The amount involved in the case is more than 320 million yuan!How deep MLM!

The more people, the higher the commission

After consumption, you can also get high rebates

Stability, no loss, low risk high return

As long as you buy, we will help you earn you

Seductive slogan

Symposium that makes people feel exciting

Let many victims moth flutter the fire

Invest in a patent scam

Hundred Days of Action

Recently, after careful investigation, the Shanghai Qingpu Police successfully destroyed a organization and leading MLM activity gangs. The criminal suspects were arrested, involving more than 320 million yuan, involving more than 20,000 members.

Qingpu Branch received a call from the masses

Its e -commerce platform on a company

Consumer investment

Suddenly unable to withdraw after investing

And the company has stopped operating

After receiving the alarm

Investigator immediately conducts verification

An preliminary investigation found that the e -commerce platform

Consumption rebate, development membership

Get commission and other methods

Attract investor registration membership

And invest in consumption

There are major suspicions to engage in MLM activities

To further find out the facts

Multi -departments joint operations of Qingpu Branch

Establish a task force to conduct in -depth investigation

With the support of the Municipal Public Security Bureau Economic Investigation Corps

The task force carried out full -volume penetration research and judgment

Clarified after meticulous investigation

The company's business model

Personnel architecture and other situations

Master the platform in detail

Run mode and criminal facts

The task force according to the preliminary deployment

Go to the city in many places to carry out centralized network collection operations

Successfully captured the company's actual controller Yao

Operation CEO Zhang Mou, etc.

10 major criminal suspects

After investigating the company

Live through mouth, symposium

WeChat group promotion and other methods

Expenses nationwide

Its investment platform has the ability to obtain huge profits

And a lot of investors

Registered platform account becomes a member

Need to buy any one

Platform products as admission fees

Through development between members

Offline formation to form up and lower relationships

There are guest officials, apprentices, guides, and account rooms

6th level of shopkeeper and Dongjia

The superior can be a member of the lower level team

The consumption amount in the platform mall is commissioned by layer

The platform sets up high team commission

Lure subordinates to continue to develop offline

Outdown

Member level reaches 33

The number of members is as high as 20,000

Cumulative turnover reached more than 320 million yuan

In addition to attracting members' charging conference fee commission

Members can also conduct consumer rebates

The e -commerce platform is in the process of business

Under the guise of sales products

Open 2 malls in the monopoly area and wholesale zone

Members are required to be on the platform monopoly area

Purchase goods to get coupons

Later in the weekly fixed period of time

To the wholesale zone with cash with coupons,

Buy discount products

After turning to the special monopoly area for sale

Selling products are by other members

Buy at the original price

The platform was after 15 days

80%of the original price of the product

Return to its platform account

Platform members are in the monopoly area

After shopping in the wholesale zone

Most of no real transactions

Through the above operation

Member consumes shopping every time

You can get the profit of 10-20%of the principal of consumption

After the capital chain is broken

Cause members cannot withdraw cash

Ten people such as Yao Yao and other criminal suspects

Due to the crime of organizing and leading MLM activities

Has been by Qingpu Police

Take criminal compulsory measures in accordance with the law

The case is under further investigation

Police reminder

Regardless of how the MLM organization disguise, it is the essence of the essence of the essence of paying for the conference fee, the development of offline, and the fission -based gathering wealth. Faced with the temptation of high rebates, please be vigilant.

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