Chiyoukanglv is involved in the pyramid scheme: making trillions in five years through black tea investment

category:Finance
 Chiyoukanglv is involved in the pyramid scheme: making trillions in five years through black tea investment


On the health investment platform of chiyoukanglv, members with an investment of 30000 yuan can exchange a bunch of health black tea and selenium rich tablets. But who would want this tea? Everyone came here with a 5 times rebate and a commission for joining the association. According to one platform insider, these worthless teas are just used to hide peoples eyes. In addition to the 5 times rebate of investment funds, the more important profit model in the platform is to pull people into the club: pull friends into the club can raise 35% of their membership fees, and pull friends into the club can also raise 20%.

According to the investigation by the reporter of Beijing News, the actual controller of chiyoukang brigade is Yang Xiangfei, the former director of Hunan Huase era Biotechnology Co., Ltd. (hereinafter referred to as Huase era), whose senior team members are mostly the original team members, and the operation mode is also highly similar. In April 2017, China selenium era was recognized as a pyramid selling organization by Shayang County Administration for Industry and Commerce of Jingmen City, Hubei Province, with a total amount of 350 million yuan involved.

Yang Xiangfei and others involved in MLM activities were investigated, and then set up a team to manipulate the capital plate. According to insiders of chiyoukang brigade, from the beginning of March to the middle of June, chiyoukang brigade has held seven meetings of 100 people.

At the beginning of March, chiyoukang brigade organized hundreds of students to investigate in Xianhu village, Hunan Province, and held a fund-raising conference after which some students took photos. Picture provided by interviewee

At the scene of the fund-raising meeting held by Chiyou kanglv team in Hunan, a large number of students paid money to buy selenium rich products to join the meeting. Picture provided by interviewee

A hundred people investment group visiting the village

On April 27, seven buses with the banner of welcome leaders from all over the country - Ganrun Xinrui group drove into zhangjiaxianhu village, Lean Town, Anhua County, Hunan Province.

The village held a welcome meeting for the guests who called themselves Chiyou kanglv investigation group of Hunan Ganrun Xinrui group. Cheng Hualiang, a Sichuan native called by friends to make money together, is also a member of the delegation.

The official website of the peoples Government of Anhua county introduces the industry of zhangjiaxianhu Village: characteristic leisure agricultural tourism village, development of tea planting.

The lecturer of the delegation led Cheng Hualiang and other members to the mountain to visit the tea garden and explain the profit of investing in selenium rich black tea.

The meeting was called the market elite conference. The lecturer came to the stage to preach that as long as we keep pulling people in, we can get commission if we pay money. As long as it goes well, we can earn 1 trillion yuan in five years.

Hearing this, Cheng Hualiang felt that this investigation was not like health investment, but like MLM.

Cheng Hualiang, who was suspicious, asked the staff of the local village committee privately, and learned that the company only spent tens of thousands of yuan to rent a piece of land in Xianhu village, Zhangjia, and announced to build the worlds first village and city. Cheng recalled that a member of the village committee once told him, in fact, the company only gave a deposit, and the rent was not given.

On site staff collect cash from trainees. Chiyoukang travel wechat group

Crazy brush list conference

Cheng Hualiang recalled that the lecturers opening speech was to create Chinas No. 1 selenium, No. 1 tea in the world.

Yes! All the students were in unison.

In order to let the students believe in the legality of the project, Yang Xiangfei, the project leader, constantly stressed on the stage that it was because of the support of the state that he dared to gather hundreds of people for a meeting during the epidemic, and it was because of the epidemic that health was the best investment direction.

Back at the meeting, the lecturer began to talk about the capital plate, and constantly emphasized health management and 5 times profit. A lot of people paid for it on the spot, and there were more than a hundred thousand for it, Cheng recalled

Zhang Wenfeng also spent 20000 yuan after listening to his tutors speech.

Zhang Wenfeng introduced that the so-called consumption, in fact, is to pay money to join the club, and then according to 2000 yuan or 3000 yuan a piece of black tea and selenium rich tablets as a real commodity back to the students. Zhang Wenfeng introduced that there is a form of capital plate for money rebate in the project, and investors who have paid money can have four ways of income.

Many investors told the reporter of Beijing news that the four ways are consumption income, sales income, management income and leadership income.

Consumption income is the rebate after you invest, sales income is actually the Commission after you pull poll, management income is the Commission after you pull poll to become a leader, and then you can get the Commission of new members. Cheng Hualiang and Zhang Wenfeng said that many people just pay money to join the association because of five times rebate and high amount of money.

Every time someone pays money, there will be suona and cheers on the scene, and in the wechat group of the members of the delegation, there will be assistants who will send messages to congratulate the participants on stepping on the wealth train.

They have built dozens of wechat groups, and the number of people in several groups can reach 500, Cheng Hualiang told the Beijing News. Most of the students of chiyoukang brigade are elderly people, and many of them pay for consumption after they come to the class.

After nearly two hours of meeting, the paid students took photos in batches. Under the arrangement of lecturers, they all shouted: chiyoukang brigade has made a miracle, making a trillion in five years!

Cheng Hualiang said that after a meeting, hundreds of people paid money, and after the meeting was over, the money involved was estimated to be several million.

In the middle of May, in one of the 500 wechat groups of chiyoukang brigade, the group leader released a small video of the meeting in the group, and a staff member of the company issued the slogan of chiyoukang brigade creates a miracle and works for a trillion in five years. Chiyoukang travel wechat group

Pyramid selling mode under the cover of black tea

The market price of these black tea and selenium rich tablets does not exceed 100 yuan. Cheng Hualiang told the Beijing news that he had inquired about the tea provided by chiyoukang brigade to members in Anhuas local market and online, a piece of black tea is tens of dollars.

The so-called guests and lecturers mainly talk about the capital plate operated by pure capital. No one wants the black tea and selenium rich tablets. Ma Xiankun, who is already the director of chiyoukang brigade, said that members who invest more value the game of five times profit and level by level money.

Among the consumption income of chiyoukang Tour, the newcomer can pay 2000 yuan, 6000 yuan, 10000 yuan, 20000 yuan and 30000 yuan to join the club, and get 10000 yuan, 30000 yuan, 50000 yuan, 100000 yuan and 150000 yuan respectively after five times of rebate. But these rebate investors can only calculate the recovery by days, and their corresponding fixed ratios are 0.6%, 0.7%, 0.8%, 0.9% and 1% respectively, that is, members can get 12 yuan, 42 yuan, 80 yuan, 180 yuan and 300 yuan each day. Take the investment of 30000 yuan as an example, 1% of the daily rebate is 300 yuan, which can be taken for 500 days, a total of 150000 yuan.

In addition to the consumption rebate income, the sales income, management income and leadership income are what Zhang Wenfeng and other investors value.

For sales revenue, the lecturer explained that every time a new person comes in and the transaction is successful, the online will draw 35% of the fees paid by the new person as a reward, which is called direct push revenue; if the new person recruits members through friends or a third person, he will get 20% of the revenue, which is called indirect push revenue.

And management income and leadership income are the income that investors can get after they become a higher level.

According to the traditional MLM level system and advanced level system, Chiyou kanglv is also divided into five levels including trainees, namely: trainees, directors, managers, directors and presidents. Different levels can extract different proportion of commissions from the lower level.

Li Xu, an anti MLM personage, said that the three characteristics of MLM, i.e. paying entry fee, pulling peoples heads and calculating teams remuneration, are in line with the three characteristics of MLM: many people know MLM, but they still stay in the early control of personal freedom and the fund game known as state support. Now many MLM have become to invest in health or a certain industry Although there are some commodity transactions, it is more a cover to evade supervision and investigation.

You Kaigui, a lawyer who has long been concerned about the legal issues of enterprises, also said that according to the internal capital structure of chiyoukang brigade, it is suspected that MLM mode is involved in capital operation.

The capital plate structure of the chilukang brigade. Chiyoukang travel wechat group

Insiders are packaged as heavyweight guests

In addition to the lecturers brainwashing with success, chiyoukang brigade also made H5 posters, invited celebrities and successful people to build momentum, attracted more people to enter the platform for lectures, and then paid money.

At several conferences held by chiyoukang brigade, there were important guests present at each conference. However, the reporter of Beijing News inquired and checked that the multiple identities of these guests are mostly fictitious. Ma Xiankun, who is already the director level of chiyoukang brigade, told the reporter of Beijing News, the identities of these guests are exaggerated or have nothing in them, and they are all internal management personnel of the platform.

The external publicity of chiyoukang brigade is to package conference as 5g new retail and platform win future market elite conference.

Ma Xiankun said that the company did not belong to the financial industry, but also to avoid the suspicion of illegal fund-raising, so it made a name at the meeting.

The operating companies of chiyoukanglv are Hunan chiyoukanglv Cultural Industry Co., Ltd. and Hunan Ganrun Xinrui Biotechnology Co., Ltd. the legal representatives of the above two companies are Yang taohui and Yang Xingyu respectively. The company was established on March 2, 2020 and February 1, 2018.

Industrial and commercial information shows that on November 20, 2019, Zhou Zhiyun, one of the shareholders of Hunan Ganrun Xinrui Biotechnology Co., Ltd. established Anhua Chiyou hometown Cultural Tourism Development Co., Ltd. according to the companys business scope, it is limited to use its own assets for tourism investment, and it is not allowed to engage in equity investment, bond investment, short-term financial investment and carry out acceptance in the face of specific objects Financial businesses such as entrusted asset management shall not be engaged in absorbing deposits or collecting funds. .

According to the business scope of the company, there is no relevant financial project, and there is no relevant financial license of CBRC or CSRC in its industrial and commercial information. To raise funds in this way is illegal to absorb public deposits. according to lawyer you Kaigui, even if the company involved has black tea and selenium rich products, it may involve the use of legal means to obtain them in combination with the mode of its capital disk. Take illegal benefits.

Surprisingly, the registered address of Anhua Chiyou hometown Cultural Tourism Development Co., Ltd. is office building of village committee of zhangjiaxianhu village, Lean Town, Anhua County, Yiyang City, Hunan Province.

From the beginning of March to the end of April, chiyoukang brigade has gathered a large number of people to hold investment conference in Lean town for many times, according to the reporter of Beijing News.

On May 16, a reporter from the Beijing News called the peoples Government of Lean Town, and a staff member from the party and government office replied to the assembly and registration questions of Chiyou kanglv, saying: I dont know whether to make a report or not, but I have nothing else to say, then hung up.

The big man behind chiyoukang brigade

According to tianyancha information, in April 2017, Yang Xiangfei registered Hunan Huase Times Education Consulting Co., Ltd. on December 25, 2018, the company was cancelled. During this period, Yang Xiangfei has been doing MLM, the insider told the Beijing News. After the company was cancelled, Yang Xiangfei still did not change the identity of MLM leader, but organized the team to continue to control the capital market.

There was information about Yang Xiangfeis involvement in MLM on the Chinese judicial documents website.

On May 9, 2017, Hunan Huase era Biotechnology Co., Ltd. was applied for freezing funds by the Administration for Industry and Commerce of Shayang County, Hubei Province due to suspected pyramid selling. After being examined by the peoples Court of Shayang County, Hubei Province, the respondent, Yang Xiangfei, Zhou Baohong, Yang Xingyu, Cheng Qiuhua and Li Xing of Hunan Huase era Biotechnology Co., Ltd., engaged in Huase era dealer management system Pyramid selling.

In the end, in the dangerous China selenium era, investors have no choice but to run on their own.

Among the main persons who have applied for freezing the account, there are the legal representatives of the company, Zhou Baohong, Yang Xiangfei and Yang Xingyu.

Yang Xingyu, born in 1993, is Yang Xiangfeis son. After Yang Xiangfeis investigation, he manipulated his son Yang Xingyu to register with Hunan Ganrun Xinrui Biotechnology Co., Ltd. to continue the opening, which is now Chiyou kanglv, according to people familiar with the matter. After the conference of chiyoukang brigade, Cheng Hualiang consulted a lawyer friend of his hometown, who clearly told Cheng Hualiang that this way is suspected of pyramid selling and asked him not to pay money. At the end of April, Cheng Hualiang said goodbye to his friends and left Anhua, Hunan Province, and returned to his hometown in Sichuan Province. Cheng Hualiang recalled that on the day he left Anhua, he advised his friends to leave, but he was refused: I know its MLM. As long as I earn money, I can do it for a while. (at the request of the interviewers, Cheng Hualiang, Zhang Wenfeng and Ma Xiankun are all pseudonyms) new Beijing News reporter you Tianli, editor, Gan Hao, proofreader, Wang Xin, source: new Beijing News, editor in charge: Zhong Qiming_ NF5619

Yang Xingyu, born in 1993, is Yang Xiangfeis son. After Yang Xiangfeis investigation, he manipulated his son Yang Xingyu to register with Hunan Ganrun Xinrui Biotechnology Co., Ltd. to continue the opening, which is now Chiyou kanglv, according to people familiar with the matter.

After the conference of chiyoukang brigade, Cheng Hualiang consulted a lawyer friend of his hometown, who clearly told Cheng Hualiang that this way is suspected of pyramid selling and asked him not to pay money.

At the end of April, Cheng Hualiang said goodbye to his friends and left Anhua, Hunan Province, and returned to his hometown in Sichuan Province.

Cheng Hualiang recalled that on the day he left Anhua, he advised his friends to leave, but he was refused: I know its MLM. As long as I earn money, I can do it for a while.

(at the request of the interviewers, Cheng Hualiang, Zhang Wenfeng and Ma Xiankun are all pseudonyms)

A reporter from Beijing News

Edited by Gan Hao

Proofread by Wang Xin