Case:
Financial pyramid selling in the cloak of virtual currency
Financial pyramid schemes have been refurbished, and there are scams that engage in financial pyramid schemes in the guise of virtual currency. Among the financial pyramid schemes that promote electronic virtual currency on the Internet, the most notorious one is "Hundred Sichuan Coins".
The legal representative of Huang Yun Fujian Baichuan Coin Net Technology Co., Ltd. (hereinafter referred to as "Baichuan Coin Company") established a multi-level pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid pyramid.
In the interview, the insiders believe that Baichuan Coin is popular because it has a set of novel, extremely complex and closed-loop operation logic, that is, it organizes the development level according to the nine-level order, takes the direct and indirect development number as the rebate basis, and takes the high return as the bait to induce participants to develop offline to defraud property.
A victim of Baichuanbi told the First Financial Reporter that the investment of Baichuanbi is divided into two parts: static income and dynamic income. Static income investment single 800 yuan. From the next day, investors will pay dividends every day 18 yuan.
Among them, 50% are gold coins, and 10% are share purchase coins, that is, 1.8 yuan share purchase coins can only be used to buy shares of Baichuan World; 3% is shopping consumption currency, that is, 0.54 yuan, which can be used for shopping in Baichuan Mall; 37% are gold seed coins, which is 6.66 yuan. Accumulated 800 yuan on the platform can automatically add accounts.
Whether it is gold coins, stock purchase coins, hundred rivers world stocks, shopping consumption coins or gold seed coins, people in the closed hundred rivers pyramid are entertaining themselves. If someone keeps joining, it means taking home money and sending home wages. The so-called Baichuan currency only circulates among these members, and it is useless to leave this circle.
According to the investigation of the First Financial Reporter, Ponzi schemes carried out by criminals under the guise of "new economic format" and "financial innovation" mostly adopt pyramid schemes and then expand through the Internet, which is highly contagious.
The products of pyramid selling have changed from the traditional "real economy" such as cosmetics, resource development, planting and breeding to the victims of hundreds of coins such as crowdfunding, futures and virtual currency, and told the First Financial Reporter that the investment of hundreds of coins is divided into static income and dynamic income. Static income investment single 800 yuan.
From the next day, investors will pay dividends every day 18 yuan. Among them, 50% are gold coins, and 10% are share purchase coins, that is, 1.8 yuan share purchase coins can only be used to buy shares of Baichuan World; 3% is shopping consumption currency, that is, 0.54 yuan, which can be used for shopping in Baichuan Mall; 37% are gold seed coins, which is 6.66 yuan. Accumulated 800 yuan on the platform can automatically add accounts. Virtual products and the evolution of "capital operation" means.
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