Handan Mining Machinery Co, Ltd

1. Pyramid selling refers to the behavior that organizers or operators seek illegal benefits, disrupt economic order and affect social stability by calculating and paying remuneration to the developed personnel based on their number of directly or indirectly developed personnel or sales performance, or requiring the developed personnel to obtain the qualification to join in on the condition of paying certain fees<

MLM refers to MLM organizations selling or providing services through multi-level (MLM: multi-level marketing) and independent MLM operators. Each MLM operator can not only sell goods to earn profits, but also introce and train others as New MLM operators, and establish a new sales network to sell the company's goods, so as to make more profits for the company, Each MLM member also gets the corresponding balance in their own sales network. MLM is popular all over the world, so MLM enterprises get a large amount of profit, but not Commission. It is precisely because of the huge commercial profits of MLM that some illegal businessmen tend to use the way of MLM to carry out illegal MLM, turn the legitimate MLM into illegal forms such as "network chain", gather wealth and cheat the masses in disguise, thus causing various types of crimes with the pursuit of property as the core. MLM originated from the genius idea of two math students at Harvard University in the United States. At the beginning, they just studied multiplication, such as the mathematical model of 1-variable-2, 2-variable-4. Later, it was quoted into marketing and became MLM< The obvious characteristics of MLM are as follows:

1. The commodity price of MLM deviates from the actual value of the commodity itself seriously. Some MLM commodities have no use value and service items are fictitious< (2) the income of participants does not come from the reasonable profit from selling procts or services, but from the fees paid by others when they join< In our country, it belongs to financial fraud. It has three characteristics:

1. It takes membership fee as profit point,

2. It takes high return as t< 3. The development of pyramid

pyramid schemes can be divided into the following categories: violent pyramid schemes, traditional pyramid schemes, new pyramid schemes, online pyramid schemes, legal pyramid schemes and unprofitable pyramid schemes

1. Violent MLM, the most primitive form of MLM, uses restrictions on personal freedom or even kidnapping to achieve the goal of MLM. Some of them don't even know what the proct is. It's rare now

2. Traditional MLM, in the form of class and brainwashing, allows people to voluntarily join MLM organizations. They have procts, but they can't afford to consume at all. MLM organizations will limit some of your freedom, such as making phone calls and so on. We often see tens of thousands of people in MLM. The above two are the targets of the government's attack

3. The new type of MLM, some procts can also be consumed, but the price is higher, completely free, you can do it if you want, you can go if you don't want. Of course, it's hard to say if you pay the membership fee

4. Online MLM is a form of obtaining membership fees by using virtual procts such as point cards and video advertisements. In today's society, this way of pyramid selling is the most common, and it is impossible to prevent. For this kind of MLM, we should focus on prevention

5. Legal MLM enterprises, which are approved by the government to operate in the offline mode, are generally relatively large, and their procts can be consumed normally. If you charge a certain franchise fee, you can operate independently or jointly. For example, some cosmetics, some chain stores, logistics and express companies< 6. It is a non-governmental organization that has no profit in MLM and develops in the way of pulling down the line, but does not take membership fee as the profit purpose. Like a religious organization

How can we prevent pyramid selling in the process of employment and part-time jobs< First, don't believe that pie falls from the sky. The most commonly used words of MLM companies are "let you make money while consuming". This is nonsense. Consumption is consumption, and making money is making money. Take consumption as a profession and never make money

Second, there is a rule in the business world, that is, all relationships are established by signing contracts. Contract is a necessary tool to ensure equality and mutual benefit between both parties. In particular, the company and the indivial labor relations, China's labor contract law, is to sign a contract, regular companies will take the initiative to sign a contract with you. If the other party doesn't talk about the contract at all, or even refuses to sign the contract, then he must be sincere and stay away from him< 3. Don't be sentimental. MLM companies usually find acquaintances from acquaintances. There is a saying that friends don't talk business. There is a certain truth in this. Don't hurt yourself because of your friends' feelings. Some people, as long as their friends invite them, don't ask for anything and follow them. As a result, they fall into a dilemma and can't extricate themselves< 4. Examination of qualification. Whether you want to join a company or accept a company's sales promotion, you should first understand a company's qualification and credit

to say no to illegal pyramid schemes, you, me and him are needed.

2. Top 1 of pyramid selling currency: onecoin
the earliest appearance of the former was in 2015. In the two years from 2015 to 2017, the personnel of Vicat MLM organizations, through false propaganda, selling Vicat, holding various propaganda meetings and establishing class system, led to more than 200 countries and more than 3 million people being cheated. Although in 2017, Vicat coins have been cracked, a total of 119 backbone were arrested. However, e to the large number of people involved in Vicat, even if the backbone is captured, some offline people are still using Vicat to continue to commit fraud. In the first half of 2018, many people found signs of recovery of Vicat
top 2: mchain (M-chain or MCC)
mchain, formerly known as M-chain or MCC, appeared in the second half of 2017. Through the Ethereum blockchain, the personnel of MCC pyramid marketing organization generated token MCC for free. Through careful packaging (for example, putting token MCC online to some unknown Shanzhai exchanges, inventing Galaxy online entertainment platform and cloud mining machine), they attracted investors to invest and promised high returns to investors. After investors take the t, MCC MLM organizations will ince investors to develop offline through other means< At present, MCC has not been detected by the police and is still active. However, Yuhang Public Security Bureau and Zhejiang Economic Investigation Bureau have already issued a warning, hoping that you will not easily get on the stolen ship that has lost your property
Top 3 of MLM: radar coin (ADAR)
radar coin appeared in 2014 and was exposed as a pyramid scheme by CCTV and public security in many places. It was once known as the largest online MLM project in China, but up to now, radar coin is still active
radar coin mainly relies on the Internet and community for promotion. As few people knew the concept of mining in the early years, radar coin was introced to store or promote the concept of mining, and it has continued to this day. As early as 2016, radar coin was stripped out, formerly known as VPAL (also pyramid scheme), because the source code of radar coin and VPAL is consistent, and radar coin uses the domain name of VPAL<
Top 4 of MLM coin: LCC (light cone)
LCC is a MLM coin scam that appeared around November 2017. MLM organization staff incited investors to take the initiative to invest and develop offline by manipulating prices and drawing big cakes. In just a few months, it expanded the scope of fraud to more than 10 provinces and cities in China, resulting in 50000-80000 people being cheated, The amount involved reached 4.9 billion yuan. At present, the top management of LCC pyramid marketing organization has been arrested by the police
Top 5 of MLM coin: Xinghan chain (SGC)
Xinghan chain was launched in September 2017. Like all MLM coins, Xinghan chain often holds various conferences at home and abroad to attract members and publicize Xinghan chain. Although the people of Xinghan chain pyramid scheme deliberately designed a complex algorithm in an attempt to cover up the fact of incing investors to go offline, it is just like mmm, the world's largest Ponzi scheme, and static income sold them out
in December last year, Xinghan chain was singled out as MLM. Five days later, it was suspected of MLM by Changsha crackdown office. In April this year, it was reported as MLM by many media platforms< Top 6: electric energy chain (EEC)
there is no official website, no white paper, nor shangshanzhai exchange. The only white paper with a little technical content is completely copied. The transaction is purely by manual transfer. If you transfer 1000 yuan, you will be charged 500, and if you transfer 2000 yuan, you will be charged 1000. At first glance, I thought it was charging QQ card. Buy 1000 coins a year, only 12 coins of income, to profit completely depends on the development of offline. It was exposed in May this year that it is a pyramid scheme< Top 7: popular money (TPC)
popular money appeared around may 2017 and was exposed as MLM by Hong Kong East weekly on February 4 this year. TPC has white papers, official websites, wallets, exchanges, points websites, game applications, and formal business licenses. It has a clear division of labor and strict discipline. No one would have thought that it would be a pyramid selling coin if it did not need to pay a threshold fee of 40000 yuan for one person and get a rebate for joining the army< In late March of this year, Datang launched illegal pyramid selling in the name of blockchain all over the country, and in just 18 days, it expanded its registered members to more than 13000, involving 31 provinces, cities and autonomous regions. Xi'an police set up a special team to destroy the case after receiving the report. According to the statistics after the incident, the amount of money involved in the case exceeded 80 million yuan, and this case has become the first "blockchain" mega network pyramid selling case in China
Top 9: Hero chain (HEC)
hero chain was listed on January 13 this year. Investors hesitated and repeatedly decided to report the case when people on the platform were cheated, the currency price plummeted and the market value evaporated by 90%. On March 14, 2018, the hero chain was put on file for investigation, and the relevant person in charge disappeared immediately after putting on file
Top 10: PMD (pyramid)
PMD was launched in June 2018, which completely imitated MCC's pyramid selling routine. After careful packaging, virtual cloud miner carried out fraud and hierarchical pyramid selling. Because PMD imitates MCC too much, it was discovered by the people of MCC MLM organization and exposed
top 11: WSC
WSC appeared around February this year. There is no white paper. The so-called official website is also composed of some scattered words and pictures. The staff of the pyramid marketing organization of Wenshang chain invented the cloud miner and launched the "welfare" of sending miner after registration to attract members. After the investors took the t, the staff of the pyramid marketing organization of Wenshang chain would pull the investors to the "business school" for centralized brainwashing training and development offline
Top 12: DK appeared at the end of 2015, which completely imitated the operation mode of MMM and learned from the experience of MMM crash, changed the realization time, promised 1% income and cheated investors. If investors think that the return of static income is slow, the people of the tic money pyramid marketing organization will encourage investors to develop offline, and set up a 20 layer pyramid hierarchical system, so that the leeks that have been locked up can trick new leeks into the pit. As the operation mode of tic is constantly changing, and its behavior is relatively low-key, so TIC has not been able to attract the attention of relevant departments and is still active
it's very tiring to move bricks. Please accept if you are satisfied!

3. Today's MLM packaging is getting better and better, which makes it impossible to prevent. It brings money, time loss and spiritual damage to the cheated people. However, no matter how they are packaged, they all have three basic characteristics. If a job has these three basic characteristics, 99.9% of it is believed to be pyramid selling. The three characteristics are: the project of making money, the way of joining, and the content of your work<

methods / steps
1
money making projects: you don't need to touch any procts, they help you operate

no matter how they (MLM organizations) boast about their money making methods, they all have one characteristic: you can't touch procts, and their projects are not well understood by ordinary people, which sounds very mysterious. In addition, they will find a sentence in the news or a leader to distort the meaning to support their money making projects. I will tell you by Shenzhen Special Economic Zone and Taobao online store that we should seize this once-in-a-thousand-year opportunity to avoid regret for a lifetime<

2
membership method: pay an expensive membership fee

if you want to make money and join their organization, the premise is to pay a sum of money, which is usually 20000-60000 now

of course, they promise: "you can get back your capital and make a lot of money soon. If you don't want to do it, you can transfer your share and get back your capital, so you don't have to worry about it at all. " You have to remember that only when you transfer your share can you get your money back, that is, you have to find a person who is willing to accept your share and buy your share, so that you can get your money back. This is the word game they play<

3
what you do is to invite people to join the club

when you join the club, all you have to do is to invite your friends and relatives to join the club. The more people you join, the higher your income will be. And it will be called: This is to help your friends and relatives get rich, not selfish, there is a good way to get rich with friends and relatives together

end
points for attention
this is just a summary of some cheated friends and information disclosed on the Internet. Different MLM organizations have different MLM means, but they all have the characteristics of these three aspects. When you are looking for a job or a job introced by others, you should keep your eyes open and don't be deceived.

4.

It belongs to fraud, but the information has been leaked. Now even if you want to find it, you can't find it back. You have to be very careful with your life. You have to pay more attention to the information on the Internet. Is there something wrong with your credit? If you find it soon, you can solve it quickly

GEC mining machine is a pyramid scheme. The new trading mode of "GEC environmental protection coin" has been widely spread. The mode takes "ecological environment protection", "zero investment", "zero risk" and "high income" as labels, and draws the development capital chain down the line by pulling people into the partnership. Environmental protection coins can basically be classified as disks and circles. The appearance of disk circle is virtual currency, and the core is capital disk. The former's income comes from the later's capital. This model is not only suspected of ICO in disguise, but also suspected of MLM

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extended information:

Article 7 of the regulations on the prohibition of pyramid selling

the following behaviors belong to pyramid selling behaviors:

(1) organizers or operators require the developed personnel to develop other personnel through the development personnel, To calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the developing personnel based on the number of the personnel they have directly or indirectly developed in a rolling way, so as to seek illegal benefits

(2) the organizer or business operator, through the development personnel, requires the personnel to be developed to pay fees or pay fees in disguised form by subscribing for commodities, so as to obtain the qualification of joining or developing other personnel to join and seek illegal interests