Core Viewpoint - The article highlights the emergence of a new fraudulent platform named "Phoenix Tide," which operates as a multi-level marketing scheme disguised as a legitimate investment opportunity, attracting users with promises of zero-cost participation and minimal effort for rewards [2][3]. Group 1: Platform Overview - "Phoenix Tide" is operated by Hainan Guohai Innovation Technology Co., Ltd., established in September 2021 with a registered capital of 10 million yuan [3]. - The platform claims to offer various services, including convenient payment, agricultural product sales, and support for small businesses, but has been flagged for operating in an abnormal state since September 22, 2023 [3][7]. Group 2: Operational Model - The platform employs a multi-tiered operational model, starting with a deceptive "zero-cost" earning scheme that requires users to complete simple tasks for minimal rewards [7]. - Users can earn "work points" through daily check-ins and other tasks, but the returns are disproportionately low compared to the time invested [7][8]. - To increase earnings, users are encouraged to purchase "task packages," which range from hundreds to tens of thousands of yuan, promising high returns through reinvestment [8]. Group 3: Recruitment and Expansion - The platform incentivizes users to recruit others, creating a pyramid-like structure where earnings are tied to the number of new participants brought in [9][10]. - Users are categorized into different levels, with higher levels offering greater rewards and requiring more significant investments, further entrenching the multi-level marketing aspect [9][10]. Group 4: Regulatory Response - Multiple regions, including Guizhou and Hunan, have issued warnings about the risks associated with "Phoenix Tide," highlighting its similarities to pyramid schemes and fraudulent fundraising activities [10][12]. - Local authorities have initiated anti-fraud campaigns to educate the public about the dangers of such platforms, emphasizing the lack of legal protections for investors [12]. Group 5: Psychological Factors - Many individuals are aware of the fraudulent nature of such schemes but choose to participate due to the allure of quick profits, social pressure, and the fear of missing out on potential gains [15][16]. - The article suggests that the majority of participants are driven by greed and unrealistic expectations, often ignoring the risks involved [17].
“零成本、零门槛”“全家注册购买任务包,一年获利上百万”?多地警示→
Di Yi Cai Jing Zi Xun·2025-10-26 10:56