In the Early Warning Tips for Investment in the Name of "Financial Mutual Assistance", although the CBRC did not name such funds as MMM financial mutual assistance platform, it replaced them with "XX financial mutual assistance platform", "XX financial mutual assistance community" and "XX financial mutual assistance and wealth management" throughout, the description of such funds-after free registration, the investment in 60 yuan was-60,000 yuan, 15. Participants who develop others to join can also get additional benefits such as recommendation award and management award. There is no upper limit for developers and rebates, which fully conforms to the characteristics of MMM mutual gold platform.
The China Banking Regulatory Commission also pointed out that "this operation mode violates the law of value and it is difficult to maintain capital operation for a long time. Once the capital chain breaks, investors will face serious losses, "calling on the public to report clues about crimes to relevant departments.
Why did the CBRC issue a warning? This is because such platforms "develop rapidly and spread widely". Although there are not many people participating in the authoritative statistics, some fund leaders said that "more than 2 million people participated" is not credible, but from June 5, the price of Bitcoin (which can buy maverick coins) soared to the highest point in the past year 165438+, the number of participants in MMM platform will not be a small number.
Why can such an obvious scam gain such high popularity?
Some scholars believe that Madoff's Ponzi scheme lasted for 20 years, not because of its ingenious conception and complicated design, but because Madoff only packaged the old deception with modern financial means, and investors' greed and blind worship of Madoff made them lose their risk awareness. It was reported in Yanhuang Finance.
Indeed, the word "greed" can easily break through the various lines of defense of the deceived. However, it should not be ignored that the publicity instructions of MMM financial platform can really confuse people who don't know enough. For example, explain "Where does this 30% high interest rate come from?" At the same time, the principles of MMM financial mutual assistance and pension are beautifully compared, but the difference between interest and security is completely ignored.
In response to "no one came to play and closed down, no one provided such high interest?" At the same time, fraudsters continue to compare the issue of pensions-"Asking this question is like asking' Young people don't work, there is no source of pensions'?
And let's imagine, is it possible for the younger generation not to work? The younger generation doesn't work. What do they eat and drink, start a family and support their families? Simply put, because of the salary, I will naturally go to work. By the same token, every new MMM member enters the system and tries to earn high interest (such as the remuneration of young people's work), so naturally a new generation of MMM members will join, because it can get good returns. In this case, do you think there will be people who don't want to come in and enjoy such a generous return? "