Is Yuncang Department Store a liar?

Beware of online pyramid selling+illegal fund-raising. Please look at the analysis I gave you below. (For the pictures in the content, if you can't see them clearly, you can query them by yourself according to the description, or view them in full screen. If you don't have the function of viewing them in full screen, you can click the right mouse button on the picture, and "Save Picture as" can be saved locally for viewing. Or follow the prompts to inquire by yourself. )

First, let's have a look, shall we? Which company does the website of Yuncang Department Store belong to?

If you pay attention to the content of "News Center" on Yuncang Department Store website, you will find many problems. On August 25th, 20 15, the announcement entitled "Announcement on Market Operation Norms of Yuncang Department Store" was issued in the name of Medieval Trading Co., Ltd. ..

Let's inquire about this company. You can go to the "National Enterprise Credit Information Publicity System" on the website of Heilongjiang Provincial Administration for Industry and Commerce to inquire about the relevant information of this company.

Note that there is a red part above the query result, which reads: Qiqihar Medieval Trading Co., Ltd.? Unified social credit code/registration number: 230202 100033 108? "The enterprise has been listed in the list of business anomalies".

Look again, the announcement on the website of Yuncang Department Store "News Center" dated 2065438+March 23, 2005 was titled "Announcement on Agency Charge of Yuncang Department Store at City and County Level", but its signature became "Administration Department of Qiqihar Yuncang Department Store Co., Ltd.".

Then let's take a look at Qiqihar Yuncang Department Store Co., Ltd. and inquire through the "National Enterprise Credit Information Publicity System" on the website of Heilongjiang Provincial Administration for Industry and Commerce. The results show that the business scope of this company has not even touched the edge of "e-commerce", let alone the B2C and C2C models!

Let's continue to look at the announcement entitled "New Domain Name of Yuncang Department Store Officially Opened" in the news center of Yuncang Department Store website on August 1 1 2065438. The announcement said that "Yuncang Department Store's eponymous network platform completed the ICP filing of the Communication Administration Bureau of the Ministry of Industry and Information Technology on August 6, 20 14."

The website ICP filing license number displayed at the bottom of Yuncang Department Store website is: Ji ICP Bei11018140? We can go to the website of the Ministry of Industry and Information Technology "ICP/IP address/domain name information filing management system" to inquire about this filing license number. The inquiry results show that the company associated with this filing license number is Langfang Yuncang E-commerce Co., Ltd., and the website name associated with this filing license number is not called Yuncang Department Store, and the "website homepage URL" is also inconsistent with the filing information.

ICP certificate is the license for website operation. According to the national & gt regulations, it is necessary to apply for ICP certificate to operate the website, otherwise it is illegal to operate. The website filing information is inconsistent with the actual situation, so it can be judged whether the website "Yuncang Department Store" is illegal!

Note that the fourth place in the query results is a "Green Rhyme Department Store". The interface is almost the same as before the revision of Yuncang Department Store, but the color is changed. After checking, it is similar to the operation mode of Yuncang Department Store. If you are a green rhyme department store, you can also read this post.

The ICP filing/license of the website must be directly inquired on the website of the Ministry of Industry and Information Technology. I found that other ICP filing websites are fake, and the most authoritative and authentic one of the Ministry of Industry and Information Technology, remember to check on the ICP filing system of the website of the Ministry of Industry and Information Technology. The specific usage of the ICP filing/domain name information management system of the Ministry of Industry and Information Technology is as follows:

(1), you can directly enter the network/address or use Baidu search keyword "Welcome to the ICP/IP address/domain name information filing management system of the Ministry of Industry and Information Technology". The first one with the V3 logo in the search results is the ICP/IP address/domain name information filing management system of the Ministry of Industry and Information Technology.

(2) After entering the webpage, click "Public Query" at the bottom of the webpage.

(3) After entering the ICP/IP address/domain name information filing management system, click "filing information query" on the left, and you can query by various methods such as "website name, website domain name, website home address, filing/license number, website IP address, organizer name".

Is this website Qiqihar's? Or Langfang? If it belongs to Qiqihar, the ICP record/license number at the bottom of the website should be "black ICP for XXXXXXXX" at the beginning of the word "black", which belongs to Heilongjiang Province. However, the ICP record/license number displayed at the bottom of this website is "Ji", which belongs to Hebei Province, but the query is "Ji ICP Bei 10 1868"?

So far, the name "Yuncang Department Store" has involved three companies. Which company does it belong to? Are you clear? Can you figure it out?

Look at Langfang Yuncang Electronic Commerce Co., Ltd. again. Through the inquiry of "National Enterprise Credit Information Publicity System" on the website of Hebei Provincial Administration for Industry and Commerce, the results show that the company's business scope is: "Online sales: electronic products, computer consumables, household appliances, clothing, shoes and hats, handicrafts, Wujinjiaodian, daily necessities, cosmetics, building materials, steel, furniture, office supplies; Enterprise management consulting; Enterprise marketing planning; Etiquette celebration service. "

"Yuncang Department Store" claims to be an e-commerce B2C model, but is it really an e-commerce B2C model? Although "Langfang Yuncang E-Commerce Co., Ltd." has the words "online sales" in its business scope, I personally think this is the business scope of this company, that is, in the whole transaction process, the seller should be a company, not an individual, that is, the B2C model promoted by Yuncang Department Store. To put it bluntly, it is the mode that enterprises face consumers through the Internet. For similar legal enterprises, please refer to JD. COM mall ". But at present, the shopping website of Yuncang Department Store is not B2C business-to-consumer mode, but C2C mode. Just like Taobao, the enterprise to which the website belongs only provides a network platform and technical support. Enterprises are not sellers of goods, but other businesses that have settled in the network platform, that is, the person-to-person model. This can be seen from the announcement entitled "Announcement on Market Operation Norms of Yuncang Department Store" published in News Center on August 25th, 20 15 mentioned at the beginning of the article. As can be seen from Article 9 of this announcement, "Yuncang members upload no less than five products within three months from the date of successful registration; From the date of successful registration, the total number of products uploaded by Yuncang promoters within three months shall not be less than 10. " ? It can be seen that the goods on the website of Yuncang Department Store are uploaded by individual users, and the seller is an individual member, not Yuncang Department Store. Just like Taobao, it is C2C mode, not B2C mode.

You can also check the enterprise information of "Beijing JD.COM Century Trading Co., Ltd." and "Zhejiang Taobao Network Co., Ltd." through the websites of Beijing and Zhejiang Industrial and Commercial Bureau, and compare the business scope of Qiqihar Medieval Commerce, Qiqihar Yuncang Department Store, Langfang Yuncang Electronics, Beijing JD.COM and Zhejiang Taobao. Maybe you think it is complicated, so it doesn't matter. Let's take a simple and intuitive look.

Let's look at the most important point. Whether Yuncang Department Store belongs to B2C mode or C2C mode, we can find other examples for comparison. For B2C mode, you can refer to JD. COM Mall "and for C2C mode, you can refer to" Taobao ". Then, you can think about it. If you register as a member in JD, do you have to pay a membership fee before you can get membership? COM Mall and Taobao. Think about it. Does Yuncang Department Store require members to invest a minimum of 990 yuan RMB per share, so they can invest more money, which is an "annual membership fee"? If it is an "annual fee", then after paying the "annual fee" several times, it should be an extension of the "membership period", year after year, right? But actually, has your "membership time" been extended? Since I have paid the annual fee many times, can I get many static dividends instead of "membership time"? If it is the nature of "platform use fee", then why do you pay more and pay more with the same platform? So, in fact, the "membership period" remains the same, the "platform environment" remains the same, and the "profit" has changed, right? Then, is this behavior of requiring registered members to obtain membership by paying funds and publicizing their commitment to repay the principal and interest within a certain period of time through QQ, WeChat, etc. a financial business behavior of "absorbing funds from unspecified objects in society"?

So let's see? Do Qiqihar Medieval Commerce, Qiqihar Yuncang Department Store and Langfang Yuncang Electronics have "financial business" in the business scope of the industrial and commercial bureau system? Do these three companies have "financial licenses"? At least I didn't find any information about these three companies in the "Financial License Inquiry" system in the "Online Work" column of "CBRC"!

According to the Regulations on Prohibition of MLM, MLM refers to the behavior of organizers or operators to develop personnel, calculate and pay remuneration to the developed personnel based on the number of personnel or sales performance directly or indirectly developed by them, or require the developed personnel to obtain the qualification to join on the condition of paying a certain fee, so as to seek illegal interests, disrupt economic order and affect social stability. ?

One of the characteristics of pyramid selling is that you can't join it yourself. You must have an online person, and then pay through him, let him get the commission of the money you pay, and then give you a commission according to your offline development performance. Think carefully, does the "dynamic" of Yuncang Department Store meet these characteristics? Can I register for free? Did you get a commission for doing "dynamic" according to your performance in developing offline? If it meets this feature, is it a pyramid scheme? Be careful that your downline asks you for money after the crash. Don't think that online pyramid schemes are unattended, be careful to be sentenced!

According to the Supreme People's Court's Interpretation on Several Issues Concerning the Specific Application of Laws in the Trial of Criminal Cases of Illegal Fund-raising [20 10]No. 18.

Rule number one The act of absorbing funds from the public (including units and individuals) in violation of national financial management regulations, which meets the following four conditions at the same time, shall be deemed as "illegally absorbing public deposits or absorbing public deposits in disguised form" as stipulated in Article 176 of the Criminal Law, except as otherwise provided by the Criminal Law:

(a) without the approval of the relevant departments according to law or in the form of borrowing legal business to absorb funds;

(two) through the media, promotion meetings, leaflets, mobile phone messages and other means to promote to the society;

(3) Commitment to repay the principal and interest or pay the return in the form of currency, material object or equity. In a certain period of time;

(four) to absorb funds from the public, that is, the social unspecified objects.

It is not illegal or disguised to absorb public deposits by absorbing funds from relatives, friends or units for specific targets without publicity to the society.

Think carefully, is this behavior of asking members to pay funds an act of absorbing funds? Is it approved by relevant departments to absorb funds? Do you absorb funds from unspecified social objects through online media, promotion meetings, QQ, WeChat, etc? Do you promise to make a static rebate every day and repay the principal and interest within one year? If these characteristics meet, is it illegal to raise funds? Can your legitimate rights and interests be protected by participating in illegal fund-raising projects? If one day the company runs away, who should you go to? Who else can you find?