Issuing time of MBI virtual currency
this kind of MLM operation has the following characteristics:
1. Most of the above currencies are issued in a non constant amount, only speculation, and no commercial application
2. All of them belong to online financial pyramid selling, and the servers are all overseas, so it is difficult to investigate and deal with them
3. Short running cycle. Generally 3-6 months, to return money to the peak directly shut down the network running, change a vest to come back
digital currency crowdfunding platform the tokens of different crowdfunding projects on coin Ying China platform belong to application-oriented digital currency, with the mortgage of real assets, but the income is not high. Bitcoin and Leyte are traditional high-risk and high-income currencies.
Whether it is MLM or not should be judged according to its specific operation mode
MLM refers to the behavior of organizers or operators who 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 According to Article 7 of the regulations on the prohibition of pyramid selling issued by the State Council, the following acts belong to pyramid selling:1. Organizers or business operators require other personnel developed by the developed personnel to join in through the development personnel, and calculate and pay remuneration (including material rewards and other economic benefits) to the developed personnel based on the number of personnel developed directly or indirectly, (the same below) seeking illegal interests
(2) the organizer or business operator, through the developer, requires the developed person to pay the fee or pay the fee in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join, and seek illegal interests (3) the organizer or operator, through the development personnel, requires other personnel developed by the development personnel to join, forming the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal intereststhis slogan is the Manifesto of MBI post bar on the Internet,
I suggest you go inside and have a look at this scam.
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the anti MLM website released on May 5: "they have taken us to Malaysia for tourism. How can it be fake?"“ He also has a studio. It's very formal. "“ It's a big foreign company, isn't it The various means of MLM gangs make people dazzled. Until the "online" is caught, people who are immersed in the dream of making a fortune suddenly wake up. They are already a link in the chain of MLM
on April 28, the Jiaojiang court in Taizhou, Zhejiang Province held a court session to hear the case of Wang and other five people organizing and leading pyramid selling activities. Wang was sentenced to five years' imprisonment and fined 200000 yuan; The remaining four defendants were sentenced to fixed-term imprisonment ranging from seven months to two years and six months, suspended for one to three years and fined from 40000 yuan to 170000 yuan
in March 2014, the defendants Wang and Zhu joined the social finance platform of MBI International Group in Malaysia under the introction of Li and Zhao (both handled separately)
under the guise of "investment and financial management", the platform requires participants to pay entry fees ranging from 700 yuan to 245000 yuan. These entry fees are used to purchase the virtual registration currency issued by the platform. After purchase, you can obtain the qualification to join and get the member account of the platform website. Members form the upper and lower levels according to the order of recommended development, and take the number of development personnel and payment amount as the basis of rebate directly or indirectly. Their slogans are "investment means high return", "only rise but not fall" and so on. It sounds tempting. In fact, it's just to lure the participants to continue to develop and others to participate, so as to make huge profits
in order to facilitate engaging in MBI MLM activities and introce the development of more offline services, several defendants also organized and led MLM activities by setting up studios, setting up wechat groups, organizing travel to Malaysia, etc., and concted MBI publicity and member recruitment. Among them, the defendants Wang and Zhu developed at more than three levels, with more than 120 people, and the calculable amount was 2173400 yuan, which was serious; The defendants Liu, CAI and Xu all developed at least three levels, with the number ranging from 37 to 80, and the calculable amount ranging from 527100 yuan to 1318800 yuan
in the trial, the court held that the five defendants, using high profits as t, wanted to
It was released on August 31, 1995 and has little collection value at present
the front of the commemorative coin of the fourth World Conference on women is the temple of heaven, a ribbon composed of five "W" pigeons with the abbreviation of "women" in English, and the name of the country. The design on the back is the emblem of the women's Congress, the theme text, year number and denomination of the fourth World Conference on women in Chinese and English. The side edge scrolling pattern is the Chinese Pinyin character "Zhongguo" of "China" and three five pointed stars< br />