According to the investigation, the organization has changed its name three times, using the names of Easy Money, Telford and Shilianfa successively to escape the blow. In this organization, Huang Jixian and other major members don't use their real names and have no fixed addresses, but use their online names to contact the downline across provinces through the member declaration system, and the related declaration funds and bonuses are also transferred through online banking, completely cutting off the direct contact between the downline and the downline personnel. In just over two months, the MLM organization has developed more than 40 members in Hengyang through the Internet, resulting in many deceived people losing their blood. Hengyang Administration for Industry and Commerce received many reports about this MLM organization in a short time.
Hengyang Industrial and Commercial Bureau set up an ad hoc group. Industrial and commercial law enforcement personnel cooperate with the network investigation and technical investigation departments of public security organs. First, the organization's network in this city was destroyed, and the local backbone member Wang was captured. Then, according to the clues, after two days and two nights of squatting and positioning through mobile phones, the pyramid scheme leader was finally captured in a hotel in Hengyang City, and finally the pyramid scheme system of Huang in Hengyang City was disintegrated.