The vast majority of "gold diggers" who come to Beihai from other places are attracted by a project called "capital operation" here. In the local area, this project has another quite bold name: 1040 project. "1040 project" simply means to pay 69,800 yuan when you join the company, and buy 2 1 copy, each with 3,800 yuan. The organization refunded 19000 yuan in the following month, and actually paid 50800 yuan. Then your task is to develop three downlines, three downlines and three downlines respectively. When the number of employees reaches 29, they can be promoted to the boss and start to get "salary" every month, until they get 6.5438+0.04 million yuan, they will leave the organization and complete "capital operation".
Directly developing a downline will give a rebate of 6,000 yuan, and developing another downline for this downline is indirectly developing it to "investors", and only 1800 yuan can get a rebate; For "investors", as long as there are three people offline, the level of "investors" can be upgraded to "managers", and "investors" can no longer get the rebate for offline development; When the direct development "investor" is promoted to "manager", "investor" can no longer get the rebate of its offline development; However, when the total number of "investors" reaches 28, the level of "investors" will reach "boss". As long as one more person is developed under the "investors", you can get a rebate of 9800 yuan. In order to obtain costs and profits offline, we can only get commissions by developing offline. The more people develop, the more commission they get and the highest grade (A4). Finally, after deducting all the so-called expenses, they will get10.4 million, which is the so-called "1040 sunshine project".
The so-called "national policy" is the self-interpretation of "capital operation" and "1040 project" in Beihai MLM industry. The general idea is that this project, which has been operated by migrants in Beihai for nearly four years, is actually a "state secret policy" operated by the central government and laid out in Beibu Gulf, with the purpose of attracting funds for Beibu Gulf, driving its economic development and realizing the fourth pole of China's economic growth.
In the name of investing in "1040 sunshine project" and "voluntary chain operation", organize pyramid selling. MLM organizations are managed in a "family" mode, with strict grades and a system of rewards and punishments. Managers in the "family" are generally managers and are divided into six functional managers, namely, general manager, purchasing supervisor, self-discipline supervisor, self-discipline cooperation supervisor, ability supervisor and morning supervisor. MLM Group stipulates that newcomers have to pay a qualification fee of 3,800 yuan, and 3,300 yuan is a copy. Each member must subscribe for 2 1 share to be eligible for offline development. MLM participants can obtain the corresponding "five-level" MLM business level identity according to their own subscriptions and cumulative offline subscriptions.
The MLM organization adopts the pure capital operation mode of "five-level ternary system" and falsely claims that "1040 Sunshine Project" is a national project supported by national policies and serving local economic construction. It strongly publicizes that every participant can earn1040,000 yuan after paying the full membership fee of 69,800 yuan, as long as he goes offline, and after two or three years of capital operation, so as to lure newcomers to join. The fact is that the so-called return of 6.5438+0.04 million yuan simply does not exist.
The MLM organization is divided into five levels and three levels. According to the investment share, it is divided into five levels: junior salesman, group leader, director, manager and boss. According to the investment share, the number of offline people and the level, it is divided into three promotion stages: promotion to director, promotion to manager and promotion to boss. After being absorbed into the system, they became "investors", of which 3 were directly or indirectly promoted to "managers" and 28 were directly or indirectly promoted to "bosses" (bosses are also divided into four levels: A 1 senior manager, A2 senior manager, A3 senior manager and A4 senior manager, and the newly promoted "boss" is called "new A"). Only when you reach the level of "CEO" can you get in touch with the entity project of "1040 Sunshine Project" and get the project dividend. This behavior constitutes the crime of organizing and leading pyramid schemes.
MLM refers to the behavior that organizers and developers illegally acquire wealth through developers or require the developed personnel to obtain the qualification to join on the condition of paying a certain fee. The essence of pyramid selling is "Ponzi scheme", that is, the money of the latecomers is distributed to the income of the pioneers. New pyramid scheme: no restrictions on personal freedom, no ID cards and mobile phones, no group classes. But under the banner of capital operation, attracting people to cheat money, using luxury cars, wearing gold and silver, etc. Use money to attract your relatives and friends, and finally make you lose everything. The state explicitly prohibits all kinds of pyramid schemes to trick job seekers into joining in the name of "employment" and "recruitment" and "employment introduction".
legal ground
Criminal law of the people's Republic of China
Article 224 Whoever, in the process of signing and performing a contract, defrauds the other party of property for the purpose of illegal possession under any of the following circumstances, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated:
(1) Signing a contract in the name of a fictitious unit or others;
(2) Mortgaging with forged, altered or invalid bills or other false property rights certificates;
(three) to perform a small contract or part of the contract first, to deceive the other party to continue to sign and perform the contract, and to have no actual performance ability;
(4) After receiving the payment for goods, advance payment or secured property paid by the other party;
(5) defrauding the other party's property by other means.