Mining pyramid scheme

1. There are many ways of pyramid selling, but the only purpose is to cheat money. Today, the Municipal Intermediate People's court heard a case of pyramid selling fraud by using the Internet to sell "bitcoin mining machine"
the defendant Wu said: "Xu told me that he bought a mining machine for investment, which is to proce bitcoin. He bought 40 sets, and the income was very good, so I bought a group with him, 600000 yuan, and bought four mining machines."
in February 2014, the defendant Wu joined the krypton energy group of Hong Kong, which has no instrial and commercial registration, as a member and began to participate in the publicity and investment of mining machines. According to the company's regulations, all mining machines must be in the form of one driving three, that is, one is the main mining machine, and the other three are called big cloud, medium cloud and small cloud respectively
defendant Wu: "one of his models is that one person finds three people, three people find nine people, nine people find 27 people, so he goes down infinitely."
defendant Wu: "is the income given to you by the company in cash or bitcoin?" Bitcoin Where have these bitcoins gone?) It's all stored in krypton's "multi coin treasure."
seeing a high return, Wu started to develop his own four mining machines, with 32 people and an investment of more than 42 million. During the period, Wu also organized and attended krypton group marketing meetings and organized member tours for many times
defendant Wu: "what is the actual purpose of such a free overseas tour?" Is the company's overseas meetings, overseas promotion meetings Actually, his goal is to develop investors, right Yes
at the end of 2014, the bitcoin price of krypton energy group dropped significantly, causing investors' panic. Through wechat, small meetings and other means, Wu claimed that krypton group's website was adjusted and recovered soon, and encouraged investors to buy while it was low. At the end of February 2015, the website of krypton energy group was completely closed, and Wu realized that it was a false transaction< The defendant Wu said: "the trading data of the trading platform belongs to robot trading, which belongs to false trading. Our mining machinery is only an account on the website, and I have not seen where the real mining machinery is. I am only a member recommended by Xu, and I am also a victim."< According to the procuratorate, Wu should be investigated for criminal responsibility for organizing and leading pyramid selling activities, and the case should be sentenced on a certain date
if someone tells you that an investment can make you rich overnight without risk, he is mostly a liar, so he still says, "pie will not fall from the sky".

2. I don't know if there are any cases of pyramid selling using bitcoin mining, but there are still cases of fraud using bitcoin mining machine. Last year, with the roller coaster growth of bitcoin price and extensive media coverage, bitcoin has graally entered the public's field of vision. Bitcoin has created a number of myths of overnight wealth. Facing the huge expulsion of interests, bitcoin mining instry has become increasingly popular. However, bitcoin mining machine has a situation of more wolves than meat. Take Avalon mining machine on the market as an example, it was once fried from 8000 thousand yuan to more than 300000 yuan. Since the invention of all hardware solutions for Avalon mining machines except chips, a large number of OEM manufacturers have emerged as the times require, and there are also some fraud activities using pre-sale of mining machines. In April this year, after careful investigation, the Public Security Bureau of Wangcang County in Guangyuan successfully arrested the use of the Internet to sell "bitcoin mining machines" and "bitcoin mining machines" Long Xiaoguang, a suspect who has defrauded 10 yuan in 2 months (alias, male, 27 years old, Donghe Town, Wangcang county), has cracked the first serial use of bitcoin mining machine to conct Internet fraud in Sichuan.

if you want to mine, you still need to buy a professional ASIC miner, because the computing power has been rising. Even if you buy a real miner, if the overall performance of the miner can't keep up, it's hard to recover the cost. Mining machinery is an instry with rapid upgrading. In China, it is suggested that you buy Avalon third generation miner.

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5. Such things, now the intensity of the crackdown is not enough, can only say so, does not mean that the country does not care, perhaps he has his consideration

6. This mining is a pyramid scheme. Er, you must not go. I had a friend who was cheated before.

8. Hello, in order to judge whether it is MLM, we need to analyze the legal connotation of this behavior from a legal point of view. If the following conditions are met, it belongs to MLM. What is the definition of MLM in China you want to consult? This can be based on the "Regulations on the prohibition of MLM":
Article 2, MLM refers to the organizers or operators, To seek illegal interests, disrupt economic order and affect social stability 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< Article 7 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, the same below) to the developed personnel based on the number of personnel developed directly or indirectly, so as to seek illegal benefits
(2) the organizer or business operator, through the development personnel, requires the personnel to be developed 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 personnel to join, and seek illegal interests.