In recent years, there have been more and more pyramid scheme investment Ponzi scams on the Internet, all of which are the same old story, causing many victims and their friends to lose all their wealth. One person’s strength is limited, therefore, we call on more anti-pyramid scheme activists to join the anti-pyramid scheme ranks, help more victims, and contribute their own strength. Combating pyramid schemes is the responsibility of everyone. (Your personal anti-pyramid scheme guardian: Add the official WeChat account fcx114-com of Anti-Pyramid Scheme Alliance)

　　Anti-Pyramid Scheme Website February 6th News: Recently, the Yunfu District Court of Guangdong Province held an open trial for a pyramid scheme crime case involving 11 people, including Bin Moumei and Deng Rong, suspected of organizing and leading a new type of pyramid scheme. And this case is exactly the MBI pyramid scheme case that is frequently consulted in our daily consultations.

　　According to the introduction, in November 2013, the defendant Bin Meimei and Deng Rong, introduced by He Qiuqiu, purchased the online Online casino and How to find it (YiWuBi, also known as M coin) issued by MBI International Group in Malaysia, with investment amounts ranging from 100 dollars to 5,000 dollars, forming a pyramid-like arrangement and developing subordinates to absorb new members. Among them, Deng Rong developed a total of 117 people across 4 levels, totaling 2.049 million yuan, Bin Meimei developed a total of 66 people across 7 levels, totaling 2.659 million yuan, and other defendants developed a certain number of people and levels. The subordinate defendant Liang Fangfang led Qin Qing, Ye Jun and others to promote illegal projects such as the Yunshudao International Shareholder Plate through various channels in Luoding City, and developed subordinates in the same way as buying M coins, among whom Liang Fangfang developed a total of 40 people across 7 levels, totaling 0.361 million yuan, and other defendants developed a certain number of people and levels.

　　After the Yundu District Court accepted the case, considering that the case involved a large number of people, with 58 volumes of case materials and 14 defense lawyers entrusted, the trial panel went through the pre-trial review and preparation in a tense and orderly manner, ensuring that the case was opened on schedule. On the day of the trial, more than 40 police officers were deployed to ensure the smooth progress of the trial. The court will make a judgment on the case in accordance with the law in the near future.

　　The MBI company model is suspected of being a Ponzi scheme and pyramid scheme

　　　 　 　 　What is the origin of ‘MBI International Group’, and what kind of magic it has performed to bewitch countless enthusiasts and steal their souls and hearts? Let’s learn about the history of this company:

　　The false claims of the company are:

　　[Development history of MBI company]online casino help and Latest Address

　　In 2009, MBI company was established;

　　In 2011, the mface social platform was established;

　　In May 2012, the MFC financial wealth creation platform was launched;

　　In 2014, mmall international mall was established!

　　[Introduction to MBI company]

　　The international president of MBI company is Zhang Yufa, the third-generation overseas Chinese from Guangdong, Chaozhou, Malaysia.

　　MBI company is a diversified investment management and industrial group company in Malaysia.

　　It has more than 60 real estate industries under its banner, with business scope covering more than 20 countries and regions in Asia!

　　The headquarters of MBI company is located in Kuala Lumpur, Malaysia, where it has developed and constructed the DesaKu villa complex and O2O Times Square in Penang, and has created the Eastern version of Las Vegas, the [Asian Cultural Village], in Dan诺, Thailand!

　　MBI company supports its industry under its own brand, with mface social platform as the core, and publicly issuing a limited edition of 60 million Online casino and How to find it —【YiWuBi】on the MFC Fuping Finance Platform worldwide, and it will stop selling once it is sold out, and will never be reissued.

　　YiWuBi can be used for shopping, trading, appreciation, connection, and investment!

　　MBI company boasts that ‘GRC token only rises and never falls’!

　　Annual returns of 50% to 400%!

　　One-time investment, eternal income!

　　The price of MFC commodity currency rose 161.28 times from 2012 to 2014!

　　Do you believe these myths of getting rich quickly? Then where do these returns that violate economic laws come from?

　　Like other pyramid schemes, the MBI company’s profit model is also divided into static and dynamic. Let’s first see how to make a profit statically after investment without recommending anyone:

　　★5000 US dollars (35000 RMB): After 8 splits, it takes 4 years to own over a hundred thousand RMB;　

　　★2000 US dollars (14000 RMB): After 10 splits, it takes 5 years to own over a hundred thousand RMB;　

　　★1000 US dollars (7000 RMB): After 12 splits, it takes 6 years to own over a hundred thousand RMB;　

　　★500 US dollars (3500 RMB): After 14 splits, it takes 7 years to own over a hundred thousand RMB;　

　　★200 US dollars (1400 RMB): After 16 splits, it takes over 8 years to own over a hundred thousand RMB;　

　　★100 US dollars (700 RMB): After 18 splits, it takes over 9 years to own over a hundred thousand RMB.

　　The company has issued a limited number of 60 million GRC game tokens, with 50 million in circulation. The price only goes up and never down, and investors are sure to make a profit due to the following factors:

　　Firstly, a one-way market with a global limited issue and no additional issuance. Being a global stock, the price only goes up and never down;

　　Secondly, external players continue to enter the market to buy and consume tokens, which is the external cycle;

　　Thirdly, after the internal players sell their tokens, 30% of the net sales revenue must be used to repurchase tokens for self-consumption, ensuring the continuous cycle of buying and selling and stable price increases, which is the internal cycle. Added to the distribution of promoters’ commissions and the integration of industrial chain resources, it promotes the continuous entry of new shareholders, so the MBI game tokens are always in high demand with a supply that is less than demand, thus only rising and never falling.

　　Members can increase the number of our tokens through continuous price increases and the cycle of splitting, and then sell them reasonably to make a profit!

　　Members can increase their static returns by reinvesting.

　　Commentary:

　　　 　 　 Splitting, 30% repurchase, three out and three in, reinvestment, these terms may confuse many people. In fact, these rules only appear to offer high static returns on the surface, but it is difficult to withdraw cash, with complex conditions and the need for continuous reinvestment to delay the collapse. This is a typical Ponzi scheme, where the early investors take money from the later investors, relying on a personnel chain and a capital chain to sustain it. Once the operator runs away with the money or the capital chain breaks, the later investors will lose everything. The tactics of Ponzi schemes include:online casino localThe latest plan

　　　 　 　 　1. Tell you about an investment method that can yield high returns.

　　　 　 　 　2. Paying interest or dividends on time in the early stage.

　　　 　 　 　3. The false investment projects, where the high returns you receive actually come from the funds of later investors.

　　　 　 　 　4. The act of using funds from one side to cover expenses on the other side to create the illusion of profit, attracting more investors to participate.

　　The dynamic income of MBI Company is the pyramid传销 model of developing subordinates by recruiting new members, divided into advertising bonus → direct referral award, entertainment bonus → collision award, game bonus → leadership award, as shown in the following figure:

　　Unveiling the ‘MBI International Group’

　　A well-informed source in Malaysia爆料: MBI is a group, and Mface is just one of its businesses. However, whether it is MBI or Mface, they are both illegal in Malaysia!　

　　　 　 　 　MBI’s boss Zhang Yufa, his son Zhang Zhihao, and Wang Dongshan were all charged in the Malaysian court on February 9 and 11, 2010, for three crimes committed at the Hongdao Cafe chain in Bandar Indah Red Island from 2008 to 2009. The company solicited people to invest in Hongdao Cafe using the pyramid scheme, promising that members could get discounts on consumption at Hongdao cafes across Malaysia, and a老鼠会 plan for commission by bringing in new members. In the end, the plan collapsed, with over 3,000 people deceived and an amount of approximately 15 million or more involved! 　

　　　 　 　 　After the exposure of the Hongdao Cafe fraud case, Wang Dongshan did not stop. He joined forces with his brother, Na Du Wang Zihui (who has changed names multiple times), to establish the group Yuanmeng for fraud. The company promised that if you invest money in Yuanmeng Group, they will have专人 take you to casinos around the world to make money, and give you a fixed return every month. After 18 months, you can get a return of 1000% including principal and interest! The amount can be over 10 million if you invest 1 million! The entire Asia, China, Hong Kong, Singapore, Malaysia, and Thailand. At least 6 billion Malaysian ringgit were lost! The family disappeared from the public eye.

　　　 　 　 　After Zhang Yufa’s fraud case at Hongdao Cafe collapsed, he began to get in touch with the company smi cap, SMICAP, a company that operates on the concept of game finance. Later, smicap was renamed finnciti after being investigated by the Public Security Bureau and continued to defraud. Finnciti also improved on the SMICAP model. In fact, both are pyramid传销 concepts. Zhang Yufa gained experience from these two game finance companies and copied their concepts. In the end, Zhang Yufa found the MBI group and founded Mface. Mface is a mode of game finance, almost copying smicap and finnciti.

　　SMI throws out a so-called ‘Three-in and Three-out Equation’. This equation is nothing more than a cover-up for forcibly seizing investors’ money. Because in this ‘Three-in and Three-out Equation’, it is mandatory to sell the tokens under each ID in three installments, and 30% of the tokens sold must be repurchased, which is equivalent to investors only being able to withdraw 70% of the money. Moreover, the company charges a high 10% fee each time tokens are sold. As a result, more than half of the funds are again exploited.

　　The ‘Three-in and Three-out Equation’, triangular model construction, and rewards for left-right partition collisions are similar techniques that also exist in financial scams such as Hongtong Business and Tang Dynasty Empire. Most investors have a relatively low level of education, and during the process of learning these seemingly profound theories, they are unknowingly brainwashed and addicted to them, unable to pull themselves away.

　　　 　 　 　MBI company appears to be a game of wealth management, but in fact, it is just a cover:

　　　 　 　 　1. The investment model is that as long as you invest in Mface, you will get the virtual currency inside. To make money, you need to find new people to join and buy the virtual currency you have (that is, passing the bomb to the next person). Every time a new introducer joins, there is a bonus, and there is also a bonus for the collision (this is a pyramid scheme, the profit comes from recruiting people).　

　　　 　 　 　2. Don’t recruit people, wait slowly and you will also have money. After joining, don’t recruit people, you can wait slowly for the virtual currency to appreciate. Members can sell the virtual currency at a low price to the company, or keep it and wait for the virtual currency to rise. This will be a long time. It’s better to put it in a bank fixed deposit for a higher interest rate!　
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　　　 　 　 　3. The company will take a 10% commission for every transaction you make. When you sell to a new person, the company must charge a high fee, and you unknowingly become someone else’s tool to make money.

　　　 　 　 　smicap, finnciti, mface are all three-in-three-out models. No matter how you sell, you have to buy back three shares for every 10 shares you sell. You will always be trapped by them, be a cheap labor, find new people for them, and can’t get out.

　　　 　 　 　4. Has anyone made money? Those who joined early definitely made money, but they couldn’t cash out, it’s just numbers! The company splits every 60 million transactions to replace the virtual currency appreciation. When you join, the market value you buy in may be 0.10, and the company members continuously find new people to join and trade. As long as the amount reaches 60 million, the company will change the market value to 0.11, and so on. For each 60 million cycle, the company earns a lot of money from your transaction fees, but you are foolishly looking for new people to wait for appreciation!　

　　　 　 　 　5. Black box operation. You do not know whether all the appreciation and division of the company are true or false. Everything is done by the company’s black box operation. If they let you appreciate, you appreciate; if they don’t let you sell, you can’t sell. There is no supervision. Everything is decided by them. Why do you want to join this foolish game?　

　　　 　 　 　6. They took the money of investors, and gave you a pile of numbers left. Remember, once this company has a problem, you will only get these valueless numbers.　

　　　 　 　 　7. Mface is illegal in Malaysia. They do not have a direct sales license, and the game currency has not been approved by the Malaysian Securities Exchange Regulatory Bureau. They continuously promote in Malaysia with advertisements and do charity, but they all secretly recruit you to invest and cannot openly open a company to collect investments.　

　　　 　 　 　MBI, MFACE even do not have offices or responsible persons. Once something goes wrong, you can only complain to your upline.　

　　　 　 　 　The model advocated by MBI company is actually plagiarized from one of the ten typical pyramid schemes announced by the Ministry of Public Security in 2013, the ‘AHK Australia Huajin Wealth Management Game Network’. See the media reports:

　　Consumer Advocacy 20140528 Protecting Your Wallet – Can Token Investment Make Money?

　　MBI company is suspected of pyramid schemes and has been investigated by law enforcement departments in various places

　　Chongqing police cracked the MBI pyramid scheme case

　　　 　 　 　In July 2015, the police in Wuxi, Chongqing spent 7 months, crossed 7 provinces and cities, and traveled over 10,000 kilometers, to crack a pyramid scheme case of inviting hundreds of people to join the MBI game investment company through the means of collecting membership fees, enlisting people, and promising high dividends without actual transactions. They arrested 12 suspects. Ten main suspects are suspected of organizing and leading pyramid schemes and have been detained by the police in Wuxi. Two suspects are under bail pending trial, and the related cases are being further investigated.

　　Guangxi police cracked the MBI pyramid scheme case

　　　 　 　 　Two men used a foreign MBI virtual currency investment company, engaging in illegal pyramid scheme activities in Pinglu County, Guilin, Guangxi, by means of purchasing virtual currency, enlisting people, and promising high dividends. On December 5, 2015, the police in Pinglu County arrested 8 suspects and seized over 1 million yuan involved in the case. Currently, the two main suspects are suspected of organizing and leading pyramid schemes and have been detained by the police in Pinglu County.

　　Thai police cracked the MBI pyramid scheme case

　　　 　 　 　The Thai ‘Siam Rath News’ reported in January 2016 that the Special Investigation Department of the Ministry of Justice in Thailand found two large suitcases of US dollars and RMB cash in a hotel owned by the MBI group invested by a Malaysian businessman in Songkhla Province in southern Thailand. After counting, the total value reached 83 million Thai baht (about 82.9 million New Taiwan dollars), and according to regulations, all were seized and confiscated.

　　　 　 　 　The MBI group invested nearly 2 billion Thai baht in Thailand by a Malaysian businessman, mainly owning 6 hotels, 2 resorts, and 9 apartment buildings, as well as multiple theme parks. The Thai side is investigating the money laundering related crimes involved in this group and suspects it is related to the case where a well-known Malaysian businessman was killed in Songkhla Province two months ago due to the purchase of several plots of land.

　　Taiwan police cracked the MBI pyramid scheme case

　　　 　 　 　Reported in August 2016: Recently, the Taiwan Taichung police cracked a cross-border fraud case involving money collection. A suspect of Malaysian nationality claimed that by investing 100 to 5,000 US dollars to purchase MBI company’s ‘game tokens’, one could obtain an annual interest rate of up to 125% and ensure a profit without loss. Over the past 3 years, this gang has defrauded and collected over 1 billion New Taiwan dollars, approximately 200 million RMB.

　　　 　 　 　The investigation personnel initially estimated that this group has defrauded and collected over 1 billion New Taiwan dollars in the past 3 years. At least a thousand investors were deceived, including retired elderly people. The investigation personnel conducted simultaneous searches in multiple places such as Taipei, Taoyuan, and Kaohsiung, and found 14 places involved in the case, including 5 financial institutions, 10 accounts, and a large amount of cash. The suspects lived in extreme luxury, and the police found 240 million New Taiwan dollars in cash, as well as various luxury cars and watches in one of the suspects’ luxurious villa. So far, the police have arrested 20 members of the fraud gang.

　　Taiwan Taichung police cracked a cross-border fraud case, cheating 2 billion yuan over 3 years

　　Editor-in-Chief: Ling Yun