"Without fairness, people will not be rich. If you don't hold the equity of one or two high-quality companies before 2020, you may become the target of poverty alleviation after 2020. Because after 2020, 5 1% of China people will become shareholders of listed companies and enter the middle class. " In fact, this is a deceptive and false propaganda "original stock" scam.
In recent years, many pyramid schemes, illegal fund-raising companies and so on. Taking the upcoming listing as a gimmick, using the "original shares" as a cover, using false propaganda such as "after the opening of the listing, the profit may be dozens or even hundreds of times", raising funds from unspecified objects and committing illegal acts, making it difficult for investors to distinguish between authenticity and falsehood. For example, MLM's auspicious Beidou, Yayuan and Zhitian companies.
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"Auspicious Beidou" original stock scam;
From April 2065438 to April 2006, Guizhou Jixiang Digital Trading Co., Ltd. (hereinafter referred to as "Guizhou Jixiang Joint-stock Company") successively used the modes of "buy wine and give equity" such as "Yun Jixiang", "Beidou Jixiang" and "National Jixiang", and relied on trading platforms such as "Civilian Mall" and "Beidou Healthy Digital Platform" to conduct pyramid selling activities to defraud financial affairs. On July 30th, Zibo Intermediate People's Court issued a second-instance judgment on the case of "Auspicious Beidou" mega-network pyramid scheme. During the first trial, sixteen people, including Pan Rongqiang, director Zhang Qiang and Zou Jierong, were sentenced to fixed-term imprisonment ranging from five and a half years to two years and three months by the Boshan District Court of Zibo City respectively for organizing and leading pyramid schemes, and fined from eight million yuan to thirty thousand yuan.
"Asian dollar" original stock scam;
From May, 20 15 to February, 20 18, Lan Xinmin and Ouyang Hong established Shenzhen Qianhai Yacang Yayuan digital currency Asset Management Co., Ltd. (hereinafter referred to as Shenzhen Yayuan digital currency Company) and established online platforms for moving Yun Xin, Yayuan and Lv Wen assets. Attract members' investment through the website platform and lure others to join, forming six levels. According to the number of loggers and the amount of investment, rebates are made in the form of dynamic and static rewards. In order to encourage its members to join, Shenzhen Yayuan digital currency Company also peddles "original shares" and "virtual currency" on the pretext that "the company can get dividends after listing and get rich overnight by selling original shares". By the time of the crime, the MLM organization had developed more than 4 1 10,000 members and absorbed MLM funds as high as10.998 billion yuan.
From April, 20 18 to August, 20 19, ten MLM backbones, including Ouyang Hong, were successively sentenced by jianhu county People's Court, Shaodong County People's Court and Zaozhuang Yicheng District People's Court to imprisonment ranging from six and a half years to two years' probation for organizing and leading MLM activities, and fined 6,543,800 yuan.