[report] net Beijing on May 9th news (Beijing daily) "integral management, compound split, the profit for the year 50%-200%, 60 days of hesitation (the only), and within a year can transfer", "investment of 50 thousand yuan, 110 thousand yuan net profit split three", recently, a happy 100 the Internet financial consumer platform across the three or four line of the city and even a lot of second tier city. In order to obtain high profits, many investors will invest hundreds of thousands of dollars of happiness 100, buy virtual currency, points. Beijing Daily reporter learned, 100 of the company's main Chinese happiness Yichuan (Macao) International Limited (hereinafter referred to as "China Yichuan"), happiness is actually 100 Chinese Yichuan, and many of the business model of the network in question. Relevant analysts bluntly, the pattern of happiness 100 should be a Ponzi scheme, but also the Internet Illegal Pyramid schemes.

Annualized revenue of up to 50%-200%

Liu Huan (a pseudonym) recently is a headache, because his mother has invested 500 thousand yuan in a platform called happiness on the platform, and told Liu Huan if he can sell more than $500 thousand yuan can be more than 100 yuan profit. "Such a high income is certainly not reliable, the mother drew the family relatives to invest together, my aunt has invested 150 thousand yuan, they listen to the 'financial planner' share every day, continuously to the relatives of promotional products, like a magic. It is said that during the investment can also be free to travel abroad, I learned a little about their model, the feeling is a virtual currency in the name of Ponzi scheme." Liu Huan worried that, although mother's funding is not a loss, but if one day the platform run away, may lose everything.

Not only in the three line of the city where Liu Huan, there are investors told the Beijing Daily reporter, now happy in Qingdao, Inner Mongolia and other places are very fire. Reporter online input happiness 100, many users in the network to ask "China Yichuan happiness 100 integral banking is not a pyramid?" and "happy 100 mode is illegal".

According to its official website, the company subject to "happy 100 China Yichuan (Macao) International Co. Ltd., founded in July 13, 2012, now operates in more than and 30 countries worldwide, there are about 300000 financial customers, new professional Internet financial consumer platform with the bank, insurance, stock, and compound interest, multiplying the six Internet in one of the advantages of the industry. According to promotional information on the network, its founder was Wu Zonglin, born in 1982 in Sichuan, china. Founded in 2012 30 thousand yuan Chinese Yichuan, the current market value of the company has more than 30 billion yuan.

At the same time, according to a "financial planner" in a speech publicity Beijing Daily reporter get in, there are more than and 40 happy 100 entities, a total investment of more than 30 billion yuan, the next five years to build the 4-5 listed company plans, financial management, to raise the public at the same time, combined with the actual situation, multi channels and mutual benefit. The world has about 300000 members, all members of the Spring Festival this year to upgrade to shareholders, not only financial mutual investment, and entity ownership, corporate culture is the edge, filial piety, kindness, is the core of compound interest, the annual income of 50%-200%, the company received only 10% platform service charges, part of the reward member, a part of the landing project entity, a partial support for charity.

In this seemingly grand introduction, the Beijing Daily reporter noted that the company mentioned there are more than and 40 entities. The other one on Wu Zonglin's show, he is the founder of China Yichuan, is also the Beijing Olympic super Agel Ecommerce Ltd (hereinafter referred to as the "Beijing Olympic Games"), President of Beijing full crown catering Co. Ltd. (hereinafter referred to as the "Beijing full crown"), President of Zhongshan City Qi grain trading company president and so on, and these companies belong to China yichuan. Reporter query the national credit information publicity system to understand, such as the Beijing Olympic Games, the registered capital in 2016 from 500 thousand yuan to 10 million 10 thousand yuan change, but paid in capital is zero, not the name of Wu Zonglin; Zhongshan City Qi grain trading company is now known as Zhuhai Yee grain trading company, the main member and no president the figure of Wu Zonglin in Beijing; full crown registered capital also in 2016 from 50 thousand yuan to 1 million yuan change, but paid in capital is zero. But although did not appear in the name of Wu Zonglin, but the Beijing Olympic Games, Beijing super champions two seemingly unrelated companies, although the legal representative, but the phone is a mobile phone number, email for the same 163 mailbox. "One may be the company's false propaganda, and the other is that the company registered a bag of companies." An industry analysis.