A Bei virtual currency love search
CCTV has just exposed a list of currencies suspected of pyramid selling and fraud, as well as more than 1000 digital currencies that had been declared dead
AMBC Africa China mining instry crash! Ten years ago, the pyramid schemes cheated another wave of people
2020-06-09 15:00
"if you invest 700 yuan and return 21 yuan a day, you can make 1400 yuan in the end. If you develop offline, you still have commission". Will you be excited in the face of such a high rate of return? Don't get excited. In fact, it's illegal fund-raising and pyramid schemes. It is understood that the operator of the platform is a recidivist of pyramid selling, who was punished by law for organizing and leading pyramid selling six years ago
on June 6, a platform called "African China mining investment fund" (also known as "African mining") suddenly announced that there were many technical loopholes and security risks in the AMBC system. Unable to connect with the top ten digital asset exchanges in the world, the group decided to upgrade and maintain the system, which will take about 10 days. During this period, all members are unable to use all functions such as registration, recharge, currency transfer and cash withdrawal
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it only costs tens of thousands of yuan for the display billboard listed on NASDAQ
according to the anti fraud hotline, the actual controller of "non China Mining investment fund" is Sun Peng, who was born in Tai'an City, Shandong Province. Sun PENGYUAN was the principal of Taian Jincheng Taishan Jasper Instry Co., Ltd. and a member of the second Taian CPPCC Committee. However, Sun Peng started to organize and plan MLM activities as early as ten years ago
according to the open judgment of Jinan Intermediate People's court in Shandong Province, Sun Peng established Taishan jade company on May 26, 2011 to engage in the research, development, design and sales of Taishan jade
in March 2012, Sun Peng, Pei Mou Dong, Cao Mou Hua and Liu Mou Zhou agreed that the investors should pay the franchise fee ranging from 10000 yuan to 90000 yuan to the company in the name of subscribing for jade, and they can become the junior, middle and senior three-level agents of the company respectively. The three-level agents can obtain the alliance fee from the company each month, It can also get a certain proportion of reward as "allowance" from the franchise fees of its new agents, forming a multi-level Internet MLM model based on the number of development personnel
in the middle of June, with the consent of Sun Peng, we modified the company's MLM model and added two-level agents, namely, county-level brand stores and municipal flagship stores. By August 20 of the same year, Sun Peng had developed more than 3000 offline agents by adopting the network pyramid selling mode, and collected more than 60 million yuan of pyramid selling funds
On December 10, 2013, the people's Court of Jiyang County held that Sun Peng's behavior constituted the crime of organizing and leading pyramid selling activities. Sun Peng was sentenced to six years and six months' imprisonment and a fine of 500000 yuan according to the relevant lawsin addition, it is also reported that Sun Peng has not only gone abroad, but also transferred 10 million usdt coins through BBX digital currency exchange. According to the calculation on June 8, the capital involved is as high as 70 million yuan. On the "non China mining" scam, anti fraud news will continue to pay attention
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the unified social credit code / registration number of Jiangsu fangyuantianxia blockchain Technology Co., Ltd. is 91320214ma1ut53h65, and the enterprise legal person is Feng Weigang. At present, the enterprise is in business
the business scope of Jiangsu fangyuantianxia blockchain Technology Co., Ltd. is: development and application of blockchain technology; Big data R & D and technology promotion; Data processing and storage services; Database management information technology consulting; Internet technology development and application; Development and application of network technology; Technology development of game currency; Software development; Software technology transfer; The organization and planning of cultural activities; Sales of software and electronic procts; Software technology service; Business management services (excluding investment and asset management); Business management consulting services (excluding investment consulting services); Organization of academic exchange activities; Designing, procing, acting and publishing advertising business; Intellectual property agency; Science and technology intermediary service; Sales of communication equipment and supporting equipment; Operating Internet information services Projects that need to be approved according to law can be operated only after being approved by relevant departments)
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