Is it true that a student in Guangxi was dragged to pyramid schemes by his parents?

The South China Morning Post reported on August 7 that on August 2, the public security bureau of Luocheng Mulao Autonomous County in Hechi City, Guangxi Province smashed a pyramid scheme called "Saiwei 'an" and seized a number of items involved, such as computers and bank cards. From July 28th to August 2nd, seven gang members, including Liu and others, were successively detained by the police on suspicion of organizing and leading pyramid schemes.

Cheat "investment" with cash back as bait?

Since March this year, the police have received reports from the masses that an organization named "Saiweian Saiweian" in Dongmen Town, Luocheng County is suspected of engaging in pyramid schemes.

According to the police investigation, in June 5438+10 this year, "Saiwei 'an" organization entered Luocheng County, set up an office and recruited office staff.

It is understood that the operation mode of the "Sevian" organization is mainly divided into two steps.

The first step, in the name of MasterCard, claims that after spending a certain amount on the card, you can get a 20% rebate to induce others to join the "Sevian" organization. After the victim joined the membership, the MLM organization continued to tell him that as long as he paid the 900 yuan membership fee every month for three consecutive months, he would get the cash back of 1800 yuan every month, and after deducting the monthly 900 yuan, he would earn 900 yuan.

The second step is to pull members into the WeChat group, give lectures from time to time, publish brainwashing link websites and other people's income, and induce members to develop more downlines and quickly upgrade their grades.

Under the temptation of high returns, many people joined the organization. Mr. Huang, who works in Luocheng, invested more than 23,000 yuan, but after three months, Mr. Huang has never received cash back and bonus.

Mr. Huang went to discuss that "Sevian" organization prevaricated on the grounds of system upgrade and the need to apply for and obtain MasterCard bank card to withdraw cash. Realizing that he was cheated, Mr. Huang stopped renewing the fee.

College graduates are dragged down by their mothers?

Wu Mou, the organizer of "Sevian Sevian", is a native of Heng 'an Village, Dongmen Town, the county, and is engaged in decoration business. At the end of 20 16, Liu (female, from Hechi city) introduced her to join the "Saiwei 'an" organization and then returned to Luocheng to develop her membership.

According to Wu Mou's account to the police, in fact, (the organization) has never cashed back and can't apply for MasterCard. The main means of profit is to develop offline and let them pay membership fees. "

In order to facilitate management, his wife Luo and his son Cai also joined the organization.

Cai 2 1 year-old, just graduated from college. At the beginning of May this year, Cai, who was in Nanning, often received a phone call from his mother and asked him to go back to Luocheng County for help.

Cai found that "Sabian Sevian" was a pyramid scheme, but under the persuasion of her mother, Cai returned to Luocheng to become the customer service of "Sabian Sevian" and was responsible for the renewal of membership fees. ?

By the time of the incident, the gang had done more than 500 "businesses".

Seven people were arrested for organizing pyramid schemes?

After in-depth investigation, the police found that the "Sevian" organization has opened a website overseas and has no industry under its name. Up to now, no member has obtained MasterCard, and the so-called consumption cashback is just a cover. ?

Their main means of profit is to develop offline and let them pay membership fees, so as to maintain the "making money" model of upgrading from the lower level to the upper level and distributing funds according to grades.

After being arrested by the police, seven people, including Liu and others, confessed to the criminal facts suspected of organizing and leading pyramid schemes. At present, the case is under further investigation.