On the list of cracking down on illegal pyramid schemes of digit
1. Cultural and entertainment chain: the cultural and entertainment chain takes advantage of the characteristics of blockchain, such as decentralization, openness, information tampering, and so on. It claims to build an "IP asset exchange", issue its own token for a high-quality IP, solve the problems of realization, protection, and management of the cultural and creative IP instry, and build a weakly centralized, traceable, digital, and capitalized cultural and creative instry ecosystem. But in fact, when they enter their community, the nature of the swindler will be exposed. They promise to go to the major exchanges such as Shanghuo coin, promise that the opening price will not be less than 2 times of earnings, promise that they will only go up but not go down, promise that they will not break, promise that they will not attract funds, promise to carry out pull propaganda, and hope to raise the vigilance
2. Ant chain (antc): ant chain is antc. It claims to be the token of decentralized digital asset trading system, and publicizes a of antc white paper in various wechat and QQ groups. Many people mistakenly believe that antc is raising money for fraud, There is no investment value at all
the "genuine" ant chain, which has been replaced by an impostor, is a company committed to building an intelligent transportation network through digital assets and blockchain ecosystem. It is located in Boston, USA. however, the company has only launched the ant bike
3. Sharing chain Mall: sharing chain is known as an intelligent, credible, open and decentralized credit data value platform based on sharing economy. It is the underlying structure based on sharing economy built by blockchain technology. As long as consumers shop in the mall, they can get the special benefits of the mall
4. Posevo (POF): posevo environmental protection token, which has been publicized since January 2018, is called POF for short. It has issued 700 million pieces in constant volume and will never be added. The issuing period is 4 years. The development source code is Ethereum erc-20, and the original issuing unit price is 1 RMB / piece. Take static income as an example: angel investment of 1000-20000 yuan. Return 3% of the investment amount every day, ending with a total of 3 times of the investment amount. For example, if the investment is 1000 yuan, return 3% of the investment amount every day = 30 yuan, return 100 days in total, and return 3000 yuan to the investor. It is the pyramid selling mode. After investigation, mesworth token did not use any blockchain technology, nor did it log on to any exchange as mentioned in the publicity
in order to protect the right of privacy, the specific name will not be released, such as the case of "Wanfu coin of future city" organized and led pyramid selling activities cracked in Xuzhou, and the official name of its leader is Liu Mou Ben
reporters in some "Wan Fu" promotion website and official account, many of the title of Liu, including the president of the global future city group, former vice governor of California, etc., and many pictures of Liu and foreign dignitaries and celebrities. In order to develop more members, Mr. Liu also held a huge investment promotion conference in Bali, Indonesia, Hong Kong and other places, attracting thousands of people from China
Liu also claimed that "Wanfu coin" was approved by the US Securities Regulatory Commission and the China Banking Regulatory Commission and would soon apply for a direct sales license in China. According to police investigation, "Wanfu coin" as a virtual digital currency has no legal basis to apply for direct marketing license in China, which is purely fictitiousaccording to the relevant person in charge of Xuzhou public security bureau, "Wanfu coin" reflects the new characteristics of the current MLM
1. In the name of virtual currency, virtual currency is a new thing for pyramid selling. At the same time, it is attractive under the banner of e-commerce, personal finance and distance ecation, which is not understood by the general public and easy to be deceived
2. Development members on the Internet are all carried out on the Internet, and members can only join the MLM through the website, and the user names used are pseudonyms or code names, and they all have their own login passwords. They chat with each other mainly through wechat. This has changed the traditional mode of setting up a studio and a newspaper center to organize activities, and increased the concealment of MLM
3. Spread on the Internet
the Internet makes the pyramid selling break through the restrictions of regions and national boundaries. The backbone personnel of pyramid selling often set their headquarters abroad, hide abroad and issue orders. It is difficult to arrest, recover stolen goods and get rid of the roots when funds are transferred abroad
according to the police, there are 100 or 200 kinds of "virtual currency" publicized on the Internet, which is hard to distinguish between true and false. The use of virtual currency for illegal fund-raising, pyramid selling, fraud and other criminal activities are frequent, investors should carefully screen
has the final say:
virtual currency network platform features
1, hype "new concept"
virtual currency network platform has very flexible form, often make only superficial changes, many are just made some concepts, all "game rules" are all platform based, there is a very big black box operation space. p>
2. Advocate "zero risk"
"real zero risk, only make no loss financial project", "China's first FC virtual currency is born, will create countless millionaires again"... The reporter saw that on a flyer page of FC virtual currency, there is such a slogan. A "player" told reporters that other "players" also claimed that in the future, a coin can buy a house
In the case of Yiyang network platform, many participants are over 60 years old, and the oldest is close to 80 years old. They usually spend most of their time at home with their grandchildren. They don't understand the Internet, and they listen to others. The elderly have accumulated a certain amount of wealth, and they don't know much about new things, so it's difficult to identify false propaganda, so it's easy to become the target of these network platformsat present (July 16, 2015), the amount of card remittance is less than 2000 yuan (inclusive) at the bank counter, 2 yuan each time
2000 to 5000 (inclusive) RMB 5 per transaction
RMB 10 per transaction from 5000 to 10000 (inclusive)
RMB 15 for each transaction from 10000 to 50000 (inclusive)< At present, every bank has a certain discount on the transfer business of electronic channels (e.g. online banking and mobile banking), such as 50% discount or 30% discount or even free according to the counter charging standard. Of course, there will be special cards for fund settlement, which can be exempted from transfer fees. Please consult the local bank outlets for details.
1. Guohong Jinqiao Fund (involving 1.7 billion yuan, more than 30000 people were cheated)
2, Guomeng Pratt & Whitney securities (network pyramid selling)
3, huika Century Group (network pyramid selling, illegal fund-raising case)
4, Kaixin compound interest financial management network (large network pyramid selling case)
5, Kaixin ranch (network pyramid selling)
6 Kuailu group (suspected of fund-raising fraud was put on file for investigation)
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7, Lantian Gerui (suspected of illegal fund-raising was put on file for investigation)
8, longai quantum (suspected of criminal crime was cracked down)
9, marvelous Biology (illegal pyramid selling was investigated)
10, Japan Shengming (pyramid selling company went bankrupt, with debt of 11.8 billion yuan)
11 Shengrong online (online lending platform pyramid selling, illegal deposit taking of 2.3 billion yuan, company legal person sentenced to 9 years of imprisonment)
12. World cloud Alliance (illegal pyramid selling, involving over 100 million funds, the main culprits are the highly ecated post-80s and post-90s)
13. Wanda compound interest financing (set up a pyramid selling scam and "fishing" in wechat group)
14. Wantong miracle (illegal pyramid selling)
15 Walker financial management (network pyramid scheme)
16, Western Development (illegal pyramid scheme)
17, New Asia Group (huge network pyramid scheme case, 70 million cash found in suspect's home)
18, League capital (huge network pyramid scheme case, 70 million cash found in suspect's home)
19, Cloud Data Trade (illegal pyramid scheme)
20 Cloud Data Trade - China International Construction Instry Alliance (network pyramid selling case)
21, Zhongbei egg instry (network pyramid selling case)
22, China Yichuan (illegal pyramid selling, huge amount involved)
23, Zhongjin (pyramid selling fraud case)
24, China securities capital (large network pyramid selling case)
25, Zhongshan shengshiming (typical network pyramid selling case)
26 Igofx (illegal pyramid selling by financial management, China's total suspected volume of 30 billion yuan)
27, MGN jifenbao (suspected of online pyramid selling crime)
28, sky cloud Century (experts remind: Ponzi scheme)
29, BGB (media reports, suspected of pyramid selling)
30, fengguoyoutianxia (media reports, suspected of pyramid selling)
the forms of illegal fund-raising are diverse, and the concealment and deception are becoming stronger and stronger. How to identify and prevent illegal fund-raising? Relevant departments suggest:
MLM impression
1. We should recognize the nature and harm of illegal fund-raising, improve the ability of identification, and consciously resist all kinds of temptations. Firmly believe that "pie will not fall from the sky", calmly analyze the investment projects of "high return" and "get rich quickly" to avoid being deceived< According to the basic characteristics of illegal fund-raising, it mainly depends on whether the subject qualification is legal and whether the fund-raising activities are approved; Whether to promise return
3. We should strengthen the sense of rational investment. High investment is often accompanied by high risk, and non-standard economic activities contain this huge risk
4. We should enhance the awareness of taking risks in illegal fund-raising. We should carefully identify and carefully invest<
in addition to confiscating the illegal income, imposing a fine, imposing a fine, and imposing a fine on those who engage in illegal fund-raising activities in accordance with the provisions of laws and administrative regulations such as the commercial bank law, the insurance law, the securities law, the securities investment fund law, the banking regulatory law, and the measures for banning illegal financial institutions and illegal financial business activities In addition to the administrative penalties such as banning institutions illegally engaged in financial business, those who constitute a crime should also be investigated for criminal responsibility according to law
participation in illegal fund-raising activities is not protected by law. The relevant laws clearly stipulate that the losses caused by participating in the illegal public deposit and fund-raising activities shall be borne by the participants themselves, and the debts and risks arising therefrom shall not be transferred to the state-owned banks, other financial institutions and any other units that have not participated in the illegal public deposit and fund-raising activities. If there is any illegal property left after the liquidation of creditor's rights and debts, it shall be confiscated and turned over to the central treasury on the spot. In the process of banning the illegal absorption of public deposits and illegal fund-raising activities, the local government is only responsible for the organization and coordination, and can not take the way of financial allocation to make up for the losses caused by illegal fund-raising<
notice of the general office of the State Council on punishing illegal fund-raising in accordance with the law
gbfd [2007] No.34
People's governments of provinces, autonomous regions and municipalities directly under the central government, ministries and commissions of the State Council, and institutions directly under the State Council:
illegal fund-raising has risen again in many regions of China, and is developing towards multi fields and professionalization. In 2006, there were 1999 cases of illegal fund-raising investigated by public security organs nationwide, involving a total value of 29.6 billion yuan. From January to March 2007, there were 342 cases of illegal absorption of public deposits and fund-raising fraud, involving a total value of 5.98 billion yuan, up 101.2% and 482.3% respectively over the same period last year. If we do not take effective measures to rectify, it will cause greater social harm. In order to maintain the normal economic and social order, protect the legitimate rights and interests of the people, and promote the sound and rapid development of the national economy, with the consent of the State Council, we hereby issue a notice on punishing illegal fund-raising according to law as follows:
first, we should fully understand the social harmfulness of illegal fund-raising and resolutely curb the high incidence of illegal fund-raising cases, The harm is great. First, it disrupted the order of the socialist market economy. Illegal fund-raising activities take high return as t and aim to defraud funds, which damages the financial order and affects the healthy development of financial market. Second, it seriously damages the interests of the masses, frequent illegal fund-raising cases in Northern Anhui, and high returns affect social stability. Illegal fund-raising is very deceptive and easy to spread. After defrauding the masses of funds, criminals often squander or quickly transfer and hide, causing heavy losses to the victims (most of them are laid-off workers and retirees), easily leading to mass incidents, and even endangering social stability. Third, it has damaged the reputation and image of the government. Illegal fund-raising activities are often in the name of "responding to national forestry policy" and "supporting ecological environment protection", which not only affects the implementation of national policies, but also seriously damages the reputation and image of the government. In order to do a good job in punishing illegal fund-raising according to law, the State Council approved the establishment of the "inter ministerial joint meeting on the disposal of illegal fund-raising" (hereinafter referred to as the "joint meeting") system led by the CBRC. Local people's governments at all levels and relevant departments must unify their thinking, enhance their understanding and do a good job together. We should unify our thoughts and actions with the deployment and requirements of the State Council, and with the overall situation of safeguarding national economic security, social stability and building a harmonious society. We should fully understand the harmfulness of illegal fund-raising, strengthen organizational leadership, make careful deployment and deal with it decisively, so as to effectively curb the high incidence of illegal fund-raising cases< Second, the main forms and characteristics of illegal fund-raising are complex and diverse. Some of them are under the banner of "supporting local economic development" and "advocating green and healthy consumption", while some of them cite new concepts such as property right rent back, e-commerce, e-gold and investment fund. The means are hidden and deceptive. From the case, illegal fund-raising can be roughly divided into four categories: creditor's rights, equity, commodity marketing, proction and operation. In 2006, the value of illegal fund-raising cases in the name of proction and operation cooperation accounted for more than 60% of the total value of illegal fund-raising cases, which needs to be highly concerned. The main characteristics of illegal fund-raising are as follows: first, illegal fund-raising from the society (especially from non-specific objects) without the approval of the relevant regulatory authorities in accordance with the law. If absorbing social funds without approval; Issuing stocks and bonds in public or private without approval. The second is to promise to give the investor the return on investment in the form of currency, material object and equity within a certain period of time. Some criminals absorb funds in the form of providing seedlings and promise to pay in return by purchasing or underwriting procts; Some of them absorb funds by means of commodity sales, and give returns by means of commitment to rent back, buy back and transfer. Third, cover up the purpose of illegal fund-raising in legal form. In order to cover up their illegal purposes, criminals often sign contracts with victims< Third, local people's governments should take the responsibility of punishing illegal fund-raising according to law and ensure social stability. Provincial People's governments should put punishing illegal fund-raising according to law on the important agenda, speed up the establishment and improvement of the working mechanism and system of punishing illegal fund-raising according to law, and do the relevant work well. First, strengthen monitoring and early warning. We should keep a high degree of vigilance against illegal fund-raising in this region, carry out whole process monitoring, take the initiative to investigate risks, and achieve early detection, early warning and prevention. Second, timely investigation and evidence collection. When problems are found, local banking supervision, public security, instry and commerce departments should be organized to intervene in advance to carry out investigation and evidence collection. For illegal fund-raising cases with great social impact and bad nature, appropriate preventive measures should be taken to control the personnel and assets involved, protect the evidence, and prevent the situation from expanding and out of control. At the same time, it is necessary to formulate a risk disposal plan to prevent mass incidents. Third, resolute disposal. For illegal fund-raising with clear and qualitative facts, we should take decisive measures and properly handle it according to law; If it is difficult to determine the nature, it shall be reported to the "joint meeting" for confirmation. For those involving multiple regions, the relevant provincial people's governments should strengthen communication and coordination and jointly do a good job in relevant work. The provincial people's government should sum up the experience in a timely manner, formulate relevant local rules and regulations in accordance with national laws and regulations and with reference to the policies and regulations of the competent and regulatory departments of various instries, so as to provide legal guarantee for punishing illegal fund-raising according to law< Fourth, relevant departments should strengthen coordination and do a good job in punishing illegal fund-raising according to law. Relevant departments should graally establish and improve a working mechanism with sensitive response, close cooperation and strong response, so as to enhance the pertinence and effectiveness of their work. Instry leaders and regulatory departments should take the prevention and control of illegal fund-raising as an important part of supervision and management, appoint specialized agencies and personnel to be responsible for it, establish daily information communication channels and work coordination mechanism, and earnestly do a good job in monitoring and early warning of illegal fund-raising. Once the signs of illegal fund-raising are found, it is necessary to consult the provincial people's government for proper disposal according to law, and report to the "joint meeting". It is necessary to formulate and improve the instry's regulations and instry standards for the prevention, monitoring and disposal of illegal fund-raising“ The "Joint Conference" should intensify its work, conct in-depth analysis of illegal fund-raising cases, concentrate efforts on investigating and dealing with typical cases, severely punish the top and bottom criminals, ecate the followers, and safeguard the rights and interests of the people. As the leading department of the "joint meeting", the CBRC should take the initiative to strengthen communication with relevant departments and local people's governments, and do a good job in organization and coordination. We should adhere to the principle of putting prevention first, intensify our work, strengthen publicity and ecation, improve financial services, and graally build a long-term mechanism of comprehensive governance that combines prevention and control. For instries with frequent cases of illegal fund-raising in recent years, we should actively carry out risk investigation to prevent further accumulation of risks. Relevant instry directors and regulatory departments should publish the report telephone number, email address and e-mail address as soon as possible, encourage public participation through rewarding report, open up a special investor ecation garden on the portal, and explore the establishment of a long-term mechanism of risk warning and early warning. It is necessary to strengthen the supervision and management of advertising, implement the advertising review system according to law, strengthen supervision and inspection, timely investigate and verify the clues found in the inspection, reported by the masses and disclosed by the media, and seriously investigate and deal with the parties and relevant responsible persons who publish illegal fund-raising advertisements< 5. Strengthen public opinion guidance and legal publicity, and improve the public's ability to identify illegal fund-raising.
the CBRC should take the lead in formulating publicity and ecation plans, make full use of newspapers, television, radio, Internet and other media means, publicize laws and regulations punishing illegal fund-raising according to law, announce new forms and characteristics of illegal fund-raising, and prompt risks, Improve the public's risk awareness and identification ability, and guide them away from illegal fund-raising. It is necessary to strengthen the public reporting of typical cases, expose the habitual tactics of criminals by means of column articles and special programs, so as to deter criminals and form a strong public opinion offensive against illegal fund-raising. It is necessary to set up billboards and put up posters in rural areas, urban streets, communities, stations and other public places, so as to expand the coverage and strengthen the publicity effect. In accordance with the unified deployment of the State Council, we should organize and coordinate relevant departments to carry out publicity and ecation activities and correctly guide public opinion. Local people's governments should further strengthen public opinion guidance and legal publicity in accordance with the characteristics of the region<
General Office of the State Council
July 25, 2007
2. Collect all kinds of information about being cheated and report to the local economic investigation team.