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wholesale jewelry asia Investing 700 yuan a day will return 21 yuan, and you can earn 1,400 yuan. If there is a commission if you develop offline ", will you be excited in the face of such a high return? It is understood that the trader of the platform is a pyramid scheme 6 years ago. Six years ago, he was sanctioned by law for organizations and leadership. "(Also known as" African Mining ") platform suddenly issued an announcement that there are many technical vulnerabilities and security hazards due to the AMBC system. It cannot be connected with the world's top ten digital asset exchanges. It takes about 10 days. During this period, all members cannot use all functions such as registration, recharge, coins, and withdrawal. n Ford's interstellar fashion high performance SUV
Mather who checked the fund disk seeing the "non -China Mining State Investment Fund" announcement immediately understood that the platform had collapsed and left a gross hair. R n
The anti -deficit anti -fraud News was seen in a "AMBC Group Business Plan" that Shandong Africa Mining Co., Ltd. (hereinafter referred to as non -China Mining Co., Ltd. Company), mainly engaged in mining business such as coal mines, river sand mines. With the innovative model of mining funds digital assets mining stocks, each investor profit every day. Static division and dynamic division. Static division means that as long as investors deposit a certain number of digital currencies on the "African Mining" APP, in addition to obtaining the original AMBC digital assets presented by the platform The division (rebate) can get twice the return in a cycle.
For example, the minimum investor needs to deposit 100 USDT coins, and it is divided into 3 USDT coins per day until 200 USDTT is returned to 200 USDTTT Coins; Maximum of 1,000 USDT coins, divide 15 USDT daily until you return to 2,000 USDT.
In your own performance to get team service fees. Among them, the performance is tired to between 11 and 100 orders, and there are 3 USDT dynamic dynamic dynamic dynamic dynamic dynamic dynamic every day; 4 to 500 orders have 4 USDTs; 501 to 1,000 orders to 1,000 orders. There are 5 USDTs alone; there are 6 USDTs from 1001 to 5,000; 5001 to 10,000 orders have 7 USDTs; when the performance reaches more than 10,000 orders, 8 USDT dynamic divisions can be extracted per order per day. R n
The attention is that the above model has violated the provisions of relevant departments in China. The "African Mining" APP through the illegal circulation of tokens to raise the so -called "virtual currency" from investors is essentially a kind of failure With the approval of illegal public financing, illegal offering of illegal offering of albolic tickets, illegal issuance of securities, and illegal fundraising, financial fraud, and MLM for illegal sale. R n
Ip, the "African Mining" APP is also listed on the company that the company is about to be on the Nasdaq in the United States, giving investors the name of the original stock with high returns as a bait, attracting the public to join as a member, and developing it. Line, suspected of launching MLM activities.
Nasdaq listing billboards only cost tens of thousands of yuan
It reports from anti -fraud anti -fraud hotline, "non -China Mining SAF" actual controller is born Sun Peng in Tai'an City, Shandong Province. Sun Peng was originally the head of Tai'an Cheng Tai Taishan Jasper Industry Co., Ltd. and a member of the Second Tai'an CPPCC Committee. However, Sun Peng has started organizing and planning MLM activities ten years ago.
The judgment disclosed by the Intermediate People's Court of Jinan City, Shandong Province shows that on May 26, 2011, Sun Peng established Taishan Bariya Company to engage in the research and development, design and sales of Taishan jade.
In March 2012, Sun Peng, Pei Moudong, and Cao Mouhua and Liu Mouzhou agreed that investors would pay the company in the name of jade to subscribe to the company. It can become the company's junior, middle, and senior agents. In addition to obtaining the franchise fee from the company every month, the third -level agent can also obtain a certain proportion of rewards from the new agent's franchise fee they developed as the "allowance" as a "allowance" It has formed a multi -level Internet network MLM model with the number of developers as a basis for paying.
mid -year, with the consent of Sun Peng, Don Jiang modified the company's MLM model, adding county -level brand stores, municipal flagship store agents, etc. As of August 20 of the same year, Sun Peng has developed more than 3,000 offline agents with online MLM models, and has collected more than 60 million yuan in MLM funds.
On December 10, 2013, the People's Court of Jiyang County believed that Sun Peng's behavior constituted the crime of organizing and leading MLM activities. In the joint crime, the main criminal was sentenced to 6 years and 6 months in prison in accordance with the relevant laws and regulations, and fined 500,000 yuan.
It, there are also news that Sun Peng has not only gone abroad, but also transferred 10 million USDT coins through the BBX digital currency exchange. Based on June 8th More than 70 million yuan. Regarding the "non -Chinese mining" scam, anti -fraudulent news will continue to pay attention.