After investigation and verification by the public security, industry and commerce departments, Ai Long Quantum Company absorbed members by selling goods on the registered website of Ai Long Quantum Life Mall (hereinafter referred to as Ai Long Quantum Platform). Members claim to be entrepreneurs, and they have to pay membership fees to become members and log in. To become new members, they need old members of the platform as referees to help them register and fill in information.
Through long-term cheating practice, MLM organizations have summed up the skills of making lists, that is, figuring out who can be cheated. The notes of MLM personnel are written like this:
"This includes several objects, such as relatives: brothers and sisters; Friends: five classmates-classmates, colleagues, fellow villagers, the same clan, and the same hobbies; Neighborhood category: around neighbors; Other people you know, such as mentoring, comrades-in-arms, etc. " In short, people who are eager to change the status quo are the main candidates for pyramid schemes.
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The harm of pyramid selling
Disturbing social and economic order, affecting social stability and unity, causing social unrest such as the rise of social criminal cases and family destruction. The essence of MLM is that it does not create social value by illegally transferring and gathering finance offline, which is the essential difference between MLM and normal marketing. ?
MLM is not an act of the state, nor can it be an act of the state. Although it stimulated the local economy and promoted consumption, its own organizational behavior caused irreparable harm to most participants and violated the normal life and activities of human beings.
Affect social stability In judicial practice, such cases are mainly investigated for criminal responsibility according to different situations of pyramid schemes, such as crimes of illegal business operation, fraud, fund-raising fraud, etc., and no special provisions have been made.
Crime of organizing and leading pyramid selling activities: illegal and criminal activities such as "attracting people" and "collecting membership fees" occur from time to time, which seriously disrupts social order and affects social stability. The Legislative Affairs Office of the State Council, the Ministry of Public Security, the State Administration for Industry and Commerce and other departments have proposed that in order to be more conducive to cracking down on the crime of organizing pyramid schemes, special provisions should be made in the criminal law on the crime of organizing and leading pyramid schemes.
Baidu encyclopedia -MLM