I'm a novice and just joined finnciti, but something happened recently and I want my money back. What should I do?

If you can't get it back, this company is a liar company. You can only choose to call the police and wait for the police to catch the suspect and see if you can get it back. SMi headquarters was empty three months ago ... Now there is no SMI company in this building.

The model of this company is actually a typical pyramid scheme, with a lot of tricks and formulas confusing people. The only hope is that the police will arrest them at once, and then recover the stolen money to see how much you can get back, and the lost money will be regarded as tuition. The simple truth is that 100 people each invest 1000 yuan. If you don't invest in any capital market or industry, it will only be a game upside down, and it will not become 2 million. The only way is to find 100 people again, and everyone will vote for 1000 again, and it will become 2 million. If the virtual assets of the first 10 participants are increased by 10 times according to the game settings, and cash is withdrawn, that is,10 million is taken away, then the remaining 190 people are only10 million. If you are the 10 person, congratulations. If you are the remaining 190 people, you will be miserable. Moreover, the company will deduct your money for different reasons, so the remaining 190 people may only be 500,000, unless more people join, if not, the company will leave with the money and make a steady profit.

Finnciti was founded on May 28th, 2007 as SMICAP. It was launched with a brand-new system and changed its name to Finnciti on February 28th, 20 12. The company is suspected of online pyramid selling under the guise of financial games. According to the investigation, SMI fully meets the three characteristics of illegal pyramid schemes. In recent years, illegal pyramid schemes have shown more network characteristics, engaging in illegal profit-making criminal activities in the name of financial management and under the banner of getting rich quickly. SMI involves 25,000 people and at least 3 billion yuan.

Formerly known as smicap, it was renamed finnciti because it was investigated by the Public Security Bureau and continued to defraud. In the name of developing online advertising services, SIMCAP actually uses the Internet to illegally collect money by pyramid schemes, and pays related bonuses and rebates with the fees paid by new employees. Because the company uses the Internet to carry out activities, it has a wide geographical area, rapid expansion and attractive activities, and it is easy to attract people to join. If the website is closed, it will definitely bring economic losses to the participants. In order to effectively prevent this kind of network pyramid selling from spreading, all localities should strengthen the crackdown to prevent more people from being illegally infringed.

Zou Lingbo, the founder of China Anti-MLM Volunteers Alliance, pointed out that SMI (the predecessor of Finn) hides many traps and makes some dazzling designs on the rules, which makes the organizers always in a position of making only profits.

After the successful application from the account, the organizer stipulates that nearly half of the investment amount is used as equity investment, and it is not allowed to withdraw cash or buy money. According to SMI's propaganda, this is a "willing" financial management strategy. If you want to get long-term high returns, you must dare to give up some benefits. This also means that investors lost nearly half of their funds from the beginning.

Subsequently, SMI threw out a so-called "three-in and three-out equation". This equation is just a cover for robbing investors of their money. Because in this "three-in-three-out equation", the tokens under each ID must be sold in three times, and 30% of the tokens sold must be repurchased, which is actually equivalent to investors only reflecting 70% of them. Not only that, the company will charge a high handling fee of 10% every time it sells tokens. In this way, more than half of the funds were exploited again. What's even more unreasonable is that since all the funds in the account are denominated in US dollars, the organizer has imposed an entry exchange rate of 6.75 and an exit exchange rate of 6.2, which is equivalent to 0.55 yuan per 1 US dollar being exploited by the company.

"Three-in and three-out equations", triangular model construction, and left and right partition collision rewards, similar techniques also exist in financial scams such as Hongtong Commercial and Datang Empire. Most investors are not well educated, and in the process of learning these seemingly abstruse theories, they are unconsciously brainwashed and addicted to them.

Zou Lingbo believes that the reward system of pyramid schemes allows people to keep joining, and they will continue to have money to contribute to the pioneers. The difference between SMI and Wanjia Shopping is that Wanjia Shopping gives participants a rebate of 100%, and most of the time they are operating in debt; SMI doesn't need any fees, and the handling fee of 10% ensures that you only make a profit. Once a large-scale cash withdrawal occurs, the organizer only needs to suspend the system to withdraw cash. This design puts itself in an invincible position first.

This fraudulent website claims to be an internationally renowned website. Through virtual stock trading, US dollars are exchanged for virtual game currency to buy a house. Manipulating the virtual stock market through the background only goes up and down, and engaging in illegal profit-making criminal activities under the banner of getting rich quickly. The whole game website is only displayed in English, without Chinese interface. However, through Google and Baidu search, all the information that can be found is basically Chinese web pages, and most of the relevant English information is smicap or a scam (smicap is a scam).

His key target group is middle-aged and elderly women, attracting people who want to get rich through shortcuts and are not familiar with the internet and English. This kind of online fraud is more dangerous than other traditional pyramid schemes, and it doesn't cost anything at all. No products are bought or sold, and all transactions are virtual items in the system. Fraudulent groups can easily modify any value of cheated users through the database, including the number of game tokens, conversion rate, user income, virtual price and virtual stock market, and everything is under their control.

Charge a handling fee as high as 10%, and force users to buy back 30%. In other words: as long as users put money in yesterday, only 63% will come out today. The original website related to smicap reported that since the fraud group changed its name, there were no illegal websites related to finnciti on the Internet, so more innocent people were deceived. At present, the fraud group has spread very fast in Fujian and Guangdong.