wholesale fashion jewelry sites What kind of new MLM organization does Xi'an cracked?

bagsnbowscheap jewelry boxes wholesale Xi'an Police revealed on the 23rd that the police recently cracked a new type of MLM case with "network virtual currency" as a gimmick. At present, the police have arrested 30 criminal suspects and frozen more than 57.66 million yuan in funds involved.

On the afternoon of August 8, the Xi'an police received a report from the public. There were hundreds of people rally in a square building and suspected to be conducting MLM activities. The Xi'an police immediately found out that more than 700 people who rated this rally were suspected of network pyramid schemes, and controlled Liu Mou, a legal representative of a network technology company involved in MLM and Yin Mou, senior company. Subsequently, the Xi'an police quickly conducted an inspection of the company's office in Qujiang New District and controlled 36 members of the company on the spot. On the same day, Xi'an Police set up a task force to investigate the case overnight.

has been investigated. Since its establishment in 2017, the company involved in the form of related business personnel has been enrolled, and the distribution leaflets, acquaintances, and various advertisements are provided. Virtual currency can get rich returns.

The company claims that customers can buy online virtual currencies with funds, and use this virtual currency to purchase "network mining machines" in the form of online virtual transactions in the company, and " "Network mining machine" can continue to produce virtual currencies, and the virtual currency produced can be traded on the network platform to obtain profits.
In it is understood that the company develops offline through the form of network dissemination and customers with customers. Each development of a "mining machine" for offline membership leasing, the recommended "mining machine" lease fee will be 10%as "reward" Everyone can recommend 2 offline, and can recommend 7 floors. In this way, the top -level recommender can get the "reward" method of 1%of the "mining machine" cost of 126 people to carry out the Internet MLM in the country. Essence
It, more than 3,000 people participated in MLM activities through the company, and the company's illegal profit was more than 80 million yuan. The police arrested 30 suspects, frozen 57.66 million yuan in funds involved, and seized 5 vehicles involved in the case, as well as computers, bank cards, ledger, company official seal and other items.

Xi'an Police said that compared with traditional MLM methods, the new MLM means because it mainly passes through the network MLM, and members can only use the platform provided by the company to pay network payment funds, and the entire transaction method can be traded. It also imitates the current mainstream Internet e -commerce model, so the crime method is more hidden.
It reports that since the launch of a monthly special operation of MLM crime, Xi'an Police has cracked the "8.04" private funds mutual assistance cooperation wealth management, "8.08" new MLM cases, and "4.20" extra network MLM cases, etc. Major MLM cases. At present, some cases are further digging and investigating.
The strict cracking down on MLM and protecting the safety of the people's funds and property.