乔微博 发表于 2023-8-13 10:03:33

神奇的鹏湾脑司令商城多级层团队计酬涉嫌传销进行中

当企业涉传被立案时,很多团队长误认为我也是受害者,殊不知此时的团队长也是难逃组织传销罪被依法抓捕,适用法律条款如下:
《刑法》第二百二十四条相关规定:“组织、领导以推销商品、提供服务等经营活动为名,要求参加者以缴纳费用或者购买商品、服务等方式获得加入资格,并按照一定顺序组成层级,直接或者间接以发展人员的数量作为计酬或者返利依据,引诱、胁迫参加者继续发展他人参加,骗取财物,扰乱经济社会秩序的传销活动的,处五年以下有期徒刑或者拘役,并处罚金;情节严重的,处五年以上有期徒刑,并处罚金。”

https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/920889d58f874530b9988203611866d9~tplv-tt-large.image?x-expires=2007254679&x-signature=je%2FvGQOURYxdkPXksKrSIAan%2B6g%3D

“公销社”APP运营方杭州星风旺哲科技公司涉嫌传销被罚没1647万余元


山东千博生物:产品暗示治病“樱桃李商城”因涉嫌传销被立案!


杭州乾翔科技因涉嫌传销被罚没1277万元:西安乾翔健康公司此前被冻结4000万元!


乐利来团队加入直企荣格此前经销商因涉嫌传销被罚没2300多万!


罚没金额7.8亿元!全国市场监管部门前三季度查处传销及违法直销案件5581件


9起传销在北海宣判!48人被判刑,最高判9年,罚款二百七十万!其中一女子竟说:…



https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/fb5231c809cd46b7853b8288df15345c~tplv-tt-large.image?x-expires=2007254679&x-signature=f0V0MOsNR87%2FDGMZxzzC0y4QX5M%3D

项目背景

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(以上图文来自招商资料)
经查:深圳市鹏湾龙脑生物科技有限公司成立于2016年7月,法定代表人杨敏,股东2人,其中刘爱菊持股95%,石维祥持股5%,参保6人,实缴资本为0元;

https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/d3d94601b09440e49556bc79c5f71aac~tplv-tt-large.image?x-expires=2007254679&x-signature=%2BPto6U4lqc%2FGmA11bMa0qZWPzq0%3D


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招商课件宣称,研发团队为:深圳鹏湾龙脑生物科技有限公司,广东药科中药资源学院,中南大学湘雅医学院,白云山敬修堂,世介波龙脑运用研究所;

https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/0a5ee2c148264c51853b4929565d757c~tplv-tt-large.image?x-expires=2007254679&x-signature=uChlBTb2gWVDh6B5P9mIt3wOGg8%3D


https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/c8d7e4ea2e1540f89eb60ebb36694057~tplv-tt-large.image?x-expires=2007254679&x-signature=lgaAt8%2FwEj3pgfA42ov7GUJtlKw%3D















产品宣传,功效满满





https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/7e9b9d77e755447991259288c622c75e~tplv-tt-large.image?x-expires=2007254679&x-signature=OM8W%2FdU3yRNxkiBZRwqpCIbF1ec%3D


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https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/240fa3c60c8d4f3a80cb82dff02695e8~tplv-tt-large.image?x-expires=2007254679&x-signature=Kx8jEn1fRTiaRz0f65f%2BNjlR%2Bk8%3D


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通过上述宣传图文我们不难发现有违相关法律法规,每年因夸大及虚假涉案企业很多:
因夸大宣传功效被罚案例:
仁德康泰(天津)健康管理有限公司因虚假宣传被罚12.5万元


“公销社”APP运营方杭州星风旺哲科技公司涉嫌传销被罚没1647万余元


山东千博生物:产品暗示治病“樱桃李商城”因涉嫌传销被立案!


多层级团队计酬涉嫌传销



https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/444f6a717f1b4da4ad25a90133b84c07~tplv-tt-large.image?x-expires=2007254679&x-signature=1PB1FyMV%2FiDRSJliMNiMgCsAWp8%3D


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通过以上模式我们不难发现,所实行的奖金制度,与我国的相关法律法规相冲突;
根据“二高一部”在2013年11月14日联合下发的《关于办理组织领导传销活动刑事案件适用法律若干问题的意见》。该《意见》第一条也规定了关于传销组织层级及人数的认定问题:以推销商品、提供服务等经营活动为名,要求参加者以缴纳费用或者购买商品、服务等方式获得加入资格,并按照一定顺序组成层级,直接或者间接以发展人员的数量作为计酬或者返利依据,引诱、胁迫参加者继续发展他人参加,骗取财物,扰乱经济社会秩序的传销组织,其组织内部参与传销活动人员在三十人以上且层级在三级以上的,应当对组织者、领导者追究刑事责任。另根据《禁止传销条例》第二章第七条规定,下列行为,属于传销行为:
(一)组织者或者经营者通过发展人员,要求被发展人员发展其他人员加入,对发展的人员以其直接或者间接滚动发展的人员数量为依据计算和给付报酬(包括物质奖励和其他经济利益,下同),牟取非法利益的;


(二)组织者或者经营者通过发展人员,要求被发展人员交纳费用或者以认购商品等方式变相交纳费用,取得加入或者发展其他人员加入的资格,牟取非法利益的;


(三)组织者或者经营者通过发展人员,要求被发展人员发展其他人员加入,形成上下线关系,并以下线的销售业绩为依据计算和给付上线报酬,牟取非法利益的。

https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/ae894c705ff1464697407e198ffe6aba~tplv-tt-large.image?x-expires=2007254679&x-signature=xd%2F44r6vNYY2SXHxR4xZ%2F9%2BVNUQ%3D


https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/9cfef8c5559e44ef850a3ce432b815e9~tplv-tt-large.image?x-expires=2007254679&x-signature=5O39v35nZg%2BiHO83evhsS%2FjnQcM%3D

商城注册公司另有玄机

https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/2a31862d4014427987bd910cbd622e0b~tplv-tt-large.image?x-expires=2007254679&x-signature=HAe2mmA94q2fHO4mIof2tyGcxvI%3D




https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/68694323107c463eb75fc3db82fa3ee4~tplv-tt-large.image?x-expires=2007254679&x-signature=KW20lh8Q6vwl5FpDxtIjvQAcLzU%3D


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据查:成都每日星谷网络科技有限公司成立于2019年11月,法定代表人张巍,100%持股,注册资本:100万人民币,实缴资本0元,参保人数0人;

https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/6d0b29a6c204439981a0815e531ece5c~tplv-tt-large.image?x-expires=2007254679&x-signature=SyUt9RLJ1Ry1uiCVUO1lliUOmhw%3D


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忠告建议

https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/ecccc2d74d2c497aab241b9bbfb069c6~tplv-tt-large.image?x-expires=2007254679&x-signature=DwjCqgvVtpggEgUQQWOlFMfR9%2FI%3D



为了你的家人及朋友不再上当受骗,当你发现身边有涉嫌传销或诈骗的,可以向全国各城市的市场监督管理局举报,举报热线:12315
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