The latest list of virtual money pyramid schemes in 2017
The 60 kinds of pyramid selling virtual currencies broadcast by CCTV news include MBI, m3, Diablo, Asian currency, star currency, Jinyuan shopping alliance e-currency, Changjiang international virtual currency, qileba, micro TV media e-currency, bonus point currency, virtual gold coin, HGC, COA, LFG, Sri, bismall, ahkcap, CPF, Yifen, K currency, R currency, Baichuan currency, K Bao, Zhongfu Tongbao, Hongtong currency, etc Raines e-money
Global BlackRock No.1, Glasberg, BCI, m, wing, EV, performance, FIS, u, ES, zangbao performance, huiai e-money, jianyipan e-money, subsidy, hftag, Kaixin compound interest, kuailinian virtual currency, Shihua currency, ente currency, CPM, Kara currency and supreme currency
there are at least 65 kinds of "virtual currency" with different names, such as Wuhua union virtual currency, Meisheng e, Zhonghua currency, Mimi virtual currency, FIS, world Yunlian cloud currency, Liwu currency, Vicat currency, mark currency, Shanxin currency, Wuji currency, ATC, IPC, central currency, Wuxing currency, huiai currency and nautical currency
in the 141 cases of virtual currency pyramid selling found on China's judicial documents, the number of such criminal cases is increasing year by year. In 2014, the court ruled 5 cases, and then increased by multiple, to 62 cases in 2017. According to the judgment documents, among the above-mentioned virtual currency pyramid schemes, "Vicat" has the highest amount of money involved, with a total of 7 billion, and its global membership number is 10770000, with the largest number
in terms of the development scale of MLM organizations in China, "cloud coin" (also known as world UnionPay and world cloud Alliance Network MLM platform) has the largest number of MLM organizations (4391449); Second, the "dark money" pyramid marketing organization has developed more than 3.4 million members
source of reference: phoenix.com - virtual money pyramid scheme: 65 kinds of pyramid schemes cheat 10 million people, over 10 billion
1. Cultural and entertainment chain: the cultural and entertainment chain takes advantage of the characteristics of blockchain, such as decentralization, openness, information tampering, and so on. It claims to build an "IP asset exchange", issue its own token for a high-quality IP, solve the problems of realization, protection, and management of the cultural and creative IP instry, and build a weakly centralized, traceable, digital, and capitalized cultural and creative instry ecosystem. But in fact, when they enter their community, the nature of the swindler will be exposed. They promise to go to the major exchanges such as Shanghuo coin, promise that the opening price will not be less than 2 times of earnings, promise that they will only go up but not go down, promise that they will not break, promise that they will not attract funds, promise to carry out pull propaganda, and hope to raise the vigilance
2. Ant chain (antc): ant chain is antc. It claims to be the token of decentralized digital asset trading system, and publicizes a of antc white paper in various wechat and QQ groups. Many people mistakenly believe that antc is raising money for fraud, There is no investment value at all
the "genuine" ant chain, which has been replaced by an impostor, is a company committed to building an intelligent transportation network through digital assets and blockchain ecosystem. It is located in Boston, USA. however, the company has only launched the ant bike
3. Sharing chain Mall: sharing chain is known as an intelligent, credible, open and decentralized credit data value platform based on sharing economy. It is the underlying structure based on sharing economy built by blockchain technology. As long as consumers shop in the mall, they can get the special benefits of the mall
4. Posevo (POF): posevo environmental protection token, which has been publicized since January 2018, is called POF for short. It has issued 700 million pieces in constant volume and will never be added. The issuing period is 4 years. The development source code is Ethereum erc-20, and the original issuing unit price is 1 RMB / piece. Take static income as an example: angel investment of 1000-20000 yuan. Return 3% of the investment amount every day, ending with a total of 3 times of the investment amount. For example, if the investment is 1000 yuan, return 3% of the investment amount every day = 30 yuan, return 100 days in total, and return 3000 yuan to the investor. It is the pyramid selling mode. After investigation, mesworth token did not use any blockchain technology, nor did it log on to any exchange as mentioned in the publicity
in order to protect the right of privacy, the specific name will not be released, such as the case of "Wanfu coin of future city" organized and led pyramid selling activities cracked in Xuzhou, and the official name of its leader is Liu Mou Ben
reporters in some "Wan Fu" promotion website and official account, many of the title of Liu, including the president of the global future city group, former vice governor of California, etc., and many pictures of Liu and foreign dignitaries and celebrities. In order to develop more members, Mr. Liu also held a huge investment promotion conference in Bali, Indonesia, Hong Kong and other places, attracting thousands of people from China
Liu also claimed that "Wanfu coin" was approved by the US Securities Regulatory Commission and the China Banking Regulatory Commission and would soon apply for a direct sales license in China. According to police investigation, "Wanfu coin" as a virtual digital currency has no legal basis to apply for direct marketing license in China, which is purely fictitiousaccording to the relevant person in charge of Xuzhou public security bureau, "Wanfu coin" reflects the new characteristics of the current MLM
1. In the name of virtual currency, virtual currency is a new thing for pyramid selling. At the same time, it is attractive under the banner of e-commerce, personal finance and distance ecation, which is not understood by the general public and easy to be deceived
2. Development members on the Internet are all carried out on the Internet, and members can only join the MLM through the website, and the user names used are pseudonyms or code names, and they all have their own login passwords. They chat with each other mainly through wechat. This has changed the traditional mode of setting up a studio and a newspaper center to organize activities, and increased the concealment of MLM
3. Spread on the Internet
the Internet makes the pyramid selling break through the restrictions of regions and national boundaries. The backbone personnel of pyramid selling often set their headquarters abroad, hide abroad and issue orders. It is difficult to arrest, recover stolen goods and get rid of the roots when funds are transferred abroad
according to the police, there are 100 or 200 kinds of "virtual currency" publicized on the Internet, which is hard to distinguish between true and false. The use of virtual currency for illegal fund-raising, pyramid selling, fraud and other criminal activities are frequent, investors should carefully screen
has the final say:
virtual currency network platform features
1, hype "new concept"
virtual currency network platform has very flexible form, often make only superficial changes, many are just made some concepts, all "game rules" are all platform based, there is a very big black box operation space. p>
2. Advocate "zero risk"
"real zero risk, only make no loss financial project", "China's first FC virtual currency is born, will create countless millionaires again"... The reporter saw that on a flyer page of FC virtual currency, there is such a slogan. A "player" told reporters that other "players" also claimed that in the future, a coin can buy a house
In the case of Yiyang network platform, many participants are over 60 years old, and the oldest is close to 80 years old. They usually spend most of their time at home with their grandchildren. They don't understand the Internet, and they listen to others. The elderly have accumulated a certain amount of wealth, and they don't know much about new things, so it's difficult to identify false propaganda, so it's easy to become the target of these network platformsMalaysia's latest MLM list: MBI group MBI has set up "MFC game financial management platform" on the Internet to turn the "barter currency" (also known as GRC and M currency) into "virtual currency". Through online mall shopping, offline business transactions and other means, the "barter currency" will circulate, and then through the form of holding a propaganda meeting, the public publicity investment "virtual currency" will only rise but not fall and other lies. The number and investment amount of development offline are presented in the form of token, and the participants form a huge pyramid network, whose operation essence is the Ponzi scheme of "eat first, then"
extended materials
MBI operation method:
(1) to participate in the organization, you need to pay an entry fee ranging from $100 to $5000, and you can obtain the qualification by paying the entry fee
(2) the hierarchical relationship was formed by pulling people's hair. Although the organization claims to be static and dynamic, from the perspective of its system design, the only way for it to absorb new funds is to attract dynamic hair exhibition personnel
(3) by means of advertising bonus, entertainment bonus and game bonus, multi-level payment is adopted
through the bonus system of the organization:
(1) develop personnel and form a network. MLM organizers promise that as long as the participants pay to join, and then develop others to join, they will get a high "reward" or "reward". This is commonly known as "development offline". Downline can also be further developed to form a hierarchical relationship and form a "personnel chain" of MLM
(2) the remuneration is calculated and paid on the basis of the number of direct and indirect development of the participants themselves, that is, the remuneration is calculated and drawn based on the number of direct and indirect development of the participants, forming a "money chain" of MLM; Based on the sales performance (i.e. sales) of the participants' direct and indirect development, the remuneration is calculated and paid to form the "money chain" of pyramid selling
2018 MLM organization ranking: MBI barter, m3 widali, Diablo, AC Asian
MBI international group claims to be a diversified asset management company. Its president is Zhang Yufa. His ancestral home is Chaozhou, and he is the third generation Chinese in Malaysia
from August 2014 to the end of March 2015, Dakang developed more than 30000 members in the mainland of China in just eight months (based on the accumulated registered accounts). Before the crime, Dakang's daily recorded capital reached 20.30 million yuan, with a total amount of nearly 1.5 billion yuan
4. AC Asian Currency
in September 2014, only Xiang, who has primary school culture, cooperated with Gu, who is engaged in software development. They rented servers in Taiwan and packaged AC compound interest system as a national enterprise dedicated to Internet financial research and innovative financial management, named "Asian Currency group"
through word-of-mouth communication among acquaintances and the rapid development of offline "College" training, Xiang constantly bewitched his relatives and friends to invest and become members, resulting in more than 30000 people involved in the case, involving more than 10 million yuan