Exposure: A list of organizations has been exposed, please stay away from pyramid schemes!

　　1, Buy and Sell Treasure

　　A plate that can be comparable to the country three, running for about half a year, boasting a lot, but finally the manipulator was arrested, and the plate collapsed all of a sudden. A large number of players were trapped, and the preliminary estimate of the amount involved is several billion yuan.

　　2, YBI

　　A group of entrepreneurial young people from the UK pretending to organize, with widespread publicity and good at creating momentum. The manipulator A Le’s saying: ‘I am here, I am here, I have always been here’ has become a saying among players. It operated for about two months and collected hundreds of millions of yuan before shutting down and running away.
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　　3, US three

　　The US three has collapsed, and the wife of the wind god, Na Na, was arrested. Some members lost all their money, while others borrowed high-interest loans, mortgaged their houses and cars. The most pitiful are the children who have diseases but no money for treatment.

　　4, Win Enjoy World

　　After the first shutdown and restart of the website, members were forced to buy activation codes, and several million were collected again. A week later, it was shut down again, and it is still half dead and half alive today, and it has collapsed. The manipulator has been transferring members’ attention to delay time, and has not shut down and run away.

　　5, Characteristic Three Sister

　　A plate opened by the high-level officials of the original country three, with a grand opening before the opening, but unfortunately, it was aborted soon after the opening.

　　6, Zunji

　　It was also a plate opened by some high-level officials of the original country three. It was also a hot plate at that time, but it was restarted soon, and everyone knows what happened after that, it directly collapsed.

　　7, Achuan

　　A plate opened by a person who forgot his ancestors, Toni Old Dog, collapsed and openly challenged the Chinese mainland people and police. The police are currently collecting evidence and conducting a formal investigation.

　　8, Xinghuo Grasslands

　　The manipulators of this plate, Li Mou and Jie Mou, and other leaders, were arrested by the Xuzhou police and brought to justice. Since then, this pyramid scheme that once swept through social circles has finally come to an end, involving several billion yuan.

　　9, Enwei Mall

　　The mall’s profit-sharing model, not long after the opening, more and more players are being deceived, this kind of mall profit-sharing model generally has a life cycle of three to five months, everyone should cherish it while walking.

　　10, CNY Financial Mutual

　　This plate has also been exposed by the editor before, you can go and read the article I wrote before. It operated for about four months, raising countless funds, and the manipulator ran away and was caught in a hotel within two days, and is currently under interrogation.

　　11, Public Welfare Community Heart Support

　　A Ponzi scheme under the guise of charity, just an illegal capital pool, please don’t be deceived.

　　12, Youqian Bao

　　The manipulator of this plate has been arrested by the police in Shimen. The victims can go to the local police station to report and file a case to recover their losses.

　　13, Youyi Bao

　　A plate opened by the former top management of Yanmai Bao, taking advantage of the psychology of the members who were trapped in Yanmai Bao, deceived a large number of old members of Yanmai Bao, and collapsed soon after the opening.

　　14, Shadow Bank

　　Packaged as an overseas plate, it operated for about two months and then collapsed, raising countless funds.

　　15, Zhi Fu Bao

　　It was also an innovative plate at that time, but it was weakened and collapsed after being attacked by competitors.

　　16, Yun Payment|Yunfu Tong

　　Yun Payment (also known as Yunfu Tong), a project similar to the return model, under the name of a third-party payment platform, claiming to be a return on consumption, but in fact it is just a capital pool, suspected of illegal fund-raising and pyramid scheme crimes.

　　17, Spiritual传销Mind Training

　　A complete fraud, with so many people believing it. After paying 50,000 yuan, many people even sold their houses to pay higher fees. Ah, I don’t know if these members are too empty-minded, or if these scammers have too powerful brainwashing skills. It has already been destroyed by the police.

　　18, Yi Jia Mutual Aid

　　A complete Ponzi scheme, a game of passing the hat, with countless victims.

　　19, Wu Shang商城

　　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 cloak of virtual currency, it is engaging in the game of Ponzi scheme, which is essentially just a pyramid coin. Don’t be deceived by the packaging, and be cautious with investments.

　　21, China Yi Chuan

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

　　22, Guangcai Coin

　　Falsely claiming to be backed by the China Charity Development Association and Xiamen Bank, etc., to carry out illegal fund-raising and pyramid schemes. After being widely exposed, not only did it not disappear and develop quietly, but it still promoted and developed members loudly, and it was not far from closing the website and running 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 suspect in the Chinese region has been captured by the police in Changde, with an amount involved of several billion yuan.

　　24, Wonderful Creatures

　　The main responsible persons 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 schemes.

　　25, CA Fraud

　　A short-lived mutual aid platform, the victims are organizing to fight for their rights.

　　26, MGN Points Treasure

　　Currently, the Ningjin Economic Investigation Team is investigating.

　　27, Xinjin Finance

　　A P2P online platform where the boss has absconded with the funds, and the victims have already reported to the police.

　　28, ChuFu LiAn

　　The game of passing the hat, the lifespan of the mutual assistance platform is short, everyone should be cautious when investing.

　　29, LiGe Coin

　　A high-end传销币 that pretends to be a virtual lottery and How to find it, engaging in Ponzi scheme games. Do not be deceived by the appearance, and be cautious when investing.

　　30, JiaTianShi

　　Disguised as a direct sales company, it develops subordinates everywhere, and is just a complete pyramid scheme fraud, which has been destroyed by the police.

　　31, YuanLai YiJia

　　Under the banner of Internet + o2o, it is engaging in illegal fund-raising and pyramid selling. It is just a mall return profit model. The manipulator is currently being nationwide wanted 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 deceiving some uncles and aunts.

　　33, MinZu ZiChan JieDong

　　A fraud that requires no intelligence, specifically deceiving some elderly middle-aged people. It has been destroyed by the police, and some main leaders have also been captured and brought to justice.

　　34, ChuShi XiangGou Mall

　　A plate that closed the network and ran away within two months of opening, with a mall return profit model.

　　35, FengGuo You Tian Xia

　　Using the name of a game, it is engaging in illegal Ponzi scheme games. Everyone should be cautious when investing.

　　36, YiZhanBao

　　It is a complete fraud until the manipulator shuts down the network and runs away, and then the investors realize it.

　　37, MBI Finance

　　It is a relatively good split plate, but no matter how it is packaged, it cannot change the fact that this 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

　　It is also a pyramid coin that pretends to be a virtual lottery and How to find it, and has entered the middle and late stages. Everyone should invest cautiously and cherish it while walking.

　　39, DGC Shared Coin

　　It is a packaged high-end传销币 project, falsely claiming to come from South Korea, operated by the descendants of the Korean royal family, and associated with Samsung, the packaging can be said to be high-end, deceiving many players, and it has already entered the middle and late stages. Everyone should cherish it while walking. It has already been suspected of illegal fund-raising and pyramid selling crimes.

　　40, RS Alliance Win

　　It is a project similar to the return interest branch, just a fraud from beginning to end, suspected of illegal fund-raising and pyramid selling crimes.

　　41, HuaLai Dark Tea

　　It is also a typical fraud, this time not only with an entity company, but also with real products, but in essence, it is just a fraud, with no consideration for you, and the police are currently investigating.

　　42, JunTeng YunShang

　　It specifically deceives some middle-aged people and veterans, and is a typical fraud, suspected of illegal fund-raising and pyramid selling crimes. The police have already intervened in the investigation.

　　43, ACL split plate

　　This split plate, falsely claiming to come from a high-tech group in the United States, has been involved in various internal struggles and controversies before it even openedlottery victory and The latest entrance. 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 naked illegal fund-raising fraud. It is currently running in a low-key manner, half dead and half alive.

　　44, My Future Network

　　Be vigilant of this scam, which has now been exposed and warned by the media and local government departments.

　　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 pyramid is now unstable.

　　47, Begabang BGB

　　Search results for this platform on the Internet show that it claims to be the American Begabang (BGB) Equity Securities Private Group (by the way, I 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. It issued 4 million original coins (not original shares) at 0.5 yuan each, with a minimum investment of 1,000 yuan and a maximum of 30,000 yuan, with a maximum daily interest rate of 1.5%, and a lot of awards, you know, just like [World Cloud Union], it’s all a myth!

　　48, Happy Finance Network

　　The ‘Happy Compound Interest Finance Network’ will cheat you without any consideration! More than 10,000 people have been deceived! Ma, in October 2014, spent 100,000 yuan to set up the ‘Happy Compound Interest Finance Network’, where you can become a member by investing 1,600 yuan, and can earn 20 yuan a day in dividends. Moreover, you can get rewards by recruiting others to join. In less than 3 months, more than 10,000 people became ‘members’.

　　49, Minhu Trade

　　On June 6, according to a report by the Public Channel of Shandong TV ‘The Power of Truth’, some companies with great magic powers have appeared in Linyi recently. They claim that by spending 20,000 yuan to become a member of the company, one can quickly obtain a BMW car of their own in 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 captured and the illegal fund-raising case involving more than 3 billion yuan was cracked.

　　51, Shengda Huatian

　　Wang Ruzheng, the chairman of Shengda Huatian, was detained by the Zhuhui Branch of the Hengyang City Public Security Bureau of Hunan Province 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 on the run.

　　52, APP Little Pig

　　Scammers have recently started to harm APP technology software, packaging pyramid schemes into high-end APP software with luxurious promotion, high returns, and the myth that anyone can earn billions a month by downloading and paying membership fees, recruiting offline. It’s simply driving countless programmers crazy!!!

　　53, Laihui Coin

　　Recently, after a running away competition held internally by the scammers, the champion was the [Laihui Coin], which ran away with 200,000 victims and more than 500 million RMB in cash. The champion escaped, while these 200,000 victims fell into the pit they themselves had dug. The scammers are creating new running away champions every day, and the intelligence and integrity of those deceived have been lost.

　　54, Vicare Coin

　　This platform was set up by an overseas gang, with three main leaders responsible for developing subordinates in the Chinese region. They were captured by the Zhongshan District Police on the fifth week of May. The preliminary estimate of the amount involved was 600 million yuan, of which 300 million was frozen, and some were squandered. There are as many as 1.8 million members in the country.

　　55, Tianyin Network

　　This platform packages pyramid schemes under the name of 170 crowdfunding, pretending to be a company of ‘Tianyin Mobile’ and deceiving investors’ funds through direct or indirect development of subordinates. On May 3rd, the police arrested the leader of this criminal gang, Han, and it was reported that there were up to 100,000 victims in the country.

　　56, Woke Life

　　This is something everyone understands. The platform packages itself as a mall platform, with a variety of models such as O2O, B2C, C2C, and others. It develops subordinates through a hierarchical system and deceive them with a coin splitting model. However, it was sealed off by the Jinjiang Public Security Bureau on May 24th. The victims are spread across all provinces in the country.

　　57, Xinghuo Cao Yuan

　　This is something everyone is more familiar with. After the editor exposed it, the platform was attacked by tens of thousands of people every day, resulting in the deletion of a large number of articles on the platform. However, it was of no use. The platform claimed in early April that it would advertise on CCTV-1 on May 8th, but up to now, there’s nothing, the platform has closed its website without any updates, and members are no longer as crazy as before. The leader of the organization has been arrested by the police and is being legally prosecuted.

　　58, World Cloud Union

　　Just exposed these days, it can be described in one sentence, ‘Scammers don’t even need intelligence anymore.’ The promotional materials claim to have a 50 trillion yuan output value, aiming to list on the NASDAQ. As long as you invest 128 yuan, develop 22 levels of subordinates, you can enjoy retirement, travel, and so on, and you can retire after three years.

　　59, CNC Nine Star

　　This is the little brother of 3M, engaging in financial mutual assistance. They set up a website platform, where members pay money and then wait for new members to join. They send money from new members to old members, which is a Ponzi scheme. It’s all a scam, with various restrictions to develop members and other means.

　　60, US 3 Sister

　　After the 3M heist in India last year, it came to China and robbed millions of investors, with the amount of pyramid scheme money reaching hundreds of billions of yuan, making it the largest scam platform in the country at present. The central bank has exposed it, and some scammers in the country this year continue to deceive investors with the ‘US 3M’, only to collapse shortly afterwards.

　　61, Dian Dian Earnsports betting tutorialThe latest plan

　　Invest 1589 yuan, with the highest return of 25 billion yuan, develop 10 levels of subordinates, the main members of this platform are new members of the original ‘Xinghuo Cao Yuan’ who continue to deceive, fabricating national leaders and concocting false propaganda.

　　62, Public welfare mutual assistance

　　Scammers really don’t need intelligence; they need to unlock the treasures of the Qing Dynasty and its successive dynasties. They promise high returns through fund-raising, develop subordinates to attract investors’ funds, and expand through pyramid schemes. Some even deceive investors by claiming that former Syrian leader Muammar Gaddafi had buried a lot of treasures before his death, using the same method to cheat people out of their money.

　　63, Wanwei Coin

　　Fictional Online casino and How to find it, the public is宣传the issuance of a certain amount of coins, as long as investors invest, guarantee appreciation, win-win, but this is just a target for pyramid selling to attract people. In the end, it ran away with the money.

　　64, Yunshuomao

　　The Chongqing police broke the criminal facts of the fraud gang. Using the same method, they promised investors a return of dozens of times after listing on the NASDAQ with an investment of 1000 yuan. The result was just a pit, with tens of thousands of victims.

　　65, Three-dimensional Nine Degrees

　　High-tech fraud, never-charging electric vehicles, this is the packaging concept that fraudsters have liked recently. They use high technology, high technology, and high-scale packaging to fool investors, usually using crowdfunding scams to fool victims into falling for it, and then get the victims to help develop more downlines.

　　69, Gangrun Credit

　　The tip of the iceberg of domestic P2P lending scams, which are all based on high interest returns to attract investors, then run away with the money, were all taken down 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. The Public Security Bureau of Shanghe County People’s Court has prosecuted it. During the period, it constantly changed its disguise and became more cunning to fool more investors into falling for it, which is crazy.

　　71, Fudi

　　It has been investigated and sealed many times, exposed by TV stations, and sealed by the procuratorial department, but it was all in vain. After the wind has passed, it continues to defraud, and the number of victims has been increasing year by year, wearing the cloak of charity to fool the elderly and middle-aged people’s pension money.

　　72, Mark Coin

　　Packaged as a high-end overseas company to enter the Chinese financial market, using high returns and no risk as means to deceive investors, playing virtual games, the money of investors is just transferred back and forth on their own platform, which is of no use at all. It was exposed layer by layer by the Economic Crime Investigation Department of the Public Security Bureau, and it was all over again.

　　73, Zhongjin

　　Among these swindlers, the platform that enjoys the most luxurious life in the end is this one. Xu Qin, self-proclaimed of Zhongjin, claimed that the luxurious life he and his wife lead is unimaginable to the company’s employees and grassroots people. They have luxury yachts, mansions, private planes, etc., and squandering several billion yuan is all with the money of the victims. Xu Qin said that he has enjoyed it and it is worth dying for, take a look at it!

　　74, Baowei Mall

　　Before going offline and running away, they closed the platform for various reasons and then faced an investigation by the Administration for Market Regulation, which required a month of time. A month passed and there was no trace of anyone, just like many other running away platforms, with all sorts of bullshit stories, such as the server being struck by lightning, the leaders going on vacation, etc., and the scammers don’t even need intelligence anymore.

　　75, Zhongyi Finance

　　When it comes to this, everyone still remembers the guise of cooperating with China Construction Bank under the banner of Guangzhou Precious Metals, which caused tens of thousands of victims to lose all their money, and the victims are still struggling for their rights to this day;

　　76, Green World Investment

　　Under the banner of world green public welfare, it deceives kind-hearted people to constantly attract new people to participate, 44 days to exit, but the time had not yet arrived, and the official website ran away, leaving the victims in a difficult situation;

　　77, Luteng Investment

　　The model is similar to the next one, just like impersonating another company to make victims deeply believe in the credibility of this company, but soon after, it closed the website and ran away;

　　78, Baina Red Packet Rain

　　As everyone knows, the previous editor has exposed it. It’s a game of 100-600 with three levels, just like the Xinghuo Grasslands model, but the scale is small, but there are still many victims participating;

　　79, Jinnong Coin

　　Under the banner of green food Beidacang, as long as the victims invest money, the products of the mall are free, but the premise is to keep attracting people. As a result, Beidacang came out to clarify on Weibo that it was shot without being hit;
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　　80, Jinsa Mutual Aid

　　It’s a game of musical chairs, a typical Ponzi scheme, with countless victims.

　　81, Shenzhou Internet Mall

　　It has also been exposed before, claiming to challenge Taobao and Tmall’s Jack Ma, benefiting consumers, and providing high returns to investors, but in the end, it was just an empty shell mall with no products. After running away, the victims were in an uproar;

　　82, Kane Shopping Mall

　　At first, it was said to be network direct sales, attracting many college students, farmers, and other low-class victims. Later, it used various reasons to benefit investors and wanted to transform, but after several transformations, the victims’ money was robbed again and had to be invested again.

　　83, FIFA calculation

　　While everyone is吐槽 the national football team, the great savior hero came, and it was FIFA calculation under the banner of reforming the football association. As long as you invest, you can not only reform the football association to become the most NB in the world but also get a high return, but the football association issued as follows;

　　84, Big Brother Business

　　The Big Brother, the Second Brother, and the White Dragon Horse were all captured. The Big Brother and the Second Brother were captured, and the result was that the investors’ money was caught. The model is to use the WeChat public port for distribution, just like the Xinghuo Grasslands.

　　85, MIC investment

　　It’s an old story that has come from across the Pacific to China, packaged as something grand and high-tech, with international celebrities and the Chinese dream of high technology. However, those who easily fall for the idea that foreigners are better are easily deceived, just like 3M.

　　86, BBL International Mutual Aid

　　Claiming to be a hero who saves the world from hunger and war, it’s similar to the Green World model, all under the guise of public welfare. It makes you pay money, but in the end, there are more poor people in the world because many people’s money has been robbed again.

　　87, Weizhuan Power

　　Through the public platform link port and WeChat group management, they keep brainwashing and absorbing members, but soon they went offline. The victims posted everywhere on the Internet to claim their rights, saying they were cheated out of 2 billion yuan.

　　88, Interbaby

　　Not long after it came out, this time it’s even more hollow, with big-name stars coming to support. While copying the Xinghuo Grasslands, the upgraded version has stars supporting it, becoming a new competitor in the grey industry, which is just a scam.

　　89, MFC currency investment

　　Similarly, just like the 3M BBT coin, to become the second Bitcoin, the game is all about false Tai Chi, which is to attract people and then go offline;

　　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误以 Wanda this word, and the result is the same model, static and dynamic investment, you can make money by pulling or not pulling people, but the principal is gone;

　　91, Trust-based Compound Interest Finance

　　It sounds very trustworthy, and if you can make a fortune of several billion by painting a big cake, won’t you be excited? Excited, they will tell you their way of getting rich, but then you will understand……

　　92, EGD Network Gold

　　All the so-called gold bars are made up of a string of codes, and it is currently difficult for players to convert them into cash.

　　93, Guotong Communication Network Telephone

　　All kinds of deception and坑, leading to the victims’ demonstration for rights protection activities in Nanjing!

　　94, Wolf Mutual Aid Plate WeChat Mutual Aid

　　Through WeChat group mutual aid, the people entering the group invest money according to the level, and the group is full of scammers. The group owner dissolves the group after receiving a relatively large amount of money! They are all pawns.

　　95, Wall Street

　　The manipulator of this plate, Qianbapi, is considered a responsible manipulator, as he has restarted the collapse many times, and the manipulator has not run away. However, at present, there is no difference between the collapse and the manipulator. The manipulator, who was caught out recently, has started the old套路 again.

　　96, Benevolence Exchange

　　Dressed in the cloak of charity, with the packaging of reality, engaging in illegal mutual aid games, the editor can only sigh. The current situation is also not optimistic, the manipulator is also trying to stabilize the plate, but it is estimated that it is very difficult.

　　97, Navigator

　　The previous Love Treasure,号称 quietly running for more than eight months, the editor can only sigh, naive people will believe this, right? From the time of嫁接 mall, indeed, a lot of bubbles were eliminated, the situation was stabilized, but in recent days, the pace of entry has accelerated, the plate has become unstable, it is estimated that the collapse is not far away, everyone should cherish and move forward carefully.

　　98, Free Treasure

　　An APP bidding mode mutual aid plate, bid and make payment on the same day, receive payment on the same day, it is also a very hot small plate, collapsed in about a week, reopened recently, seems to have collapsed again.

　　Extended Reading:

　　CCTV named, 350 pyramid schemes exposed fully

　　The following is the list of pyramid schemes (to be released陆续 in order of the first letter of the alphabet):

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

　　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, No Complain Activity, Botong Holding, Love Alliance, Nordic Zokai, Peking University Granary, Coin Wealth, BlackRock Global Financial Community

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

　　DGC Shared Coin, Dogecoin, Deshan DS99 Mutual, Dimeng International, Dubai Coin Compound Interest Finance, Duobao Coin, Dipin Wealth, Big Winner, Dahua Asset Management, Dian Dian Coin, Dian Dian Make Money, Dongnanbei Global Group Yitong Coin, Dongyi International, ASEAN HSBC H Coin

　　EGD Network Gold, Binary Options

　　Finnciti Simulation City Construction, FLS Mining Machine, Figs Grassroots Era Plan, FC Xinfu Zhejiang, FIS Split Finance, FIFA Actuarial, F4 Mutual Platform, Furst Stable Coin, Ford Coin, Fujian Zhangzhou Luhui Network, Fulit Coin, Fuyuan Coin, Fuxiang International, Crazy Wealth Community, Philippines skybeenz Sikai, Phoenix International Wealth Network, Compound Interest Finance

　　GMO Stretch Stock, GMKOnline Casino and How to Find It, GGP Global Encrypted Digital Shared Points, GOG Game Value Coin, Guohong Crowdfunding, International Finance TPP, Guowang Jinlai Shopping Mall, Guandun Palm Chip, Guangcai Group Charity Coin GC Coin

　　HIM Mutual, HSBC International, Royal International, Hainai Coin, Interconnected Baby, Hunan Shaoshan Jiater, Rocket Coin, Global Power Gold, Huameng International, Hualter Wat, Hua Zhibao wow Huacoin, Hualisi Coin, Hua Tian Coin, Huaqiang Coin (Disappeared), China Finance Mutual, Hunan Jingmu Yun, Blackstone Coin,赫尔币, Hangzhou Longyan E-commerce, Hongtian Finance, Hongbao Geek, Hobit Mutual Finance

　　IFS Golden Code Game Finance, Ipacap Game Finance, IMPact International Charity Organization

　　JPM Morgan Coin, Jubaofin Finance (Banned), Jitong Coin, Jinnong Coin, Military Green Profit Business, Jiangxi Licao (Offline)

　　KLEO Jiali, KKR Game Finance, KateCoin, KTB Investment Group, KBCI, KKK Financial Mutual, Kweco Co-Op Mutual,克拉币（死亡）, Cap Coin, Kaiyuan Coin, Cap Coin, Kain Tai, Khan Coin, Kohler Capital, Cole International (Offline)

　　LQB, LTC Litecoin, LC, LEO Coin, Lift-world International Aid, Green World Finance, Green Vine Finance, Libra Coin, Renais Coin, Radar Coin, Lehuo Bookstore, Six Degrees International, United Nations NGO Organization PNC Procurement Coin, Lianfu Yield, Lige Coin

　　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 Rare Earth Investment, American Ruike, American Baodaxin 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

　　NEI Game Finance, NNN36, NB Mutual Community, Niu Niu Finance

　　Otc Coin, EU International Investment and Wealth Management

　　PPE** Economy, PRA Game Finance, PDT Global Finance, PNC Procurement Coin, PUDU Free Community, Pika Coin, Civilian Coin

　　Global Charity and Public Welfare Club, Global Wealth Creation Alliance, Global Generation Profit, Global Pana Union, National Quick Fund Mutual Aid

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

　　SMI, Sharecoin Shared Coin, Swissgolden Swiss Gold, SVICAP Game Finance, SMT International Splitting, Skybeenz Sikai, Oil Coin (collapsed), Shengtong Finance Coin, Shenzhen Yunchuang Honghui fci Digital Currency, Shenzhen Simair Global Technology Finance, Digital Gold Mine, Shark Coin, Shandong Hongtai Group (Website closed), Suost Mutual Aid Finance, Sanying Mutual Aid

　　Ton Coin IGM, Tianyuan Coin, Tianman International Foreign Exchange (Website closed), Shitong Yuan

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

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

　　WK Wealth Management, WWW Union Mutual Aid, WAI Equity Entrepreneurship Platform, Vika Coin (struggling), Wafu Coin, Dalian Wealth Management, Dalian MMM Financial Mutual Aid, Everything for Me Supreme Life, Wanshi Finance (Website closed), Weizhuan Power, Voscoin, Wealth Mutual Community, Future City Wafu Coin, Infinite Coin, Wuji Coin, Wukong Finance, Five-Ring Industrial Alliance Mutual Aid, Weibang Financial Mutual Aid

　　Xinghuo Grassland, Singapore TEC, Xinliyuan, Hong Kong Huarui Finance, Hong Kong BlackRock (BR) International Financial Mutual Aid, Hong Kong Xinda Zhenli Venture Plan, Hong Kong Lu Pu Circle Mutual Aid Community, Panda Coin, Xian’an Game Finance, Xuntong Technology

　　YBI International Mutual Aid, YY Mutual Aid,匀加速, Wild Wolf Team, One Shopping fxc, Green Vine Purchase, Yida Construction Simulation Game Finance, Yunqi Xiangying Mall, Yun Ding Cloud Coin, Yun Xun Tong Five Elements Coin, Yun Bo Network, Cloud Mining Machine, Yun Xun Tong, Cloud Travel (Runaway), Yunmeng Life, British Fubang Investment, British Rich Union, Intercoin, Sunshine Paradise, One Coin Finance, One Future, One River (Macau) Investment, Easycoin, Jewish Community Contract

　　Zhongyan Finance, China Dream 1886 Public Welfare Charity, China Dream – Follow Your Dream, Zhongyi Global Purchase, Zhongtian Coin, China Community Volunteer Mutual Aid Project, China Charity Federation Mutual Aid Finance, Zhongjin亿投VAP, China Three Aisles Holding Co., Ltd., China Mengshang, China Coin, Zhongshi Coin, Zhongyi Finance, Zhonghe and Mei (Website closed), Zheguo Finance, Zhengxin Jinaan, Zhenbao Coin, Zhanai Union Foundation, Free International (Website closed), Digital Line, 180 Lin Yi Online Shopping Mall, 20 Mining, 21st Century Fox, 365 Finance

　　A list of pyramid schemes has been exposed, true love family, stay away from pyramid schemes!

　　Please be vigilant and help your friends and relatives stay away from scams to keep your hard-earned money safe!