Is Beihai Virtual Economy MLM?

Beihai virtual economy has long been listed as a crackdown project by the police, and it is still a pyramid scheme of "1040 Project".

2018165438+1In the early morning of October 20th, Beihai City, Guangxi Province organized police to crack down on the "8.8" mega-pyramid scheme involving 7 provinces and 9 cities and involving more than 2.4 billion yuan-"Beihai City 20181.

It is understood that on March 27, 2008, the Economic Investigation Detachment of Beihai Public Security Bureau received a report that Zhu, Yan Moyu, Zhu Moujiang, Zhu Moxia, Park Moufeng and others organized and led pyramid schemes in Beihai. After receiving the report, the Economic Investigation Detachment of Beihai Public Security Bureau immediately conducted a preliminary investigation. After several months of investigation, a pyramid scheme organization chart headed by Jin Mouhua, Ma Moufei and Jin Mouyan surfaced.

According to the investigation, the personnel under Jin Mouhua's umbrella mainly come from Diaobingshan City, Jilin City, Yanbian Prefecture and other regions in Liaoning Province. Ma Moufei's staff mainly come from Liaoyuan City, Tonghua City, Changchun City and other regions. Jin Mouyan's staff mainly come from Hebei, Tianjin and baishan city, Jilin.

The system claims to be "the business operation of the Chamber of Commerce", which collects the entry fee from newcomers, and then forms an umbrella system of up-and-down relationship based on the interpersonal network and through the development of offline. Members get a certain percentage of commission directly or indirectly from their own development systems. Through the continuous development of personnel, members can be promoted from "director" level to "boss" level until "A4 boss" is out.

The commission characteristics of this system are as follows: newcomers pay 6.5438+0.4 million yuan and return 44.34 yuan the next month; Everyone who develops the first floor and the next floor gets 8904 yuan, everyone who develops the second floor and the next floor gets 1.2939 yuan, everyone who develops the third floor and the next floor gets 4389 yuan, and everyone who develops the fourth floor and the next floor gets 2873 yuan, and then is promoted to "boss".

After being promoted to "boss", the boss can get a commission salary of 6.5438+0.5 million yuan for every person who joins a production line. The fourth generation of "boss" has a commission inside, and you can't get a commission after more than four generations.

201165438+1At 4: 30am on October 20th, Li, deputy mayor of Beihai City and director of the Public Security Bureau, issued an action order, and the unified action to crack down on pyramid schemes in Beihai 201.20' began. More than 900 fighters arrested those involved in the "8.8" mega-pyramid scheme in 7 provinces and 9 cities in Beihai.

Shortly after the operation began, Jin, the main character of the "8.8" mega-pyramid scheme, was arrested in Nanning, and Zhu Moujiang, the main character of the second department, was arrested in Qingdao. On the big screen of the command center of Beihai Public Security Bureau, the good news of each arrest group is constantly returned. As of 20th 14: 20, the "8.8" project has captured 104 leaders who participated in the communication, detained 48 luxury cars such as Porsche, Mercedes-Benz and BMW, and frozen over 100 million yuan.

It is reported that this is a pyramid scheme with the largest amount of frozen funds in Beihai in recent years. During the operation, Haicheng District and Yinhai District of Beihai City inspected 175 communication rental houses involved in the case, sealed up 88 houses and seized 1 person involved in the case. At present, further arrests and trials are still in progress.

There are many people involved in this pyramid scheme, distributed in 7 provinces and 9 cities across the country. More than 300 "bosses" have been verified, involving more than1.1. The activities of these people involved are mostly in Nanning, Guangxi, and the amount involved is as high as 2.4 billion yuan.

Extended data:

2018 165438+1October16, the people's courts of Haicheng District, Hepu County, Yinhai District and tieshangang district publicly pronounced "2. 17" in the first instance.

For the crime of organizing and leading pyramid selling activities, the defendant, Wang, Li, Zhang, Liang and Ji were sentenced to fixed-term imprisonment ranging from seven years to one year respectively, and fined 265,438+10,000 yuan to 200,000 yuan. The illegal money and stolen goods obtained by the defendant were confiscated according to law and turned over to the state treasury.

The "2. 17" pyramid scheme is divided into six systems *** 165 defendants, including 28 defendants Wei, 24 defendants Wang, 39 defendants Li, 35 defendants Zhang, 29 defendants Liang and 0 defendants Ji 10. After hearing six cases in the first instance, due to the huge organization and the large number of people involved, it has attracted much attention from the society.

The court found through trial that the defendant Mou Wei and others invested 69,800 yuan to join the MLM organization in the name of "capital operation" and actively developed 120 people under the umbrella, forming a "capital operation" system with more than three levels and multiple branches; Defendant Wang and other 24 people have successively invested in the "capital operation" MLM organization with Shanxi nationals as the mainstay, actively developing their staff and forming the "Shanxi Department";

Seventy-four defendants, including Li and Zhang, organized and participated in the organization by means of tourism, and formed a system by setting up new general training courses and paying general promotion fees. Defendant Liang and other 29 people, in the name of "capital operation", induced relatives and friends to pay subscription money to buy virtual shares to join the organization, thus forming a hierarchical relationship between online and offline networks according to the development model of "five-level and three-level system";

Defendant Jimou invested 69,800 yuan to join the MLM organization in the name of "capital operation". The organization develops offline by pulling people and manages them according to the "five-level and three-level system" to form the MLM system.

The MLM organization in the "2 1 7" MLM series project adopts the mode of "capital operation", also known as "1040 project", and adopts the operation mode of "five levels and three stages", and spends 3800 yuan to buy1share, or 69800 yuan to buy 2/kloc-0.

On the basis of interpersonal network, the relationship between the upper and lower networks is formed through the development of offline, and the commission is directly or indirectly obtained from the system developed by ourselves. More than 8,000 people went offline in this series of cases, and the funds involved were as high as 600 million yuan.

After hearing the case, the court made the above judgment according to the defendant's criminal facts, nature, circumstances, degree of harm to society, confession and repentance.

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