How to report illegal pyramid schemes

Everything is related to the evidence. Think about it after reading the following.

Over the years, many help seekers have complained about why the state has not cracked down on pyramid schemes. There is no way to report pyramid schemes in a few areas, and the local industrial and commercial public security is even more suspicious. Under the eyes of thousands of MLM personnel, some MLM classes are almost the same as those of government agencies. Is it really the same as what is said in the MLM "industry"? Is this "an industry supported by the state and introduced in secret"?

In fact, the state has stepped up its efforts to crack down on pyramid schemes. It has been four years since the promulgation of the Provisions on the Prohibition of MLM and the Crime of Organizing and Leading MLM. In the past four years, the state has cracked many large-scale pyramid schemes, which has seriously dealt a blow to the arrogance of pyramid schemes. Take the Shandong government as an example. Shandong used to be a flood area of pyramid schemes. From 2004 to 2008, MLM was basically driven out of Shandong, but driving out does not mean extinction. These pyramid schemes moving out of Shandong are distributed in Hebei, Henan, Anhui, Shanxi, Shaanxi and other places. For pyramid schemes in the south, Guangxi is the main one. I don't need to introduce myself too much. Everyone knows that Guangxi has become a paradise for pyramid schemes. The state has intensified its crackdown, promulgated laws, allocated special funds, and exposed pyramid schemes in the main media of CCTV, reporting the dangers of pyramid schemes.

Everyone should understand that in cracking down on pyramid schemes, public security industry and commerce also have certain difficulties, and this difficulty is funding and evidence collection. According to the laws of our country, people involved in pyramid schemes can only be persuaded, educated and dismissed, and there is no right to arrest or detain them. Those who organize and lead pyramid schemes can only be arrested if there is sufficient evidence. But strictly speaking, the middle and lower levels of pyramid schemes are victims, and such people can only be persuaded. Sadly, MLM staff regard this persuasion as "negative" and participate in MLM activities more unscrupulously. The last person to get hurt is himself. Every time the industrial and commercial police receive a report, they can only confiscate the pyramid selling tools in the private house of the pyramid seller, and the most common sentence of the pyramid seller is "You are doing pyramid selling, hurry home".

Some people will ask, "Why don't B-level personnel catch it? Why did you put it back after a few days? " In fact, the industrial and commercial police also want to catch it, but the evidence is not enough. What is evidence? Payroll, draft, purchase order, system diagram (network diagram), MLM organizer list, and more importantly, witness card. There is no MLM personnel involved in these evidences, which shows that the MLM organizers are very cunning and hidden. In the major pyramid schemes that have been cracked, many of them were reported by high-level pyramid schemes, and then cooperated with the public security industry and commerce to trace evidence to crack down on pyramid schemes. It is very difficult to find the evidence of pyramid schemes independently by public security industry and commerce. Destroying a MLM organization takes a long time to obtain evidence and consumes a lot of human and financial resources.

Excuse me, some MLM personnel, when you report to the public security industry and commerce that you have been cheated by tens of thousands or hundreds of thousands, can you produce evidence? Don't you feel sad? When you join this MLM organization, they won't leave you any documents, they will only promise with their mouths, and you are all caught in MLM lies because of your desire for money.

The Fair Trade Department of the Administration for Industry and Commerce is a department specializing in combating pyramid schemes, but this department does not mainly combat pyramid schemes. It has to deal with some other cases such as commercial fraud every day, and every time it cracks down on pyramid schemes, it must unite with the public security department, because it is only effective if the public security cooperates with the crackdown. A big operation needs the cooperation of several departments. Once the pyramid scheme gang is destroyed, the pyramid scheme personnel will be dismissed according to the regulations. Due to the lack of funds, some industrial and commercial bureaus can only persuade them to leave on the spot, and they can't buy MLM tickets and send them back to their original places. Some MLM personnel returned the tickets bought by the public security industry and commerce or got off at the next stop to continue to return to the pyramid scheme dens and continue to participate in pyramid schemes. In the past, local departments only turned a blind eye to pyramid schemes until they were flooded.

After many MLM personnel wake up, the first sentence is to blame the state for not cracking down and the local government for conniving. On the other hand, why not look for reasons from yourself? Think about yourself! If I hadn't been so greedy at the beginning, if I could look up some information on the Internet and go to the relevant departments for verification before I participated in pyramid schemes, how could I have fallen into the lie of pyramid schemes, and eventually my family was ruined, my family was ruined, my wife and children were separated, and my reputation was ruined. When I woke up, I understood all the scams. On the other hand, I said that the country did not publicize or crack down. There are stories of victims on the Internet every day. Our website began to publicize the dangers of pyramid schemes four years ago. Many media and newspapers all over the country are tracking and reporting the lies of pyramid schemes, but how many of you believe them? It is ridiculous that you say that everything on the Internet is "negative" and that the country is "macro-control". Now is the information age, the network is the first media, but you "recognize the thief as the father". You believe what MLM staff say, and it is useless for relatives and friends to persuade you. Things happened to me, so I looked for a lot of information and read articles. I hope that everyone will publicize the dangers of pyramid schemes and pay more attention to some pyramid schemes. Don't think that pyramid selling is far away from you, but it actually happens around you.

For me, I have never seen you. Why should I cheat and hurt you? Ruin your chances of making money? Please think rationally!

It is understandable to complain about the country and blame the local government, but personal factors hope that everyone will consider them rationally. Thirdly, countries and companies are stepping up efforts to crack down on pyramid schemes. Please don't blame! Be rational when things happen, and believe that there must be evidence to follow!