The difference of bitcoin in Xinghan chain
Xinghan chain SGC, the main body of which is Hubei yinrong Jinxin Venture Capital Co., Ltd., has been listed in the list of abnormal operation information. Please invest carefully in
development materials:
MLM refers to the organizer's development personnel, who are calculated and paid according to the number or performance of the personnel directly or indirectly developed, Or the illegal act of requiring the developed personnel to obtain wealth by means of membership qualification on the condition of paying a certain fee. The essence of MLM is "Ponzi scheme", that is to say, the money of later comers is distributed to the income of former comers
the new type of MLM: it does not restrict personal freedom, does not accept ID cards and mobile phones, and does not take big classes collectively. Instead, it uses capital operation as a banner to pull people to cheat money, drives luxury cars, wears gold and silver, and uses money to attract your relatives and friends to join, and finally makes you lose all your money
Although the names of various disguised pyramid schemes are different, their behaviors are the same:1. Participants obtain the qualification to join or introce others by paying "capitation fee" or "qualification fee" or paying "capitation fee" or "qualification fee" in disguised form in the form of subscribing for goods (including services)
2. By introcing others to participate in the development of offline personnel, an organizational system with internal wealth redistribution relationship between the upper and lower levels is established
3. The organizer uses part of the expenses paid by the participants to pay the first participants to maintain the operation; The income of participants is determined by the order of joining and the number of development personnel.
pyramid selling is one of the multi-level direct selling. The main difference is that pyramid selling charges high membership fees, while multi-level direct selling generally does not or does not receive less membership fees It can be seen from this that the high membership fee charged by MLM is a kind of naked fraud, and its harm has been widely recognized
if the amount is larger than 3000 yuan, the suspect can be reported to the public security organ for fraud. If the public security organ meets the requirements, the suspect can be arrested and the stolen money stolen.
if the amount is not large, it does not constitute a condition for filing a case, or it is not a fraud, but a civil dispute, it is necessary to collect evidence, bring a lawsuit to the local court, and solve the problem through court judgment.