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These e-commerce companies are suspected of pyramid schemes! Millions of people were deceived

2017-08-23

  Some people say that if the industry is the hottest, you can find the "pyramid scheme". E-commerce and micro-business have obviously become the "hotbed" of pyramid schemes. The following are the e-commerce companies suspected of pyramid schemes that have been classified or investigated in the past two years:

  The "Cloud at Fingertip" online mall opened by Guangzhou Cloud E-Commerce Co., Ltd. was launched on October 31, 2014. It is a comprehensive e-commerce platform with online shopping, online payment and other functions. As of February 2, 2016, there were more than 16 categories of goods on sale, more than 6,000 suppliers, and more than 150 suppliers. The mall uses WeChat public account "Cloud at Fingertips" custom menu to promote it using WeChat, and the mall run data is stored in Alibaba Cloud server.

These e-commerce companies are suspected of pyramid schemes! Millions of people were deceived

  Model: Cloud requires users to spend a certain amount to become members at their fingertips, and allows them to go offline and receive commissions. If you want to become a "fingertress butler", you must accumulate consumption of 128 yuan; if you become a "distributor", you must accumulate consumption of 880 yuan; if you become a "agent", you must accumulate consumption of 880 yuan, and directly develop 20 people to become "fingertress butlers", and a total of 300 people to become "fingertress butlers" within the eighth floor of the lower line. In October 2016, the Xianning Municipal Administration for Industry and Commerce imposed an administrative penalty on Guangzhou Yunzai Fingertip E-Commerce Co., Ltd.: 1. A fine of RMB 1.5 million; 2. A confiscation of illegal income of RMB 395,00040.10. The relevant person in charge of Yun Zai Fingertips has applied to cancel the company. It is worth mentioning that the relevant person in charge of Yun Zai’s fingertips has always claimed to the public that they are not pyramid schemes, but "advocating the entrepreneurship of the whole nation."

  Youku Suyou was established on January 3 this year with a registered capital of 10 million yuan. On February 13, the Youku Sugo official account began to be launched, problems began to occur on March 13, and was officially closed on March 15, and only one month of survival.

  Model: Youku Speed ​​Purchase adopts the recommended commission rebate model to quickly expand the user scale. First, build a WeChat group, post orders in the group many times to eliminate consumers' doubts, and then encourage group members to purchase through WeChat customer service, and attract consumers to invest more funds with cashbacks, so as to attract more people to join the group with commission rebates. This cycle continues to expand the number of people. For example, if a consumer purchases a "diamond distribution" of 188 yuan on Youku Express, and then recommends other people to shop on the platform, they can get a rebate incentive of 1.5% or 2.5% for others' consumption. Netizens revealed that thousands of people have purchased it in just two months, and some have purchased it to tens of thousands of yuan. Because they saw the cashback and commission temptation in the promotion, they went to Youku to buy goods. They had cashbacks in the first few days, but they stopped halfway. Netizens raised questions and contacted the official customer service, and found that they had been removed from the WeChat group by the customer service, and the phone was blocked and they could not contact.

  Yunmeng Life is an online and offline comprehensive service platform integrating shopping, entertainment, catering, accommodation and leisure. The platform is similar to Taobao online, where consumers pay and orders, merchants collect money and ship goods; offline, similar to Meituan. Yunmeng Life is affiliated to Anhui Mengtai Network Technology Co., Ltd., which was established on November 7, 2014 with an initial registered capital of 10 million yuan.

  Model: The members of "Yunmeng Life" are mainly divided into free members and Chuangzhi members. Free members can register with their mobile phone numbers through their mobile phones and websites, and enjoy discounts provided by merchants who sign with the platform, but no other profits are made. Only after becoming a Chuangzhi member, that is, the so-called Chuangzhi partner, can you earn commissions by developing direct or indirect offline methods. If you want to become a Chuangzhi member, you must create a commission of more than 10,000 yuan for the company (the difference between the purchase price of the product and the signing price) for the company. In order to obtain cash, Yunmeng Life has also launched K coin wallets, V coin wallets and Great Wall Coin Wallets. The RMB and commission sharing that members recharge on the platform will be converted into virtual currency symbols for online transactions. These virtual currencies are just numbers, and cash has long been withdrawn by the company.

  According to statistics, there are more than 280,000 registered members of "Yunmeng Life", of which more than 30,000 are so-called Chuangzhi partners (i.e. pyramid scheme personnel), and the illegal funds for pyramid schemes are as high as 280 million yuan. (Source: Yibang Power Network)


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