Boss to run: Beijing's first Peer-to-peer financial platform online 4-month disappear

NET Jinbao propaganda interface according to the voice of China "news in the vertical and horizontal" report, Peer-to-peer, full name is Peer to Peer, meaning that individuals, peer-to-peer network lending, is a personal loan to the individual platform. With the development of internet finance, Peer-to-peer platform also expands rapidly. According to statistics, the country has nearly thousands of Peer-to-peer platform, the number of practitioners more than 200,000 people. But this industry is mixed, frequent escape, closure phenomenon, only September 2013 to November, the country has more than 40 peer-to-peer corporate capital chain broken or closed. Recently, some investors found that the network Jinbao website can not be visited, which is considered to be the first Peer-to-peer Internet financial platform in Beijing to run. NET Campbell's Web page has shown that the cumulative transaction amount of more than 260 million.　　It is understood that after the victims of the reported fraud, many police have been a case to defraud crime investigation. NET Jinbao is playing a high yield, risk-free, professional and safe signs. The central bank regulation, the highly educated team, the hundred-percent guarantee and so on the gimmick has attracted the Shanghai investor Mr. Zhang. Mr. Zhang: At that time the balance treasure very fire, on what treasure, see Net Jinbao, and then see the Central bank regulatory certification, guarantee company absolute Guarantee, Baidu on, Tencent can find, think he is a very good thing. NET Jinbao is a popular peer-to-peer Internet financing product in recent years, which provides a network intermediary for individuals and individuals, businesses and individuals to achieve loans. Mr. Zhang in the Net Jinbao purchase project includes, a liquor-making enterprise's operating loan, a large car leasing enterprise's operating loan, Jiangsu Province, a city government road construction, these projects of the annual rate of 18% to 20%. Mr. Zhang in the Net Jinbao account, every day can see the income. Mr. Zhang: 15% to 18% of the revenue, plus the site's dividend, about 20%. You can see your earnings every day and you can do it once a month. After Mr. Zhang bought less than 1 months, June 4, the net Jinbao platform will not open. Mr. Zhang: More than May to buy, June fled, was cheated more than 300,000, a lot of people were cheated, I a friend voted 220,000. As of May 5, the net Jinbao website shows that the cumulative investment amount is over 260 million. Analysis by the industry, this figure is not accurate, the actual amount is not so high. These two days, the deceived investors formed a network of Jinbao rights group, as of last night, the group of a total of 109 people were registered, distributed in many provinces and cities in the country, the amount of fraud is more than 5.14 million, most investors have to the local public security organs report, a Guizhou investors report, Bijie Jinsha County Public Security Bureau Network Ann Brigade to the crime of fraud. Jinsha County Public Security Bureau Network Ann Brigade: We do not know how many victims all over the country, we are case-specific, the legislation is fraud. NET Jinbao Ministry of the record according to statistics, up to now, the national Peer-to-peer site more than thousands of, last year, there have been 64 Peer-to-peer Web site operating difficulties or closed down, run. The reason, nothing but mismanagement or is a liar company. It is understood that the network Jinbao through the Ministry of the Record, also passed theSecurity Alliance and many other Third-party organizations certification. Is it a liar company?　How did you cheat? NET Jinbao has been included in Baidu, 360, Sogou and other web site entries, and through the Security Alliance, China Dragon Network and other third-party organizations of the certification. In addition, the network Jinbao also in the Ministry of the IP address information record management system has been recorded. Investor Mr. Yang said that his record number is Beijing majestic Everbright Investment Management Co., Ltd., his Web site is the Web site Jinbao. According to the provisions of the Ministry of Industry, if the site sponsor for the enterprise, the need to check the business license or the organization Code certificate, such as the original file. In this respect, Beijing Grand Everbright Investment Management Co., Ltd. in charge of Xiong said, did not know the net Jinbao. Xiong: I don't know what's going on, I don't know if someone is getting married to someone with my ID card. It is understood that the net Jinbao transaction through the Third-party payment company, net Silver Online (Beijing) Technology Co., Ltd. to achieve, Beijing investor Zhai said, net Silver online customer service told her that the funds into the Beijing Grand Everbright Investment Management Co., Ltd. 's account, eventually by a person called Wang Xhaoqing turned away. Zhai Lady: Customer Service computer shows that this account is Beijing Majestic Everbright Company, show account closed, is to show that the inside is zero. In the network Jinbao all publicity information, it belongs to Beijing Majestic Everbright Investment Management Co. But Xiong said he did not know Wang Xhaoqing, the company itself does not have a website, not to the Ministry of the record. Xiong: This thing has nothing to do with us, even if the registered is our company, you can let the public security organs to check the account, in the end what is going on. NET Jinbao external publicity for its guarantee Hubei Zhongzhou Investment Guarantee Co., Ltd., recently also issued a statement online, said the company and the net Jinbao no relationship, the net Jinbao forged the guarantee information. From February on line, disappeared by June, net Jinbao four months to cheat hundreds of investors of huge sums of money. How does the net Jinbao obtain the record of the Ministry of work? Where did the investors ' money go? Is it true that the registered companies and the guarantee companies it claims to have no knowledge of? What are the vulnerabilities? The first Peer-to-peer website to be thought of as Beijing's getaway leaves unanswered questions.