Is the CDC overseas special zone a pyramid scheme?

The CDC overseas special zone has been defined as pyramid selling by the police. The following is released by Yantai network police:

Another new scam has emerged. There are at least hundreds of people in this group at present. It is said that 3000 yuan will be cashed back without spending a penny, and there will be a century of decentralization, which will be 8000 times by 2020, that is, 24 million yuan will be taken by 2020. It is understood that after joining this group, you must fill in personal information such as name, gender, ID card, telephone number, etc., and also inform everyone that more and more people are joining this group chat. The Group publicizes the information of various so-called Internet of Things companies.

As early as May 20 17, the anti-MLM website published the content of "China Internet of Things CDC Overseas Special Zone Integrated Platform Virtual Currency MLM Scam", which introduced the routines of CDC Overseas Special Zone Integrated Platform Virtual Currency were all scams!

Their usual routine is, first of all, to join the group for free under the banner; Thirdly, there are usually so-called "leaders" who send some brainwashing words or sounds or false videos every day; Finally, pyramid schemes or illegal fund-raising are carried out by selling so-called high-yield products.

Yantai network police reminded that the Internet of Things is a popular Internet of Things. Air conditioner, curtain, refrigerator, etc. Connect to the network through wifi and control through the terminal or mobile application. This is the most basic Internet of Things. I hope everyone will keep their eyes open, don't be deceived, and remember that there will be no pies in the sky.

Kunming police: It has been involved in the investigation.

In two years, you can change from 3000 yuan to 24 million yuan without spending a penny, which is faster than the printing machine! After the reporter of Spring City Evening News inquired, it was found that they were all routines! There is not much difference between the routine of virtual currency of CDC's overseas special zone comprehensive platform and the financial fraud of "Rothschild family LCF project" exposed before. It's all a scam!

Extended data:

On August 24th, 20 18, the website of China Banking and Insurance Regulatory Commission, China issued a risk warning to remind the general public to guard against illegal fund-raising in the name of "virtual currency" and "blockchain".

The original text is as follows:

Risk tips for preventing illegal fund-raising in the name of "virtual currency" and "blockchain"

The CBRC, the Central Network Information Office, the Ministry of Public Security, the People's Bank of China and the General Administration of Market Supervision suggest that:

Recently, under the banner of "financial innovation" and "blockchain", some lawless elements have absorbed funds by issuing so-called "virtual currency", "virtual assets" and "digital assets", infringing on the legitimate rights and interests of the public. This kind of activity is not really based on blockchain technology, but on the reality of illegal fund-raising, pyramid selling and fraud based on the concept of hype blockchain, which mainly has the following characteristics:

First, networking and cross-border are obvious. Relying on the Internet and chat tools to conduct transactions, and using online payment tools to receive and pay funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers, which are actually aimed at domestic residents to carry out activities and remotely control and implement illegal acts.

Some individuals claim in the chat tool group that they have obtained the investment quota of overseas high-quality blockchain projects, which can be invested on their behalf, most likely fraudulent activities. Most of the funds for these illegal activities flow abroad, and it is very difficult to supervise and track them.

The second is deceptive, seductive and concealed. Make use of popular concepts to speculate and fabricate various theories of "standing high". Some people also use the celebrity big V "platform" for publicity, and airdrop "candy" as a temptation, claiming that "money only goes up but not down" and "short investment cycle, high income and low risk" are extremely confusing.

In practice, criminals illegally seek huge profits by manipulating the price trend of so-called virtual currency behind the scenes, setting the threshold of profit and cash withdrawal. In addition, some criminals also issue tokens in the names of ICO, IFO and IEO. Or IMO's speculation of virtual currency under the banner of * * * enjoying the economy is very concealed and confusing.

Third, there are many illegal risks. Through public publicity, criminals use "static income" (profit from speculative currency appreciation) and "dynamic income" (profit from off-line development) as bait to attract public investment, lure investors and developers to join, and constantly expand the pool of funds, which is characterized by illegal fund-raising, pyramid selling, fraud and other illegal acts.

This kind of activity takes "financial innovation" as the gimmick, which is essentially a Ponzi scheme of "borrowing the new and returning the old", and it is difficult to maintain the capital operation for a long time. Please treat the blockchain rationally, don't blindly believe in the promise of speculation, establish a correct concept of money and investment, and effectively raise risk awareness; Found clues to illegal crimes can be actively reported to the relevant departments.

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