MBI virtual currency judgment

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.

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.

3.

Whether it is MLM or not 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

According to Article 7 of the regulations on the prohibition of pyramid selling issued by the State Council, the following acts belong to pyramid selling:

1. Organizers or business operators require other personnel developed by the developed personnel to join in through the development personnel, 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 the fee or pay the fee 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 operator, through the development personnel, requires other personnel developed by the development personnel to join, forming 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

4. MBI has been listed as illegal pyramid scheme.

5. Two million are you sure you're not kidding? It's better to cast less! Two million is not a lot!

6. Xiaomi, Meitu and Asian airlines all have project cooperation. Youku video shows the opening of the real and fake shopping mall, and all the Queens come to speak for it. Do you think it's reliable or deceptive?

7. Nowadays, there are many kinds of virtual currency, and many virtual currencies appear every day. Therefore, we must distinguish the true from the false, how to change, and talk about it in detail

8. The public security organs generally keep a distance from the virtual currency fraud, and the police all over the country are generally not willing to investigate the virtual currency pyramid scheme. Because the virtual currency covers a wide range, there are many victims, and the amount involved by a single person is small. It is difficult to collect evidence, and it is also difficult to investigate and solve cases, which requires the cooperation of the police all over the country. For example, in the previous MMM scam, although people all over the country reported cases, the police mostly adopted a perfunctory attitude. Of course, if there is a large group incident, the police may intervene
if you don't understand virtual currency, it is recommended to stay away from virtual currency, or play with some well-known virtual currencies, such as bitcoin, Leyte, Ruitai, dogcoin, thousand gold card, etc.

9. I would like to ask the above respondents: it's easy to put money in. If you don't do it, how can you get it out? Will it be as easy to withdraw money as when you put it in?

10.

It's illegal

MBI activities belong to MLM, and some public security bureaus of local courts are in the process of investigation

in 2016, Xuzhou court has judged MBI pyramid sellers, and in 2017, Shanghai economic investigation team has seized the stronghold