大家乐彩票开户



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韓金明新年祝福:為實現

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央視曝光行動派傳銷:數千人被坑報案遭威脅

時間:2020-01-03 12:47來源:北京時間財經 作者:北京時間財經 點擊:
近日,央視曝光了一起新型傳銷騙局。一個名為“行動派”的投資項目,頭頂區塊鏈、國際支付、金融理財等眾多光環,受害人被層層設局,最終血本無歸,致數千人深陷其中。據央視

【直報網北京1月3日訊】(北京時間財經)近日,央視曝光了一起新型傳銷騙局。一個名為“行動派”的投資項目,頭頂區塊鏈、國際支付、金融理財等眾多光環,受害人被層層設局,最終血本無歸,致數千人深陷其中。據央視統計,如果按照每個人被騙40萬元計算,規模也有近億元。

12YUE30RI,“XINGDONGPAI”TOUZIZHELIUNVSHIDUISHIJIANCAIJINGBIAOSHI,“TAMEN(XINGDONGPAI)HUANZAIJIXUPIANREN,YANGSHIPUGUANGYIHOUTAMENCAIBAGUANWANGGUANBILE,MUQIANYOUXUDUODIFANGDEJINGFANGYIJINGKAISHILIAN。”

大家乐彩票开户 LINGYIWEITOUZIZHEHUANGXIANSHENGTIGONGGEISHIJIANCAIJINGDEBAOANZILIAOXIANSHI,QISHANGXIANCHENXIAOHONG、XIEMEIHUAYIJINIERENDANDENG,LIYOUTAQUTOUZIYIGEXUGOUDEJIAXIANGMU,XIANGMUMINGCHENGJIAO“XINGDONGPAI”。

大家乐彩票开户 HUANGXIANSHENGSHUO,“TAMENYOUSHUOSHIJIARUXINGDONGPAIBANNIANHUIBEN,LIRUNSANBEI,JIYUXINREN,DANGSHIWOJIUBEITAMENSHUODEXINDONGLE。TARANGWOTOUZILE7WANYUANRENMINBI,WOSHENSHANGMEIYOUNEIMEDUOQIAN,ZHAPIANRENJIURANGWOQUDAIKUANQUTOUZI,WOZHIHOUXIANGYINXINGJIELE10WANYUAN,ZUIZHONGTOUZILE7WAN,TONGGUOWANGSHANGYINXINGFENLIANGCIZHUANZHANGGEILETUIJIANRENCHENXIAOHONG,YIBIWEIJIANXINGWANGYINZHUANZHANG3WANYUAN,YIBIWEIZHONGXINGWANGYINZHUANZHANG4WANYUAN。”

大家乐彩票开户 JUTOUZIZHETIGONGDEXUANCHUANZILIAO,XINGDONGPAIDEMUGONGSISHIYIJIALIANJIJINGUANLIGONGSI-ZHOUJILIANMENGZIBEN(OAC),ZAIMEIZHOUYIFAZHANJIJINZHAIQUANWEIZHU,CONGSHIJIAOYU、YILIAO、LVYOU、ZHIYE、DICHAN、JIUDIAN、BOCAIHEKUANGCHANCHANYE,BINGCHENGYONGYOUWANZHENGDEHEFADEJINRONGTOUZIZIGE,YIJIZHENGGUIDEJINRONGPAIZHAO。

ZHOUJILIANMENGZIBENGUANWANGYEXIANSHI,OACSHIYIJIALIANJIJINGUANLIGONGSI,CHENGLIZHIJIN5NIAN。QIHEHUORENYOUMEIZHOUJINRONGYEQUANWEIRENSHI、MEIGUOZHENGQUANZHIYERENSHI、ZHONGMEIZHOULIANHEYINXINGXIEHUICHENGYUAN、DANGDIZHIMINGSHANGRENJIZHENGFUTUIYIGUANYUANZUCHENG。LIANHEHEZUOJIGOUBAOKUOZHONGMEIZHOUGONGYIJIJIN、MEIGUOGUOJIJIAOYUJIJIN、BEIMEIZHIMINGSIMUJIJINJIFANYADIQUDINGJIANTOUXING。

MUPAILVSHISHIWUSUOSHOUXILVSHIYANGYIRENWEI,CHENGNUOTOUZIRENGAOEDESHOUYI,DAZHUZIBENYUNZUOQIHAO,QISHITADEBENZHIHUANSHIYIZHONGCHUANXIAO,ZHIBUGUOZHEZHONGCHUANXIAOXINGWEI,BIJIAOCHUANGXIN。DANCONGSHIZHISHANGLAIJIANG,TAHUANSHIYIZHONGJINZITASHIDECHUANXIAOXINGWEI,TASHITONGGUOSHANGXIANQULAGEZHONGDEXIAXIANSHIXIANYINGLI。

層層設局

JUYANGSHIBAODAO,YINWEITONGXUEDEGUANXI,XIAOHETOUZILELIANGWANYUAN,MAIRUPINGTAIZHONGDEGUPIAO,JIAGEYIZHIZAIZHANG。GUOLEYIGEYUE,TONGXUEZUZHITAQUZHONGGUOXIANGGANGGUANMOLEGONGSIDEKAIYEYISHI,ZHIHOUYOUZUZHICHUGUOKAOCHA,QULEJIANPUZHAI,QULEMALAIXIYA,KANDAOHENDUOMINGXING,HENDUOSUOWEIDEZHENGFUYAOYUAN。

GAODASHANGDEGUOWAIKAOCHA,RANGXIAOHEKAISHISHENXINBUYI,AIREN(LIUNVSHI)DAIKUANLE40DUOWANYUAN,TOURULEXINGDONGPAI,GANGKAISHI,HUIYUANBUDUANJIARU,GUPIAOBUDUANSHANGZHANG,ZIJIYEZHUANLEXIEQIAN,YUSHITAMENYETUIJIANQINPENGHAOYOUJIARU,DANDENGDAOQUNIANXIABANNIAN,GUPIAOQUEZHANGBUDONGLE,QIANYETIBUCHULAI。

大家乐彩票开户 LIUNVSHIDUISHIJIANCAIJINGBIAOSHI,“YANGSHIPUGUANGHOU,YOUYUSHIYOUWOMENQIANTOUPUGUANG,WOMENSHOUDAOYIXIERENDEWEIXIE,SHUOGONGSIBEIWOMENZHEXIEDAITOUNAOSHIDEGAODAOLE,JIUGONGBUWOMENXINXI,RANGJIWANHUIYUANZHAOWOMENYAOQIAN。”

大家乐彩票开户 ZHIDEZHUYISHI,ZAICENGCENGPIANJUZHIXIA,RENGYOUYIXIETOURUJIAODUODERENSHENXIANQIZHONG。LIUNVSHIBIAOSHI,“YOUXIETOURUJIAOGAODETOUZIZHERENGHUANXIANGZHUNENGGOUHUODESHOUYI,ERZUZHIWOMENQUBAOANHUOZHEPUGUANG。”

CONGDUOWEIXINGDONGPAITOUZIZHEKOUZHONGDECHUYIGEGUANJIANCI:“FENGKUANGXINAO”。YOUTOUZIZHEBIAOSHI,“ZHUCEWANZHANGHAOYIHOUHUIJIANGWOMENLARUHUIYUANQUN,QUNLIMEITIANDOUSHIYOUBUTONGJINEDERENJINQUN,ZAIQUNLIGEZHONGCHUIXUPINGTAIDELIHAO,LIRU,MOURENDUIJIELEHONGJIUZHUANG,MOURENDUIJIELEMALAIXIYAFANGCHAN,HUANDAIYIXIEHUIYUANQUSHIDIKAOCHA,DOUSHIYIXIECHUIXUPINGTAIHEXINAODEDONGXI。”

大家乐彩票开户 2018NIAN8YUE,LIUNVSHIDETONGXUEXIEYUNQIGAOSUTA,PINGTAIDEXINHUIYUANGENBUSHANG,QIANYETIBUCHULAI,BUGUOXIANZAIYOUYOUYIGEJIAOZUOGFXDEQUKUAILIANXIANGMU,GUODUANSHIJIANJIUHUISHANGSHI,XIANZAIMAIDEHUA,SHOUYIHUIFEICHANGGAO。

大家乐彩票开户 2018NIAN11YUE,GFXZAIMOUJIAOYISUOSHANGSHI,DANSHIDENGDAOLEYUEDINGQUDEHUIBAODEJINNIAN2YUE,QIANHUANSHIMEIYOUJIANDAO。ZHIHOU,XIEYUNQIYOUYINDAOLIUNVSHI,ZAIZHIFULIANZHONGTOURU7WANYUAN,YUANBENSHUOKEYIJIESUOYUANLAIDEQIAN,DANYOUYICIYOUQUWUHUI。

大家乐彩票开户 LIUNVSHIBIAOSHI,QIANQIANHOUHOUTOURUWULIUSHIWAN,ZUIHOUNAHUILEYUE40WANYUAN,DANGENGDUOQINQIPENGYOUDEQIAN,ZONGGONG80DUOWANYUAN,BUJINMEIYOUSHOUYI,BENJINDOUMEILE。XINGLIXIYUEGUNYUEDUO,DAOZHIRENJIAFUQILIALIHUNDEYEYOU,MAIFANGZIDEYEYOU。

DANLIUNVSHIDETONGXUE,XINGDONGPAIHEXINCHENGYUANXIEYUNQIQUECONGZHONGHUOLI,XIEYUNQIBIAOSHI,YINIANDANGZHONG,WOYONG“XINGDONGPAI”ZHUANLAIDEQIAN,MAILESITAOFANG,HUANYOUYILIANGZUIXINKUANDEPAOCHE。

股票騙局

JUYANGSHIBAODAO,XINGDONGPAIGONGSI2017NIANGANGCHENGLI,WEIYUZHONGGUOXIANGGANGJIANSHAJUMEILIHUASHANGCHANG26LOU,SUOYOUDEYEWUDOUMEIYOUSHIJIYUNYING,ZHISHIGEITOUZIZHEHUALEGEBING,RANGDAJIAXIANTOURUZHENJINBAIYIN。

DAKAIGONGSIWANGZHAN,KANQILAIBIJIAOCUCAO,XIANSHIGONGSIYOULIUDABANKUAI,BAOKUOJINRONGLICAI、GOUWUSHANGCHENG、GUOJIZHIFU、HUDONGZHIBO、YOUXIYULEHEQUKUAILIAN,DOUSHIDANGXIAZUIHUODEXINGYE。

大家乐彩票开户 XINGDONGPAIGONGSIDEXUANCHUANPIANJIJUSHANDONGXING,XUANCHENGLIYONGQUKUAILIANDENGXINJISHU,DAZAOXINDESHANGYEMOSHI,CHIXUHUODESHOUYI。LIUNVSHIBIAOSHI,BIAOMIANGONGZUOZUODEFEICHANGHAO,WOMENDAOXIANZAIXINGWULEZHIHOU,FAXIANSUOYOUDONGXIQUANDOUSHIJIADE。

XINGDONGPAIZONGCAIZHULIHUANGRONGBIAOSHI,XINDEZIJINJINCHANG,YINWEIWOMENPINGTAIZHIYOUYIZHIGUPIAO,ZHEXIEZIJINJINCHANG,ZHINENGMAIZHEZHIGUPIAO,MAIDERENDUOLE,HUITUIDONGGUJIADESHANGZHANG,NEIZHEJIUSHIZUIJIBENDEYUANLI。PINGTAIZAIXIANGXINDETOUZIZHETUIJIANSHI,DOUHUICHENGNUO,3DAO6GEYUE,GUPIAOJIUNENGJINXINGLIANGCIFENCHAI,6000MEIYUANBIANCHENG24000MEIYUAN。BAOSHOUGUJI,YINIANDETOURUHUIBAOZAI4BEIZUOYOU。DANSUOYOUDEZHEXIE,DOUJIANLIZAIHUIYUANBUDUANJIARU、ZIJINBUDUANJINRUDEJICHUSHANG。

大家乐彩票开户 GENJUXIANGGUANTOUZIZHETIGONGDECHAIFENYUANLI,JIARUNIYOU1000GEGUFEN,GUJIASHI0.2(NIDETOUZISHI0.2*1000=200)YOUYUSHICHANGTOUZIRENDOULAIMAIRUGUFEN,GUJIASHANGZHANGDAO0.4(NIDECAIFUSHI0.4*1000=400)ZHESHIHOUPINGTAIJIUHUICHAIFEN,NIYONGYOUGUSHUBEIZENGYIBEI,YOU2000GEGUFEN,GUJIAHUILUODAO0.2(NIDECAIFUSHI2000*0.2=400)GUJIAJIXUCONG0.2SHANGZHANGDAO0.3DESHIHOU,JIASHENIQUANBUMAICHUGUFEN(NIDESHOUYIJIUSHI2000*0.3=600)ZHE

大家乐彩票开户 HUANGRONGHUANBIAOSHI,YOULEDONGTAISHICHANG(FAZHANXIAXIAN),CAIHUIYOUJINGTAI(SHOUYI),MEIYOUDONGTAITUIGUANG,GUJIABUSHANGZHANG,SUOYOUDEJINGTAISHIMEIYOUBANFAYOUSHOUYIDE,ZHIYOUGUJIADESHANGZHANG,CAIHUITUIDONGJINGTAIZHANGHUDESHOUYI。

大家乐彩票开户 SUOYI,ZHIYOUXINHUIYUANJINCHANG,DAILAIXINDEZIJIN,GUPIAOCAINENGZHANG,DAJIACAIYOUSHOUYI,ERDANGYOULESHOUYI,SHIBUSHIMASHANGKEYITIXIANNI?GAIPINGTAITOUZIZHEHUANBIAOSHI,2018NIANXIABANNIAN,PINGTAIZHIJIEGUANBILEHUIGOUXUNIBI,PINGTAISHANGGUAMAIBANKUAIYEBEIQUXIAO,DISANZHONGFAZHANXIAXIANBIANXIAN,CHENGWEIWEIYIDEFANGSHI。

瞄準老年人

大家乐彩票开户 JULEJIE,2018NIANXIABANNIAN,XINGDONGPAIXINZENGHUIYUANLIANGJIANSHAO,PINGTAINANYICHIXU,YUSHIGONGSITUICHUXINCHANPIN,GFXXUANCHENGYOURIBENFUBUSIFAXING,JIYUFENBUSHIZHANGBENJISHUDAJIAN,MASHANGJIUHUISHANGSHI,DANZHIYOUXINGDONGPAIDEHUIYUANCAINENGGOUMAI,SHOUYIKEDAHAOJIBEI。

大家乐彩票开户 XINGDONGPAIHEXINCHENGYUANYANGWEIWEIBIAOSHI,21WANYUANRENMINBI,NIJIUYOUZIGEJIARUZHEGEJULEBU,NIJIUYOUZIGELAIGOUMAIZIBENSHENGTAIQUANLE,ERZHEXIEXIANGMU,WAIMIANPUTONGRENSHIMAIBUDAODE,CHUFEINIYOUYIDINGDEGUANXI。

GOUMAIGFX,YAOXIANJIAO21WANYUANDEHUIFEI,ZAILINGXINGGOUMAI,TONGSHIGONGSIHUANTUICHUTACC、ZHIFULIANDENGCHANPIN,ERJINRUZHEXIEXIANGMUDEZIJIN,JIBENDOUDALESHUIPIAO。

JUYANGSHIBAODAO,MUQIAN,QUANXINTUICHUDEJIANKANGLIAN,YOUBAMOZHUASHENXIANGLELAONIANREN,ZAIJIANKANGZHONGGUOXINGBAICHENGBAIJIANGGONGYIJIANGZUOSHANG,YIMINGSUOWEIDEWUJIAOSHOUXIANJIANGZHONGYIYANGSHENG,RANHOUZAISHIGONGZUORENYUANQUANSHUOTINGZHONGGOUMAICHANPIN,JIARUHUIYUAN。

BAODAOHUANCHENG,TOURUDEZIJINNABUHUILAI,YUSHITAMENXUANZEBAOJING,DANSHIZHEXIEBEIGONGSIZHIDAOHOU,ZHANGHUMASHANGJIUBEIFENGDIAO,HUANSHOUDAOGONGSIDEKONGXIA。XINGDONGPAIFAQIRENTONGJUN,YESHIZHONGDUOTOUZIZHEYANZHONGDETOUMU,TABIAOSHI,DAOSHIHOUWOHUIGEIMEIGEHUIYUANYIFENGGONGKAIXIN,GAOSUZHEJIANSHIQINGSHINAJIGERENTIAOQIDE,WOYERANGNEIXIEBEINISUOHAIDEHUIYUAN,NEIXIETOUZIREN,DOUQUZHAONIMEN,NICHUFEICONGDIQIUSHANGXIAOSHI。

睦湃律師事務所首席律師楊毅表示,報案還有可能挽回自己的損失。如果他隱瞞或者說甚至發展了自己的下線,那么就觸犯國家的法律,這樣他就會由一個投資者由一個受害者變成了犯罪嫌疑人。

(YUANBIAOTI:YANGSHIPUGUANGXINGDONGPAICHUANXIAODAPIANJU:SHUQIANRENBEIKENGBAOANZAOWEIXIE)

ZERENBIANJI:LANMEI

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