Pull madly one year 4 billion, "Asia-Europe money " be pass dye-in-the-woodly sell fraud

A year of time, expand a membership 47 thousand more than person, involve amount 4.06 billion yuan. When uncovered recently with the network fictitious money " Asia-Europe money " the especially big network that is a name sends close a case, involve a number, amount is huge surprising.

Their pass sell technique, use Internet to pass namely sell platform to manage, hold again recommend meeting, forum to wait will publicize its lawful sex and happiness wish scene, your a large number of investor are decieved. Be close to rupturing as company capital catenary, investor " return dot, high income high " fond dream is broken.

Pull madly one year 4 billion, "Asia-Europe money " be pass dye-in-the-woodly sell fraud

In April 2016, xia Mou is registered in industrial and commercial bureau of big talk city establish Hainan to cross limited company of Asia-Europe network athletics (abbreviation crosses Asia-Europe company) , with running network game the person such as the name of fictitious money and Liu Mou is in big talk city operation " Asia-Europe money " project. "Asia-Europe money " it is fictitious product actually, the person such as Xia Mou flourish and Liu Mou weaves all sorts of identities make false conduct propaganda, draw member fund through developing member way.

As we have learned, cross Asia-Europe company to pass " inside dish " and " outside dish " the way is sold " Asia-Europe money " . Inside dish operation mode is, inside dish the enrollment of the member must by the agent (on line) recommend and buy valence to be worth 10 thousand yuan of RMB at least " Asia-Europe money " . Inside dish the member is bought " Asia-Europe money " all Asia-Europe money is frozen namely after the success, defrost of 250 days of ability ends, outside just can turning after defrost dish carry show or trade. Inside dish every 10 days are secured rise in price, the member gains profit with this.

Outside dish main effect is to be used carry now inside dish " Asia-Europe money " , inside dish after examine and verify of the member that the coil outside member classics manages is passed, can carry now, at the same time outside dish also have both independent business, hype " Asia-Europe money " function. Outside dish market price case is not fixed, cross Asia-Europe company to command the price through factitious operation, total value shows ascendant trend to attract more people to invest.

Asia-Europe is crossed when a year only be in between the company many provinces city expands countrywide scope inside, outside dish member 47 thousand more than person.

Pull madly one year 4 billion, "Asia-Europe money " be one pass dye-in-the-woodly sell fraud

Such pass management that mode is a model sell pattern, constituent framework rigor is added statified class acts as agent, the deduct a percentage from a sum of money that every representative can obtain and outstanding achievement are to chase a layer to decrease successively, and the personal account that the fund that collects finally turns into the person such as Xia Mou. Provincial representative qualification requires pay even bail of 10 million yuan of markets or the outstanding achievement that finish 90 million yuan of above.

And " inside dish " drawing capital kind is by ground floor the member chases class to will be bought " Asia-Europe money " capital assemble arrives provincial agent account, provincial agent turns the fund that collects Zhang arrives to wait for personal account by the Xia Mou that crosses Asia-Europe company to offer, benefit and coequal value will return after crossing Asia-Europe company to arrange personnel to check " Asia-Europe money " turn into provincial representative to be in respectively, chase a layer to allot by provincial representative.

Cross Asia-Europe company commitment, investor is bought " Asia-Europe money " , will enjoy high specified number to return bit of profit. For example, the member invests 10 thousand yuan, in order to go up 0.05 yuan are exemple, after 250 days of defrost end, cease even this belt can achieve twenty-two thousand five hundred yuan, net profit twelve thousand five hundred yuan.

In the meantime, cross Asia-Europe company to claim to have national endowment background, found investment platform reliability is high, next in home the luxurious hotel of many cities was held recommend meeting and forum, give investor " brainwashing " . Various representative still is passed establish small letter group, publicize its happiness to wish scene, let many individual investor participate in buy " Asia-Europe money " .

Those who cross Asia-Europe company this kind managing action illegally is dye-in-the-wood " Pang fraud " .

This company establishs a company to drape lawful appearance through registering, again hood " accredit of relevant and authoritative unit " dazzling aureola, but just rely on to develop capital of member collection member to manage operation ceaselessly actually, be close to rupturing to company capital catenary. Those who gain profit is the person that operates rear from beginning to end, because this kind of network is passed,sell concealment the gender is strong, use computer and mobile phone to be able to be operated, the person that be cheated can get down bitter water, without any method that investigate duty.

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