Is Lindong International Group a pyramid scheme?

Lindong International Group is not a pyramid scheme, but a Ponzi scheme. Lindong International Group is one of the 232 illegal fund-raising scams announced in June 5438+1October 65438+August. Lindong International claims to be regulated by the NFA, an Indian financial regulator. Lindong International distinguishes the so-called split, mutual assistance, virtual currency, dividends, binary options and microtransactions, claiming that all the income comes from the foreign exchange market, and the monthly income is as high as 15% to 20% (floating), which is open and transparent. This kind of publicity is probably enough for the qualitative conditions of illegal fund-raising.

Extended data:

101month 18, 232 illegal funds were released as follows:

1, 3658 is far away from the collapse of 2,3d Orange Man, running away from 3,6-degree chain, unable to withdraw cash 4, AB Mall away from 5, ADC mining machine away from 6, ADO unable to withdraw cash 7, AE coin running away from 8, AMB away from 9, AOK International High Risk 10, Ait Art Village platform limit 165438. CCM Mall is far away from 14, CDBC is far away from 15, DVM Dream Coin is far away from 16, EPCO is far away from 17, ETH Legend cannot withdraw cash away from 18, ETJ is renamed and restarted away from 19, and ETZ Ethereum is far away.

26.GTO exit time 27 HDB Evergrande Road 28, HPA Road 29, HTR Road 30, Hot Dry Gold Mine Road 3 1, JMC*** Win Ecosystem Road 32, JVI Road 33, KBC Kangbao Road 34, LTCGS International Road 35, MCC Machinery Road 36, MFC Crash 37, MMG Permanent Mining Machine. MMM GLBAL is far from 39, Moretoken is far from 40, Oasis assets in OAC currency cannot be cashed out by 4 1, OMS wonderful market runs away from 42, PMD is far from 43, PRC is far from 44 and Plustoken is far from 44.

45.RCM Run 46REC Cai Zhong Digital Coin Run 47, RHC Futai Chain Run 48, RTC Rongte Coin Run 49, RT China Internet of Things Run 50, SCMA Alliance Run 5 1, SET Run 52, SFC Run 53, SMCC platform restriction 54, SVI Shengwei International Zombie 55, TAC traceability chain Run 56TBB Run 57, TTB Run 58, etc. UCM blockchain crashes and runs 60, UDE runs 6 1, U Bao USS immediately loses its debt 62, VPAY collapses 63, Visa runs 64, and VpF dismantles and runs away.

65.WH crash 66, WLWGLOBAL crash 67, dof CITIC Convergence unable to withdraw cash 68, sel mutual aid 69, sky cash withdrawal difficulty 70, Wanshi Baoyuan, 7 1, Wanbang Huiyuan, 72, Wanbang International Far, 73, Wanshun Taxi Far, 74, 3 Cai Guan Yuan, 75, Rose Manor Collapse, 72.

78. Zhongsou Leyuan 79, Zhong Min Welfare Group 80, Zhongrun New Energy 8 1, Zhongke Hongjiyuan 82, China Sales Alliance 83, Weil Mall 84, Lok Fu Chain LFC 85, Le Tai Plaza 86, Le Tong Group 87, Jiuyakumo 88, No.9 Mansion 89, Kyushu Wharton 89.

Phoenix. Com: The latest blacklist com:232 illegal fund-raising scams has been sorted out. Which one did you touch?