Cross Border Electricity Providers "Gathered Products" Huge Pyramid Selling Gangs Were Destroyed

Shenzhen police recently launched a network operation on the massive pyramid selling criminal gangs of "gathered products", and arrested several main suspects.

According to the bulletin issued by the Shenzhen Municipal Public Security Bureau's economic crime investigation bureau.

Under the guise of "shared economy" and "new sales", the group set up the Shenzhen Hai Yun collection Agel Ecommerce Ltd, requiring members to pay a certain fee to qualify for membership.

By setting up a multilevel membership system to form a hierarchy, with the number of development personnel as the basis of remuneration and rebate, seducing others to continue to take part in, defraud property, seriously disrupt economic and social order, and are suspected of organizing and leading pyramid selling activities.

Pyramid selling mode of "collecting products"

The collection company is known as the former Shenzhen Hai Yun collection Agel Ecommerce Ltd, which was incorporated in July 2014. Currently, there are TPS stores and many thousand lives in operation.

Platform positioning global multilingual import and export two-way large-scale comprehensive cross-border e-commerce platform, to create "consumer + integrated e-commerce platform + supplier" C2B2B new business model, designed to achieve Internet + cross-border electricity providers + share the economic trinity of the new global retail.

According to the anti MLM express, it is stipulated that consumers can own a virtual shop on the platform after they buy a certain amount of merchandise.

The consumption quota is divided into 250 US dollars, US dollars, 1000 US dollars, 1 US dollars, four stalls. The corresponding shop levels are copper stores, silver stores, platinum stores and diamond shops.

If consumers only register and not consume, they can only own an ordinary shop without any level.

Collecting products requires factories to return 20% of their profits to consumers. Consumers can enjoy dividends through consumption.

The premise is that consumers need to recharge 250 dollars to 1 dollars in advance, and the cash deposited will become a store ticket in the account and can be refunded through shopping.

If you become a paid shop, you can enjoy the global profit dividends.

If you share it with your friends, you will get the recommendation award.

When a certain level is reached, there will also be dividends from days, weeks and months.

According to the public information of the collection, the shopkeeper has four identities, namely, "consumer", "share", "supplier" and "recommender".

Among them, "consumer" means selling on the platform while selling things through their own virtual stores.

"Sharing" refers to recommending others to join in and developing their own team; "supplier" and "recommender" means that their enterprises become suppliers or recommend other enterprises to become suppliers.

There are only two items for the consumer to do shopping rebates and sales rebates, while the recipients have more than 10 rewards.

According to the amount of initial investment and the recommendation of new members in the late stage, the products are divided into 5 levels: ordinary users, VIP copper grade users, VIP silver users, VIP platinum users and VIP diamond users.

Users of different levels can enjoy 10% to 25% profit from sales, and 5% to 25% share in the sales profits award.

In addition, there are other tempting incentives.

In short, the higher the grade is, the more dividends and rewards will be enjoyed.

In addition to the above advantages, the collection has also set up a promotion mechanism: payment has become the owner of the copper shop. After the development of 3 copper shop owners, they have become senior shopkeepers and become three senior shopkeepers. After that, 33 copies of the titles include executives, directors and vice presidents.

Suppliers want money, high level surrender

Since October 2017, the financing crisis of cloud collection company, which was suspected of pyramid selling, began to stop payment of suppliers' payment.

In December 22nd, a number of suppliers gathered to gather products to ask for settlement.

On the same day, the collection company issued a notice on payment settlement, which promised that the payment for all suppliers over 30 days should be paid by 30% before January 15th, 30% before February 10th, and the remaining 40% should be paid before March 31st.

In February 7, 2018, cloud collection company issued an important notice to ensure that funds were settled before the Spring Festival, all the expired suppliers had at least 50% of the funds and 50% of the members' overdue withdrawals were reported to the public security organs in Shenzhen.

And promise to pay and raise all of them before the end of next month.

However, suppliers are not buying it.

At that time, the company was surrounded by suppliers and members.

Later, Pan Moujian, the juridical person of cloud collection, issued a "ten thousand words of public letter" that the company has frozen 57 million yuan for the property preservation by some suppliers, and only 500 thousand yuan is left in the company's account.

30 million of the members are required to tide over difficulties.

In September 25, 2018, the suppliers gathered second times to the company to ask for the default payment, which lasted until the end of the year.

Later, it was also revealed that Chen Bin, an executive legal adviser of cloud collection products, announced that he had rescind the agreement with the company. The company's "figure two" Li Xiaoyun has also gone to the Shenzhen Public Security Bureau to surrender.

According to the online litigation platform data of Shenzhen court, hundreds of civil cases have been involved in the Shenzhen collection company since July 25, 2017, up to 487 records.

In this regard, the police reminded the masses that the current network pyramid selling crime refurbishment, with a strong confusion and temptation, but its pulling the head, the nature of illegal profit making will not change.

We should conscientiously enhance awareness of prevention, consciously resist pyramid schemes, and prevent being deceived.