luxe jewelry wholesale Gaiwang is a scam CCTV news explosion
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luxe jewelry wholesale Gaiwang is a scam CCTV news explosion
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tribal jewelry wholesale for sale On November 1, 2019, the Guangzhou Public Security Bureau officially announced that it was required to take the initiative to surrender the criminal activities of the Gaiwang department and request investors to report the case. As soon as the announcement, the one -key brother and the cherry praise platform could not be used. Now changing the skin of Bitcherry and Bittok, and continue to deceive with a virtual currency called BCHC, use overseas platforms to avoid investigation. More than 10 areas have been incidents in more than 10 regions. More than 20 people such as Mao Junlian, Li Qingxi, and Lin Qin were captured by the "1011 Project Action" in Wuzhou, Guangxi and frozen the stolen money of 346 million; Gu Tianlong, the backbone of Qinhuangdao, Qinhuangdao, was arrested in Thailand; The leader of Gai.com, Wang Xiaoli, was sentenced to 5 years in prison for MLM. Seeing the criminal judgment (2017) Lu 13 to the end 560. The judgment also qualitatively covered the net stock fund to be false fraud props. Yongxiong (I have fled to the Mainland for many years) and Kou Nannan's illegal income. After the incident of the Gaiwang, the name was renamed one -key brother, but the one -key brother also had many cases. It was deeply exposed by Henan TV's special topic, the official website of Yantai Municipal Government was exposed, and the payment interface was also blocked. Since the establishment of this organization, no project is fulfilled. It depends on bragging, distorting national policies, and seduced the ignorant people who lack common sense.
In the official announcement of the Guangzhou Public Security Bureau, Zhongtian Shengxiang disintegrated, one key brother, cherry praise the capital It could not be used normally. The group announced that "domestic projects temporarily stopped operation", and only overseas platform coins were left to support. Bittok only claimed to have Singapore financial licenses, but could not get the basis.
In this, the legal person of Zhongtian Shengxiang is out of contact, the platform is scrapped, and the project suspension.
The legal person lost contact: Kou Nannan recently appeared, or participated in an "China Service on October 18, 2019 The meeting of the Trade Association's Commercial Big Data Branch and the Business Big Data Summit Forum "later lost contact.
It platform scrap: As soon as the public security bureau announced, one key brother and cherry praise app could not be used immediately, the original hit The rewarding channel is closed, and the emergency measure is to migrate to the Bittok Coin Takura on the overseas pheasant platform.
The project shutdown: It is difficult to make a huge change, and it was blown more than 10 days ago by the Public Security Bureau notice. Cherry praise was fully announced, and without any signs, it was suddenly announced that domestic projects were suspended. The result of repeated emphasis on 8 years is suspension? 100%of Chinese people hold national companies to abandon the domestic market? Self -claiming blockchain demonstration enterprises to demonstrate the suspension? Emphasizing that Sunshine Compliance also specifically finds the company's 600 -page project legitimate report by itself?
us based wholesale jewelry The real illegal fundraising, but it feels very hard in the background.
buy wholesale trays for jewelry Please check the relevant departments, it is indeed a fraud group
cheap freshwater pearl jewelry wholesale In the case of Gaiwang, the six regional cases have been renamed Zhongtian Shengxiang Yijiage. Zheng Yongxiong, who was collected, was also frozen by the bank account. He was already a fugitive and did not dare to return to the Mainland all year round. Gu Tianlong, who mentioned another case, was the person in charge of Qinhuangdao, one -key brother of Gai.com. Trial)
The "Legal person" was exposed by the director of the Ministry of Justice and hosted by the Legal Daily: three years of the media exposure, the Gaiwang scam is still reincarnation
Legal news media, let me see who dare to delete.
It Covering Net Gu Tianlong's abroad, Gu Tianlong is the launch of MLM's main criminal Wang Xiaoli
One key brother's operating subject, Zhongtian Shengxiang, Kou Nannan, to the MLM case, see the judgment number number : (2017) Lu 13 to the end 560. The case was sentenced to 7 people. The main criminals were Wang Xiaoli, the leader of Lingyi, and Gu Tianlong, who handled another case, was also arrested overseas. The illegal income from Gai.com, Zheng Yongxiong, and Kou Nannan was collected. Essence
(2017) Lu 13 Sentence 560 Judgment is also fixed to Gaiwang's stocks and funds: all fraud, not approved, and have no filing of money. The records of the industrial and commercial system show that: Zhongtian Shengxiang has no state -owned assets injection,
Xu Yan's Kaiyuan HKMA is not a state -owned enterprise.
has not fulfilled any projects, all the projects were founded, and they all lost their credibility since the establishment of one -key brother. After getting lost in the early stage, change the soup without changing the medicine, and use overseas gold and blockchain as a guise to fraud. The public account of the one -key brother of Gaiwang was destroyed and the payment interface of Yijiage was blocked by WeChat, Alipay, and UnionPay Cloud Flash Payment, and the basic functions were lost.
One -key brother's surface: similar to Meituan, hungry 020 e -commerce platform. A set of back to the ground: Using QR code and loyal cards to raise funds illegally. Most of the money invested is to get a private account or a company account that is not related to the operating entity, and the funds evade supervision. This set: The main platform of the code is a non -filing website abroad, which is different from the surface.
Texiage brother has at least 6 regional cases: Huizhou sentenced 2 people, seven people in Linyi, Zhengzhou branch was seized, Zhumadian set up a task force intervention, Qinhuangdao Gu Tianlong's abroad, Jinjiang branch was seized and the branch case was seized and the branch was seized. In order to avoid investigation and the initial merchant code and loyal cards, Guangzhou Yougaojiu was forced to change the main body of one key brother as the middle and heaven. There is a golden case of Huayu, which involves billions of cases. The scam characteristics are the same. The overseas mines, listing, installment rebates, organizing investors' overseas inspections, and only talk about high returns without risk.
One -key brother's predecessor was covering the net. The cover of Shandong has been incident. Wang Xiaoli, the person in charge of Linyi House, was sentenced to 5 and a half years in prison for MLM and a fine of 2 million. More than 60 million bank accounts. See the verdict number: (2017) Lu 13 torture 560
The cover network is being in charge of the Ministry of Justice and hosted by the Legal Daily:
I am still reincarnation
It clearly, the only domestic and economic legal news media hosted by the legal system, I see who dares to delete it.
Links: More more comprehensive exposure Gaiwang Yijian Brother, the fraud MLM organization
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