Recently, I found a very popular APP called Pangpang Life. Many friends invited me to join in to make money, saying that many people can double the principal in a month by swiping the bill. I was frightened and carefully studied the online information. I couldn't help sweating. Isn't this model a popular shopping rebate from 2112 to 2114? The model is similar, but in fact the devil is reborn, so I wrote this article for analysis. Some judgments and criticisms are purely.
I. Analysis of public information that can be found by state organs
1. Company information
Shenzhen Optimus Prime Information Technology Co., Ltd. was established on September 29, 2114, and its current legal representative is Chen Mingxian, whose business address is Room 211, Building A, No.1 Qianwan 1st Road, Qianhai Shenzhen-Hong Kong Cooperation Zone. There are three shareholders: Chen Mingxian, Li Xingwang and Shenzhen Ningdong Information Technology Co., Ltd. The subscribed registered capital is 21 million yuan, and the paid-in registered capital is 1 yuan, which is a typical phenomenon in China after the revision of the company law.
Shenzhen ningdong information technology co., ltd., established on February 31, 2115, is currently represented by Li changbo, a sole proprietorship enterprise. The subscribed registered capital is 21 million yuan, and the paid-in registered capital is still 1 yuan.
2. Interesting changes.
A company established less than two years ago has changed its registration information three times. Let's take a look at this interesting change. Change one. The legal representative was Mr. Chen Mingxian at the beginning of its establishment, and was changed to Mr. Li Changbo on October 2, 2115. After a lapse of one month, he was changed to Mr. Chen Mingxian. Mr. Li Changbo even withdrew from the list of shareholders, set up a sole proprietorship enterprise, and then joined the shareholders again in the name of this enterprise. What risks did the clever Mr. Li Changbo find? Please make up for it yourself. In fact, Mr. Chen Mingxian has a Shenzhen Ai Free Information Technology Co., Ltd. registered on April 31, 2115. Anyway, the business scope, registered capital and paid-in capital are exactly the same. What the monk did, he can't do it being original. Thank you. Please call me Lei Feng. At the same time, thanks to the great new company law.
3. Co-founder who can * * * adversity but can't * * * wealth
When the company is doing nothing, it will leave when the company is expanding vigorously. Is there really such a noble person? At the beginning of the company's establishment, there were six shareholders. One year and two months later, on October 2, 2115, when the chubby life began to spread to the whole country, Li Changbo joined. At the same time, daniel tsai, Deng Fengyun, Fang Dongming and Zhou Gang, the original shareholders who started their business together at the beginning of the company, chose to disappear and quit the list of shareholders. Even Chen Mingxian chose to quit briefly at the same time, and only later chose to join again. Whether it is to kill the donkey or starve to death, please make up your own brain. Fat life cries every day to make those who don't believe us regret it, isn't it these people?
4. where is the server?
The server address of Pangpang Life is ppsh.co, and the webmaster's tool shows that its server is Alibaba Cloud. It was previously circulated on the Internet that his server was abroad, which was inquired by ppsh.com. The foreign company secure hosting was registered in Nassau, Bahamas in 2113, and it expired on May 31 this year. If the other party does not renew the fee, Pangpang Life can consider grabbing him back. Let me clarify this for Pangpang Life.
second, thinking about the model
1, burning money? Whose money was burned? Fat life often compares itself with Didi, but also dislikes people burning less, claiming to burn 21 billion yuan. The problem is that at the beginning of Didi taxi, Cheng Wei took out all his family's investment and development software, and when there was only 11,111 yuan left in the company's account, he got the A-round $3 million financing from Jinshajiang Venture Capital, which started his business development. Later, he fought with fast money burning, and Ma Yun and Ma Huateng paid for it. As for Fat Life, the registered paid-in capital is 1, and the limited funds can only be used to develop software. In the early stage, I rented luxury office without any profit (hehe, it is similar to those sales methods). At an agent meeting, I advocated the investment of several hundred million yuan by Yi Yatong. Unfortunately, the basic common sense is that listed companies need to announce their foreign investment, and Yi Yatong denied it on the investor interaction platform on March 28, 2116. Then where did the money returned to everyone, that is, the money burned, come from? It was definitely not printed by the chubby life, but of course it was everyone's own. The money from the latecomers was burned to the people in front. This model should be called Ponzi, and everyone should make up their brains.
2. Luxurious style. Recently, it seems that Pangpang's life has moved to a new home. It seems that the last luxury office has only been renovated for less than half a year, and a writer has been found to advocate that the opposite side is TCL headquarters and the east side is Oracle Bone Inscriptions. Mm-hmm, it seems that all the P2P companies that have run away are in the high-end financial district. Now the high-end office buildings in Beijing and Shanghai are no longer rented to P2P companies. I hope that the high-end office buildings in Shenzhen will not say no to some industries in the future. If I were a venture capitalist, you wouldn't invest Lao Tzu's money in the market, but use it to decorate one office building after another, and buy yourself a millions of Rolls-Royce Gusteau luxury cars to see if Lao Tzu doesn't beat you to death. Venture capitalists are not crazy investors, and angel investors are not angels who landed first. Their brains are not bad and they are better than anyone else.
3. The so-called innovation. Internet plus reshapes the new business ecology. What is the Meituan? What is Alipay's word of mouth doing? This kind of online to offline has ruined several streets and is still innovating. Let's talk about the future development. Even if you burn money and didn't read the report, the customers bought by burning money have no loyalty at all. At most, you burn a model. Didi and Uber burn a network car, and Meituan and Hungry burn a take-away e-commerce. With all due respect, Pangpang has burned a bunch of dreamers whose dreams come for nothing. Open the fat life, you use it to buy things from businesses that don't know you, and someone will sell it to you. No, if you want to sell it, it will increase the price by more than 11% on the basis of the market price, because the fat life will take commission. What kind of model is this? I'm going to buy something with a 11% price increase if you don't subsidize it I'm sick? How much money do you continue to subsidize? Are you sick? Those poisoned people think about it for themselves. Some of you are not swiping bills. Although you are shouting to crack down on swiping bills, when did Fat Life care about the trading volume in your? When did you pay attention to customer viscosity? What they care about is that they can't let a few people keep brushing big bills, but they should keep developing people's heads to brush small bills. Old leeks will run when they earn more. Only by constantly growing new small leeks can the game continue, and the purpose of cracking down on brushing bills is nothing more than that. That's why it will limit a person from spending repeatedly in one place, otherwise it will be considered as a joke of brushing bills.
4. Pangpang Supermarket and Cloud Storage. Anyone who has worked as a supermarket knows that the gross profit and turnover of supermarkets are not as good as before because of the squeeze of hypermarkets and online shopping. Only 24-hour convenience stores with 51-111 square meters still have room to survive. The life supermarket with 511 square meters advocated by Fat Life has only a dead end now. Look at the publicity pictures of several newly opened stores, and the composite display area of commodity display items even exceeds that of Wal-Mart. Your average effect (? Speaking of cloud storage, SF Express and JD.COM have been engaged in it for so long that they dare not say that they have succeeded. Who are you, thinking that you can get it by shouting a concept? Do you know about logistics? Where is the management team? It's an international joke. It's nothing more than getting those old leeks who have made money to pay the joining fee. Don't make money and run away. If the capital chain is broken, you really can't play any more. You think it's too much to give the agent dozens of luxury cars worth more than one million in two months. That's to attract you old leeks to spit out the earned money quickly, and take a supermarket or cloud storage agent back to wait for the reward of Land Rover at home.
5. Banking supervision? It is said that the P2P company that first applied for banking supervision didn't really realize it until two years later. There are numerous technical and docking problems in it, and this can be done by Baidu itself. In particular, everyone's funds are paid through Alipay and WeChat, which makes it more difficult to supervise. If the bank account changes frequently, the bank will indeed monitor it properly. Note that monitoring is not supervision, but through third-party payment, this effect can only be hehe. At the same time, Alipay and WeChat are reminded to blindly pursue efficiency expansion and ignore internal supervision, which will inevitably become Baidu, which is called by everyone now. Once it becomes a tool for money laundering, it will be too late to regret it.
6. constantly update the maintained system on the withdrawal date. In the absence of foreign capital, we can only use the new money to pay back the old debts, just like a pool. The water coming in is less than the water going out. If the pool is to be dry, we have to turn off the tap first, store some water and then turn it on. The same is true for holidays at the peak of consumption. According to this model, Wal-Mart and KFC should be closed on national holidays.
7. As for paying taxes, ask Pangpang Company for proof of paying personal income tax, which is much higher than that stipulated by the state. According to the regulations of Pangpang Life, the tax threshold is 4,111-19,999 yuan, 21% of taxes and fees: 21,111-49,999 yuan, 31% of taxes and fees, and more than 51,111 yuan. It's designed by the state for personal income from wages, and the tax rate is higher than that of the state, and the exemption amount is not deducted. In the strict sense, you share money on the platform as dividends, bonuses and accidental income, and the tax rate is fixed at 21%. This layman's design is just to limit the large withdrawal of old leeks, which is a kind of turning off the tap. Not to mention the sudden launch of this policy is the day before Tuesday's withdrawal date, you know.
third, the purpose of saying these things.
MLM and illegal fund-raising cannot be said to be all risks. Early players still make a lot of money if they leave early, but they are often new leeks who are jealous of old leeks, or old leeks who continue to be greedy when they are old. It is very ugly to die. Luxury cars, luxury offices, employees' salaries, rebates, which don't cost money, and 569*** for consumers who pull their heads. The author is also a victim of pyramid selling and illegal fund-raising. Seeing this model, the speed and madness of attracting people are unprecedented in history, so I spent two nights collecting and sorting out some information. But we are not judges, so we can't conclude that others are guilty. We can only provide clues to industry and commerce and public security for them to judge. Therefore, I advise you to assess the situation, don't be the last stick of pass the parcel, and mind your own business. The following is a collection of some previous reports. The history is always strikingly similar, but the difference is that leeks have been changed from batch to batch. Everyone takes their seats accordingly.
IV. Relevant reports in history
1. Report 1:
Four people, including Shen Mou, set up a shopping rebate website, and used high cash back as bait to illegally absorb public deposits of more than 421 million yuan. On July 24, Wuzhong Court of Suzhou made a first-instance judgment on this case of illegally absorbing public deposits: the defendant Shen was sentenced to 6 years in prison and fined 311,111 yuan; The other three were sentenced to five years and six months and fined 251 thousand yuan. In 2111, Shen, Rao, Zheng and Zhang discussed the establishment of a shopping rebate website. The operation mode they conceived is very beautiful: recruiting agents in various provinces, and the agents will develop businesses in their respective jurisdictions to become website franchisees, attracting consumers to become website members. Where a member spends money at a franchisee, the franchisee pays a certain percentage of the consumption amount to the website as the promotion fee for the website to advertise for him, and the website takes out part of the promotion fee to rebate the member until the consumption amount of the member is fully returned. In fact, under the premise that the shopping website is the only business project of the company, only the promotion fee of 11% of the consumption amount is charged, but it is necessary to return all the consumption amount to consumers. After a little thinking, it will be found that such a promise cannot be realized at all. This is a typical Ponzi scheme. The only way for it to operate is to attract new consumers to enter the website for consumption, and use the promotion fee invested in the later period to pay the rebate of the early consumers, creating the illusion of making money, and then defrauding more investment. Once the consumption amount drops, the capital chain is easily broken. According to the survey, during the company's operation, * * * absorbed more than 421 million yuan. After auditing, the total rebate paid to members is more than 241 million yuan, and the total commission paid to merchants is more than 31 million yuan. During the company's operation, four people, Shen, Rao, Zheng and Zhang, privately shared more than RMB 11 million illegally absorbed funds in the form of loans, false invoices and false employee salaries, among which Shen got more than RMB 6 million, and the other three also got millions of yuan respectively.
Wuzhong court held that the four defendants had absorbed funds from unspecified social objects, which was huge and serious, and should be investigated for criminal responsibility for the crime of illegally absorbing public deposits. This case is a * * * accomplice, and all four defendants are principals. The roles of defendants Rao, Zhang and Zheng are slightly less than that of defendant Shen. After the four defendants were brought to justice, they confessed their crimes truthfully, and most of the money they absorbed was used to return the depositors, and some of the illegal income was withdrawn, so they could be given a lighter punishment. Accordingly, the court made the above judgment on four people.
2. Report 2.
In the name of selling goods, it is actually illegal to raise funds. Recently, Zhu Zijun, the legal representative of Beijing Juxin Lianying Science and Trade Co., Ltd., together with 13 people including the company's chairman and president, illegally absorbed more than 41,111 people and 2.6 billion yuan in just over two years. Among them, 11 defendants appealed against the first-instance judgment. Recently, the Beijing Higher People's Court handed down a second-instance judgment on the case of illegally absorbing public deposits with the largest amount of money in this city, and upheld the first-instance judgment. 13 defendants were sentenced to prison terms ranging from 2 years and 6 months to 11 years for the crime of illegally absorbing public deposits, and fined from 11,111 yuan to 511,111 yuan. The relevant person in charge of the Qingdao Leading Group Office for Combating and Disposal of Illegal Fund-raising reminded that investors need to recognize the means of illegal fund-raising and avoid being deceived. It is reported that Juxin Lianying Company with a registered capital of 21 million yuan was established on October 7, 2115. In the publicity materials, the company claims that it is committed to building a diversified and three-dimensional service platform integrating hotels, restaurants, ticketing, tourism, leisure, entertainment, health care, education, automobiles, real estate, retail and e-commerce, involving nearly 211 products. After the incident, it was reported that the company owned two platforms, franchise and consumption, and its business focus was on the franchise platform. The company has 45,111 franchisees in China, mostly in Beijing, and each franchisee has to pay at least 31,111 yuan for the entry fee. "Some franchisees induce consumers to participate in rebates in the form of making false accounts without shopping at all in order to get high rebates." The person in charge said, for example, to make a false consumption order of 1,111 yuan, consumers only need to pay 15% of the consumption amount, that is, as long as they pay 151 yuan, they will get the corresponding rebate every day until all the 1,111 yuan is returned. It is not difficult to see that the profit of this shopping rebate model seems attractive, but it has actually been suspected of illegal pyramid schemes or illegal fund-raising.
3. Report 3: Fake shopping and real investment on rebate website: suspected illegal fund-raising
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