Network Financial alarm: Taobao treasure box, once named as the top ten security brands of CCTV, ran the road

Recently, some investors reported that the Taobao box MoonBox platform was running, the website could not be opened, and the APP was closed. Now we have gathered nearly a hundred investors from all over the country. According to incomplete statistics, 53 investors, involving a total of 6.34 million yuan of funds. Investors have reported the case to the Dongcheng District Economic Investigation Detachment in Beijing and are currently in the acceptance stage.
According to investors, the investment in Taobao box in December was not until December 31,. It was suddenly found that the official website and APP were shut down, and no customer service calls were answered. In addition, the MB plan is a financial product launched by Taobao box to automatically distribute loans to multiple loan projects. The minimum investment for a single loan is 100 yuan, it can be divided into four different investment periods: one month, three months, six months, and 12 months. The product's expected return rate can reach 12%-15%.
         
(Alipay box platform investment agreement)
According to the investment agreement provided by investors on the Alipay box platform, Alipay box is affiliated with Shengxin Hengyuan Investment Management Co., Ltd. According to industry and commerce information, the company was founded in 2014 with a registered capital of 0.1 billion yuan. The legal representative Tang Xiaojuan belongs to a private enterprise invested by natural persons. At present, this enterprise has been listed as an abnormal business list by the National Enterprise Credit Information Publicity System.
         
In April 26, 2015, the P2P online lending platform "Zhubao box MoonBox", produced by Shengxin Hengyuan Investment Management Co., Ltd., was officially launched. According to relevant media reports, the Taobao box has not yet been launched, so it has gained the joint advantages of a third-party payment platform with national credit and the olive branch delivered by Lily net, China's first real-name dating service provider. At the release of Taobao box on September 10, April 26, 2015, the joint advantages and Lily net reached a partnership with Alipay. Yan Xuyang, president of Jiahua College of Beijing Industrial and Commercial University, also accepted the letter of appointment for "economic advisor" issued by Wang Wei, president of Kaibao box. While signing the strategic cooperation plan, the Jiahua College will be selected as the first pilot base for the "Zhubao box Dream College.
In October July 26, 2015, he was awarded the "Top Ten security brands of Internet finance in China" by the CCTV-Discovery tour ".
      
In July 26, 2015, the company became a strategic partner of the CCTV-Discovery Tour "times of influence.
     
In addition, Alipay and Jiangnan rural commercial bank signed a cooperation agreement on fund deposit management and innovative financial management products in September 2015. Prior to this, the funds on the Alipay box had been handed over to the Bank of China's third-party payment platform for joint operation advantages for transaction fund custody, and the platform claimed that it had never set up a fund pool.
     
However, in May 16, 2016, the administrative penalty of the Beijing Municipal Bureau of Industry and Commerce was imposed, with a fine of 0.1 million yuan. According to the administrative penalty decision, the Alipay box is mainly because it violates the Advertisement Law of the People's Republic of China and published the "100% principal and interest protection" advertisement content on the official website.
    
According to the "P2P Interview", investors have found the cooperation advantage of the third-party payment platform that they cooperate with because they are no longer able to ask for comments from the relevant staff of Taobao box. The joint venture advantage has now handed over the proof of transaction flow to investors.
    
From the proof of the investor's transaction flow, the funds invested by the investor have been transferred to the personal account named Wang Wei, and Wang Wei is the president of Yue guanbao box.