Involving 31 provinces, autonomous regions and municipalities, 410,000 members, and a total of more than 853 million yuan involved... On November 11, the reporter learned from the Public Security Bureau of Ulanchabu City, Inner Mongolia Autonomous Region, that the bureau had detected a massive pyramid scheme.
Up to now, the MLM organization has made a total of more than 853 million yuan through online apps, involving 31 provinces, autonomous regions and municipalities across the country, and more than 410,000 participants have become full members.
According to investigations, from early 2020 to August 2021, the MLM organization used high rewards as bait to lure others to recharge and buy cold compress gel, Changchangqing composite snow lotus liquid drink, Jinfengyou marine biological liquid drink, Gubi Products such as Tongtong become members, get the qualification to recommend offline, and according to the member's consumption amount and development team performance, the membership level is set to 12 levels including VIP member, intermediate member, senior member, and general agent member.
The organization rebates based on the number of downline members and sales performance, forming a pyramid-like relationship, thereby defrauding property and disrupting the economic and social order.
At present, the Inner Mongolia procuratorial organ has approved the arrest of 19 people, and the case is still under investigation.
Editor in charge: [Lu Yan]