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Is it useful to sue recommender for virtual money pyramid scheme

Publish: 2021-04-23 04:15:17
1. Trading virtual currency was cheated, the only effective way is to choose the police, prosecution introcer has no meaning
the alarm number is 110.
if the suspect is captured, the property you have been cheated will be recovered.
2. Marketing refers to the behavior of organizers or business 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< On April 21, 1998, the Chinese government announced a total ban on pyramid selling. The notice on banning pyramid selling business activities

pyramid selling is a financial activity and a fraud< First, calm down, don't be impulsive, don't criticize him or her blindly, and don't scold him or her rudely. To learn to understand, it's not his (her) fault, it's those black hearted net heads who are wrong. His (her) desire for change and pursuit of wealth is not wrong. It's his (her) choice of the wrong road and being used and deceived by others. So what we need to do is to guide him or her to the right track. You should change your way of speaking. If you are not sure to persuade the other party, don't say too much. The more you say, the more disgusted he or she is. You should learn to reconcile, but reconciliation does not mean identification. Blindly criticizing can only make the two sides more and more antagonistic, which is not helpful to the solution of the matter. The more antagonistic he or she is, the more rebellious he or she is, and the more he or she does not turn back. What's more, you can't threaten to break up or break up the relationship. By doing so, you can only make his or her "belief" more firm, because he or she has no way out, and "death" has to go out of that "instry". So we should "move with emotion, explain with reason", use emotion to pull, pay more attention to him (her), express your worry, remind him (her) not only to pull the car, but not to look up at the road, how many hearts, there are too many liars, you are also for his (her) good, afraid that he (she) will be cheated; To convince people by reason, we should lay out the facts, reason, expose the beautiful lies of MLM, and let him (her) know the truth of the facts. Second, we should immediately destroy his or her invitation market and ask all relatives and friends not to go. When many friends just get the news that their relatives and friends are doing MLM, they often have a lot of misgivings. They should not publicize their family scandals. In order to save face, they are unwilling to say it. This is extremely wrong. Your silence will only let more people be deceived, because your family and friends who do pyramid schemes can't deceive you. They can also deceive other relatives and friends who don't know. In this way, they will only fall deeper and deeper. We should immediately inform all relatives and friends not to go, nor send money to him or her, and destroy his or her invitation market. This is a tough move, just like the "cut off the road" emphasized by MLM organizations when inviting. MLM organizations have to pay 6 yuan per person per day for living expenses, as well as buying daily necessities and paying telephone fees. Therefore, their daily expenses are more than 10 yuan, some more. If he or she runs out of money and can't cheat others (without development, there will be no salary), he or she has to leave in frustration
secondly, if you want to rescue your relatives and friends who are trapped in pyramid selling in time after you have done the above two aspects, you can go there in person. It's better for your parents to show up, because the fans of pyramid selling are already stubborn and they won't come back willingly. Take his or her parents (just one of them, but someone with strength) with them, It can be brought back by force. Before you go, you should first obtain his (her) trust, do not arouse his (her) doubt, just say to see him (her), and do not say to go to a few people, just say to go alone. If you say to go to many people, it will cause their suspicion. It is possible that after you arrive at the destination, the MLM organization will not let him (her) come to pick you up. Before going, don't tell him (her) the specific time of your arrival, just say to go. Because this will give you more time. After you get off the train, you can contact the police of the railway station or the instrial and commercial bureau to seek their help. When your relatives and friends are stubborn, the police or comrades of the instrial and commercial bureau can help persuade them to go back to their hometown first, and then ask the anti MLM professional teacher to persuade them to wake up completely
3. When everything is in good contact, you can call him or her to let him or her know about your arrival at the railway station and ask him or her to pick you up. Of course, in order to ensure the success of rescue, you can buy a return train ticket first, and call him or her two or three hours before the train starts, so as to prepare to take him or her on the train in time when you can't persuade him or her, so as to avoid that the longer the delay, the more unfavorable to your rescue. When he (she) comes to pick you up, one person will stand at the exit of the station and wait, and the others will hide, otherwise they will not pick you up because they find too many people are going. When a MLM organization comes to pick up a person, there are usually two people. In addition to the recommender, there is also a "friend" who is easy to deal with. You can take them to the police station or the instrial and commercial bureau immediately, and let the police and instrial and commercial personnel persuade and ecate them. You can also contact the anti MLM volunteer in advance to help persuade him or her on the phone.
3. It's no use. He just introces whether you agree or not. If you don't agree, he won't force you. If he does, there will be a problem
4. According to the level reached and the number of people recommended to determine my position in the MLM organization. Those who have reached the third level or above should be investigated for criminal responsibility. The general MLM staff will be fined or criticized by the instry and Commerce Bureau. The public security organs will make a clear distinction.
5. It's no use suing the recommender. You have to sue the person in charge of the project. Is MLM qualified in the instry and Commerce Bureau.
6.

Prosecution process

1. When a party sues, he should first submit the indictment, and submit the corresponding number of copies according to the number of the other party. If the party concerned is a citizen, the name, gender, age, native place and address of both parties shall be indicated

if the party concerned is a company, the name, address, legal representative or person in charge of the company shall be indicated. The main body of the indictment should indicate the requested items and the facts and reasons of prosecution, and the tail should be signed or sealed with official seal

According to & quot; Who claims, who proves & quot; In principle, the plaintiff should submit the following materials to the court:

1. Such as the original and of ID card, household registration book, passport, Hong Kong and Macao compatriots' home return certificate, marriage certificate, etc; If the enterprise is the plaintiff, it shall submit copies of business license, business registration certificate and other materials

(2) evidence to prove the plaintiff's claim. Such as contract, agreement, debt document (IOU, IOU, etc.), receipt and delivery certificate, correspondence, etc

(3) when the parties submit documentary evidence to the court, they should fill in a list of evidence in plicate, indicating in detail the name and number of pages of the evidence submitted. After the evidence is checked by the undertaker of the court, the undertaker shall sign and seal on the list of evidence, one for the parties and one for the record

(4) the filing court shall, within seven days after the parties have completed the necessary proceres and handed in the relevant evidence materials, handle the filing proceres for those who meet the conditions for filing a case; Those who do not meet the conditions for filing a case shall be ruled not to be accepted according to law

5. The party concerned shall pay the case acceptance fee and other litigation expenses in advance within seven days from the date of receiving the acceptance notice. If it is really difficult, the party concerned may submit a written application to the court for rection, postponement or exemption within the advance period. If the party fails to do so within the time limit or the written application for rection, postponement or exemption is not approved, the court will decide to withdraw the case automatically

6. After the filing procere, the case is scheled by the court, and the parties should obey the work arrangements of the court, and settle the litigation costs in the financial office after the case is closed

extended materials:

the key point to distinguish the crime of fraud from the crime of organizing and leading pyramid selling activities is that the victim in the crime of fraud voluntarily delivers the property based on the wrong understanding

in the crime of organizing and leading pyramid selling activities, organizers and leaders constitute the crime of cost, while ordinary participants do not constitute a crime; In the name of selling goods, providing services and other business activities, participants are required to pay fees or purchase goods and services to obtain the qualification, and form a hierarchy according to a certain order. The number of development personnel is directly or indirectly used as the basis for remuneration or rebate to ince or coerce participants to continue to develop, others to participate and defraud property, Pyramid selling activities that disrupt economic order

according to the regulations, the organizers and leaders who organize and lead pyramid selling activities with more than 30 people and level 3 or above should be put on file for prosecution

according to the provisions of article 224-1, paragraph 3 of Article 67 and Article 64 of the criminal law of the people's Republic of China, the organizers and leaders of pyramid selling activities should be investigated for their criminal responsibility according to law, and the ordinary participants can be given administrative punishment by the instrial and commercial administrative department in accordance with the provisions of the regulations on the prohibition of pyramid selling

7. There should be a department in charge
8. Yes
they are accomplices with the manipulators behind them
9. Pyramid selling and illegal fund-raising are criminal cases and should be reported to the police
can be sent to the registered residence of the referee, and the Economic Investigation Detachment of the sub Bureau will give an alarm.
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