The first case of Xuzhou network pyramid scheme 4

Source: Internet
Author: User
Keywords Investment Xuzhou

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Recently, Xuzhou Yunlong District Court public hearings together by the Yunlong police investigation and prosecution of "Xuzhou Network MLM first case", Dai MoU, Lin MoU, Hole MOU, a certain 4 suspects are sentenced to one to five years imprisonment respectively for the crime of illegal operation.

Investment rebate per head Commission

October 2006, Yunnan people wear a rented U.S. Web server, fictitious "American ATM investment Trust Group", in the name of the company in the Internet production of the "American ATM Company" Web page, and the foreign large companies as a pretext, through investment to high rebate as bait, formulated a "return on investment", "pull a head commission" The related mode of operation is publicized online.

Police investigation was informed: "E-gold", commonly known as network currency, also known as virtual currency, 1 "e-gold" equivalent to 1 U.S. dollars. There are three ways of profiting:

The first is investment rebate. Invest 100 "E-gold" (100 US Dollars against RMB 850), starting from the second day of investment rebate, the daily return of investment 2%, equivalent to 17 yuan, continuous return of 100 days (excluding weekends), in order to calculate, and finally obtain the principal and interest of the RMB 1700 yuan high return.

The second is the introduction of the prize, that is, head. Introduction 1-2 people can get investors investment 12% of the Commission, introduced 3-4 people can get investors to invest 15% of the Commission, introduced 5 people can get investors to invest 17% of the Commission.

The third is coaching bonuses. Each introduction of an investor, in addition to the introduction of bonuses, can also obtain the investment of the Investor 2% Commission, that is, a development b,a can get B investment 2% Commission; A development B, B and development of C, then A, B, respectively, to obtain the C Investment 2% Commission. According to this regulation, a can get nine levels of investment 2%, 1% Unequal commission, and does not cap.

Participating in the MLM organization must first register as a member on the "ATM Company" Web page, registering without the real name, only the username and password of the number and the English alphabet. Each investment 100 "E-gold" can be real-time in the online own user name display 100 "E-gold", the development of the Commission is also the "e-gold" form embodiment. If you want to cash, as long as the online name of their own users into the bank card number, within 48 hours of the online display of the currency will be converted into RMB 100:770 exchange rate into their own account.

In Xu Business April cheated more than 4 million

In order to attract more investors, wear a person to preach, teach. He two times to Xuzhou lectures, the development of the backbone of a member of the forest, a hole, the Pope and others. As a result of investment return is rich, more than 10 provinces and cities across the country more than 300 people through the network to participate in the MLM organization, illegal operation of nearly 10 million yuan. In Xuzhou only 4 months, there are more than 30 people with the hope of wealth, their own savings and even loans, a total of more than 4 million yuan into. Dai was missing after getting enough money and the webpage was turned off. At this time, investors all over the sky, the fall of the "pie" is the original "trap", so the victims have to the public security organs to report.

According to the investigation, the ATM network MLM operating time less than 4 months, but throughout the country more than 10 provinces and cities more than 300 people participate in the network MLM activities, involved in nearly tens of thousands of dollars.

Links: Network Marketing

The intention of MLM is a multi-level and interrelated mode of operation. Network MLM refers to the use of Internet as a carrier, to internet users as MLM objects, the establishment of pyramid-style multi-level marketing model.

From the type view, the current network MLM mainly includes three kinds of ways:

One is the traditional MLM "network version", with the help of the Internet to promote physical products, the development of the line.

Second, the development of offline members to increase the number of ad clicks to give commission returns, this online registration is more free, but through the network to browse paid ads earn points, profit from.

The third is currently found most, the most harmful, that is, through the Internet, to pull the head to replace the traditional way of selling goods, but the essence is still paid into the offline dues to pay the online bonuses, is a typical pyramid-type MLM. This kind of MLM is more deceptive, the concealment is stronger, the development speed is fast, does not suffer from the geographical restriction, the investigation difficulty is big.

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