Online investing virtual currency principal amount over 10 times a year? Don't be na?ve-virtual currency, investment-IT information
Investment opportunities of earning 10 times than the loan shark landed on his head for no reason? Recently, the Guangzhou Municipal Public Security Bureau economic investigation team knocked out a use of the Internet for illegal fund-raising groups, has arrested in connection with the staff of 7 people. The gangs illegal pooling of public funds since last February about 770 million Yuan.
By check, the case principal King x Yu February 2015 gradually in Guangzhou established has gamma x company, and Yao x company, Enterprise Hou, rental abroad of independent server, founded has two a website, through company of salesman online Xia publicity such as gold, and real estate, and health health, investment project, Xu to orthodontic high of interest, customer online Xia will investment paragraph directly into King x personal of bank account Hou, will will get website of account and operation password, website account Shang will has and investment equal of virtual currency (gold, 1 gold coin equal to 1), customers can sign in on the website, apply for redemption of funds operations, but did not sign any paper contracts.
According to the confessions of suspects, the gang known as the open gold, real estate project just to absorb the funds cover, customer investment directly into the King of x account, in addition to dealing with customers every day redemption applications for funding, all funding dominated by King's x on its own.
The gangs illegal pooling of public funds since last February about 770 million Yuan, from March to May this year alone just 2 months that crazy money of 500 million Yuan.
Police investigators described, many investors reap the benefits after you taste the sweetness in the first three months, codified and continue to put money in, and tell more friends and relatives to come to invest.
Gangs modus operandi
What blinded the eyes of investors, rushing to jump into the pit? Take a look at the gang's modus operandi:
Every day (working day) sign sign gets 100 Yuan Prize amount for each new registered users 6000 Yuan, cumulative attendance of 60 working days (3 months), remove the 10% fees, even with interest in the website application for withdrawal (10800), raise cash on the account.
Each featured a new user get recommended award, for 10% of the amount invested.
According to above rules, customer investment 1 copies 6000 Yuan, about 3 months can profit 100% and can mention now, 1 years down, 6000 Yuan principal can for to more than 60,000 more Yuan of returns, full 10 times times of profit, if also recommended has line, in himself following formed similar MLM organization of pyramid structure, was is lucrative of thing, paper Shang of rich let investors are crazy has.
网上投资虚拟币一年本金翻10倍？别太天真 - 虚拟货币,投资 - IT资讯
比放高利贷还挣钱10倍的投资机会无缘无故落在自己头上？近日，广州市公安局经侦支队打掉了一个利用互联网进行非法集资的团伙，先后抓获涉案人员7人。该团伙自去年2月至今非法吸收公众资金约7.7亿元人民币。
经查，该案主犯王×于2015年2月陆续在广州成立了伽×公司、耀×公司等企业后，租用国外的独立服务器，创立了两个网站，通过公司的业务员在线下宣传诸如黄金、房地产、健康养生等投资项目，许以畸高的利息，客户在线下将投资款直接转入王×个人的银行账户后，将会得到网站的账号和操作密码，网站账号上会有和投资额相等的虚拟货币（金币，1金币相当于1元），客户可在网站上进行签到、申请赎回资金等操作，但没有签订任何纸质合同。
据犯罪嫌疑人供述，该团伙所谓的开金矿、房地产项目只是用来吸收资金的幌子，客户的投资款直接转入王×的账户，除每天应付客户赎回资金的申请，所有资金都由王×自行支配。
该团伙自去年2月至今非法吸收公众资金约7.7亿元人民币，仅今年3月到5月短短的2个月时间即疯狂吸金5亿元。
办案民警介绍，很多投资人在前三个月获得收益尝到甜头后，变本加厉地继续把钱投进去，并且现身说法地介绍更多的亲戚朋友前来投资。
团伙作案手法
是什么蒙蔽了投资者的眼睛，争相往坑里跳？来看看该团伙公司的作案手法：
用户每天（工作日）签到获取100元签到奖，新注册用户金额为每份6000元，累计签到60个工作日（约3个月），除去10%手续费，即可在网站上连本带利申请提现（每份可提现10800元），提现资金当日即可到账。
另每推荐一个新用户可获取推荐奖，为投资金额的10%。
按照以上规则，客户投资1份6000元，约3个月可获利100%并可提现，1年下来，6000元本金可换来6万多元的收益，整整10倍的利润，如果还推荐了下线，在自己下面形成类似传销组织的金字塔结构，简直就是一本万利的事，纸上的富贵让投资者们疯狂了。