Is Ebadi a virtual currency
Abadi's predecessor is the treasure map platform, and both sides have been confirmed as pyramid schemes by the police
Shenzhen TV station reported that "Abadi" claimed that its investment could be increased by at least five times and at most 35 times in three years. After the investigation of Shenzhen TV reporters, "aibadi", formerly known as zangbao.com, is a pyramid selling organization severely cracked down by the police in many places. Bao'an District Market Supervision Bureau believes that its suspected pyramid scheme has started a joint investigation with the police
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< H2 > extended information: on August 23, 2017, the instry and Commerce Bureau of Yangxin County issued a punishment decision to the "mother captain of zangbao.com" suspected of pyramid selling. Since then, he joined the myth of "zangbao.com helps you get rich" and stepped down from the altar. Xiao, who was once at the top of the pyramid, was suspected of organizing and leading the pyramid selling case, He has been arrested by Yangxin police according to law
on April 10, 2017, the Public Security Bureau of Yangxin County received a case clue transfer letter from the County Administration for Instry and Commerce: Xiao, a woman from Yangxin County, and others introced others to participate in "mother captain treasure net" in Yangxin County to engage in illegal business activities, which may be suspected of committing crimes
after learning about the case, Xu Weidong, member of the Standing Committee of the Yangxin County Party committee and director of the County Public Security Bureau, attached great importance to it, and asked the Economic Investigation Brigade, public security management brigade and other relevant units of the bureau to deploy capable police forces to form a special investigation team to jointly fight and solve the case as soon as possible
according to the investigation, since 2015, Xiao and others have joined the "mother captain treasure net" and repeatedly introced others to join the net at different prices, such as 200 US dollars, 500 US dollars, 1000 US dollars, 5000 US dollars, 10000 US dollars (1 US dollar converted into 7 yuan)
most of Xiao's employees are housewives, known as "Yangxin rich women group", and Xiao is the top figure of the group's pyramid. Although Yangxin police summoned Xiao for many times, Xiao didn't cooperate and didn't want to show up all the time. He fled from Yangxin to avoid being pursued by the police
at about 9 a.m. on May 2, the special police, after staying at home day and night, learned that Xiao had just returned from Shenzhen to Yangxin's home, quickly attacked and captured Xiao at one stroke. On the same day, Yangxin police arrested the suspect in charge of organizing and leading pyramid selling activities according to law. The Xinxian County people's Procuratorate approved by Yang, in June 8th, Yangxin police arrested the suspect Xiao Mou. p>
Xiao, female, 42 years old, with technical secondary school ecation, was born in Xingguo Town, Yangxin County. One day in August 2015, when Xiao was playing with his mobile phone at home, he suddenly received a message from a stranger who asked to be a friend on wechat. Out of curiosity, Xiao added the man named "warrior" on wechat as a friend. After that, they communicated through wechat, and the more they talked, the more speculative they became
ring the chat, Xiao learned that the real name of "warrior" was Li, 27 years old, from Hunan. Through further understanding, Xiao appreciates Li's young and promising, because although Li is a post-90s, he is already a senior member of the system called "master of treasure net mother" in Malaysia, that is, a small leader with multiple offline members
under the introction of Li, Xiao joined the "mother captain system of treasure net" in October and became a member. After that, Xiao, under the leadership of Li, went to Malaysia to investigate the marketing mode and profit mechanism of zangbao.com
after knowing about "zangbao.com", Xiao felt that the money was just around the corner, and returned to Yangxin. She soon set up a "zangbao.com" studio in her own home in a community on Longgang Road, Xingguo Town, promoting illegal pyramid selling as financial procts, and promoting relatives and friends to become members. Since then, Xiao's offline members have soared day by day
according to the investigation, the "mother captain" system of zangbao.com takes joining the system to become a member as the way to join the association, and carries out pyramid selling activities by developing the number of members and obtaining rewards for purchasing the number of members of the system. According to police investigation, the MLM organization has five investment levels, ranging from 1400 yuan to 70000 yuan. The organization has investment grade awards and Group Management Awards
in the organization, the up-down and down-line are pyramidal and closely related, and they form a hierarchy according to a certain order. Part of the benefits obtained by the down-line development personnel belong to the up-line. Since Xiao joined the MLM organization, she and the offline staff have transferred the funds from the MLM activities of "zangbao mother captain" to the bank accounts of Li, Dang and Hong. These people then remit the MLM funds to the accounts of two companies in Shenzhen
the bank accounts of Li, Dang and Hong were all used by a woman. The two companies in Shenzhen are both established by an intermediary company, and their legal representatives are two Malaysian men
the name of the person in charge of the intermediary company is Zhang. Zhang established the two companies with his parents as shareholders, but Zhang did not know about the company's funds, and his parents knew nothing about the company. Since 2015, Xiao has developed four direct members and more than one thousand indirect members in Yangxin District, involving 13 million yuan of funds, including more than 1 million yuan of personal illegal profits
in order to solve the case as soon as possible, Luo Chang, deputy director of the Public Security Bureau of Yangxin County, together with the special police of the public security management and Economic Investigation Brigade, traveled to Qinghai, Gansu, Sichuan, Chongqing, Guangdong, Guangxi, Fujian and other provinces, cities, counties and even villages
in order to arrest Zhang (male, 32 years old, Chongqing native) who is in the same position as Xiao in the organization, on June 5, 2017, a special police team crouched on a narrow street in Banan District of Chongqing for three days and three nights. At about 12:00 p.m. on June 8, the crouching police who had not bathed or closed their eyes for three days successfully arrested Zhang. On the same day, Zhang Mou, a suspect in the crime of organizing and leading pyramid selling activities, was detained by the Yangxin police according to law. p> On July 14, e to territorial jurisdiction, Yangxin police transferred the case of Zhang suspected of organizing and leading pyramid selling activities to Chongqing Police. At present, the Yangxin police have frozen "Tibetan treasure net mother captain" pyramid scheme case involving more than 6000 yuan, recover 880 thousand yuan involved in the case, the suspect Lee and others involved in the hunt. p>
according to the law, the instry and Commerce Bureau of Yangxin County sealed up the illegal property in the bank accounts of the two companies and the people involved in the transmission, and confiscated 35 million yuan of illegal income
I believe you've seen the profile of Abadi many times and their publicity many times. Let's take a look at the loopholes in this blog—— http://blog.sina.com.cn/s/blog_ 17260d2f60102wti0.html
1, which opened in June 8, 2015, opened at nine countries in the world (Malaysia, Singapore, Philippines, Kampuchea, Indonesia, the United States, Thailand, China Chinese mainland, Taiwan)
problem point 1: said that it opened in June 8, 2015 at the same time. However, it was found that ibuddee.com was registered on April 19, 2017.
question 2: there are only English and simplified Chinese versions on the official website. Do Cambodians only read English and simplified Chinese? Is it suitable for Taiwanese to read traditional Chinese characters
question point 3: all the links below the official website are linked to this page
question point 4: there is only Android version of mobile terminal, not even IOS version. It is said that it is a big company
2. At that time, after registering the account, the platform presented 15000 hahaha points, saying that they could be used for shopping in the mall. So I logged in to Harper to buy two pieces of milk from terensu. As a result, the next day, I received the express delivery from Jingdong Logistics, so I added a favor to the mall
question 1: does Jingdong Logistics Express help other platforms deliver things? Is Jingdong Logistics starting to serve other platforms
3. As a matter of fact, in just four months after its launch, Abadi has successfully landed in nine countries and regions, and has successfully split the Li point three times. It has made a good start. A virtual and real integration and a unique concept of financial management are creating remarkable achievements on the global Internet
question point 1: didn't it start in 2015? How is it just started more than four months ago
4, 2. People who don't like looking for people, and people who don't like to buy bottles and cans, simply playing by themselves, can also have a good rate of return. It is estimated that the first year's income will be at least 400% - 800%
problem point 1: 400% is four times, and Buffett's annual income is less than 25% https://..com/question/554069977.html It's 20.5%. Let's count it as 25%, That is to say, members can top at least eight Buffett without paying. The number of members of cattle B is estimated to be 80
5. The company issues navigation shares according to the market demand, and will not issue them in the future. The price of these seafaring stocks only goes up but not down when they circulate in the market. There are several factors for investors to make a steady profit and not lose:
first, in the unilateral market, nine countries around the world operate together. They are issued on demand at several points and will not be issued after saturation. In addition, they are a global stock, so the price only goes up but not down
Second, external players keep coming in to buy Li points, which is called external circulation
thirdly, after internal players sell miles, 20% of the net sales revenue must buy back miles to promote the rise and ensure the continuous circulation of the buying and selling relationship and the stable rise of the price, which is called internal circulation
according to the amount of investment, the company will match a certain number of miles to buy according to the market price at that time. When members buy miles, we can enjoy the wealth brought by this mode. How much money you can earn depends on the number of points you have
question 1: what is the market demand according to the market demand? How to judge whether it is saturated or not? How to ensure the circulation of maritime stocks in the market? Why don't you print some RMB to circulate in the market
question 2: why does a global stock only rise but not fall? Bitcoin doesn't dare say anything
problem point 3: external players keep coming in to buy a few points... Isn't this a virtual head pulling? Why do external players keep coming in? What if six billion people are finished? Alien entry
problem point 4: internal circulation also needs to take 20% to buy points to promote the rise, that is, it is not going to go up originally, so you can promote the rise if you buy it< It is estimated that the project can be split at least three times in a year in the early stage, and the members will have at least 27 times of static income in a year
question point 1: 27 times... The above is 400%. 27 times... Er, 108. If you invest 10000 yuan, 270000 yuan in the second year, 7290000 yuan in the third year, 196830000 yuan in the fourth year, 5314410000 yuan in the fifth year... Ten years later, that is, the tenth power of 27 in the eleventh year: 2058911320946490000 yuan, I can't read this number...
7, It will soon become the national currency of Cambodia
question 1: this joke is too big... It can be seen that it is a hoax by this point alone
as the old saying goes, if you listen to both, you will be bright, if you believe something, you will be dark. I hope you can think more and analyze more.
learning methods are very important