PreventingMLMPPTinEnglishCATALOGUE目錄ThedefinitionandcharacteristicsofpyramidschemesIdentificationandpreventionofpyramidschemesCommontypesandcaseanalysisofpyramidschemesCATALOGUE目錄EnhancepublicawarenessandlegislationawardspyramidschemesSupervisionandcrackingbythegovernmentandrelevantinstitutionsThecultivationandimprovementofpersonalawarenessofpreventionThedefinitionandcharacteristicsofpyramidschemes01Pyramidscheme:Abusinessmodelinwhichparticipantsareresourcedtojoinandrecruitmoremembers,withthepromiseoflearningbenefitsthroughthesaleofproductsorservicesHowever,themainincomecomesfromthecommissionofnewmemberscomparedtothesalesofproductsorservicesDefinitionCharacteristicRecruitmentbased:Pyramidschemesaretypicallybasedonarecruitmentsystem,wheremembersarefundedtorecruitmorepeopleintotheir"downline"Highentryfees:Afterjoiningapyramidschemerequiresasignificantupstreaminvestment,whichactsasabarriertoentryforsomeUnrealisticprofitpromises:Participantsarepromisedhighreturnsforminimaleffort,oftenthroughthecommissionofmorepeopleFocusoncommissionratethanactualproductsorservices:ThemainfocusofpyramidschemesisoncommissionratethantheactualsalesofproductsorservicesIdentificationandpreventionofpyramidschemes02Recognizingthenatureofthebusinessmodel:MLMPPTcompaniestypicallyofferhighreturnsforminimaleffort,withparticipantsinstructedtosellproductsorservicesAlegalbusinessmodelshouldbebasedonprovidingvaluetocustomers,notjustcommissionofsalespeopleRecognitionmethodsIftheproductorserviceisbeingsoldisoflowquality,excessive,ornotneededinthemarket,itcouldbearedflagExaminingtheproductorservicePyramidschemesofresourceparticipantstorecruittheirfriendsandfamily,promisinghighreturnsiftheydoso.Alegalbusinessshouldevaluatecandidatesbasedontheirabilitytoselltheproductorservice,notjusttheirabilitytorecruitothersEvaluatingtherecruitmentprocessRecognitionmethodsEducatethepublicProvideinformationonhowtorecognizeandavoidpyramidschemes,includingtheircharacteristicsandwarningsignsRegulatetheindustrySetclearlawsandregulationstodefineandinhibitpyramidschemes,andenforcethemstrictlyEnsuretransparencyRequireMLMPPTcompaniestoclosetheirbusinessmodels,productsorservices,commissionprocesses,andcompensationstructurestoincreasetransparencyandaccountingPreventivemeasuresLocallawenforcementIfyoubelieveanMLMPPTcompanyisoperatingasapyramidscheme,youcanreportittoyourlocallawenforcementagencyConsumerprotectionorganizationsManyconsumerprotectionorganizationshavereportingmechanismsinplacetoreceivecomplaintsandinvestpotentialpyramidschemesRegulatoryagenciesDependenceonyourcountryorregion,theremayberegulatoryagenciesresponsibleforoverseeingMLMPPTcompaniesYoucanreportanyepidemiologicalactivitytotheseagenciesaswellReportingchannelsCommontypesandcaseanalysisofpyramidschemes03Financialpyramidschemesrefertofinancialfraudthatuseshighreturnsasbaittoobtainprofitsbydevelopingofflinechannels.Acertainwealthmanagementplatformclaimedtohavehighreturnsandlowrisks,attractingalargenumberofinvestorstoinvest,butinreality,theplatformgainedprofitsbycontinuouslydevelopingofflineoperations,ultimatelyleadingtoacollapse.Underthenameoffinancialinvestment,investorsarerequiredtocontinuouslydevelopofflineinvestmentsandobtainreturnsthroughofflineinvestments.DefinitionCaseFeaturesFinancialpyramidschemes010203DefinitionVirtualcurrencypyramidschemesrefertopyramidschemesthatusevirtualcurrencyasamediumtogenerateprofitsthroughofflinedevelopment.CaseAvirtualcurrencyclaimshighreturnsandlowrisks,attractingalargenumberofinvestorstoinvest,butinreality,theplatformgainsprofitsbycontinuouslydevelopingofflineplatforms,ultimatelyleadingtoacrash.FeaturesUsingvirtualcurrencyasamedium,investorsarerequiredtocontinuouslydevelopofflineinvestmentsandobtainreturnsthroughofflineinvestments.VirtualcurrencypyramidschemesOfflinephysicalpyramidschemesrefertopyramidschemesthatusephysicalproductsasamediumtogeneraterevenuethroughthedevelopmentofofflinechannels.Acertainhealthproductclaimstohavemagicaltherapeuticeffectsandattractsalargenumberofconsumerstopurchase,butinreality,theproducthasnoactualeffect,andsalesrevenuemainlycomesfromcontinuousdevelopmentandoffline.Usingphysicalproductsasamedium,investorsarerequiredtocontinuouslydevelopofflinesalesandobtainprofitsthroughofflinesales.DefinitionCaseFeaturesOfflinephysicalpyramidschemesEnhancepublicawarenessandlegislationawardspyramidschemes04PublicThegovernmentandrelevantdepartmentsshouldstrengthenpubliconMLMPPT,includingitsharms,characteristics,andlegalsequences,toincreasethepublic'sunderstandingandsignificanceEducationSchoolsandcommunitiesshouldprovideeducationonMLMPPTforstudentsandmembers,helpingthemrecognizeandavoidparticipatinginpyramidschemesPublicityandeducationMediaorganizationsshouldreportonMLMPPTcases,includingthosethathavebeencrackeddown,toincreasepublicawarenessofthedangerofpyramidschemesMediachannelssuchasTV,radio,newspapers,andtheinternetshouldbeusedtopublishinformationonMLMPPTtowarnthepublicandincreaselegislationMediaexposureThegovernmentshouldstrengthensocialsupervisiononMLMPPTactivities,includingmonitoringandinspectingrelatedorganizationsandindividuals,andseveralcrackingdownonpyramidschemeactivitiesthatseparatethelawThepublicshouldbesurroundedtoactivelyreportMLMPPTactivitiestheyknowof,sothatrelevantdepartmentscantakepromptactiontoprotectthepublicfrombeingreceivedbypyramidschemesSocialsupervisionSupervisionandcrackingbythegovernmentandrelevantinstitutions05ThegovernmentandrelevantinstitutionsshouldformulateandimprovelawsandregulationstopromoteMLMPPTactivities,includingtheillegalactofusingMLMPPTtodefraud,theillegalactofusingMLMPPTtocommitfraud,andtheillegalactofusingMLMPPTtoengageinpyramidsellingThegovernmentandrelevantinstitutionsshouldalsoformulateandimprovelawsandregulationstoprotectthelegalrightsandinterestsofparticipantsinMLMPPTactivities,includingtherighttoknowthetruth,therighttochoose,therighttoparticipate,therighttoexit,andtherighttoberemuneratedFormulationandimprovementoflawsandregulationsThegovernmentandrelevantinstitutionsshouldstrengthenlawenforcementeffectstocombatMLMPPTactivities,includingstrengtheningtheinvestmentandhandlingofMLMPPTactivities,strengtheningthesupervisionofMLMPPTactivities,andstrengtheningthepushofMLMPPTactivitiesThegovernmentandrelevantinstitutionsshouldalsostrengthenpublicawarenessandeducationeffortstoraisepublicawarenessofMLMPPTactivities,includingpublishinglawsandregulations,publishingcasesofMLMPPTactivities,andpublishingtheharmfulnessofMLMPPTactivitiesStrengtheninglawenforcementeffectsThegovernmentandrelevantinstitutionsshouldstrengtheninternationalcooperationandexchangewithothercountriestojointlycombineMLMPPTactivities,includingsharinginformation,exchangingexperience,andcoordinatingactionsThegovernmentandrelevantinstitutionsshouldalsolearnfromadvancedexperienceandsuccessfulcasesofothercountriesinpreventingandcombiningMLMPPTactivities,andimprovetheirownabilitytopreventandcombineMLMPPTactivitiesInternationalcooperationandexchangeThecultivationandimprovementofpersonalawarenessofprevention0601HighreturnpromisesareoftenusedbyillegalpyramidschemeorganizationstoattractmembersThesepromisesarecurrentlyunrealisticandshouldnotbetrusted02Highreturninvestmentopportunitiescurrentlyrequirehighrisks,andindividualsshouldbeawareofthisfactandnoteasilyfouledbythepromiseofhighreturns03Itisimportanttounderstandthatlegalinvestmentopportunitiescommonlyrequireacertainamountofresearchandanalysis,andhighreturnsshouldnotbetheonlyfactorconsideredNottrustingpromisesofhighreturnsPyramidschemeorganizationscommonlyrequirememberstocontinuouslyrecruitnewmembersandpayreceiptfeestojointheorganizationTheseactivitiesshould