jewelry district los angeles wholesale What are the lists of virtual currency MLM leaders
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wholesale costume jewelry distributors In order to protect the right to privacy, the specific names will not be announced. For example, the "Future City Wanfu Coin" organization and leadership of the MLM activities cracked by Xuzhou City will officially disclose Liu Mouben.
The reporter saw on the promotion websites and public accounts of some "Wanfu currency" that Liu had a lot of title, including the President of the Global Future City Group, the former Deputy Secretary of State California in the United States, etc. A group photo of celebrities. In order to develop more members, Liu also held a huge investment conference in Bali, Indonesia, Hong Kong and other places, attracting thousands of domestic people to participate.
Liu also declared that "Wanfu Coin" was approved by the US Securities and Futures Commission and the CBRC and was about to apply for direct sales licenses in China. According to police verification, "Wanfu currency" as a virtual digital currency has no legal basis for applying for direct sales licenses in China and is purely fiction.
The person in charge of the Xuzhou Public Security Bureau said that "Wanfu Coin" reflects the new characteristics of the current MLM.
1. The name of the virtual currency
The new thing for virtual currency to pyramid schemes are used to make pyramid schemes. At the same time, it attracts people with the banner of e -commerce, personal wealth management, and remote education. Generally, the masses do not understand and are easily deceived.
2. Development members on the Internet
Developed members are carried out on the Internet. Members must use the website to join MLM, and the user names used are pseudonym or code. Between WeChat and other instant chat. This has changed the model of traditional network pyramid schemes and newspaper centers for MLM organization activities, increasing the concealment of MLM.
3. Communication on the Internet
The Internet allowed MLM to break through the restrictions of regional and national boundaries. MLM backbone personnel often set up their headquarters abroad, hid abroad to issue orders, and transferred abroad. Difficult to remove.
The police reminded that there are one or two hundred "virtual currencies" promoted on the Internet, and it is difficult to distinguish between true and false. Using virtual currencies for illegal fundraising, MLM, and fraud, investors should be carefully identified. rn扩展资料：rn虚拟货币网络平台特点rn1、炒作“新概念”rn虚拟货币网络平台的形式非常灵活，经常改头换面，很多只是造了一些概念，所有The "game rules" are calculated by the platform, and there is a very large dark box operation space.
2. Promoting "zero risk"
"Real 0 risk, only earning financial projects that do not lose money" "China's first FC virtual currency is born, and it will once again create countless millions of rich people" ... The reporter saw that such slogans were written on a pages of FC virtual currency. A "player" told reporters that other "players" also announced that one coin can buy a house in the future.
3. Aiming at "Elderly"
It in the case of Yiyang Network platform, many participants are in their 60s and are close to 80 years old. I do n’t understand what I do, and I have listened to others. The elderly group has a certain amount of wealth accumulation, and does not know much about new things. It is difficult to identify false propaganda, and it is easy to become the goal of these network platforms.
Reference information Source: People's Daily-People's Daily: Xuzhou cracked the "virtual currency" extra Greater MLM case
Princh-MLM network played new tricks: transformed into virtual currency platform
wholesale jewelry making supplies girl chain Whether it is MLM, it should be determined in accordance with its specific operating mode.
Myromics refers to the organizer or operator development personnel, calculating and paying for the number of people who are developed directly or indirectly or in sales performance, or required the development person to pay a certain fee as a certain fee as a fees as a fees as a fees as a fees. Conditions to obtain illegal benefits, disturb economic order, and affect social stability.
If according to Article 7 of the State Council's "Regulations on MLM", the following behavior belongs to MLM behavior:
. Organizers or operators pass the development personnel and require developers to develop other personnel to join and develop development. The number of personnel who are directly or indirectly developed by the personnel is calculated and paid (including material rewards and other economic benefits, the same below) to obtain illegal interests; It is required to pay fees or in disguise in disguised fees for the development of the developers to obtain the qualifications to join or develop other personnel to obtain illegal interests;
. Organizers or operators through developers require developers to be developed by developers and require developers to be developed personnel. The development of other personnel to join, forming an upper and offline relationship, and the sales performance of the following line is calculated and paid for online remuneration to obtain illegal benefits.