Features:
Promising high returns and luring investment. This behavior of absorbing funds is commonly known as ×× financial mutual aid community, ×× financial mutual aid platform, ×× financial mutual aid management, ×× charitable financial mutual aid platform, ×× financial mutual aid investment, ×× mutual aid community and ××× wealth mutual aid platform. This kind of behavior is concealed, and it is mostly controlled remotely by overseas personnel. Investment funds are often transferred through personal bank account online banking or through third-party payment platforms.
Typical case:
"hmm"
"precious coins"
"Hundred Sichuan coins"
"Jubao Finance"
"Find strength in the ring"
"Mongolian Businessmen in China"
"American mining"
"Yifudi Fund"
"virtual u-coin"
"Fake 20th Century Fox"
"ABCD Fortune Network"
2.MLM network
Features:
Using the internet, under the banner of e-commerce or WeChat business, is low in cost, fast in development and deceptive.
Some pyramid schemes engage in illegal pyramid schemes under the banner of e-commerce, and the publicity such as "online marketing", "online direct selling", "joining online stores", "recycling consumption", "full 100 return 100" and "making money through online entertainment" is very attractive.
Typical case:
"Cloud number trade"
"wechat lighting"
"Chongqing Kuailian Technology"
"fan empire"
"4G Mall False Platform"
"neutralization payment"
"Registered members recharge network phone bills"
3. "Tourism" MLM
Features:
With gimmicks such as "direct tour", "low-cost tour", "free travel" and "making money while traveling", people are attracted to join the club by adding mobile phone WeChat friends, paying fees and spreading like a virus at a very fast speed.
"You only need to pay a small amount of membership fee, you can travel to the high-end for free", "Join us, you can travel around the world for free", "Others travel for money, and we can also make money by traveling", "Travel plus entrepreneurship" ...... At present, there are no travel companies in direct selling enterprises and quasi-direct selling enterprises, and at the same time, because "tourism" is not within the product scope of direct selling licenses, short-term travel companies cannot become legal direct selling.
Typical case:
"WV Dream Tour"
Hebei Lingyuan Network Technology
"red tourism"
4.MLM "National Project"
Features:
Under the banner of "state support", "government background", "cultural industry", "spiritual civilization", "good project industry alliance" and "agricultural development platform", they forged documents of state organs, fictitious companies and enterprises, and carried out false propaganda under the guise of emerging industries.
They often engage in pyramid selling activities by means of chain sales, franchise chain, investment and development, capital operation, etc., or by means of inspection, tourism, joining, developing agents, and establishing workstations.
Typical case:
"Project 1040"
Ming Shang Ming
"western development"
5. "Fake Direct Selling Enterprise" MLM
Features:
Directly use the enterprise name of a regular direct-operated enterprise to conduct other pyramid schemes, or use the name of a direct-operated enterprise to launch false publicity of WeChat official account and recruit sales personnel through the Internet. Some criminals use Taobao stores and WeChat stores to sell products that counterfeit the exclusive right to register trademarks of regular direct-operated enterprises.
Tiens, Sansheng, Perfect, Shang He, Luo Mai, Mary Kay, New Era, Keti, Kang Ding and other well-developed direct selling enterprises have all been counterfeited by criminals, and many direct selling enterprises invest a lot of time and energy in counterfeiting every year.
6. "Fake charity" pyramid scheme
Features:
Claiming that he has an official background, he deceives good people in the form of "doing charity, building a harmonious home" and "helping poor students with love" under the guise of "charity assistance" and "caring for each other".
Typical case:
"Jishan Family Network"
"World Harmony Foundation"
7. "Pension" MLM
Features:
In the name of "consumer pension" and investment in nursing homes, we will develop a large number of members to achieve the purpose of financing and collecting wealth.
With the acceleration of China's aging, while the government encourages non-governmental forces to participate in the cause of old-age care, there are also some models in the market that are under the guise of "old-age care", but in fact they circle money or even cheat money.
Typical case:
"Shanghai Jiadihao Consumption Pension"
"Tian Quan Investment Management Nursing Home Project"