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published in(发表于) 2016/7/20 7:43:28
Jiangsu police breaking mega-network marketing case, involving more than 1.5 million people in capital of 200 million

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Jiangsu police breaking mega-network marketing funds more than 1.5 million people involved _ 200 million | sparks steppe | network MLM news

Original title: "sparks steppe" major Internet pyramid scheme case involving a total of more than 1.5 million



"Sparks steppe" three-tier commissions table. Zhu Zhigeng photography



"Sparks steppe" micro public interface screenshots. Zhu Zhigeng photography


CNS, Nanjing, July 20 (reporters Zhu Zhigeng and Chen He)-new social networking platforms such as micro-boom brings convenience and efficiency at the same time, provided a new carrier and network marketing. On July 20, pizhou city of Jiangsu Province Public Security Bureau announced, police security team's strong cooperation with Tencent, the detection of "sparks steppe" mega-network MLM cases involved funds of more than 200 million Yuan, involving more than 1.5 million people.


March 2016 pizhou City Public Security Bureau received reports, villagers in the area to engage in pyramid selling activities. 8th investigation and quickly set up a project. Through early investigation, police understand to, this case in the "spark Prairie" public, of registered subject for Beijing fly Eagle soft airlines technology limited, the company by Lee a and was taken by our a II people funded formed, which Lee a years engaged in network marketing, and was taken by our a is network schema field of technology professionals, II people Yu 2014 early met, then hit it off, decided play their Director teamed up cooperation.


In December 2015, Lee and by removing some established technical team, developing a multilayered distribution system, this is the "sparks steppe" prototype of the MLM model. Since then, the gangs began in multiple Web sites and social networking platform much-promoted this new MLM model, also said in its promotional materials and PayPal Jingdong, micro-payments, payments are partnerships for the purpose of misleading.


In the course of investigation, the police found that many participants knowing "sparks steppe" nature of MLM, but given the small initial investment, 100 Yuan can start, 600 Yuan to get Agency at the highest level and help the organizers claim that the lure of big rewards, so try holding the attitude to join the participation and development of referral. In just 5 months of time, "sparks steppe" turnout had reached 150yuwanming.


"Sparks steppe" is criminal gangs in this case app registered on the platform of a public issue of the name, the name of "public undertaking, the much anticipated innovation", "play money" such as slogans, but did not see any physical goods or the actual content projects. According to police investigators described, the platform 100, 300, 600 Yuan can became the municipal agency, provincial agency, a national agency. Each agency developed different levels of referrals, ranging from 90 to 270 Yuan rebate can be obtained. Many involved was seduced by that little costs of publicity.


In May 2016, pizhou full court press by the police, in Beijing, Dalian, Chongqing, Shenzhen and other places captured Lee and by removing more than more than 30 suspects, "sparks steppe" the pyramid key members in one fell swoop. (End)



Responsible editor: Sun Ailin SN146





Article keywords:
Sparks steppe network MLM

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江苏警方破特大网络传销案 涉150余万人资金2亿|星火草原|网络传销_新闻资讯

  原标题:“星火草原”特大网络传销案侦破 涉及人数达150余万



  “星火草原”三级提成表。 朱志庚 摄



  “星火草原”微信公号界面截图。 朱志庚 摄


  中新网南京7月20日电 (朱志庚 陈贺)微信等新网络社交平台的兴盛,给人们带来方便和快捷的同时,也给网络传销者提供了新载体。7月20日,江苏省邳州市公安局对外公布,警方在腾讯公司安全团队的大力配合下,成功侦破“星火草原”特大网络传销案件,涉案资金2亿余元,涉及人数达150余万人。


  2016年3月,邳州市公安局接群众举报,辖区内有村民从事传销活动。同月8日立案侦查,并迅速成立专案组。通过前期侦查,警方了解到,本案中“星火草原”公众号的注册主体为北京飞鹰软航科技有限公司,该公司由李某和孑某二人出资组建,其中李某多年从事网络营销,而孑某又是网络架构领域的技术专业人员,二人于2014年年初相遇,随后一拍即合,决定发挥各自所长联手合作。


  2015年12月,李某和孑某组建技术团队,开发出一套多层分销系统,这便是“星火草原”传销模式的雏形。此后,该犯罪团伙开始在多个网站和社交平台上大肆推广这一新型传销模式,期间还在宣传资料中称与支付宝、微信支付、京东支付等是合作关系,以达到混淆视听的目的。


  在侦查过程中,警方发现不少参与者明知“星火草原”的传销本质,但考虑到初期投入较小,100元便可入门,600元便可拿到最高级别的代理权,同时禁不住组织者宣称大额回报的诱惑,因此便抱着试一下的态度投身参与并发展下线。在短短5个月的时间里,“星火草原”的参与人数便已达到150余万名。


  “星火草原”是本案犯罪团伙在微信平台上注册的一个公众号的名称,打着“大众创业、万众创新”、“玩手机赚钱”等激励口号,但运营内容却未见任何实体商品或实际项目。据办案民警介绍,该平台支付100、300、600元即可分别成为市级代理、省级代理、全国代理。各代理发展不同层级的下线,可获得90到270元不等的返利。不少参与人员都被这种本小利大的宣传诱惑了。


  2016年5月,邳州警方全面出击,在北京、大连、重庆、深圳等地抓获李某和孑某等30余名犯罪嫌疑人,将“星火草原”这一传销组织骨干成员一网打尽。(完)



责任编辑:孙爱林 SN146





文章关键词:
星火草原 网络传销

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