Hanlin gold's scam is essentially a pyramid scheme. shell companies add false publicity and claim to create the first brand of online and offline gold "Hanlin gold". With gold as the carrier, they use dynamic and static income and high rebate models to pull people off the line for profit
people who know the gold market should feel that the gold market was hot last year. The gold price began to rise in March last year and reached a record high in early August. At this time, the "Hanlin gold" scam came out, and millions of people were deceived with exaggerated propaganda
Hanlin gold
you can find out from the relevant enterprise information disclosure website that Hanlin gold's main business entity is a company called Hanlin gold (Shenzhen) Co., Ltd., which was established on September 25, 2019. The shareholders are Zhao Changbao and Hanlin Energy Holdings, and the legal representative is Zhao Changbao
according to the company's official website, the group is a multinational and cross regional comprehensive group integrating finance and industry. It is established in Hong Kong by domestic and foreign industrial capital and has dozens of wholly-owned subsidiaries. However, according to the 2019 annual report, the paid in capital of the company is 0, and the number of insured persons is 0. Do you still think that this is not a shell company
mode scam
Hanlin gold started operation in November 2019 and has more than one million members
according to the relevant executor, its business model is "buy gold and give gold away", and it can get cash back every day, that is, static income
for example, if you buy 1 gram, you get 800 free, and your daily income is 1.6; Buy 10 grams and get 8000 free, with a daily income of 16; Buy 100g and get 80000 free, with a daily income of 160; Buy 1000 grams and get 800000 free, with a daily income of 1600. Until 500 days, all returns are completed. Those who return can only buy gold again and then realize it through gold
in addition, Hanlin gold's promotion mode is divided into two types: "Nine Rings" and "nine cars"
"Nine Rings" refers to the team income that can earn nine layers; Jiuche means that registering an account will generate nine sub accounts. The first sub account is the first car and the second sub account is the second car. Therefore, it is inferred from this
in addition, there are various so-called team management awards
isn't this a proper fund tray? Wake up! Old iron
suspected of pyramid selling and freezing accounts
those who are concerned about physical investment should know the news on June 9, 2021 that the associated account of "Hanlin gold" was frozen
in fact, as early as September 11, 2020, Hanlin gold was frozen for 70 million yuan and confiscated for pyramid schemes
on December 18, 2020, a fine of 2000000 yuan will be imposed How about
? Are you shocked by this company? From various promotion and business models to being frozen by the law enforcement department for many times, the old railway participating in it should withdraw quickly, or it will collapse. However, I believe that, no matter what, those who are deeply involved in it will not believe that it is a money trap scam, because you have invested a lot of money. If you admit that it is a scam, you will admit that you are stupid. When it really collapses, perhaps you will wake up
In fact, Hanlin gold is a scam. It's better not to participate
at the beginning, Hanlin gold was only an investment platform. However, many people found that Hanlin gold induced customers to invest. After that, Hanlin gold restricted users from withdrawing money and cashing it. Even a large number of people could not get back their principal
what many people don't know is that Hanlin gold's business model is simply "buying gold and giving it away", and it can make profits every day. To put it simply, investment customers only need to buy 1 gram of gold on Hanlin gold platform to get a reward of 800 yuan. If they buy 10 grams of gold, they can get a reward of 8000 yuan. Hanlin gold platform also said that after only 500 days, all the income can be reflected. However, when the time came, many investment users found that these arrears could not be withdrawn at all
in a word, Hanlin gold is not a formal financial management platform. It is better not to participate in it to avoid being cheated
Hanlin gold is an investment platform, which often induces people to invest and finance. Then, the withdrawal of funds is restricted through the background operation, and in the end, there is no way to get back the principal Hanlin gold's business model is to "buy gold and give gold", and get back the profit every day, that is, static income. For example, if you buy 1 gram, you can get 800 rewards; Buy 10g, 8000 reward; Buy 16 grams per day and reward 80000; Buy 160g every day, and 800000 will be rewarded; If you buy 1600 grams, all the income of 500 days will be returned; The returned part can only be purchased again and realized through gold expansion materials: according to the official website of Hanlin Gold Industry Co., Ltd., Hanlin International Holdings Co., Ltd. (hereinafter referred to as Hanlin group) is a multinational, cross regional and property integrated comprehensive group. Established in Hong Kong by domestic and foreign industrial capital, it has dozens of wholly-owned subsidiaries according to Tianyan, Hanlin gold was founded on September 25, 2019, with a registered capital of 50 million yuan. Its address is located in North Science and technology innovation building, No. 9, Yuexing 5th Road, high tech Zone community, Yuehai street, Nanshan District, Shenzhen. Its business scope includes the sales of gold jewelry, diamonds, jade, jadeite, platinum and jewelry; All kinds of gold products, platinum products, other jewelry, ornaments, etc Zhao Changbao is the legal representative of Hanlin gold, holding 30% of the company's shares, and the remaining 70% is held by Hanlin Energy Holdings (Shenzhen) Co., Ltd. (hereinafter referred to as "Hanlin Energy Holdings"). After the equity penetration, the actual controller of Hanlin energy holdings was Yang Liyang. According to the official wechat official account, Hanlin gold company claims to be a subsidiary of Hanlin International Group, which is a large-scale comprehensive service provider of gold and jewelry integrating product research and development, order production, processing with supplied materials, sales of raw materials and brand operation to identify MLM, we need to look at three characteristics: 1. Entry fee whether it is necessary to subscribe for commodities or pay fees to obtain the membership qualification or develop the membership qualification of others to seek illegal benefits 2. Pull heads whether it is necessary to develop others to become their own downline, and pay remuneration to the developed personnel based on the number of directly or indirectly rolling development personnel to seek illegal benefits 3. Remuneration method whether the remuneration is calculated on the basis of direct or indirect development personnel to seek illegal benefits if you meet the above characteristics, you may be suspected of pyramid selling.
Hanlin gold is a pyramid scheme. Because Hanlin gold buys gold and gives it away, and uses high rebates to attract people, according to the administrative ruling, Hanlin gold (Shenzhen) Co., Ltd. is suspected of pyramid selling.
Hanlin gold's scam is essentially a pyramid scheme. shell companies add false publicity and claim to create the first brand of online and offline gold "Hanlin gold". With gold as the carrier, they use dynamic and static income and high rebate models to pull people off the line for profit
people who know the gold market should feel that the gold market was hot last year. The gold price began to rise in March last year and reached a record high in early August. At this time, the "Hanlin gold" scam came out, and millions of people were deceived with exaggerated propaganda
Hanlin gold
you can find out from the relevant enterprise information disclosure website that Hanlin gold's main business entity is a company called Hanlin gold (Shenzhen) Co., Ltd., which was established on September 25, 2019. The shareholders are Zhao Changbao and Hanlin Energy Holdings, and the legal representative is Zhao Changbao
according to the company's official website, the group is a multinational and cross regional comprehensive group integrating finance and industry. It is established in Hong Kong by domestic and foreign industrial capital and has dozens of wholly-owned subsidiaries. However, according to the 2019 annual report, the paid in capital of the company is 0, and the number of insured persons is 0. Do you still think that this is not a shell company
mode scam
Hanlin gold started operation in November 2019 and has more than one million members
according to the relevant executor, its business model is "buy gold and give gold away", and it can get cash back every day, that is, static income
for example, if you buy 1 gram, you get 800 free, and your daily income is 1.6; Buy 10 grams and get 8000 free, with a daily income of 16; Buy 100g and get 80000 free, with a daily income of 160; Buy 1000 grams and get 800000 free, with a daily income of 1600. Until 500 days, all returns are completed. Those who return can only buy gold again and then realize it through gold
in addition, Hanlin gold's promotion mode is divided into two types: "Nine Rings" and "nine cars"
"Nine Rings" refers to the team income that can earn nine layers; Jiuche means that registering an account will generate nine sub accounts. The first sub account is the first car and the second sub account is the second car. Therefore, it is inferred from this
in addition, there are various so-called team management awards
isn't this a proper fund tray? Wake up! Old iron
suspected of pyramid selling and freezing accounts
those who are concerned about physical investment should know the news on June 9, 2021 that the associated account of "Hanlin gold" was frozen
in fact, as early as September 11, 2020, Hanlin gold was frozen for 70 million yuan and confiscated for pyramid schemes
on December 18, 2020, a fine of 2000000 yuan will be imposed How about
? Are you shocked by this company? From various promotion and business models to being frozen by the law enforcement department for many times, the old railway participating in it should withdraw quickly, or it will collapse. However, I believe that, no matter what, those who are deeply involved in it will not believe that it is a money trap scam, because you have invested a lot of money. If you admit that it is a scam, you will admit that you are stupid. When it really collapses, perhaps you will wake up
In fact, Hanlin gold is a scam. It's better not to participate
at the beginning, Hanlin gold was only an investment platform. However, many people found that Hanlin gold induced customers to invest. After that, Hanlin gold restricted users from withdrawing money and cashing it. Even a large number of people could not get back their principal
what many people don't know is that Hanlin gold's business model is simply "buying gold and giving it away", and it can make profits every day. To put it simply, investment customers only need to buy 1 gram of gold on Hanlin gold platform to get a reward of 800 yuan. If they buy 10 grams of gold, they can get a reward of 8000 yuan. Hanlin gold platform also said that after only 500 days, all the income can be reflected. However, when the time came, many investment users found that these arrears could not be withdrawn at all
in a word, Hanlin gold is not a formal financial management platform. It is better not to participate in it to avoid being cheated
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Hanlin gold is an investment platform, which often induces people to invest and finance. Then, the withdrawal of funds is restricted through the background operation, and in the end, there is no way to get back the principal
Hanlin gold's business model is to "buy gold and give gold", and get back the profit every day, that is, static income. For example, if you buy 1 gram, you can get 800 rewards; Buy 10g, 8000 reward; Buy 16 grams per day and reward 80000; Buy 160g every day, and 800000 will be rewarded; If you buy 1600 grams, all the income of 500 days will be returned; The returned part can only be purchased again and realized through gold
expansion materials:
according to the official website of Hanlin Gold Industry Co., Ltd., Hanlin International Holdings Co., Ltd. (hereinafter referred to as Hanlin group) is a multinational, cross regional and property integrated comprehensive group. Established in Hong Kong by domestic and foreign industrial capital, it has dozens of wholly-owned subsidiaries
according to Tianyan, Hanlin gold was founded on September 25, 2019, with a registered capital of 50 million yuan. Its address is located in North Science and technology innovation building, No. 9, Yuexing 5th Road, high tech Zone community, Yuehai street, Nanshan District, Shenzhen. Its business scope includes the sales of gold jewelry, diamonds, jade, jadeite, platinum and jewelry; All kinds of gold products, platinum products, other jewelry, ornaments, etc
Zhao Changbao is the legal representative of Hanlin gold, holding 30% of the company's shares, and the remaining 70% is held by Hanlin Energy Holdings (Shenzhen) Co., Ltd. (hereinafter referred to as "Hanlin Energy Holdings"). After the equity penetration, the actual controller of Hanlin energy holdings was Yang Liyang. According to the official wechat official account, Hanlin gold company claims to be a subsidiary of Hanlin International Group, which is a large-scale comprehensive service provider of gold and jewelry integrating product research and development, order production, processing with supplied materials, sales of raw materials and brand operation
to identify MLM, we need to look at three characteristics:
1. Entry fee
whether it is necessary to subscribe for commodities or pay fees to obtain the membership qualification or develop the membership qualification of others to seek illegal benefits
2. Pull heads
whether it is necessary to develop others to become their own downline, and pay remuneration to the developed personnel based on the number of directly or indirectly rolling development personnel to seek illegal benefits
3. Remuneration method
whether the remuneration is calculated on the basis of direct or indirect development personnel to seek illegal benefits
if you meet the above characteristics, you may be suspected of pyramid selling.
Hanlin gold is a pyramid scheme. Because Hanlin gold buys gold and gives it away, and uses high rebates to attract people, according to the administrative ruling, Hanlin gold (Shenzhen) Co., Ltd. is suspected of pyramid selling.