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Chongqing Youcheyun was frozen in accounts by the Shayang County Municipal Supervision Bureau: or related to suspected pyramid schemes

A few days ago, Black Hawk complained about two property preservation cases on the Enterprise Investigation APP, showing that Che Yun and other affiliated companies were ruled by the Shayang County People's Court of Jingmen City to enforce property preservation. The case numbers are (2021) E 0822 Cai Bao No. 28 and (2021) E 0822 Zhi Bao No. 59.

Chongqing Youcheyun was frozen in accounts by the Shayang County Municipal Supervision Bureau: or related to suspected pyramid schemes

It is reported that the plaintiff in the case, The Shayang County Market Supervision and Administration Bureau, sued the defendants Chongqing Cheyun Digital Technology Co., Ltd., Chongqing Youcheyun E-commerce Co., Ltd., Chongqing Curve Overtaking E-commerce Co., Ltd., Chongqing Liangjiang New District Zongshen Small Loan Co., Ltd., and Chongqing Zongshen Financial Leasing Co., Ltd. to the Shayang County People's Court, and after review by the court, decided to enforce property preservation. The case is currently shown to have been closed.

It is reported that Youcheyun belongs to Chongqing Cheyun Digital Technology Co., Ltd., and the operator is Chongqing Youcheyun E-commerce Co., Ltd. According to the enterprise investigation, Chongqing Cheyun Digital Technology Co., Ltd. was established on May 22, 2017, with a registered capital of 31.3726 million yuan. The legal representative is Wang Xiaojun.

Chongqing Youcheyun E-commerce Co., Ltd. was established on June 5, 2020, with a registered capital of 20 million yuan, and the legal representative is Liu Wenbin. According to the shareholding structure, Liu Wenbin is both the major shareholder and the actual controller of the company, with a shareholding ratio of 70%.

Chongqing Youcheyun was frozen in accounts by the Shayang County Municipal Supervision Bureau: or related to suspected pyramid schemes

According to public information, there is a car cloud platform, which is a full-category circle social e-commerce platform with the owner community as the core, and a comprehensive car service platform built for car owners, bringing together refueling discounts, roadside assistance, illegal inquiries, charging, insurance, car washing, repair, maintenance, etc. It was officially put into the market in November 2019, and as of April 2020, the membership scale is nearly 1 million.

So, why was Che Yun enforced for property preservation this time? According to counter-summoners, it may be related to suspected pyramid schemes. Black Hawk complained that on the online forum, many netizens have posted questions about whether Youcheyun is suspected of pyramid schemes. According to the Tencent Mini Program "Lingkun Financial Risk Reporting Platform", there are 1411 times that the number of times the car cloud has been marked, and there are many reports on the public opinion list that question the car cloud. Netizens commented that it was a "typical MLM organization".

Chongqing Youcheyun was frozen in accounts by the Shayang County Municipal Supervision Bureau: or related to suspected pyramid schemes
Chongqing Youcheyun was frozen in accounts by the Shayang County Municipal Supervision Bureau: or related to suspected pyramid schemes

Previously, some media have published articles saying that some cheyun agents have made high-profile claims to "pull people's heads" to get rich or suspected of pyramid schemes. The article said that there are car cloud agents that the project can earn hundreds of thousands of yuan per month by pulling people's heads.

The specific system of the project is to spend 399 yuan to become a dealer, get 100 electronic fuel cards, and directly display 100 electronic card numbers in the background, which can be directly shared with customers and friends through WeChat, and the cost becomes 3 yuan / zhang after becoming a dealer. When you become a dealer, the second purchase cost is 3 yuan a piece, 100 pieces of sale, which means that your cost is 300 yuan, directly recruit a dealer to buy 100 electronic fuel cards, the cost of the new dealer is 3.99 yuan / piece, the difference is 0.99 yuan / piece, 100 pieces of total 99 yuan difference. In addition, dealers indirectly recruited by dealers can not get income for the time being, but they can get a commission of 7.5% of the amount of customer refueling discounts that are directly shared, such as 30 yuan for customer refueling discounts, and recommenders can get 7.5% of 30 yuan = 2.25 yuan / commission.

Chongqing Youcheyun was frozen in accounts by the Shayang County Municipal Supervision Bureau: or related to suspected pyramid schemes
Chongqing Youcheyun was frozen in accounts by the Shayang County Municipal Supervision Bureau: or related to suspected pyramid schemes

Operator: Directly recruit 60 dealers + team 1200 registered VIP customers to upgrade the operator for free (1200 VIPs include their own activation and 60 dealers to share the customer) after becoming an operator, the cost of the electronic fuel card is 2 yuan / zhang, directly recruit 1 dealer to get 199 yuan recommendation reward (because the cost of the new dealer is 3.99 yuan / zhang), all new dealers generated by the team take 1 yuan / zhang difference, 100 is 100 yuan difference, Directly shared customers to refuel after the amount of customer discounts 8.5% of the commission; the team of all dealers to share VIP customers, operators to take the team of all customers to refuel the amount of 1% commission, the average monthly income of operators 3-100,000, operators if the team after the level, the above branch will also have team performance dividend rewards.

Branch (shareholders, partners): As long as there are 10 directly recruited dealers who have been upgraded to become operators + the team generates an additional 5 operators, they can apply to the company to upgrade to become a branch, and the cost of the branch's electronic refueling discount card is 1 yuan / zhang. Branches need to register their own separate limited company, here is the entity company, not counted in the team level, so here is not a level, all the income only to your corporate account, all corporate income tax, value-added tax, personal income tax at their own expense.

And directly recruit 1 dealer to take 299 yuan difference (because the branch is 1 yuan / zhang cost, the new dealer is 3.99 yuan / zhang cost, 100 is 299 yuan), the team of directly recruited dealers takes 200 yuan difference for each dealer recruited (100 cards take 2 yuan / zhang difference, 100 pieces is 200 yuan difference), and the directly trained operator team takes 100 yuan difference for each dealer who recruits a dealer to buy a card (the operator team has divided the difference of 199 yuan), Directly cultivated operator team: take 1.5% commission on the amount of fuel discount for all customers, and directly recruited dealer team: take 2.5% commission on the amount of fuel discount for all customers.

Among them, taking the dealer as an example, if the user wants to promote, the upgrade to become a dealer needs to spend 399 yuan to buy 100 electronic fuel cards, each card costs 3.99 yuan, and 100 is 399 yuan. These 100 electronic refueling discount cards (can be a sharing link, can bind 100 users, the sharing link is free to registered users, you can also send a two-dimensional code to sell cards, each 9.9 yuan / year, the amount of the card needs to pay 1% handling fee, the dealer can get 9.8 yuan).

In addition, the promoter (dealer) can get 7.5% of the amount of the discount for each time he directly recommends the user to refuel, if the customer refuels once to save 20 yuan, the dealer can get 7.5% of the 20 yuan, that is, 1.5 yuan commission, vip customers can get 7.5% commission no matter how many times they use the car cloud to refuel in 1 year. A Vip customer saves an average of about 2,000 yuan a year in fuel costs, dealers can get 7.5% commission, 100 customers can earn about 15,000 yuan of commission a year, and 1,000 customers can also share 150,000 yuan a year. Anyway, as long as you work hard and register enough users, the promoters can make money.

There are also agents to share: "There are car cloud and some additional subsidy incentives, when you can go all out, in the car cloud to do three months to six months, you can appear in the market can appear 15 direct push plus push operator, we will have the opportunity to give you dividends between 30,000 and 150,000 yuan per month, and will do dividends according to your performance, this is your continuous income, I have a partner in the market, she has never made money before doing honey buds, spend 600 yuan in Chengdu to rent a single room, But now it pays out about 100,000 yuan a month. ”

Counter-transmission personnel said that the system obviously has the characteristics of pulling people's heads and multi-level remuneration. Specifically, it also needs to be determined by the regulatory authorities. Whether the account of Youcheyun has been frozen for this reason needs further observation. In this regard, Black Hawk complaints will continue to pay attention.

Source: Black Hawk Complaints