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最新互聯網傳銷騙局 假借“區塊鏈”吸金3.2億

時間:2019-10-25 00:38來源:中國經濟網 作者:中國經濟網 點擊:
打著“區塊鏈”“互聯網金融”“電子商務”“數字中國”的幌子,短短6個月,發展下線30層,吸納會員賬號1.09萬余個,吸收投資額3.2億元……2019年9月

【直報網北京10月25日訊】(中國經濟網)打著“區塊鏈”“互聯網金融”“電子商務”“數字中國”的幌子,短短6個月,發展下線30層,吸納會員賬號1.09萬余個,吸收投資額3.2億元……2019年9月25日,由江蘇省連云港市海州區檢察院提起公訴的盧某等人組織、領導傳銷活動案二審宣判:維持一審原判的罪名及主刑。至此,該新型互聯網傳銷騙局以其組織人員落入法網告終。

GGP積分 6個月風靡全國

“CUOGUOLEBITEBI,NIBUNENGZAICUOGUOGGPJIFEN,WOCAITOULELIANGGEYUEJIUZHUANLEJIWANKUAI,ZHEKEBIYINXINGLAIQIANKUAI,ZAIBUXIASHOUJIULAIBUJILE。”2016NIAN1YUEDEYITIAN,JIANGSUSHENGLIANYUNGANGSHIHAIZHOUQUDEZHANGNVSHIDAOBUXIBANJIEHAIZIHUIJIA,ZAIHELAOSHIXIANLIAOSHIFAXIANLEYIGEJIAOZUO“GGPGONGYINGJIFEN”DEXINXINGTOUZIXIANGMU,BUXIBANLAOSHIDEYIFANJIESHAORANGTASHIFENXINDONG,DANTAYEXINCUNYIHUO“TIANXIAZHENYOUZHEMEHAODESHIQING”?“ZHEKESHIBEIJINGDEXIANGMU,NIDAOWANGSHANGSOUSOUDAOCHUDOUSHIBAODAO,ZENMEKENENGPIANRENNI?”。

JINBUZHUJIESHAORENDEYOUHUO,ZHANGNVSHIJIAOLE1WANYUANZHUCECHENGWEIYINKAHUIYUAN,TONGGUOJIESHAORENGEIZIJIDEZHANGHAOMIMA,LIMIANYOU2000GEGGPJIFEN,ANZHAOWANGZHANGUIDING,YIMEIZHOUZUIDUO3%DEBILISHIFANGGGPJIFENDAOLINGYIGEBITEBIWANGZHANSHANGJINXINGJIAOYI,MEIGUODUOJIU,ZHANGNVSHIFAXIANZIJIDEGGPJIFENZAIBITEBIDEWANGZHANSHANGXUNSUSHENGZHI,DIANJITIXIAN,JIWANYUANQINGSONGDAOZHANG。HUOLIDEZHANGNVSHISHIFENXINXI,ZHENGZHUNBEIBAZHEGEXIANGMUJIESHAOGEIQINPENGHAOYOU,MEIXIANGDAOGGPJIFENTURANZAIBITEBIWANGZHANSHANGDAFUDUBIANZHI,TAYUEXIANGYUEJUEDEZHESHIGEPIANJU。

大家乐彩票开户 2016NIAN3YUE,LIANYUNGANGSHIGONGANJIGUANJIENIMINGJUBAO,LUMOUDENGRENYI“HULIANWANG+”WEIHUANGZIZAILIANYUNGANGDIQUTUIGUANG“XUNIHUOBIGGPGONGYINGJIFEN”XIANGMU,TONGGUOHULIANWANGFAZHANHUIYUANJIAONAHUIYUANFEI,BINGCAIYONGXUNIJIFENBIANXIANDEYINGLIMOSHI,YISIWANGLUOCHUANXIAO。

JINGGUODIAOCHAFAXIAN,ZHESHIYIGEFAQIYUBEIJING,FUGAIQUANGUODEXIJINPIANJU。2015NIAN11YUEQI,LUMOUDENGRENZAIBEIJINGYITUOZHUCECHENGLIDEQUANQIUTONGYONG(BEIJING)KEJIYOUXIANGONGSIZAIHULIANWANGSHANGYUNXING“QUANQIUTONGYONGGONGYINGJIFEN”XIANGMU,GAIGONGSISUIRANBIAOMIANSHANGDEYINGXIAOFANGXIANGSHIJINGJIMAOYIZIXUNHEQIYEGUANLIZIXUNDENG,DANBENZHISHIRANGRENTONGGUOHUAQIANZHUCEHUIYUANHUOGAOJIAGOUMAIYIXIEBINGBUBEIRENLINGDESHANGPINHUODEJIFEN。

GAIGONGSIANZHAOTOUZIEQUEDINGHUIYUANJIBIE,FENBIEYI5000YUAN、1WANYUAN、5WANYUAN、10WANYUANZUOWEIPUKA、YINKA、JINKAHEZHANSHIKADEHUIYUANBIAOZHUN,BINGYITOUZIE5∶1DEBILISHIFANGXIANGYINGDEGGPJIFEN,LIRUPUKAHUIYUANJIYONGYOU1000GEGGPJIFEN。YONGYOUJIFENDEHUIYUANKEYIZAIGUONEIBITEBIXIANSHANGJIAOYIPINGTAIBTC100WANGZHANSHANG(XIANYITINGZHIYUNXING)JIANGZIJIDEJIFENJINXINGJIAOYIBIANXIAN。

銀卡會員王先生就用自己的2000個GGP積分進行交易,剛開始1個GGP積分要5元錢,慢慢地漲到了1個積分10元錢,但王先生不知道的是,這背后是全球通用(北京)科技公司通過后臺操縱GGP積分價格造出的盈利假象,以此吸引更多的投資者加入。

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