Longyan e commerce opened wealth, and Longyan e commerce illegally raised funds

It's a very good company Equity crowdfunding model is a new thing It's profitable and good I made it anyway The company is very trustworthy When I say it, I don't make much money this year I just bought a Porsche My uncle is about to make 10 million Don't be afraid.

The anti-pyramid scheme alliance is **, extorting and extorting many companies, giving money and making up some lies everywhere without giving money, typical fraud. The screen name (Shandong Swordsman) is an anti-pyramid scheme alliance fraudster, many posts were posted by him, and he made up a lot of Long Yan's negatives.

People who haven't done it don't talk nonsense, now it's the Internet era, those who can understand have made a fortune, gossip, and so on for the people around you to do, when you buy a luxury house and drive a luxury car, you will be red-eyed, in fact, now the social investment is a small problem, no matter what investment is risky, to be optimistic about the market, seize the opportunity, my friends around me are bold, before the Spring Festival to do now earn hundreds of thousands, I just did the investment of 10,000, a month to return to the original ......

This company is very good, and every project is publicly announced to members. Philanthropy is also doing well. I have never signed a penny of membership, if such a good company for the people can not get the best support, what is the reason.

Some people can't understand the company's model, just like they can't understand insurance, you can not participate but don't denigrate. Accumulating virtue is also a good deed. Support Longyan e-commerce and support Huang Dong.

That's not the money earned, it's the money that was cheated, I don't understand, there are always so many people pretending to be confused, a typical Ponzi **, a typical MLM model, let's wait and see!

The China Anti-MLM Alliance is investigating the company's alleged pyramid schemes, and there are many reports of it.

Illegal fundraising is a criminal offense, and it is recommended to report the case to the local public security organ in a timely manner.

Legal basis: Article 18 of the Criminal Procedure Law: The investigation of criminal cases is to be conducted by the public security organs, except as otherwise provided by law.

Article 107: When a public security organ or people's procuratorate discovers the facts of a crime or a criminal suspect, it shall file and investigate the case in accordance with the scope of its jurisdiction. Article 108:Any unit or individual discovering the facts of a crime or a criminal suspect has the right and obligation to report or report the case to the public security organs, people's procuratorates, or people's courts.

Public security organs, people's procuratorates, or people's courts shall accept reports, accusations, or reports. Where it is not within their own jurisdiction, it shall be transferred to the competent organs for handling, and the informant, accuser, or informant shall be notified; Where emergency measures must be taken that are not within their jurisdiction, they shall first take emergency measures and then transfer them to the competent organs.

This advice looks at the attitude of the country and does not blindly follow it. Click on the name to welcome the conversation.

Well, yes, there are many people who come to me now, and they all say that they have been scammed, and it is recommended to consider it carefully.

The specific definition of the second type of e-commerce refers to the merchants who rely on high-quality advertising traffic to sell single products on mobile information flow platforms such as Toutiao, Guangdiantong, and Kuaishou, and the transaction forms are mainly free shipping and cash on delivery.

The key to the second type of e-commerce is product selection, delivery, and logistics. Therefore, for individuals or small businesses, it is necessary to understand the heart of Jiawei, 894 in the middle, 984 in the middle, and 622 in the middle.

1. If you encounter illegal fundraising fraud, it is recommended to report to the police;

2. According to the provisions of relevant laws, illegal fundraising refers to the use of fraudulent methods to absorb funds from the public (including units and individuals) for the purpose of illegal possession;

3. Legal basis:

1) Article 1 of the Supreme People's Court's "Interpretation on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases of Illegal Fundraising" Article 1: Where the act of soliciting funds from the public (including units and individuals) in violation of the laws and regulations of the state on financial management, and meets the following four conditions at the same time, it shall be found to be "illegally absorbing public deposits or covertly absorbing public deposits" as provided for in Article 176 of the Criminal Law, except as otherwise provided by the Criminal Law

1) Absorbing funds without the approval of the relevant departments in accordance with law or in the form of lawful business;

2) Publicize to the public through channels such as **, promotion meetings, leaflets, and mobile phone text messages;

3) Undertaking to repay principal and interest or pay returns in money, in kind, equity, or other means within a certain period of time;

4) Absorbing funds from the public, i.e., unspecified targets of society.

Where funds are not publicized to the public, but are solicited from relatives, friends, or units for specific targets, it is not an illegal absorption or covert absorption of public deposits.

2) Article 192 of the Criminal Law [Crime of Fundraising Fraud] Whoever uses fraudulent methods to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, is to be sentenced to up to five years imprisonment or short-term detention and a concurrent fine of between 20,000 and 200,000 RMB; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property is to be given.

The barber shop makes a care card, and the store promises to send care for free twice after a year, and refund the card fee, and send the card to passers-by in the form of leaflets, and the public security department reminds you to pay attention to illegal fundraising.

To determine whether it is a pyramid scheme, it is necessary to analyze the legal connotation of this act from a legal perspective, and if the following conditions are met, it is a pyramid scheme.

In accordance with the Prohibition of Pyramid Selling Regulations:

Article 2: "Pyramid schemes" refers to the conduct of organizers or operators recruiting personnel to obtain illegal benefits, disrupt economic order, and affect social stability by calculating and paying remuneration to the recruited personnel on the basis of the number of personnel directly or indirectly recruited or their sales performance, or by requiring the recruited personnel to pay a certain fee as a condition to obtain membership qualifications.

Article 7 The following acts are pyramid schemes:

1) Where organizers or operators seek illegal benefits by recruiting personnel, requesting that the recruited personnel recruit other personnel to join, and calculating and paying remuneration (including material rewards and other economic benefits, the same below) to the recruited personnel on the basis of the number of personnel they directly or indirectly develop;

2) Organizers or proprietors obtain qualifications to join or recruit other personnel to join by recruiting personnel, requiring the recruited personnel to pay fees, or paying fees in disguised form by means such as subscribing to commodities, and seeking illegal benefits;

3) Where the organizer or operator recruits personnel, requests that the recruited personnel recruit other personnel to join, forming a relationship between the upper and lower lines, and calculates and pays the upline remuneration on the basis of the sales performance of the lower line, seeking illegal benefits.

In the Regulations on the Prohibition of Pyramid Selling, the concept of hierarchical relationship is repeatedly mentioned, and the formation of hierarchical relationship by certain laws is only one of the many phenomena of pyramid schemes, and it must be related to the illegal possession of other people's property in order to be suspected of pyramid schemes. Dispose.