Cloud Century SKY has been proved as a Ponzi scheme by the police and the court.

On November 2th, 217, according to the Voice of China, "Poverty ends with you, and the rich start with you"-such a tempting slogan appeared at the beginning of a recent investment article on the Internet entitled "Is the SKY Cloud Century Real?"

According to the article, "Blue SKY International Holding Group" is also known as "Cloud Century International Holding Group", that is, "Sky Cloud Century". The company is headquartered overseas and operates in many countries and regions around the world. It is an innovative split disk. Then, the whole process of seven splits is marked in detail in the form of a table, and finally ten times the profit can be earned. In fact, this so-called "platform for creating wealth with new ideas" has no authoritative official information.

About a month ago, a large number of tourists from China visited the "World Five-Continents Manor" on the outskirts of Kota Kinabalu. "Last time, about 2, people came in a mighty way, and many groups came. They were entertained in five-star hotels and greeted by luxury cars. They may have put their money in. Three weeks ago, I met a Hong Kong tourist. I asked him how much money he had put in, and he said that he had put in hundreds of thousands. "

The "World Five Continents Manor" is a real estate project covering an area of 2, acres. The relevant departments of the local government have publicly stated that the government has never approved the project, and it should be illegal for criminals to use fake real estate projects that do not exist to carry out illegal marketing activities.

Hong Guowei said that this place is more than an hour's drive from Kota Kinabalu, and the project used bulldozers and propaganda cloth to create the illusion of starting work, but in fact, no project information was found in the local "Land Bureau". "We are familiar with the local area, so we contacted the local so-called Land Bureau and understood that such land is not suitable for development. If development is needed, it must be reviewed and approved. However, this project has no information at all. "

In response, the Consulate General of China in Kota Kinabalu issued a document to remind China citizens to pay attention to preventing overseas fraud. The reporter learned that the "Blue SKY International Holding Group", referred to as SKY, is engaged in illegal fund-raising activities of pyramid schemes.

Extended information:

According to the network information, "Blue SKY International Holding Group", also known as "Cloud Century International Holding Group", is headquartered in the Philippines. The group claims that its SKY International Mall is a financial platform for members' consumption, and Sky coins are a new type of virtual currency.

SKY financial platform belongs to split mode. A domestic staff member of the group said that the split means doubling. Investors need to register their accounts and buy cloud points. One dollar equals one point. After seven splits, they will get 1.8 times the income.

"For example, if your account has 1, yuan, it will be doubled to 2, once, and then doubled to 4, from 2. If you split it seven times, it will be doubled seven times a year and two months, and you will get about ten times the income."

the staff member of p>SKY said that according to the amount of investment, investors will be labeled as one-star, three-star and five-star. Because many people buy and few people sell, they only go up but not down. This is a static income, and the dynamic income also includes recommendation award, competition award, leadership award and meeting point award, which is considered as "attracting people". "The company will give dynamic rewards to promote members." The more people buy, the more the price will rise and double. If everyone buys it, it will double. "

in fact, such a split scam has precedent in financial platforms such as SMI, AGK and MBI. At the end of last year, the defendant He Zhenqiu and others lured others to participate in MBI financial activities in the name of high income, and defrauded money, and were sentenced by Xuzhou Intermediate People's Court for organizing and leading pyramid schemes.

Zhuang Bin, the presiding judge of Xuzhou Intermediate People's Court, told the Voice of China reporter that MBI financial management activities set up three awards, namely, direct promotion award, confrontation award and leadership award, based on the number of developers, while the income from the split model needs to be continuously developed offline, and the price of virtual currency is artificially raised to benefit early entrants.

"Participants in MBI financial management activities need to pay entry fees to obtain qualifications and grades. Participants form an online and offline hierarchy according to the order of recommended development, and directly or indirectly make profits by developing offline, and induce participants to develop offline to defraud property. This model is in line with the characteristics of MLM organizations."

Yang Guangwang-"Sky Cloud Century" reappears Ponzi scheme Expert: Overseas investment increases the difficulty of accountability.