Hidden rules of MBI virtual currency
Publish: 2021-04-21 23:18:57
1. MBI is a pyramid scheme
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.
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.
2. If it is impossible to confirm whether it is MLM or not only by one activity or commodity name, it 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
MLM can be simply summarized as follows:
1
2. Need to constantly find partners, and set up a team under the guise of doubling income to ince others
3. Decide how much you will get in return according to the number of people below and their business performance
4. In fact, to put it bluntly, it is to make the offline pay 1 yuan to the online, and the online said to teach the offline how to earn 50 yuan. As a result, when the offline gave the online 1 yuan, the online told the offline to find the same 10 idiots to do offline< According to Article 7 of the regulations of the State Council on the prohibition of pyramid selling, the following acts belong to pyramid selling:
(1) organizers or business operators, through development personnel, require other personnel developed by the developed personnel to join, 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 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.
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
MLM can be simply summarized as follows:
1
2. Need to constantly find partners, and set up a team under the guise of doubling income to ince others
3. Decide how much you will get in return according to the number of people below and their business performance
4. In fact, to put it bluntly, it is to make the offline pay 1 yuan to the online, and the online said to teach the offline how to earn 50 yuan. As a result, when the offline gave the online 1 yuan, the online told the offline to find the same 10 idiots to do offline< According to Article 7 of the regulations of the State Council on the prohibition of pyramid selling, the following acts belong to pyramid selling:
(1) organizers or business operators, through development personnel, require other personnel developed by the developed personnel to join, 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 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.
3. The following is the video link of token pyramid scheme reported by CCTV 2: http://tv.cntv.cn/video/C11350/
nowadays, pyramid schemes under the guise of virtual currency are rampant. According to the information obtained by China volunteer alliance against pyramid schemes, Baichuan currency is closely related to SMI, MBI, mark currency, dark black currency, mmm, Fuda compound interest financing, carat currency, petroleum currency, Huaqiang currency, etc CB aiib Hong Kong Group, coin Sheng, WorldCom yuan, u-coin, Jubao, 21st century fox, Wanxi financial management, BBT (now renamed Morgan coin after repeated exposure by the media) are all illegal pyramid schemes under the guise of virtual currency.
nowadays, pyramid schemes under the guise of virtual currency are rampant. According to the information obtained by China volunteer alliance against pyramid schemes, Baichuan currency is closely related to SMI, MBI, mark currency, dark black currency, mmm, Fuda compound interest financing, carat currency, petroleum currency, Huaqiang currency, etc CB aiib Hong Kong Group, coin Sheng, WorldCom yuan, u-coin, Jubao, 21st century fox, Wanxi financial management, BBT (now renamed Morgan coin after repeated exposure by the media) are all illegal pyramid schemes under the guise of virtual currency.
4. Money is not so easy to earn. Even though bitcoin was once popular, not everyone can make money. The price of bitcoin soared from about 1000 to about 8000 in two months, but it is the minority who really made a fortune overnight. Most people didn't make money or even lost money
if you are interested in cryptocurrency, it is recommended to play with some well-known, open and transparent currencies with strong operators. For example, bitcoin, Leyte, Dijing and dogcoin. Dijing is a leader in the new generation of token. It has some innovation and focuses on the coin business circle, but there are still risks.
if you are interested in cryptocurrency, it is recommended to play with some well-known, open and transparent currencies with strong operators. For example, bitcoin, Leyte, Dijing and dogcoin. Dijing is a leader in the new generation of token. It has some innovation and focuses on the coin business circle, but there are still risks.
5. In theory, the purpose of the central bank to issue digital currency is to graally replace paper money. Paperless trading has been tried in some western developed countries, but it is still in the trial stage
digital currency has a long way to go in China, and the infrastructure in most areas of China can't keep up. The digital currency trial run by the central bank will first be applied to the bill market. At present, there are some applications of digital currency in China. For example, Puyin digital currency launched by Puyin group is a standard digital currency, which has the mortgage of real assets, mainly tea related assets.
digital currency has a long way to go in China, and the infrastructure in most areas of China can't keep up. The digital currency trial run by the central bank will first be applied to the bill market. At present, there are some applications of digital currency in China. For example, Puyin digital currency launched by Puyin group is a standard digital currency, which has the mortgage of real assets, mainly tea related assets.
6. Two million are you sure you're not kidding? It's better to cast less! Two million is not a lot!
7. My friend, you seem to have a lot of problems. Please be careful.
but recently I heard that he is very good at this field. I hope I can help you. I wish you good luck
but recently I heard that he is very good at this field. I hope I can help you. I wish you good luck
8. MBI is a pyramid scheme fraud organization. It has collapsed. The man upstairs is a pyramid scheme dog. His brain is in shit
9. It's unreliable. Overseas scams are designed to trick people who want to pick up a gold ingot empty handed
anyone with a little common sense knows that a legal formal platform has at least an official website. Virtual currency, mutual financial management is relatively high risk, you see its high yield, it sees your principal, do not understand can chat
anyone with a little common sense knows that a legal formal platform has at least an official website. Virtual currency, mutual financial management is relatively high risk, you see its high yield, it sees your principal, do not understand can chat
10.
MBI group of Malaysia is a company blacklisted by Chinese public security under the guise of game finance MFC, MBI group of Malaysia is characterized as pyramid selling by the public security, instry and commerce departments because its operation mode is in line with the characteristics of touting, investing and offline development in Ponzi scheme
MBI group has set up "MFC game financial management platform" on the Internet to make its "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"MBI" has also set up "direct promotion Award", "confrontation Award" and "algebra Award", which are presented in the form of token according to the number of development lines and investment amount. The participants form a huge pyramid network, and its operation essence is "eat first and then" Ponzi scheme
In November 2017, Shanghai public security organs, together with other public security organs across the country, cracked the case of "MBI" international group suspected of organizing and leading pyramid schemes"MFC game token financing" everywhere, many victims' hard-earned money for many years was swept away, many family members turned against each other and friends became enemies. The real reason for the geometric multiple growth of participants lies in the "dynamic income", that is, the reward for development offline. On the Internet, "MBI" prospects are taught to the offline staff, the concept and rebate rules of "MBI" are taught, and members are "brainwashed". It is also said that "MBI" has real economy in Malaysia, so as to achieve the purpose of hoodwinking members
the temptation of "high return" has prompted members to continue to join and develop offline staff, with more than 1000 people and more than 30 million yuan involved. On November 29, 2016, Jiaojiang Branch of Taizhou Public Security Bureau put Wang zhong and others on file for investigation for suspected organizing and leading pyramid selling activities
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