The Pang fraud on platform of illicit teaching O2O: Brush sheet to earn allowance bedding bag hundre

"A lot of illicit after put on record of public security bureau teach ability first time to hear brush sheet this word, we make arrange a subject, a lot of students still are asking me now, what is to brush sheet, can be sentenced. Can be sentenced..

The article adds up to 3948 words, read time 8 minutes.

Reporter / Tang Yahua

Editor / Su Qi

App of platform of a fitness, what hundred thousands of illicit teachs dimension authority to call the police is become however between one night " fraud " .

On August 27 morning, guangzhou police bulletin says: Lawfully limited company of healthy to Guangzhou elephant science and technology (" healthy cat " platform) be suspected of absorbing public deposit illegally to undertake put on record is investigated, seize this company legal person to represent Yang Mou (male, 40 years old, anhui person) wait for 9 crime suspect.

So far, be as long as the healthy cat illicit of 3 many months taught incident of authority of dimension of capital bedding bag to welcome materiality progress eventually.

All contradiction erupt this year in May, this holds water more than 3 years, already the company of Internet sports O2O of C annulus, with the subject is being arranged on subscribers feeder, illicit teaching line leaves schoolteaching mode operation, abnormal is, illicit teaching people attend class scarcely, rely on oneself to buy a class to brush only way to get platform allowance however, but boots is final be born, class hour cost and platform allowance cannot be carried now.

Healthy cat and partial illicit teach people stick to one's argument. Illicit teaching claims, "Healthy cat " already cannot collect ready money (include class hour cost and allowance) , capital bedding bag of 3 months long; And the utter a word of company elephant health that healthy cat place belongs to says the company encounters partial illicit teachs " ill will brushs sheet to cheat allowance " , platform is sequestered the capital of all users, already called the police processing.

Among although have announcement,explanation and capital change, but till August, the user still cannot be carried now.

Healthy cat held water in March 2015, it is platform of industry of one individual Yo, the banner falls to have module of Wu of 3 great undertaking in all: For sports kind the SaaS government tool that the talent provides, electric business platform that faces C to carry an user and around the IP hatch related sports industry.

Specific for, its business includes the illicit that the education below the line makes an appointment on the line to teach O2O the service, build in countrywide community " the center of wisdom community sports that shares type " and wisdom puts in to share athletic equipment in community, sell product of athletic sports health, content of match of constituent high-quality goods, company group the activity.

When the most of O2O company death on blast tuyere, the data of healthy cat still " strong " , yang Hua force weighs its author external, company 2016, battalion closed to be achieved respectively 2017 70 million with 1 billion RMB.

The subject is arranged on a subscribers feeder, the illicit below the line teachs the platform that attend class, battalion collects data pretty good also, why can you be suspected of drawing dweller deposit illegally?

It is reported, this the victim of incident is sports more kind of the school in school undergraduate, they sheet is brushed to regard as on healthy cat the conduct financial transactions with extremely tall redound, it is to lend money with all possible means even, handle loan of credit card, mortgage, until cannot carry now.

2015, jinan major of some college sports is big 2 students Li Li (alias) the classmate that is close friends by a relation invited healthy cat APP to go up, at that time, pull 20 people to be able to become young team leader (platform still has similar military unit corresponding to a company the grade such as general manager of chief inspector of long, great team leader, city, branch, correspondence pulls new strength and allowance accordingly) , still can take 500 yuan of subsidy, the trustful Lilijia that stems from pair of good friends entered healthy cat.

"I am very interrogative also, attend the class that comes to a company to let ourselves make an appointment with his, do false data, I had not attended a true class, but the company says to establish initial stage to want allowance to make market promotion, the inchoate like drop drop allowance that burn money is same. The inchoate like drop drop allowance that burn money is same..

At the beginning of holding water there is illicit teaching class only on healthy cat platform, a class 150 yuan, one day can make an appointment at most 10, return the allowance of 15% , 3 days can be carried now, and incorrect class hour expends platform smoke, carry only uptodate buckle the poundage of about 0.5% , li Li throws 1500 yuan to brush sheet for oneself everyday at that time, a month comes down, net 6000 yuan of allowance.

Later, healthy cat rolled out round class, a train can leave 10 one day, common illicit teachs every class every student collect fees 50 yuan, team is senior, squadron is long, " Olympic Games champion " the course that waits for level marks a price a few to hundreds of differ, every class can make an appointment at most 200 people. Li Li says, he himself registered 120 Zhang date to brush sheet, and " almost every illicit teaching can register about a hundred date brush sheet " .

According to official data, platform shares about 250 thousand illicit to teach nowadays halt, li Li states this one word has moisture content, earn allowance to brush sheet, the situation that a person registers many illicit to teach account is not unusual.

As we have learned, after June 2015, healthy cat was reduced stage by stage to the allowance rate of illicit teaching 2% , it is 10 days to Zhang time. 2017, these two data are maintained was in 1.5% with 7 days. Till Feburary 2018, platform appeared brief cannot carry now, rate of after this allowance rises to 15% directly, fall after a rise arrives after 10% with 8% .

Allowance is not smoked, how does the company operate? Li Liceng oppugns the commercial pattern of platform for many times, but the company always can look plausible explanation to him, "The company draws cake not only, what still use our sports to get angry is pure with teaching materials, say our sports major is so unvalued, want to take us to dispute an implication. And, healthy cat begins to do after September 2016 store and strike kind of program, allege earned a lot of money, I feel to have again industrial the company that support should be no problem. I feel to have again industrial the company that support should be no problem..

In whole process, the 99% above handler that Li Li represents to he is contacted does not attend class, observe according to him, platform sets everybody one day to be able to attend the class of 10 hours at most, a lot of people are busier by day, the schooltime that data shows is more is midnight, before dawn, "That time has 89 people how possibly to attend class, the place also is to be decided casually, platform manages without giving thought to at all. Platform manages without giving thought to at all..

Li Li expresses, began in March from this year, the company alleges should appear on the market strong outstanding achievement, still did C annulus financing. The company when C annulus financing sets 500 thousand, allow a few individual collect money to buy, li Li does not have so much money at that time, take out 80 thousand bought with people pool sheet.

In the process of strong outstanding achievement, li Li besides what threw oneself to earn ten outside, still took away from parental hand be his assemble 30 the much money that buy a house, the loan of each banks that use healthy cat to be offerred to illicit teaching, credit card does cash of card, P2P to borrow waited for a method to borrow ten, add up to is thrown 60 much.

Wuhan Zhang Jiang of student of some sports major (alias) also be a platform those who go up " illicit teaching " . Introduce according to him, adopt healthy cat platform, he income was made an appointment with 2016 8000 multivariate, the income after increasing the specified number that brush sheet 2017 makes an appointment with 50 thousand yuan, daily living cost originates this. As same as him 400 have 100 much people to be on healthy cat platform in the student more, even still the teacher is joined.

Allege this year in the company when wanting to appear on the market, allowance rises subsequently, zhang Jiang looked for parents to want 140 thousand yuan, "My pa works in style bureau, he begins some suspicion, the company understands to had done basketball league matches in a lot of places on the net later, the professor of a lot of colleges also participates in platform to go up, final decision lets me cast. " Jiashangxin uses the means such as loan of card, bank, the capital that add up to of Zhang Jiang around invests is made an appointment with 60 much.

Zhang Jiang (alias) the parent that is undergraduate of an experience thing, his child is the pluralistic taekwondo coach on healthy cat, devoted this year in April ten use at brushing sheet entirely, among them 60 thousand offer by him, others is the child borrow money and brush credit card to must come.

Zhang Jiang says, the child comes home to say with him the company is about very big and very quickly to appear on the market. But actually Spring Festival around, occurrence class hour begins to expend the problem that does not have Zhang on platform, this is explained for the bank the system is debugged at that time.

Rose May from this year, healthy cat cannot be carried again now. The reason that the system gives out also is changing all the time: Personnel of bank interface problem, technology is debugged, financial system is debugged etc, reason or stem from bank policy to adjust, or the IPO outside stemming from a company to want the place that finish. Till 78 months, the illicit of bedding bag of a good deal of capital teachs people confused.

Li Li says, oneself do not know what makes brush sheet even, call the police till healthy cat say the company encounters partial illicit teachs " ill will brushs sheet to cheat allowance " by put on record. "A lot of illicit after put on record of public security bureau teach ability first time to hear of this word, we make arrange a subject, a lot of students still are asking me now, what is to brush sheet, can be sentenced. Can be sentenced..

Leaf through the financing history of healthy cat, be different from other poineering company apparently.

In November 2015, healthy cat finishs A annulus financing, its financing draft says at that time, financing by Beijing, Shanghai, Guangzhou, Wuhan firm of investment of 4 individual Yo invests jointly, there is Olympic Games championship in its partner champion of 2 people, world college of 23 people, sports teachs 15 people, national champion 46 people, forehead of this annulus financing spends 35 million RMB, appraise is worth 350 million yuan of RMBs.

June 2018 company C annulus financing is finished, financing draft content and A annulus when state very much the same: "Epicycle financing is main by the home of and other places of Beijing, Shanghai, Guangzhou, Fujian, Guangxi, Shandong, Anhui the ginseng such as champion of many 30 company of estate of many 10 sports, Olympic Games, world champion is cast. Epicycle in all financing 500 million yuan of RMBs, will use at future to march our market of condition foreign capital. Will use at future to march our market of condition foreign capital..

The eye that seize a day is checked show, the B of healthy cat annulus financing invests Fang Weizhuo stone, but this orgnaization expresses not to know particular case external.

All the time since, healthy cat alleges complete member hold, and inquiry weather eye checks a system to show, yang Hua force passes father accuse elephant of hold of limited company of science and technology of Guangzhou elephant network is healthy the share of 94.35% , hold of accumulative total of additionally 4 companies the share of 5.65% , shareholder of these 4 companies all is a natural person, the amount all amounts to 20 people left and right sides, partner people what oppose equity scale basic and average, have without any one party charge a dominant position.

Additional, be in imperceptible in, yang Hua force had let a company land new 3 board. The report says, in November 2016, author of limited company of science and technology of Guangzhou elephant health " elephant elder brother " transfer pattern through the agreement, obtained hanged out his shingle in November 2015 new 3 board Niuhasi the equity of 25% .

Subsequently, he is in again end was mixed 2016 end participated in Niuhasi twice 2017 add program surely, together with counts second agreement to make over, up to on May 11, 2018, what Yang Hua force holds some equity scale to be as high as 95% in Niuhasi. On May 25, 2018, niuhasi is formal more the name is " elephant is healthy " , borrow housing to land new 3 board.

According to news of Oriental fortune network, healthy total market prise is elephant 20 million, current market prise 5.75 million, accumulative total financing 29.8 million (4) . But the news that announces among them is shown quite unusual, nearly 60 days clinch a deal actually the forehead is 0. In addition, the company hangs out his shingle date is on December 5, 2015, clinch a deal first date was on November 8, 2016, most new friend easy date also was on November 8, 2016.

On August 27, elephant sponsorred negotiable securities of certificate business northeast healthily to issue the significant risk that controls a person actually to be investigated by put on record about the company clew announcement.

Arrowroot armour weighs Internet analyst, healthy cat incident is a fraud apparently.

He expresses, abb of pull up of very much now person, hold petty gain mentality serious, want to flaw is gotten with respect to somebody only, more than 1 projects had the person scroll capital, capital jumps over much company to run the possibility of the road is larger.

"This follows a lot of pass sell an organization to close to will be returned 100 yuan tomorrow today return 110 yuan, run to certain level the road disappears different of it doesn't matter. Some people also look reach this is planted the problem of mode, but the game that he thinks drum sends a flower can not stop certainly, bet not regular finally meeting to fall in him hand. Bet not regular finally meeting to fall in him hand..

To this, he suggests the user sees any commercial pattern want to pay close attention to value catenary, value catenary can understand so: A racial potato, after waiting for maturity sale, the cost of 1 yuan of money sells 1.2 yuan piece, dig eliminates cost is appreciation part, of generation is current value.

"If pattern of a trade tells you to need to brush only it is odd, OK to walk along assist of Zhang, dot to wait earn money, and brush the behavior such as sheet to did not create value for the other side, value catenary is nonexistent. " Ge Jia admonishs user.

Additional, healthy cat incident although already put on record, but in healthy cat Wei Quanqun, experience thing user expresses besides be suspected of drawing dweller deposit illegally, the behavior of healthy cat more resembling is to be in be suspected of collecting money bilk.

Beijing judge Deng Xueping of vice director of lawyer Shanghai office, senior partner expresses, absorbing a dweller illegally to deposit money can be project financing, the project is actual existence, and make money likely still, can share out bonus later return profit, and collect money bilk is the person that collect money debt possess oneself of or coil a desert. Both depends on admitting public deposit guilt illegally in the difference on punishment, the most serious place 10 years of imprisonment; Collect money crime of fraud, top part capital punishment.

"Healthy cat incident is belonged to after all which kind of, wait for farther findings even, see it use fund at where. " Deng Xueping expresses, "The processing of this type case captures a suspect namely as a result, recover fund, sequel according to give experience case the user prorata, at present the user can go only public security mechanism reports a case to the security authorities, amount of the loss that register, do note, carry sex to be mixed together the record that make a money. Carry sex to be mixed together the record that make a money..

At the same time he suggests user, be similar to this kind to cast brushstroke money to give fixed get one's own back, and the project with higher return rate, probable dispute law collects money, its method, kind may go, essence is changeless, product of the money that buy grain wants normal bank.