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北京警方打掉一个以投资虚拟藏品为名的传销团伙

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2024-09-13 11:07:24
北京市公安局经济犯罪侦查总队 9 月 9 日对外通报,近日,警方打掉一个以投资虚拟藏品为名实施的组织领导传销活动团伙,案件共涉及传销参与人百余人,涉案金额 280 余万美元。警方提示,任何以投资为名,要求交纳“入门费”、鼓励拉人头并以发展人员数量作为计酬依据的活动,都是传销的伪装,广大群众应识破传销本质,提高防范意识。
据警方查证,上述案件的传销组织通过现场授课、微信群发等方式,向社会公众介绍“游戏规则”,以投资虚拟藏品为名,吸引不特定对象充值购买,从中赚取收益,造成多人财产损失。通过对全市警情串并、分析,警方认为该投资项目涉嫌组织、领导传销活动犯罪。
经查证,该组织具有完整的会员注册规则,其分红模式分为动态和静态两种。参与者充值后,使用虚拟币进行结算,获取“静态分红”。除此之外,会员还可通过发展下线的形式,即“拉人头”形式获取“动态分红”。
警方提示,一些不法分子将“数字藏品”“虚拟货币”变成自己的“财富密码”,以数字经济概念和技术为掩饰,从事非法集资等犯罪活动,通过吹嘘、夸大其价值或者创造毫无价值的“伪币”吸引投资并骗取钱财,广大群众在生活中应提高警惕,切勿上当受骗。
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