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“推广返利”是敛财支柱 这不过是场骗局

2020-09-22 14:56:08    来源:检察日报

jiezhugaokeji、dianzishangwudengshouduan,chuanglixianshangpingtai,dazhe“tuiguangfanli”“xiaofeiquanfan”deqihao,zaiquanguogedixinashubaiwanren,daozhiduorenqingjiadangchan——

“yuehuayueyou”?zheibuguoshichangpianju

“zheiqi‘yuehuayueyou’wangluochuanxiaodaan,womenbananlishi16geyue,henyoudianxingyiyi。”9yuechu,anjianchengbanren、shandongshengbinzhoushizhanhuaqujianchayuanfujianchazhangzhangjialiangxiangjizhejieshaoleanjianbanlidexiangguanqingkuang。

weilemanzuchuanxiaozuzhidefazhanxuqiu,beigaorenliuyulongzhuanmenchengliruanjiangongsi,kaifanengyangaiqichuanxiaobenzhidexianshangpingtai——“yuehuayueyou”。budaoliangnian,fazhanhuiyuan460yuwanming。weilezengqianghuiyuannianxing,tapaochuhenduo“gainian”,kaifagezhongfanlimoshi。jiezhianfa,gaichuanxiaozuzhixinadehuiyuanjinyongyushengjidefeiyongjiujin30yiyuan。

liuyulongdeshangyebantu

jianchajiguanchaming,zi2016nian9yuezhi2018nian7yue,liuyulongdengrenkaifa“yuehuayueyou”pingtai,budaoliangnian,fazhanhuiyuan460yuwanming。jiandingxianshi,“yuehuayueyou”pingtaigongzhucedianzhuhuiyuan460.63wange,qizhongyixingdianzhu391.88wange,erxingdianzhu51.03wange,sanxingdianzhu17.38wange,sixingdianzhu2229ge,wuxingdianzhu1207ge。

zhangjialiangjieshaoshuo,liuyulongnengfazhanruciduodehuiyuan,yutadehezuohuobansongpingyouhendaguanxi。songpingyouchuanxiaofanzuiqianke,shouzhongyouyizhizhuanyetuandui,chuanxiaotuiguangjingyanfeichangfengfu。jusongpingjiaodai:“yikaishiliuyulongjiuhewoshuotaxiangdajianyigepingtai,tongguowodeshichangtuandui,yifazhanhuiyuandefangshizhuanqian。”

liangrenyipaijihe,gongtongshangliangchupingtaiyunyingmoshi,jibixujiaonazhucezijincainengchengweihuiyuan,huiyuantuiguanghuiyuannenggounashangxiageliangjideticheng。liangrenquedinglefenchengbili,duihuiyuanzhucezijin,yiliuyulongzhan25%、songpingtuanduizhan75%jinxingguafen。

xianqituiguangzhong,liangrenjuedingtongguoyushoubeijingzhonghenongfaqiyeguanliyouxiangongsi(xiacheng“zhonghenongfagongsi”)guquandefangshifazhanhuiyuan,duiruhuizhechengnuogaigongsi26geyueneishangshi,fouzeshubeituihaizhucezijin。weilezengjiapingtainianxing,tamenhaishedingletuanduishouyi。songpingshuo,tuiguangmudejiushirangmeigehuiyuandouganjuenengzhuandaoqian,ranggengduoderenjiarupingtaichengweihuiyuan,ranghuiyuanzaifazhanhuiyuan,zheiyangyingliduo,zhuanqianjiuduo。

乐彩网suizhehuiyuanshuliangyuelaiyuepangda,liuyulonghesongpingyoutuichule“xiaofeiquanfan”moshi,yicixiyinfazhanhuiyuan。2016nian11yue,zhonghenongfagongsiqixiade“yuehuayueyou”1.0ruanjianzhengshishangxian,bingzaibeijingzhaokaileshengdadepingtaishangxianyishi。2016niandi,gaipingtaizhucehuiyuanjiudadaoleshuqianren。

2017nianchu,zhonghenongfagongsijubanchunjijianglidahui,liuyulong、songpingxiangbaokuoliujializaineidetuiguanghuiyuanzuiduode“shichangjingying”fafanglehongqijiaoche、jintiaodengjiangpin。ershijishang,youyuliyifenpeibujun,liuyulonggenggailehuiyuantuiguangmoshi。suizhi,liuyulong、songpingdeliehenyuelaiyueda,zuizhongzai2017nian3yuefendaoyangbiao。

乐彩网“yuehuayueyou”1.0banpingtaizhiyouweixinduanhepcduan,shiyigejiandandehuiyuandengjiruanjian。suizhehuiyuanshuliangbuduanzengduo,liuyulongweituoshandongyijiagongsikaifale“yuehuayueyou”2.0banpingtai。2017nian6yue,“yuehuayueyou”quanwangqihangdahuizhaokai,baohanhuiyuanxitong、gouwu、yinliuzaineide“yuehuayueyou”appzhengshishangxian。

xinpingtaifengfufazhanle“xiaofeiquanfan”gainian,rangliuyulongchangxiangdeshangyebantudedaobuquan。gaipingtaijiangliuyulongkaizhanchuanxiaohuodongdezhenshimianmuyinzangzailezhengchangdegouwuruanjian、shangyepingtaidebeihou。suizhehuiyuanshuliangdejijuzengjia,yinliu、xiaofeijinebuduankuoda,liuyulongzixingchengliruanjiangongsi,kaifale“yuetianshi”3.0banpingtai。

pingtaiduanshijianneihuodaliangguanzhu

bananrenyuanchahuodesheanyinxingka、yinzhang、upandengwupin

乐彩网liuyulong“shangyediguo”kuaisuchengzhangdebeihou,libukaitatuiguangde“tuiguangfanli”he“xiaofeiquanfan”。zheilianggegainianbeiqigongsiguangfanxuanchuanhou,“yuehuayueyou”pingtaiduanshijianneihuodeledaliangguanzhu。

tuiguangfanli,jiushihuiyuantuijianbierenchengweihuiyuanhuozheshengjihuiyuanshi,tuijianzhejiqishangxiandouhuihuoderuhuifeihuozheshengjifeiyidingbilideticheng。xiaofeiquanfan,zeshihuiyuantongguopingtaixiangqitahuiyuanzaipingtaikaishededianpugouwu,maimaishuangfanggongkehuode7.25beishouxufeidedongjifen,huiyuanzaixianxiaxiaofeihoupingjieshoujuhuozhefapiaodaopingtaijiaonayidingbilideshouxufei,nenggouhuode7.25beihuozhe10beishouxufeidedongjifen。zheixiedongjifenmeitianhuianyidingbilizhuanhuanchenghuojifen,huojifenzenenggoutixianhuozhexiaofei。jiezhi2018nian7yue3ri,gaipingtaidongjifenyuejin2200yige,huojifenyueleijijin8yige。

shandongdewangmoujingyingzheyigexiaochaoshi,2018nianchu,taouranjiantongguopengyoudezhile“yuehuayueyou”。suihou,pengyoudaitaqubeijing“yuehuayueyou”gongsicanguan、peixun。“xuechengguilai”hou,wangmoujiaonaruhuifeichengweipengyoudexiaxianhuiyuanbingjijixiangqinqipengyoutuiguang“yuehuayueyou”pingtai。zaishushimingqinyoujiaonaleruhuifeihou,wangmouhuodeleshushiwanyuandeticheng。

houlai,taliyongpingtai“loudong”,zhaodianpuyaokongbaigaizhangshouju,tianxieshiwanyuandeshue,suihoujianggaizhangshoujushangchuandaopingtai,jiaonaleshouxufeihou,huodeleshiwangedongjifen。suizhedongjifenzhuanhuanweihuojifen,buzhangshijiantajiutixian2wanyuan。

乐彩网zaigaoelirunyouhuoxia,tajiangzijidequanbujixuheduozhangxinyongkatouzhizijinquanbutourupingtai。2018nian5yue,pingtaituranjiangzuiditixianjineyou100yuantigaodaole1000yuan,zheishiyigeweixiandexinhao,danbeibaolimengbileshuangyandewangmou,zaihuiyuanmenjitichileguantaidudeqingkuangxiahulvelezheigebulixiaoxi。

乐彩网zaiwanghou,wangmoufaxianpingtaidetixianshenpishijianbiyiqianzhanglehenduo,tayouxiehuangle,meitiandoushenqingtixian,keshitixianexiangduiyutourujinelaishuozhishibeishuichexin。zuizhong,2018nian7yue3ri,pingtai“tingfushengji”,suihoujiuzaiyewufadenglule。

“tuiguangfanli”shiliancaizhizhu

乐彩网“yuehuayueyou”pingtaishejihen“jingmiao”,ruguozhisheji“tuiguangfanli”demoshi,zaiduojifanlizhixia,pingtaijiushiyigezuijiandandechuanxiaopingtai,henrongyishoudaojianguanbumenchachu。weici,liuyulongyongyinliu、gouwuzuoweizhangyanfa。

乐彩网zheilianggemokuaililunshangdechanchushitourude7.25bei。jishimeitianfanyuedeqianfenzhiyi,zai7.25beidezengfuzhixia,“shouyi”rengrangrenzhenjing。caiyongfanhaibilizuidideshujufenximoxingcesuan,meitianfanhaiyueqianfenzhiyi,170tianjiunenghuiben,diyiniandenianshouyida100%。ruguojiangbenjinheshouyijixugoumaidongjifen,zeliangnianshouyigaoda260%。zheihaijinjinshihuiyuanbenrendeshouyi,pingtaixuyaozhifudefeiyongkexiangerzhi。

tamenzuoshenmetouziyewunengdedaorucigaodelirun,jinerzhifuhuiyuangaoangdetouzihuibao?“womennachu1yilaizuojijintouzi,yinxingjiwopeizi9yi,wojiuyoule10yizijin,wonenghuodeduoshaodeshouyilvni?womenannianlilv30%jisuan,zheiyiweizhewotouzi10yi,yaohuishou13yi。ranhouwojiuyoule3yidelirun,woanzhao10%delilvhaijiyinxingbenxigongji9.9yi,wohaishengxia3.1yi,zaijianquwo1yidechengben,chunlirundadao2.1yi,yejiushiwodenianhuashouyidadao210%。nimenhaiyongdanxinyueqianfenzhiyidefanhaima?”“yuehuayueyou”gongsizongjinglizhangyongzaipeixunzhongrucijieshishouyilaiyuan。raner,shishishangliuyulonggenbenmeiyoujiangpingtaishouqudezijinnaquzuojijintouzi,ershichaidongqiangbuxiqiangdizhifujiledongjifendexianxingtouzizhe。

乐彩网liuyulongdengrenzhenzhengdehuolilaiyuan,shijishanghaishihuiyuanjiaonadeshengjifeiyong。jiezhianfa,huiyuanjinyongyushengjidefeiyongjiujin30yiyuan。zheibiqianchuleyongyuxianghuiyuanfafangshengjituijianjiangli,dabufengoumailebitebidengxunihuobi。xunihuobizechengweiqixiqian、zhuanyizichandegongju。

yong“futou”weichipianju

bananjianchaguanrenwei“futou”shiweichigaipingtaiduanshijianneibubengkuidezhizhu。yinwei“futou”shiyonghuojifengoumaidongjifen,shijifenneixunhuan,bushejizhuanhuaweijinqiandewenti。ruguomeiyou“futou”mokuai,gouwu、yinliumokuaidedongjifenzhuanhuachenghuojifenhoudequxiang,zhinengshiquxianhuozhexiaofei,bulunnagexuanxiang,daoqihoupingtaidouyaozhishaoanzhaoyinliu、gouwuzijinshuedeliangbeifanhai。

pingtaicongnalinaqianqutianbuzheigekulong?yushi,liuyulongyi7.25beidedongjifenyouhuohuiyuanyongshoutoudehuojifengoumaidongjifen,jianhuanpingtaidezijinduifuyali。

“yuehuayueyou”yingxiangyuelaiyueda,shoupianzhebuduanzengduo,shehuishangyixiefanchuanxiao、fanzhapianjigouyebuduanduiqifanzuibenzhijinxingjielu。yucitongshi,henduorexinqunzhongyexianggonganjiguanbaoan。

乐彩网binzhoushigonganjuzhanhuafenjushouanhou,jingzhenchafaxianlebinzhoubendiliujunying、wangfangmingdengrenjijixuanchuantuiguang“yuehuayueyou”pingtaibingfazhanxiaxianhuiyuanyuyimoulidexiansuo。houjingjinyibuzhencha,chenggongchaqingliujialidengshangxian,tongguoxunwen,zuizhongquerenlegaipingtaishexianchuanxiaofanzuideshishi,suihoujiangpingtailingdaorenyiguoduan。

benandehexinzhengjushicunchuyumouyunpingtaidedianzishuju。dianzishujunengfouhefatiquzhijiejuedingqishifoujuyouzhengjunengli,jinerjuedingzhefanzuizhikongdechengbai。weizuohaogaixianggongzuo,jianchaguanrenzhenyanjiudianzizhengjudequzhengguize,zhidaozhencharenyuantongbuzuohaowangluoyuanchengtiquhuodongdetongbuluxianghepingmuluxiang,tiquhuodongwanchenghoujishijisuanwanzhengxingxiaoyanzhi。suihou,jianchaguangenjuyijingzhangwodeanjianqingkuang,jieheshenchaqisuhetingshenxuyao,liemingxuyaochujujiandingdewentiqingdan。youyudianzishujutiliangpangda、xuyaojiandingdeshixiangjiaoduo,chaochuhenduojiandingjigounenglifanwei。shenshenqijian,jianchaguantongzhencharenyuanyitongqianwangshenyang、guangzhoudengdikaocha、xuandingjiandingjigou,bingzaijiandingguochengzhongbaochiyujiandingrenyuandegoutong,tichujiandingxuqiu,quebaolejiandingyijianneirongmingxi、zhenduixingqiang。

gaianjingbinzhoushizhanhuaqujianchayuantiqigongsu,zhanhuaqufayuanyu2018nian5yuezuochuyishenpanjue,yizuzhi、lingdaochuanxiaohuodongzui,panchubeigaorenliuyulongyouqituxingqinian,bingchufajin2yiyuan;qitabeigaorenfenbiebeipanchuyouqituxingyinianzhisinianlingliugeyuedengbutongxingfajixiangyingfajin。zhufanliuyulongdengrenshangsuhou,binzhoushizhongjifayuanyifacaidingbohuishangsu,weichiyuanpan。(guoshuhe)

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