Overnight, 6.5438+0.65 million yuan went up in smoke; Lotus seeds with 33 yuan/kg in the market are priced here at 13 1 yuan/kg; The registered business scope is information consulting service, but it promotes e-commerce to the outside world. What kind of deal is this?
Evaporation overnight 1.65 million.
Wang, male, 44 years old, from Linyi, Shandong, has been engaged in the purchase and sale of agricultural and sideline products. At the entrance of the people's visiting reception room of the Ministry of Public Security, Wang introduced his investment experience to reporters: 2011,and he and Zhang Chengbao invested in bulk agricultural products in Hubei (1 1.47, -0.09).
At first, Wang He and Zhang's brothers and sisters operated through agents, investing 20,000 yuan and making a profit of 1.6 million yuan. After seeing the return, they began to make their own orders and invested 300,000 yuan at a time, but the market trend began to contradict their judgment.
"If you buy up, you will fall, and if you buy down, you will rise. As soon as the price is pulled, I need to make up the deposit. After the deposit was made up, the price continued to rise ... accumulated to 20 12 1 month, and our total investment reached18.79 million, which took only two months. " Zhang Chengbao said that this made him feel a little abnormal.
On the sixth day of October, 2065438+2002 65438+28 10, before the Spring Festival holiday was over, Wang He and Zhang came to Wuhan, trying to negotiate with Hubei Bulk Agricultural Products E-commerce Co., Ltd. (hereinafter referred to as Hubei), the market organizer, without success.
"Nobody cares about us at all." Zhang Chengbao said: "The boss doesn't show up or answer. Until now, we have been here for three weeks and they have not contacted me. "
65438+10.30, after Wang and Zhang failed to communicate with Hubei, they stopped adding the deposit. Close the account forcibly according to the rules, and wash away 6.5438+0.65 million yuan in one day.
Is the price manipulated?
Zhang Jianping and Liu Junlong are two post-80s investors from Hohhot, Inner Mongolia. One lost 60 thousand and the other lost 20 thousand
Liu Junlong told reporters that the biggest problem is that the price fluctuates greatly. "We tried to study the market, but soon found that market prices, disk technology and other indicators were useless." Zhang Jianping said.
Liu Junlong encountered another extreme situation: the account was negative. In his account, the opening balance, available funds on that day and current equity are displayed as "-700 yuan". He doesn't think there can be negative numbers under normal circumstances. In this case, it is proved that there is probably a virtual fund. "Our money is hard-earned money, and they used virtual funds to cover all our hard-earned money."
Taking the lotus seed contract invested by Zhang Chengbao as an example, the reporter inquired about the transaction records. On February 6th, the highest price of the lotus seed contract 1205 reached 13 14 yuan. The contract stipulates that each batch of lotus seeds is 5 kg, and the price per kg of lotus seeds is about 13 1 yuan.
In this regard, Mr. Li of North Futures Brokerage Co., Ltd. said that the conventional futures trading of bulk agricultural products is mainly cotton, early indica rice, wheat, corn, soybeans and other varieties, while Hubei is mainly cucumber, lotus seed, Agrocybe aegerita and auricularia, which is easier to control. Because the varieties recognized by the state have professional and meticulous operating rules, the price is not easy to control.
During the interview, a copy of Wang's agreement was provided to the reporter. According to him, the agreement was signed by Yu Hailong, the marketing manager of Lian Heng, Hubei. According to the agreement, Hubei will make the two accounts of Wang He and Zhang Brothers reach 1.88 million yuan before the loss through "market band operation". However, the other party did not stamp the agreement on the grounds that there was no official seal, and the "market band operation" mentioned in the agreement did not actually happen.
Business scope does not include e-commerce.
Whether or not to manipulate the price is inconclusive, but according to the reporter's investigation, there are indeed problems such as out-of-range operation and false propaganda in Lian Heng, Hubei.
Wang introduced that in the process of their market operation, Hubei carried out publicity in the name of "Hubei Bulk Agricultural Products E-commerce Co., Ltd.". Therefore, when they first went to the Hubei Provincial Administration for Industry and Commerce to inquire about its registration information, they found that there was no such company at all.
After careful search, I found the answer in a company change notice. According to the notice, on March 28th, 201/,Hubei Bulk Agricultural Products E-Commerce Co., Ltd. was renamed as Hubei Lian Heng Bulk Agricultural Products Commerce Co., Ltd. ..
On the website of Hubei Administration for Industry and Commerce, the reporter found the registration information of Lian Heng, Hubei. Among them, the column of business scope reads: business information consulting service (excluding information services that need to be approved by the state); Agricultural products market information consulting service.
In this regard, Wang said: "Their business scope does not have e-commerce, but they have done e-commerce, which is actually illegal futures." Zhang Chengbao shouted: "They used illegal futures to cheat in the name of e-commerce."
The reporter's inspection of the ownership structure of Lian Heng shows that the legal person Chen Chunbo holds 65,438+00%, Wei Bingqing holds 80% and Sun Zhidong holds 65,438+00%. The behind-the-scenes controller of the company is Wei Jianping, the father of the major shareholder Wei Bingqing. Both father and daughter live in Beijing.
Zhang Chengbao said: "This market has no warehouse, no physical objects, and can't make spot delivery, which is very informal."
Mr. Li of Northern Futures Brokerage Co., Ltd. said that the website is extremely unprofessional and the trading rules are much rougher than normal agricultural futures. First, there are obvious loopholes in the contract design; Second, the quality inspection unit is not clear; Third, the warehouse is unclear and there is no delivery place; Fourth, there is a lack of delivery process. In this case, normal delivery cannot be completed.
The total amount of funds exceeds10 billion.
On February 16, the reporter called customer service in Lian Heng, Hubei, and the customer service staff said that the main person in charge was not in. As of press time, no one in Lian Heng, Hubei contacted the reporter.
In view of the situation in Hubei, Wang's civil agent said that the person in charge and the person directly responsible in Hubei may bear criminal responsibility.
He said that the suspect in this case may have committed crimes such as fraud and illegal business operation in the Criminal Law. According to the law, a fine of more than one time and less than five times the illegal income will be imposed. As for the amount of illegal income, Li Xiangyang said that he calculated the electronic transaction volume in this market and came to the conclusion that it was 600 million dollars.
Yu Hailong, Marketing Manager of Lian Heng, Hubei Province, said that the daily turnover of single products has exceeded 100 million yuan. There are seven varieties in the company, and the total daily turnover exceeds 65.438+0 billion yuan. The total fund of this electronic disk exceeds10 billion yuan.
Since February, Wang and Zhang Chengbao have complained to Hubei Provincial Public Security Bureau, Wuhan Public Security Bureau and Wuchang District Public Security Bureau successively, and the Economic Investigation Brigade of Wuchang Branch advised them to report the situation to Hubei Supervision Bureau of China Securities Regulatory Commission. Hubei Supervision Bureau replied that it only accepts complaints against registered exchanges, and Lian Heng, Hubei Province has never filed with the bureau, so it does not fall within its jurisdiction.
February 13, Zhang Jianping, Liu Junlong, etc. When I went to Beijing to petition the CSRC, I got the answer: I must first identify whether it is illegal futures. If so, then notify the relevant public security departments to investigate and file a case. As of press time, the CSRC has not yet given an appraisal conclusion.