Major MLM Case in Hubei Breaks through 1.3 Million People's Dream Network "Flooding Myths"

Claiming to be "an emerging e-commerce model" can make investors earn millions of dollars in a year. It is a group of MLM people who create this "rich myth". In just over a year, there were as many as 13,000 people in the country.

A few days ago, the Macheng police in our province successfully cracked this large-scale network marketing case. Several of the chiefs of the case used an online electronic platform as a medium to develop more than 13,000 members across the country in less than a year, and took profits of more than 20 million yuan. Recently, the four main criminals involved in the case were sentenced to a term of imprisonment of 5 to 9 years in the first instance of the Macheng People's Court.

The website claimed to get rich quickly, a man invested 70,000 yuan

Mr. Liu, 42 years old, is a self-employed household in Danjiangkou, our province. One day in May 2011, Mr. Liu accidentally joined a QQ group known as “Entrepreneurial Wealth,” and the group of friends was enthusiastically discussing a marketing model for rebates through the Internet. It is said that this is the most promising new e-commerce marketing model.

This made Mr. Liu very curious. At this time, an administrator of the QQ group took the initiative to find Mr. Liu and sent him information from many companies.

The administrator stated that their company was named "Gaili Group (Hong Kong) Holdings Co., Ltd." (hereinafter referred to as "Gaili Company"). The company's website was named "GaiLi.com". It is a high technology registered and listed in Hong Kong. Enterprises, the development prospects are limitless.

The most intriguing thing is that the administrator said that their company has the most advanced e-commerce marketing model in the world and can make the most money at the least cost. They are professional consumer wealth management value-added platforms, and claim that as long as they join their company's e-commerce platform, they will be able to stay at home and easily become a millionaire.

In June 2011, Mr. Liu used the other party's guidelines to play 10,000 yuan for the company’s account, officially becoming a registered member of the VIP website. However, after Mr. Liu tried to make money on the website, he discovered that only members must be continuously developed to obtain more bonuses. The more members are recruited, the more bonuses will be. Thus, Mr. Liu encouraged his wife and three friends to become members of the site.

In July 2011, the website launched a virtual electronic stock that was issued internally. It is said that the stock will only go up and down, and it will not lose money. It will allow the wealth to double overnight. Liu also invested more than 30,000 yuan and purchased 50,000 virtual shares. After the stock buys, the rising price has quickly doubled.

When Mr. Liu was happy, he found another problem. Although the electronic stocks he had purchased continued to appreciate, they could not be sold and they could not be converted into cash. When stocks keep increasing prices, they need to turn stocks into banknotes and they must continue to develop new members.

Even if a member buys his stock, Mr. Liu wants to raise the money he makes from the company's website, which is very difficult. Because the company has been delaying withdrawals. He asked the company, and the other party explained that the company is adjusting its investment strategy and expanding its investment scale. If he continues to invest more money, the higher the company's level, the more rewarding he will get.

When Mr. Liu reinvested 30,000 yuan into the company account, he not only failed to get a penny, but only ten days later, the company's website would no longer be open. Mr. Liu only discovered at this time that he had invested more than 70,000 yuan in all his money. And his wife and friends invested more than 50,000 yuan in cash. It wasn’t until later that he learned that this was an online mishmash scam that the other party had carefully woven.