Traditional Culture Encyclopedia - Hotel franchise - There is a pyramid scheme on the sixth floor of the Sheraton Hotel in Nanping, Chongqing. Bitcoin and mining machines are scams.
There is a pyramid scheme on the sixth floor of the Sheraton Hotel in Nanping, Chongqing. Bitcoin and mining machines are scams.
There are many methods of pyramid schemes, but they have only one purpose, which is to defraud money. Today, the Municipal Intermediate People's Court opened a court session to hear a case of using the Internet to sell "Bitcoin mining machines" to commit pyramid scheme fraud.
Defendant Wu: "Xu told me that he bought an investment mining machine to produce Bitcoin. He bought 40 units and the profit was very good, so I told him I bought a set of 4 mining machines for 600,000 yuan.β
In February 2014, the defendant Wu joined the Hong Kong Krypton Energy Group, which had no industrial and commercial registration, and became a member with the solicitation of his friends. Start participating in publicity and investing in mining machines. The company stipulates that all mining machines must be in one-to-three mode, that is, one is the main mining machine, and the other three are called big cloud, medium cloud and small cloud.
Defendant Wu: βOne of his patterns is that one person looks for 3 people, 3 people look for 9 people, 9 people look for 27 people, and this goes down infinitely.β
< p>Defendant Wu: "(The income the company gave you, was it cash or Bitcoin?) Bitcoin. (Where did these Bitcoins go?) They were all deposited in the "Multi-coin treasure" of Krypton Energy Company. ."Seeing the high returns, Wu immediately started to develop his own four mining machines, with a headcount of 32 people and an investment of more than 42 million. During this period, Wu also organized and attended many Krypton Energy Group marketing meetings and organized member tours.
Defendant Wu: "(What is the actual purpose of such free overseas travel?) It is the company's overseas meeting, overseas promotion meeting. (The actual purpose is to develop investors, right?) Yes ."
At the end of 2014, the price of Bitcoin of Krypton Energy Group dropped sharply, causing investors to panic. Wu claimed through WeChat and small meetings that the website of Krypton Energy Group would be adjusted and restored soon, and encouraged investors to buy at low prices. At the end of February 2015, the Krypton Energy Group website was completely shut down, and Wu finally realized that this was a false transaction.
Defendant Wu: "The transaction data produced by the trading platform is robot trading and false trading. Our mining machine is just an account on the website. I have not seen it. It is true." Where is the mining machine? I am just a member recommended by Xu, and I am also a victim.β
The procuratorate believes that Wu should be held criminally responsible for organizing and leading pyramid schemes. The case will be held at a later date. Sentence.
If someone tells you that an investment can make you rich overnight and has no risk, then he is probably a liar, so the same saying goes, "There will be no pie in the sky."
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