Mutual virtual currency
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The spread of IAC ant colony is illegal. The spread of IAC ant colony has been recognized as MLM by Chinese police
after the MMM mutual aid scam, all kinds of mutual aid Ponzi schemes emerge one after another. Recently, a reporter from Beijing business daily noticed that the IAC scam, which is known as the first "ant colony communication" mode, has been widely spread in social circles. According to the reporter's investigation, IAC's daily income is as high as 2.8%, and it absorbs funds by means of trade es and capitulation. Due to the recent exposure of IAC fraud, the model will be renamed ADC, and with the help of the new coat of virtual currency, back online. In the view of analysts, such practices as trade fair fees, high returns and head pulling are actually typical Ponzi schemes
According to a reporter from Beijing business daily, IAC is an advertising promotion platform. IAC (iamclown) is a public welfare organization that helps ordinary clowns realize their dream of creating wealth. It was founded in the United States in February 2016 and has business in more than 70 countries. IAC claims to be the first "ant colony communication" mode, which makes each clown's social circle become its own ATM by doing communication tasks for the platform's paying enterprises and all kinds of advertisements through each clown's social circle However, according to the business license issued by the promoter, the reporter from Beijing Business Daily found that the main operator of IAC mode is Hangzhou I am clown Network Technology Co., Ltd. according to the instrial and commercial information, the company was registered on January 3, 2018 and was listed in the abnormal business name list in April this year, because "it can't be contacted through the registered residence or business place"extended materials
IAC's "ant colony communication" business model: "the participants of IAC platform are advertisers (brand merchants), who spend money to publish advertising communication tasks on the platform; IAC, the operator, provides a trading platform for advertisers and disseminators, and the operator does not involve the capital transaction between the third party (the second Advertiser); Advertisement disseminators (users) need to forward and share advertisements to social circles (wechat, QQ space, Sina, Facebook, etc.) to get the views and likes (one task only needs eight views and one like)
according to the regulations of the State Council on the prohibition of pyramid selling, "the following acts belong to pyramid selling: organizers or business operators, through developing personnel, require the developed personnel to pay fees or pay fees in disguised form by way of subscribing for commodities, obtain the qualification of joining or developing other personnel, and seek illegal interests."
IAC's "ant colony communication" business model has the characteristics of pyramid selling. It develops from online to offline, and adopts the double pay mode. Its business model has the characteristics of pyramid selling. In this mode, participants are not concerned about the proct or service itself, but about the number of offline procts developed. The so-called revenue from advertising may not be supported by enough advertising tasks. Many Internet platforms in the instry used to develop customers in a similar way before, but later they were put on file for criminal investigation by relevant public security organs
in the view of analysts, social circle advertising marketing is becoming a new coat of such mutual aid scams. At present, there are many new types of scams that use the mode of sharing advertisements with friends to raise funds, and the general features are fair fees and head pulling. In the view of analysts, such practices as trade fair fees, high returns and head pulling are actually typical Ponzi schemes
those who are interested in digital currency can pay attention to bitcoin, Ruitai coin, Laite coin, dogcoin and other cryptocurrencies.
MMM company has set up a large number of branches in major Russian cities to sell shares and purchase MMM shares. In 1994, it also said that as long as it invested $100 in MMM company, it could recover $500 in half a year, and the year-end return rate was as high as 400%. Lured by strong publicity and high returns, people ignore the risks. And believe that as long as the purchase of MMM shares can make a fortune. Mmm shares were snapped up. Since then, the original stock with a face value of 1000 rubles printed with the portrait of mavroji has gone to the society, setting off a wave of stock speculation in Russia
by June 1994, mmm's share price had increased by 36.5 times compared with its face value, reaching rub 37500. In only half a year, mmm has absorbed hundreds of billions of rubles by virtue of its "pyramid" investment return scheme for MMM shares. It has set up agencies in more than 60 cities. Its trading turnover accounts for half of the trading turnover in Russia, and the daily income from selling shares reaches 40 billion rubles
there are great risks in this pyramid type speculation. On July 22, 1994, the Russian government, which has always been ambiguous about mmm, suddenly declared publicly that the government was skeptical of the 400% annual rate of return promised by mmm, and the government did not guarantee the safety of its investment in mmm. So far, the investors realized that the attractive promise was just a kind of deception. Their confidence wavered, they stopped investing and demanded payment. The pyramid collapsed completely. Those shareholders who participated in the investment later lost all their money and became the biggest victims of fraud.
it is equivalent to MLM
the full name of the third board market is "agency share transfer system", which was officially opened on July 16, 2001. As a part of China's multi-level securities market system, the third board market, on the one hand, provides a place for the shares of listed companies to continue to circulate after delisting; on the other hand, it also solves the circulation problem of legal person shares of several companies left over by the history of the original staq and net system<
at present, 12 securities companies have the qualification of acting for share transfer: Shenyin Wanguo, Guotai Junan, Dapeng, Guoxin, Liaoning, Minfa, Guangfa, Xingye, Yinhe, Haitong, Everbright and China Merchants Securities. If investors want to participate in the share transfer transaction, they must open a special "share transfer account of non listed companies". When opening an account, you need to bring your ID card and a to open an account at the business outlets of the securities company with the qualification of agency transfer business, and sign a share transfer entrustment agreement with the securities company. Investors who hold stocks of delisted companies should also open this account if they want to transfer shares in the third board market
since September 20 last year, according to the quality of share transfer companies, the system of share classification transfer has been implemented in the third board market. The companies with negative net assets and positive net assets are transferred three times a week (Monday, Wednesday and Friday) and five times a week (Monday to Friday), respectively. The reporting time of transfer entrustment is from 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m; After that, centralized matching transactions will be carried out in the form of call auction, and the limit of price rise and price drop is 5%
you can also take a bus to Tongxiang passenger transport center, and then transfer to Wuzhen