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Changde police confiscated AD Network Marketing tool. Figure / correspondent Wulin Fang
September 26, Changde City Public Security Bureau announced: After careful investigation,woolrich parka, in cooperation with Shenzhen, Chongqing and other places the public security organs,http://bbs.weilanhaian.com/home.php?mod=spacecp&ac=blog&blogid=, the council successfully cracked headquartered in Shenzhen,scarpe hogan, a server in the United States, involving up to 310 million yuan of net funds King prominent cases. Organization, leadership pyramid schemes Zhao Wei, He Xiaochang and other 11 major suspects were arrested. According to reports, this is the year to Hunan public security organs cracked the case, together with the value of the maximum prominent cases.
Wulin Fang newspaper correspondent reported Changde
Six bank card uncover shady MLM
November 8, 2009, Anxiang County Public Security Bureau police station received several deep Liu women report, said a woman named Chen Jiuying membership to Anxiang Taoyuan City to promote its online banking, they each paid tens of thousands of dollars later, on I never saw Chen Jiuying up. After the police investigation, from the outskirts of a room full of hundreds of people in the classroom,air max 90 pas cher, the name of the Australian online media advertising signs AD lecture Chen Jiuying invited to the police station. Opened its promotional materials carry a watch, this so-called fiscal path, in fact, the online MLM.
When seized, Chen Jiuying quietly alert through a laptop up lines. Soon their on-line communications with the methods of personnel changes, the site also changed the password. In the subsequent trial, Chen Jiuying refused to explain MLM activities relevant circumstances. Police analysts believe Chen Jiuying just end members MLM network,http://boyouq.com/forum.php?mod=viewthread&tid=1118290&extra=page=1, but Chen Jiuying should know the situation on the line, through the line tracing should be able to find the top MLM organizations. Along those lines, the panel decided to Chen Jiuying bail.
Then, by querying Chen Jiuying bank card case, the panel found that Chen Jiuying and Shenzhen account the six bank cards have intensive capital transactions, and these cards and other provinces and cities have intensive capital transactions,http://www.cosmeticlive.com/forum/profile/hjfgdfsd4l5d, and there are certain rules: Shenzhen Card each deposit are multiples of 490. Combined with its AD MLM website, membership eligibility MLM site is 490 yuan as a single argument. Police bold determination and Chen Jiuying linked to this 6 Shenzhen account for the collection of contributions and the return of MLM organizations bonus account. However, the panel found the next, after Chen Jiuying was arrested, to stop the use of these accounts, it leads to a halt.
Deciphering website passwords found mysterious member
Investigation by the task force found that the pyramid site's server in the United States, while sales organization bank account from September 2009 is located in Hong Kong. After trial and error, the task force successfully deciphered website passwords, obtain website data.
Through building simulation platform, the panel found that a number is 999999 mystical super membership, the ad hoc police analysis to determine who should be the site management staff. After a month of observation, wired Internet access account from the occasional one or two police investigators to use, follow the line of track to a college student dormitories in Guangzhou City. Secret police investigation into the college investigations, and cooperation at the school security office, posing as a college security to verify the household registration on the grounds, find out the true identity of the managers.
January 10, 2010, the panel found that the administrator with an ending in close telephone contact 1311 Comprehensive Chen Jiuying phone book also has an ending in "Dragon total" 1311 telephone numbers, etc., the panel in Shenzhen cooperation with public security organs to quickly determine the number ending in "1311" and "Long total" named Li Yihua,moncler femme, is the leader of the MLM organization. Subsequently, the panel quickly mastered the eight key members of the organization in Shenzhen, Guangzhou,http://592djj.cn/service/feedback_look.php?id=222269, the basic division of labor.
Meanwhile, the Australian AD network media advertising company on the web suddenly released a large number of Spring Festival rebate announcement. Task force that the suspect is likely to take advantage of a great fishing opportunity after the Spring Festival, Escaping aboard. According to insiders reflect, Li Yihua rented a house in Hong Kong, the family received from the Liaoning Shenzhen. Himself is also being handled by the agency emigration procedures. This series of actions, indicating that Li Yihua ready to slip away.
1 year 3 million people cheated, involving 310 million yuan of funds
January 21, 2010, 40 went to Shenzhen crack departure. After January 31, 2010, arrest all the objects into the surveillance network, five arrested group also attack, stroke the gang intended to Li Huawei first of eight key members of the one captured.
Identified by the investigation, in April 2007,moncler outlet, Liaoning Zhao only junior middle school education in MLM organization "Shenzhen Q Gold Fashion advertising company," when he was deputy general manager, met just resigned to participate in pyramid selling activities of a financial graduated from Beijing University He Xiaochang. August 2007, "Shenzhen Q Gold Fashion advertising company" seized the Shenzhen Municipal Public Security Bureau, Zhao Wei,http://home.yezhiyi.cn/thread-415-1-1.html, He Xiaochang lucky escape, Ministry of Public Security as online fugitives. September 2008, Zhao pseudonym Li Yihua through networking Xiamen He Xiaochang hiding,http://zazna.com/selection/index.php?item/create_form/1, then He Xiaochang invited to Shenzhen to create "the great cause."
The second half of 2008, Zhao Wei and He Xiaochang create a site, click on online advertising to promote and develop under the guise of members of royalty and click on the ads prizes as bait to attract participants to pay a membership fee to become registered members of the website,http://www.huamanlou.com/home.php?mod=spacecp&ac=blog&blogid=, thus defrauding the high membership fee. Then, Zhao Wei, He Xiaochang invited in computer network technology expertise suspects Chen, Xu Feng Liang, Ma Jiehui, Deng Zhan equal one to determine the basic mode of operation of the site,http://www.zhuzhou.com/home.php?mod=spacecp&ac=blog&blogid=, is the direct or indirect development of offline members will receive commission, downline development The more the number of members, the higher the level, the more commission. And in order to avoid suspicion of MLM, they are implanted in the website "Online shopping" content, and rented US server, create a company to others in foreign countries and foreign members of a large number of artifacts. Since the site MLM commission more "good reputation" fierce propaganda, therefore, in a very short period of time the number of registered members of rapid growth. The recording AD website background database, since September 14, 2008 to February 7, 2010, AD sites total more than 30,000 registered members, more than a dozen provinces and cities across the country gold, diamonds, super and Business Acting reached as much as 1.5 million; total registered membership fee charged up to 3.1 million, net of prize money back to members, the site won profit more than 6000 million.
March 8, 2010, Zhao Wei, He Xiaochang MLM organizations and other 11 people on suspicion of leadership, organizational pyramid selling crime activity was Changde Municipal People's Procuratorate approved the arrest. |
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發表於 2015-10-29 11:46:24
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