It is solely issued by the e-commerce giant Amazon, and is the world's first upgraded mining coin, running intelligently on the blockchain. In addition, it is 100% safe and stable, will never be closed or run away, and will only go up and never go down... With the "Amazon Coin" touted like this, many people may be tempted by it, and this is indeed the case. In just over two months, more than 10,000 people across the country have participated, involving funds as high as 210 million yuan.
On December 14, 2023, the Public Security Bureau of Yuechi County, Sichuan Province received a report from a member of the public, saying that he bought "Amazon Coin" recommended by netizens and could make a profit without loss, and could withdraw cash at any time. The money deposited into the platform could also continue to obtain "Amazon Coin" through mining operations through computing power, thereby generating continuous profits.
In addition, they can invite others to buy "Amazon Coin" to upgrade their level and computing power, and get commissions and cashback. The people felt that this "good thing" was problematic, so they reported it to the police. The police analyzed that this kind of development of members by sending invitation links to form a hierarchical relationship, attracting members to recharge and join by attracting people to rebate, the more members developed, the greater the profit, which fully meets the relevant characteristics of pyramid schemes, so they immediately reported it to the leaders of the Economic Investigation Brigade.
After research, the Economic Investigation Brigade of the Yuechi County Public Security Bureau confirmed that this was a pyramid scheme case and quickly organized a pyramid scheme research and assessment team to conduct analysis and assessment. After an in-depth investigation, it was initially determined that this was a new type of online pyramid scheme case involving multiple provinces and cities across the country, which used the guise of providing virtual digital currency value-added services to hype up "air coins" and commit crimes, with a capital scale of over 100 million yuan.
In mid-January 2024, the police officers of the task force endured the freezing weather of minus 20 degrees Celsius, braved the wind and snow, and traveled to Shandong, Henan, Hebei and other places to carry out a roundup operation. After a week of work, they successfully cracked down on this pyramid scheme criminal gang that used the guise of hyping "air coins", arrested 11 core members of the gang, seized one vehicle used in the crime, 10 laptops, and 31 mobile phones, froze more than 12 million yuan in funds, and recovered more than 8 million yuan in stolen money.
After investigation, it was found that in September 2023, the criminal suspect Yan (male, 35 years old, from Henan) and Zhang (male, 39 years old, from Shandong) discussed and planned to issue 1 billion digital currencies in the name of Amazon. The two hit it off and initially named it "Amazon Coin", but Yan searched online and found that the name had been used, so he changed it to "Amazon Coin".
Yan was responsible for finding someone to develop and build a network technology platform, design a business plan, and produce promotional materials. Then Zhang, who had worked in cross-border e-commerce and had an operations team, was responsible for publicity and promotion. The criminal gang packaged "Amazon Coin" as a blockchain digital currency wholly owned by the international Amazon e-commerce platform. The platform agreed to use USDT (Tether, a token based on the stable value currency USD USD launched by Tether, referred to as USDT) for transactions. The unique operation mode of buying first and then casting and then selling, selling and destroying, redeeming and then returning can absolutely ensure that members can achieve the goal of only rising and not falling, and the more they sell, the more they rise. Yan and Zhang packaged "Amazon Coin" in a high-end way, hyping it up with high technology and new concepts. In short, they made ordinary people confused and fooled.
The specific operation mode is that new members first register their personal information and bind their virtual wallet to become members, and then recharge with USDT converted from RMB. The recharge amount each time ranges from 50 to 102,400 USDT. The minimum recharge amount is 50 USDT for the first-level member, who can obtain 50 computing power points. The level of members is determined by the recharge amount. The more the amount, the higher the level (the highest is level 12), the higher the computing power value, and the more "Amazon coins" are obtained from "mining" every day.
In short, the criminal gangs took full advantage of the psychology of ordinary people, lured them to charge the platform to the maximum amount of money, upgrade their levels and computing power, and ultimately obtain greater benefits. After becoming a member, if you recommend others to join and recharge, as the referrer of the upper level, you can get 10% of the "Amazon Coin" recharged by the referee, 30% of the computing power and 5% commission. From this point of view, the suspects are nothing more than persuading platform members to promote as much as possible and attract more people to participate.
At the beginning of the promotion, Yan used his background technology to operate the accounts of seven people, including Zhou, Liu, and Sun, who were once Zhang's e-commerce operation team. He changed the background data to recharge their accounts without them spending a penny, so that everyone was promoted to level 8 to facilitate their work. After the preliminary work was completed, Zhou, Liu, Sun and other seven people promoted it extensively. Several of them introduced acquaintances, friends, and relatives to attract people to join, and acquaintances, friends, and relatives recommended other people to grow rapidly like a snowball.
A large amount of cash was remitted into the accounts of suspects such as Yan and Zhang every day, and several people took it out and squandered it. Some people were still in the dark. Although they saw the numbers in their accounts growing, they were actually in a very dangerous situation. In the actual operation process, the suspects formulated investment levels, reward methods, withdrawal regulations, etc. for others to buy in order to obtain membership qualifications and lured participants to develop unlimited downlines. When it developed to a certain extent, the gang could easily run away with the money. By the time the case was solved, the platform had 12 levels, and the participating masses involved more than 10,000 people from more than 10 provinces and cities including Shandong, Jiangsu, Guangdong, Beijing, and Sichuan.
You don't need to go out or work, just move your fingers and make a fortune, watch TV series, and chat. You can easily earn hundreds of thousands of dollars. There is no such good thing in the world. "Amazon Coin" is a scam from beginning to end.
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