These types of pyramid schemes, 80% of the Chinese Americans in the United States have encountered! They are very popular in China! The following is a summary of the 13 most popular pyramid schemes in China currently, compiled by the editors of a Chinese-American newspaper. Everyone must be vigilant!

　　1. Wafu Association

　　This is an Online casino and How to find it that has just emerged in Los Angeles, California. In just 3 months, it has absorbed more than 130,000 members and has疯狂 collected nearly 2 billion RMB in传销 funds.

　　The initiators are in the United States, but the传销 market is mainly in mainland China, with more than 60 core members. Fortunately, on August 8th, Liu Ning, the initiator of ‘Wafu Coin’, and his assistant Meng Yang were apprehended at Taiwan Taoyuan International Airport, Taipei, and were handed over to the China Ministry of Public Security’s Fox Hunt Action Team.

　　The police and Liu Ning (second from right), Meng Yang (second from left) at the airport

　　Wafu Coin is an Online casino and How to find it investment project that was launched in February 2016, and it has only been 6 months since then.

　　According to the survey, the project currently has three districts from north to south in China. Each district has a project leader, and each leader has developed several thousand investors under them, with investment amounts ranging from 50,000 to 100,000 to several hundred thousand. What is even more confusing is that the leaders of the above teams actually do not know which layer they are in the overall promotion team, only knowing that ‘there are people’ above and below, and each investor also has the right and opportunity to develop their downline.

　　The rules of the Wafu Coin game are that the membership levels are divided into star, gold, and diamond levels, with each level consisting of five grades:

　　Assuming the minimum commission ratio for developing downlines is 10%, if a downline invests 10,000 yuan, then they can earn a profit of 10,000 * (10% + 10%) * 70%, which is 1,400 yuan.

　　The police investigation found that Liu Ning encouraged members to develop a large number of downlines through such an attractive bonus system.

　　To collect and transfer pyramid selling funds, Liu Ning arranged Meng as his domestic agent, registered 13 ‘shell companies’ in Shenzhen, Chongqing, Guiyang, Beijing, and other places. On April 27th, after the Changde police investigated the operation model, organizational structure, and capital flow of ‘Wanfu Coin’, they began to net, arrested more than 60 core members, agents, and network heads involved in the case, and learned that the amount of pyramid selling was nearly 2 billion yuan!

　　2. Vicare coins

　　Money goes out and never returns, Vicare coins are just a fake thing they伪造出来的 created, claiming that Vicare coins are backed by gold, which is just one of the means of fraud.

　　The price on the official website will rise. The reason why so many people believe that it can really make money is that they see a number rising every day, just like watching their stock prices rise, feeling that they have made money.

　　But in fact, no matter how much it earns, it is definitely not yours, because you cannot sell your Vicare coins and exchange them for money smoothly. The official Vicare coin will set a limit on the maximum amount that each person can withdraw within a certain period of time, and you will not be able to get cash if you exceed this limit.

　　3. WV Dream Journey

　　The famous WV needs no explanation? The most popular thing in the circle of friends is him! Business! While playing, while making money, what a great thing!

　　Developing members through pyramid marketing models such as membership fees, headhunting, and tiered dividends. On April 24, 2015, the Yangtze River Business Daily reported that ‘WV Dream Journey’ has no fixed business venue in China, no business facilities, and no capital registered in accordance with regulations, suspected of pyramid selling.

　　The Jiangxi Tourism Quality Supervision and Administration also issued a special warning: ‘WV Dream Journey’ has not obtained the tourism business operation permit in our country, develops members through pyramid marketing models such as membership fees, headhunting, and tiered dividends, suspected of online pyramid selling fraud, and has a negative impact on social stability.

　　4. Nu Skin (Ru Xin)

　　On January 15th and 16th, 2014, the People’s Daily published two long articles, ‘How ‘Nu Skin’ Weaves Lies’ and ‘Revealing the ‘Nu Skin’ Scam: Suspected of pyramid selling and brainwashing’.

　　On March 24th, the China Administration for Market Regulation issued a handling decision on the company ‘Nu Skin’: The company engaged in illegal activities such as direct selling beyond the scope of products and exaggerating the effects of product promotion. Some of its sales personnel engaged in illegal activities such as direct selling, deception, and misleading publicity. The Shanghai Administration for Market Regulation seized 3.14 million yuan of illegal sales revenue from the company and imposed a fine of 150,000 yuan. The Beijing Administration for Market Regulation imposed a penalty of 1.368 million yuan in illegal sales revenue and a fine of 130,000 yuan on the company.

　　5. Market America (Mei’an)

　　Founded in North Carolina, USA in 1992, the company’s main products include health supplements POC-3, online shopping platform Shop.com, and various household products.

　　After many years of promotion, Usana probiotics have become high-end health products in the eyes of some Chinese people, and therefore, some new immigrants, especially people in the proxy industry, will join the ranks of Usana sales. In addition to probiotics, Usana’s other health products are also very popular among Chinese people.

　　　　　In addition to selling products, the sales structure of Usana also requires the development of a certain number of downlines to generate income, which is also known as ‘pyramid selling.’ If you want to buy probiotics, find a proxy, and the 100% proxy industry knows about the Usana brand, with a 200% profit margin, and over 80% will join the Usana sales team.

　　6, Kyani (translated as Kaini or Kaini)

　　The company’s official website shows that the company was founded in December 2005. In the United States, membership requires a $1399 membership fee, and in China, a ￥10,100 membership fee is required to become a member. For every new recruit, members can earn a few hundred dollars in commissions, and they have implemented measures such as rewarding luxury cars, which is indeed a pyramid scheme!

　　　　　But more complaints are that Kyani promotional personnel exaggerate their products with phrases like ‘cures all diseases.’ Their products can treat cancer, gout, urethritis, varicose veins, and are virtually omnipotent, making it seem that doctors can retire. It seems that doctors can retire.

　　On March 20, 2015, the Hangzhou Public Security Bureau investigated and punished Kyani health products for suspected pyramid selling activities, arresting two suspects. Currently, Kyani has not obtained direct selling qualifications in China.

　　7, WFG (World Financial Group)

　　From 2004 to 2011, at least 8 times received penalties from the U.S. Securities and Exchange Commission, including reasons such as ‘allowing unlicensed brokers to pretend to be investment advisors,’ ‘selling annuities to elderly people who cannot receive welfare,’ and ‘free lunch lectures’ misleading customers. In May 2010, the U.S. Securities and Exchange Commission sued two WFG brokers for securities fraud in Ohio and Florida, using ‘Ponzi scheme’ to illegally raise $14,800,000!

　　8, Amway

　　Most of those who join Jiesila are cannon fodder, using your monthly consumption of a few hundred to a few thousand, giving kickbacks to your superior, taking your hard-earned money, and giving points to your superior. There are very few who really make it, but Jiesila likes to stimulate you with phrases like ‘Successfully reach Blue Diamond and Red Diamond,’ making you foolishly take out your wallet and contribute to their next month’s points. If you want to make big money with Jiesila, it’s better to work hard than to hustle, and even the oil money has to be borrowed from your friend’s mother for Jiesila’s business!

　　9, PFA, financial insurance investment

　　If you see financial insurance recruitment in WeChat Moments, it must be PFA, and they will teach you: Chinese people rely on inheritance, two children, 1 million divided into two, each person 500,000; Americans rely on insurance, discuss buying 1 million for a child, two children, each person 1 million. With a 10% annual return, calculate your future retirement income based on age and investment, and you can receive a million retirement pension upon retirement.

　　If you want to join, buy one for yourself first, pay money to join and take an insurance exam. This requires identity, making you feel prestigious. If you want to be rich, keep pulling people in. According to reports in American Chinese newspapers, those who invest in insurance do not receive it after death – that is, you may not be able to get back the money you have invested through hard work every month for decades.

　　A salary of 5 million, that’s in US dollars! Don’t you feel moved? Can you earn 200,000 US dollars in 9 months? Do you believe that?

　　12, CKB168 – Has closed down, is under sentencing

　　13, Gem Coin (Jianbao Coin) – Has closed down, is being sued

　　Someone asks: Since pyramid schemes are so evil, why doesn’t the United States legislate to ban pyramid schemes?

　　This is because, in terms of legal punishment for fraud, the United States has ample laws, so there is no need to legislate to ban pyramid schemes. Because of the rule of law, coupled with the freedom of the press, media exposure is enough to make any骗子 have no place to hide.

　　Heaven will never drop a cake. Remind all participants to stop in time, as greed will drive you into a bottomless abyss.

　　Latest!传销资金盘 before September 2016

　　1, Mai Maibao: A dish that can be compared to Guo San, it operated for about half a year, boasting greatly, but in the end, the manipulator was apprehended, and the dish collapsed suddenly. A large number of players were trapped, and the preliminary estimate of the涉案 amount is several billion yuan.

　　2, YBI: Pretending to be a British entrepreneurial youth organization, it carried out widespread publicity and was very good at creating a stir. The manipulator A Le’s phrase: ‘I am here, I am here, I have always been here’ can be said to have become a catchphrase among players. It operated for about two months and collected several billion yuan before closing the website and running away.

　　3, Mei San: Mei San has collapsed, and Fengshen Xiaowfei Na Na was apprehended. Some members lost all their money, while others borrowed high-interest loans, mortgaged their houses and cars. The most pitiful children are those with diseases that cannot be treated due to lack of money.

　　4, Win Enjoy World: After the first suspension and re-launch of the website, members were forced to purchase activation codes, and several million more were collected. A week later, it was suspended and closed again, and it has been half-dead and half-alive ever since, having collapsed. However, the manipulator has been shifting members’ attention to delay time and has not closed the website to run away.

　　5, Special Three Sister: This was also a dish opened by high-level officials of the original Guo San. The hype before the opening was great, but unfortunately, it died in the cradle not long after the opening.

　　6, Zunxiu: This was also a dish opened by some high-level officials of the original Guo San. It was also a very popular dish at the time, but it restarted not long after, and everyone knows what happened next; it collapsed directly.

　　7, A Chuang: A dish opened by someone who forgot their ancestors, Tonii Lao Gou, collapsed. After that, he openly challenged the Chinese mainland people and police. Currently, the police are collecting evidence and conducting a formal investigation.

　　8, Xinghuo Prairie: The manipulators Li Mou and Jie Mou and other leaders of this scheme were apprehended by the Xuzhou police. Since then, this pyramid scheme that once swept through social circles has finally come to an end, with a涉案 amount of several billion yuan.

　　9, Enwei Mall: The mall’s return-on-investment model has been around for a short time, and more and more players are being deceived. This type of mall return-on-investment model usually has a life cycle of three to five months, so everyone should cherish it while they can.

　　10, CNY Financial Mutual Assistance: This project has also been exposed by the editor before. Everyone can read the article I wrote before. It operated for about four months, raising countless funds, and the manipulator was caught in a hotel just two days after running away. He is currently under interrogation.

　　11, Public Welfare Community Zhenxin Zhongfu: A project wrapped in the cloak of charity, engaging in illegal capital pool games, nothing but a Ponzi scheme. Everyone should not be deceived.

　　12, Youqian Treasure: The manipulator of this project has been arrested by the police in Shimen County, Hunan. The victims can go to the local police station to report and file a complaint to recover their losses.

　　13, Youyi Treasure: A project started by a former senior of Maiyimao, taking advantage of the psychology of the members who were trapped in Maiyimao, deceived a large number of old members of Maiyimao. The project collapsed soon after it opened.

　　14, Shadow Bank: Packaged as an overseas project, it operated for about two months and then collapsed, raising countless funds.

　　15, Zhifubao: It was also an innovative project at the time, but it collapsed after being attacked by competitors. It then collapsed immediately.
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　　16, Cloud Payment|Cloud Paytone: Cloud Payment (also known as Cloud Paytone), a project similar to the return model, operating under the name of a third-party payment platform, claiming to offer cashback, but actually just a capital pool, suspected of illegal fund-raising and pyramid selling crimes.

　　17, Spiritual传销 Mind Training: A thorough fraud, where so many people still believe in it. After paying 50,000 yuan, many people even sold their houses to pay higher fees. Oh, I don’t know if these members are too empty-minded or if these swindlers have too powerful brainwashing skills. It has already been destroyed by the police.

　　18, Yijia Mutual Assistance: A thorough Ponzi scheme, a game of passing the hat, with countless victims.

　　19, Wushang Mall: A typical mall return model, which has already been exposed by relevant media, and the manipulator is preparing to run away.

　　20, Radar Coin: Under the guise of virtual currency, it is actually a Ponzi scheme game, essentially just a pyramid selling coin. Everyone should not be deceived by the packaged appearance and be cautious with investments.

　　21, China Yichuan: Another Ponzi scheme under the guise of virtual currency, which has been exposed by many media.

　　22, Guangcai Coin: Pretending to be the cooperative entity of the China Guangcai Industry Promotion Association and Xiamen Bank, it carried out illegal fund-raising and pyramid selling activities. After being widely exposed, it not only did not disappear and develop quietly, but also loudly promoted the development of members everywhere, and is about to shut down and run away. It has already been targeted by relevant departments.

　　23, Wanfu Coin: It is still a Ponzi scheme under the guise of virtual currency. The main leader in the Chinese region has been captured by the Changde police, with an amount involved of several tens of billions.

　　24, Wonderful Creatures: Several key figures of this company have been taken away by the police of Huayuan County, Xiangxi Autonomous Prefecture for investigation, suspected of illegal fund-raising and pyramid selling.

　　25, CA Fraud: A short-lived mutual help pyramid scheme, where the victims are organizing to fight for their rights.

　　26, MGN Points Treasure: The Ningjin Economic Investigation Bureau is currently investigating this case.

　　27, Xinyin Finance: A network P2P platform where the boss has fled with the funds, and the victims have already reported to the police.

　　28, ChuangFu Alliance: A game of musical chairs, the lifespan of mutual aid platforms is short, everyone should be cautious with their investments.

　　29, LiGe Coin: A high-end pyramid selling coin that packages itself, operating under the name of virtual lottery and How to find it, engaging in Ponzi scheme games. Do not be deceived by its appearance, and be cautious with investments.

　　30, Fake Master: Pretending to be a direct sales company, it develops subordinates everywhere, just a complete pyramid selling fraud that has been destroyed by the police.

　　31, YuanLai YiJia: Under the banner of Internet + o2o, it engages in illegal fund-raising and pyramid selling. It is just a mall profit return model. The manipulator is currently being nationwide pursued by the police.

　　32, DeZhuang Financial Planning: A network P2P model, but in essence, it is an illegal fund-raising and pyramid selling project, specifically targeting some uncles and aunts.

　　33, National Asset Unfreezing: A fraud that requires no intelligence, specifically targeting some elderly middle-aged people. It has been destroyed by the police, and some main leaders have been captured and brought to justice.lottery plan，We need you

　　34, Genesis Share Purchase Mall: A plate that closed its website and ran away within less than two months of its launch, operating under the model of mall profit returns.

　　35, FengGuo YouTianXia: Under the name of a game, it engages in illegal Ponzi scheme games. Everyone should be cautious with their investments.

　　36, YiZhanBao: A complete fraud until the manipulator shut down the network and ran away, and then the investors realized it.

　　37, MBI Finance: A relatively good split plate, but no matter how it is packaged, it cannot change the fact that it is a fund plate. Even if the manipulator does not shut down the network and run away, the government will eventually crack down on it.

　　38, WanWei Coin: Another pyramid selling coin under the guise of virtual lottery and How to find it, it has entered the middle and late stages. Everyone should be cautious with their investments and cherish them while moving forward.

　　39, DGC Shared Coin: A packaged high-end pyramid selling coin project, claiming to come from South Korea and operated by descendants of the Korean royal family, with a connection to Samsung. It is packaged to look high-end, deceiving many players. It has already entered the middle and late stages, so everyone should cherish it while moving forward. It has already been suspected of illegal fund-raising and pyramid selling.

　　40, RS Alliance Win-Win: Similar to a return profit division project, it is just a fraud from beginning to end, suspected of illegal fund-raising and pyramid selling.

　　41, HuaLai Dark Tea: Another typical fraud, this time not only with an actual company but also with real products. However, its essence is still a fraud, preying on you without any consideration. The police are currently investigating.

　　42, JunTeng YunShang: Specifically targeting some middle-aged and retired soldiers, it is a typical fraud, suspected of illegal fund-raising and pyramid selling. The police have already intervened in the investigation.

　　43, ACL Split Plate: This split plate, claiming to come from a high-tech group in the United States, has been involved in various internal conflicts and controversies before it even went on the market. It issued a large number of original shares, with each share priced at only 0.1 yuan. This sounds neither a equity crowdfunding model nor financing, but a stark illegal fund-raising fraud. It is currently operating in a low-profile manner, half dead and half alive.

　　44, My Future Network: Everyone should be alert to this scam, which has been exposed and warned by the media and local government departments.
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　　45, SF Shared Finance: Ponzi scheme, everyone should be cautious when investing.

　　46, FIS Digital Treasure House: A typical Ponzi scheme, suspected of illegal fund-raising and pyramid selling crimes, and the situation is already unstable.

　　47, Begabang BGB: Search results on the Internet show that this platform claims to be the American Begabang (BGB) Equity Securities Private Group (rubbish, the editor checked and found that this platform only exists in myths), a new model of crowdfunding equity + virtual currency + mall that subverts Ma Yun, Bill Gates, and Warren Buffett. Issuing 4 million original coins (not original shares) at 0.5 yuan each, the minimum investment is 1000 yuan, and the maximum is 30,000 yuan. The maximum daily interest rate is 1.5%, and there are a lot of awards, you know, just like [World Cloud Union], they are all myths that have collapsed!

　　48, Kaixin Financial Investment Network: ‘Kaixin Compound Interest Financial Investment Network’ is坑 you without a second thought! More than 10,000 people have been deceived! Ma, in October 2014, spent 100,000 yuan to build the ‘Kaixin Compound Interest Financial Investment Network’. Here, by investing 1600 yuan, you can become a member and earn 20 yuan in dividends every day, and you can also get rewards by recruiting people to join. In less than 3 months, more than 10,000 people have become ‘members’.

　　49, Minhuin商贸: June 6th news, according to the public channel of Shandong TV ‘The Power of Truth’, recently some companies with magical powers have appeared in Linyi. They claim that by spending 20,000 yuan to become a member of the company, you can quickly get a BMW car within a short period of time, and can also continuously obtain high income.

　　50, Huikai Century: Shenzhen Huikai Century Co., Ltd., suspected of illegal fund-raising, is facing financial difficulties and a run on the bank. The company even issued a notice, appealing to the state to take over the company and provide protection. Recently, the company’s CEO He was apprehended, and the illegal fund-raising case involving more than 3 billion yuan was cracked.

　　51, Shengda Huatian: The Chairman of Shengda Huatian, Wang Ruzheng, was detained by the Zhuhui Branch of the Hengyang City Public Security Bureau at the end of April 2016. Yesterday, Wang Ruzheng and 5 senior executives were approved for arrest by the Hengyang Procuratorate, and another 27 company senior executives were wanted online.

　　52, APP Little Pig: Scammers have recently started to harm APP technology software, packaging pyramid schemes into high-end APP software with exaggerated promotion and high returns. As long as you download and pay the membership fee, recruit offline, the myth of earning a billion a month is not a problem, and it is simply driving countless programmers crazy!!!

　　53, Laihui Coin: Recently, the champion of the escape race held by the scammers was the [Laihui Coin], who ran away with 200,000 victims and more than 500 million RMB in cash. The champion escaped, leaving these 200,000 victims in their own gold mine. Scammers are producing new escape champions every day, and the intelligence and integrity of the deceived are all lost.

　　54, Vikka Coin: This platform was set up by an overseas gang, with 3 main leaders responsible for developing subordinates in the Chinese region, and was arrested by the Dongqu Public Security Bureau of Zhongshan at the end of May. The preliminary statistics show that the amount involved is 600 million yuan, of which 300 million yuan was frozen, part of which was squandered, and there are up to 1.8 million members in China.

　　55, Tianyin Network: This platform packages pyramid scheme under the name of 170 crowdfunding, impersonates the 【Tianyin Mobile】company to deceive investors’ money through direct or indirect development of subordinates. On May 3rd, the Changsha police arrested the head of the criminal gang Han, and it was reported that there were up to 100,000 victims in China.

　　56,沃客生活: Everyone understands this, a mall platform, a subordinate platform with a variety of models such as O2O, B2C, C2C, etc., packaged through the level system to develop subordinates and split the currency model to deceive, and was sealed by the Jinjiang Public Security Bureau on May 24th. The victims are spread throughout the provinces of the country.

　　57, Xinghuo Grassland: When talking about this, everyone is more familiar with it. After the曝光 by the editor, the background was attacked by tens of thousands of people every day, resulting in a large number of articles on the platform being deleted. However, it was useless. The platform claimed on April 28th that it would advertise on CCTV-1 on May 8th, but up to now, there is nothing, the platform has closed the website without dynamic updates, and the members are not as crazy as before. The head of the organization has been arrested by the police and legally prosecuted.

　　58, World Cloud Union: It can be described with one sentence, “Scammers do not need intelligence anymore”, the promotional materials claim to have a 50 trillion yuan output value, want to go public on NASDAQ, as long as you invest 128 yuan, develop 22 levels of subordinates, have retirement and tourism, and can retire after three years.

　　59, CNC Nine Stars: This is the little brother of 3M, engaging in financial mutual assistance, setting up a website platform, members pay money and just wait for new members to join, and then distribute the money of new members to old members, which is a Ponzi scheme. It is the same as the old members who cannot withdraw their money, and various restrictions are set to develop members, etc., which is all a trap.

　　60, US 3 Sister: Last year, after the 3M robbed India’s ‘Three’ and came to rob hundreds of thousands of Chinese investors, the amount of pyramid scheme was hundreds of billions of yuan, which is currently the largest fraud platform in China, exposed by the central bank. This year, some scammers in China have continued to deceive investors with the 【US 3M】, and they collapsed soon afterwards.

　　61, Dian Dian Earn: Invest 1589 yuan, the highest return is 2.5 billion yuan, develop 10 levels of subordinates, the main members of this platform are the members of the original 【Xinghuo Grassland】who opened a new fraud to continue cheating, and fabricate national leaders to concoct propaganda.

　　62, Public Mutual Assistance: Scammers do not need intelligence, they fabricate that the treasures of the Qing Dynasty need to be unlocked, raise funds, promise high returns, develop subordinates to attract investors’ money, develop the传销 mode of remuneration, and there are even more absurd scammers who claim that the former Syrian leader Gaddafi buried a lot of treasures before his death. The same method is used to deceive investors to pay money.

　　63, Wanwei Coin:虚构的Online casino and How to find it ，对外宣传定额发行多少万币，只要投资者投资保证增值，稳赚不赔，但这只不过是传销拉人头的靶子，最终卷钱跑路。

　　64, Yunshuomao: The Chongqing police cracked the criminal facts of this scam gang. Using the same method as going public on the NASDAQ, promising investors a return of several tens of times for an investment of 1000 yuan, the result is just a trap, with tens of thousands of victims.

　　65, Sanwei Jiudu: A high-tech scam, never charging electric vehicles, which is the scam’s favorite packaging concept in recent years. It uses high technology, high technology, and high-scale crowdfunding models to deceive investors, usually using crowdfunding scams to defraud victims and make them help develop more downlines.

　　69, Gangrun Credit: The tip of the iceberg of domestic P2P lending scams, all of which are to attract investors to invest with high interest returns, and then run away with the money. In the end, they were overturned by the Suzhou police before they could run away. It is said that the amount involved is several tens of millions, and there are thousands of victims.

　　70, Wantong Miracle: The platform is suspected of illegal pyramid selling and has been investigated. During the period, it constantly changed its appearance and intensified its deception to defraud more investors, which is extremely crazy.

　　71, Fudi: It has been investigated and sealed many times, exposed by TV stations, and sealed by the procuratorial office, but it has not been of any use. After the wind blows over, it continues to deceive, and the number of victims increases year by year, wearing the cloak of charity to swindle the retirement money of the elderly.

　　72, Mark Coin: Packaged as a high-end overseas company, entering the Chinese financial market, using high returns and no risk as means to deceive investors, playing virtual games, and the investors’ money are just turning around on their own platform, which is of no use at all. It was thoroughly investigated by the Public Security Bureau’s Economic Crime Investigation Department, and another pot was overturned.

　　73, Zhongjin: When it comes to these scammers, the ones who enjoy the most luxurious life are the platform itself. Xu Qin, the self-proclaimed representative of [Zhongjin], claimed that the luxurious life he and his wife lead is unimaginable to the company’s employees and low-level people. They enjoy luxury yachts, mansions, private planes, etc., and squander several billion yuan of the victims’ money. Xu Qin said that he has enjoyed it and it is worth dying for, and let’s see!

　　74, Baowei Mall: Before going offline and running away, it closed the platform for various reasons and was investigated by the Administration for Market Regulation, requiring one month of time. A month passed and there was no trace of anyone, just like many other running away platforms, full of absurd stories, such as the server being struck by lightning, the leaders going on vacation, etc., and scammers no longer need intelligence.

　　75, Zhongyi Finance: When it comes to this, everyone still remembers the Guangzhou Precious Metal flag and the cooperation with China Everbright Bank, which led to the loss of tens of thousands of victims, and the victims are still fighting for their rights to this day;

　　76, Green World Currency Investment: Under the banner of world green public welfare, deceiving kind-hearted people to constantly attract new people to participate, 44 days to exit, the result is that the official website ran away before the time was up, and the victims were eventually in a bad situation.

　　77, Luteng Currency Investment: The model is similar to Zhongyi, it also pretends to be another company, making the victims firmly believe in the credibility of this company, the result is that it closed the website and ran away after a short time;

　　78, Baina Red Envelope Rain: When talking about this, everyone knows it, the editor has written an article to expose it before, similar to the Star Fire Prairie model, a 100-600 three-level game, but the scale is small, but there are also many victims participating;

　　79, Jinnong Currency: Under the banner of green food Dabeicang, as long as the victims invest money, the products in the mall are free, the premise is to keep attracting people, the result is that Dabeicang came out to clarify on Weibo that it was shot even when lying down;

　　80, Jinsha Mutual Aid: A game of passing the hat, a typical Ponzi scheme, with countless victims deceived.

　　81, Shenzhou Internet Mall: It has also been exposed before, claiming to challenge Taobao, Tmall, and Ma Yun, making consumers benefit and investors get high returns, the result is just an empty shell mall, with no products, after running away, the victims made a big fuss;
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　　82, Kane Mall: At first, it said it was network direct sales, attracting many college students, farmers, and other low-level class victims. Later, it used various reasons to make profits for investors and wanted to transform, the result was that after N rounds of money were looted from the victims, they had to invest again;

　　83, FIFA Actuarial: When everyone was complaining about the national football team, the great savior hero came, that is FIFA Actuarial claiming to reform the football association, as long as you invest how much, you can not only reform the football association to become the world’s most NB but also get high returns, the result is that the football association released it like this;

　　84, Big Master Brother Business: The master brother’s teacher was arrested, the second master brother’s teacher was arrested, the White Dragon Horse teacher was arrested, the master brother and the second master brother were arrested, and the result was that the investors’ money was captured, the model is to use WeChat public port distribution, just like the Star Fire Prairie;

　　85, MIC currency investment: It is an old story, drifting from the other side of the ocean to China, packaged as high and noble, international stars, high-tech Chinese Dream, which is easily trapped by the victims who always think that foreigners are good, and it is similar to 3M;

　　86, BBL International Mutual Aid: Pretending to be a hero saving the world’s hunger war, similar to the Green World model, both are public welfare camouflage, making you pay money, the result is that more world poverty-stricken people, because many people’s money has been looted again;

　　87, Weizhuan Power: Through the WeChat official account link port and WeChat group management, constantly brainwashing and absorbing members, and then ran away after a short time. The victims posted all over the Internet to claim their rights, saying they were deceived by 2 billion;

　　88, Interconnected Baby: Not long after it came out, this time it is even more hollow, with big-name stars coming to support, copying the Star Fire Prairie version while upgrading with star support, becoming a new competitor in the gray industry, which is just a scam.

　　89, MFC currency investment: Just like 3MBBT currency, to become the second Bitcoin, the game is just fake Tai Chi, which is to attract people and then go offline after a short time;sports betting help and The most fun game

　　90, Wanda Compound Interest Finance: When you hear the word Wanda, don’t always think of the national husband Wang Sicong. Many people who join mistakenly think of the word Wanda, and the result is the same model, static and dynamic investment, whether you pull people or not, you can make money, but the principal is gone.

　　91, Trustful Compound Interest Finance: It sounds quite trustworthy, can a big cake make you want to earn a few billion? Do you feel excited? After feeling excited, they will tell you their way to wealth, but the result is as you know……

　　92, EGD Network Gold: The so-called gold bars are all made up of a string of codes, and it is currently difficult for players to realize their value.

　　93, Guotong Communication Network Telecommunications: Various kinds of deception and坑, leading to the protest and rights protection activities of the victims in Nanjing!

　　94, Wolf Mutual Aid Plate WeChat Mutual Aid: Through WeChat mutual aid, the members invest and pay money according to the level, and all the members in the group are scammers’ agents. The group owner dissolves the group after receiving a nearly equal amount of money! They are all agents.

　　95, Wall Street: The manipulator of this plate, Money Stripper, is a responsible manipulator, restarting after a collapse time and time again, the manipulator did not run away, but there is no difference between collapsing and not collapsing at present, after the manipulator was caught out recently, he started to follow the old套路 again.

　　96, Benevolent Heart: A pyramid scheme wrapped in the cloak of charity, using the packaging of reality, engaging in illegal mutual aid games, the editor can only say, the situation is also not optimistic at present, the manipulator is also trying to stabilize the plate, but it is estimated to be difficult.

　　97, Navigator: The previous Love Treasure,号称 quietly operating for more than eight months, the editor can only say, only beginners would believe this, From the recent merger of the mall, indeed, a lot of bubbles were eliminated, the morale was stabilized, but in recent days, the entry time has accelerated, the plate has become unstable, the collapse is estimated to be not far away, everyone should cherish it and go carefully.

　　98, Free Treasure: An APP pick-up mode mutual aid platform, payment on the same day as picking up the order, receiving payment on the same day, it is also a very hot small plate, collapsed after about a week, reopened recently, seems to have collapsed again.

　　CCTV named, 350 pyramid schemes fully exposed

　　The following is the list of pyramid schemes (being released陆续 in alphabetical order according to the first letter):

　　A: Amazing5 International Finance, ASI Coin Gaze, ASG Game Finance, ABCD Wealth Network, AAA Game Finance, A88 Wealth Platform, Dark Coin (Death)

　　B: BCI Virtual Currency, BM Coin, BBL International Mutual Aid, BBT Gold Coin, BFC, bob Mutual Finance, Bitcoin Mutual Finance, Bona Rain Red Packet, Bona International, Bitcoin, Baoma International Investment, Baowei Mall, Don’t Complain Activity, Botong Holding, Love Alliance, Nordic Zao Kai, Peking University Granary, Coin Sheng, BlackRock Global Financial Community

　　C: CMB Achuan Business Finance Mutual Platform, CEC China Chinese Club, CMB ASEAN International, CB AIIB Hong Kong Group Company (Offline), CF Charity, Trustful Compound Interest Finance, Great Wall Coin, Trustful Compound Interest, Trustful 999, Wealth Ocean, Grassroots Mutual Aid, Treasure Net Navigation Coin, Compassionate Action Across the World, Charity and Public Welfare Mutual Aid, Charity Entrepreneurship Alliance, Car and House Era

　　D: DGC Shared Coin, Dogecoin Doge Coin, Deshan DS99 Mutual, Dimeng International, Dubai Coin Compound Interest Finance, Duobao Coin, Dipin Wealth, Big Winner, Dahua Asset Management, Dian Dian Coin, Dian Dian Earn, Southeast North Global Group Yitong Coin, Dongyi International, ASEAN Rich H Coin

　　E: EGD Network Gold, Binary Options

　　F: Finnciti Simulation City Construction, FLS Mining Machine, Figs Grassroots Era Plan, FC Xinfu Zhejiang, FIS Split Finance, FIFA Actuarial, F4 Mutual Platform, Verster Stable Coin, Ford Coin, Fujian Zhangzhou Lihui Network, Welfarete Postal Coin, Fuyuan Coin, Fuxiang International, Crazy Wealth Community, Philippines Skybeenz Sikai, Phoenix International Wealth Network, Compound Interest Finance

　　G: GMO Stock Stretch, GMKOnline Casino and How to Find It, GGP Global Encrypted Digital Shared Points, GOG Game Value Coin, Guohong Crowdfunding, International Financial TPP, Guowang Jintai Mall, Guandun Core Coin, Guangcai Group Charity Coin GC Coin

　　H: HIM Mutual, HSBC International, Royal Family International, Hainai Coin, Interconnected Baby, Hunan Shaoshan Jiating, Rocket Coin, Global Power Gold, Huameng International,华尔泰Wat, 华之宝wow华币, 华勒斯币, 华天币, 华强币（消失）Huaqiang Coin, China Financial Mutual, Hunan Jingmu Yun, Heishi Coin,赫尔币Helcoin, Hangzhou Longyan E-commerce, Hongtian Finance, Hongbao Geek, Hobbit Mutual Finance

　　I: IFS Gold Code Game Finance, Ipacap Game Finance, IMPact International Charity Organization

　　J: JPM Morgan Coin, Jubaofin Finance (Banned), Interlink Coin, Jinnong Coin, Military Green Business, Jiangxi Licao (Closed)

　　K: KLEO Jiali, KKR Game Finance, KateCoin, KTB Investment Group, KBCI, KKK Financial Mutual, Kweco Kowek Mutual,克拉币（死亡）Capcoin, Kaifeng Coin, Kaiyuan Coin, Kaifeng Coin, Kainan Tai, Khan Coin, Kohler Capital, Kole International (Closed)

　　L: LQB, LTC Litecoin, LC, LEO Coin, Lift-world International Aid, Green World Finance, Green Vine Finance, Livelihood Coin, Rain Coin, Radar Coin, Lehuo Book City, Six Degrees International, United Nations NGO Organization PNC Purchase Coin, Union Rich Benefits, Lige Coin

　　M: MMM Community, MMM (Super), MMM (USA), MIC Finance, MBI Game Finance, MBA Love Charity, MFC Coin, MSM Mutual Platform, MDD Mutual, MCM International Advertising, Mak Split Pot, American Mining, American Lefu, American Rare Earth Investment, American Ruike, American Prudential Finance, American Wealth Community, American WinXin International, American Crown Crowdfunding, Maccoin, Malaysia BFG Group EV Coin, Mark Coin, Magellan Fund Points, Minchuang Union, Dream Navigator

　　N: NEI Game Finance, NNN36, NB Mutual Community, Niuniu Finance

　　O:奥特币, European Union International Investment and Finance

　　P: PPE** Economy, PRA Game Finance, PDT Global Finance, PNC Procurement Coin, PUDU Free Community, Pika Coin, People’s Coin

　　Q: Global Charity and Public Welfare Club, Global Wealth Creation Alliance, Global Full Reproduction, Global Panhua Alliance, National Quick Fundraising Mutual Aid

　　R: RTT National Mutual Aid, ROC Finance, RMB RISECOIN, RTT Nianbao International, RMB, Ripple Coin, Swiss Five Group, Swiss Credit Union

　　S: SMI, Sharecoin Shared Coin, Swissgolden Swiss Gold, SVICAP Game Finance, SMT International Splitting, Skybeenz Sikai, Oil Coin (collapse), Shengtong Finance Coin, Shenzhen Yunchuang Huiguang fci Digital Currency, Shenzhen Simair Global Technology Finance, Digital Gold Mine, Shark Coin, Shandong Hongtai Group (website closed), Suost Mutual Aid Finance, San Ying Mutual Aid

　　T: ton Coin IGM, Tianyuan Coin, Tianman International Foreign Exchange (website closed), Shitong Yuan

　　U: U Coin (on the verge of extinction), UK Mutual Finance

　　V: VCE Digital Encryption Global Business Universal Points, Vbao, V8RTT National Mutual Aid Platform, UV International Mutual Aid Finance

　　W: WK沃客Finance, WWW Union Mutual Aid, WAI Junfu Entrepreneurship Platform, Vikka Coin (struggling), Wanfu Coin, Wanda Compound Interest Finance, Wanda MMM Financial Mutual Aid, Wan Shi You Wo Shangshang Life, Wanxi Finance (website closed), Weizhuan Power, Voscoin, Wealth Mutual Aid Community, Future City Wanfu Coin, Infinite Coin, Wuji Coin, Wukong Finance, Wuhan Industrial Union Mutual Aid, Weibangke Financial Mutual Aid

　　X: Xinghuo Grassland, Singapore TEC, Xinliyuan, Hong Kong Huawai Finance, Hong Kong BlackRock (BR) International Financial Mutual Aid, Hong Kong Xinda Zongli Entrepreneurship Program, Hong Kong Lu Pu Circle Mutual Aid Community, Panda Coin, Xian’an Game Finance, Xuntong Technology

　　Y: YBI International Mutual Aid, YY Mutual Aid,匀加速, Wild Wolf Team, One Shopping xfc, Green Vine Purchase, Yida Construction Simulation Game Finance, Yunqi Xiangying Mall, Yun Ding Cloud Coin, Yun Xun Tong Wuxing Coin, Yun Bo Network, Cloud Mining Machine, Yun Xun Tong, Cloud Travel (runaway), Yunmeng Life, British Fubon Investment, British Rich Union, Bitcoin, Sunshine Paradise, One Coin Finance, One Future, Yi Chuan (Macao) Investment, Etecoin, Jewish Covenant Community

　　Z: Zhongyan Finance, China Dream 1886 Public Welfare and Charity, China Dream – Follow the Dream, Zhongyi Global Purchase, Zhongtian Coin, China Community Volunteer Mutual Aid Project, China Charity Federation Mutual Aid Financial Management, Zhongjin亿投VAP, China San Ais Holding Co., Ltd., China Mengshang, China Coin, China Times Coin, Zhongyi Finance, Zhonghe and Meimei (website closed), Zuiyue Finance, Zhengxin Jinaan, Zhenbao Coin, Zhanai Alliance Foundation, Free International (website closed), Digital Line, 180 Lin Yi Online Shopping Mall, 20 Mining, 21st Century Fox, 365 Finance

　　Lastly, the editor asks everyone to be vigilant and help their friends and relatives stay away from scams and keep their hard-earned money!

　　Source: Comprehensive information from Niu Xiong Archive,理财头条(licaitt), 66 Shun Travel, Los Angeles Chinese Information Network, and others