“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→
第一财经·2025-10-26 10:44

Core Viewpoint - The article discusses the emergence of a new fraudulent investment platform called "Phoenix Tide," which operates under a multi-level marketing scheme, luring users with promises of easy earnings through minimal effort and investment [3][4]. Summary by Sections Overview of "Phoenix Tide" - "Phoenix Tide" claims to offer a "zero-cost" and "zero-threshold" investment opportunity, requiring only daily check-ins to earn points and rewards [4][10]. - The platform is operated by Hainan Guohai Innovation Technology Co., Ltd., which has been flagged for operational irregularities [6][10]. Multi-Level Operation Model - The platform employs a multi-tiered operation model, starting with a deceptive "zero investment" earning scheme that requires users to complete simple tasks for minimal rewards [10][11]. - Users can progress through six task levels, with higher levels requiring investment in "task packages" that promise inflated returns [11][12]. - The platform creates a false sense of value for points through limited-time offers and price increases, encouraging users to reinvest [12][13]. Recruitment and Dynamic Earnings - "Phoenix Tide" incorporates a recruitment mechanism, incentivizing users to bring in new participants to increase their earnings, resembling a pyramid scheme [13][14]. - Users can achieve different "agent" levels based on their recruitment success, which unlocks additional benefits and earnings [14][15]. Spread and Public Response - The platform has gained traction primarily through personal networks, with many users recruiting family and friends [16][17]. - Multiple local governments and agencies have issued warnings about the risks associated with "Phoenix Tide," highlighting its similarities to traditional Ponzi schemes [19][24]. Psychological Factors and User Behavior - Many participants are aware of the risks but choose to engage due to greed, social pressure, and the fear of missing out on potential profits [24][25]. - The article concludes that individuals often succumb to their own desires and fantasies rather than being purely victims of fraud [25].