Core Viewpoint - The article highlights the emergence of a new "funding platform" called "Phoenix Tide," which operates under a deceptive model promising zero-cost and zero-threshold participation, luring users into a complex multi-level investment scheme that resembles a pyramid scheme [1][10]. Group 1: Platform Overview - "Phoenix Tide" is operated by Hainan Guohai Innovation Technology Co., Ltd., which was established on September 26, 2021, with a registered capital of 10 million yuan [2][3]. - The company has been listed as operating under abnormal conditions since September 22, 2023, due to being unreachable at its registered address [2][3]. Group 2: Operational Model - The platform employs a multi-layered operational model, starting with a misleading "zero-cost earning" approach that requires users to complete simple tasks to earn points, which ultimately yield minimal returns [6][7]. - Users are encouraged to invest in "task packages" with prices ranging from hundreds to tens of thousands of yuan, promising high returns through reinvestment, which leads to a cycle of continuous investment [7][8]. Group 3: Recruitment and Expansion - The platform promotes a pyramid-like structure where users are incentivized to recruit others, creating a dynamic reward system that relies on new investments to sustain returns for existing users [8][9]. - "Phoenix Tide" has been spreading primarily through familial networks, with users often pressuring relatives to join, despite warnings from authorities [10][12]. Group 4: Regulatory Response - Multiple regions, including Guizhou and Hunan, have issued risk alerts regarding "Phoenix Tide," with local governments and institutions actively conducting anti-fraud campaigns to educate the public about the platform's risks [10][12]. - Legal experts categorize "Phoenix Tide" as a "pyramid scheme-style fundraising fraud," emphasizing that the platform's operations lack legal safeguards for investors [12][14].
“全家注册购买任务包,一年获利上百万”?多地警示“凤凰潮”资金盘
Di Yi Cai Jing·2025-10-26 07:43