The biggest digital money pyramid scheme case in China

1.

The 60 kinds of pyramid selling virtual currencies broadcast by CCTV news include MBI, m3, Diablo, Asian currency, star currency, Jinyuan shopping alliance e-currency, Changjiang international virtual currency, qileba, micro TV media e-currency, bonus point currency, virtual gold coin, HGC, COA, LFG, Sri, bismall, ahkcap, CPF, Yifen, K currency, R currency, Baichuan currency, K Bao, Zhongfu Tongbao, Hongtong currency, etc Raines e-money

Global BlackRock No.1, Glasberg, BCI, m, wing, EV, performance, FIS, u, ES, zangbao performance, huiai e-money, jianyipan e-money, subsidy, hftag, Kaixin compound interest, kuailinian virtual currency, Shihua currency, ente currency, CPM, Kara currency and supreme currency

there are at least 65 kinds of "virtual currency" with different names, such as Wuhua union virtual currency, Meisheng e, Zhonghua currency, Mimi virtual currency, FIS, world Yunlian cloud currency, Liwu currency, Vicat currency, mark currency, Shanxin currency, Wuji currency, ATC, IPC, central currency, Wuxing currency, huiai currency and nautical currency

< H2 > extended information:

in the 141 cases of virtual currency pyramid selling found on China's judicial documents, the number of such criminal cases is increasing year by year. In 2014, the court ruled 5 cases, and then increased by multiple, to 62 cases in 2017. According to the judgment documents, among the above-mentioned virtual currency pyramid schemes, "Vicat" has the highest amount of money involved, with a total of 7 billion, and its global membership number is 10770000, with the largest number

in terms of the development scale of MLM organizations in China, "cloud coin" (also known as world UnionPay and world cloud Alliance Network MLM platform) has the largest number of MLM organizations (4391449); Second, the "dark money" pyramid marketing organization has developed more than 3.4 million members

source of reference: phoenix.com - virtual money pyramid scheme: 65 kinds of pyramid schemes cheat 10 million people, over 10 billion

2. As if it were
the so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud. The general public should raise their risk awareness, invest rationally and prudently, and prevent their interests from being damaged
the legal currency of China is RMB. RMB shall be uniformly printed and issued by the people's Bank of China. No unit or indivial may refuse to pay all public and private debts within the territory of China in RMB. The general public should establish a correct concept of currency, take good care of RMB and jointly maintain the normal circulation order of RMB
the functions of the monetary gold and silver Bureau of the people's Bank of China include the formulation and implementation of relevant monetary issuance and gold management measures; Undertake RMB management and anti-counterfeiting work.

3.

The Internet of things is an important part of the new generation of information technology, not MLM. However, it does not rule out the use of this as a pretext for MLM

Those who have the following behaviors are judged as pyramid selling:

1. The organizer's development personnel obtain wealth by calculating and paying remuneration to the developed personnel based on the number or performance of the personnel directly or indirectly developed, or requiring the developed personnel to pay certain fees to obtain the qualification to join

2. Don't restrict personal freedom, don't accept ID cards and mobile phones, don't take big classes collectively, but use capital operation as a banner to pull people to cheat money, drive luxury cars, wear gold and silver, attract your relatives and friends with money, and finally make you lose your money

there are two laws and regulations on Pyramid Selling: one is the "Regulations on prohibiting pyramid selling" promulgated by the State Council in 2005; The second is the crime of organizing and leading pyramid selling, one of the 224 articles of the criminal law

data expansion

the Internet of things is an important part of the new generation of information technology and an important development stage in the "information" era. As the name suggests, the Internet of things is the Internet of things

first, the core and foundation of the Internet of things is still the Internet, which is an extension and expansion network based on the Internet

secondly, its client extends to any goods, and exchanges and communicates with each other

the Internet of things is widely used in the integration of networks through intelligent sensing, identification technology and pervasive computing and other communication sensing technologies, which is also known as the third wave of the development of the world information instry after the computer and Internet. The Internet of things is the application development of the Internet. It is not so much a network as a business and application

reference source: Internet of things

4. There are a lot of them. Go to the regular exchange, such as bitbuffer, fire coin, coin security, etc.

5. Although the country is reforming the digital currency, it has not been formally implemented, so it has created a certain environment for swindlers. Besides, the company's equity certificate is only a written certificate in the form of a person's investment in the company, the number of shares he owns and the corresponding rights and obligations, but is the company a regular company? Even if the company is formally registered, is the company's capital subscribed or paid in< After all, equity certificates are not investment certificates.

6. The type of currency used in Russia is ruble. Ruble российский рубль ， (Russian) Russian rule (or rouble), symbol: &# 8381 The original symbol RBS. RBL). Currency code: rub. Regions of use: Russia and self declared independence of Abkhazia and South Ossetia. Inflation rate: 7%, russian rubles Рублевка It is the standard unit of currency in Russia. The token is goby Копейка 1 rouble = 100 Gobi. There are rubles 10, 50, 100, 500, 1000, 5000 in denomination, rubles 10, 5, 2, 1 and Gobi 50, 10, 5, 1 in denomination.

7.

In the process of MLM, MLM gangs join the regional chain transaction mode, which attracts a large number of people who do not know how to invest, and the high rate of return is the reason for its sustainable development. In fact, if we think about it carefully, we will find that MLM gangs always use a big concept to cover up the fraud of MLM. Those who are cheated are cheated by MLM gangs because they don't know what the regional chain is. Secondly, they blindly believe that there will be a super high rate of return on investment, which is also the reason why they are fooled. In fact, no matter what kind of investment, we have to understand clearly before we can make up our mind to do it, so that we won't lose everything{ RRRRR}

no matter how risky investment is, we should always be alert when investing, so as to avoid losing more wealth

8. For this kind of money to be careful investment, the sky will not drop pie. The myth of overnight wealth of digital currency is only the patent of a few people, and most of them are the dish takers who lose money. In particular, the information of such platforms, such currencies, self built platforms and platform operators is not open and transparent. Running events often happen. If you want to invest in digital currency, it is suggested to trade on the five major bitcoin trading platforms, bitage, jucoin king, Xigu digital asset trading platform, wancoin.com and other mainstream Shanzhai currency trading platforms.

9.

“ The biggest case in the coin Circle & quot; The second instance of plustoken case is in Jiangsu & middot; Yancheng sentence. The case involved more than 2 million participants, more than 3000 levels of hierarchical relationship, and the total value of digital currency involved exceeded 40 billion yuan

Yancheng intermediate people's Court of Jiangsu Province issued a criminal ruling of second instance, rejecting the appeal and maintaining the original judgment. According to the judgment of the first instance, 14 defendants, including Chen Bo, Ding zanqing and Peng Yixuan, committed the crime of organizing and leading pyramid selling activities, and Chen Tao, who committed the crime of covering up and concealing the crime, was sentenced to two to eleven years' imprisonment and a fine

At the beginning of the 19th century, Yancheng public security organs received a report that some people used plutoken network platform to commit pyramid selling crimes, and Yancheng public security organs put the suspects on file for investigation

under the coordination of the Ministry of public security, the special case police officers went to Vanuatu, Kampuchea, Vietnam, Malaysia and other countries and regions, and successfully arrested 27 suspect suspects who were hiding abroad. Meanwhile, 1 suspect suspects were arrested in the territory. p>

in the past 20 years, the Ministry of public security deployed the national public security organs to arrest all 82 key members suspected of pyramid selling