港媒:在北京搞万人示威的善心汇到底是什么?
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内地公安部上周五(21日)通报,深圳市善心汇文化传播有限公司(下称善心汇)法定代表人张天明等人,目前已被采取刑事强制措施。
据内地传媒报道,善心汇打着慈善布施为幌子,以高额回报引诱受害人在善心汇平台上进行投资。通过收入门费、拉人头等推广模式,利用新投资者的钱来支付旧投资者的利息和回报,而该模式已涉嫌构成传销、非法集资等违法行为。
报道又指,受害人每年向善心汇缴纳300元(人民币.下同),便可在"善心汇众扶互生大系统"註册成为一个会员帐号,然后每次以1至2个、每个100元的"善心币"进行投资,总收益将分为投资及推广两部分。
会员只要"捐款",几十天内就能获得高额回报,且捐款金额愈多回报率愈低,从而体现富人少赚、穷人多赚的慈善概念。
在投资收益上则以投资额度的多少作为收益的多寡,并分为"特困区"、"贫困区"、"小康区"、"富人区"及"德善区"5个"布施区",当中以投资额度1000元至3000元的"特困区"及"贫困区"回报最快及最高,投资7至10天后便分别可获50%及30%的收益。从投资模式可见,善心汇完全符合传销的"缴纳入门费"、"组成层级团队"及"按层级团队计酬"的3大特征。
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