As can be seen from the following points:

1. Asian spot miracles often change business entities and evade government management and legal constraints. Variable business entities (some registered, some not registered at all), the most commonly used company name:

Hong Kong Asia Pamela Beauty & Health Organization Co., Ltd. (registered on 20 14, valid for one year)

Guilin Banmeila Co., Ltd. (unregistered, 3-43, Building 6, Zhangtai Spring, Qixing District, Guilin, original headquarters)

Guangzhou banmeila cosmetic co., ltd

Guangzhou dajiamei cosmetic co., ltd. (its OEM)

Xuanjian Biotechnology Co., Ltd. (name of agency).

2. Forge national certification information, fabricate business cases, and seriously exaggerate the use effect and profitability of products on its website and WeChat platform.

3. Multi-level agent distribution system, relying entirely on the person-to-person model to develop business:

On the one hand, the core members show off their wealth everywhere, on the other hand, many bank accounts evade tax management.

Extended data:

MLM refers to the development of personnel by organizers or operators, which directly or indirectly develops the number of personnel or sales.

Calculate and pay remuneration according to sales performance, or require the developed personnel to obtain franchise qualification on the condition of paying a certain fee.

Its purpose is to seek illegal interests, disrupt economic order and affect social stability.

It is necessary to judge whether it belongs to pyramid selling from the legal provisions and specific operation methods.

Article 7 of the MLM Regulations on Prohibiting MLM belongs to MLM:

(1) The organizer or operator, through the development of personnel, requires the developed personnel to develop other personnel to join, and calculates and pays remuneration (including material rewards and other economic benefits, the same below) to the developed personnel based on the number of personnel directly or indirectly developed, so as to seek illegal benefits;

(2) The organizer or business operator, through the development personnel, requires the developed personnel to pay the fees or pay the fees in disguised form by subscribing for commodities, etc. , so as to obtain the qualification to join or develop other personnel to join and seek illegal interests;

(3) The organizer or business operator requires the developed personnel to develop other personnel to join, thus forming an online relationship, and calculating and paying online rewards according to the sales performance of offline personnel to seek illegal benefits.

The obvious characteristics of pyramid selling:

1, the price of MLM goods seriously deviates from the actual value of the goods themselves, some MLM goods have no use value and value at all, and the service items are purely fictitious;

2. The income obtained by participants is not from the reasonable profit of selling products or services, but from the fees paid by others when they join.

References:

Asia Bameira Drug Rehabilitation MLM Scam Exposed People's Network