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Recently, p2P net borrows platform lazy rich man to absorb public deposit illegally to even more 700 million yuan of RMBs one case has been writtened guarantee by careful of court of people of Chengdu high new developed area.
The court sentences set term of imprisonment of Tan Xueyong of the accused person 3 years 6 months, punish golden RMB 100 thousand yuan, sentence set term of imprisonment of Yang Weibo of the accused person 3 years, punish gold 80 thousand yuan.
Lazy rich man comes to the light is in September 2016.
Announcement of net of official of lazy rich man says its control person Zhong Ninglin actually to coil the money runnings the road breaks couplet, chengdu public security bureau is new and high substation is investigated to its put on record, qualitative deposit money to absorb the public illegally.
Two years are lain between to have a result eventually when but fare badly however, zhong Ninglin of effective control person did not allude in forensic announcement condemn a kill.
Lazy rich man violates product of conduct financial transactions of compasses illicit spontaneity, existence false conduct propaganda, issue false mark, create capital pool, the result causes investor actual loss is amounted to 200 million multivariate, involve a number 9716 people.
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Lazy rich man is not to absorb the public illegally to deposit money an exemple.
E leases treasure experience file 76.2 billion, 111 people put in prison, amerce exceeds 2 billion.
In advance experience table is near 39 billion, involve more than 1000 2 10 thousand investor.
Case of experience of money treasure net 30 billion yuan, solid Zhang Xiaolei charging a person is arrested.
An Yangchao jumps over a group to collect money illegally involve 43.3 billion, solid accuse a person to be sentenced life imprisonment.
Return Lin Jinrong having kind, Yun Lianhui, extensive inferior etc.
These platform are not P2P, toward deep finding out is mode of the conduct financial transactions below the line actually, expanded store of the door below a lot of lines. Specific feature, we will look, the hope can be carried to everybody wake.
1, yield on the high side
The yield that platform gives out often exceeds yield of product of of all kinds conduct financial transactions.
Below the big environment that economy glides, high grade asset is decreasing, inferior assets is increasing, should accomplish exceed of 15% year change accrual to give investor, it is very difficult actually.
But if the platform of your investment is apt to with respect to 20% , don't you feel to there is a problem? Was not cheated easily.
Have more very person, still say to be able to nod advertisement to make money, buy a way by implement make money, result one ground chicken feather.
2, encouragement helps newlywed person
Platform needs new personality to come in to just can maintain development ceaselessly.
One does not have the platform of real business, can return profit of high still specified number to you again however, affirm so that somebody must bury sheet rear, who? Newcome leek.
The much gold public figure with platform new need comes in send money, good feed the platform bosses with large quantities of one investor that come first and prodigal life, drum sends a flower, who seeing is last club.
The game that a capital changes, you but cannot oneself go off with of whole body home played.
3, protect the advertisement conduct propaganda such as this suggestion
Protect this suggestion, celebrity to endorse, use transmission strength extensive media, all sorts of not the certificate of apperception severe waits conduct propaganda a moment, everything is to let you believe, wanted you to believe only, the money in your purse can be drawn out automatically.
Of course I am not criticize ad action, but you cannot be publicized brainwashing and do not try oneself independent judgement. Each yellow mother-in-law sells melon, it is blow one's own trumpet, oneself still are of course before buying melon weigh in the hand redo of quality playing gourd to judge.
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Stand in the angle of investor, how we should be on guard to be entered by accident absorb deposit platform illegally?
The first, not be your money, do not fall your bag.
You are staring at the accrual of high specified number of platform, platform is staring at the capital in your pocket.
Does ox of Ba Fei spy force? The family is perfectness investment is old, year average income just is amounted to 20% , your what thing does not work to throw money, can capital turns over times, is such favour touched with respect to you how went up?
Brotherly sisters, of forge iron want oneself clamp, of cultivate land want oneself to leave field. Before charging money to platform every time, want to be sure to keep in mind, the backside of these accrual, be who is burying sheet after all?
The 2nd, is this a drum send beautiful game?
Invest a platform, need you ceaseless development gets offline, draw the sentence of poll ceaselessly, I persuade you to go rapidly person.
One relies on development to get offline the platform that get rich, those who play is Pang fraud, each newcome comes over to receive dish, when will receive without the person dish, whole chain was broken, your Bao Fumeng becomes go bankrupt dream.
The 3rd, is advertisement doubtful?
Street, bazaar, supermarket extends advertisement, solicit senile masses with the means such as travel, lecture, "Help deficient up " , " beneficent " , " the country is built " wait for exaggerated project, acceptance protects this waiting <> a moment absolutely, see this kind of ad every time, your the first reaction should not be platform is lofty go up setting, and should be platform what is real product.
What you buy is product of conduct financial transactions, is what still buy platform aureola? Not because advertisement is too attractive,you lost judgement.
Platform closes down, the court is sentenced, although your capital can come back, also not be original number, more what is more,the rather that the time cost that capital loses during this. No matter how, what harm finally still is investor.
And the platform inside the industry is absorbed illegally ban repeatedly more than, in the future still also can have more case to happen, I hope each sharpen one's eyes, differentiate Islamic holiday invests carefully.
