The police investigating the case found that criminal gangs used the "Healthy China Centennial Plan" APP platform to commit crimes in many places across the country, many people were injured and the amount involved was huge. According to preliminary statistics, there are currently 43 cases involving the use of the "Healthy China Centennial Plan" APP platform, including 6 cases in Jiangsu, 5 cases in Henan, 4 cases in Liaoning, 3 cases in Beijing and Anhui, 2 cases in Hebei, Shanghai, Zhejiang, Jiangxi, Shandong, Hubei, Hunan and Guangxi, and 1 case in Heilongjiang, Chongqing, Guizhou, Shaanxi and Guangdong/kloc-0. The nature of the case is mainly telecom fraud and organizing and leading pyramid schemes. The modus operandi is the same and the accounts involved overlap. According to preliminary statistics, there are hundreds to thousands of people who have been cheated or suffered investment losses all over the country, and most of them are elderly people, involving hundreds of millions of yuan. The criminal suspect Su Mou and others arrested by our bureau have been suspected of organizing and leading pyramid selling crimes, and all localities should pay attention to it.
First, the member registration method of the "Healthy China Centennial Plan" APP investment platform
The investment platform of "Healthy China Centennial Plan" APP is joined by the mode of membership registration, and there is no threshold for membership registration. The membership level is ordinary members, special commissioners and first-class service stationmaster. Investors download and log in to the "Healthy China Centennial Plan" APP platform by scanning the QR code or special link provided by the recommender, and fill in their ID card, name, mobile phone number, bank card number and other information on the APP platform with the personal invitation code of the recommender to complete the registration. The platform will default the mobile phone number to the member account of the registrant, and after setting the password, complete the whole registration procedure and formally become an investment member of the "Healthy China Centennial Plan".
Second, the operating mode and profit model of Healthy China Centennial Plan APP investment platform
In March of 20021year, the criminal suspect Su Mouping came to Xingning to be a "volunteer looking at the East". On September 6th of the same year, the suspect Su Mouping added a WeChat user who claimed to be "Chen Hui", and "Chen Hui" claimed to be a deputy director of the Beijing Municipal Health and Wellness Commission. He is now in charge of a project of National Health China Centennial Plan. Building three rehabilitation centers in Guangzhou and Shenzhen can mobilize hundreds of millions of funds. At present, he has 100 teams all over the country. He asked Su Mouping if he needed help, and Su Mouping pressed it. "
The suspect Su Mouping established the WeChat "Su Mouping 42 Group" according to the requirements of Chen Hui, and "Chen Hui" joined the group as an administrator. Under the banner of building a national health center and "getting rich before you get old", Su Mouping promoted the establishment of * * * to his WeChat friends, xingning city "Dongwang volunteers" Zhang Moujun and Li Mouxin, and developed ways to get rebates by offline investment. At the same time, red envelopes are distributed every day to stabilize and attract members to participate.
The investment platform of "Healthy China Centennial Plan" APP is joined by the mode of membership registration, and there is no threshold for membership registration. The membership level is ordinary members, special commissioners and first-class service stationmaster. Investors download and log in to the "Healthy China Centennial Plan" APP platform by scanning the QR code provided by the recommender, and fill in their ID card, name, mobile phone number, bank card number and other information on the APP platform with the personal invitation code of the recommender to complete the registration. The platform will default the mobile phone number to the member account of the registrant, and after setting the password, complete the whole registration procedure and formally become an investment member of the "Healthy China Centennial Plan". A membership number requires at least 1000 yuan and at most 1000 yuan. Members who exceed 1000 yuan need to register another member number for investment. After registering as a member, the member will log in and sign in every day, and the system will reward 2 yuan directly. After the member invests, the system will return 5% of the investor's total investment to the investor's member account every working day from the next day; In addition, members can establish a WeChat group to attract people. After becoming a group owner, members will be promoted to special commissioners. More than 60 WeChat groups are eligible. 500 yuan, the owner of the group, can get the "Centennial Plan of Healthy China" in the first month and the second month, and get 3000 yuan in the third month. Groups with less than 60 people are unqualified and there is no reward. At the same time, the group owner can get a return of 5% of the total investment of investors who directly or indirectly go offline. If the downline is further developed, the downline can get a return of 1% of the total investment, and there is no commission for the development of downline after the third floor. Special Committee members and ordinary members are managed by a first-class service stationmaster. After the headquarters of "Healthy China Centennial Plan" receives the funds, the headquarters will additionally reward 15% of the total investment of the first-class service webmaster members. After deducting 65,438+00% from the webmaster, the remaining 5% will be distributed to the group owners in proportion to the total investment of each group. Although the "Healthy China Centennial Plan" APP platform has a payment portal, members cannot pay fees. When investing, members can directly deposit money into the special payment account provided by the platform, or entrust others to pay the fees. After the member pays successfully, the transfer screen is taken and reported to the group owner. The group owner reports to the first-level service stationmaster Su Mouping for statistical confirmation, and the system confirms the member's payment amount. After the member invests, the system will return 5% of the investor's total investment to the investor's member account every working day. At first, dividends can be cashed in multiples of 100 yuan, and then cashed in multiples of 500 yuan. Investors can withdraw the rebate to the bank account bound by the member number through the withdrawal function of the platform, and there is no need to deduct the handling fee for the withdrawal of the member.
The person in charge of a certain area of the MLM organization of "Healthy China Centennial Plan" is the first-class service stationmaster, and the letter of appointment is issued by the headquarters of "Healthy China Centennial Plan". The downline of the development of the first-class service webmaster was sent to build a group to re-develop members. The group owner is the special service Commissioner, and the off-line of further development is the ordinary member. After investigation, the suspect Su Mouping, as the first-class service stationmaster in Xingning, Guangdong Province, developed Zhang Moujun and others 1 1 to establish a WeChat group, Zhang Moujun, Liu Mouhui, etc. 1 1 person, and the group owners developed offline Huang, Wang Mozhen and Li Mouqun. In this case, the suspect Su Mouping made a profit of 25 1.500 yuan, and the investors lost a total of 1.35 million yuan.