This is an Internet MLM project evolved from 20 17. Activities include registration, sending points and exchanging points for RMB. Of course, these are just fake and fictional. It is a false project that the founder came up with and belongs to illegal fund-raising. Simply understood, it is what we commonly call Internet MLM.
2. The fact that Ping An 1 16 system is illegal:
It was found that Tianjin Lianjiaxing Internet of Things Technology Co., Ltd. was incorporated in Tianjin on April 0 1 2065438, and its legal representative was Wang Jinfa (ID number: 22040319 * * * * 2331).
Under the guise of "China Internet of Things Sharing Economic Platform", the parties invested in 680 yuan to buy necklaces, and through the reward system, attracted members to develop others to join, directly or indirectly taking the development of the number of members as the basis for remuneration and rebate.
The funds submitted by platform members are mainly in the form of bank transfer, WeChat payment and Alipay transfer, and are handed over to their referees, and the "sharing economic report template" is filled in and reported to the party report center.
The recommender will remit the offline member's funds to the online member's account step by step, and the regional manager will remit the team's funds to the account of Xu Yanhua, the director of the platform development department of the party concerned.
After that, Xu Yanhua, director of the platform development department, remitted the platform declaration funds to the accounts of Liu Hongjie, Nan Xiao Ning and Qi Ting, the supervisors of the parties respectively; Finally, Nan and Qi Ting respectively remitted the funds declared by the platform to the bank accounts of Dai, the daughter of the supervisor, and her mother.
To sum up, Ping An 1 16 system is illegal.
Extended data:
First, online pyramid schemes and pyramid schemes are almost all pyramid schemes with the help of the Internet. Usually, they have their own websites. By pulling people to join, pulling people off the assembly line, the more you pull, the more you earn. It is a variant of traditional pyramid selling, because the membership fee is low, but the number of people is large, which will develop rapidly. Taking advantage of people's love for money is actually a kidnapping and extortion gang.
Do everything possible to make you take money out of your pocket and give it to them, and then become one of them. Deceive friends and relatives. In today's society, many graduates have fallen into this quagmire. Many families are troubled by these things, and more and more government departments, such as the industrial and commercial departments, begin to pay attention to and control them.
Second, the types of network marketing
1, physical promotion
This is the "online version" of traditional pyramid schemes, which promotes physical products and develops offline with the help of the Internet. But this model is too blatant and has been gradually abandoned.
2, advertising click
The other is to give commission returns by developing offline members and increasing the click-through rate of advertisements, and get points by browsing paid advertisements online, from single click-on advertisements to click advertisements, send and receive emails, register online and other ways. This kind of online registration is mostly free and rarely seen in China, but it poses a great threat to maintaining the security of personal information on the network and avoiding spam harassment.
3. MLM model
It is also the so-called multi-level information network marketing (mlm) model that we have found and investigated the most at present. Case: In the case of pyramid selling by using the website of Beijing Ouya Ye Wei International Business Co., Ltd. seized by the inspection team of Kunshan Industrial and Commercial Bureau, the pyramid selling method adopted by the parties is a typical pyramid selling mode.
The pyramid scheme carrier is the website of Beijing Eurasia Ye Wei International Business Co., Ltd., which provides nine platforms for enterprise planning, personal finance, distance education, training, sellers, publicity services, information services, 60mb space and management control center for publicity. You can apply for a user name by paying 65438 yuan +0.300 yuan, and you can use the nine platforms provided by the website for five years.
Moreover, after successfully joining the website, you can get the qualification to recommend and develop others to join the website, and you can get points according to the number of people who successfully join the website.
4. Advertising commission
In recent years, online "cloud advertising" is prevalent, and illegal organizations use the concept of cloud advertising for illegal pyramid schemes. Because of the concealment and deception of online pyramid schemes, it is difficult for the majority of netizens to distinguish them. Most people just think it's "online earning" or "advertising space". In addition, with the popularity of online advertising in recent years, the rent of advertising space is becoming more and more expensive. Therefore, illegal organizations take advantage of this background and put forward a new model of spending money to buy advertising space and then buying advertising space offline to get "commission"
Moreover, many institutions use well-known companies or fee correction platforms, such as Alipay and Tenpay, to publicize and confuse people, and use the psychological development of netizens to believe in legitimate websites.
Due to the rapid spread of the internet, such organizations often make a lot of profits and run away quickly. Website IP generally uses large foreign agents, which also brings great difficulty to the investigation of network police. Remind the majority of netizens to pay attention, carefully identify and consult relevant professionals.
Is Minnan Net-Ping An 1 16 legal?
Yingtan Municipal Market Supervision Administration —— (Yu Ying) Municipal Supervision (Public) Penalty Zi No. [20 18] 1
Baidu encyclopedia-network pyramid scheme