Making Investing Better: Investor Education Series No. 29
【Core Ideas】
1. E-Commerce looks like an entity that illegally raises funds, illegally absorbs deposits from the public, and illegally sells pyramid schemes.
2. Behind illegal fund-raising, there are often illegal industrial chains that provide help, and relevant departments are called upon to crack down on them.
3. Illegal fund-raising cases When investors take the initiative to report the case, or when the founder of the platform voluntarily surrenders, the loss has been caused.
4. It is possible that your one-time report can put an end to the occurrence of illegal fund-raising, illegal fraud and illegal pyramid schemes in the future.
Hello everyone, welcome to the "Financial Observer", I am Bao Bao, Bao Ran. Today we're going to talk about a series of topics that continue to talk about investor education, and today's topic focuses on a company that is about to explode with a big deal, Easy Business.
【News Background】
Gao Zhihua, the controller of Beijing E-Commerce Global Holdings Group Co., Ltd., has posted certificates of deposit of China Construction Bank, with deposits of up to 9,000 trillion yuan, while China's total GDP in 2017 was only 80 trillion yuan. It is such a person, whose registered capital of 100 million yuan of Yishangtong has fallen into a redemption crisis.
Since April 14, Yishangtong has suddenly stopped cashbacks for investors who have joined the union, and its red-headed document on the cessation of cashbacks is that the company has started the capital increase and share expansion of the Tianyi Mall project, and the original share capital is 20 billion yuan, and investors can convert the balance to be returned in the account into the original shares of Tianyi Mall in a 1:1 ratio.
Many E-Commerce investors said that they had subscribed to a part of the original shares. Some experts believe that the purpose of E-Commerce is to prevent too many investors from appearing on July 30, resulting in a break in the capital chain, so the investor's money will continue to stay on the platform in the form of original shares.
First of all, we can take a look at it, the so-called Yishangtong Global Holding Group Co., Ltd. issued a red head document, at first glance it looks very scary, I tell the truth, many scammers who engage in illegal absorption of funds and illegal pyramid schemes have packaged themselves as particularly serious, at first glance I thought it was a red head document issued by a government organization at any level, or a red head document issued by a ministry.
What is the core point? Starting April 14, 2018, weekly dividends to its investors or consumers have been suspended. But the reason it found is still quite tall, what does it say? It is said that the capital increase and share expansion of the Tianyi Shopping Center project has been officially launched, and the original share capital is 20 billion yuan. Boy! And say that the investment is in place, for what and what... We are very cumbersome in operation, so we can't cashback for the time being. Moreover, it is also threatened that if the members in special circumstances can be returned at one time after re-verification and examination and approval, but after that, the members will be blacklisted and will never be allowed to enter the relevant projects of Yishangtong.
It seems that I am so good, you don't continue to invest in me, you still want to take the money away, sorry, I won't take you to play in the future, to put it bluntly, just like this.
So what exactly is Easy Business? In the end, why is the whole model of easy business so bullish? In fact, we can also look at a picture here.
The personal deposit certificate, which is called China Construction Bank, says how much gao Zhihua has deposited in the bank? 9000 trillion! I was dumbfounded, and to be honest, the cheaters were a bit bold. I don't know if his quality is high, I think it is true that sometimes no knowledge kills people, you say 900 billion is slightly more reliable than 9000 trillion, a loss.
What is the concept of 9000 trillion? What was the deposit balance of all our urban residents at the end of 2017 in China? It's 26 trillion, that's 26 trillion yuan in total Chinese, and then good guys! You Chairman Gao Zhihuagao alone killed 9000 trillion yuan, which is terrible! To tell the truth, so he said 900 billion or 90 billion, in fact, the effect is the same, it does not look so scary, but it is precisely this list in many online communities, especially in many platform communities of the anti-MLM alliance, encountered serious doubts, this is not a question, a stick to kill: is a liar!
In fact, Yishangtong claims to be a registered enterprise in the Beijing Economic and Technological Development Zone, which is mainly engaged in e-malls, which is also related to e-commerce, but his e-commerce here is called innovative e-commerce, which is not the same as Jingdong, Tmall, and Taobao that we usually understand.
What is it? It is called local people selling local goods, so on the platform of Easy Business, a large number of them are what kind of daily chai rice oil and salt, daily small household appliances and so on, and what are these goods? One of its core points is that its model is like this: say you deposit first, after the deposit is finished, I will give you points, after the points are exchanged, you take the points and then consume, and even if you take the points, you can also withdraw cash, consumers listen to it is also very good, right? This is not to say which product I like to add to the shopping cart, and then settle, I am the first to save points, after the accumulation can also (withdrawal).
Here's the point: His points are proportional to the money you put in to buy them. Just like the golden bean diamond we bought some games online, it's not one-to-one. For example, we can see that according to one of the admission rules of its e-commerce platform of E-Commerce, you invest 5,000 yuan, you can get 15,000 points, and you can buy goods on it with these 15,000 points, and the key problem is that he also provides you with a lot of new ways to buy goods on it.
What to play? It has such a rule, let's say you invest 15,000 yuan and then give you 15,000 points, what are the 15,000 points? You can choose to withdraw only 5,000 points, and at the same time put the remaining 10,000 points on its platform for consignment, that is to say, equivalent to other goods to sell, and then sell 2,000 of the 10,000 points you have to give to EasyShangtong, what is this called? This is called management fee, and 2000 points for consumption in the new e-commerce platform Tianyi Mall opened after July 30, 2018, the remaining is not 6000 points, because 15000 in 5000 you withdraw, 2000 paid the management fee, 2000 you can spend in Tianyi Mall, and is a postponed consumption, you can not consume immediately, there are 6000 points in the middle, this 6000 points according to the sales of your consignment goods, weekly settlement.
What is the equivalent? You buy points on the platform can be purchased, after the purchase of goods you become the owner, the owner you can sell, when selling, you according to the sale of the goods in cash every week to return to investors. Among them, the 2000 points used for spending on Tianyi Mall will also be returned to investors in cash before the cashback is stopped on April 14.
And there is also a provision in this, as soon as you hear it, you feel very much like a pyramid scheme, why? Easy Business Will directly give cash rewards to investors who introduce others to join the club, do not give points, give cash! The reward is 250 dollars for each head pulled.
Look at this again, Easy Business has held various lectures all over the country, good guys! Did you see it? Uniform uniform uniform standard. It is said that at the scene of the lecture, according to the relevant media reports, the people on stage are passionate, that kind of brainwashing, that kind of talking, so that you are really excited, you feel that you have been included in a new consumption, new retail and new economy of a tide, because all the pyramid schemes, a very key link is two words: brainwashing.
Until now, after he released this document on April 14th and April 18th, saying that we temporarily stopped cashing back investors to users, there are still many so-called investors of Easy Business, and they are still actively defending it. This Chairman Gao Zhihua, just now we have shown, claiming to be up to 9000 trillion yuan of deposits, the result is because of the Tianyi Mall a so-called 20 billion equity restructuring, just 20 billion so that the entire Easy Business Pass completely violated his commitment to the entire user, to carry out the user's cash return, then you can imagine how big his problem is.
When we opened the so-called Tianyi Mall, the network supervision department has clearly labeled this website, calling the website's identity untrustworthy and not recommended to be visited. To put it bluntly, what is this? Copycat sites, pheasant sites, or sites with obvious Trojan viruses, or sites with obvious scams that provide information and services, again, are another reminder, right? We really look like it's an entity that raises money illegally, illegally absorbs deposits from the public, and illegally practices pyramid schemes.
Also take a look at what tricks it has. You see there is also such a page is also very strange, called the notice of the committee to terminate the strategic cooperation agreement with E-Commerce Global Holding Group Co., Ltd., in fact, this is also a supporting evidence, that is, what is it? We can see that the military innovation online can be said to be especially for the demobilized and demobilized soldiers when the relevant resettlement, these we can push back, easy business company actually once in the name of a lot of tall, for themselves to cover a layer of aura, or called umbrella, or painted some protective colors, but now its deception has been unsustainable.
You can see that the Military Innovation Commission has clearly cancelled the relevant cooperation with them, and solemnly stated that it has nothing to do with all their business! That is to say, this protective color has been broken and has been wiped off.
Consumption of new formats, localized consumption, inclusive e-commerce consumption pension projects, known as the "three carriages" of Yishangtong, Yishangtong in the name of "military creation" to fool people into shares, e-commerce platforms for transactions, underground physical stores for cover, set up a tempting trap to invite jun into the urn: consumption of new format projects, into a single 5,000 yuan, you can get 15,000 yuan easy to order mall products.
Localized e-commerce project: 1000 yuan into the single take away 1000 yuan of products, 6 months of cashback of 1200 yuan. The inclusive e-commerce project for consumer pensions is known as the Midwest Investment Group, a national vice-ministerial unit, which is responsible for the company's operation, and Junchuang Yishangtong is responsible for the implementation and service, system research and development and promotion.
Gao Zhihua has also been active in various forums and conferences through packaging with unknown school enterprises, agricultural bases, and strategic cooperation with military innovations, and has been exposed on the People's Network for many times to increase his popularity for himself and Yishangtong.
Although the overall governance and control supervision of illegal fund-raising is in a process of increasingly tightening and increasingly suppressing and suppressing, from the absolute value, it is still not to be underestimated. Today, we see that in the black area or gray area of illegal fund-raising, there is actually such an industrial chain active.
For example, someone said that an industry insider revealed to the media that as long as you have a part of the start-up capital, you have ideas, to be honest, brackets! I think there's another one here, you have the guts. There are ideas that are not enough, there is a thief's heart you still have to have the thief's guts, then the whole chain can find someone or the company to help you take care of it, even if you run away, the relevant data is deleted for you clean, you have no problem at all, but the package ticket.
There is also an anonymous person who specializes in this matter when communicating with media reporters on the Internet, I will design a comprehensive marketing model for your company, including we have a software development team to help you design a complete set of software platforms, and then you just need to spend money to buy our set, you can immediately plunge into the entire illegal fundraising industry tide, all the software you don't have to worry about, and then a variety of every level after pulling the head of the person how much to return, each key link what kind of risk tips you have, Our software platform will give you a detailed escort, you don't have to worry, you just need to be solid to fool around.
And it also prompts you: how good is our service, and what is our service? Software project design and development is the foundation, we also set a threshold in the system, what is the threshold? The valve is the valve of the door valve valve valve, the threshold value.
Once we say that our illegal fundraising volume and amount have reached the threshold, or that our speed of absorbing funds has dropped, but if we say that the speed of cashbacks like our so-called investors has increased, once there is no way to maintain it in the middle, we will notify you in advance, and you will seize the road at this time.
It can be said that such an illegal industrial chain is really called aiding and abetting abuse. If there is no such a set of highly automated, combined with the Internet of illegal fund-raising software platforms, network platforms, trading business model design, if there is no such help, I think I am afraid that the threshold for engaging in illegal fund-raising, illegal pyramid scheme industry will be greatly raised, the threshold will be greatly reduced, corresponding to reduce a lot of this kind of illegal fraud, illegal absorption of public deposits and fund-raising cases. And such an illegal industrial chain, I would like to appeal to the relevant departments should really crack down on it.
Because for this kind of illegal fund-raising case, we also mentioned in the previous program, there is a police officer who said very realistically, this kind of case when the investor takes the initiative to report the case, or the founder of the platform feels that it is really difficult to operate, when he surrenders voluntarily, the loss has been caused.
Once it was an illegal fund-raising case, from the first day of its operation, he began to cause irreversible financial and even mental and even physical damage to society to individuals and institutions. Then prevent micro-gradually, completely suppress the entire bad momentum, but also from the source, especially to such an illegal industrial chain, to provide such a platform for tools to aid abuse, such a series of service personnel in an industry, I think it should be more severely cracked down.
Again, it is really a package appeal, but also appeals to the relevant media units, related media friends, as well as our vast number of netizen friends, find relevant clues, must be active to report, online reporting is very easy, raise your hand, but do not be small and do not do. Maybe your one report can fundamentally eliminate many cases of illegal fund-raising, illegal fraud, and illegal pyramid schemes that may occur in the future, don't you say?