How many members are involved in the trial of a network pyramid scheme in Guangxi?

Recently, the People's Court of Youjiang District, Baise City, Guangxi Province held a trial in the first instance of 4 people suspected of organizing and leading pyramid schemes, and three defendants, including Ye Rennian, were suspected of concealing and concealing the proceeds of crime. As of November 218, the MLM organization has developed 5, members.

when the public security organs smashed the pyramid scheme dens, they seized more than 47 million yuan in cash involved. The seized cash was piled up in a whole bed, and the police handling the case borrowed seven money counters from the bank, which took six hours to complete the counting.

expanding information

the forms of online pyramid selling:

1. pyramid selling in the name of "national and government projects"

mainly uses slogans such as "national support, * * * with prosperity", "national pilot" and "government projects" to fabricate government background, forge documents of state organs, and use the patriotism of the masses to distort state policies and deceive.

second, pyramid selling in the name of "various investments and wealth management"

This kind of Internet pyramid selling mainly uses capital modes such as listing financing, equity crowdfunding and investment and wealth management, and uses lending platforms to attract people to invest in pyramid selling activities.

Third, pyramid selling in the name of "poverty alleviation charity"

This kind of pyramid selling is all under the guise of "charity, mutual assistance", "precise poverty alleviation, and * * * getting rich together" to trick consumers into joining development members with high interest returns.

IV. MLM in the name of "caring for the elderly, preventing diseases and providing for the elderly"

This kind of MLM is specially designed for the elderly, and "health care+tourism+products" is designed to develop members in the name of investing in apartments for the elderly and providing for the elderly with housing, so as to defraud the elderly of their money.

V. MLM in the name of "online franchise agent"

By opening an online mall, we use WeChat friends circle, online games, website forums and other development agents and franchisees to trick consumers into "cashing in their consumption" and "making money while spending", and cheating them into not meeting each other.

6. MLM in the name of "Happy Free Travel"

mainly claims to join free travel. Deceiving consumers to "make money while traveling" and "travel for free" to develop members has spread very fast.

VII. MLM in the name of "job introduction and recruitment"

Taking advantage of the eagerness of college students and other people to find jobs, we lure people to MLM dens in different places by means of job introduction, high-paying recruitment, employment expansion, work-study programs, and even invitations from fellow villagers, and then control them, intimidate or induce them to participate in MLM.

8. MLM in the name of "virtual currency"

This kind of pyramid scheme is a new type of financial pyramid scheme, which lures investors to join as members by listing and circulating in many countries in the future. This is just a kind of online virtual currency circulating among these members. After the new members are introduced, each of them has a small "mining machine" for free. After logging in to the website and paying money to activate this mining machine, they can produce a virtual coin.

xiaoxiang morning herald-7 cash counters involved in the case were counted for 6 hours, with 5, members involved! A network pyramid scheme case in Guangxi opened in court.