Put on fight cancer " waists-coat " pass wildly annul " blackberry wine " fraud cheated 800 million yuan one year
The reporter logins again illuminate when net of credit company official, already lost sight of any significant information.
Recently, li water police investigated Nanjing to be passed together sell bilk case, jiangsu illuminate limited company of boast biology science and technology (abbreviation illuminate credit company) Xu Guosuo of effective control person (male, 60 years old, shanghai person) wait for suspect of 12 experience case to be adopted lawfully criminal coercive measures. The blackberry wine that common yellow rice or millet wine ticks off add and becomes is so-called have combat cancerous surprise effect, subscribe is primitive the asset after dealer is plain but 10 times appreciation, a year short time, jiangsu illuminate limited company of boast biology science and technology (next abbreviation illuminate credit company) use false investment platform is managed on the line, below the line " pull poll, development to get offline " establish join in the mode of inn, accumulate wealth by unfair means is close 800 million yuan.
Ji Yuxuan of reporter of Yangtse Evening Post
Reporter Ning Gongxuan
Does fluid of blackberry of add of yellow rice or millet wine have unexpectedly " effect of the god that fight cancer " ?
Illuminate since credit company held water in November 2015 oneself, more than mus of 300 land was rented to be used at cultivating blackberry in district of water of Nanjing city Li, entrust tripartite company to machine blackberry former fluid and blackberry wine, begin false advertisement conduct propaganda, claim the blackberry former juice that this company produces and blackberry wine have prevent the cancer, effect that fights cancer.
Participate in associate of person Li Mou and business of department of the lock that make a state. When accepting a reporter to interview, li Mou says, xu Guosuo tells him blackberry former fluid can cell of immunity of repair human body, have profit to the body, still sent former fluid of blackberry of a few box to give him. In fact, blackberry is a kind of common fruit, blackberry former fluid just is the extract content of blackberry fruit juice, and blackberry wine is to use common yellow rice or millet wine to add blackberry to former fluid ticks off add to pack and be become, illuminate credit company alleges prevent the cancer, effect that fights cancer to do not have any scientific basises.
Gold of 1.3 million capital shakes the body becomes 3 100 million
In November 2015 portion, illuminate credit company is registered in Li water hold water, register capital gold 50 million yuan, actual and contributive 1.3 million yuan, after the company holds water with respect to hire more than mus of 300 farming ground is solicited wantonly external join in business.
Participate in a person some pair of reporters say Zhang Mou, she is illuminate level of store of credit company flagship joins in business, to become flagship store, her subscribe 980 thousand yuan blackberry product, return pay 50 thousand yuan join in cost. Her flagship store is responsible and regular the conduct propaganda inside area, groom, management, harmonious and get offline development.
Have central inn and community store than flagship store level is returned lowly. The blackberry product that wants 200 thousand yuan to become central inn to need subscribe, pay joins in expend 20 thousand yuan. Community inn wants subscribe blackberry product 30 thousand yuan, pay joins in expend 10 thousand yuan. Central inn, community inn basically is in charge of popularizing conduct propaganda, development to get offline with the member.
And illuminate the price of product of credit company blackberry lets a person unimaginably queer, cost the blackberry wine of 145 yuan of one box, joining in the subscribe price of business is is 6000 yuan of one box actually; And cost the blackberry former fluid of 430 yuan of one box, join in price of dealer offer to buy also reachs 3000 yuan of one case. Illuminate credit company joins in to bring into play the enthusiasm of business, with the privilege of half price, for joining in dealer offer to buy. A year many short, illuminate credit company joins in with respect to development business many 4000, pass value only former fluid sells more than yuan 3000 blackberry wine and blackberry to join in business, in all collection subscribe gold and join in cost achieves 300 million yuan.
"Primitive dealer is plain " a year of appreciation 10 times
Join in why businessman is willing to open up gigantic endowment buy originally cheap blackberry product, greater before temptation is from the back, illuminate credit company claims to want external will " capital negotiable securities is changed " , roll out " primitive dealer is plain " the negotiable securities that waits for a product as blackberry wine changes a form, easy platform is handed in to offer up a sacrifice on illegal net join in business does business, technological process is similar futures trades, but trade the price is held to accuse by the person such as Xu Guosuo.
"Invest illuminate credit company, still buy with high price illuminate the product of credit company, basically be the original business sheet that wants to get a company to deserve to send, company commitment is 90 thousand yuan original business sheet 1 times, after the line on designation platform trades one annual meeting has 10 the appreciation space of times, namely 90 thousand can become 900 thousand. " participate in person Huang Mou to express.
The person such as Xu Guosuo with " primitive dealer is plain " the redound of high specified number of 10 times is bait, come prevail on joins in the product such as wine of blackberry of subscribe of merchant high price, pay joins in cost. Above all, they set, join in ability can take business to buy only " primitive dealer is plain " qualification, next, according to join in the level of business differs, business single share is different also, subscribe of community inn, center inn, flagship store " primitive dealer is plain " portion is 1 respectively, mix 6 2 times, want to take more business sheet to must want to throw more subscribe gold and join in cost. Up to now, should trade illegally the member that platform attracts reachs 30 thousand more than person, experience record amount exceeds 5 100 million.
Garden of 10 thousand mus of blackberry has 300 mus only actually
Illuminate credit company is passed " pull poll, development to get offline " join in trade pattern undertakes operational. Should become join in newly business, must pass " often join in business " recommend. This kind is recommended divide again to be recommended directly and be recommended secondhand. As we have learned, illuminate credit company provision: Recommend to join in directly business, join in with be being entered newly business receives payment for goods 10% as recommend deduct a percentage from a sum of money; Recommend to join in secondhand business, join in with be being entered newly business receives payment for goods 2% as recommend deduct a percentage from a sum of money. Enter those who join in business add keeps payment for goods newly, according to recommend directly 2% , recommend secondhand 1% have deduct a percentage from a sum of money. Flagship store can acquire all subscribe amount inside precinct region the deduct a percentage from a sum of money of 1% .
And to " primitive dealer is plain " the accrual that trades on the net, join in according to what recommend directly business level differs, flagship store, center inn, community inn can be obtained respectively 14% , 11% , the deduct a percentage from a sum of money of 5% . In the meantime, flagship store still wins precinct territory inside all " primitive dealer is plain " the of 3% deduct a percentage that amount sells on the line.
Illuminate credit company alleges external own plantation of 10 thousand mus of blackberry, actual it is hire farm only more than mus 300, the sales volume of blackberry product all is to rely on to join in dealer offer to buy. This company joins in with subscribe blackberry product and pay cost is a doorsill, with redound of high specified number " primitive dealer is plain " for bait, affirmatory line is handed in 10 times appreciate inside Yi Yinian, through participating in gold of person pay subscribe, join in cost and illegal platform trade wait for means, diddle capital is close 800 million yuan.