Call digital currency
Yayuan is MLM
On August 21, the people's Court of Shaodong county tried a case of organizing and leading pyramid selling activities in public. Li and other seven defendants were sentenced to fixed-term imprisonment ranging from two years to three years and six months, and were also fined. Meanwhile, the funds involved in the case were confiscated and turned over to the state treasuryfrom May 2015 to February 2018, LAN and Ouyang established Shenzhen Qianhai yawencang Yayuan digital currency asset management Co., Ltd. and established an online trading platform for virtual assets such as "Yayuan" and "cultural tourism assets"
after joining the company, the seven defendants, including Li, actively used wechat, telephone, on-site meeting to organize visits and other ways to promote, lured people to buy "Yayuan" and "cultural tourism assets" to join the company, and asked the participants to continue to develop others to participate, and formed levels according to a certain order, according to the number of development downline, the amount of investment, according to the trends, the number of employees, the number of employees, the number of employees, and the number of employees Static rewards and other ways to rebate
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according to the information disclosed on the official website of Shaodong county people's court in Hunan Province, the court recently heard a huge online pyramid selling case in the name of issuing virtual assets such as "Yayuan" and "cultural and tourism assets", involving 341000 members with a capital of 1.99 billion yuan The p>
suspect, such as Ou et al, used the project of Yuan Yuan and Wen Lu as the pretext. He asked participants to get the qualification of paying the fee and form a hierarchy according to a certain order. The amount of the developer was directly used as the basis for the payment and rebate, and the money was taken for serious purposes, which seriously disrupted the economic and social order. p>
the website platform attracted members' investment, forming six levels of provincial branch, municipal branch, County branch, township branch, shareholder member and ordinary member. All the seven defendants, including Li Mou Bao, were above the level of municipal branch, with tens of thousands of development members. The case involved 341000 participants, involving Hunan, Shandong, Jiangsu and other provinces, and absorbed more than 1.99 billion yuan of MLM funds
After trial, it was found that seven defendants, including Li Mou Bao, had committed the crime of organizing and leading pyramid selling activities, and the circumstances were serious. In accordance with the relevant provisions of the criminal law of the people's Republic of China, the above judgment shall be made in accordance with the law At present, there are various forms of MLM, but no matter traditional MLM or all kinds of online financial MLM, no matter how "cosmetic surgery" is also inseparable from its origin, it has the following three characteristics:one is the entry fee, which needs to pay money or in disguised form (such as purchasing procts) to obtain the membership qualification
the second is to pull people to get high reward
The third is the way of remuneration, which is based on the direct or indirect development of personnelthe masses should keep their eyes open, be alert to the temptation of "profiteering", keep in mind the three basic characteristics of MLM and guard against falling into the trap of MLM
Bank cards are restricted from collection and payment. There will be no loss. Because the cardholder or other people input the wrong password more than three times on the ATM, the bank card is locked. In this case, I need to take my ID card and bank card to the bank counter to unlock (the same as any branch of the bank), and the processing time is very fast. Bank card status is abnormal, unable to read card information
the bank will freeze the expired bank card if the new card has not been renewed. If the bank card is reported lost repeatedly, it will be frozen because the bank thinks it is suspected of malicious reporting
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precautions for bank card use
1. When entering the password, please cover it with your hands. If you find that the password shield and card entry slot of ATM are abnormal, for the sake of safety, do not use it and inform the bank immediately
2. In order to prevent the situation of fake ATM, customers should try their best to choose the self-service bank with obvious identification and use ATM under the video monitoring of the bank
3. It's better to keep the bank card and ID card separately, don't lend the card to others, and don't disclose the card number and password at will
4. When swiping the card for consumption, do not let the bank card out of sight, pay attention to the swiping times of the cashier, and check whether the amount on the signing order is correct and whether it is my card when getting the signing order and card
according to the international news that can affect the fluctuation of copper price, and combined with the trend chart to analyze the general trend of silver. The daily K is the most important. In addition, you can watch weekly K and monthly K in the middle line, hour chart and 5-minute chart in the short line, and switch between them, The key is to find the trend line, pressure and support. Don't know how to ask me