End by June 2018, procuratorate of people of boreal shedding city accepted north to shed city public security bureau to submit to in all this academy is examined arrest be suspected of organization, leader passing sell mobile a criminal case 3 3 people, classics after examining, the guilty suspect Li Mou that sells mobile blame to be suspected of organization, leader passing lawfully, Ceng Mou China, Lin Mou made approval arrest a decision.
Find out via examining
01
September 2016 portion, guilty suspect Li Mou is registered become Yun Lianhui member. On May 27, 2017, after the 7 class representative that guilty suspect Li Mou wins firm of cloud couplet benefit 100 thousand yuan to be stationed in north to shed city some town through pay of firm of benefit of Xiang Yun couplet is nodded, register establish north to shed limited company of science and technology of city Hui Mojia network, li Mou holds the position of the president of this company. To stop when hair case, the platinum that guilty suspect Li Mou is firm of cloud couplet benefit gets a member, the 31st is in in network of member of benefit of whole cloud couplet, get offline layer class is 12, direct development gets offline number 8 people, all getting offline the number is 992 people, gain profit in all 52931.21 yuan.
02
On April 1, 2017, guilty suspect Ceng Mou China recommend through other, joined network of benefit of Guangzhou cloud couplet to pass market a tissue and become a member. Later, ceng Mou China adds up to pay through be being made the same score to Yun Lianhui 999 yuan, gain competence of platinic gold member, pass to pay of head office of benefit of Guangzhou cloud couplet 100 thousand yuan buy a representative, the president of the company of 7 class representative that becomes Yun Lianhui to shed city some town in north, ceng Mou China gets offline through developing the consumption of the member will get a benefit. End on December 31, 2017, ceng Mou China is in whole " Yun Lianhui " the 40th is in in member network, its develop directly get offline the member has 20 people, get offline with what develop secondhand directly the member shares number of 5 layers class, membership 910 people, reap a profit in all 10 thousand yuan.
03
On September 4, 2015, guilty suspect Lin Mou is registered become Yun Lianhui member, the platinum that Yun Lianhui becomes later gets a member. End on December 31, 2017, guilty suspect Lin Mou is in whole " Yun Lianhui " the 34th is in in member network, its develop directly " Yun Lianhui " get offline the member has 103 people, its are mixed directly of indirect development " Yun Lianhui " get offline the member shares number of 36 layers class, membership 43365 people.
During north sheds put on record of city public security bureau to investigate afore-mentioned cases, the inquisitor that this academy investigates supervisory ministry intervenes ahead of schedule guide investigate, the problem that in be being investigated with respect to the case, exists and the proof that need seasonable collect offerred an opinion, it is finally detect this case smoothly, approve smoothly caught afore-mentioned 3 crime suspects to lay solid foundation. Through handling a case, opened Yun Lianhui finally " consumption is returned completely " veil, those who exposed its deceive people is conspiratorial.
Yun Lianhui " consumption is returned completely "
the concept violates economic law completely!
Headquarters of cloud couplet benefit is in Guangzhou, business whole nation has, it is one similar clean out cat of treasure, day, Beijing the platform of business affairs of tripartite electron east, business door is OK above sell a thing, consumer is OK also above shop, the as biggest as day cat differentia is, platform of this tripartite is affirmatory, want customer only above shop, can call in finally a beautiful money. E.g. , consumer buys the businessman's product on platform of cloud couplet benefit, cost 10000 yuan, yun Lianhui extracts 1600 yuan, later, it according to everyday extremely right-and-left scale, return continuously still give consumer 10000 yuan; And 1600 yuan when the businessman refers, it presses sale likewise everyday extremely the left and right sides is returned still, till return,still end.
How much do you consume, final my sum is returned still, this kind " consume even if make money, consumption can become rich actually " " mythological " , are you believed?
Return completely as consumption, common feature will tell is, a person shops in some market place, no matter buy how many thing, how much to buy, spend how many money, businessman or tripartite is affirmatory, inside formulary time, the money that this individual spends, sum is returned still, the thing that is equivalent to buying " take in vain " . Then the risk appeared, after this person buys goods, doesn't the businessman's acceptance cash how to do? To consumer, return profit regulation according to Yun Lianhui, need to await much time 6 years only, major expenditure, also can come back. At this moment, the issue came, during await, yun Lianhui runs the road evaporated, return no longer how to still do? Someone can say the possibility, will tell from the angle of consumer, he had obtained goods, although ran, also it doesn't matter is alarming. However, needing what emphasize particularly is, on platform of cloud couplet benefit, the market price of price prep above of numerous goods, if Yun Lianhui runs road, although consumer obtains goods, but the level of market of debt prep above that pays actually, also be equivalent to a loss. "Consumption returns completely " cover a road to violate a basic economics principle completely: Investment produces capital to accumulate likely, consumption is impossible that generation capital is accumulated. Consequently, yun Lianhui " consumption is returned completely " from what cannot come true namely at the beginning " mythological " !
Yun Lianhui " consumption is returned completely "
Actual it is Pang fraud!
Return the problem with benefit con existence in the light of consumption, on April 12, 2018, market of bank of committee of supervisory management of insurance of Bank of China, industry and informatization ministry, the Ministry of Public Security, Department of Commerce, people, nation supervises administrative total bureau to issue announcement, remind consumer to should notice " consumption returns profit " in the high specified number of existence returns benefit to come true hard, capital safety does not have law safeguard, operation pattern to put illegal risk 3 big questions. It is high specified number returns benefit to come true hard above all. Superintendency branch ever pointed out, the capital that return profit basically originates income of commodity excessive value, member and join in the charge of business pay, most charge is nonexistent the proper and hypostatic economy that photograph of as affirmatory as its redound matchs and accrual, capital movement and high specified number return profit hard long-term hold together. It is capital safety cannot be ensured next. A few platform pass a line to go up, the by way of below the line, with " imprest consumption " , " charge a cost " wait for means to draw the public and businessman fund, a large number of capital are controlled by platform, existence move capital, roll the money runnings the risk of the road. Additional, consumption returns showing operation mode presence to violate a venture. Redound of high specified number of foreground of gain of fiction of a few platform, acceptance, incite sb to do sth or acquiesce in a member, join in business fiction commodity trades, pay of stage of direct Xiang Ping is regular scale charge, seek high specified number returns profit, platform achieves the goal that draws public fund quickly through this means, partial platform still is used pass sold technique, with alleged " dynamic accrual " for bait, introduction of pay of the person that the requirement is joined is expended and " play character " development staff is joined, rely on development to get offline get deduct a percentage from a sum of money. The grade altogether cent of member of cloud couplet benefit gets member and platinum to get a member for common member, gold 3 kinds. It is under regulation of game of cloud couplet benefit, the money that is will all member actually closes, again reapportion gives a small number of people just; As a result of a large number of members hundred thousands of millions of inside is bungled, just have a small number of people ground of millions of hundred thousands of very consummate ten million earn. Make money that is to build counting hundredfold, number over the shares a person huge deficient base of times. This is Pang fraud! Platform and afore-mentioned behavior that share staff are had collect money illegally, pass sell the feature that waits for illegal behavior, its behavior belongs to serious illegal crime.
Yun Lianhui has charter of villous themeda course of study
Do not be equal to a country to approbate its to manage mode!
Except have a regulation additionally besides, anybody can register an enterprise to obtain business license, and lawfully also behoove is registered to them. Business charter just is to give you a permission that is engaged in some managing, the issue that does not wait to be done at having business charter is legal. All things that resembled Id is not equal to you to do are lawful. The country never has approbated management mode of Yun Lianhui, and remind a likelihood presence is tremendous again and again risk, maintain its to be suspected of passing sell and collect money illegally, countrywide each district by execute the law and superintend a branch to give out what can check on early-warning, only network to exceed 100 far directly.
Pass currently sell form of 10 great main performance
1
Hitting " the country gives aid to " " have governmental background " wait for banner, with " chain is sold " " chain joins in " etc for cover, in order to make an on-the-spot investigation, the means such as travel, be engaged in passing sell an activity. At present home has typically " 1040 pass annul " , the requirement participates in what personnel pay differs 3800 yuan to sixty-nine thousand eight hundred yuan " the introduction is expended " , advertise get offline through developing personnel, highest can obtain return profit 10.4 million yuan.
2
Hitting " the country supports deficient project " , " large alliance of good project industry " , " agriculture develops platform " wait for banner, with " development acts as agent " , " build workstation " wait for means, be engaged in passing sell an activity. Chongqing city investigated 2012 " obviously business " pass annul, investigate this year 10 thousand fill " Nantong Jin Bao " pass this kind namely annul.
3
Health care of sale of have the aid of is tasted, cosmetic, it is to use actually play character, with pay of poll amount computation pass sell fraud.
4
Hitting " electronic business affairs " banner, register industry of an electron commerce first, build website of an electron business affairs with this name again, with " the net is bought " , " network sale " , " the network is bought continuously " , " the site joins in " wait for a form to be engaged in a network passing sell an activity, like the Tang Jiang that Chongqing city industrial and commercial bureau uncovers this year cling to cling to sending close a case is with " store of Tang Jiang international " website of electronic business affairs is cover, be engaged in a network passing sell an activity.
5
Conduct propaganda " gain profit freely " , " appreciation is consumed " , " consumption need not spend money, buy goods freely " , " consumptive appreciation " , " consume circularly " , " how much does consumption return " etc, actual it is people plays trick pass sell an activity, if Zhejiang was saved 2012,investigate " 10 thousand shop " the network sends close a case.
6
With doing poineering work investment is pretext, with " do poineering work in the home " , " the network does poineering work " , " network capital is run " , " the network invests " , " primitive an investment " , " fund put on sale " for bait, the deceit, youth that entice is duped, if mechanism of public security of and other places of Tianjin, Heibei, Liaoning, Hubei, Sichuan was uncovered 2013 " emerald annulus net " pass annul, mechanism of Chongqing city public security uncovered 2012 " Chinese business believes a net " pass close a case namely this kind annul.
7
It is a name in order to employ variety of the rich on network game, net, development member is engaged in " game stock " , " lucky rich colour " wait for game to fill value card, get offline with selling award, sale award to develop for bait continuously, be like what Guangdong investigated 2013 " AHK Australia assembles network of play of golden conduct financial transactions " send close a case.
8
Hitting " beneficent deliverance " , " love helps each other " wait for cover, with " do charities, build harmonious home " , " love is raised help impoverished student " , " consumptive provide for the aged " wait for a form, the masses that cheats goodness is deceived, be like what Beijing investigated 2013 " network of market kind home " send close a case
9
Hitting " small letter sale " banner, it is platform with small letter, small business, adopt the exaggerated conduct propaganda, dazzle that make a holiday rich wait for means, coax " the friend is encircled " close friends, with commodity retail for cover, actual be sell with developing the form of inferior agent to be engaged in a network passing, like the whole nation that Nanjing investigated this year in March first small letters send close a case -- Chen Zhihua small letter sends close a case.
10
Hitting " travel is sold continuously " , " free travel " banner, with " free travel " , " the edge makes money by the side of travel " wait for stunt, through adding a mobile phone the formal development of small letter good friend gets offline, pull masses initiate to pay fee, be engaged in a network passing annul, be called like what the near future appears " the brigade of WV dream " the organization is suspected of be being passed this kind annul.
