D´un massive Ponzi headlines, I tell you this story through several carefully selected articles l´essentiel
Presentation by Member l´un (ps I'm not member)
Get Easy is a company located in the Portugal that is specialized in development, production and marketing of products and services based on the location of vehicles, tracking of people, animals, objects and fleet management.
Here are the coordinates of the company:
Headquarters of Macau:
20 / F, AIA Tower, 251 – 301,
AV. Comercial de Macau.
+ 853-8294-2489
Operational office of Lisbon:
Street of the Bissau city, no. 51 / B.
351 218 510 676
351 218 023 779
Information:
Info@geteasygroup.com
innovation in this concept is that it is the first time in the world that a company which rents products appealed to network marketing for these products.
The company Get Easy to already signed about 600 000 contracts with companies to provide these geolocators.
These companies are committed by contract to pay these geolocators on 48 months (20 euros/month)
Innovation is the company appealed to network marketing to finance these geolocators. In return, Get Easy reverse US 50% of royalties the first 12 months. The 36 remaining months are to Get Easy.
2 things to earn l´argent
packs
4 main options are proposed for this funding:
1 pack (light) to 180 euros.
This first pack is not interesting in the sense or it does not collect a guaranteed monthly income. Access to sponsorship is the only possibility with this pack.
2nd pack (light more) to 360 EUR:
- 1 geoLocator for personal use
- 4 geolocators for customer provision
minimum income guaranteed by the company: €68 / month for 12 months + bonus €22 per month for 12 months.
either €1080 of income at the end of the 12 months.
revenue net = €1080 – €360 – €240 (getracker € 20/month on 12 months purchase) = €480 net
3rd pack (standard): €720
-1 geoLocator for personal use
-10 geolocators for customer provision
minimum income guaranteed by the company: €136 / month for 12 months + bonus €44 per month for 12 months.
€ 2160 income at the end of the 12 months.
revenue net = €2160 – €720 – €240 (getracker € 20/month on 12 months purchase) = €1200 net
4th pack (premium): €1200
-1 geoLocator for personal use
-20 geolocators for customer provision
minimum income guaranteed by the company: €224 / month for 12 months + bonus €76 per month for 12 months.
€ 3600 income at the end of the 12 months.
revenue net = €3600 – €1200 – €240 (getracker € 20/month on 12 months purchase) = €2160 net
5th pack (supreme): €3200
-1 geoLocator for personal use
-60 geolocators for customer provision
minimum income guaranteed by the company: €600 / month for 12 months + bonus €200 per month for 12 months.
€ 9600 income at the end of the 12 months.
revenue net = €9600 – €3200 – €240 (getracker € 20/month on 12 months purchase) = €6160 net
Purchases of packs are typical of the ponzis.
ATTENTION: monthly bonus incentive of € 22, € 44, €76 and €200 are without condition for obtaining until October 18. After this date, will need to have registered personally one right and one left in your binary network. (c´est where you can feel the Ponzi come)
It is good news that will help boost the network.
We have no need to find customers, the company Get Easy has already signed contracts with public and private enterprises.
What is already changing with everything that currently exists, is that anyone who starts this activity is sure to receive a guaranteed monthly income and the initial investment is pay for itself in about 4 months. (it is clear the Ponzi with… guaranteed income) At this stage, it is not yet issue of sponsorship. Just the investment on our part with a fast return on investment.
Sponsorship
There are several ways to get income with Get Easy:
We have seen the first which is participation in guaranteed funding with minimum monthly income d´un l´obtention, then there's sponsorship.
2nd: start Bonus received for each referral
light: €8
light more: €18
standard: €36
Premium: €60
Supreme: €160
3rd: team bonuses
This bonus works on a binary model, developing a team on the right and a team on the left. and this way unlimited.
each pack sale reports a number of point.
a light pack more reports: 60 points
a standard pack reports: 180 points
a premium package reported: 300 points
a supreme pack reports: 800 points
1 point = 1 euro.
Each day, the total points on the lowest branch pays you 50% of the score.
Example you have on your right branch sold a premium package you have 300 points, you have your left branch sold a premium package you have 300 points
so you receive 50% either 150 or 150 euros! your strong branch points are carried forward to the next day.
No point is lost in GET EASY.
4th: residual bonuses
each Member that you have registered necessarily signed a contract by buying a pack with a geoLocator.
each monthly payment (20 euros) paid by your downline earns you 5 points.
The calculation is always done on the lowest branch.
example on your branch the lowest you have 100 people:
100 x 5 points = 500 points
50% of 500 points = 250 points = 250 euros you receive each month!
as a reminder, we are all bound for 12 months. so you are guaranteed to receive this bonus every month. that is why we are talking about residual bonus.
5th bonus: Qualifications
All the points accumulated by your teams by selling packs entitles you to qualification always calculated on your lowest branch.
Bronze: 8,000 points
Silver: 16 000 points
Gold: 32 000 gift points: a Mont Blanc pen
Platinum: 160 000 gift points: Rolex
Diamond: 800 000 gift points: a trip to BORA BORA
White Diamond: 2 500 000 gift: a Mercedes car
Black Diamond 16 000 000 gift: a house or equivalent car
This is not limited in time, you can put 1 month, 2 months, one year is not serious. The number of points accumulated never drops, it can only mount.
6th bonus: redistribution of profits.
If one day some of us happen to have:
5 downline 'diamond', you will receive 1% of the total global turnover of Get Easy.
10 referrals 'diamond', you receive 2% of the total global turnover of Get Easy
7th bonus and ultimate bonus: 1 million euro
Those who arrive in their teams:
5 downline "Black Diamond" receive you 1 million euro in gold.
What need to know it is that we are at the very beginning of this company. We are at the start of this opportunity. so everything is to do!
Payment:
payment of the packs is for the moment only by bank transfer. (rare c´est in the Ponzi scheme, the transfer being something honest corporations reserve) commissions we are paid every week (from the 3rd week the first time (requires legal withdrawal period) then every week)
We may at any time request a bank transfer to our bank account.
Subsequently, it is expected that the company Get easy offers a prepaid card "Mastercard" to withdraw the money or use it to make purchases on the internet. ((In fact she will be able to control the outputs because no mastercard and c´est l´impossibilite to withdraw his money)).
Since the inception of this sheet, there were beautiful novelties with the arrival of new products, in this case a music download platform.
All of this information, you can find them in my blog: http://www.business-en-ligne.eu/
This blog is dedicated to GetEasy, I put it to update regularly.
come visit it and do not hesitate to contact me to discuss. Your opinion is important to me.
Thank you for your attention.
Found on netbusinesrating
Why c´est a Ponzi
The packs are not real investments
- It is obligation to sponsor
- Revenues come packs, or the obligation to sponsor
- The return is far too high to be honest
But this is how it c´est completed
In fact dan newspapers, the company to a scandal, indeed there were 300,000 people who made themselves have more or less informed. In fact this company based in Monaco dangles big returns to clients… Unfortunately for them, its operation is similar to a pyramid fraud and more than 300,000 investors have already lost their bet in the world, including tens of thousands in France. The case had already been raised in February by the Autorité des Marchés Financiers (AMF), which had issued a warning against Get Easy, recalling that this company "enjoys no permission to engage in an activity regulated by the AMF in the french territory".
'Nice morning', who spent Tuesday a long article to this case, said that it is now in the hands of justice… A judicial investigation has thus to be open in Monaco and a collective action is being constituted in France against Get Easy via a lyonnais lawyer. Other complaints have also be filed on the Côte d'Azur, Nice, Le Loup and Saint Tropez, specific 'Nice morning'.
A pyramid fraud that ruined customers for the benefit of the heads of network
The principle of pyramid fraud (or Ponzi pyramid, the name of its "inventor") is to pay older clients with money taken from new investors, without ever actually create value. Investors who manage to recruit the most new victims are the highest paid, others losing more often than putting them in the end. The most famous recent case is the case of Bernard Madoff… In the United States, in 2009, this sexagenarian Fund Manager was sentenced to 150 years in prison for organizing a pyramidal network for decades on Wall Street, the nose and beard of the US stock market authorities…
In the case of Get Easy, the company proposed to invest a minimum of 360 euros with the promise of a rate of return of 200% to 300%, incommensurate with performance of conventional financial products! Get Easy then encouraged investors to convince new entrants in the pyramid, which customers often recruited among their close…
To convince their victims, Get Easy patterns, two Portuguese and one Israeli, claimed to invest in very lucrative technological innovations they proposed to their victims to co-finance, via 12 months with guaranteed yield contracts…
– © 2015-2016, MarketWatch
Why people are plucking
- the salespeople are convincing
- They flatter
- brochures and flyers are beautiful, luxurious even on glossy paper
- one begins to dream listening susurres arguments in a soft, almost understated voice that neighbors do not intend
- People are smart except in finance
- Told everywhere that the booklet says nothing, but people n´ont not good sense and way traders make millions while them they galèrent
That sponsors may
Scam band organized, money-laundering, requalification by the IFCS, reversal of godchildren (trial) with obligation to repay (capital + interest and penalties), scam Ponzi scheme and it is already not bad.
Look at the difference with good sites of my investment as item: finsquare, Lendix, crowdimo, pretup
True
What you may actually
In addition to losing your money, there are much larger risks.
The attempt to gain money from abnormal and easy way, in particular leaving manipulate (social engineering), eventually lead to getting you ripped off (419 fraud…), does not make you a victim but an accomplice.
No person shall avail itself of his own depravity.
In a very good video documentary of the 05.02.2013 – facing the Internet mafia, there is, among other things, an interview of a woman sentenced for aiding and abetting active money laundering after being trapped in an engineering social operation.
But in addition, the pyramid (process says the "snowball" or the "silver chain") is prohibited in France since 1953 (Article L 122-6 of the Code of consumption 1 ° and 2 ° paragraphs). This text was supplemented by an act of 1 February 1995 (3 ° and 4 ° paragraphs) which specifies the prohibitions on sales channels. Since that date, a company which fails to comply with this regulation and allegedly illegal practices would be condemned.
Under French law, «it is forbidden to propose a person to collect memberships or to register on a list requiring her the payment of any consideration and in him doing hope financial gains resulting from a geometric progression in the number of persons registered or recruited» (art. L. 122-6 and art. L. 122-7 of the code of consumption) and "this prohibition is subject to penalties of fine or imprisonment. »
The correctional tribunal of Albertville for example sentenced to penalties of four to ten months in prison suspended 33 Savoyards who participated in a money game akin to a Ponzi pyramid, was learned from the Prosecutor's office.
These sentences for fraud, was accompanied by fines between 4,500 and € 20,000. Four other defendants were fined with simple fines.
Penalties for the offence of fraud
First of all, it should be recalled that the prescription of the scam is acquired after a period of three years from the day of the return of the coveted thing.
The maximum penalties for fraud are:
-For natural persons: 5 years ' imprisonment, €375,000 fine and ban or confiscation of certain rights.
-For legal persons: €1.875.000 fine as well as the penalties provided for in article 131-39 of the criminal code.
The attempt is punishable by the same penalties.
The penalties are raised to seven years in prison and €750,000 fine when the scam is carried out:
-By a person vested with public authority or a public service mission, in the exercise or on the occasion of the exercise of its functions or its mission (article 313-2 – 1 ° of the criminal code);
-By a person who unduly takes the quality of a person vested with public authority or responsible for a public service mission (article 313-2 – 2 ° of the criminal code);
-By a person who appealed to the public to the issue of securities or for fundraising purposes for humanitarian or social assistance (section 313-2 – 3 ° of the criminal code);
-To the detriment of a person whose particular vulnerability, due to his age, illness, infirmity, physical or mental disability or a State of pregnancy, is apparent or known perpetrator (article 313-2 – 3 ° of the criminal code).
The penalties are raised to ten years in prison and €1,000,000 fine where fraud is committed in organized band.
This want to say that if sponsor you what-qu´un you are liable of Delia d´escroquerie is organized band, if this bleaching is.
Money laundering
Definition
Money laundering is to conceal funds from illegal sources (drug trafficking, theft, fraud (including pyramid selling), selling weapons, robbery, tax evasion,…) by reinvesting them in legal activity (real estate, restoration, etc.). IT
The objective of the author of money laundering is to facilitate the false justification of the origin of these sums to the authorities. In practice, money-laundering "dirty money" may appear in the form of different mechanisms, as for example the establishment of false invoices between several companies.
Sanctions
In France, money laundering is punishable under article 324-1 of the penal Code which provides for a sentence of 5 years in prison and a fine of € 375 000. This sanction may be increased in some cases. For example, the penalty is increased to 10 years imprisonment and 750000 euro fine in two cases: when money laundering is committed habitually or by using the facilities provided by the exercise of a professional activity and when it is committed in organized gang. For a complete point on penalties, see articles of the penal Code concerning simple laundering and aggravated laundering.
Recall of l´AMF published March 12, 2014
AMF cautions public against investment offers promising exceptional yields relying, visible or otherwise, on the establishment of a system of recruitment, membership or sponsorship. Very attractive appearance, these offers are dangling high gains that are unrealistic. They usually hide's actual scams for laundering money and in most cases, in some cases, loss of the placement of departure for the saver.
This type of installation can take various forms: trading on the Forex market (via an unauthorized FOREX platform), or mail order of goods or services. The goal for these companies is to continuously recruit new members added to existing members. The latter recruited bring new funds entering, which are partly donated to the former members to gain and maintain their confidence: this is what is called a pyramid. Media and internet in particular, neighbourhood, "word of mouth": recruitment may be done in various ways.
The device lasts as long as new recruitments are possible. When it collapses, sometimes quite rapidly, members typically lose the entirety of their bet in favour, often the single initiator and his accomplices.
The AMF calls savers to the utmost vigilance and invites them to:
- Do not respond to this type of offers and do not relay them to third parties;
- In the case of fraud, victims must file a complaint and provide all possible information to the competent judicial authorities (references for money transfers, identified contacts, addresses, emails or emails, etc.).
In General, the AMF advises investors to follow the following rules before any investment:
- No commercial speech should make us forget that there is no investment offering high returns with no risk;
- Learn about the legality of the financial intermediary that offers the product by consulting the list of the establishments authorized to operate in France (http://www.amf-france.org > high-speed access > savings products approved (GECO)).
An intermediary not authorised is subject to criminal penalties.
To answer the questions and queries of savers, the AMF provides its site internet http://www.amf-france.org or the savings Info service 01 53 45 62 00 from Monday to Friday from 9 h to 17 h.
Institute for the financial education of the public (IEFP) provides investors with a presentation of systems of pyramid selling on its Web site: www.lafinancepourtous.com/Decryptages/Articles/Systeme-de-vente-pyramidale
Press contact:
Directorate of communication of the AMF – Caroline Zoutleeuw – Tel : + 33 (0) 1 53 45 60 39 or + 33 (0) 1 53 45 60 28
Look at the difference with good sites of my investment as item: finsquare, Lendix, crowdimo, pretup
Sanctions
In France, money laundering is punishable under article 324-1 of the penal Code which provides for a sentence of 5 years in prison and a fine of € 375 000. This sanction may be increased in some cases. For example, the penalty is increased to 10 years imprisonment and 750000 euro fine in two cases: when money laundering is committed habitually or by using the facilities provided by the exercise of a professional activity and when it is committed in organized gang. For a complete point on penalties, see articles of the penal Code concerning simple laundering and aggravated laundering.
Look at the difference with good sites of my investment as item: finsquare, Lendix, crowdimo, pretup
What saying newspapers (figaro)
Get Easy Portuguese society has bilked some 300,000 people around the world. A judicial investigation has been opened and a collective action is being constituted.
Collective action is being against the Portuguese society Get Easy, accused of fraud to investors. Based in Monaco, the company has made about 300,000 victimes victims worldwide, including tens of thousands in France, says Nice Matin. A judicial inquiry has to be open in Monaco.
Get Easy used the system of the Ponzi pyramid, which is to pay the first investors by drawing on the deposits of later investors, without real value creation. Bernard Madoff has used this system for years before being sentenced to 150 years in prison in 2009. The principle is simple. Get Easy offers to invest a minimum of 360 euros with the promise of a rate of return of 200-300%. The idea is then to push these investors, to convince new often among their relatives. These last bringing to the company the cash needed to pay the previous.
Worried leaders in several countries
Victims have until April 30 next to participate in collective action. The authority of financial markets (AMF) had already alerted early on Get Easy activities, indicating that the company had "no authorization to exercise an activity regulated in France", and advising investors "do not respond to solicitations of this company".
The UFC-that-select has also warned in December 2014 that the Portuguese Central Bank had launched a last warning against Get Easy. The leaders were already worried by the Brazilian justice. On his blog "geteasy – way.eu", Philippe Bailhache, victim of the scam, brought together all the elements at its disposal to prove the guilt of the company. 'Fifteen days after my registration, I came across the first incriminating elements which led me to deepen my research I present here how detailed', he says. Despite the lawsuits, Get Easy leaders have already recreated a new company, named VIC.
Conclusion: attention