Foreign exchange eye: there are many, the most notorious one is Puton Forex.
On July 3 1 last year, the People's Court of Meilie District, Sanming City, Fujian Province held a public hearing to hear the case of "PTFX Ordinary Foreign Exchange". Liu Tie, etc. 17 defendants were sentenced to fixed-term imprisonment ranging from five years and nine months to two years' probation for organizing and leading pyramid schemes, and fined from 500,000 yuan to 20,000 yuan.
On March 4th, the People's Procuratorate of Meilie District, Sanming City disclosed the indictment of "PTFX Puton Foreign Exchange" mega-network pyramid scheme. The indictment disclosed in detail the time when each defendant joined the MLM organization, the amount involved and the number of people who went offline.
According to the indictment, on 20 16 1 1 year, the defendant, Dong Mojia, Li Moumou, Ye Moumou, Zhang Moumou (all handled separately) and others * * * discussed and promoted the PTFX foreign exchange investment trading platform (hereinafter referred to as PTFX platform) that was not approved by the state. On the grounds of providing foreign exchange trading, PTFX platform requires participants to register through member recommendation and pay a "trading deposit" ranging from 100 to 1000 to qualify for trading, and takes the number of developers as the main rebate basis to induce participants to continue to develop other people's participation and defraud property.
Starting from 20 16 1 1, Liu Tie registered as an initial member of the PTFX platform, and promoted the PTFX platform and developed its subordinate members by sending WeChat friends, holding investment fairs and setting up workshops. Up to the time of the crime, there were 65,438+20,053 junior members in Liu Tie who were members of the platform PIB2, and the funds transferred from the platform were 250,386,654,38+08.24 yuan.
After 20 16 1 1 Xu registered as a member of PTFX platform, he promoted PTFX platform and developed junior members by sending WeChat friends circle and setting up a studio. By the time of the incident, Xu had developed 287,554 junior members in 29 levels, all of whom were PIB2 members of the platform, and received 53,798,576.3 yuan from the platform.
From 20 16 to 12, after registering as a member of PTFX platform, we will promote PTFX platform and develop subordinate members by sending WeChat friends circle, setting up a studio and attending investment promotion meetings. By the time of the crime, Zhou had developed 706 15 1 32 junior members, all of whom were PIB2 members of the platform, and received RMB 1434 17893.75 from the platform.
From 20 16 to 12, after Chen Mou Jia registered as a member of PTFX platform, she promoted PTFX platform and developed subordinate members by sending WeChat friends circle. At the same time, defendant Chen Mou Jia set up a company to train PTFX platform members. Up to the time of the crime, there were 49,882 junior members of Chen Mou Jiaji Development 14, who were members of Platform PIB2, and received the funds transferred from Platform 3269047 1.98 yuan.
During the period from 20 17 to 1, after being registered as a member of PTFX platform, Lan Moumou promoted PTFX platform and developed subordinate members by sending WeChat friends circle and Weibo. By the time of the crime, Lan Moumou had developed 2 1 class 1084 15 people, and was a PIB2 member of the platform, receiving funds of 90 16 190.84 yuan from the platform.
From 20 17 to 1, after registering as a member of PTFX platform, Wang Moujia promoted PTFX platform and developed subordinate members by sending WeChat friends circle and setting up a studio. At the same time, assist Zhou to manage the income from PTFX platform. By the time of the crime, Wang Moujia had developed 3 1 person and 439 120 people, all of whom were MIB-level members of the platform, and received 5 1, 889,70.56 yuan from the platform.
From 20 17 to 1, after registering as a member of PTFX platform, we will promote PTFX platform and develop junior members by sending WeChat friends and giving lectures in the studio. By the time of the incident, Zhou had developed 437,665 junior members in 30 levels, all of whom were MIB-level members of the platform, and received RMB 17862270.77 from the platform.
During the period from 20 17 to 1, after Zhou and Xiao registered as members of PTFX platform, they promoted PTFX platform and developed their subordinate members by sending WeChat friends, giving lectures in the studio and attending investment promotion meetings. Xiao was responsible for managing the income from PTFX platform. At the same time, Zhou joined Zhejiang Company to participate in organizing PTFX platform member training and other matters.
By the time of the incident, Zhou had developed 306,209 junior members of level 28, who were MIB-level members of the platform; Xiao moumou has developed 306 175 junior members of level 27 and is a PIB member of the platform. 2. The defendant received the funds transferred from the platform of RMB 36 190274.34.
During the period from 20 17 to 1, after registering as a member of PTFX platform, Wang Mouyi promoted PTFX platform and developed subordinate members by sending WeChat friends circle and participating in investment promotion meetings. By the time of the crime, Wang Mouyi had developed1level 6 3 1 1 19 people and was a PIB2 member of the platform. After the special audit of Sanming Huaxing Tax Agency, the defendant Wang Mouyi received the total amount of funds transferred from the platform * * * 148467 14.4 yuan.
2065438+Since February 2007, after Qiu Moumou registered as a member of PTFX platform, he promoted PTFX platform and developed subordinate members by sending WeChat friends circle. By the time of the incident, Qiu Moumou had developed 87,263 junior members of level 20, all of whom were PIB2 members of the platform, and received 36,029,277.24 yuan from the platform.
2065438+Since February 2007, after Jiang registered as a member of PTFX platform, he promoted PTFX platform and developed subordinate members by sending WeChat friends circle and setting up a studio. By the time of the crime, Jiang had developed 36,437 junior members at 14 level, who were PIB members of the platform, and received 93 12 146.45 yuan from the platform.
From March 20 17, after Gao registered as a member of PTFX platform, he promoted PTFX platform by sending WeChat friends circle to develop subordinate members. At the same time, Li was assisted to contact the network deletion person Shi Moumou (handled in another case) to delete the negative news about PTFX on the Internet, and received a benefit fee of 654.38+ 10,000 yuan. By the time of the crime, Gao had developed junior members 13 and 13697, all of whom were PIB2 members of the platform, and obtained funds of 9254042.87 yuan from the platform.
From April 20 17, after Cao registered as a member of PTFX platform, he promoted PTFX platform and developed subordinate members by sending WeChat friends circle. At the same time, assist the defendant Chen Mou Jia to manage Nanjing Company. By the time of the crime, Cao had developed junior members 12 and 16647, all of whom were MIB members of the platform, and received funds of 40 1 1564.37 yuan from the platform.
From April 20 17, Chen Mou B registered as a member of PTFX platform, and promoted PTFX platform by sending WeChat friends circle to develop its subordinate members. At the time of the crime, there were 62,374 junior members of Chen Mou B Development 17, who were PIB members of the platform, and received the funds transferred from the platform 196279 16.59 yuan.
From April 20 17, after Pan Moumou registered as a member of PTFX platform, he publicized PTFX platform and developed subordinate members. Later, he developed members with subordinate members such as Yang Moumou, Zhu Moumou, Dong Mouyi and Bi Moumou (all handled separately) and shared benefits. At the time of the crime, Pan Yi was a junior member of 6003 1 Development 19, all of whom were PIB2 members of the platform, and received RMB 20770 187.04 from the platform.
From July 2065438 to July 2007, after Xu Moujia registered as a member of PTFX platform, he publicized PTFX platform and developed subordinate members. At the same time, he joined Zhejiang Company to participate in organizing PTFX platform member training, grade promotion assessment and other matters. After leaving his post, he set up a company in Hangzhou to continue the training of PTFX platform members and the assessment of grade promotion. By the time of the crime, Xu Moujia had developed 43 junior members in three levels, all of whom were platform I members, and received the funds transferred from the platform 143095.85 yuan.
Finally, the foreign exchange eye reminds investors that before conducting foreign exchange transactions, they must consider the platform in many aspects.
If you encounter an unpredictable foreign exchange platform, you can check it in the foreign exchange eye APP. The platform is true and false, you can tell at a glance ~
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