2017-10-23 15:03


Many star platform "one of the agriculture" pyramid scheme fraud fell


[news] October 23rd reporting network in Beijing (anti Union) in October 17, 2017, the Shenzhen Municipal People's Procuratorate issued "Guan Daiwen, Luo Jinmei, Rao Deren and other seventeen people suspected fraud case of the victim's rights and obligations of this book" the announcement, 17 tube Diovan suspected fraud case was prosecuted.
Shenzhen is an agricultural pipe Dioan Kuang Co. Ltd. (hereinafter referred to as a Kuang agriculture) of the legal representative of "zero poverty" MLM scam is by Hongkong Xingyue Group launched a rectification of agriculture. "Zero poverty" announced, Shenzhen Yi Kuang Ltd. and Shenzhen Qianhai 00 Agricultural Technology Co. Ltd. the company under the group's long before the moon, "the zero poverty alleviation agriculture has been carried out to a" "agricultural link fraud" mall.
In the "agricultural link mall" platform issued a pre-sale tickets - Commercial coupons, not only can buy goods at the corresponding site, but also like a stock appreciation, resale sales can earn a lot of money. In addition, the platform also launched a "zero poverty", only need to invest more than ten thousand yuan to purchase the platform of agricultural products, you can get 6%, 12%, 24% of the rebate income, until the return to 4 times earnings.
"The ticket" is divided into ABCD grades, but also the development of the assembly line, and although claiming to be able to buy goods in the designated shopping malls, but in fact investors never successfully purchased goods. "Zero poverty alleviation" is also divided into volunteers, a class of merchants, two merchants, three merchants and other categories, layers of progressive.
"Yi Kuang agriculture" in order to cheat more people to join, "Kuang agriculture and zero poverty in the country carried out large and small, ranging from 100 field conference, June 3, 2017" to agriculture "had a great in strength and impetus million people in the city of Chongqing Charity Gala Wanzhou stadium, and invited by Hemingway, Timi Zhuo, Yang Chengang such as a dozen star campaign for the site.
With more and more people to join the new members of the fund has been unable to maintain high returns, "the agricultural mall" soon emerged.
As early as May 5th of this year, Shenzhen TV "first scene" column "to" poverty "and" investment "can make a lot of money?" as the title, "a" company to agricultural exposure in April of this year, the capital chain has problems, "link" agricultural mall platform suddenly stop rebate, and cash can not be carried out, a lot of people were unable to secure funds to cash, and that the company suspected of illegal fund-raising and marketing.
"Agricultural" link mall platform stop rebate withdrawals, resulting in most of the participants were locked, and even some people can see a doctor for the rich also joined the "Kuang agriculture" wanted to fight one, eventually even the money to see a doctor and take in all. As the new member of the money has been unable to maintain the operation of the platform, into a "Kuang agriculture" in order to continue to deceive the large number of participants, claiming that the company network server was hacked, membership data stolen, all the money does not get out, then a "Kuang agriculture" introduced a primitive NS integral model, forcing the participants also did not return the original stake money directly into the company, the company claimed that the listed later can obtain higher returns.
"Yi Kuang agriculture. Zero poverty by the use of the MLM scam. Routine and" good exchange "," all public "pyramid schemes are the same, is the name of charity poverty under the banner of marketing and other illegal and criminal activities.
On October 17, 2017, the people's Procuratorate of Shenzhen issued a notice on the rights and obligations of the victims of seventeen cases of fraud, such as Guan Daiwen, Luo Jinmei and Rao Deren. Which Shenzhen bluekin Internet Nationwide Financial Services Inc (hereinafter referred to as the "blue") of 9 executives, Rao Deren Liu Yong, is open for examination and prosecution.