This college graduate \”digging\” weaving 50 million yuan virtual currency pyramid scheme scam
In recent years, virtual currency has caused people to pay more attention, and the legendary legend has made many people to rent equipment and participate in \”excavation of mine\”. Some people have falsely sell the selling force (the ability to dig out of virtual coins), with \”high-profit, recommended rebate\” to the bait to lure victim investment, develop offline, build a pyramid scheme, and obtain illegal profits. In 2018, Wang Shengguo, who lives in Suzhou graduates, turning his attention to virtual currency because of the industrial company of entrepreneurship. In the same year, Wang Shengguo met several people in the block chain forum. They were very optimistic about the development prospects of virtual coins, so Wang Shengguo as a company legal person, and established a Miyun Technology Company (pseudonym).
After the company was founded, the business business was mainly carried around \”ore\”. The so-called \”mine\”, specifically refers to a computer with a large-capacity hard disk, high performance graphics card with a virtual currency. By selling \”miners\”, the company will further charge the sales and maintenance costs of the sales profit and the client to entrust its substitute.
Shanghai Du Ziming (pseudonym) is a developer of a new type of virtual coin P currency, especially in partners with a large force to promote PC. At the beginning of 2019, Du Ziming led his project team to cooperate with Miyun. Since then, Mi Yun has basically stopped the sales business, on the one hand, providing the Du Ziming team to the \”integration\” rental service, which is \”excavated\” PC to the public secondary replacement force, and the other aspect helps to provide a mine machine display. , Publicity venues, equipment maintenance, etc.
After a period of service, Wang Shengguo found that the price was doubled by Du Ziming. Why not sell the force directly? Wang Shengguo began to think about more \”business\” content.
Detached from other shareholders Get the \”mining\” of P coins (such as rendering of 2000 yuan, you can get 300 P currenning at the same time in the app), and the commitment users can get static benefits and dynamic benefits – static benefits, That is, according to 1.1% of the fixed rate of fixed yields, it is returned to a personal Miyun account in the form of a P curier. Up to 3 months, it can be returned; the dynamic benefits are divided into the recommendation award, the management award, the flat award, and the number of users directly developed. The total investment amount of the development of users, the total investment of the flat-class users is based on the rendering ratio of 3-6 levels from high to low to encourage new users to develop new users.
Although the company has stated that the promotion method has suspicion, but Wang Shengguo has not retired by the company’s liabilities, it can be drilled with an empty empty space, and continue to \”sell\” business. \”
In this way, through the online community preaching, friends circle propaganda and other means, Mi Yun’s business scale is getting bigger and bigger, in addition to Suzhou, Wang Shengguo leading team continuesConstruction of Hangzhou Community, Inner Mongolia Community.
At this time, due to technical issues, Du Zigong team background has not been written, and P curren is not online. Miyun Technology Company has never actually \”excavated\”, but participants are looking forward to.
In March 2020, the Suzhou police received a report from the masses, saying that Miyun Technology raised funds to foreign orientation. After investigation, since July 2019, Miyun Technology has begun to sell the \”digging machine\” as a name, relying on Miyun APP, requiring participants to join the registration account, pay the fee, and pay the fees, and Composition of levels, direct or indirectly in the order of development, the number of purchases, the number of purchases is used as rebate calculation, and the participants will continue to develop others to participate, defrauding property, disrupting economic and social order.
According to statistics, the registered member level of the Miyun APP is at least 5 floors, the number of participants is far from 50, more than 4,500 registered accounts, 19 floors of cash level, total absorption pyramid schemes have reached more than RMB 5,500 (according to P Currency is converted), and relevant managers have constituted organizations and leadership of pyramid schemes.
On September 15 this year, the court sentenced 6 people such as Wang Shengguo constituted an organization, leading the MLM, sentenced to three months to four months in prison, and punished a number of gold, chasing all illegal income .
In view of the number of people involved in the case, the amount is large, and the first currency network pyramid scheme in Suzhou Industrial Park, the Suzhou Industrial Park People’s Procuratorate actively guides public security investigation, give electronic forensics, data analysis suggestions, on the other hand Introduce professional institutions, organize the company’s virtual monetary value, the number of membership accounts, etc.
Recently, the Chinese People’s Bank of China has released the \”Notice on Further Prevention and Disposal of Virtual Money Transactions.\” Notice is clear, virtual currency does not have legal status with legal monetary equivalents, and virtual currency related business activities are illegal financial activities.
Suzhou Industrial Park People’s Procuratorate’s case prosecutor suggested that investors should be alert to all kinds of illegal fund-raising, pyramid schemes, fraudulent scams, unfamiliar tricks, and establish the correct currency and Financial concept.
Zhongqing report · Zhongqing Net reporter Li Chao Source: China Youth Daily
Source: China Youth Daily