Virtual currency shell

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

in 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

Ordinary shell coins can be collected. In fact, the shells used to be used as currency are not the shells we usually see. The shell in the picture below is only found in a specific place. It is said that in the past, this kind of shell was only proced in the Maldives, and the local people did not use them, just bought them to other countries as money