The so-called fund disk refers to the online MLM model that uses the direct sales multiplication principle to use rolling or static capital circulation to make up for the west, and use the money from new members to pay to previous members. In essence, It's a pyramid scheme.

Capital trading, that is, capital operation, is a high-end variant of MLM. Compared with traditional MLM, the methods are worse, the confidentiality is stronger, the participants are of higher level, and the destructive power is greater. There is no real thing or no attachment to the real thing, just a concept. This is the most distinctive feature that distinguishes fund-based MLM from traditional MLM.

Traditional MLM initially sells specific products and increases prices step by step to disrupt the market and make people deceived. This type of financial MLM does not rely on physical objects. It spreads a concept and uses deceptive speech to deceive under the banner of capital operation.

Extended information:

Since 2012, a large number of fund-based online pyramid schemes have been discovered in the name of "compound interest investment, virtual currency, virtual economy, game financial management, online financial management", etc.

This type of MLM is like a magic spell, one after another, deceiving many people, and many people even invest in these similar scams one after another. Most of the above currencies are non-constant issuances, pure currency speculation, have no commercial applications, are suspected of capital outflows, have no responsible persons in the country, and the model violates regulations.

Around February 1, 2019, after more than a month of careful investigation, the Public Security Bureau of Jinjiang City, Fujian Province uncovered a pyramid scheme case involving organizations and leaders that used capital disks to operate, and arrested 266 pyramid schemes at all levels. name, and seized a large number of promotional materials, books, etc. used in pyramid schemes, involving a total amount of more than 10 million yuan.

At present, 36 people have been criminally detained by the police, and 2 people have been placed under residential surveillance. The Jinjiang Procuratorate has made decisions to approve the arrest of 18 people with serious circumstances, and has made direct prosecutions for other people.

Baidu Encyclopedia - Set up a "fund plate" investment scam to "kill mature people"