Market of hot movie and TV attracted countless investor, illegal element also borrowed this to find the new technique that pack for old fraud.
Recently, have more than 100 " civilian ╳ movie and TV " APP member establishs Wei Quanqun, call platform promise its high income attracts them to invest the film. Since September 24, investor issues this APP to cannot be opened, customer service breaks couplet, partial person already reported a case to the security authorities to local police. Small make up discover from inside similar case, products of some investment of movie and TV ever just were deposited money with absorbing the public illegally by police put on record investigates the crime, also the film issues square solemn statement by other " lend a name " collect money
As we have learned, this kind of experience cheats a product to often have a few big characteristics: Accrual short, platform is cycle of tall, accrual loss reveal all the details, invite a good friend to be able to obtain award to wait a moment. The expert expresses, the platform of conduct financial transactions such as partial APP, website will be advanced period fulfill first small contract, after perhaps letting investor acquire fraction interest, cheat the other side to have big investment again, with small wrestle big.
Platform promises: Throw 50 thousand, 60 days take 70 thousand interest
"On September 24 up to now end of website of investment of civilian ╳ movie and TV, App all cannot login, customer service is not had answer, return reach capital to all cannot reclaim now, have bilk suspicion. " on September 26, small make up be in the name is " " as dead as bilk of civilian ╳ movie and TV knock " afore-mentioned announcement see in Wei Quanqun, come from Guangdong Dongguan collect the gentleman also is one of group of members.
At the beginning of August, collect the gentleman goes up in date of some small letter public accidentally saw an investment ad. "Saying is to have product of a conduct financial transactions, we can invest the film to become a member, return rate is very high, customer service introduces present investment number to have 40 much. Customer service introduces present investment number to have 40 much..
Collect the contract cut plan that the gentleman offers.
After knowing fundamental condition, collect ground of gentleman attempt sex threw 200 yuan, the project of investment is the film " the espionage in dish 6 " . After a few days, collect the profit that the gentleman took two digit. "Then I give again " formic person 2 " cast 5000 yuan, before two times investment altogether took 361 yuan interest. " after taking two interest smoothly, collect the gentleman begins credit this platform.
On August 17, collect gentleman and " civilian ╳ movie and TV " signed triplet to invest a contract, investment project is the film " gold brother " . The page introduces in this project, besides the gut brief introduction of film, still showed this purpose invests plan per cent. After seeing project accrual introduces, collect the account that the gentleman offers to customer service through net silver turned 50000 yuan.
According to collect the contract that the gentleman offers, amount is cast to be 50000 yuan since this purpose, day turns profit for 2.58% . Cycle of share out bonus is came on August 17, 2018 on October 16, share out bonus 60 times 1 times on average in all everyday. According to beforehand acceptance, investor is in pay its can be offerred after the success mobile phone date and turn Zhang amount, have income by customer service, bank income of 10 thousand above still can give the award of 1% . Press a truth, collect gentleman besides take due 77400 yuan of accrual, still can take 500 yuan of additional award instantly.
After having the 3rd investment, collect the gentleman can open APP examine earnings situation everyday. On September 24, he discovers APP page cannot show, customer service also replies no longer message, "I just feel I was duped. " after customer service breaks couplet one day, collect signed up for toward local police station before the gentleman alarm.
Common gimmick: High income, cycle weak point, pull a person to have money reward
High income often is accompanied with high risk photograph. Small make up in much portion " civilian ╳ movie and TV " in investing a contract, see, platform indicated in the contract frequency of cycle of share out bonus, share out bonus and amount of share out bonus. Additional, the contract points out item loss is assumed by platform, investor does not assume deficit risk. In the contract, "Share out bonus and deficit " detailed rules is more, it is termless more maintain Party B interest. Responsibility of breach of contract, settle the dispute provision related to the risk less.
Wei Quanqun's person comes from and other places of Sichuan, Heibei, Henan, they are mixed likely collect the gentleman is same, it is to be in first investment ad saw on media oneself, perhaps receive the friend's invitation, what taking earlier stage smoothly is small after investing interest, had the investment with larger number again.
The data that provides according to the person that thought fors the time being shows, "Civilian ╳ movie and TV " APP ever rolled out project of a welfare to celebrate the Mid-autumn Festival and National Day, amount is thrown since 3000 yuan, everybody is highest be restricted to cast 300 million yuan, the day of this project turns profit for 10.1% . "I also had worried, but the other side says the company has put on record, also provided the data such as business charter, contract what some. " Ms. Wang says, oneself ever invited two good friends to become this platform member after taking early days interest. According to platform " invite good manners " regular, the user that recommends 3 above can win electromagnetism heat, the member that recommends 15 above can obtain metal bar of gold of 50 grams China.
Civilian the chatting record of X movie and TV and investor.
On September 26, small make up in many mobile phone application the store all was not searched " civilian ╳ movie and TV " APP. According to collect gentleman introduction, the link that APP can send through customer service only sweeps a download, this APP did not go up line mobile phone uses a store.
In the similar fraud of public report, most grain property tastes meeting throughout to put in advertisement, the accrual that flaunt often is met the product of financial conduct financial transactions with common prep above, accrual cycle also can shorten apparently. Platform often can come through stressing the accrual, way that weakens a risk beautification its product, attract investor to register a member and charge a cost square. Additional, platform can be passed " promotive mechanism " encourage investor to invite a friend to join, make in order to differ proportional the award that returns dot or value to differ.
The market of fraud backside: Profession of movie and TV persists fervent
In last few years, group of trade of much home movie or film issue a company to had released outgiving, say somebody is risked undertake financing bilk with company name. On September 20, " battle wolf 2 " issue Fang Zhi one -- outgiving of limited company of medium of culture of couplet of Beijing aggregate shadow says, illegal element is risked with its company name forges lot order, use " battle wolf 3 " bilk undertakes for project financing.
2016, " the big Zhu that make a day " the film produces to ever just made a statement say, relevant platform borrows for " be troubled by Tian Zhu greatly " have movie numerous chip it is its for the name product of conduct financial transactions undertakes conduct propaganda, collect money the financing of public of each other of smooth platform scale will be used at the film to film, gain just is shared with investor by film-making. Related film each never just pass fund of any financial platform collect, also did not entrust anybody to pass fund of financial platform collect. According to publishing a report, the experience record amount of this case is as high as 1 million yuan at that time.
"There is a lot of if movie and TV invests fractionize, those who include this a few years is numerous chip, protect a bottom to issue etc. After from 2010 film booking office ascends about a hundred 100 million doorsills, industry of movie and TV and whole entertainment industry are very hot. " hill of Sun Jia of director of center of contemporary and literary criticism represents place of Ma Wen of Chinese artistic academy, below traditional commercial pattern, booking office is main profit pattern as before. Below traditional pattern, booking office comes out to just have get one's own back. Some companies can spend 5 before the film is shown 100 million booking office are bought, carry a share certificate on the 2 class market of capital market again or the means such as P2P conduct financial transactions obtains get one's own back. Additional, if a big company covers famous degree of very tall big IP, even if did not win booking office, also can not going up the kind that equity fractionation carries before the line sells go out. Also can not going up the kind that equity fractionation carries before the line sells go out..
Civilian the APP page of X movie and TV.
In light of the macroscopical angle that develops from the industry, sun Jia hill thinks, "The financial environment of industry of current and whole entertainment is non-standard, similar fraud common occurance still basically is superintended be short of break those who cause.
Lawyer: Fraud often with small gain big, investor needs to make an on-the-spot investigation with all possible means
The network is complained there are many similar newspapers that come from a netizen to expect in platform and relevant forum, main problem focusing is in collect money compensation, refund, illegally, roll the money runnings a few respects such as the road.
"Product of fund of movie and TV is increasing now, put on record information also became the safeguard that a safety invests consumer. Investor is necessary to understand is these capital products put on record, issue through normal channel. One did not put on record, doing not have registered fund product or product of conduct financial transactions often is fluky. " plead of crime of partner of office of wide strong attorney, bilk and Xiao Wenbin of research center director express Guangdong, although normal channel issues some products, or it is the company has lawful business charter, but also do not eliminate the instance with illegimate existence. So, investor can be examined on one hand through the form, still want to undertake essence make an on-the-spot investigation on the other hand, the business ability of referenced platform, fulfill ability, management state to wait.
"Constitute crime of fraud or contract crime of fraud asks behavior person wants to have beguiling action above all, namely the action that dummy fact perhaps hides the fact, have fiction to crucial fact especially; Next, still ask behavior person has the objective of detinue. " Xiao Wenbin expresses, bilk or contract bilk thes upper part of the body in essence behavior person covers white wolf through empty-handed now, perhaps get property of the other side through cheating means close to what do not have cost.
According to Introduction Xiao Wenbin, have the platform of conduct financial transactions such as partial APP, website the meeting is advanced period fulfill first small contract, after perhaps letting investor acquire fraction interest, cheat the other side to have big investment again, with small wrestle big. "When the other side continues to fulfil big increase contract only platform just begins to play be missing, perhaps say the condition that occurrence website cannot open, this is to belong to bilk or contract bilk the category of this respect. The meeting after the platform that is suspected of bilk is taking Qian Zhi begins to transfer property, perhaps carry paragraph abscond to reach have activity of other illegal crime. Perhaps carry paragraph abscond to reach have activity of other illegal crime..
Xiao Wenbin suggests, investor should select the product of conduct financial transactions of normal channel above all, want to understand the substantial state of the company, management content next. Additional, also do not remove the condition that occurrence capital movement comes to Dapingtaihui nevertheless. "Do not want what believe promise of the other side too to gain profit, this does not have hundred safety really, unless can boycott the temptation of usury embellish. " Xiao Wenbin says.
