Arrested for making digital currency calls
Publish: 2021-04-23 08:55:29
1. There are countless similar wechat groups, all of which are deceiving. Some people submit their personal details and say that since the first few days, everyone has sent tens of millions of messages. I quarrel with my mother every day, and they have turned into enemies. These swindlers cheat the elderly, send a few pieces of paper to pay dozens of yuan by express delivery, register disorderly accounts for shopping, register various payment software to bind bank card consumption, pull people, and buy any currency. Anyway, all kinds of small amounts of money mean that there will be tens of millions of income in a few months, and the government will not crack down, Sooner or later, the development will cause a large area of family problems, and even lead to social unrest.
2. There are too many deceptive platforms, so you should be careful. Don't easily believe in this kind of business. Most of the servers of these platforms are in foreign countries, and it's hard to grasp people. Sometimes it's hard for the state to control. So let the people shine their eyes. Don't think about the pie falling from the sky.
3. Those who engage in digital currency have been arrested, especially the black tiger who has been fat for more than 20 years.
4. Digital currency is illegal in China and is not protected by law. You can call the police, even if you catch a liar, the money doesn't have to come back
5. Digital currency cheated, why not catch this? At present, the country is the fastest on digital currency, and there is no complete qualitative analysis, so it has no relevant laws
6. Yes, the central bank is going to issue digital currency to replace M0 and RMB
7. Wait, there's no way
this is a normal investigation. You can only wait for three days. It's not a big problem. Don't keep it closed all the time. If you get a long-term residence examination in the detention center, it will be troublesome
a former colleague of mine went to an investment company and talked about two seminars. After two or three months, he was arrested and was released after more than two years
this is a normal investigation. You can only wait for three days. It's not a big problem. Don't keep it closed all the time. If you get a long-term residence examination in the detention center, it will be troublesome
a former colleague of mine went to an investment company and talked about two seminars. After two or three months, he was arrested and was released after more than two years
8. You can call the police, but digital currency is illegal in China and is not protected by law. Even if you catch a cheater, it is still a question whether you can get the money back
9. That is the disguised and advanced MLM. It seems that you are in danger of being brainwashed
today's pyramid schemes deceive you in various names, such as the troupe, the canteen, the souvenir, the project investment, the sightseeing bus, the company, the equity investment and so on
in a word, it is to cheat you to go to other places, then brainwash you and cheat you to be his downline. What's more, you ask them many sensitive questions, but they can't answer them. They just bend around and let you accept their brainwashing confusedly
the tactics of sunshine, western development, level 5 and level 3, business negotiation, reading parchment, lecturer exchange, A-level artificial dream, etc. are to bring you down, brainwashing tools, make you believe voluntarily, cheat your family money voluntarily, cheat others voluntarily
telephone: consolation, foreshadowing, stimulation, indirect thought, direct thought
you can see that many people's brothers, fathers, sons, mothers and sons work there because they are not willing to develop. As a result, the more their families lose, the more they lose, and they lose everything
is there a company? We have been in the instry for half a year or even a few years, but we have never seen procts with purchase orders. Why don't we have those procts? Is the company fake? Is there anyone who has taken advantage of this system and created one for himself? Hey, be careful. What can you really make if you invest tens of thousands of yuan
once you believe in your hypocritical friends, invest twenty-one thousand and thirty-eight thousand and dream of making ten million, you will have no use value. At that time, you can't get off the line and lose money. Don't blame others for not reminding you
if you join, you will be on the a level. It turns out that you can't make any money at all. It's a big scam from the beginning to the end. Don't blame yourself for being greedy.
they control their thoughts by brainwashing and their behaviors by paying
once you have paid the money, even if you realize that it is MLM, you have to pull the line to get back the capital
once you are brainwashed, you will dream of making a lot of money every day, firmly believe in promoting the good of the MLM company, and consciously and happily promote the procts of the MLM company
Why do MLM marketers feel that this is a project supported by the state? From many aspects, such as mobile phone cards, MLM law enforcement, more banks, loans for house purchase, many people seem to have doubts. From the perspective of business operation and my understanding of real estate, I would like to express some opinions
1. Mobile phone card is actually a common group card, which has been most easily confirmed. It is available all over the country, and calls within groups are free of charge. It is not specially set up to support MLM. In order to win over users, China Mobile, China Unicom and China Telecom will set up different schemes according to different situations to meet the needs of different groups of people. At first, only a dozen pyramid salesmen set up various false groups of "trading limited companies" and used them to register group networks in telecommunication companies. Although it's free for MLM operators to make calls to each other in the network, not all the calls of MLM operators are made in the network. With more and more MLM personnel joining in, a large number of long-distance calls are generated when inviting new customers. This is the profit point of telecom operators. Enterprises will not subjectively resist MLM in order to give up huge profits, They put the blame on the local government. In business operation, the purpose of exempting one part of expenses is to strive for another part of income. This kind of business model is common. If the long-distance call fee, short message fee, GPRS traffic fee, monthly rent fee and RBT of the MLM marketers are free of charge, it doesn't mean that they are supported by the state. Maybe the telecom operators will have other profit points to support them to do this kind of business
2. In fact, the situation of more banks is the same as that of free mobile card, which is the result of enterprises shirking responsibility in order to make money. According to the post, every bank has to queue up, and everyone will hand in 100000 or so deposits. Just imagine, is there any reason for banks to refuse such a large amount of business? As long as they make money and do not violate local public security rules, banks will not take charge of the government and crack down on pyramid schemes. With more and more MLM people coming with money, the situation of more banks will graally develop. After Guangxi has successfully created the atmosphere of MLM holy land, it is inevitable for banks to make a lot of money in this area. Like the Telecom Group, they can't, and can't, manage the local MLM business. Just like the registered residence is free, and the population can flow freely, people will choose places where they can easily earn money, such as the North Canton. Now the manufacturing city is the main city in Guangdong. Because of the rising exchange rate and other factors, the population of the floating population is greatly reced. Many people make money. Where there are people, there is business. Banks also do business
3. The houses of local people are all loaned by banks. This is nothing new. Because mortgage has become the main way to buy property all over the country in the past decade. You can go to any city, second tier or third tier, and most of them are mortgage-backed. Bank loans are also the business of banks. Before this year, the money of China's major banks was overflowing. If they can get loans, the bank staff will be able to earn money, and the real estate developers will be able to earn money. Only those who can't manage financial affairs will use their savings to make a one-time payment for real estate. This year, the people's Bank of China has continuously raised the deposit reserve ratio and the benchmark interest rate, which means graally tightening the money bag. Whether the bank's money is good for lending in the future depends on the overall economic trend of the country
4. The most confusing problem is the law enforcement of MLM
the macro-control of real estate is a typical case in which the central government has policies and the local government has countermeasures. Local governments can sell land to earn money, so they will respond negatively to macro-control
it's the same with MLM. Because of the interest driven, the local government has a negative response to the law enforcement of MLM. The interests of the local government are: where the MLM is concentrated, it can stimulate local consumption more or less, such as the rising house prices and the frequent centralized purchase of chickens. The MLM is not a pure ascetic, and it also has normal high consumption. The whole MLM system has learned from many struggles. As long as I don't disturb the residents, and as long as I'm not caught with direct evidence of MLM, the law enforcement departments can't do anything about me. So the local government has become more and more used to the existence of MLM. At the same time, law enforcement is becoming more and more difficult. As indivial law enforcement officers (even leaders), they don't care about the blood and tears behind every MLM. They only know that it's hard to grasp the work, it's hard to obtain evidence (it's not enough to catch people, it's necessary to obtain direct evidence), and it's hard to send them back (even if they are sent to Antarctica, it's easy for them to come back, Therefore, we will not buy expensive long-distance tickets when repatriating. In the long run, negative response becomes inevitable. It should be said that at the legal level, the state's sanctions on pyramid schemes are not heavy, resulting in low cost of illegal activities, so it is inevitable that law enforcement is difficult< Note: Decree No. 444 of the State Council of the people's Republic of China on the prohibition of pyramid selling; Crime of organizing and leading pyramid selling activities
today's pyramid schemes deceive you in various names, such as the troupe, the canteen, the souvenir, the project investment, the sightseeing bus, the company, the equity investment and so on
in a word, it is to cheat you to go to other places, then brainwash you and cheat you to be his downline. What's more, you ask them many sensitive questions, but they can't answer them. They just bend around and let you accept their brainwashing confusedly
the tactics of sunshine, western development, level 5 and level 3, business negotiation, reading parchment, lecturer exchange, A-level artificial dream, etc. are to bring you down, brainwashing tools, make you believe voluntarily, cheat your family money voluntarily, cheat others voluntarily
telephone: consolation, foreshadowing, stimulation, indirect thought, direct thought
you can see that many people's brothers, fathers, sons, mothers and sons work there because they are not willing to develop. As a result, the more their families lose, the more they lose, and they lose everything
is there a company? We have been in the instry for half a year or even a few years, but we have never seen procts with purchase orders. Why don't we have those procts? Is the company fake? Is there anyone who has taken advantage of this system and created one for himself? Hey, be careful. What can you really make if you invest tens of thousands of yuan
once you believe in your hypocritical friends, invest twenty-one thousand and thirty-eight thousand and dream of making ten million, you will have no use value. At that time, you can't get off the line and lose money. Don't blame others for not reminding you
if you join, you will be on the a level. It turns out that you can't make any money at all. It's a big scam from the beginning to the end. Don't blame yourself for being greedy.
they control their thoughts by brainwashing and their behaviors by paying
once you have paid the money, even if you realize that it is MLM, you have to pull the line to get back the capital
once you are brainwashed, you will dream of making a lot of money every day, firmly believe in promoting the good of the MLM company, and consciously and happily promote the procts of the MLM company
Why do MLM marketers feel that this is a project supported by the state? From many aspects, such as mobile phone cards, MLM law enforcement, more banks, loans for house purchase, many people seem to have doubts. From the perspective of business operation and my understanding of real estate, I would like to express some opinions
1. Mobile phone card is actually a common group card, which has been most easily confirmed. It is available all over the country, and calls within groups are free of charge. It is not specially set up to support MLM. In order to win over users, China Mobile, China Unicom and China Telecom will set up different schemes according to different situations to meet the needs of different groups of people. At first, only a dozen pyramid salesmen set up various false groups of "trading limited companies" and used them to register group networks in telecommunication companies. Although it's free for MLM operators to make calls to each other in the network, not all the calls of MLM operators are made in the network. With more and more MLM personnel joining in, a large number of long-distance calls are generated when inviting new customers. This is the profit point of telecom operators. Enterprises will not subjectively resist MLM in order to give up huge profits, They put the blame on the local government. In business operation, the purpose of exempting one part of expenses is to strive for another part of income. This kind of business model is common. If the long-distance call fee, short message fee, GPRS traffic fee, monthly rent fee and RBT of the MLM marketers are free of charge, it doesn't mean that they are supported by the state. Maybe the telecom operators will have other profit points to support them to do this kind of business
2. In fact, the situation of more banks is the same as that of free mobile card, which is the result of enterprises shirking responsibility in order to make money. According to the post, every bank has to queue up, and everyone will hand in 100000 or so deposits. Just imagine, is there any reason for banks to refuse such a large amount of business? As long as they make money and do not violate local public security rules, banks will not take charge of the government and crack down on pyramid schemes. With more and more MLM people coming with money, the situation of more banks will graally develop. After Guangxi has successfully created the atmosphere of MLM holy land, it is inevitable for banks to make a lot of money in this area. Like the Telecom Group, they can't, and can't, manage the local MLM business. Just like the registered residence is free, and the population can flow freely, people will choose places where they can easily earn money, such as the North Canton. Now the manufacturing city is the main city in Guangdong. Because of the rising exchange rate and other factors, the population of the floating population is greatly reced. Many people make money. Where there are people, there is business. Banks also do business
3. The houses of local people are all loaned by banks. This is nothing new. Because mortgage has become the main way to buy property all over the country in the past decade. You can go to any city, second tier or third tier, and most of them are mortgage-backed. Bank loans are also the business of banks. Before this year, the money of China's major banks was overflowing. If they can get loans, the bank staff will be able to earn money, and the real estate developers will be able to earn money. Only those who can't manage financial affairs will use their savings to make a one-time payment for real estate. This year, the people's Bank of China has continuously raised the deposit reserve ratio and the benchmark interest rate, which means graally tightening the money bag. Whether the bank's money is good for lending in the future depends on the overall economic trend of the country
4. The most confusing problem is the law enforcement of MLM
the macro-control of real estate is a typical case in which the central government has policies and the local government has countermeasures. Local governments can sell land to earn money, so they will respond negatively to macro-control
it's the same with MLM. Because of the interest driven, the local government has a negative response to the law enforcement of MLM. The interests of the local government are: where the MLM is concentrated, it can stimulate local consumption more or less, such as the rising house prices and the frequent centralized purchase of chickens. The MLM is not a pure ascetic, and it also has normal high consumption. The whole MLM system has learned from many struggles. As long as I don't disturb the residents, and as long as I'm not caught with direct evidence of MLM, the law enforcement departments can't do anything about me. So the local government has become more and more used to the existence of MLM. At the same time, law enforcement is becoming more and more difficult. As indivial law enforcement officers (even leaders), they don't care about the blood and tears behind every MLM. They only know that it's hard to grasp the work, it's hard to obtain evidence (it's not enough to catch people, it's necessary to obtain direct evidence), and it's hard to send them back (even if they are sent to Antarctica, it's easy for them to come back, Therefore, we will not buy expensive long-distance tickets when repatriating. In the long run, negative response becomes inevitable. It should be said that at the legal level, the state's sanctions on pyramid schemes are not heavy, resulting in low cost of illegal activities, so it is inevitable that law enforcement is difficult< Note: Decree No. 444 of the State Council of the people's Republic of China on the prohibition of pyramid selling; Crime of organizing and leading pyramid selling activities
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