Place has the boss of fame quite
Encountered beauty clever " female bosom friend "
In Wu Nong flexible language,
Oneself all family belongs on his detain
Get principal to not have however return
Beauty put in prison, speak with fervor and assurance,
Inquisitor a few be about to shake...
A year short, expand a membership 8 more than 100 people,
Pass sell fund 2 1000 5 hundred
It is a belle after all what kind of say decline
Let a person " mad " same advance wave upon wave
It is legerdemain after all too brillant
Be still everybody has " do Ma Yun " heart?
On December 14, 2016 early in the morning, the man of desolate of simple, expression walked into many years old of 40 dress the gate of public security bureau of Hai Yang city. Somebody admits, this person is Hai Yang place has name quite wash change king -- Liang Dong. Can be in not long ago, his industry closed down.
A company that ran a few years says to close, now, the boss went actually police station, the dimensional enough of this backside lets together of people thoughts or recollections flashing across one's mind. Someone says he offended gangdom, sufferred hit retaliation, also the estate that somebody imagines Liang Dong is having shocking traded to be closed down... the comment that hearing people, forced smile wears Liang Dong, everybody won't think of, from wash change king to arrive be heavily in debt, because,be merely a woman.
1
2016 the Spring Festival.
Be in on meal bureau, the Liang Dong that the career has encountered Dong Limei. Meet, he is attracted by the belle place before immediately. The blueness of come out girl is acerbity, dong Limei of many years old 30 is sending out everywhere feminine glamour. Her bearing is elegant, style of conversation is easy, greatly the eye is blinked ah blink, resembling is the heart that should see Liang Dong in.
What make him surprizing more is, he discovers Dong Limei grows beautifully not only, still have commercial head quite unexpectedly. Her a lot of opinion let Liang Dong look at with new eyes. Bureau of a meal ends, they talk very joyous, each other took small letter.
Inquisitor of specified number of personnel of procuratorate of people of sea in relief city flies into carry on:
Actually more than Liang Dong, almost everybody is to Dong Limei's evaluation: Grow the United States, disposition is good, softly to expert. She is very conversable, but the person does not let feel allergy again if saying, obtain people credit very easily so.
From that later, liang Dong and Dong Limei are maintaining connection all the time, because direct have commercial head very much, occasionally so shoppy thing also can seek advice from Liang Dong her view, regard her as the bosom friend.
A few times communication comes down, two people had built Liang Dong " deep friendship " , the investment knack that always mentions innocently of purpose to Dong Limei also is cared about gradually rise.
Cheng Shaofei:
Liang Dong is to build up from nothing, in place management move is washed many times turn a store, the life is rich, for person diligent and conscientious. Before this, liang Dong is right those who invest and so on is not to be very interested, also had not contacted, but in Dong Limei often recommend below, he begins to understand conciously.
To let Liang Dong understand more, dong Limei pulled Liang Dong to be called " the day earns a system " group. Let a person never interest, do not understand arrive again itch to try, dong Limei builds this group, take in the heart of will potential client hold very reach the designated position.
Cheng Shaofei:
This group group advocate it is Dong Limei, according to the attestation of later period victim, this group it is to use conduct propaganda, explain dimension to block money, they can be in this group in share the up to date information, development foreground become reconciled that advertises it to be in.
2
See dossier, had in the heart of inquisitor probably estimate: Pass annul, and it is new-style network is passed annul. From qualitative to obtain evidence, should have challenge sex extremely.
Now, she should meet this above all eloquent, " the cheater of confuse the people's minds " .
Cheng Shaofei:
Be in actually arraign before her, to her impression is cheater in my brain. The victim's testimony looks in me, or vigilance is insufficient, or avaricious and superabundant, I do not believe she has so great ability really.
Can regard as after carry on flies in arraign room and Dong Limei meeting, she realises herself at the outset sentence beforehand off base.
Cheng Shaofei:
She is very beautiful, bearing grace, style of conversation is easy, her word is attracting you to listen like having magic power, write to even. Arraign was over that day I return the office, want to jump over fear after the event more, tell the truth, if I am not inquisitor, if I did not handle this case, I can want possibly to give her my salary really.
Also be meeting this, make Cheng Shaofei new examine have this case. She thinks repeatedly, why to have after all having rich experience more so, look be like " are 100 poison invaded " can the person shake for it? The word that is Dong Limei after all has bewitch sex too, still be money of this dimension card is true, so inviting?
For get to the bottom of, the material that she concerns place Yu Weika money browses come out, seeking way.
Dimension blocks money
Cheng Shaofei:
Dimension card money is the network that a kind of creation comes out fictitious money name, it is the 2nd generation after afterwards bit money adds close money, because this is flaunted,be bit money 2 generation. Block money firm description according to dimension: Dimension card money acceded the fortune appreciation attribute of bit money, but more the financial thinking with innovation and concept, after investor buys account, get corresponding token, use token " dig mine " , can obtain corresponding dimension to block money get one's own back.
Be in early in July 2015, dong Limei was joined below the introduction of acquaintance " manage money matters of money of card of digital money dimension " project, and second year in April, in Hai Yangcheng information of business affairs of card establishing safeguard seeks advice from service ministry, technical progress dimension blocks money member, seek profits in order to develop dimension card currency to develop as the career. In Dong Limei's mouth, dimension card money is " bit money 2 generation " , it is having celebrated foreign background, having easy profitable way again, be like people to want to have the eye that discovers it only, can grab first machine, earn basin full earthen bowl is full.
Sound everything is very good, can be to most person character, they are faint only know bit money is fried very fire, old man of a lot of business circles invested, but can speak just a little really really bright however somebody is in the person of 3. So, as " does generation dimension block money " what is bit money?
Cheng Shaofei:
Say simply, bit money is to those who go up move in Internet but all over the world global currency, it is not to get administration or central bank pilot " money " , it also is called " electronic gold " , not only but monetization is used, also be a kind wide of the investment bid that accepts attention. The user can buy bit currency, still can use algorithm of computer according to to undertake many operation comes at the same time " exploitation " bit money, this " exploitation " the process is with respect to what say " dig mine " . Be in each 10 minutes inside, who to see dig mine first, reward a certain quantity of bit money, the process of this award is the process that bit money publishs.
Bit money
Somebody can ask, is dimension card money also to pass " dig mine " win corresponding get one's own back? It is obviously " binate brother " , why bit money is admitted, and did dimension card money become everybody to call hit mice crossing a street?
Cheng Shaofei:
The course considers to be able to see, although dimension card money is so-called be " bit money 2 generation " , but it has a lot of difference however on the practice. For instance bit money need not the admission, source code that dig mine is open, nonexistent ' play character ' the sale of type, and dimension card money was not accomplished this at 3 o'clock. Among them, dimension card money pretends to be the most crucial source code that dig mine not to wish mysteriously to make public all the time. Although its company interior thinks truly " sell continuously " , but did not obtain domestic license from beginning to end, and 2017 CCTV announces 350 capital to pass sell constituent list, dimension card money is in awesomely row.
Dimension blocks money
CCTV announced 350 capital to pass 2017 sell constituent list, its are in awesomely row.
2016, the person such as Dong Limei uses everybody to be opposite just about of these network moneys do not understand, sedulous fuzzy concept, promiscuous seeing and hearing. Progress of money of card seeing dimension is good, the person such as Dong Limei introduced a kind to be called again " UCM " project, it is likewise undertake passing selling with similar measure. Be less than time of half an year, only one person is in Dong Limei in these two projects, with respect to development the member reachs 800 more than person, accumulative total is passed sell capital number to amount to more than yuan 2400.
3
The case develops here, cheng Shaofei is more interrogative. Although Dong Limei can Yan Shandao, can so large-scale pass how to sell an activity to you can make a person vigilant is the heart done not have? Do not become great master hard by " brainwashing " ? Through interviewing each victim, the result got in Cheng Shaofei heart.
Cheng Shaofei:
I discover, the person such as Dong Limei is in group in do not tell sell about passing wait for course about playing character, string staff is mixed on what publicize on the website is how conduct financial transactions invests how many money everyday how much is accrual, product of dimension card money today appreciation more or less to wait for content. Wear with the conduct propaganda on UCM website on net of money of card of the dimension in this case individual conduct financial transactions, the content such as product rise in value, have alluring sex and beguiling sex extremely to catchword from wording.
A lot of getting offline the accredit that acts on pair of Internet high-tech conduct financial transactions, did not judge ability, think this is true electronic business affairs, what they still emphasize attending time and again when on record sends public security mechanism to look for its to obtain evidence is not to pass sell an activity, however behavior of a kind of new-style Internet conduct financial transactions.
So, is this case belonged to after all do not belong to pass sell?
Face counterpoise heavy difficulty and puzzle, cheng Shaofei breaks up ceaselessly seeking a data, try to be in each law in seek a breakthrough. Be in case be about to at a stand during, thrill through of a thought, make her abrupt poke cloud and mist to see sunshine.
Cheng Shaofei:
Cast other factor not to talk, I want to give this record first qualitative. It is belonged to after all do not belong to pass annul, how to maintain, evidence is amounted to do not amount to mark, I decide to come step by step. Although this case is medium, should pass sell an organization to say he did not restrict the action such as person freedom, their purpose is to market product of network conduct financial transactions, but no matter pass,selling an organization to wrapping around to invest still is to buy the lawful coat such as the room, should accord with only direct indirect perhaps perhaps return benefit basis in order to develop the measure of personnel as plan fulfil, entice, threatening participant continues to develop other to attend, belong to pass annul.
The case is qualitative, but back-to-back, make more the issue that inquisitor headaches came: This case is to pass not simply annul, and it is new-style network is passed annul, below the circumstance that still is short of in experience of this kind of case, the case is dealt with rise particularly intractable.
Cheng Shaofei:
The network is passed annul pass with the tradition annul having very big distinction. The channel that uses namely above all is different. The network is passed annul use a website to regard as pass sell terrace, the network is a fictitious space, passing the person that sell to use a network is this one feature of high-tech product, the name of high-tech of have the aid of, block person information, from pass the objective product that sells a tradition to develop to be a purpose to obtain fund in order to expand a membership purely, means paying fee is complete electron business affairs pays to change on the net, is not to resemble a tradition passing annul need to give in that way the line on its.
Come so, the network is passed annul have deceit more gender and concealment quality.
In this case, the person such as Dong Limei uses website and small letter group publicize phonily wantonly, attract get offline personnel invests.
Cheng Shaofei:
These people very be good at " make a psychological attack " , to get offline personnel delimited a cake, let get offline personnel believes prospect is exceedingly good, development member still has very fast deduct a percentage from a sum of money, the meeting in the process that the capital of investment gets offline in development is very quick be able to call in, and after investment capital can be in greatly appreciation, the investment of so low risk, high income, who letting look also is the sky simply drop " pasty " , in can be being broken, resembling is good luck. Some getting offline personnel helps his kin friend what become his for the member get offline.
They are planning for the product at the same time " bright foreground " , also stay for oneself at the same time sufficient " leeway " .
Cheng Shaofei:
In this case, all members are undertake on the net, use user name also is anonym or code name, and have respective disembarkation password. And when the member in the case is joined, be returned originally ask uniform the means that transfers accounts through the bank, this avoided a tradition to pass in selling, get offline with on the circumstance of face of line inquire for, wire-puller by bright turn to shadow, in case get offline personnel is executed the law the branch is hunted down, so go up line also can decamp. And the difficulty that increased crack a criminal case of public security mechanism greatly, looking for the network code name with the fictitious basis when getting offline to search it is exceedingly difficult to get offline.
This is the network passes the part that sells the 2nd to differ.
Pass traditionally sell means to often want get offline personnel arrives to undertake lecture brainwashing together centrally, and the network is passed annul limit person freedom far from, personnel had broken through the limitation of district, need not again area of bureau be confined to, internet is had cross district sex, make the network is passed sell the limitation that broke through district and national boundaries.
As a result of each district administer limitation, each district is industrial and commercial and general can supervise this area under administration only pass sell an activity, and public security mechanism obtains evidence in the investigation that faces this kind to cross district case when, also be difficult and heavy.
Cheng Shaofei:
In this case, public security mechanism gets offline to obtain the attestation of staff of the string on the attestation of personnel and Dong Limei, ran place of countrywide good few points was expended many alarm force. And the website of the dimension card money that the Dong Limei in this case adds and UCM registers the ground to still be in abroad, each country is differ to passing sold legislation to set nowadays, because this is highest to its the punishment of the head of layer class is more impracticable, this also is the place with more regretful case.
On May 2, 2017, procuratorate of people of sea in relief city is passed with the person organization such as Dong Limei, leader sell mobile blame to sue of court of people of Xiang Haiyang city, open a court session will try the same year on September 6. First instance of court of people of sea in relief city sentenced set term of imprisonment of Dong Limei of the accused person 7 years to punish golden RMB on May 4, 2018 300 thousand yuan. Person of the accused after the court decision appeals, ruling of court of Yantai city intermediate people is right on October 29, 2018 Dong Limei maintains original judgement.
The case comes here come to an end, but think to did not stop however into what carry on flies. In recent years, the country sells illegal crime activity to be hit continuously to passing after pressing, pass sold form and method to be derived stage by stage, mutation, more concealment, have beguiling sex more. Face heavy anything that misleads people and obstacle, how should be inquisitor answered after all?
Cheng Shaofei:
"No matter sell means to concealment more, much more complex, want to accord with one of following means only, it is to conduct be on sale namely. " from the organization for instance way looks, pass sell organizer acceptance to give a participant get one's own back of high specified number, development another person is joined, the participant is joined with same means introduction and development another person again, pass with what line of this composition fluctuation contacts cheek by jowl sell a network; Look from plan fulfil means, the organizer develops to the amount that get offline is calculated for the basis and give compensate with the participant, or the get offline sale outstanding achievement that develops with the participant gives compensate for the basis, form pass sell " monetary catenary " . Look from management purpose, pass annul do not taste with distributors as ultimate goal, and it is ultimate goal in order to expand wealth of personnel amount, diddle.
Here, inquisitor also should warn broad investor, establish correct investment outlook and concept of conduct financial transactions, what to have blind faith in one night is cruel rich, should not suffer redound of high specified number to entice more abandon among them. Want to establish concept of correct consumptive outlook, conduct financial transactions only, with respect to very can easy see through the legerdemain of all sorts of unfounded, protective oneself closes right increase.
Character: Liu
Supervise the manufacture of: Willow
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