reading:
However, Lime Coin is a virtual currency, please pay attention to guard against other risks, the central bank issued "Risk Tips on Preventing Illegal Fund-raising in the Name of "Virtual Currency" and "Blockchain""
Recently, some lawless elements have used the banner of "financial innovation" and "blockchain" to issue so-called "Virtual currency", "virtual assets", "digital assets" and other methods absorb funds and infringe on the legitimate rights and interests of the public. Such activities are not really based on blockchain technology, but are actually hyping up the blockchain concept to conduct illegal fund-raising, pyramid schemes, and fraud. They mainly have the following characteristics:
1. Obvious networking and cross-borderization. Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, risks have a wide scope and spread quickly. Some criminals rent overseas servers to build websites, essentially carry out activities for domestic residents, and remotely control illegal activities. Some individuals claim in chat tool groups that they have obtained investment quotas for high-quality overseas blockchain projects and can invest on their behalf, which is most likely a fraudulent activity. Most of the funds for these illegal activities flow overseas, making supervision and tracking very difficult.
2. Strong deception, temptation and concealment. They use hot concepts to create hype and fabricate numerous "high-level" theories. Some even use celebrity V's "platform" propaganda, and use airdrops of "candy" as temptations, claiming that "currency values only rise but not fall" and "the investment cycle is short. "High returns, low risks", which is highly deceptive. In actual operations, criminals manipulate the price trends of so-called virtual currencies and set up profit and withdrawal gates behind the scenes.Illegal profiteering through such means as thresholds. In addition, some criminals also issue tokens in innovative forms such as ICO, IFO, and IEO, or conduct virtual currency speculation in the form of IMO under the banner of the sharing economy, which is highly concealed and deceptive.
3. There are various illegal risks. Through publicity, criminals use "static returns" (profits from currency appreciation) and "dynamic returns" (profits from offline development) as bait to attract the public to invest funds, and induce investors and development personnel to join in, constantly expanding the capital pool. , with characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal activities.
『四』What is blockchain and what is its role
Comparative analysis of centralized server finance and decentralized blockchain finance
1. Login Interface:
Centralization: There is an independent domain name, server, membership management entrance login for website and app.
Decentralization: no server, no domain name and no app. The dapp browsers of third-party Ethereum (ETH) wallets are all entrances, such as Binance Wallet, AM Wallet, Math Wallet, etc. Dapp can only be read in the block explorer.
2. Essential differences:
Centralization:
1. The model and data are stored on the server and can be modified at will, and the outflow of funds can be controlled.
2. Financial data cannot be disclosed to investors. Bonuses are settled uniformly by financial personnel.
3. There is the possibility and feasibility of making money and running away.
Decentralization:
1. The entire business model relies on the automatic execution of Ethereum (ETH) smart contracts and is separated from human management.
2. Financial openness and transparency, bonus block settlement.
3. Eliminate the possibility of making money and running away.
3. Personal information and fund security:
Centralization:
1. Order submission requires: name, phone number, ID card, bank card and other information, there is a risk of leaking personal information.
2. The funds are stored in the bank card or centralized wallet of the project party. When the entry funds > the exit funds, it will continue to run. When the entry funds
Decentralization:
p>1. No personal information is required, the Ethereum (ETH) wallet address is used as identification.
2. Funds are stored in the Ethereum (ETH) contract wallet address. No individual or organization can transfer Ethereum. No matter how the funds change, the possibility of trapping money and running away is eliminated.
IV. Bubble and risk analysis
Centralization:
1. Development and operation costs 10%-20%
2 , company profit 30%-80%
3. Market allocation ratio 10%-50% as static and dynamic bonuses.
Decentralization:
1. No development and operation costs.
2. Technical profit 3%
3. The market allocation ratio is 97% as static and dynamic bonuses.
To sum up: centralized projects are bound to perish, while decentralized projects will win the hearts of the people!
『五』 Has the Zhengzhou GBC fraud case been filed?
The case has been filed.
In July 2018, the police received reports from the public that an online investment and financial management platform called GBC had suddenly closed down and investment funds could not be withdrawn.
After investigation, in March 2018, the criminal suspect Tong designed the computer and mobile versions of the GBC website through a network technology company, and used the GBC network platform together with Fan, Zhou, Cui and others Developers, in the name of obtaining high profits from buying and selling virtual currencies, induce the developed people to continue to invest funds or continue to develop people and benefit from it. As of the incident, the platform had developed a total of 60,000 members in 16 provinces and municipalities across the country, and the funds involved in the case were 3.3 billion yuan.
In August 2018, Zhengzhou police launched an investigation into the GBC network platform for allegedly organizing and leading pyramid schemes. After a centralized and unified operation, 6 main suspects were arrested and frozen It has more than 110 bank accounts, frozen funds of more than 70 million yuan, received more than 3,000 inquiry calls from all over the country, and accepted more than 1,200 registered customer information.
(5) Blockchain static income and dynamic extended reading:
GBC, as a virtual online trading platform, attracts many investors offline in an illegal form that is suspected of being a pyramid scheme. By. After a large amount of investment, the system collapsed and many investors lost their money.
GBC is the abbreviation of Gain Blockchain Coin, which can be translated as "value-added blockchain coin". This is a "blockchain virtual currency trading" platform that claims to help e-commerce merchants realize their wealth dreams and bring miracles in life. It is announced that the GPG Group, headquartered in Glasgow, UK, serves more than 20 countries.
The gameplay of GBC, simply put, requires people to continuously purchase "GBC coins". First of all, you need to register on the App of the GBC platform with the registration code given by the person who invited you. There is a registration fee of 200 yuan, and the online "boss" will collect the money and give the code. Then first purchase at least 2,000 yuan of "wealth coins".
After purchasing financial management, you can further purchase GBC coins, GBC coins are 2,000 yuan each. However, during this period, there needs to be a "matching period" to connect with the previous "investor" who invested money. Because in the operation, the GBC coins purchased by each person were sold by the previous buyer.
After matching during the matching period, you can wait for the benefits. The entire GBC currency purchase process is divided into static income and dynamic income.
Static income, 4 days is an investment cycle, the interest for one round is 10%, you can reinvest after one round, and the annual compound interest exceeds 10,000%. The dynamic part is the commission fee for attracting people, directly attracting a person to join the investment.If you invest, you can get 6% commission of the investment amount; if the person you bring in also brings people to invest, you can also receive 5% commission, and so on. By the seventh round, you can also receive 0.7 % commission.
Calculated in this way, the profit rate is very impressive. For static income, if you invest 2,000 yuan, you can earn 200 yuan in ten days; and for dynamic income, you will receive dynamic bonuses based on the number of people you bring in. The more, the higher the yield.
GBC’s marketing model has a strong MLM flavor, but the huge high profits make many unemployed people and the middle and lower classes shine, so they will continue to attract friends and strangers to join.
In the WeChat group where the "investor" belongs, on the surface it seems that it is always full of positive energy, and uses "blockchain" as a publicity gimmick to vigorously promote GBC, which makes people easily confused. in. On the evening of July 23, 2018, the system crashed, causing the "investors" to lose all their money.
In August 2018, the police launched an investigation into the GBC online platform for allegedly organizing and leading pyramid schemes. After a centralized and unified operation, 6 main criminal suspects were arrested, more than 110 bank accounts were frozen, more than 70 million yuan in frozen funds, more than 3,000 inquiries and calls from all over the country were received, and more than 1,200 customer information were accepted and registered.
『Lu』 Is EUNEX closed?
EUNEX is now closed, and the actual controller of EUN is Zhang Yufa of MBI. He is a pyramid scheme leader in Malaysia. I believe everyone is familiar with MBI Group of Malaysia. MBI Group has been established for nearly 8 years. In fact, since the establishment of MBI Group, it has been a disguised fraud on Charles's side.
Zhang Yufa looked at blockchain technology. From 2017 to 2019, digital assets such as wcg, ENX, MPV, WEN, WENI, WOS, DRT, MTR, MAT, and CTM were successively issued. Wait, EU exchanges will also issue GRC Yifei currency in the future.
European Trading attracts investors to enter the company's "MFC Financial Management Platform" through the integration of virtual and real concepts. Purchasing the virtual currency issued by MBI Group from 700,000 to 245,000 yuan can be used as bait to obtain higher economic returns. It advocates unilateral appreciation, only rises but not falls, to lure and develop members. The income of "MFC Financial Platform" is divided into static income and dynamic income. Static income includes advertising space AP, which is exchanged for GRC barter points and SP points. GRC can be converted into M coins, or directly consumed in physical stores to purchase goods through VISA cards. Dynamic income is to attract more people through offline development and receive direct push, balance and game rewards. Zhang Yufa personally launched the platform and advocated that the larger the member's investment amount, the faster the "M Coin" will appreciate in value, and the profit in one year can be more than twice the investment amount.
In 2012, He Zhenqiu and Gu Xiping joined MBI Group through Zhang Yufa. He Zhenqiu knew that this activity involved a pyramid scheme fraud, but he still introduced the "MBI" pyramid scheme fraud into China. He ZhenIn order to facilitate the "MBI" pyramid scheme fraud and make huge profits, Qiu and others established groups, studios, etc. to promote the "MBI" pyramid scheme fraud and recruit members.
As of January 2015, He Zhenqiu and others had developed more than 200,000 members in China, and the amount involved in the case exceeded 29.53 million yuan.
On September 8, 2016, the Pei County People's Court sentenced He Zhenqiu and 12 others to 8 years to 1 year and 9 months in prison for organizing and leading pyramid schemes and fraud, and fined 600,000 to 100,000 yuan. Although He Zhenqiu and other 12 MLM fraud backbones have received due legal sanctions, MLM fraud in our country has not disappeared, but has become more and more intense. The fraud gang quickly developed into every city and formed a strict organizational structure, regularly transferring members to MBI Business School in Malaysia in the name of study, attending conferences, and visiting various corporate entities and industries. Some fraud gangs provide one-stop services, some are responsible for giving lectures and brainwashing, and the on-site POS machine directly swipes cash by credit card, and there are even dedicated personnel to assist with on-site housing and insurance policy mortgage business. Do everything possible to attract members to open accounts on the MFC financial platform.
In the past two years, Zhang Yufa has been using various blockchain certificates to defraud victims to continue investing funds. However, no information has been provided on the use of funds and the progress of the project, and the whereabouts of the project funds are unknown. Later, he used various platters to induce the victims to reinvest repeatedly under the pretext of letting the victims return to the book without a reasonable business model. Not only did he repeatedly circumvent money, he also repeatedly induced victims to transfer barter assets in order to achieve the purpose of possessing fans' assets. Many victims' assets have shrunk severely, or even to zero. Fans are heavily in debt and have no money to eat; banks are forced into debt, are homeless, and cannot live a normal life! Some are even desperate! Lost their lives!
Legal analysis:
Based on the basis of "static income" (profit from currency speculation and appreciation) and "dynamic income" (under development) Online profits) are used as bait to attract the public to invest funds, and to induce investors and development personnel to join, and continuously expand the capital pool. It has illegal fund-raising, pyramid schemes, fraud and other illegal activities, which violates the criminal law and is a fund-raising fraud crime.
Legal basis:
According to the "Risk Warning on Preventing Illegal Fund-raising in the Name of "Virtual Currency" and "Blockchain"" 3. There are various illegal risks. Through publicity, criminals use "static returns" (profits from currency appreciation) and "dynamic returns" (profits from offline development) as bait to attract the public to invest funds, and induce investors and development personnel to join in, constantly expanding the capital pool. , with characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal activities.
Article 192 of the "Criminal Law of the People's Republic of China" The crime of fund-raising fraud is for the purpose of illegal possession and the use of fraudulent methods to illegally raise funds. If the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also A fine of not less than 20,000 yuan but not more than 200,000 yuan shall be imposed; if the amount is huge or there are other serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan.A fine of not more than 10,000 yuan; if the amount is particularly huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan, or have property confiscated.
『8』 The biggest MLM scam on the Internet is not just “digital currency”
MLM methods are inherently changeable, but when it comes to the Internet, a new type of illegal crime appears. The most popular online MLM is the scam under the guise of "digital currency" and "blockchain". Various MLM coins emerge in endlessly, one after another falls, and one after another rises. In the cases solved, more people are involved each time. , involving a large amount of money. In the field of investment and financial management, MLM scams emerge one after another, but now online MLM has spread across many fields.
First of all, everyone should have heard of "Five Elements Coin". It is an early "digital currency" scam in online pyramid schemes, but it is still typical to this day, and the scams of pyramid schemes are also similar. The Five Elements Coin includes static income and dynamic income. The static income is the appreciation of "currency", and the dynamic income is the rewards for development and offline. There are three levels of entry fees: Y, S, and L, corresponding to 500, 2,500, and 5,000 yuan respectively. The entry fee for MLM is entirely set by the organizer. Together with the income on the platform, the currency amount is just a number. The traders behind the scenes can distribute as many coins as they want. When a large amount of coins are finally released, the "currency" depreciates and the coins in the hands of investors cannot be used. Withdrawals and transactions are not possible, the organizers collapse and run away, and players are left with fake currencies on fake platforms.
Secondly, the MLM coin routine is the same as that of "Five Elements Coin", forging the personal information of the initiator, building a self-made platform, and using "high rebates" as bait. Using smartphones and social software for brainwashing, online pyramid schemes will set up WeChat groups and QQ groups, in which everyone except you may be stooges. They will post profit screenshots and poisonous chicken soup in the group to lure you to join or attract people, and at the same time provide assistance. Offline activities to promote and build momentum. Most online pyramid schemes are controlled by criminals overseas and register companies overseas to confuse the public and facilitate their escape.
Finally, in addition to scams such as "Five Elements Coin", there are also various pyramid schemes, which are extremely harmful and cannot be underestimated.
There are many online pyramid schemes disguised as "e-commerce". First register an e-commerce enterprise, then register a website, and engage in MLM activities in the name of "online direct purchase" and "online marketing".
We can always see the slogans of "making money while lying down, easily earning over 10,000 a month" and "starting a business at home" on the Internet. MLM elements use "starting a business at home" and "online investment" as bait to lure some people. Most of the young people who are eager to succeed and want to start a business are mothers and college students.
There are also some companies that use the name of online games and online gambling to lure players offline in the name of direct sales awards, sales awards, etc., and engage in the so-called "lucky gambling" and "game stocks" recharge card business. In fact, Just pullPay per head.
Online MLM is more hidden than traditional MLM. We should identify it from many aspects: whether the participants register online; whether they need to pay entry fees and pay entry fees in disguise; whether there is an upline and downline relationship, and whether the superiors have Remuneration is obtained from subordinates; whether high profits are promised, etc. Many propaganda slogans of MLM organizations are in line with public psychology. We must understand that the Internet is a virtual space. The operator hides in the dark, making it difficult for us to detect him.
