Reporter unannounced uncovered the myth of the United States and Asian wealth has nearly 500,000 people joined

The intermediary transaction SEO diagnoses Taobao guest stationmaster buys the Cloud host technology Hall

The State Administration of Industry and Commerce website, published a message: Sichuan ke a use of the U.S.-Asia Technology Group Co., Ltd. Network for MLM, May 2008, Hunan province Chaling County Public Security Bureau to investigate and Punish.

After investigation, the United States and Asia is a company through the Internet, to adopt a "dual-track" Development of members, the implementation of "team-paid" Hong Kong companies. Ke mou through the Development line illegal operation amount amounted to more than 500,000 yuan, the victim more than 90 persons.

In June 2008, he was arrested in accordance with the law for illegal operation. At the same time, the United States and Asia companies in other cities because of illegal marketing has been investigated.

A MLM officer who joined the US-Asia Technology Group Limited (hereinafter referred to as the US and Asia) once claimed that nearly 500,000 people in the country have joined the United States and Asia.

The United States and Asia are Changchun

It is reported that the illegal MLM activities in the southern cities mostly. At the end of 2008, a mysterious phone call into the newspaper, a few unannounced visits, confirmed that the US-Asia pyramid scheme "cancer" has spread to the north, and began to spread in Changchun.

"Let them succeed, I will succeed."

"Mobile phone direct national long-distance 6 cents, as long as to help everyone who trust me to let them succeed I can succeed." This is the QQ signature of Changchun person Li.

Contact with Lee, a mysterious report phone call into the newspaper, said that someone in Changchun engaged in a pyramid scheme, Lee was trapped in the mire, hope the media to expose the matter, let him early precipice.

Li is very enthusiastic about all the people who are consulting with the United States and Asia. He said the "cause" is not familiar with the initiative: "I can find a teacher to tell you that this business is very lucrative." ”

Through Li MoU, a few days ago, reporter should be about with Ma Teacher (male) and teacher fan (female) meet. They also meet through the network, the purpose is also very unified, using the United States and Asia "rich."

"To be a pioneer in America and Asia."

Teacher Fei first played a video clip, introduced a kind of software called "Mycool", as long as the purchase after the national call can be 6 cents per minute, the installation of software can be free to talk about, but also instant Video, send pictures.

"When I was surfing the internet, I happened to see an American-Asian promo and it felt so good," he said. Then on the Internet to find a person to do the United States, looking for a long time to know a teacher in Harbin, we went to see the teacher, then joined. Teacher Fei said, she and MA teacher is Changchun "as the pioneer of the United States and Asia."

"We also develop people through the web. It's easy to do this without going out, as long as you can tell what's going on. Changchun is just beginning now, you join now, later development, sitting at home counting money on the line. If we develop 10,000 people, we will all be sent. Now a teacher in Harbin, a daily salary of more than 2000, too people envy. If you do a good job, you can get a maximum of 7000 yuan a day, and dividends. Teacher Ma told a tempting story.

A

Significant MLM Features

1. "Entry fee"

To buy a, B, C, D, E "package"

Ma teacher took out a "points plan" to explain the business system.

"The company implements the package system, has a, B, C, D, e five kinds of packages." The expenses are 330 yuan, 990 yuan, 1650 yuan, 3300 yuan, 6600 yuan respectively. 330 Yuan Product 1 points, the following are 3 points, 5 points, 10 points, 20 points. Companies to implement daily-paid system, there is a ceiling, a package is 300 yuan, and so on, and so on are 1000 yuan, 2000 yuan, 4000 yuan, 7000 yuan. ”

Authoritative interpretation: The discovery is going to blow

Industry and commerce law enforcement officials said: "This approach has a significant MLM characteristics." and the purchase package, that is, the so-called entry fee, MLM organization is the law enforcement agencies to crack down on the target, in any city in the country engaged in this activity, was found to be hit. ”

2. "Personnel Chain"

Pyramid type of Team payment

MA Teachers strongly recommend d above the level of the package: "A package looks cheap, but the upper limit of up to 300 yuan per day can only get the money, the more you go offline the more the less cost-effective, if one day you can have 7000 yuan, you can only get 300 yuan." ”

Ma teacher from the mouth that, want to "start", you must develop the offline.

Authoritative interpretation: Once the line ran off the line did not recruit

"Through the line of the team paid, online and offline between the interests of the line to the superior is responsible for the performance of the line with their superiors linked, is a pyramid scheme." Once the law enforcement departments to investigate, the line will generally choose to give up the line to save their own. Because this ' operation ' is not protected by the law, even if the loss of the offline can only be bitter to say. "The law enforcement officials said.

3. "Money Chain"

Integration System of upper and lower lines

Another notable feature of the US-Asia suspected pyramid scheme is its integration system.

According to Ma's explanation, as long as a and b area of the integral ratio of 1:1, each point can get 40 yuan.

such as a section of the W of the purchase of the D package, the equivalent of a region increased by 10 points, B area to purchase the E package, there are 20 points, so as to constitute a proportion of a:b=10:20. The company according to the small Integral calculation bonus, 10 cent x40 yuan/cent = 400 yuan. Area B is still 10 points, which requires the continued development of the area A to increase the number of points, the remainder of the cumulative calculation. such as a zone D package also recommended a D package, a district and added 10 points, B area remaining 10 points accumulated down, and the construction of a:b=10:10, and can get 400 yuan.

"Now the Changchun market has not how to develop, if we two points to reach 100, the light points money can get 4000 yuan." Then you don't have to run a client, just sit at home and count the money. Mr. Ma thought.

Authoritative interpretation: First after the loss of the fish to wait for the bait

Industry law enforcement officials said: "This integration system seems to make money, in fact, is only at the top of the pyramid of people can profit." For example, when a person joins 100 people on the line, this system of integration makes 100 people benefit from him, and the person himself does not invest so much money. This money is often the ' company ' in the name of dividends to everyone, in order to attract more people to join. But ' companies ' cannot be invested endlessly, when the money gathered in the hands of the MLM organizers to a certain number, the organizers will often roll away, all the participants under the total cost. ”

The truth of America and Asia

b

Mystery Company

"Hidden" in Hong Kong

Never posted address, phone

Like many people in the United States, MA and teacher Fei have not seen the company in Hong Kong. Teacher Fei's QQ space, storing a few "Hong Kong company" photos, are downloaded from the company's Web page.

According to their introduction: the United States and Asia's predecessor, "the United States and Asia Interconnection" was first established in Hong Kong in 1999, is one of Hong Kong's earliest instant messaging developers. June 2007, the United States and Asia interconnection through the reorganization of the United States and Asia.

The company's homepage has a registered qualification in Hong Kong, but the reporter learned from the business sector that even if the company has a legal status in Hong Kong, it must also go to the business sector for registration. Otherwise, we cannot carry out business activities.

People who join the United States and Asia do not even know the company's office address and contact number, and the company has never been released to them. Someone explained: "The company's market strategy for: low-key management, high-speed development." ”

C

Bigger myth bigger scam

1. "Original Stock"

From Wan Yuan to million-dollar households

Teacher fan broadcast the "elite" video of the MLM "elites" who went to Macau to travel, and the team of "elite" have already reached a certain scale. "Every time I see a teacher's salary, I envy." Teacher Fei bluntly, she opened her payroll, which recorded her from last October to the present, a total of more than 1000 yuan of money.

Thousands of dollars a day is only a small goal for them, the more ambitious goal is: buy a D package, the A, B area accumulated to 5000 points, so you can get the company's 3% quarterly dividend.

"At this time can also get a greater wealth-the original stock, if the company allocated 10,000 Yuan original shares, and other companies listed, the stock turned 100 times times, overnight from Wan Yuan into million households." "A short stock gives the MLM people a bigger dream space, and many people even use it as a goal."

Authoritative interpretation: Selling short stock is illegal

The reporter learned from the certificate Supervision Department, nearly two years, the mainland has a number of cities have emerged some companies to adopt a "MLM" style of work, sales of the so-called proposed listed shares, to be listed overseas companies shares. Fabricate various reasons, with great interest, induce investors to buy, and they profiteering from it. Selling such short stocks is an offence.

2. "Shing"

Remittance is collected by "agent"

Teacher Fei explained the procedure of joining US-Asia: "I have to take you to the bank remittance, with my ID and name, you do not have the right to speak directly to the company without joining." ”

She clicks out a bank account, the bank address is Fushun Liaoning Province, and is the name of an individual to open an account.

Confused explanation: The question of taxes or other "problems"

Why not remit money to Hong Kong companies? In the case of tax, Hong Kong companies have found many such agents in the mainland, collecting fees and then handing them over to Hong Kong companies. Teacher Fei said.

The company's website explains: "The company is directly facing all consumer members, it is impossible to accept each remittance." By qualified members as agents to accept the member's single remittance, and then unified to the company, you are now the personal account remittance is the business center of the personal account. Every business center has a deposit in the company, so you don't have to worry about the security of remittance funds. ”

Vigilant

Changchun has more than 10 people joined

When someone questioned the marketing model of the US and Asia, the agents in the company's website hype: "We do is not MLM, is the network direct marketing, now no one can not control us." Teacher Fei said, according to her understanding, the South is currently doing more than 300,000 people in the United States and Asia, provinces currently less than 1000 people, Changchun has more than 10 people to join. She believes that Changchun's "development potential is very large."

In teacher fan QQ friend has more than 400 people, in addition to some member friends, most of her "development" object. Teacher fan also joined nearly 10 QQ group, are to do the United States to establish the people, each group members are more than hundred people, they come from different cities, teacher fan said similar to the QQ group there are many many ...

Link

Mycool Software

Foreign popular domestic illegal

The related staff of China Mobile company said that the way of Mycool software is seriously contrary to the state regulations on the relevant management of mobile communications, so it is illegal. Prior to the mobile company has begun to pay attention to Mycool software, and has been reported to the State Ministry of Industry and Information technology, to be severely hit.

Shenzhen Huawei software engineer said that the current mode of communication in foreign countries is more popular, mobile, Unicom and other large communications companies have product rights, but did not form a product launch. As for Mycool software, nature is illegal.

Related news:

Open Network MLM Vest: Moving Mouse monthly salary tens of thousands of

Transnational MLM website Crazy cheat domestic Hundreds of thousands of people operating amount exceeds 400 million

Female webmaster: Network investigation Comeus MLM Con

Chongqing cracked the country's largest network MLM cases involved in the amount of over 200 million

200 million yuan of illegal pyramid scheme in "New Wisdom Net"