Is the sky split a pyramid scheme? The family invested all their money!

Cloud Century Sky has been confirmed as a Ponzi scheme by the police and the court.

2017165438+1October 20th According to the Voice of China report, "Poverty stops with you, and wealth begins with you"-is it true that such an attractive advertisement appeared in an article entitled "Tianyun Century"?

According to the article, "Blue Sky International Holding Group" is also called "Cloud Century International Holding Group", namely "Tianyun Century". The company is headquartered overseas and its business covers many countries and regions around the world. This is an innovative version of the split disk. Then the whole process of seven splits is marked in detail in the form of a table, and finally ten times the profit can be earned. In fact, this so-called "creative wealth creation platform" has no authoritative official information.

About a month ago, a large number of tourists from China visited the "Manor on Five Continents of the World" on the outskirts of Kota Kinabalu. "Last time, there were about 2,000 people coming, and many groups came. They were entertained in five-star hotels and greeted by luxury cars. They may have invested their money. Three weeks ago, I met a Hong Kong tourist. I asked him how much money he invested, and he said that he invested hundreds of thousands. "

"Manor on five continents in the world" is a real estate project covering an area of 2,000 mu. Relevant departments of the local government have publicly stated that the government has never approved the project, and it should be illegal for criminals to use non-existent fake real estate projects for illegal marketing activities.

Hong Guowei said that this place is more than an hour's drive from Kota Kinabalu. The project used bulldozers and propaganda cloth to create the illusion of starting work, but in fact no project information was found in the local "Land and Resources Bureau". "In the local area, we are very familiar with it, so we contacted the so-called local land bureau and learned that such land is not suitable for development. If development is needed, it must be reviewed and approved. However, this project has no information at all. "

In this regard, the Consulate General of China in Kota Kinabalu issued a document to remind China citizens to take precautions against overseas fraud. The reporter learned that "Blue SKY International Holding Group", referred to as SKY, is engaged in pyramid schemes and illegal fund-raising activities.

Extended data:

According to network data, Blue Sky International Holding Group, also known as Cloud Century International Holding Group, is headquartered in the Philippines. The group claims that its Sky International Mall is a financial platform for members' consumption, and Sky Coin is a new type of virtual currency.

Sky financial platform belongs to split mode. A domestic staff member of the group said that splitting means doubling, investors need to register accounts and buy cloud points, and 1 USD equals 1 points. After seven splits, the income will be 10.8 times.

"For example, your account has 1, 000 yuan. Double it to 2000 once, and then double it from 2000 to 4000. If it is divided into seven times, it will be seven times, and you will get about ten times the income in two months a year. "

The staff of SKY said that investors would be labeled with one star, three stars and five stars according to the investment amount. Because many people buy and few people sell, they only go up and not down. This is static income, while dynamic income also includes recommendation award, confrontation award, leadership award and conference award, which are considered as "leading people" and "promoting members", and the company will give dynamic rewards. The more people buy, the more the price goes up and doubles. If everyone buys it, it will double. "

In fact, this split scam has precedents on financial platforms such as Stellar, AGK and MBI. At the end of last year, the defendant He Zhenqiu and others lured others to participate in MBI financial activities in the name of high income and defrauded money, and were sentenced by Xuzhou Intermediate People's Court for organizing and leading pyramid schemes.

Zhuang Bin, the presiding judge of Xuzhou Intermediate People's Court, told the Voice of China reporter that MBI financial activities have set up three awards: direct promotion award, confrontation award and leadership award, which are based on the number of developers, while the income of the divided model needs to be continuously developed offline, artificially raising the price of virtual currency and benefiting early entrants.

"Participants in MBI wealth management activities need to pay the registration fee in order to obtain qualifications and scores. Participants form an online and offline hierarchy according to the recommended development order, directly or indirectly benefiting from the development of offline, and inducing participants to develop offline to defraud property. This model is in line with the characteristics of MLM organizations. "

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