应价零批,一种见光死的传销模式!

  • 日期:07-24
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最近,一些媒体曝光了一种“不怕检查的中跟模式”。价格为零。根据曝光数据,“零批”是指上市公司在电子盘上选择商品点。不变的上市价格P上市销售,经营成员以电子购买,退市和销售的方式回应上市价格P,上市公司以“买多少”的原则奖励经营成员。对于T + 5交易,部分收益可以提取,另一部分转换为在商场使用的点数。

例如,商品的零售价为10元,特价(批发价)为2元,零售价购买10批商品,批发价销售1件。 11手的总成本是10元×10件+ 2元×1件=102元,本周一购买后,下周一可以卖110元,赚8元。

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在这一点上,每个人都必须知道,8元的收入实际上是以批发价(2元)出售的单手,以及一周后以零售价(10元)倒卖后获得的利润。因此,在这次销售中,为了赚钱,你必须找到最能达到货物配置的方式(价格以批发价格),即特殊仓单。

根据规则,有两种方法可以实现,

第一种方法是购买零售价格仓库订单并放置特殊仓库收据,但此放置方法每个人的帐户每天的数量有限。第二种方式是推广“价格为零”模式并获得更多权利来放置特殊仓单,即邀请更多人参与,并获得额外的8或10种特殊销售仓单和不同的代理级别展示位置。对仓库收据的兴趣。

实际上,在术语中,上述两种方法称为静态收入和动态收入。

Simply sum up the "price-approval" model, that is, the customer buys the goods on the platform according to the retail price of the market, obtains the qualification for the placement, and then obtains the static income and the dynamic income according to the rules of the game.

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In the early 1990s, some foreign direct selling companies began to enter China. At the time, pyramid schemes were compared with direct sales. With the development of social economy and the progress of rule of law construction, people's understanding of pyramid schemes has become more and more in-depth, and the regulatory layer has experienced a stage from scratch, from affirmation to negation in regulating pyramid schemes. In order to make readers better understand and compare the attitude of the regulatory layer to MLM in various stages, the author draws a table《我国规直禁传的历史沿革》for everyone to study and study.

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It is pointed out that the pyramid scheme operation is not in line with China's current national conditions and has caused serious harm.

As a kind of management method, MLM has characteristics such as organizational closure, concealment in transaction, and dispersion of MLM personnel. In addition, the current development of China's market is low, management methods are relatively backward, and mass consumer psychology is still immature.

The criminals use pyramid schemes for cults, gangs, superstitions, hooligans and other activities, seriously deviating from the requirements of spiritual civilization construction, affecting China's social stability; using pyramid schemes to absorb party and government cadres, active military personnel, full-time students, etc. to participate in business, severely disrupted Normal work and teaching order; use pyramid schemes to crack prices, defraud money, sell fake and shoddy products, smuggle products, profiteering, tax evasion, seriously harm consumers' interests, and interfere with normal economic order.

xx这条路还有很长的路要走。 2018年,公安部公布了公安机关针对公共经济犯罪的十大典型案例。其中,传销活动的组织和领导占总数的50%。最近,公安部在2019年发布了十起打击公共经济犯罪的典型案例。其中,传销的组织和领导仍占总数的30%。可以看出,传销活动的组织和领导已经成为一种顽固的疾病,对金字塔计划的斗争仍然是一个长期的修订。其中一项规定,组织和领导传销活动的罪行是指商品活动的名称,如销售商品或提供服务。参与者必须通过支付费用或购买商品和服务来获得会员资格,并按照特定顺序形成等级。或间接使用开发人员数量作为报酬或退税的基础,诱导和强迫参与者继续发展他人参与,欺骗财产,破坏经济社会秩序的金字塔计划,判处五年以下监禁并处以罚款;与此同时,他被判处五年徒刑并被罚款。

在实际处理此类案件时,许多犯罪嫌疑人经常询问有关传销组织的级别和数量,涉及金字塔计划的人员,欺诈性财产,严重情况等问题。根据《最高人民法院、最高人民检察院、公安部关于办理组织领导传销活动刑事案件适用法律若干问题的意见》,上述问题是基于以下内容:

以销售商品和提供服务等营销活动的名义,参与者必须通过支付费用或购买商品和服务获得会员资格,并按照特定顺序,使用开发人员的数量直接或间接形成等级作为支付或回扣的基础。鼓励和强迫参与者继续发展其他人的参与,欺骗财产,破坏传销组织的经济和社会秩序。如果该组织有超过30人参与金字塔计划,并且该级别高于第三级,则应对组织者和领导者进行犯罪调查。责任。

组织并领导多个传销组织。如果单个或多个组织的级别达到3级或更高级别,则可以组合每个组织中的人员数量。

After the organizers and leaders formally withdraw from the original MLM organization and continue to obtain remuneration or rebates from the original MLM organization, the number and number of development personnel of the original MLM organization after its departure shall be calculated as the number of levels and number of its development.

If the restrictions of the pieces cannot collect the verbal evidence of the personnel involved in the pyramid scheme, they can collect and verify the true payment, payment and remuneration, rebate records, audio-visual materials, pyramid schemes, bank account transaction records, Internet electronic data, Evidence such as appraisal opinions, comprehensive identification of the number of people involved in pyramid schemes, the number of levels and other criminal facts.

The following persons can be identified as organizers and leaders of MLM activities:

(1) Personnel who initiate, plan, and manipulate functions in MLM activities; (2) Personnel who assume responsibility for management and coordination in MLM activities; (3) Personnel who undertake publicity and training duties in MLM activities; 4) Those who have been criminally punished for organizing or leading MLM activities, or have been subjected to administrative penalties for organizing and leading MLM activities within one year, and directly or indirectly develop personnel who participate in MLM activities in more than fifteen and above the level of M3; (5) Other personnel who play a key role in the implementation of MLM activities and the establishment and expansion of MLM organizations.

In the case of implementing the organization or leading the pyramid scheme activities in the name of the unit, the personnel assigned by the unit and only engaged in labor service shall not be investigated for criminal responsibility.

One of the prescribed acts shall be deemed to be fraudulently obtained from the illegal payment of the fees paid by the personnel involved in the pyramid scheme or the cost of purchasing goods or services. Whether the personnel involved in the pyramid schemes believe that they have been deceived does not affect the determination of fraudulent property.One of the prescribed "severe circumstances":

xx(1) The number of personnel involved in pyramid schemes of organizations and leaders has reached more than 120; (2) The amount of pyramid scheme funds paid directly or indirectly by personnel engaged in pyramid schemes has reached more than 2.5 million yuan; He has been criminally punished for organizing and leading MLM activities, or has been subjected to administrative punishment for organizing and leading MLM activities within one year, and has directly or indirectly developed more than 60 personnel involved in pyramid schemes; (4) causing participation in pyramid schemes Those who have serious consequences such as mental disorders and suicide; (5) those that cause other serious consequences or adverse social impacts.

The organizers or leaders of the pyramid schemes, through the development staff, require the development personnel of the pyramid scheme to develop other personnel to join, form a relationship between the upper and lower lines, and calculate and pay the online rewards based on the sales performance of the following lines, and obtain illegal benefits. Team-paid "MLM" activities.

One of the provisions is punishable by the crime of organizing and leading pyramid schemes.In the name of business activities such as selling goods and providing services, the leaders are required to obtain the qualifications for membership by paying fees or purchasing goods and services, and form a hierarchy in a certain order, directly or indirectly as the number of development personnel. Or the basis of rebate, to induce and coerce the participants to continue to develop others to participate, to defraud the property, to disrupt the economic and social order of pyramid schemes, suspected of organizing and leading MLM personnel in more than 30 people and the level is above the third level, to the organizers, Leaders should file a case for prosecution.

1. Is it suspected of defrauding property?

xx“作弊财产”作为组织和领导传销罪的核心要素之一,是判断金字塔计划是否构成犯罪的重要因素之一。零批次模型的组织者和领导者是否应该制造和扭曲国家政策,虚构,夸大经营,投资,服务项目和利润前景,掩盖奖励,回扣的真实来源或其他欺诈手段来促销商品或提供服务等。以商业活动的名义,参与者必须通过支付费用或购买商品和服务来获得会员资格,并按照特定顺序形成等级,直接或间接地使用开发人员的数量作为报酬的基础或退税,诱导和强迫参与者继续发展。如果其他人参与非法支付金字塔计划所涉人员支付的费用或购买商品或服务的费用,则视为欺诈行为。至于参与金字塔计划的人员是否认为他们已被欺骗,这并不影响欺诈财产的确定。

根据目前公布的信息,零批模式的组织者和领导者确实弥补和扭曲了国家政策,夸大了盈利前景。至于是否使用其他欺诈手段(三方发展,婚姻和爱情等),尚不清楚。

零批次模式要求参与者以零售价购买一定数量的商品,以便以批发价格获得商品的购买价格并推荐其他人加入。而且,根据数据,他们的水平,根据团体,代理人,从3到10,最多10,并且一次为补偿的基础。对于参与者而言,他们获利的主要方式是以零售价将手中持有的特殊仓单(批发价格仓单)出售给新来者,他们获得特殊仓单的主要方式是推荐更多。更多的下线联接,因此,实质上,在线是通过购买他们的特殊仓库收据受益。因此,从这个角度来看,零批次模式被怀疑是骗取财产。

二,是否涉嫌分层

是否以特定顺序形成层次结构是判断零批量模型是否被怀疑组织或引导金字塔方案的第二个因素。

根据曝光数据,毫无疑问,有两种方法可以形成价格和零的等级。分组方法和代理方法分为直接共享和间接共享。代理商级别分为批发商,县代理商,城市代理商和省级代理商。

3.是否涉嫌团队赔偿?

团队薪酬意味着传销活动的组织者或领导者,通过开发人员,要求传销活动的开发人员发展其他人员加入,形成上下线之间的关系,并计算和支付在线奖励根据以下几行的销售业绩,获取非法利益。

根据曝光数据,零批量模式是基于上述收入计算水平,支付在线奖励的方式相对隐蔽,不直接支付金钱,而是购买在零售价批发价。分组方法基于开发人员的数量。如果不添加新员工,则无法维持价格为零的模型。

文章来源:风控大师

作者:黄梦奇