Conduct financial transactions is passed sell resurgence, the old person in reminding the home is ca

"Stand on blast tuyere, the pig can fly "

This " logion "

incentive a place with a draught that many people step of all kinds investment

Then

A few illegal elements are playing all sorts of banner

Use a lot of people to cruel rich myth yearning

Fictional another pass sell fraud

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

"Dragon loves quanta " resurgence

" Ningxia daily " the reporter learned from public security bureau of homocentric county of city of Ningxia Wu Zhong a few days ago, this bureau and homocentric county market supervise management board to cooperate actively, uncovered one case " Longai quanta " send close a case.

Recently, some uses the Yang Mou that lives in homocentric county to pleased the sea is pressed down its mobile phone logins " Longai quanta " network platform, registration book two Zhang date " Ym11468 " " Ym116888 " , turn with small letter the means of Zhang pays 9350 yuan of fee to this platform, become " Longai quanta " pass sell constituent membership. To get profit of high specified number, yang Mou some entices a member through the network, ceaseless development gets offline attend " Longai quanta " the network is passed annul. Classics tiring-room data confirms, yang Mou some gets offline member layer class already reached 6 80 people, its behavior already was formed be suspected of organization, leader passing sell mobile blame. On September 18, 2018, homocentric county public security bureau to Yang Mou some is suspected of organization, leader passing close a case to undertake put on record is investigated.

On October 26, homocentric county public security bureau to Yang Mou some undertakes interrogatory, leader of some pair of its organizations passes Yang Mou sell an activity to admit.

Since April 2017, shenzhen TV station, Hainan TV station, " legal daily " wait for much home media or the unit exposes to the sun early or late piece " Longai quanta " be suspected of passing annul.

" Qi Lu evening paper " point out, in recent years, appeared on Internet more and more passing sell fraud of conduct financial transactions Pang, of Shenzhen " Longai quanta " the company is among them one of.

This company is enticed with investing 85000 yuan of stunt that can win about a hundred 10 thousand get one's own back to make, cause two victim principal of countrywide to not have return. On June 28, 2017, shenzhen police already loved quanta to undertake closing down to be suspected of passing sold a surname lawfully, experience record amount is as high as billions of.

The network that uncover secret passes sell to cheat 7 big roads

Let people detest pass annul, of technology of Internet of shift of have the aid of gain ground, evolution commits a crime into a kind of new-style network.

According to " economic reference signs up for " report of not long ago, the network investigation that a nearly 40 thousand netizen joins shows, the person edge that is as high as 62.2% has relative or the friend has encountered the network is passed sell fraud; The person of 26.6% is cheated because of the item that buys a friend to recommend or product suffer lose; Suffer inquirer to encounter the network passes the relative that sells fraud or friend, the amount that be cheated is in more than 80% of 1000 yuan of above.

Here, we uncover secret to everybody 7 kinds of networks are passed sell common bilk to cover a region, this can be department of public security, industrial and commercial, finance pass what summary arranges to come out in selling a case from uncovered network.

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

The first kind: "Fictitious Internet " type

The network of this kind of type is passed annul basically include " the net earns " " webpage game " " monetary game " etc, requirement new personality pays membership fee, become website member, obtain development to get offline qualification, pull poll to win award by place next.

This kind of network is passed annul the most typical is " AHK Australia assembles network of play of golden conduct financial transactions " .

This network is passed annul from 2011 since, with " AHK Australia collects game of golden conduct financial transactions " the website is platform, it is cover with recruit game player, develop wantonly get offline seek profit. Website regulation, game player must buy integral, register game account to gain member competence, can use in website platform integral buys game token or sell game token piece change an integral, get deduct a percentage from a sum of money through pressing layer class development to get offline.

The 2nd kind: "Capital is run " type

This kind of network is passed annul basically hitting appear on the market financing, buy primitive, the cover such as investment conduct financial transactions, lure again with redound of high specified number, the people that entice hands in membership due to gain member competence.

This kind of network is passed selling typical delegate is notorious " 1040 sunshine project " .

Illegal pass sell personnel to make up above all " national secret policy " , saying is " the capital that the country supports in the dark runs a project " , with " freewill chain is managed " " chain is sold " or " capital is run " play character, actually undertakes passing selling an activity. "1040 sunshine project " so called capital runs one cover " 3 advance make 5 form " and " piece bureau make " mechanism: The requirement becomes a shareholder the person buys every 21 portion, 3800 yuan share each, at the same time the requirement develops 3 to get offline each -- these are to pass sell a route with idiomatic activity.

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

The 3rd kind: "Mix pass annul " type

This kind of network passes report back after leave of absence to borrow Internet to shop to serve as camouflage with electronic business affairs, platform of sale of the member that compose proposes Internet shopping peace conference, the goods that the person that join must buy quota in Internet shopping platform gets offline as development qualification, the number that gets offline according to development next and buy goods number to win pay.

This kind is passed selling the most typical case is " network of Jin Lu play " .

"Golden road game " add with electronic business affairs put beforehand time give will deceive the public, turn through the bank pay on Zhang, remittance and net wait for means, collection membership fee, put salary, bonus and deduct a percentage from a sum of money to wait to the member hair of different level. 31 city of countrywide that visit an area in all 10 thousand Yu Ren registration book is " Jin Lu game " member, the member is registered hand in amount to amount to 54.11 million yuan, share out bonus and return benefit to amount to 30.62 million yuan, send the form that sell a layer numerous, the society affects sensation temporarily.

The 4th kind: "Gain profit freely " type

This kind of network is passed annul very big to person temptation, can use average person " obtain some kind of goods freely " psychology, carry out pass sell bilk. Pass those who sell an organization to use people above all afore-mentioned psychology, put forward " gain profit freely " " buy goods freely " " more or less does consumption return profit how many " the propagandist catchphrase that has allure etc, draw the attention of people first, again the person of unidentified truth enters prevail on bureau, continue to apply all sorts of passing to sell a road to let a person be deceived next.

This kind of network is passed selling the most typical case is " Zhejiang limited company of business affairs of 100 million electrons " .

Inside time of half an year, this so called company with " shop return profit " mode spreads out pass sell an activity, visit a place of Han Chuan city in Hubei only, expanded a membership 1312 people, pass annul trade amount is more than yuan to be as high as 48.78 million more.

The 5th kind: "Internet rich weichis " type

This kind of network passes the state of mind that sells main interest to like to play network game, network to gamble with people to undertake passing selling. Pass sell personnel to serve as cover with gamble of network game, network, the person that lure enroll next deals with game to fill a value to get stuck, change to pay membership fee namely, recycle all sorts of award encourage the person that join to recruit new member.

This kind of network is passed annul present tall hair state on gregarious network at present, use the network game that gregarious network has not less, belong to this one category actually.

Public security, industrial and commercial to this branch still reminds, be far from network gamble, do not have fluky mentality, you think you are lucky can gain fund, but in falling early into the network to pass sold fraud actually.

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

The 6th kind: "Each other side helps each other " type

This kind of network is passed selling basically is illegal element is being hit on Internet " coadjutant investment " " beneficent " " help each other, each other love, each other wins " wait for catchword, invest with investor of prevail on of accrual of high specified number, and urge development member give award. Current, the network is passed sell commonly used finance to help each other name basically has " XX banking coadjutant community " " XX finance coadjutant platform " " XX finance coadjutant conduct financial transactions " " coadjutant platform of XX charity finance " " XX finance coadjutant investment " etc.

This kind of network sends sold model is " MMM finance coadjutant platform " .

This one platform is being hit " lying to make money 2015 is not a dream " " the culture concept of MMM is the whole world helps each other, each other love, each other wins " wait for alluring sex catchphrase, offer investor the investment of investor of lunar interest temptation of 30% , encourage people to continue to develop next get offline. This kind is passed sell an organization to appear, relevant ministries and commissions gave out caution, hint to masses its risk. But many people often are read aloud by so called coadjutant manage and high interest is attracted, be deceived finally.

The 7th kind: "Digital money " type

This kind of network is passed annul begin begin to crop up in recent years. Pass in this kind in selling, concept of money of number of illegal element make use of, achieve a fictitious money that does not have any value or hypostatic money oneself above all, allege these moneys have investment value, can appreciate considerably in future, attract people to enter next bureau, again with accrual of high specified number or prevail on of redound of high specified number people invests, urge development member and give award.

Investigate before this " money of the five elements " it is this kind of network sends sold model.

Alleged " money of the five elements " it is a kind of bulk comparing common coin of a yuan of money only big circuit coin, imprinting at the same time " gold " " wood " " water " " fire " " earth " wait for model of written characters, other one side is imprinting individual head portrait, write have " money of Zhang Jian the five elements " model of written characters. Pass sell personnel to say bullion of money of the five elements is made, in the limit of estimates put on sale, total circulation is 500 million, every mark a price 5000 yuan, can replace in the round in the future soft, a year of time is OK gain at least 4 million.

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

Pass instead sell a guideline to want to remember well

Actually, no matter the network is passed,sell dozen of move what banner, wearing what mask, even if is having " 72 change " , the network is passed sell or pass annul, its are changeless constitutionally, that is " the introduction is expended " " play character " " by poll amount deduct a percentage " . So, the branch such as public security, industrial and commercial, finance also reminds broad masses to accomplish " 3 do not touch " .

The first, introductory cost is not touched!

Cheater people general metropolis deliberatelies plan first the ground sets a so-called project, braid a beautiful crammer, let you be gotten into this inviting trap. Preach through relapsing " brainwashing " , let people hand in " the introduction is expended " , and will this " the introduction is expended " the capital that serves as the deduct a percentage from a sum of money that return profit, this kind has the enrollment of the doorsill, pass namely sell the; of the first pace that cheats you to swallow the bait

The 2nd, pull poll to be not touched!

Once you become a member, platform organization can ask you pull kin friend to join ceaselessly, development gets offline, constitute a level, it is us what say pull poll;

The 3rd, smoke by poll do not touch!

Pass sell an organization to be able to tell you, how many what you pull comer head amount to deciding you to gain profit, the cost of pay of the new person that join can be used by layer upon layer divide up. But this kind of mode is a kind " tear open east the wall fills on the west wall " process, still can die finally dish, let whole pass sell fraud show one's true colours.

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

Look downward please then!

▼ ▼ ▼

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

Conduct financial transactions is passed sell resurgence, the old person in reminding the home is careful! (add 34 to pass sell constituent list)

Good, see here, the close friends that turns to you rapidly, let them be far from pass annul, be deceived no longer!

未经允许不得转载:News » Conduct financial transactions is passed sell resurgence, the old person in reminding the home is ca