On January 16, 2019, =pc).
The article stated: Investing 1 million yuan makes 120,000 yuan a year. It is said that there are mines abroad, and the profits are guaranteed without compensation... The Intermediate People's Court of Shenyang City, Liaoning Province recently pronounced the final verdict on a case involving 3,824 investors and a total amount of more than 3.6 billion yuan. A huge illegal fund-raising case involving gold financial management.
The article gives a detailed introduction to the three-step marketing model of the "Huayu Company" involved:
The first step is to create "strength" through luxurious decoration and grand pomp. The second move is to talk about returns without mentioning risks, and even claim to respond to national development policies. The third tip is to take clients abroad for inspections to increase credibility.
Although the so-called "Internet + Gold" investment project was investigated and exposed as early as early 2019, this form of fraud has become more and more common. Recently, a gold investment project called Jinmanman has attracted the author's attention. Notice. What are the similarities and differences between Jinmanman and Huayu Company in terms of publicity and market operations? What are the risks of Jinmanman? In the following, the author compares the two to dispel public doubts.
Jinmanman’s trick one: luxurious decoration and grand ostentation to create “strength”
According to publicity, on March 27, 2021, Jinmanman Mall, a subsidiary of Zhoushi Gold Industry International Holdings Co., Ltd., was launched.
Promotional materials
At the same time, Zhou Zekun, general manager of Zhou's Gold, authorized Zhou's Gold Jewelry (Wuhan) Co., Ltd. and Zhou's Gold (Guangzhou) Co., Ltd. as domestic operators.
According to publicity, Zhoushi Gold International Holdings Co., Ltd. is backed by the first gold family in the Asia-Pacific region. Its mines are located in Cambodia, Indonesia, South Africa and other countries and regions. The company has a professional mining team and technical team. , operation team and sales team, the business relies on mainland China, radiates to Asia, and covers the world. Zhou's Gold has reached a strategic partnership with China Gold Group to integrate the Internet's thinking model into all aspects of the gold industry industry chain and promote mobile Internet, cloud computing, big data, blockchain and other technologies and the depth of the gold industry. Integrate and use emerging models such as e-commerce and the Internet to improve the efficiency of the gold industry industry chain and create more new value in all links of the industry chain.
Judging from Zhou's gold industry's promotional materials, it does have considerable "strength", but is this the real situation?
Picture data comes from Qichacha APP
According to data from Qichacha APP, Zhoushi Gold Industry International Holdings Co., Ltd. (hereinafter referred to as Zhoushi Gold Industry) was established on November 24, 2020. It was registered in Hong Kong, China, and is private. Co., Ltd. From the picture on the right, its main business, phone number, official website, email address, and address are unknown.
Obviously, the so-called "backed by the first golden family in the Asia-Pacific region" in Jin Manman's propaganda was established on November 24, 2020, less than a year ago. The company type is a "private limited company", which is different from the so-called The "state-owned enterprise holding" does not match, and its claim to own mines in many overseas places cannot be verified.
promotional materials
It is also worth mentioning that Chow's Gold and " Chow Tai Fook , Chow Sang Sang " and other well-known jewelry brands. Judging from the available information, there is no relationship.
Jinmanman promotional picture
Screenshot from Jinmanman Mall APP
At the same time, Zhou's Gold also claimed to have reached a strategic partnership with China Gold Group. The author has no way to verify it, except for selling 3,000 yuan worth of Chinese gold on Jinmanman Mall. Apart from gold simulation model gold bars, there seems to be no other connection between the two.
According to Qichacha APP data, Zhou's Gold Jewelry (Wuhan) Co., Ltd., authorized by Zhou's Gold Industry, was established on March 16, 2021. The legal person Xiangdong holds 30% of the shares; the actual controller and major shareholder Ye Shuo It holds 70% of the shares and its address is No. 13, Area A, Luxiang Market, No. 718 Luoyu Road, Guanshan Street, Hongshan District.
Picture data comes from Qichacha APP
On October 19, 2021, Zhou's Gold Jewelry (Wuhan) Co., Ltd. was listed as abnormal by the Wuhan Hongshan District Market Supervision and Administration Bureau because it was "unable to contact through the registered residence or business place."
Picture data comes from Qichacha APP
Another authorized company, Zhoushi Gold (Guangzhou) Co., Ltd., was established on February 8, 2021, with legal person Xu Hebin holding 77% of the shares; on September 7, 2021, Xu Hebin was involved in a labor dispute case "Failure to fulfill the payment obligations specified in the effective legal document within the period specified in the execution notice" was restricted by the Beijing Chaoyang District People's Court.
Jinmanman’s second trick: only talk about returns but not risks
It is reported that Jinmanman’s business model is “buy gold, give gold, earn gold”, and the profit rebates that can be obtained every day are static income. For example: buy 1 gram and get 800 gold beans, 2‰ will be released at a constant rate; buy 10 grams and get 8,000 gold beans, earning 16 yuan per day and 480 yuan per month; buy 100 grams, get 80,000 gold beans, and receive 160 yuan per day. Monthly income is 4,800 yuan.
Photographed at Zhou's Gold Jewelry (Wuhan) Co., Ltd., photo provided by insiders
Jinmanman consumption rules, photo provided by insiders
In addition to static income, Jinmanman Mall also shares dynamic income,
Behind such high returns is Jinmanman’s nine-level agency system and the multi-level rebate reward model. Jinmanman’s system model has obviously been suspected of illegally absorbing public deposits (illegal absorption of public deposits refers to illegally absorbing public deposits without With the approval of the People's Bank of China , it is an activity to absorb funds from unspecified objects in the society, issue vouchers, and promise to repay principal and interest within a certain period of time; the so-called disguised absorption of public deposits refers to activities that do not absorb public deposits without the approval of the People's Bank of China In the name of collecting funds from unspecified objects in the society, but promising to perform activities of the same nature as absorbing deposits from the public), it is even suspected of pyramid schemes.
According to relevant information, in recent years, Qianjinwang Gold Jewelry (Shenzhen) Co., Ltd., Wanjia Gold, Chenhe Jinyilai (Shandong ) Gold Jewelry Co., Ltd., Jingyi Gold, Oriental Gold, Tongfu Gold, Zhongyi Gold, Wanjia Gold... and several other "gold companies" that used 's "buy gold and get gold free" as a gimmick either shut down the Internet and ran away, or were seized and investigated by regulatory authorities.
Jinmanman promotional materials
Judging from the available information, a series of lies claimed by Zhou's Gold Industry such as "a century-old brand, cooperation with China Gold, and government support" have been broken one by one, while its Jinmanman Mall is still With Wuhan as the center and radiating wildly across the country, there is probably only an endless abyss waiting for participants.
Will Zhou Jinmanman repeat the mistakes of Huayu Company? This website will continue to pay attention to the report!
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