Recently, an informed person broke the news to Qingyang Jun that there was a suspected pyramid scheme on the social e-commerce platform "Haihui Mall".
People familiar with the matter said that "Haihui Mall" is a project operated by Heze Longchi Biotechnology Co., Ltd. (hereinafter referred to as "Longchi Biotechnology").
Enterprise investigation shows that Longchi Bio was established on April 9, 2018, with a registered capital of 200 million yuan and a paid-up capital of 0 yuan. The major shareholder, Wang Feng, subscribed 132 million yuan and directly held 66% of the shares of Longchi Biologics; indirectly held 9% of the shares of Longchi Biologics by holding 90% of the shares held by Baihui E-commerce Co., Ltd. of Heze High-tech Zone; Wang Feng, the major shareholder and actual controller, held 75% of the shares of Longchi Biologics.
According to the official website of Longchi Biology, the registered capital of Longchi Biology is 200 million yuan. Longchi Bio's corporate vision is to "build the world's first social e-commerce platform for daily necessities". In December 2019, the company held the launching ceremony of Longchi Biology's pre-listing counseling and charity activity meeting.
It is understood that Haihui Mall has a total of V1, V2 and V3 with a total of three membership levels. Consumers paying 500 yuan can become V1 level, paying 4500 yuan can become V2 level, and paying 13500 yuan can become V3 level. Each level can pull new people to join, and there are a large number of rewards such as commissions, bumper prizes, awards, and re-elimination awards. Become V2, V3 two grades can get listed shares.
In order to motivate members to pull people's heads, Haihui Mall has set up a series of levels from probationary directors, directors, managers to directors, etc. Members can promote their heads to do performance, and the higher the level, the greater the return. Not only that, the V3 level has developed 12 micro-store members within a certain period of time, and can also get free overseas travel incentives.
Haihui Mall takes the amount of consumption as the entry threshold, encourages members to pull new performance, and sets up promotion levels above level 3 for team remuneration, which is obviously suspected of pyramid schemes.
On the Hebei Sunshine Administration Platform, some netizens left messages to complain and report that "Haihui Mall" was pulling people's heads in Cangzhou and suspected of pyramid schemes. Although the regulatory authorities did not inquire about the relevant business information, but only ordered the respondent to clean up the plaque of "Haihui Mall", it also said that it would continue to pay attention to such business activities in the form of secret visits and other forms to crack down on pyramid schemes.
Public information shows that in the context of the Internet, Longchi Bio uses its own development of Haihui Mall to connect the whole country in the form of dots into lines and linear surfaces. Now it has more than 10,000 dealer marketing outlets throughout the country, which provides convenience for the transmission and transportation of peony series products.
What people never expected was that the 200 million registered capital of the enterprise was actually through the MLM model to achieve the whole industrial chain, and in fact, the controller Wang Feng was even worse.
Public information shows that Wang Feng is a senior e-commerce master, and was once the president and founder of Soile Mall. Soile Mall has been exposed by the media many times, including the sale of original shares, first saying that it will be listed in 2018, and then changing its mouth in 2016 to say that it will advance the listing plan to 2017.
Qing Yangjun collected the operation of Soile Mall and found that there were many similarities with Haihui Mall.
1. Membership level of Soile Mall:
Ordinary members 450 yuan to give you 300 points,
Platinum members 4500 yuan to give you 3000 points,
Diamond members will send you 9000 points for 13500 yuan.
Consumers who resell 3,000 points in any level of membership can obtain 60 original shares of The Link Mall. The family members who hold the original shares will participate in the 10% dividend of the mall's profits every year, and after the income reaches 10,000 yuan, for every 50,000 yuan of income, the equity will increase by 500 shares.
2. The six bonus systems of Soile Mall:
Invitation prize, 10% of the invited points;
Sales awards, left and right two districts, community performance-oriented. 1:1 points to meet the points of 10% daily cap;
Management Award, 100% of the Direct Pusher Extension Award below the same level;
Mutual Aid Award, 1% of the even-numbered layers within 20 layers;
For each 100 points of secondary consumption, 20 yuan voucher will be given. Team performance also participates in the mall's profit distribution expansion award and counseling award.
Welfare Awards:
(1) When the income of consumers reaches 110,000 yuan, send luxury tours at home and abroad. Shareholders: Distribution to 1000 shares;
(2) When the consumer income reaches 500,000 yuan: two domestic and foreign luxury tour quotas, 5,000 shares are distributed. Shareholders: Distribution to 5000 shares;
(3) When the consumer's income reaches 1.3 million yuan: send 200,000 car supplements. Shareholders: Distribution to 13,000 shares;
(4) When the consumer income reaches 2.3 million, 23,000 original shares are distributed. Shareholders: distribution to 23,000 shares;
(5) When the consumer's income reaches 4.5 million, a weighted dividend of 2% is given;
(6) When the consumer's income reaches 10 million, a 3% option dividend is given.
It is worth noting that Longchi Bio was frozen in the fund account for receiving illegal funds.
According to the Administrative Ruling of the People's Court of Xinhua District of Pingdingshan City, Henan Province (2019) Yu 0402 Caibao No. 72, Beijing Boruisiyuan Network Technology Co., Ltd. was suspected of pyramid schemes and used the capital account of Longchi Biologics to collect and transfer illegal funds. In order to prevent the parties from transferring or concealing funds involved in illegal pyramid schemes, in accordance with the provisions of Article 14 of the Regulations on the Prohibition of Pyramid Schemes, the people's court froze the relevant fund accounts of the respondent, Longchi Bio, in accordance with law. On July 1, 2019, the Xinhua District People's Court of Pingdingshan City ruled on the same day for immediate enforcement. And Beijing Boruisiyuan Network Technology Co., Ltd. is the "Li Qiang 365" who has been exposed by many media as suspected of pyramid schemes.
Source of the article: Qingyang Jun, hereby thanks!