Is Hong Kong Excellence Asia a pyramid scheme?

Hong Kong Excellence Asia (Liang Bisi) has been identified as a pyramid scheme by the China police and arrested. The following are news reports:

2065438+On March 4th, 2007, Ms. Jiang and others reported to the Futian police station that a man named "Dadong" had defrauded some personal belongings on the grounds of participating in the activities of Bright Bice in Hong Kong. Subsequently, the same police situation followed, and many people participated in the "big winter".

According to the police, most of these victims were introduced by relatives and friends. In the name of going to Hong Kong to inspect import and export business or engage in purchasing, they paid thousands of dollars to go to Hong Kong with them. During their stay in Hong Kong, they learned about the milk powder, red wine and essential oil lamps produced by Liangbisi, met the dealers who "developed" by selling Liangbisi products, and were brainwashed in class from time to time and persuaded by relatives and friends. After completing three or four days of courses aimed at selling products, the victim was persuaded to pay a fee of 1 10,000 yuan to become a distributor of Liangbi Si.

During his stay in Hong Kong, the middleman stared at the customer at any time and place, ate and slept together, and took the initiative to chat, so that the customer could not calm down for a moment, and his mind was always bombarded by turns. The so-called "class" doesn't involve products, most of which are just the contents of some successful studies. Moreover, they are ready to respond to many questions raised by customers at any time, so that many customers finally make up their minds to "invest".

"Liang legally registered a company in Hong Kong and used luxury cars to transport' tourists' to Hong Kong." According to the police, it is easy to give people the illusion that doing this business is very profitable.

After receiving the report, the economic investigation department of Futian police quickly intervened and set up a task force in conjunction with Futian police station. According to the clues provided by the informant, the "Dadong" and other 12 suspects were arrested at the first time. Subsequently, the economic investigation department of Futian police cooperated with five police stations, including Futian, Shatou, Jing Tian, Tianan and Fu Bao, and finally captured 13 members of the "Dadong" gang.

The police have now found out that Hong Kong Liangbisi Company develops its sales network in the mainland under the name of direct selling company products, and determines its level in the company according to the amount of funds invested by the participants and the number of people who pull people off the production line, and obtains the rebate and commission stipulated by the company.

It is reported that the Liangbisila people adopt the model of friendly invitation. The middleman will look for people who have suffered setbacks in their feelings, careers and families, or people who are unwilling to get rich quickly. After transforming your image and temperament, take the initiative to care about each other, make them feel warm and safe, then collect personal information such as your family, career and ideals, and then start working.

"Liangbi Division" divides "bookmakers" into jazz, count, marquis, duke, Lord and honour. After the victim invested several thousand yuan to become a "knight", if he is not satisfied with the status quo, he needs to introduce five more people to join the club and be promoted to "quasi-Hou", with a membership fee of 50 thousand yuan each.

In handling the case, the police found that only a few people were promoted by developing a sufficient number of members, and most of them were promoted by buying several "big orders" at the same time. Many victims borrowed money from relatives and friends and invested hundreds of thousands of yuan at one time. It was not until the hole in the funds could not be filled that I realized that the situation was wrong, but the investment had been wiped out.

Seven years after joining Liangbisi, "Winter" not only failed to make a fortune, but was heavily in debt. According to his confession, since Liang became synonymous with pyramid schemes in the mainland, he has been setting up a number of companies and teams in other names. When the victim goes to Hong Kong for a class, other teams will contact him, and "Liang" is just the product brand they sell in trade.

However, these teams have been changing their names, including SPN (also known as BV, APEX), Ming Sheng (also known as Francine), THY (also known as Shibeilang) and SGB. These sub-teams are all over the mainland provinces and cities.

"Dadong" (male, 35 years old, registered in Shenzhen) is currently the leader of Group C of Liangbisi Shenzhen Team and the duke of title. According to the police, "Dadong" previously operated electronic components in Huaqiang North, joined Liangbisi on 20 10, and began to lead its own team and develop offline on 20 13. In order to distinguish it from other teams, "Dadong" registered a number of companies in Hong Kong and began to develop its own team in the name of registered companies in Hong Kong.

Although "winter" seems to be well dressed and successful, it is actually just an illusion deliberately created to attract people to join the company. Because I borrowed a lot of money to join the Liang Bi Si team in the early stage, I had to recruit friends and relatives to "rob Peter to pay Paul" in the late winter. From March 5, 20 17 to July 6, 20 1 1, all 25 people involved in this case were arrested by Futian District People's Procuratorate, and the estimated amount involved was as high as 200 million yuan.

Extended data:

By pulling people off the assembly line, we took them to the Hong Kong headquarters to "brainwash" and then returned to many provinces and cities in the Mainland to pull more people into the water. A pyramid scheme gang headed by Huang Moudi, Ye Mochu and Yang Mokun organized and led more than 20,000 people in Hunan and Guangdong, and engaged in pyramid schemes under the guise of selling "Liangbisi" related products, involving 65.438 billion yuan.

A Hong Kong-based company named Liangbisi Group lures mainland residents to participate in pyramid schemes in Hong Kong under the banner of trade and investment. Shuttle between luxury cars and stay in five-star hotels. The grand reception and attractive slogan "Invest 50,000 yuan, return it in four months, and become a millionaire in two years" attracted more than 20,000 offline organizations from Hunan and Guangdong, involving more than 654.38 billion yuan.

Different from ordinary pyramid schemes that imprison personal freedom. As long as they are newcomers who are interested in investing, "Liangbisi" will organize them to visit and study in the office building of Tsuen Wan Plaza in Hong Kong, use Mercedes-Benz luxury cars to pick them up and arrange to stay in high-end hotels. The bustling commercial plaza, large-scale enterprises, thoughtful reception service and simple profit-making methods all make people who want to "get rich overnight" eager to wear. MLM personnel gradually pulled these newcomers into the "mirage" of "Cool Bice".

In order to control and manage the huge team, the "THY”MLM team was established on 20 10, and the leaders were Huang Modi, Ye Mochu and Yang Mokun. This team includes dozens of MLM teams such as "Glory of Victory" and "Dreams Come True". At the beginning of the establishment of the "THY”MLM team, Huang Modi, Yang Mokun, Ye Mochu and others raised funds to rent a lecture venue in Hong Kong, and paid hotel fees for the newcomers in Hong Kong.

The team will hold a duke-level meeting every month. The main content is to manage the team and the "billing" plan, and make the monthly itinerary. It also organized the Duke to go offline to pay the study fee, and MLM members obtained the headcount fee from the company according to the company system through the development of offline. The whole "billing" process is the responsibility of the MLM team.

According to the investigation of the investigators, since 2003, "Liangbisi" has been developing its sales network in the mainland under the name of direct selling company products, and decided to get the "headcount fee" at the company level according to the amount of funds invested and the number of people offline in the development network.

Earl, Marquis, Duke, Lord, Lord ... The title system under the feudal enfeoffment system was applied to the internal hierarchy of this gang. If you want to get a "title" or "promotion", you need to pay a certain fee to the company and continue to pull off the line.

"The nominal profit model of' Liangbisi' is to make profits by selling the company's products. In fact, it is to make profits by going online and developing offline, and then developing offline." The investigators said that the gang has a strict "pyramid" hierarchical management mode, and all online players can only manage their own downline.

Defendant Huang Modi and his downline Ye Mochu, Yang Mokun, Li and others developed the downline by pulling people's heads and brought it to the Hong Kong headquarters for brainwashing. More than 30 people have become the backbone members of the "Bright Bess" MLM organization in Hong Kong, Macao, Zhuhai and other places, and have been in Hunan, Guangdong, Jiangxi, Hubei, Guangxi, Anhui, Heilongjiang, Hong Kong,

On March 5, 20 13, the victim, Mr. Ma, reported the case to the Ningxiang County Public Security Bureau. After nearly 10 months, Ningxiang County Public Security Bureau finally arrested 18 suspects, including Huang Modi, Ye Mochu, Yang Mohu and Zhou Mou. The case was transferred to the Ningxiang County People's Procuratorate for prosecution, and the result was pronounced in the Ningxiang County People's Court in the first instance:

Due to the crime of organizing and leading pyramid schemes, the main members of Liang, such as Huang Modi, Ye Mochu, Liu, Yang Mokun, etc. 18 defendants were sentenced to penalties respectively. Among them, the defendant Huang Moudi, a senior manager of Liangbisi, was sentenced to four years and two months in prison and fined RMB 2 million. He was sentenced to four years in prison and fined RMB 2 million; Yang was sentenced to three years and five months in prison and fined 350,000 yuan.

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