The "Energy Shield" that claims to be able to return to the book for 5 months is the MLM scam

It is declared that there are 300 million yuan custody, the six major operating sectors "hematopoietic", 3 times high rebates, and held a promotion meeting in hotels, nursing homes and even beauty salons ... On June 9th, the prosecution of the Procuratorate of Taicang City, Jiangsu Province, the defendant He was sentenced to five years in prison for crime of committing organizations and leading MLM activities and fined 150,000 yuan. The MLM scam with a short -term high -profile income came to an end.

5 months back to the book, 50 weeks of consecutive backbone benefits 3 times the return

"I can't get back the money I gave Xiao Chen."

"She said that the project was responsible for her cousin Shen, and would not lie to me."

"I don't know how to do it. She helped me operate on my mobile phone. Let me go to her office every week to receive more than 1,000 yuan."

In January 2020, the public security organs of Taicang City received several special reporters. Their average age is 70 years old and is an old sisters who have known each other for many years. In 2017, they invested in a project called "Yue Run" and were deceived for a total of 125,000 yuan of pension money. After investigation, the public security organs found that there were 37 people who suffered property losses due to investment in the "Yue Run" project, and the loss reached more than 200,000 yuan, of which nearly one -third of the victims.

The "Xiao Chen" in the reporting population is Chen, the head of the "Yue Run" project, Chen. In Chen's description, the "Yue Run" company's headquarters is in Singapore. The operation center is in Hangzhou. There are 300 million yuan behind it. The six major operating sectors such as Yue Sports "" Yue Finance "have strong development momentum and excellent market prospects. As long as you invest in the "Yue Run" project, you will guarantee a 5 -month return and 50 weeks of consecutive returns.

Different from ordinary financial investment, the "Yue Run" project is invested in the virtual currency named "Energy Shield". The "Energy Shield" can be used in the company's six major sectors. Investors need to download the "Yue Run" APP and buy the "Energy Shield" from the platform or platform members at a price of 50 yuan. At least 100 are required to get the qualifications for admission.

After buying the "Energy Shield", the platform will give more than twice the "energy shield". The "Energy Shield" was locked at the beginning. The platform releases a fixed number of "energy shields" every week. Generally, 6%of the "energy shield" purchased by members (not covering the number of gifts), the release of the "energy shield" released The platform or other members will be recycled at the original price. After the "Energy Shield" is released, the investor is equivalent to 3 times the investment amount of the band.

In order to lure the participants to continue the development of others, the project also sets two rebate models: static income and dynamic income. The "energy shield" of 6%per week is static income, and dynamic income needs to be achieved through "pulling the head". The way to "pull the head" can accelerate the release of the "Energy Shield". As long as others are recommended to invest in the "Yue Run" project, the release time of the "Energy Shield" can be shortened. The higher the higher.

Because the victims are mostly middle -aged and elderly groups, many people do not understand the platform gameplay. They pay the investment amount because of the trust of Chen, allow Chen to conduct follow -up operations, and go to Chen's office every week to collect rebates. During the "investment" period, Chen did not sign any contract with investors, nor did he provide any payment credentials.

Cousin cousin, cousin cheating relatives and friends

Chen was originally a staff member of an insurance company. In January 2017, Chen received a call from his cousin Shen, and Shen said that he was doing a project called "Yue Run" in his hand. The return on investment was high. He invited Chen to go to Hangzhou, he was located The company understands the situation in detail.

Driven by the cousin's encouragement, Chen became the cousin's offline, and carried out project propaganda as "the person in charge of the Taicang area". Chen not only rented a special office to receive investors who came to consult, but also held a lecture on hotels, nursing homes and even beauty salons to organize relatives and friends around him and investors to listen to classes. When the local development of Taicang, Chen also often emphasized that the person in charge of the platform Shen was his cousin to dispel investors' concerns.

In order to vigorously promote the "Yue Run" project, Shen went to Taicang to give preaching many times. He also formed the "Yue Run" investment group, often posted a "Yue Run" project promotional video in the group, and regularly taught the "Yue Run" project operation mode to allow investors to continue the re -investment and pull off the line to get off the line. Investment.

However, all this is just a scam. In August 2017, because it did not develop enough offline investment funds, the "Yue Run" project that could not bear the pressure of payment was completely collapsed.

In fact, as a "professionals", Chen had just begun to learn the operation mode of the "Yue Run" project, so he knew that the project that cousin said was just a "Ponzi scam." Because the "Yue Run" project does not have any physical investment and business activities, it will only be able to explode sooner or later by continuously developing offline to maintain platform operation. "I thought that I made a lot of money before the platform exploded, thinking that my cousin would inform me in time before the thunderbolt, and let me go away smoothly. I didn't expect my cousin to give me any reminders." Chen explained.

The main criminal will be arrested, the MLM level reaches up to 7 floors

After the platform exploded, Chen initially tried to find Shen to save some losses for himself and offline. But soon, Chen didn't know. In October 2020, Chen was captured by the public security organs. After the incident, Chen truthfully confessed the facts of criminal facts and returned a total of 460,000 yuan in funds for some participants. On August 31, 2021, the Taicang Procuratorate filed a public prosecution for Chen Mou in accordance with the law. On September 24, the court sentenced Chen to one year and three months in prison and fined 10,000 yuan.

In October of that year, the main criminal Shen was arrested and brought to justice. After the case, Shen insisted that he only said that he was just an investor to share his investment experience as a larger investor, talked about the company's experience and macro socio -economic situation, and refused to recognize the development of Chen's offline and so on. Organize and lead the main criminal facts of MLM activities.

Prosecutor of Taicang Procuratorate received the victim of the case

Faced with the objective evidence of a large number of transfer records and WeChat chat records, after the prosecutor's interpretation of the prosecutor, Shen finally admitted that the development of Chen became the criminal facts of the "Yue Run" project in Taicang. The loss of investors who are willing to bear Chen's development in Taicang.

It was reviewed that from January to August 2017, Shen gathered Chen and others to actively publicize the "Yue Run" project through publicity meetings and studios, and developed 37 offline. , MLM participants have paid more than 2.96 million yuan.

On February 14, 2022, the Taicang Procuratorate filed a public prosecution against Shen for the crime of organizing and leading MLM activities. On June 9, Shen was sentenced to five years in prison and fined 150,000 yuan.

The prosecutor reminded that "although this case occurred in 2017, the virtual currency market is now chaotic, and the virtual currency scams are common. For high -interest returns under the guise of virtual currency The myths of the currency circle are stunned and become the goal of being harvested by hunting. "

(Source: Prosecutor's Daily Author: Lu Zhijian Wu Yujie)

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