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五行币系列传销案屡禁不止 专家:总有人想“一夜暴富”

2017-08-30 18:25:38   央广网

央广网北京8月30日消息(记者高敏 实习记者杨静铭)据经济之声《天下公司》报道,“投入5000元得到一枚五行币,‘五进五出’1年后就能赚410万。”这样的天方夜谭真得有人相信吗?

经公安机关调查,“五行币”系列涉嫌传销组织打着售卖虚拟货币、“爱国”的幌子,以高额返利为诱饵大肆发展会员,波及全国32个省份,涉案金额92亿多元。最近在公安部统一部署下,多地公安机关对“五行币”系列涉嫌传销案依法进行查处,抓获化名为张健的宋密秋等上百名犯罪嫌疑人。

在“五行币”编织的暴富梦里,会员入门有500元、2500元、5000元三个级别,会员缴纳资金后能获得虚拟货币“五行币”,缴纳5000元的还能得到一枚五行金币。湖南郴州市公安局局长张军坦言,这个传销链条发展极快,而背后隐藏的风险也极大。张军说:“短短5个月就发展了40万人,敛财21亿,一旦盘口崩掉,底层的老百姓将会血本无归。”

与以往的传销名目不同,这个五行币推出了价值3000元左右的一枚金币,并谎称多个国家职能部门批准发行五行金币。而事实上,我国对私人加工普通金币等黄金制品并无限制,也无需国家有关部门批准。

“五行币”传销并不是宋密秋组织领导的第一个传销活动,而是他为了躲避公安机关的打击,不断更换名目后,策划的多种传销项目中最新的一个项目。从2012年的“云数贸”开始,宋密秋在境内外组织或授意他人设立多个传销名目,并始终打着“爱国”的幌子吸引大众。

比如2012年开始组织的“云数贸”传销活动,以高额返利为诱饵,要求参加者缴纳不同数额的费用,成为个人认证商户、企业认证商户或联盟认证商户,根据参加者发展下线人员数量情况支付返利和奖金。相关涉案人员之后被多地公安机关立案查处。2013年,宋密秋偷渡出境,在马来西亚、泰国等地继续组织不同名目的传销。

据宋密秋交代,“云数贸”旗下的“云讯通”、“王者归来”、“建业盘”等40多个传销名目的发起人、决策人、操纵人都是他本人。让人疑惑的是,多年来,不少传销组织被破获,但各种形式、名目繁多的传销为何一直屡禁不止?为什么依然有这么多老百姓被坑?北京市中闻律师事务所李斌律师分析,总有人想要“一夜暴富”。

李斌指出:“这里面有很多年轻人,大都是受教育程度不高,就业能力不强,生活压力大,想赶快摆脱这种状态,快速发财。还有很多老年人,比如以前在企业里当干部的,退休后想要参与一些好的项目。他们觉得这里面存在暴利,所以有人愿意冒险,就会导致被骗。”

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