This cafe named Hongdao is actually a scam carefully compiled by Zhang Yufa. On the surface, he used the elegant style of the cafe to attract customers and earn profits. In fact, he turned it into an investment tool to lure consumers to invest. This seemingly promising project is a trap. Investors only need 6000 yuan to buy shares, not only can they drink coffee for free, but they can also get three years' income. Although this method was clumsy, it was very novel at that time, attracting more than 3000 people to join the club. Zhang Yufa earned a lot of money from it, and obtained improper benefits as high as 30 million yuan.
A year later, Zhang Yufa wants to continue to expand the market. He saw business opportunities with a keen sense of smell. The establishment of Dream Group also represents that Zhang Yufa has completely embarked on the road of deception.
Dream Group is an investment company founded by Zhang Yufa and another partner. The purpose of opening it is only to continue to make money by using improper business models again. Compared with other management methods, this is zero cost and high income. This time, Zhang Yufa took the road of "ignoring assets" and attracted more people to invest the hard-earned money of ordinary people in the projects of Dream Group. In addition, Zhang Yufa set up MBI company by herself, which belongs to pyramid scheme. Similarly, many people were deceived, but the Malaysian police were indifferent when they received the alarm, because Zhang Yufa had a deep blood relationship with the founding father of Malaysia, and the senior consultant of MBI Group was the police chief of Malaysia to escort him.
In 20 12, Zhang yufa came into contact with SMI group by chance, and became interested in the company's business model and invested in shares. This company claims to be a game-based technology company, but in fact, it attracts investors by using hot topics such as "supporting the elderly" and "making a fortune", and collects high membership fees in the form of developing offline members. Because the amount of fraud was too large, the police intervened in the investigation. At this time, Zhang Yufa packaged all the core contents of the company.
Zhang Yufa's deception continues. Drawing lessons from the past, he invented a new type of scam. This time, he released the "easy currency" on the platform, promoting that this currency will only rise and not fall, and will circulate in the market. In order to increase the attraction, it is announced that all participants must invest in 700 yuan to get membership ranging from 35,000 yuan, and they should also divide the membership levels to get high commissions. This time, the targets of their deception are middle-aged and elderly people with weak discrimination. As long as they know that they can participate, they can get considerable benefits from it.
The rising fraud cases in Malaysia attracted He Zhenqiu of China, who copied this unfair profit-making method to China. China people have been cheated one after another, and the scope has been expanding. The police tracked down the leader, and Zhang Yufa hid in Thailand to become a monk in order to escape legal sanctions. Due to the legal reasons of the two countries, Zhang Yufa was not arrested in time. According to statistics, more than 2 million people have invested this time, with a total amount of more than 500 billion yuan.
Zhang Yu's cheating methods are varied. Under the scam he weaved, countless innocent investors were cheated of their property and collapsed in despair. However, although he broke the law, he finally escaped punishment by taking advantage of the loopholes in the law, but this was only temporary. Skynet is long and slow, and the law will eventually give the victims a perfect answer. Swimmers who are good at drowning and liars who play with people will eventually reap the consequences.