Can you get 10.4 million yuan at 69,800 yuan?This is fake online dating real MLM

Under the guise of online dating, they seduce others to participate in investment projects such as the so -called "voluntary chain operation" and "Haixi Investment Plan", and declare that "69,800 yuan can get 10.4 million yuan." Recently, the Haicang District Market Supervision Bureau investigated and dealt with a typical "1040 Sunshine Project" MLM case in accordance with the report clues.

"In the so -called" 1040 Sunshine Project "case, MLM elements have declared that as long as they do it in a certain industry for two or three years, they will get 10.4 million yuan." Market supervision law enforcement officers told reporters. Recently, the Haicang District Market Supervision and Administration Bureau has received many reports in a row, reporting to the per capita report that it meets netizens through social software and caught in love. After the money, the wealth was empty.

According to the situation provided by the reporters, in June of this year, the Haicang District Market Supervision and Administration Bureau and the Haicang Police Station, Songyu Police Station, the streets of key communities such as Yuzhou Linghai, Overseas Chinese Coast, and Future Coast Essence Faced with the situation of hiding, transferring dens, and refusal to cooperate, law enforcement officers came out day and night, giving full play to the advantages of the "ten steps" law such as rectification intermediaries, interviews with landlords, and power outages and power outages. More than 40 places, checking more than 362 people in the relevant personnel, and more than 150 people who retired and reached the MLM trap by mistake. For two "personnel chains", law enforcement officers are still being tracked in depth.

The market supervision department stated that in accordance with the relevant provisions of the "Prohibition of MLM Regulations", if the organization and leading MLM have a fine of 2 million yuan; the introduction, deception, and coercion of others to participate in MLM, a fine of 100,000 yuan or less than 500,000 yuan; participation in participation; participation The relevant personnel of MLM activities will not only return their own money, but also be fined below 2,000 yuan; if the level is 3 floors, if the personnel are more than 30, they will be suspected of constituted a crime and will be investigated for criminal responsibility in accordance with the law. In addition, relevant personnel who provide places, supply, storage, warehousing and other conditions for MLM behaviors will be fined 50,000 yuan or less.

[Action] More than 30 years of investigation and punishment

Since 2020, the Haicang District Market Supervision and Administration Bureau has insisted on "rising" and has been checked and disposed of "1040" MLM and medical beauty, spot transactions, training and other MLM clues and cases. 10,000 yuan.

[Reminder] How to identify the MLM scam to beware of "emotional cards"

MLM molecules often use the network platform to carry out pyramid schemes with stronger confusions and higher deception. The masses must not only improve their vigilance in investment scams such as short -term high returns and actual operations, but also beware of the "emotional cards of MLM elements "".

There are three characteristics of MLM

It should be noted that once the following three points are satisfied, they may be suspected of MLM: first, the development of other people's addition (referred to as "pull the head"), the other is the qualification for the payment fee to get the addition or operation (referred to as "pay the door fee"), the third is the third is, the third is, the third is, the third is, the third is, the third is that Calculate the sales performance of developers or developers (referred to as "team pay").

(Xiamen Daily reporter Chen Ni Correspondent Ke Bingxin)

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