Is yunlianhui a virtual currency

1. Suddenly, it's hard to say whether it's MLM or not, because there are tens of thousands of MLM companies in China, and New MLM companies are constantly emerging. You only need to know what the concept of MLM is. If it meets the requirements, it is MLM. If it does not meet the requirements, it is not MLM. MLM consists of three elements: 1, pull the head or development of the line; 2. Pyramid type hierarchical mode of money allocation; 3. Pay money or membership fee, or even call it donation or charity. As long as these three principles are met, no matter what its name is, no matter how it operates, no matter how it beautifies itself, the fact that it is MLM cannot be concealed. However, pyramid selling is very harmful and it is an evil road. And now there are many pyramid schemes with the word "cloud" in China
the essence of MLM is fraud; The means of MLM is brainwashing; The core of MLM is system.

2. Oh, no! The rebate platform yunlianhui MLM was destroyed, and the members' money was frozen again. In the past, some people complained that yunlianhui was a fraud because it was suspected of pyramid selling. Unfortunately, it didn't attract much attention at that time. Now that the police have destroyed the cloud Lianhui scam, consumers are sorry< At 9 a.m. on May 9, Guangzhou Public Security Bureau reported that Huang Ming, chairman of Guangdong yunlianhui Network Technology Co., Ltd. (hereinafter referred to as "yunlianhui"), and other responsible persons were put on file for investigation for suspected organizing and leading pyramid selling crimes. Some investors arrived at yunlianhui's headquarters building in Guangzhou in the evening of May 9 and found the door locked with a police seal. Xiaobian remembers that on December 19, 2017, rule of law weekend, with the title of "shopping high rebate mode: the" game "on the tip of the knife", reported on the high rebate mode and the existing risks of shopping adopted by yunlianhui and Maidian mall. The report cites experts' analysis and points out that cloud Lianhui's model can easily be used to develop into a MLM tool. Now, with the destruction of yunlianhui MLM, it is necessary for Xiaobian to remind you that the mode of returning a large proportion of the purchase amount is unsustainable, which is a typical Ponzi scheme. Consumers need to bear in mind that behind the high income is the high risk; Once the scale effect of this model is formed, the speed of collecting money is extremely fast, so the lawless elements do not hesitate to try the law by example. You spend, he returns. If it's 10% cash back, it's still possible. However, 100% cash back, businesses will be a serious loss, then cloud Lianhui also has no profit to speak of. Therefore, the statement of yunlianhui is totally untenable. Unfortunately, some people have been cheated! Now, after the fraud of cloud Lianhui is broken, consumers can learn from it and stop being cheated.

4. 1. It is impossible to determine whether it belongs to the category of pyramid selling simply based on the above description. Pyramid selling refers to that the organizers or operators develop personnel to seek illegal benefits by calculating and paying remuneration to the developed personnel based on the 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, Disturbing economic order and affecting social stability< According to Article 7 of the regulations on the prohibition of pyramid selling, the following acts are classified as pyramid selling:
(1) organizers or business operators, through development personnel, require the developed personnel to develop other personnel to join, To calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the developing personnel based on the number of the personnel they have directly or indirectly developed in a rolling way, so as to seek illegal benefits
(2) the organizer or business operator, through the developer, requires the developed person to pay fees or pay fees 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 business operator, through the development personnel, requests other personnel developed by the development personnel to join, forms 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 interests.

5. In 2016, on the basis of investigation, Guangdong Provincial Administration for Instry and Commerce published an article in Yangcheng Evening news saying that yunlianhui does not constitute a pyramid scheme< In March br />2018 one year, one belt, one road, was sent by 22 countries to visit the headquarters of cloud alliance.

6. No matter good or bad, time is a good thing. It can prove everything. People's eyes are the brightest

7. It's not MLM. They are regular and the model is feasible.

8.

No, it will be cleared and returned by relevant authorities fund-raising funds "

Second, Article 5 of the opinions of the Supreme People's court, the Supreme People's Procuratorate and the Ministry of public security on Several Issues concerning the application of law in handling criminal cases of illegal fund-raising (GTZ [2014] No. 16) on March 25, 2014 stipulates more clearly that "the funds illegally collected from the public are illegal gains

Third, the interests, dividends and other returns paid by the absorbed funds to the fund-raising participants, as well as the agency fees, benefit fees, rebate fees, commissions, commissions and other fees paid to the personnel who help to absorb funds, shall be recovered in accordance with the law. If the principal of the fund-raising participant has not been returned, the return paid can be converted into the principal Generally, the property involved in the case sealed up, seized or frozen should be returned to the fund-raising participants after the end of the litigation. If the property involved in the case is not enough to be returned in full, it shall be returned according to the proportion of the amount raised by the fund-raising participants. "

extended information:

1. The crime of organizing and leading pyramid selling activities belongs to the crime of illegal fund-raising.

in a broad sense, there are seven crimes involved in the crime of illegal fund-raising in the criminal law, which are respectively the crimes of issuing stocks fraulently, the crimes of illegal fund-raising in Article 160 of the criminal law Crime of bond

2. Crime of establishing financial institutions without authorization stipulated in the first paragraph of article 174, crime of illegally absorbing public deposits stipulated in article 176

3. Crime of issuing stocks, company and enterprise bonds without authorization stipulated in Article 179

4. Crime of fund-raising fraud stipulated in article 192, organization stipulated in article 224-1 The crime of leading pyramid selling activities and the crime of illegal operation stipulated in Article 225 of the criminal law (the five charges of illegal operation of securities and funds belong to the main charges of dealing with the crime of illegal fund-raising in the criminal law)

Second, Article 5 of the opinions of the Supreme People's court, the Supreme People's Procuratorate and the Ministry of public security on the application of law in handling criminal cases of illegal fund-raising (Gong Tong Zi [2014] No. 16) on March 25, 2014 stipulates more clearly: "the funds illegally absorbed from the public are illegal gains

2. The interest, dividend and other returns paid by the absorbed funds to the fund-raising participants, as well as the agency fee, benefit fee, rebate fee, commission, commission and other fees paid to the personnel who help to absorb funds, shall be recovered according to law. If the principal of the fund-raising participants has not been returned, the return of

paid can be converted into the principal

The property involved in the case sealed up, seized or frozen should be returned to the fund-raising participants after the end of the litigation. If the property involved in the case is not enough to be returned by the whole

department, it shall be returned according to the proportion of the amount raised by the fund-raising participants. "

Therefore, the fund of the platform involved in the crime of pyramid selling has not been collected rudely. Instead, special departments have been arranged to carry out the work of clearing up. That is to say, in specific cases, such as the illegal absorption of public deposits and the crime of pyramid selling, many members and investors are fund-raising participants and participants in pyramid selling activities, Its status is compared with the standard of "victim" in criminal cases

Network Library --- operation process of handling illegal fund raising

Network --- criminal law