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變身海外項目馬來西亞MunicsBank幣圈傳銷資金盤滿星云死灰復燃
2020-01-11 18:20   来源:  www.weichemedia.cn   评论:0 点击:

變身海外項目馬來西亞MunicsBank幣圈傳銷資金盤滿星云死灰復燃从电信诈骗到资本诈骗,后转向币圈资金盘诈骗

从电信诈骗到资本诈骗,后转向币圈资金盘诈骗,其中还包含了近年来在国内大行其道却被监管部门严厉打击的空气币ICO项目,让国内很多不明就里又想博取高收益的投资人亏损累累。

From telecommunications fraud to capital fraud, it turned to currency-market fraud, including an air-coin ico project that has been popular in the country in recent years but has been slammed by regulators, leaving many of the country's uninformed investors with high-yielding interests at a loss.

1月6日,有币圈投资人士向《华夏时报》记者爆料称,近期盘亘在东南亚一些国家的币圈资金盘项目又蠢蠢欲动,其中一个名为MunicsBank的马来西亚海外资金盘已经悄然兴起,通过层层包装变身为数字银行投资项目,正举起“镰刀”要收割中国投资人,引起业内的极大警惕。

On january 6th investors in the currency ring told the chinese times that the recent exchange of money in some south-east asian countries was on the move, with one of the malaysian offshore funds, called munics bank, having quietly emerged as a digital bank investment project through layers of packaging, was raising the \"sickle\" to harvest chinese investors, causing great vigilance in the industry.

“MunicsBank由一群盘踞在东亚的华人操盘,因此也被调侃为国际传销大盘,年前正处在极度活跃中,有几百万人参与,国内也有很多人参与,在国内它有另外一个名字叫满星云。项目方宣称MunicsBank相当于一家数字货币银行,实际上它的模式与此前的币圈传销项目PlusToken类似,都属于存币生息的理财类资金盘。”是日,一位币圈玩家陈杰(化名)告诉本报记者。

\"Munics Bank, which is operated by a group of East Asian Chinese, has been derided as an international pyramid marketing market, with millions of people taking part in it a year ago, and a lot of people in the country. The project side claims that Munics Bank is the equivalent of a digital currency bank, and that its model is actually similar to the previous currency-ring pyramid retail project PlusToken, all of which are money-deposited financial funds. It was a day, a coinage player Chen Jie (alias) told the newspaper.

根据本报记者获得的资料显示,满星云项目的大本营在马来西亚,其创始人为一个叫马来西亚华人赖彩云,外界或许并不知道她的名字,但是在圈内她曾推出传销盘云数贸,以及圈内众所周知的传销资金盘“五行币”。

She may not have been known to be the founder of the Man Nebula project in Malaysia, where she was founded by a Malaysian Chinese named Lai Choi-woon, but in the circle she has launched a pyramid retail trade, as well as a well-known pyramid retail fund known as \"five elements \", according to information obtained by the newspaper.

陈杰透露,满星云的操作模式是用户存入USDA或者USDT,即可激活理财,平台按规则产出MUI收益,MUI也即是MunicsBank的平台币,USDA则是满星云自己推出的稳定币,1USDA=1美元。除了USDA和USDT,MunicsBank还支持BTC、ETH、XRP、EOS、LTC等主流数字货币入金。

Mr. chen revealed that mr. mann's operation mode is that users deposit usda or usdt to activate financial management, the platform produces mui revenue according to the rules, mui is the platform currency of munics bank, and usda is the stable currency that mr. mann's own launch,$1u sda=$1. In addition to USDA and USDT, Munics Bank also supports mainstream digital currencies such as BTC, ETH, XRP, EOS, LTC, etc.

“在收益上,MunicsBank与大多数资金盘一样,有静态收益,也有动态收益。动态收益模式,即拉人头赚钱;静态收益,即用户存入数字货币获得的‘利息’,存500美元,可获5%的月息,存10000美元,可获10%的月息。MunicsBank宣称用户本金随存随取,却设置了高昂的手续费门槛,以限制用户提现。比如,入金28天内解约,收系统维护费5%;29-60天内解约,收1%;超过60天解约,不收费。这就是要鼓励用户只充钱,不拿钱。”1月9日,一位广东的币圈投资人黄华对《华夏时报》记者表示。黄华此前投资过一些资金盘,但是均遭受了很大损失,他现在已经对此类项目变得非常警惕。

\"On earnings, Munics Bank, like most funds, has both static and dynamic gains. Dynamic income model, that is, pull people to make money; static income, that is, user deposit in digital currency to get'interest', deposit $500, get 5% monthly interest, save $10000, get 10% monthly interest. Munics Bank, which claims that the principal is available, has set a high fee threshold to limit withdrawals. For example, within 28 days of termination, the system maintenance fee of 5%;29-60 days of termination,1%; more than 60 days of termination, no charge. This is to encourage users to charge only and not take money. On january 9, huang hua, a currency investor in guangdong, told the chinese times. Huang Hua has invested in some funds before, but has suffered a lot of losses, he has become very vigilant about such projects.

黄华告诉记者,他此前投资了一个已经跑路的海外项目“YouBank”,而满星云这个鼓吹存币生息、躺赚的资金盘,无论是名称还是模式,都与其极其相近。而且,黄华还发现二者的关系确实不一般。

Huang told reporters that he had previously invested in a run-away overseas project,\" You Bank,\" and that the Cloud, a money plate that advocates saving money and making money, is extremely similar, either by name or by mode. Moreover, Huang Hua also found that the relationship between the two is indeed unusual.

“YouBank是2019年最火爆的资金盘项目之一,号称有800万投资者。但是在2019年11月24日,YouBank关闭充提,引起投资者恐慌。随后,YouBank负责人刘阳在微信群中称,他将在11月26日的香港大会上公布一个布局4个月之久的伟大奇迹。而离开YouBank的人,也会后悔到拍断大腿。但是没隔多久,投资人等到的是YouBank被满星云合并,投资人的资产被转移到满星云平台。也就说,满星云其实是已经跑路的YouBank变装项目,开始新一轮的收割。”黄华称。

\"You Bank is one of the hottest money-trading projects of 2019, claiming eight million investors. But on November 24,2019, YouBank shut down and filled it, causing panic among investors. Later, YouBank head Liu Yang said in a WeChat group that he would unveil a four-month-old wonder at the Hong Kong convention on November 26. And those who leave YouBank will regret snapping their thighs. But it wasn't long before investors waited for YouBank to be merged by the Cloud, and their assets moved to the Cloud platform. That said, the nebula is actually a run-away YouBank drag project that starts a new round of harvesting. Huang Hua said.

更为值得警惕的是,一些所谓成功学大师陈安之、俞凌雄、梁凯恩等人,也加入了MunicsBank,为其站台并推波助澜。

More alarmingly, some so-called success master Chen Anzhi, Yu Lingxiong, Liang Kaine and others, also joined the Munics Bank, to its platform and fuel.

根据《华夏时报》记者多方采访以及查阅资料发现,截至目前,MunicsBank不但收割了许多中国韭菜,也收割了很多马来西亚韭菜,甚至割到了马来西亚议员头上。在当下国内传销资金盘正在被监管层紧盯严打之际,MunicsBank这类跨境传销资金盘仍在顶风作案。

So far, Munics Bank has harvested not only a lot of Chinese leeks, but also a lot of Malaysian leeks, and even cut them on Malaysian lawmakers, according to multiple interviews and interviews with reporters at the Huaxia Times. At a time when domestic pyramid retail funds are being hammered by regulators, such cross-border pyramid retail funds as the Munics Bank are still working.

2019年5月份,有国内相关财经媒体报道称,满星云的创办人是马来西亚华人赖彩云。满星云的前身,则要追溯到十年前成立的2009年的“云数贸”项目,该项目是国内最著名的传销盘之一,早就被公安部列为10个典型传销案例之一。彼时云数贸的创始人有两个,一个是张健(真名宋密秋),另一个就是赖彩云。

In may 2019, domestic financial media reported that the founder of the cloud was malaysian chinese lai caiyun. The cloud's predecessor, the \"cloud count trade\" project, which dates back to 2009, founded a decade ago, is one of the most famous pyramid schemes in the country and has long been listed as one of the 10 typical pyramid schemes by the ministry of public security. At that time, there were two founders, one was zhang jian (real name song miqiu) and the other was lai caiyun.

该报道指出,从2013年8月,国内各地公安机关先后开始调查一系列云数贸传销案,抓获犯罪嫌疑人数十人,涉案金额达亿元。但云数贸并未被彻底剿灭。2014年,张健逃亡泰国,随后因持有假护照被泰国警方抓获,并被判刑3年2个月,赖彩云则逃至马来西亚。在泰国监狱中的张健仍然活跃,甚至在2015年与赖彩云联手推出了“五行币”,后者也成为了币圈最早的资金盘之一。

The report pointed out that since August 2013, public security organs in various parts of the country have started to investigate a series of cloud number trade pyramid retail cases, arrested dozens of suspects, involving a total of 100 million yuan. But Yun number trade has not been completely eliminated. In 2014, mr zhang fled to thailand and was subsequently arrested by thai police for possession of a false passport and sentenced to three years and two months, while malaysia was fled by mr lai. Zhang Jian, who is still active in Thai prisons, even joined forces with Lai in 2015 to launch the \"Five Elements,\" which also became one of the earliest money sets in the currency circle.

2017年8月,央视也发布报道称,在公安部统一部署下,多地公安机关五行币系列涉嫌传销案依法进行查处,五行币系列涉嫌传销组织打着售卖虚拟货币的幌子,以高额返利为诱饵大肆发展会员,会员涉及全国大量人群,涉案金额92亿余元。张健也再次被中国警方抓获,没能逃过恢恢法网,当时央视还公布了张健被抓的照片,根据当时张健的供述,他将赖彩云拉入其中一起合作做五行币传销,成为五行币的核心骨干。

In August 2017, CCTV also reported that under the unified deployment of the Ministry of Public Security, the multi-local public security organs five-element series of suspected pyramid retail cases were investigated and dealt with according to law, and the five-element series of suspected pyramid retail organizations, under the guise of selling virtual currency, used high returns as bait to develop members, involving a large number of people across the country, involving more than 9.2 billion yuan. Zhang Jian was also captured by the Chinese police, unable to escape the restoration of law, when CCTV also released a photo of Zhang Jian was arrested, according to Zhang Jian at the time, he pulled Lai Caiyun into one of them to work together to do five elements of pyramid marketing, become the core backbone of the five elements.

到了2018年,马来西亚破获满星云特大传销案,身在马来西亚的赖彩云被列入移民局黑名单,禁止出国,她72个银行账户上的586万令吉(约合人民币996万元)资产,也被冻结。

By 2018, malaysia had cracked the massive mlm case. Lai caiyun in malaysia was blacklisted by immigration authorities and banned from going abroad. The assets of 5.86 million ringgit (9.96 million yuan) on her 72 bank accounts were also frozen.

2019年5月8日,满星云特大传销案在马来西亚当地法院开庭审理,赖彩云与其他两个同伙因涉嫌从事传销活动受审。庭审中,赖彩云等三人均拒不认罪。最终,法院并未当庭宣判,而是允许她们缴纳保释金,保外候审。根据当时马来西亚媒体报道,在去年5月法庭上面对指控时,赖彩云表现得无所畏惧,甚至向法院起诉投资人对其涉嫌诽谤。

On May 8,2019, the Man Xing Yun mega pyramid retail case was heard in a Malaysian local court, where Lai and two other associates were tried on suspicion of engaging in pyramid retail activities. During the trial, Lai and others refused to plead guilty. In the end, instead of ruling in court, the court allowed them to pay bail and stand trial. Mr Lai acted fearlessly and even sued investors for alleged libel in court last May, according to then Malaysian media.

但是谁能想到,获得保释后的赖彩云继续用MunicsBank资金盘继续收割投资者,其中中国投资人最多。根据2017年马来西亚警方出具的一份报告显示,在满星云公司经营的各类骗局中,90%的受害者都是中国人。近三年来,已经有上百名中国受害者前往马来西亚,起诉满星云公司。

But who would have thought that the bailed-out Lai would continue to reap investors with Munics Bank funds, with China having the largest number of investors. According to a 2017 Malaysian police report,90 percent of the victims of all sorts of scams run by Man Nebula are Chinese. Over the past three years, hundreds of Chinese victims have traveled to Malaysia to sue the company.

有业内人士分析,仅仅赖彩云一个人,是无法撑起如此庞大的一个资金盘骗局的,事实上MunicsBank背后的站台阵容还颇为“强大”。《华夏时报》记者查阅资料发现,除了赖彩云,还有号称“成功学天团”的“四大天王”,即陈安之、梁凯恩、俞凌雄、刘阳也参与了其中。MunicsBank宣传资料显示,陈安之是其首席品牌顾问,波辰龙(即“俞凌雄”)是其首席区块链技术负责人,梁凯恩是其首席战略管理培训师,而刘阳则出任其全球运营战略总负责人。

Industry analysts, relying on a single person, is unable to support such a huge financial scam, in fact, behind the Munics Bank platform lineup is quite \"strong.\" The chinese times reporter found that, in addition to lai caiyun, there are the \"four great heavenly kings \", known as the\" successful learning tian tuan \", that is, chen anzhi, liang kai, yu lingxiong, liu yang also participated. Mr. Chen is its chief brand adviser, Mr. Bo (\" Mr. Yu \") is its chief blockchain technology chief, Mr. Leung is its chief strategic management trainer and Mr. Liu is head of its global operations strategy, according to the Munics Bank campaign.

“如果你有梦想,如果你想创造更大的人生价值,如果你想帮助更多的人,如果你想成为这个时代的代言人,如果你想成为百万富翁、千万富翁......满星云绝对是你最佳的选择!”满星云的宣传资料这样写着梁凯恩的经典话术。

"If you have dreams, if you want to create greater value in life, if you want to help more people, if you want to be the face of the times, if you want to be a millionaire, a multimillionaire.” ....。 Star cloud is definitely your best choice! The propaganda of the nebula says so about the classic words of leon cain.

随着中国金融监管和公安的出手,国内资金盘大都偃旗息鼓,其成员四处逃窜,但是海外传销资金盘仍毫不收敛。业界人士期盼,精准打击跨境资金盘的那一天早点到来。

With china's financial supervision and public security, the domestic capital has died down and its members have fled, but overseas pyramid retail funds have remained flat. Industry insiders are looking forward to the day of precision crackdown on cross-border funds.


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