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Dejia 7mall reveals: MLM has caught on the "Internet +" express train to deceive

In recent years, online pyramid schemes have become more and more intense, spreading extremely quickly and being extremely deceptive. In everyone’s impression, MLM is often about tricking people into buying a certain product, or a virtual product or project, to build a MLM system in a model of attracting people and getting dividends. However, a new type of MLM case recently overturned the traditional MLM system. Model, the new MLM actually uses "Internet +". Dejia 7mall reveals to everyone the "true face of Lushan" of new MLM.

In September last year, Mr. Wang, a citizen, came to the Oilfield Public Security Bureau to report the case, saying that he had been cheated. Mr. Wang said that he was defrauded on an investment and financial management online platform, and the amount defrauded was 6,000 yuan. Not only was he defrauded, but his sister and friends were also defrauded, and the amount they defrauded was tens of thousands of yuan. . Subsequently, more than 100 people came to the public security organs to report the case, claiming that they had been cheated. Among these victims, many state-owned enterprise employees and university teachers were deceived. It stands to reason that state-owned enterprise cadres and university teachers should have a relatively strong awareness of prevention. What exactly is this financial management platform? How did you deceive so many people?

Mr. Wei, a citizen, is nearing retirement age and has some savings. He hopes to earn some pension money through investment and financial management. Last year, Mr. Wang, who was also in the same WeChat financial management group, told Mr. Wei that he had an online financial management platform. As long as he paid 3,000 yuan and used his ID card as proof, he could register as a member of this financial management investment platform, and the benefits were very high. If you recruit others to register as members, you can also get "commissions". Mr. Wei believed it to be true.

Mr. Wei said that since July last year, he began to promote this financial product to customers through introductions from acquaintances and by setting up a WeChat group to give lectures in the group. Each customer can only purchase 3,000 yuan per person with his or her ID card. A single financial product, and every Sunday is the settlement period. Customers enter the financial platform through the Internet. 9,000 "coins to be returned" are displayed in the trading platform. If you log in to the platform on the same day, you can return 300 electronic coins based on the principal. Weekly electronic coins 10% of the coins will be returned, of which 80 electronic coins will be deducted as one-time network management coins in the first week, and 30 electronic coins will be deducted for each period. After the return is completed within 30 weeks, the customer will receive a real rebate of 8,020 yuan. In short In short, in about 210 days, 3,000 yuan can be "turned" into 8,020 yuan.

In addition, every time a customer develops a downline, they will be rewarded with 300 electronic coins, of which 30 electronic coins will be deducted as "tax". These 270 electronic coins can only be rebateed once. In each period, everyone has 27 electronic coins as a reward. Until the end of the offline rebate developed, the reward can be obtained for the 9th level offline. With so many people involved, high returns come with high risks. Everyone understands this truth, but why are so many people still fooled?

Dejia 7mall learned that in addition to using high profits as bait, the three major businesses launched by this platform are also important "traps". The three major businesses are to recharge mobile phone bills, repay credit cards, and To recharge gas cards, this financial investment platform advocates strategic cooperation with communication operators, banks, and petrochemical companies. However, everyone can indeed realize the above three functions on this platform. People mistakenly believe that this platform has banks, petrochemicals, The "big background" of communication is not a lie, and the registration fee is 3,000 yuan, which is not a lot, so I believed it.

The rewards are returned to the financial management platform in the form of electronic coins. The money cannot be withdrawn directly from the platform, but must be placed on the platform. However, there is an online payment function on the platform. You can recharge mobile phone bills, gas cards, and credit card repayments on this financial management platform. However, the maximum monthly use of electronic coins converted into cash cannot exceed 1,000 yuan. Just when investors were expecting that 3,000 yuan would turn into 8,020 yuan in 210 days, less than two months later, the platform became a "zombie website" and electronic coins could no longer be used.

Therefore, Dejia 7mall hopes that everyone must keep a clear mind, respond carefully, and be highly vigilant when choosing to invest and buy shares online, buy fund stocks, chat with friends online, join and pay membership fees online, and shop online to avoid accidents. Being lured into a pyramid scheme trap and unable to extricate themselves. You must remember: Be cautious in investment and financial management, as pie will not fall in the sky.