Guangzhou City Public Security Bureau of Guangdong province reported that in May 8th, the police department of Guangdong province deployed Guangzhou police to carry out the network operation, successfully destroyed Yun Lian Hui large network pyramid pyramid gangs, and other major criminal suspects, such as Huang, fell to the net. The group, led by Huang, founded Guangdong Yun Lian Hui Network Technology Co., Ltd. (hereinafter referred to as Yun Lian Hui), and relying on the company Yun Lian merchant city, under the cover of full return of consumption, and so on, to attract people to join in the way of pulling peoples heads, paying their contributions and integrating return and so on. The social order is suspected of organizing and leading pyramid selling activities. At the end of April this year, a local official in Guangdong had mentioned to the surging journalists that the relevant departments were already in the layout, and that the treatment of Yun Hui Hui would soon have the result. It can be seen that the report of Yun Hui Hui appeared from time to time since its establishment in 2014. Cloud link Hui official website before the data disclosed that by May 8, 2018, Yun Hui Hui cumulative transaction amount of about 330 billion yuan. In January of this year, a cloud trader who had worked with Yun Hui Hui in a friend circle showed that he had 900 billion deposits in 8 banks. Guangzhou police report micro-blog @ Guangzhou Public Security Map Guangzhou public security urges Yun Lian Hui to commit crimes within a week From around 7 a.m. in May 8th, the official website and APP of Yun Lian Hui could not be opened. In May 9th, Yun Lian Hui official website was opened again. It showed a announcement by the Guangzhou Public Security Bureau. It was announced that Guangdong Yun Lian Hui Network Technology Co., Ltd. (its official website www.yunlianhui.cn, called Yun Lian Hui), Huang Ming and other suspected organizations and leading pyramid selling crimes have been investigated by the Guangzhou Municipal Public Security Bureau. The main contents of the notice include: First, those who participated in the criminal activities of Yun Lian Hui, who took the initiative to submit to the public security organs before May 15, 2018, will be dealt with according to the principle of leniency and leniency in accordance with the law. Two, from the date of the announcement of this announcement, the members of Yun Lian Hui can carry the written material of identity proof material, member registration certificate material, contract, members trading flow account and pre deposit certificate within sixty days, and reflect the situation to the public security organ according to law. Even so, the notifications of netizens exposure to Yun Huis internal group showed that the members were still trying to soothe the partners, saying that the Guangdong public securitys destruction action was just investigation, and that it was not a pyramid sale to remind partners to call themselves a consumer or merchant in case of a police investigation. A media visit found that although some of the cloud connection points outside Guangzhou had taken a noticeable signboard, there were still staff members in the office. When a reporter inquired into the companys status as an investor, the staff insisted that the company would be fine. More investors are starting to register. In May 9th, the news linked to an investor in Hunan, a cloud coalition investor who had just dropped in 2 million in disregarding his friends persuasion. According to his statement, its completely muddled, the intestines are already regrets, and he has not been able to reach the line in Guangzhou. The investor has reported to the local police station for registration. Huang Ming, the core figure of Yun Lian Hui Whos cloud Coalition Yun Lian Huis operation platform company, Guangdong Yun Lian Hui Network Technology Co., Ltd. has been registered for 4 years. The three largest shareholders of Guangdong Yun Lian Hui Network Technology Co., Ltd. are Guangdong Yun Lian Guo Ji Cci Capital Ltd, Guangzhou Hong Kong Investment Management Center (limited partnership) and Huang Ming, with the three holding of 43.91%, 37.27% and 18.82% respectively. Among the top two shareholders, Guangdong Yun Lian Guo Ji Cci Capital Ltd is also a company under the banner of Huang Ming, the companys legal representative is Huang Ming. The companys survey data show that Huang Mings shareholding ratio in Guangdong Yuen Jian Cci Capital Ltd is 99.7950%, and the companys registered site is also in Guangzhou City, Haizhuqu District Yuet Road No. 32. The first largest shareholder in Guangzhou Hong Kong Investment Management Center (limited partnership) is Huang Kun, whose stock is 80%, Guangdong Yun Lian Guo Ji Cci Capital Ltd holds 19%, and Guangzhou cloud Equity Investment Co., Ltd. holds 1%. As the manager of the investment fund, Guangzhou cloud group equity investment Co., Ltd., the legal representative is Huang Youxin, holding 75%; another shareholder is Huang Kun, holding 25%. Enterprises check data shows that Guangdong Yun Hui Hui Network Technology Co., Ltd. involves 39 legal proceedings. The latest information is that the administrative ruling made by the peoples Court of Hanshou County of Hunan province (2018) No. 6 of Hunan 0722 financial insurance, Hanshou County food and drug industry and Commerce quality supervision and administration bureau is investigating the case of suspected pyramid selling in Guangdong Yun Lian Hui Network Technology Co., Ltd. for the prevention of the transfer or concealment of Guangdong Yun Lian Hui network technology limited company Illegal funds were applied to the court on 2 February 2018 to request a freeze on the 10 million yuan deposit of Guangdong Yun Lian Hui Network Technology Co., Ltd. in Shanghai Pudong Development Banks Guangzhou Pazhou branch account. The application was supported by the court. As for the ruling, Guangdong Yun Lian Hui Network Technology Co., Ltd. also responded that it was only a process of investigation and did not identify it as a pyramid sale. The company also reminded members of not to erroneous. On the Internet, Huang Ming was born in Yalun Town, Lianjiang, Guangdong Province in 1963. After graduating from the secondary school of Zhanjiang Normal University in Guangdong in 1983, he was assigned to local teaching and obtained a lawyers license during the period. In 1993, he went to the sea to start a business. He had done a financial equipment (checking machine) sales business in Shunde, Foshan, and set up a banknote machine and a banknote checking machine. After 1995, it was founded by the Solomon series enterprise, and has been operated to the present. For the above information, surging journalists failed to confirm. It can be seen that in the equity domain of Yun Lian Hui, the shareholders or legal representatives involved are generally surnamed Huang. Yun Lian Hui shareholding structure Up to ten times the rate of return According to the Guangzhou police bulletin, the destroyed cloud alliance Gang carried out the crime of network pyramid selling. Why can this pattern deceive many investors? At present, the content of the teaching video return principle, which can be found on the Internet, shows that the mode of Yun Lian Huis operation is that the consumption of 1 yuan is equal to 100 white points. Assuming that a consumer has consumed 100 yuan on the platform, the 100 yuan will exist in the form of 10000 white points, only after more than 10000 white points will be converted into red points, and the red integral = cash value. According to the rules, the amount returned by Yun Hui Hui every day is deducted from the total amount minus the amount that has been returned and multiplied by about 5/10000. That is to say, the amount of money returned every day will be less and less, and the time of return will be longer. Rough calculation, taking 10000 yuan consumption as an example, 5 years to 60%, 10 years to 84%, 25 years to go back to 99%, the last 1% can not be returned. Popular understanding is that if the rebate of cloud connection is regarded as a financial product, the profit in 5 years will be 60%, and 10 years will be 84%. For the business, it is necessary to pay a certain amount of commission to the platform - 16% of the amount per transaction, but then the platform will return at about 0.05% per day. In line with more cloud partners, the promise of return on return is even higher. In another survey, the surging journalists participated in a companys product promotion conference, and one of the products introduced by the company was Yun Lian Huis consumer card. According to the lecturer, the yield of the product was even as high as a dozen times. Take investment 100 thousand as an example, this kind of consumer card can get 100 thousand yuan per month consumption integral, 1 years can get 1 million 200 thousand yuan of consumption opportunities, by the end of the year, the $100 thousand capital can return consumers, according to this calculation, the yield of the product can reach 13 times a year. Suspected illegal fund-raising The question is, assuming that Yun Hui Hui is a financial product, so where does the benefit of Yun Lian Hui come from? According to the video, mainly through cash flow, big data, advertising fees, listing and other ways to make money. But these statements are not reliable. Take the listing as an example, after the announcement, Yun Lian Hui announced that it was listed in the us through the acquisition of the American global electric mall. According to Yun Lian Hui official network news, Guangdong Yun Lian Hui Network Technology Co., Ltd., under the guidance and assistance of the Guangzhou cloud equity capital limited company, formally completed the purchase of the United States global electric business city (OTCBB:WMAL) in December 15, 2015 and formally submitted a change of equity to the SFC with the CSRC on December 2015 21. Tell me. OTCBB is the abbreviation of OTCMarkets in the US stock market, and OTC refers to the OTC market, which refers to the platform for providing equity trading for enterprises that can not reach the conditions of the market. This is the two concept of the NASDAQ listed company. Yun Lian Hui has been identified by the relevant departments of Guangdong Province as suspected of illegal fund-raising. People in the industry told surging news. At that time, Yun Lian Hui had two rounds in order to be listed as foreign financing, from 1 billion to 1 billion, and then from 10 billion to 10 billion. There were many problems in the middle formalities. After that, the relevant departments found that there were problems in the financing process, and the possibility of non legal capital collection was possible. In this regard, the public announcement of the peoples Bank of Chinas official website of the peoples Bank of China (PBC) has issued a bulletin on preventing the risk of consumer rebate (registered rebate red package) against the damage of interests. Commitment to high return consumption, franchise fees, etc., in order to attract consumers and businesses to invest funds. Network propaganda content of Yun Lian Hui partner Why is it identified as a pyramid marketing Yun Lian Hui from the initial suspicion of illegal fund-raising to how suspected pyramid schemes? A local government official in Guangdong said that it would be more difficult to investigate and cooperate with the cloud on suspicion of illegal fund-raising. From the perspective of laws and regulations, the relevant government departments do not have the right to dispose of the relevant government departments before the regulations on the disposal of illegal funds have not come out. And the public security department only received the case to deal with the case, like this PONDS fraud in the early stage is no one to report, no one was lost, and the loss of the time is late. Yun Lian Hui is a typical example of pyramid selling, which can be dealt with by pyramid schemes. The government said it. It is understood that Yun Lian Hui has a total of three levels: free ordinary members, 99.9 yuan of ordinary merchant members (Jin Zuan) and 999 yuan of business members (Platinum drill). The higher the membership level, the higher the authority to enjoy. Compared with free members, the Diamond members and the platinum drill members have the right to recommend (development offline), in addition to enjoying the consumption points. If the recommended person is a consumer, the referee can get 5% of the amount of consumption; if the recommended person is a business, the referee can get 2.5% of the sales amount. Li Xu, the first anti pyramid of China, had said in an interview that borrowing the old to keep the cloud continued to enter the account, but the fine water pipe into the wide water pipe, the capital chain sooner or later break. Yun Lian Hui uses the rules to delay the speed of the collapse. From the static point of view, it is a Ponzi scheme; from the dynamic point of view, it is suspected of pyramid selling by recruiting the franchiser to develop the downline. The source of this article: surging news editor: Zhang Haitong _NN9053 It is understood that Yun Lian Hui has a total of three levels: free ordinary members, 99.9 yuan of ordinary merchant members (Jin Zuan) and 999 yuan of business members (Platinum drill). The higher the membership level, the higher the authority to enjoy. Compared with free members, the Diamond members and the platinum drill members have the right to recommend (development offline), in addition to enjoying the consumption points. If the recommended person is a consumer, the referee can get 5% of the amount of consumption; if the recommended person is a business, the referee can get 2.5% of the sales amount. Li Xu, the first anti pyramid of China, had said in an interview that borrowing the old to keep the cloud continued to enter the account, but the fine water pipe into the wide water pipe, the capital chain sooner or later break. Yun Lian Hui uses the rules to delay the speed of the collapse. From the static point of view, it is a Ponzi scheme; from the dynamic point of view, it is suspected of pyramid selling by recruiting the franchiser to develop the downline.