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起底全返消费平台:1个月吸金10亿 实为新兴传销

2017-06-18 21:16:47   

经过调查,短短一个月不到,卷入这个平台的商家达到了5267户,涉及的消费者达到了48505人,从去年12月1日正式开启项目到月底全线崩盘,短短一个月吸纳的金额就达到了10个亿。

揭底旁氏骗局:用后面会员的资金掩盖前面的

这其实就是庞氏骗局的运营模式,用后面会员吸收的资金来掩盖前面的。以这种模式运营,无论如何都没有办法让所有投资者如约获得全部返利,一旦后续没有人投资,平台也就没钱给前面的人返利。而刷单,则成为人人公益平台获取资金的一条重要渠道。

实际上,人人公益在某种程度上就是在利用刷单来积累资金池里的资金。从一开始它就没有任何监管真实消费的手段,默许了刷空单的行为,因为只有这样才能够吸引大量的商户和消费者加入,甚至仇某的手下和亲人都在以刷空单的方式套利,刷单额高达1.5个亿。那么,资金池里的资金这么多,真的会返如约还给消费者和商家吗?事情并没有这么简单。

一方面,平台设立了天使豆、爱心、爱心值这样的概念,目的就是让投资人不能一眼看穿兑换模式,也无法立即回款;另一方面,仇某承认,决定消费者每天提现额度的爱心值的高低,并非完全如宣传一样由平台根据每天消费金额计算出来,而是受到仇某的控制,控制账号达到八个。在项目启动之前,仇某就控制了爱心值。

由此可见,普通的商家和消费者是很难真正如约拿到钱的,拿到钱的是他们的上线,也就是所谓的省级、市级、金牌、银牌合伙人。在人人公益的参与模式中,普通的商家和消费者只是最底层的,其上还有多个代理人层级,要想成为这些合伙人,要么向平台缴纳几万到几十万不等的加盟费,要么手下有多个商家或者消费者,要么是人人公益的员工。在成为合伙人之后,只要发展一个下级,就能够获得一笔介绍费,同时收取下级消费金额的一定比例。层级越多,发展的人越多,合伙人抽取的钱就越多。这样的合伙人多达2855个,可见,资金的大头都被这些代理人层层瓜分。

警方:人人公益是新型传销

警方通过调查发现,人人公益的运作模式其实是一种新型的传销,与传统传销有所区别的是,犯罪行为在网上进行,并且没有实物交易。

人人公益所宣称的公益行动真的去实施了吗?其实他也只是一个噱头而已,公司成立的大半年时间内,也只向某基金打入了20万款,远远达不到他声称的资金池金额的1%,也就是1000多万。

在大家的印象中,传统传销的参与者大多数为中老年人,而记者发现,这个平台的参与者却有很大不同,他们几乎都是中青年,他们学历不低,熟练掌握互联网和手机APP的使用,能迅速接受新事物。消费者杨海华自身是某名校经济学硕士学历,同样落入了陷阱。

事实上,这类案件的受害者还有可能稀里糊涂的成为了犯罪嫌疑人。

最近一段时间,利用网络平台,借助电子商务、消费返利、金融互助、爱心公益、高科技生物产品等形式,进行网络传销和非法集资犯罪活动呈高发态势,被骗者几乎遍布全国各地。警方介绍,这类新型网络犯罪活动蔓延迅速,有很强的隐蔽性、欺骗性,而且非接触性明显,跨区域突出,取证难打击难,社会危害性极大。对于这类犯罪活动,有关部门在加大打击力度的同时,商家和消费者也要时刻警惕这些披着各类外衣的消费返利活动,否则,不仅得不着利,还可能亏了本。

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