3M bitcoin website
Publish: 2021-05-06 08:08:27
1. Mmm is suspected of financial fraud. The information of domestic operation team is not open and transparent, and the risk is very high<
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
2. The U.S. Regal group (usfia), which sells "treasure money", was seized by the Federal Bureau of investigation (FBI) and the securities and Exchange Commission (SEC) on September 29 this year, and started an accounting investigation. However, the group did not stop the pace of absorbing money. This month, the group's pyramid selling went online and quietly began to sell "lucky coins" among the wechat groups in the Chinese community of southern Canada
"lucky coin" immediately attracted the attention of "treasure coin investment victims union" after it appeared in the Chinese community. Mr. Lin, one of the members of the alliance, pointed out that the "lucky coin" was sold by Steve Chen, the head of the Regal group, in a new company in Hong Kong. It is basically a part of the "treasure coin" and a resurrection of the "treasure coin".
"lucky coin" immediately attracted the attention of "treasure coin investment victims union" after it appeared in the Chinese community. Mr. Lin, one of the members of the alliance, pointed out that the "lucky coin" was sold by Steve Chen, the head of the Regal group, in a new company in Hong Kong. It is basically a part of the "treasure coin" and a resurrection of the "treasure coin".
3. It's real, but it's a scam
the fraud of MMM platform has a long history. As early as 20 years ago, it was identified as "one of the largest Ponzi scams in the world"
in February 1994, Sergei mavroji, a Russian, founded MMM stock company with a registered capital of only 100000 rubles (about US $1000 at that time). Mmm has launched advertisements in almost all well-known media in Russia to attract investors with high return on investment. In Russia at that time, millions of people participated in the MMM financial pyramid and were cheated out of tens of billions of dollars
after surviving for three years, mmm project went bankrupt in 1997, and its founder Sergei mavroji was sentenced to four and a half years in prison. Unexpectedly, after he was released from prison in 2007, he went to India, China, South Africa, Indonesia and other countries to cheat foreigners in Russia
bitcoin home and other websites have reported similar virtual money pyramid schemes. You can check the relevant information
in a nutshell, Ponzi scheme means that there is no corporate entity to attract investors with high interest, and later investors pay interest to early investors. For a Ponzi scheme, once there is no new capital inflow, or the subsequent new investment is not enough to pay for the "income" of the predecessors, the Ponzi scheme will explode immediately.
the fraud of MMM platform has a long history. As early as 20 years ago, it was identified as "one of the largest Ponzi scams in the world"
in February 1994, Sergei mavroji, a Russian, founded MMM stock company with a registered capital of only 100000 rubles (about US $1000 at that time). Mmm has launched advertisements in almost all well-known media in Russia to attract investors with high return on investment. In Russia at that time, millions of people participated in the MMM financial pyramid and were cheated out of tens of billions of dollars
after surviving for three years, mmm project went bankrupt in 1997, and its founder Sergei mavroji was sentenced to four and a half years in prison. Unexpectedly, after he was released from prison in 2007, he went to India, China, South Africa, Indonesia and other countries to cheat foreigners in Russia
bitcoin home and other websites have reported similar virtual money pyramid schemes. You can check the relevant information
in a nutshell, Ponzi scheme means that there is no corporate entity to attract investors with high interest, and later investors pay interest to early investors. For a Ponzi scheme, once there is no new capital inflow, or the subsequent new investment is not enough to pay for the "income" of the predecessors, the Ponzi scheme will explode immediately.
4. No, RMB is OK<
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
5. It's a financial fraud
the fraud of MMM platform has a long history. As early as 20 years ago, it was identified as "one of the largest Ponzi scams in the world"
in February 1994, Sergei mavroji, a Russian, founded MMM stock company with a registered capital of only 100000 rubles (about US $1000 at that time). Mmm has launched advertisements in almost all well-known media in Russia to attract investors with high return on investment. In Russia at that time, millions of people participated in the MMM financial pyramid and were cheated out of tens of billions of dollars
after surviving for three years, mmm project went bankrupt in 1997, and its founder Sergei mavroji was sentenced to four and a half years in prison. Unexpectedly, after he was released from prison in 2007, he went to India, China, South Africa, Indonesia and other countries to cheat foreigners in Russia
bitcoin home and other websites have reported similar virtual money pyramid schemes. You can check the relevant information
in a nutshell, Ponzi scheme means that there is no corporate entity to attract investors with high interest, and later investors pay interest to early investors. For a Ponzi scheme, once there is no new capital inflow, or the subsequent new investment is not enough to pay for the "income" of the predecessors, the Ponzi scheme will explode immediately.
the fraud of MMM platform has a long history. As early as 20 years ago, it was identified as "one of the largest Ponzi scams in the world"
in February 1994, Sergei mavroji, a Russian, founded MMM stock company with a registered capital of only 100000 rubles (about US $1000 at that time). Mmm has launched advertisements in almost all well-known media in Russia to attract investors with high return on investment. In Russia at that time, millions of people participated in the MMM financial pyramid and were cheated out of tens of billions of dollars
after surviving for three years, mmm project went bankrupt in 1997, and its founder Sergei mavroji was sentenced to four and a half years in prison. Unexpectedly, after he was released from prison in 2007, he went to India, China, South Africa, Indonesia and other countries to cheat foreigners in Russia
bitcoin home and other websites have reported similar virtual money pyramid schemes. You can check the relevant information
in a nutshell, Ponzi scheme means that there is no corporate entity to attract investors with high interest, and later investors pay interest to early investors. For a Ponzi scheme, once there is no new capital inflow, or the subsequent new investment is not enough to pay for the "income" of the predecessors, the Ponzi scheme will explode immediately.
6. 3M is an internet pyramid scheme that is not allowed by law,
it has been difficult to withdraw cash for a long time,
the platform is said to have been closed for many times,
it is recommended not to participate in it to avoid losses,
it has been difficult to withdraw cash for a long time,
the platform is said to have been closed for many times,
it is recommended not to participate in it to avoid losses,
7. Follow the prompts to register and log in
the fraud of MMM platform has a long history. As early as 20 years ago, it was identified as "one of the largest Ponzi scams in the world"
in February 1994, Sergei mavroji, a Russian, founded MMM stock company with a registered capital of only 100000 rubles (about US $1000 at that time). Mmm has launched advertisements in almost all well-known media in Russia to attract investors with high return on investment. In Russia at that time, millions of people participated in the MMM financial pyramid and were cheated out of tens of billions of dollars
after surviving for three years, mmm project went bankrupt in 1997, and its founder Sergei mavroji was sentenced to four and a half years in prison. Unexpectedly, after he was released from prison in 2007, he went to India, China, South Africa, Indonesia and other countries to cheat foreigners in Russia
bitcoin home and other websites have reported similar virtual money pyramid schemes. You can check the relevant information
in a nutshell, Ponzi scheme means that there is no corporate entity to attract investors with high interest, and later investors pay interest to early investors. For a Ponzi scheme, once there is no new capital inflow, or the subsequent new investment is not enough to pay for the "income" of the predecessors, the Ponzi scheme will explode immediately.
the fraud of MMM platform has a long history. As early as 20 years ago, it was identified as "one of the largest Ponzi scams in the world"
in February 1994, Sergei mavroji, a Russian, founded MMM stock company with a registered capital of only 100000 rubles (about US $1000 at that time). Mmm has launched advertisements in almost all well-known media in Russia to attract investors with high return on investment. In Russia at that time, millions of people participated in the MMM financial pyramid and were cheated out of tens of billions of dollars
after surviving for three years, mmm project went bankrupt in 1997, and its founder Sergei mavroji was sentenced to four and a half years in prison. Unexpectedly, after he was released from prison in 2007, he went to India, China, South Africa, Indonesia and other countries to cheat foreigners in Russia
bitcoin home and other websites have reported similar virtual money pyramid schemes. You can check the relevant information
in a nutshell, Ponzi scheme means that there is no corporate entity to attract investors with high interest, and later investors pay interest to early investors. For a Ponzi scheme, once there is no new capital inflow, or the subsequent new investment is not enough to pay for the "income" of the predecessors, the Ponzi scheme will explode immediately.
8. Mmm's website is often changed and blocked in China<
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
9.
The experience of MMM website address is that it is cancelled in the national experience. < br />
website address:
website: 1 https://m./cn/
website address http://m.china-mmm.gs
website address http://m.china-mmm.qc.com/cn/
website address http://m.china-mmm.jp.net/cn/
website address http://m./cn/
website address http://m.china-mmm.sa.com/cn/
website address http://m.china-mmm.com.co/ Cn /
website address http://m.china-mmm.info/cn
website address http://m.china-mmm.com.co/cn/
10. There are too many websites, which are often changed and blocked
the fraud of MMM platform has a long history. As early as 20 years ago, it was identified as "one of the largest Ponzi scams in the world"
in February 1994, Sergei mavroji, a Russian, founded MMM stock company with a registered capital of only 100000 rubles (about US $1000 at that time). Mmm has launched advertisements in almost all well-known media in Russia to attract investors with high return on investment. In Russia at that time, millions of people participated in the MMM financial pyramid and were cheated out of tens of billions of dollars
after surviving for three years, mmm project went bankrupt in 1997, and its founder Sergei mavroji was sentenced to four and a half years in prison. Unexpectedly, after he was released from prison in 2007, he went to India, China, South Africa, Indonesia and other countries to cheat foreigners in Russia
bitcoin home and other websites have reported similar virtual money pyramid schemes. You can check the relevant information
in a nutshell, Ponzi scheme means that there is no corporate entity to attract investors with high interest, and later investors pay interest to early investors. For a Ponzi scheme, once there is no new capital inflow, or the subsequent new investment is not enough to pay for the "income" of the predecessors, the Ponzi scheme will explode immediately.
the fraud of MMM platform has a long history. As early as 20 years ago, it was identified as "one of the largest Ponzi scams in the world"
in February 1994, Sergei mavroji, a Russian, founded MMM stock company with a registered capital of only 100000 rubles (about US $1000 at that time). Mmm has launched advertisements in almost all well-known media in Russia to attract investors with high return on investment. In Russia at that time, millions of people participated in the MMM financial pyramid and were cheated out of tens of billions of dollars
after surviving for three years, mmm project went bankrupt in 1997, and its founder Sergei mavroji was sentenced to four and a half years in prison. Unexpectedly, after he was released from prison in 2007, he went to India, China, South Africa, Indonesia and other countries to cheat foreigners in Russia
bitcoin home and other websites have reported similar virtual money pyramid schemes. You can check the relevant information
in a nutshell, Ponzi scheme means that there is no corporate entity to attract investors with high interest, and later investors pay interest to early investors. For a Ponzi scheme, once there is no new capital inflow, or the subsequent new investment is not enough to pay for the "income" of the predecessors, the Ponzi scheme will explode immediately.
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