警方端掉区块链传销组织怎么处理,警方端掉区块链传销组织怎么办
近年来，随着区块链技术的发展，传销组织也开始利用区块链技术进行犯罪活动，严重危害社会稳定。为了防止传销活动，警方不得不采取一系列措施，端掉区块链传销组织。
首先，警方应加强对区块链传销组织的监督。警方应制定一套有效的监管措施，加强对区块链传销组织的监督，以防止传销活动的发生。警方还应建立完善的网络监督机制，及时发现传销组织的活动，并及时采取措施，有效地防止传销犯罪活动的发生。
其次，警方应加强对传销组织成员的惩戒力度。警方应加强对传销组织成员的惩戒力度，严厉打击传销活动，以便有效地防止传销犯罪活动的发生。同时，警方还应加强对传销组织成员的惩戒力度，以防止传销犯罪活动的发生。
最后，警方应加强对社会的宣传教育。警方应加强对社会的宣传教育，增强公众对传销犯罪的认知，使公众了解传销犯罪的危害，从而有效地防止传销犯罪的发生。同时，警方还应定期举行宣传活动，让公众更好地了解传销犯罪的危害，以防止传销犯罪活动的发生。
综上所述，警方端掉区块链传销组织的有效措施主要包括：加强对区块链传销组织的监督、加强对传销组织成员的惩戒力度、以及加强对社会的宣传教育。只有通过这些措施，才能有效地端掉区块链传销组织，保护社会稳定，保护公众的合法权益。
请查看相关英文文档
1. Has the Xi’an Blockchain Network MLM Case been cracked?
It has been cracked. You must be careful. As long as there is any coin on the Internet, it is basically a scam. human. You can look for some information-type websites. It is particularly easy to find blockchain information-type websites. You can just browse the "Blockchain Network". Information websites such as "Blockchain XX Network" are at least online in China. Thousands of families. I won’t introduce it, just do some networking yourself.
2. [Breaking news] Basechain digital currency pyramid scheme scam was confirmed
In the past 10 years, the most innovative and creative technology in the financial network field is blockchain. Bitcoin, the first digital currency to be used in the blockchain, has been surrounded by controversy. According to the National Internet Financial Security Technical Committee, the current market value of Bitcoin has reached 19.3 billion US dollars.
Zheng Rongyao, vice president of products at OKCoin, told the "Economic" reporter that the "Notice on Preventing Bitcoin Risks" issued in 2013 pointed out that Bitcoin is a specific virtual commodity and its transaction is a A kind of commodity buying and selling behavior on the Internet. The currencies developed by many fraud groups are second-generation or upgraded versions of Bitcoin. In fact, MLM-style virtual currencies often use self-built platforms to reward people in the form of giving away money, and they are all controlled overseas. , using online banking and online payment platforms to complete fund transactions is extremely concealable.
In fact, in February this year, the police in Zhongshan City, Guangdong Province, after a two-month investigation, arrested three people involved in the base chain digital currency case and froze 100 million MLM funds. Chen Man, who was acquitted last year, was involved in a base-chain digital currency investment project, and the specific amount of money he was defrauded is unknown. At present, it seems that organizations that carry out micro-MLM under the banner of digital currency have quietly taken shape. The Internet has made it more difficult to combat such crimes, making it difficult for MLM organizations to uproot themselves.
The International Financial Investment Association and Sun Fei recently issued a statement on the social platform that "I have no relationship with the central currency or any virtual currency." The reporter learned that there are some problems in the domestic and international financial markets. Unscrupulous companies use the names of experts and scholars to solicit business and promote financial products in a fraudulent manner. In an interview with a reporter from "Economy", Sun Fei said that for investors, except for formal financial institutions, they should not trust the funds, foreign exchange, spot futures and virtual currencies in the domestic and international financial markets. The country needs to introduce relevant policies for supervision as soon as possible to prevent this type of Ponzi scheme from getting worse.
Zhang Huaxin, a lawyer at Chiba Law Firm, said that according to the "MLM Regulations" promulgated by the State Council, the operation model and marketing behavior of the base chain digital currency are in line with illegal pyramid schemes. Zhang Huaxin believes that as a virtual financial commodity, the authenticity and sex of base-chain digital currency are questionable, and no basis for its existence has been found yet. Zhang Huaxin, when investing, investors must first understand and identify whether the product they want to invest in is real; secondly, consider the risk and tolerance of the investment; finally, when investingWhen you are unfamiliar with an area, try to consult professionals.
Coins are packaged as digital currencies and are used to earn people’s attention through micro-MLM. For such scams, many people who do not understand digital currencies can easily fall for it. While conducting strict management and thorough investigation, relevant departments also need to increase publicity and teach how to prevent and supervise.
MLM coins such as coins often rely on the promise of getting rich quickly and issuing orders, taking advantage of investors' lack of financial, legal knowledge and Internet financial knowledge, and carry out through WeChat groups, social software groups and accounts. This was supplemented by offline activities and massive fraud, causing huge property and losses to investors and their families.
Among them, the name of digital currency, which is relatively popular nowadays but unfamiliar to the public, is borrowed. Yu Baicheng, director of the Wangdaizhijia Research Center, told a reporter from a newspaper that because digital currency has been relatively hot and mysterious in recent years, pyramid sellers have chosen this as their target. "But in essence, currencies are not digital currencies."
Li Zichuan, a senior analyst at Analysys Internet Finance Research Center, told a reporter that digital currencies belong to the category of virtual currencies, and virtual currencies are considered illegal in my country. Strictly speaking, the right to issue currency only lies with the central bank. Any other channel or form of so-called limited edition currency will step on this red line.
"At present, there is no very accurate definition of digital currency in the world, and its research and application are still in the initial exploration stage." Li Gaoyang, a researcher at Guoshi Capital Research Association, also told the "Economy" reporter that the market The most famous digital currency may be Bitcoin, in addition to Litecoin, Dogecoin, and my country's folk Yuanbao coin.
Digital currency "Digital Currency" is an alternative currency in the form of electronic currency. There is no centralized issuer for these digital currencies. Anyone can participate in the manufacturing and circulation around the world. There are also related websites in China. Offer deals.
3. The first Bitcoin cross-border online pyramid scheme was solved, what should be done with the seized funds?
Internet frauds emerge in endlessly, and the methods are constantly updated. In response to such situations, the public security department resolutely cracks down on them and resolutely We will crack down on the occurrence of illegal activities and will not tolerate fugitive criminals!
Recently, involving more than 2 million participants, more than 3,000 levels of hierarchical relationships, and a total value of more than 40 billion yuan of virtual currency involved, the first large-scale transnational online pyramid scheme using virtual currency as a trading medium has been officially solved. .
I hope everyone can be more cautious in financial management and choose some more reasonable financial management methods!
4. Is blockchain a disguised pyramid scheme?
Blockchain is a new technology and is not a disguised pyramid scheme. It is just claimed by many pyramid schemes as "blockchain", but in fact it is not. It does not have any technology, it is just a pyramid scheme in the name of "blockchain". The country has issued multiple announcements to crack down on this type of pyramid scheme. The following is reported by XinhuanetDao Blockchain MLM:
Blockchain is not equivalent to virtual currency, and there are also security risks. There are exaggerated publicity campaigns with "ulterior motives" behind the popularity. Only by removing the flashiness can the blockchain return to its true application value.
Invest 80,000 yuan and it will become 800,000 yuan in three months? Shenzhen police uncovered a huge fund-raising fraud case. Under the guise of blockchain concepts and 10 times earnings, thousands of investors have fallen into it, with the amount involved reaching 307 million yuan. Under the "mysterious veil" of the blockchain, criminals have taken advantage of the opportunity to use their tricks, and the blockchain has become a "signature" for economic crimes such as fraud and pyramid schemes.
Why has the blockchain been repeatedly “misused” by illegal activities such as pyramid schemes and fraud? Apart from being “unclear”, what is the “function” of blockchain technology itself? Since the beginning of this year, with the intensification of supervision and the cooling of the trend of currency speculation, new opportunities have been brought to the development of blockchain. How is the implementation of blockchain commercial "applications" now? Reporters from "Lookout" News Weekly recently conducted an investigation into this.
When the three-month "fund release period" promised by the trading platform expired and the staff started "kicking" people in the QQ group, Tang Haiyan, who lives in Bao'an District, Shenzhen, realized that she might have been cheated. .
Previously, Tang Haiyan invested 80,000 yuan to buy a virtual currency called "Puyin Coin" under the introduction of a classmate. "The other party said that this currency is the most advanced blockchain technology at the moment, with Tibetan tea as collateral, and he also showed me a 'technical white paper'. I didn't understand blockchain, so I didn't read it carefully."
Although he doesn’t know much about blockchain or virtual currencies, Tang Haiyan is full of expectations for the high investment returns. She told reporters that the company that issued the "Common Silver Coin" would regularly split the virtual currency at a ratio of 1:10, which means that each split would increase the value of the "Common Silver Coin" in the hands of investors by 10 times. . As long as it is split once, the 80,000 yuan she invested is equivalent to buying "common silver coins" worth 800,000 yuan, and she can get huge profits by selling them on the trading platform.
According to the rules of the trading platform, the "common silver coins" just purchased cannot be traded immediately. They must be frozen on the platform for three months before the "release period" can begin. However, when three months passed, Tang Haiyan not only failed to double her assets, but also the 80,000 yuan frozen on the platform could no longer be used for transactions.
“Other investors began to question the authenticity of this investment in the QQ group. As a result, the company staff kicked these investors out one by one. I felt bad.” She said.
Facts also proved Tang Haiyan’s intuition. At the end of March 2018, Shenzhen police uncovered a huge fund-raising fraud case, with the amount of fraudulent funds reaching 307 million yuan. In this case, the Shenzhen Puyin Blockchain Group Co., Ltd. involved in the case used the "blockchain + Tibetan Tea" model to issue virtual currency and defraud public deposits. Tang Haiyan was one of thousands of victims. .
Shenzhen police investigation found that the company claimed that investors could transfer “common silver coins”"Put it on the virtual trading platform "Jubi.com" to earn the price difference
. In fact, the changes in its buying and selling prices are the result of the company using investors' investment funds for behind-the-scenes operations, and for a time It raised the price of "Puyin Coin" from 0.5 yuan to 10 yuan, allowing investors to taste some sweetness. When a large number of investors entered the market, the company continued to cash out by maliciously manipulating the price trend of "Puyin Coin", which eventually led to investors The "common silver coins" in your hands are worthless.
Since 2018, engaging in fraud and pyramid schemes under the banner of blockchain has become a commonly used "routine" in new criminal methods. April 2018 , Jinan police took down a pyramid selling gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce", arrested more than ten main suspects, and froze more than 100 accounts involved in the case , more than 300 million yuan of funds involved were seized.
Jinan police introduced that Huileyi e-commerce company designed a fake virtual disk on the Internet on the grounds that the country is vigorously developing the big data industry, and released a so-called "Treasure coins", "precious coins" and other virtual currencies.
They first gave away a certain amount of virtual currencies to newly joined MLM personnel under the guise of giving away, with the price of each coin being tens of yuan. Then through artificial manipulation, the virtual currency will be appreciated all the way to more than 100 yuan or even hundreds of yuan, attracting people who do not know the truth to join, and finally "cutting leeks" through the so-called "depreciation" periodic fluctuations of the virtual currency, over and over again, and finally achieve the purpose of seeking illegal benefits. Purpose.
In Xi'an, the local police also successfully cracked a large-scale online pyramid scheme under the banner of blockchain. According to the police, the suspect Zheng paid a high salary to organize the network platform administrator Zhang , Li and other 9 people, since March 28, 2018, they have used collective pyramid schemes and online pyramid schemes to sell virtual "Datang coins" on the "Consumption Era" online platform at a price of 3 yuan each, and manipulated Appreciation rate;
At the same time, promotion meetings were held in many cities at home and abroad to attract members. According to the development of members and offline, 28 levels of agents were set up. In just 18 days, the group developed a total of more than 13,000 registered members. , it has been found that the case involves 31 provinces, municipalities, and autonomous regions across the country, and the funds involved are as high as 86 million yuan.
The "Tencent 2017 MLM Situation Awareness White Paper" released by Tencent Security Joint Laboratory stated that in recent paragraphs Over time, various types of overseas capital disks, virtual currencies, and ICO (blockchain project initial public offering token financing) projects have emerged one after another, which hide many risks such as illegal issuance, false projects, cross-border money laundering, fraud, pyramid schemes, etc., resulting in A large amount of funds flow overseas. Once they collapse, run away or lose contact, investors often have no way to complain and their losses are difficult to recover. For example, Baichuan coins, Mark coins, beta coins, dark coins, etc.
"Outlook" Newsweek reporters conducted interviews in Guangdong, Shandong, Shanghai and other places and learned that most people know that the concept of blockchain is very popular, but they are “uninformed” and have different opinions on the specific functions of blockchain:Some people think it is used for "investment and financial management" and "buying and selling currency", while others think it is "a major invention of the same magnitude as the steam engine". Some entrepreneurs are even gearing up to seize this "once-in-a-lifetime opportunity to get rich."
Many people in the industry said that it is precisely because people have many misunderstandings about blockchain that criminals have the opportunity to fish in troubled waters and mislead investors.
First, blockchain is not equal to virtual currency. As of the end of last year, the number of domestic ICO participants and total transaction volume had doubled. A large number of digital currency exchanges have fled overseas, and the agency investment model has involved more ordinary people in high-risk investments.
Many industry self-media and famous speakers have formed interest alliances with issuers, digital exchanges, etc. to endorse the "Air Coin" project platform and create public opinion. In December last year, the People's Bank of China and nine other departments characterized ICOs as "suspected of illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities."
During the interview, many people told our reporter that the existence of tokens has built a set of equity mechanisms for the development of blockchain technology. This mechanism is indispensable for stimulating the prosperity of blockchain applications. of. "Market practice in the past five years has proven that blockchain applications without equity mechanisms are like computers without Internet connectivity and a market economy without currency. The application scenarios and development speed are greatly reduced." said an investor in Shanghai. .
In fact, tokens represented by Bitcoin are only one of the earliest products to verify blockchain technology. There is no equivalence between the two, and the existence of tokens has already affected the blockchain technology. The development of the chain has obvious negative effects.
Xiao Wei, chief engineer of the Internet Blockchain, told this reporter that the myth of ICO getting rich has shaken the R&D efforts of blockchain technology talents, and the myth of getting rich through coin speculation, which can easily return hundreds of times, is testing the blockchain industry. The patience of chain technology R&D talents. "Many of the 'comrades' in the circle who used to do blockchain technology research and development together have switched to issuing coins, and now there are very few who can continue to do technology research and development and application."
Beijing Internet Finance Industry Xu Zewei, secretary of the party committee of the association, said that under the background of China’s ban on ICOs, many domestic start-up companies promoting blockchain applications are “selling sheep’s heads to dogs”, packaging originally worthless tokens through conceptual packaging to attract money for financing. “ICO has polluted the good atmosphere for innovation and entrepreneurship and created a speculative product. Many young people don’t think about starting a business, but they are thinking about issuing coins. This gives everyone the illusion of getting rich overnight.”
< p>At present, more and more people in the industry are beginning to think about whether the development of blockchain must rely on the issuance of tokens to achieve incentives. Guo Dagang, secretary-general of the Beijing Internet Finance Industry Association, told this reporter that the so-called incentive mechanism is just a theoretical basis for project parties to issue tokens. Huo Xuewen, director of the Beijing Municipal Financial Affairs Bureau, also believes that if the blockchain does not get rid of the currency issuance dilemma, it will never find a legal implementation mechanism.Secondly, the blockchain is not omnipotent and has security risks. Blockchain is generally considered to fulfill three functions:
First, the data stored on the blockchain cannot be tampered with or forged, and the data has high credibility and credibility; second, the entire transaction process can be traced, enabling accurate tracking of responsibilities; third, the district Smart contracts embedded in the blockchain can be automatically executed based on the contract, thereby improving work efficiency and reducing the risk of default. The industry generally believes that blockchain has broad application prospects in finance, logistics, trade and other fields.
In fact, blockchain is not omnipotent, and its functions also have many limitations. It is generally believed that based on its cryptographic characteristics, if you want to tamper or forge on the blockchain, you theoretically need to control more than 51% of the nodes to achieve it. When there are enough nodes in the blockchain, this trust creation mechanism with widespread public participation will be difficult to tamper with.
However, in reality, digital currency exchanges are frequently attacked or even stolen. On June 20, 2018, South Korea's Bithumb exchange announced on its official website that the exchange was attacked by hackers and cryptocurrency worth 35 billion won, or approximately US$32 million, was stolen.
Ji Xinhua, known as China's first generation "hacker", said that the blockchain will continue to face attacks, and the process of uploading data to the chain is prone to information leakage. Some people in the industry are also worried that once the super computing power of quantum computing is realized, it will also have a direct impact on the blockchain.
Zhao Yao, a special researcher at the Institute of Finance of the Chinese Academy of Social Sciences, told this reporter that as early as 2013, the academic community confirmed that the blockchain is not perfect and there are many "cheating" strategies. As long as there are sufficient economic incentives, attacks that control more than 51% of the nodes do not only exist in theory.
Zeng Guang, secretary-general of the Shenzhen Internet Finance Association, said that blockchain technology itself is not irreplaceable or subversive. "Some criminals exaggerate the role of blockchain to illustrate that blockchain has huge investment value, which deserves the vigilance of investors."
Thirdly, the popularity of blockchain is not the same. Not entirely true. Data shows that from the end of 2017 to the beginning of 2018, more than 300 self-media companies mainly focused on ICO projects appeared, which became an abnormal phenomenon worth noting.
“Most of these self-media have received financial support from exchange leaders and investors in the currency circle. It is difficult to guarantee the objective independence of their reports. Most of them advocate ICO and currency speculation, and excessively promote digital currencies. Prospects, creating convenience for the spread of public opinion for illegal fund-raising of problematic projects." Xu Zewei said that some blockchain self-media investors are themselves ICO project investors, and their profit model is to charge soft article fees and project promotion fees, becoming a token issuance Public opinion helpers, and some media have developed into agency investment agencies to make profits from it.
On August 24, 2018, the China Banking and Insurance Regulatory Commission website issued a risk warning, reminding The general public is advised to guard against illegal fund-raising in the name of “virtual currency” and “blockchain”.
The original text is as follows:
Risk reminders on preventing illegal fund-raising in the name of "virtual currency" and "blockchain"
Tips from the China Banking and Insurance Regulatory Commission, the Central Cyberspace Affairs Office, the Ministry of Public Security, the People's Bank of China, and the State Administration for Market Regulation:
Recently, some criminals have used the banner of "financial innovation" and "blockchain" to absorb funds through the issuance of so-called "virtual currencies", "virtual assets" and "digital assets", infringing 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. Networking and cross-borderization are obvious. 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 operation, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal 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.
Such activities use "financial innovation" as a gimmick, but are essentially a Ponzi scheme of "borrowing new and repaying old", making it difficult to maintain long-term capital operations. The general public is requested to view the blockchain rationally, do not blindly believe in promises made by the public, establish correct currency concepts and investment concepts, and effectively improve risk awareness; they can actively report to relevant departments any clues about illegal crimes discovered.
5. What kind of pyramid scheme did the Xi’an police crack?
The Xi’an police cracked a “blockchain” pyramid scheme.
In response to this, the Xi'an Municipal Public Security Bureau established a task force on April 5, led by the Economic Investigation Detachment, together with the Public Security High-tech Branch and other departments, through linkage, multi-police cooperation, and regional Collaboration and concentrated attack. After nine days and nights of meticulous investigation and continuous operations in the early stage, it was basically understood that the criminal suspect Zheng was seeking illegal benefits., organized network platform administrators Zhang and Li, marketing vice president Gou and other 9 people to carry out illegal and criminal activities.
According to investigations, Zheng and others started preparations in October 2017. On March 28 this year, they applied the latest "blockchain" concept to confuse the public and sold it at a price of 3 yuan per coin. The "Consumption Era" (DBTC) online platform sells virtual currencies and controls the price increase of virtual currencies by itself.
Disguised pyramid schemes are harmful to people!
6. Recently eliminated MLM organizations
As far as we know, there were a number of crazy MLM platforms in June: Shanghe (the most beautiful China Senior Network, China Senior Network, YY Gou), FM Block Top (Top of Free People Block), Xinfu Group Hailong Community (Hunan Xiangluo Technology, CN Zhengtong, CNDAO Community), Yizu Travel (tourism alliance chain) were cracked down and investigated by the public security organs, involving advertising rebates to e-commerce . Foreign companies such as Shanghai New Life (USA) and other foreign companies carry out business activities in the name of "cross-border e-commerce" when China does not have a direct selling license. Enterprises that have obtained a direct selling license promote other pyramid selling activities in the name of a direct selling license.
No. 1 Shanghe (formerly known as "The Most Beautiful China Elderly Network", "China Elderly Network", "YY Gou"), the project operating entity of this MLM organization is "Heilongjiang Huixin Longtai Technology Co., Ltd.", the MLM organization is mainly through Make money by hosting events for seniors and attracting seniors to participate in their advertising campaigns. The elderly first invest 990 yuan ranging from 8,000 yuan, and then complete the designated "watching ads" every day to get it.
It is reported that the MLM organization was investigated and dealt with by the Zhenjiang City Public Security Bureau of Jiangsu Province, and the actual controller of the MLM organization, Gao Jian, has been captured.
Previously, the media had many in-depth disclosures, exposures and risk warnings about this MLM organization.
There are many similar advertising e-commerce rebates, group rebates, and consignment mutual aid projects. This also serves as a warning to the general public to see clearly the investment traps. Not only may they suffer financial losses, but many developers may also be punished by law because they have violated criminal laws. Especially those people who are clamoring to cancel their accounts every day, you may now face legal risks and be blocked by the people below to protect your rights!
no. 2FM Block Top (Freeman Block Top) is an MLM organization named after blockchain and digital wallet, and named after "blockchain consensus ecology" and "blockchain smart contract financial platform". There is a routine with "Player Feast" on the road. As for the bonus system, it is similar to Vpay back then, with a static daily bonus of 0.4% and a cap of 3.3 times (including 10% of FM currency tickets). As for the so-called future prize pool and lottery, no one is really running for it, but it is all for Dynamic and static earnings run to play free agent. These are just sweet things, little gimmicks. No one believes that the money is not enough to back it up with future bonuses! As for the mainline line of FM coins, players who have seen the currency price skyrocket do not dare to think too much. At that time, Player Feast also had its own currency, PCC. If the money ran away, PCC would be worthless. So-called destruction is inherently rare and mainlyWait online. Just draw a big cake, it will never be realized!
According to the investigation, the actual controller of the project is Chen Jun, who is also the backbone of the plustoken wallet MLM organization.
It is understood that the MLM organization was investigated by the Public Security Bureau of Yangzhou City, Jiangsu Province, and several main organizers were arrested. At the same time, Changsha police also arrested many people and handed them over to Yangzhou Public Security Bureau.
Xinfu Group No. 3 Hailong Community (Hunan Xiangluo Technology, CN Zhengtong, CNDAO Community) This is a wonderful scam, which lies in the excessive ignorance of the participants. The organization claims that chairman Li Hailong is a legend in the currency circle. He has been blind since he was a child and has not read a day. The subconscious mind was opened at the age of 10, and the memory and learning ability are very strong. He types 120 words per minute on his computer and fixes it himself when it breaks. He knows computer programming and English. Being able to travel around the world alone, as a blind person, Li Hailong can drive without a driver's license.
There are several trading routines in Internet project investment scams. 1. There is no company, no legal person, only a model system. Start promoting and collecting money in the WeChat group. 2. Set up a formal company, claim to be a regular company's project, and then use personal accounts to collect payments. 3. There is a leather bag company that acts as an endorsement, euphemistically calling it a physical project as a gimmick, and then draws a big pie to call on everyone to invest and make money quickly. 3354 Hunan Xiangluo CN Pass is such a blatant scam.
Previously, the media had many in-depth disclosures, exposures and risk warnings about this MLM organization.
We have received feedback that the MLM organization has been investigated and sealed by the public security bureau of a county in Yongzhou, and more than 20 people have been arrested.
There have been some new changes in the MLM activities of No. 4 Ant Group Travel (travel alliance chain) in the past two years. In addition to the previous "consumption rebates", "gold rebates", "groups", "exchanges", and "snatching orders and consignments" Various marketing activities such as "Mutual Aid", "Blockchain", "Metaverse", "Digital Collection", etc. have repeatedly changed the slogans of "Full Return", "Mutual Aid", "Split, Split". There is no entry threshold for business activities, and a large number of people who refuse to participate because chain stockings are an admission fee are brought in, and the audience is expanded by "casting the net widely". Then, through so-called virtual points such as points, digital assets, coins, and cards, the prices of the exchange and the main network are promoted to soar, thereby driving points trading and earning transaction fees. In the whole process, the "front end" of the previous pyramid schemes is integrated into Field fees are transferred to "mid-term" trading or "late-term harvesting".
Previously, the media had many in-depth disclosures, exposures and risk warnings about this MLM organization.
We have received a lot of feedback from the Ant Colony Tourism WeChat group. Currently, MLM organizations have stopped withdrawing cash. According to media reports, the MLM organization has been investigated and the businessman has been arrested.
Ant Travel is known as "0" studio and exciting. It watches 5 videos in 3 minutes a day and earns 8,000 a year. With 6 accounts, it earns more than 40,000. "There is no upper limit on promotion income. People aged 10-69 can register as a member and get two incomes from 2 App tasks."
Through the investigation, it was found that the so-called "0" income of Ant Travel has something to do with the publicity.There is a significant difference. In the future, more users will need to make corresponding investments or recruit new users in exchange for "tickets" and then realize them. At the same time, the platform also claims to carry out alliance chain-related businesses under the banner of blockchain. Tickets were once packaged into virtual currencies by the platform for trading.
In the opinion of analysts, the operation model of Ant Colony Tourism has the characteristics of illegal financial activities.
"Absolutely 0", a little advertising can make money. Different levels of returns can be obtained through new investments or investments.
"New users download the Yicong Travel App and obtain ticket rewards by completing tasks such as watching advertising videos. As long as they correctly use the tickets given by the platform, they can earn thousands of yuan for free. At the same time, they can also invite new users to participate , get two levels of dividend rewards. If you invest in a task package separately, you can redeem more tasks.
After new users complete the download, registration and real-name authentication and other related processes, they can get 10 tickets presented by the platform. These 10 tickets Tickets are also the beginning of the platform's promotion of "Zero Play". Users can exchange 10 tickets for a basic task of promoting game products. For 30 consecutive days, 0.4 tickets will be returned every day. After the task is completed, users can receive a total of 12 tickets.
Every time you accumulate 10 tickets, you can start a new round of tasks. With repeated operations, you can earn at least 300 tickets within a year, and you can earn at least 5,000 yuan based on the current market price. If you invite new users , you can also get an additional 5% income from new users, and the rate of return for secondary users is 0.25%.
According to the investment, return situation and return cycle set by the platform, relevant users are promoted on various public platforms At the same time, more emphasis is placed on 0 clicks, high returns, promotion of lower-level points and benefits, etc., in order to attract new users to participate. "0 clicks" can obtain high returns, which sounds like "zero capital and huge profits", but in fact it is a lot of things. Threshold.
Users who want to cash out the tickets they hold mainly need to transfer the tickets they hold to other user accounts according to the agreed price and through the platform transfer function. However, to complete the transfer, they also need to meet the platform's requirement of at least 100 activity levels , and the higher the activity, the lower the handling fee charged for transfer operations.
The main way to obtain user activity is to invite active new users and receive high-level tasks. In addition to the basic tasks of 10 tickets, the platform Fang also set up other tasks ranging from 100 to 30,000 tickets, and the return period is usually 70 or 75 days. For example, the task to collect 1,000 tickets is "advertising product promotion", and the task return period is 70 days, and a total of 1,000 tickets can be obtained. 1240 tickets. To receive more advanced tasks, new users need to invest in purchasing the corresponding number of tickets first.
If you want to get more benefits from traveling in the ant jungle, it is best to continuously invite new users, from which you can get tiered rewards. If you have sufficient funds, you can also choose to purchase tickets first and redeem mission packages.
NO.5 Shanghai New U Life (New U Life) The American New U Life company has been operating in China for some years. cross-border e-commerceNamed after New Life, its main product is New Life HGH cold compress gel produced by New Life Company. There are also many offline experience stores in China.
Tianfu Tianmax (Xiamen) Biotechnology Co., Ltd. cooperated to achieve the purpose of obtaining a "curve" license. However, the Xiamen Municipal Administration for Market Regulation provided the "Administrative Guidance Letter" to Tianfu Tianmax (Xiamen) Biotechnology Co., Ltd. on December 27, 2021, requesting Tianfu Tianmax to make comprehensive rectifications based on the guidance and operate in compliance with the law.
1. It is not allowed to engage in the sales of non-direct sales products through direct sales models, and it is prohibited to participate in the business and sales of SOMA DERM insulation gel products of New Life Company through direct sales models.
2. Do not help New Life Company to circumvent the law, evade approval, and enable it to carry out illegal sales activities through backdoor transactions.
3. New Life Company shall not be allowed to engage in marketing activities in the name of Timex Company and with the influence of its direct selling license.
4. Strengthen the supervision and management of affiliated companies and dealers, standardize publicity behaviors, and strictly prohibit exaggerated or false publicity of distributed gel products.
5. Actively cooperate with the investigation into Tianfu Tianmeishi’s unauthorized equity changes without approval.
Please carry out rectification according to the above opinions and submit a rectification report before January 8, 2023.
Recently, Credit China issued an administrative penalty decision (Xiamen Supervisory Office No. 24, 2022). Tianfutianmax (Xiamen) Biotechnology Co., Ltd. has violated Article 11 of the "Direct Selling Management Regulations". Xiamen Market The Supervision and Administration Bureau decided to confiscate his illegal income of 9,759.341 yuan and impose a fine of 90,000 yuan.
This also means that New Life’s “dream” of backdoor entry into the market was shattered. While Tianmax was punished, New Life established Xinyouhuo Daily Necessities (Shanghai) Co., Ltd. in mainland China.
[Exposure] America’s New Life “Curve” dream of getting a license was broken; it was investigated again
NO.6 The owner of a licensed direct selling company was arrested. It is reported that the owner of a licensed direct selling company was suspected of launching the so-called new retail Project DDYP (substituted with a code name due to uncertainty) was taken away by Lianyungang police, along with several senior executives including marketing operations.
According to the marketing personnel of this new retail project: DDYP new retail order-taking and consignment is the only new model in the entire network that combines crowdfunding, stock splitting and points consumption. In the future, it will be used for Yuanverse, digital currency and chain games , exchange.
Related Q&A: Founder of Plas Wallet?
Today, plustoken has deceived many people, and countless investors are troubled by regret. We can’t help but ask our past selves, why did we invest in plus in the first place? Maybe he is too greedy? Maybe the founder of plustoken is too cunning. Let’s get to know the soul of plustoken puppet leo.
Is virtual currency trustworthy?
Who is leo? It is reported that the World Digital Economy Forum organized by the World Blockchain Organization WBO in Switzerland was held in Geneva on October 22, 2018 local time. period, plustokeLeo, n co-founder and AlphaGo algorithm researcher, delivered an important speech on the future planning of Plus. The future use of plus in digital asset transactions, bills, supply chain finance, cross-border payments, Internet of Things, artificial intelligence, etc. is determined. at the same time! plus announced the establishment of a global strategic investment department headed by leo to seek out global outstanding projects and invest in incubation.
On July 8, 2019, leo also released a voice message, which when translated, emphasizes: plustoken is trustworthy and a great project. In the future, there will be no need to fear hackers from doing anything on the project. Does leo’s statement indicate that plustoken is trustworthy? No matter what PlusToken officials say, it is a fact that investors cannot withdraw cash and will face a loss crisis. Please treat it with caution
Related Q&A: What do you think of the sharp drop in scores of Guangdong University of Foreign Studies in 2023?
Slump? Common sense, general discussion
Everything in the world has its value. The plummeting may be due to two reasons: it may be worth the money, and the person who originally liked it may love someone else.
There are five reasons why Guangdong University of Foreign Studies’ shortlisted scores have dropped sharply this year. First, due to the current epidemic and economic environment, language and finance majors feel inappropriate. They are not as professional and technical as science and engineering majors, and not as good as politics and law majors. It is easier to take the civil service exam, but it is not as stable as the teacher-training profession.
Second, because South China Agricultural University and Guangzhou Medical University, which were originally similar to Guangzhou Foreign Studies University, have been upgraded to double first-class universities, which are one level higher than Guangzhou Foreign Studies University. People move up the ladder, and most students with slightly higher scores in this range are the first choice. South China Agricultural University or Guangzhou Medical University.
Thirdly, most of the admission quotas for universities in the province are candidates from within the province. Since those with slightly higher scores within a certain range are gone, the enrollment quota for out-of-province students is restricted, and the school must recruit enough students, so the score line is lowered. is an inevitable result.
Fourthly, there is very little information about Guangzhou Foreign Language School’s arrangements or upcoming promotions in daily information, which makes people less hopeful.
Fifth, most people now strive for foresight, fear of falling behind, and follow the trend. This is also the reason for the sharp drop in scores of Guangzhou Foreign Studies University.
7. 2 million people were involved in the 3000 MLM case. Has the founder of this MLM organization been arrested?
In May 2018, Plus Token announced that it was run by a former Google The world's first blockchain ecological application, jointly created by staff and employees of a multinational company, is a multi-currency cross-chain wallet, decentralized trading platform, global payment, smart arbitrage, computing power mining, and regional An ecosystem integrating the blockchain industry chain is a virtual currency wallet for virtual currency value-added services. Promoted with a monthly profit rate of 60%, through WeChat groups, currency speculation forums and other communication channels, by attracting people, using dividends and rewards to induce members to develop offline in large numbers, in just one year, it has swept the world. It has spread to more than 100 countries and regions around the world, with more than two million people participating. There are more than 3,000 levels of pyramid schemes, and the amount involved is as high asFive billion yuan. It is rumored that the co-founder packaged by Plus Token turned out to be a foreign student. So who is the actual operator behind Plus Token? How is he now?
8. Fraud is committed in the name of blockchain, and blockchain has become the “signature” of pyramid schemes.
Recently, under the name of blockchain technology, Fraud in related names is on the rise. Some self-media and illegal coin issuance companies in the currency circle have become active again, using social software to promote tokens in an attempt to fish in troubled waters. Investing 100 yuan can earn 1 million. Have you ever seen this kind of profit return? What is talked about every night has been packaged as a "hen that lays golden eggs" because of the lofty concept of "blockchain". In real life, it has been exploited by criminals and succeeded repeatedly.
Blockchain has become the “signature” of MLM fraud
The popularity of blockchain technology has also led to some criminals who use the name of blockchain to commit MLM fraud. The line is back from the ashes. Guo Yuhang, chairman of the China Blockchain Application Research Center, told reporters that when he was conducting research in a province in central China recently, officials from the financial department of the province revealed that more than 40 illegal fund-raising cases under the banner of blockchain have been investigated and dealt with locally. The amount involved in one case was as high as more than 2 billion yuan.
Not long ago, a sports APP that claimed to be “developed based on blockchain technology” was investigated by relevant departments in Changsha City, Hunan Province. This software has been accused of being a "typical pyramid marketing model" and is the result of combining traditional MLM methods with new concepts such as "blockchain" and "big health".
Similar cases have occurred frequently this year. Fraud cases implemented in the name of blockchain have been uncovered in Suzhou, Yancheng and other places in Jiangsu Province. The police in Hengyang City, Hunan Province uncovered a fraud case in May this year. The criminal gang used blockchain as a gimmick to issue worthless "air coins" and raised nearly 350 million yuan worth of Ethereum.
In the exposed cases of pyramid schemes and fund-raising fraud under the guise of blockchain, the characteristics of "pulling people's heads" are very obvious. They often take advantage of the mentality of the public who are not familiar with blockchain but have heard of Bitcoin’s “wealth-making myth”, and put a “fashionable” cloak on illegal activities, promising low investment, high returns, and higher returns for offline development. Those who do not know the truth It’s easy to be fooled.
Industry experts said that although "Air Coin" may actually use blockchain technology, the purpose of issuance is too grand, such as "human health" and "reconstructing business models", and is almost useless. possible. Once investors are trapped and funds accumulate to a considerable amount, the project issuer will have a high probability of running away, and investors will lose their money. The resonance model that is popular in the currency circle in 2019 is a typical example. Typical projects with resonance models such as CXC and VDS have appeared in many places in my country, and many users have not recovered their own costs of funds invested. With the subsequent regulation, it is only a matter of time before these projects are liquidated.
This kind of badWith coins driving out good coins, we need to look beyond the appearance to see the essence
"Blockchain and Bitcoin cannot be equated, and they are obviously not the same as 'getting rich'." Many people Industry insiders emphasized to reporters that blockchain is an underlying technology, relying on which a number of digital currencies such as Bitcoin were born, but they cannot be confused together because of this. Discovering the truth requires penetrating the fog. In addition to increasing the popularization of blockchain knowledge so that the public can understand and identify pyramid schemes disguised as "blockchain", more importantly, supervision must also keep pace with the times. Although the supervision of digital currency speculation, spam issuance, and pyramid schemes has never been relaxed in recent years, traditional supervision methods currently face considerable difficulties due to the complexity of the blockchain concept and its legal blankness.
Experts pointed out that it is necessary to strengthen the application of regulatory technology. Most MLM projects in the name of blockchain will frequently spread and leave traces on the Internet. With the help of existing financial technology supervision methods, it is possible to detect and investigate in time.
Of course we can’t kill them all with one stick. We also need to learn how to distinguish the pros and cons of blockchain projects
There are good and bad in blockchain, and there are good and bad, so We must also be good at discovering high-quality projects and passing inferior projects. How to spot spam projects?
Significant characteristics of junk projects: For example, CXC, VDS, and the investigated Qubu Bao make money without losing money, attracting people to develop offline. Although many normal cryptocurrencies also need marketing and promotion, they also need publicity. The project has advantages and hopes to be known and used by more people, but publicity is publicity, and we will never promise to make a profit without losing any money, let alone promote it in a way that attracts people's hair to grow offline. But for empty shell MLM coins, the purpose is to make money, so we must paint you a beautiful money-making situation, and then directly or in disguised way, use the method of pulling people's hair to get offline to gather funds.
Of course, we must maintain high-quality projects, because in the early stages of an industry, high-quality projects can easily be inadvertently trampled by users with lower costs and unawareness, so we must maintain high-quality projects. , such as 2019 rookie SBO. Through the Star Leap Plan, SBO has created a stable ecosystem and built a complete closed-loop underlying infrastructure to contribute to the development of the digital economy and help the economy and society. The original SBO ecosystem has begun to be compatible with all DAPPs on the chain and facilitates development. Or transplant DPAA on other chains. At another investment level, SBO opens up the built-in trading function. Although SBO is not completely online now, based on this function, users can invest in SBO in advance, enjoy the blockchain dividends together, and explore future blockchain application models with SBO. There are already many users making money through SBO, so SBO has gathered very strong community forces to protect the development of SBO.
For the sake of users, SBO will also be delayed in listing on the exchange at this stage.With the tightening of national policies, there are many problems in projects currently listed on exchanges. One is the "selling pressure problem". A large number of users will cause the project to collapse. The other is "the exchange absconds with funds", which is present in many exchanges. The problem is that due to the country's heavy attacks, many exchanges have begun to swallow up user assets and transfer them overseas. Therefore, the current SBO is not listed on the exchange to save the country. Usually, from a long-term perspective, the project value and user income are maintained.
In the beginning of the industry, keep your original intention
When the business model of blockchain applications is not yet mature, we must keep our eyes open, rationally invest in innovative projects with potential, and reject junk projects , while closely following national policies, jointly support the development of blockchain technology and the integration of life application scenarios, and jointly welcome the new era!
9. The first cross-border Bitcoin online pyramid scheme was solved, how should the seized funds be handled?
Recently, in accordance with the deployment of the Ministry of Public Security, the public security organs opened a case to investigate the "Plus Token Platform" online pyramid scheme. , all 27 major criminal suspects who had fled abroad and 82 key members of the case were arrested and brought to justice, completely destroying this large transnational online MLM organization entrenched at home and abroad. This case is the first online pyramid scheme that uses digital currencies such as Bitcoin as a transaction medium to be detected by the public security organs. It involves more than 2 million participants, more than 3,000 levels of hierarchical relationships, and the total value of the digital currencies involved exceeds 40 billion yuan.
10. Is Vpay digital currency a pyramid scheme?
Vpay digital currency is a pyramid scheme.
The Vpay digital currency MLM organization acquires wealth by developing people and requiring the developed people to pay a certain fee to obtain membership qualifications. The essence of Vpay digital currency pyramid scheme is a "Ponzi scheme", that is, using the money of the latecomers to pay the profits of the previous people.
Vpay digital currency is a new type of pyramid scheme: it does not restrict personal freedom, does not collect ID cards and mobile phones, and does not take large classes collectively. Instead, it uses capital operation as a banner to attract people to defraud money, and uses driving luxury cars. Wear gold, silver, etc., use money to attract people, let relatives and friends join, and finally reach the point where they lose all their money.
(10) The police shut down the blockchain MLM organization. Further reading
MLM characteristics and precautions:
Regardless of the MLM organization How to "change your face" only needs to look at three characteristics:
1. Whether you need to subscribe for products or pay fees to qualify for membership;
2. Whether you need to develop others to become your downlines , forming a hierarchical network;
3. Whether remuneration and bonuses are calculated based on the number or sales performance of direct or indirect development personnel. The income obtained by participants does not come from the reasonable income from the sale of goods or services. Profit is the fee paid by others when they join. As long as it meets these three characteristics, it is definitely a pyramid scheme.
How to distinguish between direct selling and pyramid selling:
At present, there are 71 direct selling companies in my country that have obtained direct selling licenses, and another 19 quasi-licensed companies have applied for direct selling licenses. According to regulations, direct selling products should comply with national certification, licensing or mandatory standards: cosmetics, health food, cleaning supplies, health care equipment, small kitchenware and other five categories. Financial investment, tourism and other products are not included in the regulations.
Reference source: Phoenix Finance - vpay MLM scam wiped out
Reference source: Xinhuanet - Be wary of "digital currency trap"
