The whole story of B-site big V order fraud: the amount of money involved exceeded 10 million, executives were taken away for investigation

On the evening of August 23, the self-media blogger "Iwanke" released "Explanation on the Progress of "GOGO Mall Incident". Among them, it was revealed that Iwank had learned from Zeng Lei, the person in charge of GOGO Mall, that the amount of no shipments and no refunds exceeded 10 million yuan. Iwanke will sue Zeng Lei and his affiliated company "Shenyang Boju Chuangsi Media Co., Ltd." to the judicial department.

At present, Li Yanting, an executive of GOGO Mall and one of the investors of Iwanke, has been taken away by Shenyang Economic Investigation for investigation. B The station also stated that the account and the associated account "Wake Hot Comment" published suspected false content, which caused considerable controversy and risk. The two accounts have been banned and are waiting for the results of further investigation by the relevant departments.

He also told the Beijing Youth Daily reporter that all the company's promotion for GOGO Mall is free, and they don’t know anything about it. The person in charge of GOGO Mall, Zeng Lei, was previously a partner of Iwank and his wife Li Yanting holds the shares on behalf of others, but Zeng Lei has already withdrawn from Iwank in 2018 due to insufficient performance. At present, the main body of Iwank has changed, and Iwank has nothing to do with GOGO Mall, Li Yanting, and Zeng Lei. Beiqing Daily The reporter called Zeng Lei and Li Yanting’s mobile phones many times, but neither of them answered. Attorney

said that if GOGO Mall knows that there are no related electronic products available for shipment, it still conducts false propaganda and accepts consumer orders and payment, it is suspected of constitution Fraud. The follow-up notice that unilaterally turns consumers into borrowers has no legal effect, but whether it constitutes a crime remains to be investigated by the public security organs. Whether Iwank should be held liable depends on whether it has any meaning with GOGO Mall Contact, whether to use its influence to induce consumers to place orders for electronic products, whether to benefit from this, or whether it has not fulfilled its due promoter’s review obligations.

爱玩客

will be sued if the amount involved exceeds 10 million GOGO mall

's latest note stated that on August 16, the company was informed that the GOGO mall website that undertook promotional advertisements had "not shipped after placing an order" and "refunds are not in time." I immediately contacted Zeng Lei, the person in charge of GOGO Mall, to inquire about the situation. Zeng Lei said in the phone room that “he knew the situation and the amount involved was about 1.5 million yuan. The refund was not timely due to the problem of the GOGO Mall’s capital turnover, and he promised to continue to refund.”

8 On 18th, Zeng Lei vaguely informed Iwank that “the amount of undelivered and unrefunded amount exceeded 10 million yuan.” Iwank also learned that Zeng Lei’s personal WeChat group has been fraudulently used by Iwan. In the name of the customer, the GOGO mall was hyped up as a product invested by iVankr. In order to defraud government subsidies, users were required to swipe the order and refund the user 100 yuan. At the same time, iwank appointed a lawyer to investigate.

We have learned through online information that Li Yanting, an employee of GOGO Mall, has been taken away by Shenyang Economic Investigation for investigation.

On August 23, Iwank stated that it would sue Zeng Lei and its affiliated company "Shenyang Boju Chuangsi Media Co., Ltd." to the judicial department. .

Previously, Iwank stated in a statement that we undertake GOGO mall promotion advertisements, are responsible for the promotion of GOGO mall website and some promotional information, and are not responsible for mall operations, product sales, and after-sales related services; GOGO mall is not our product. We and GOGO Mall do not belong to the same company, and there is no related cooperation based on operations, sales, after-sales and other mall operations. In addition to the promotional information contained in the promotion content,

GOGO mall itself has the situation of swiping orders, not shipping after receiving orders, not refunding after-sales orders, and other additional rebates; GOGO mall swiping orders and extra rebates does not promote content on our side Within the scope, we have no knowledge of this, and GOGO Mall used the name of "Iwanke" to establish QQ groups and WeChat groups for private commercial activities without informing us, which is beyond the scope of promotional content.

user

8300 yuan iPhone sold for 7688 yuan each bought a lot of

incident is caused by the media account "Iwanke" anchor "Koala" on the beep mi video platform, many Consumers purchased multiple mobile phone products at low prices on GOGO Mall, and subsequently encountered problems that could not be shipped. The person in charge of the mall then told consumers in the group that they need to "swipe the order" platform to have the supply, and at the same timeThere will also be commissions. Many consumers have invested more money to read orders. At present, hundreds of consumers have placed orders, involving tens of millions of dollars.

"Only 8300 iPhones are sold on the market, only 7688 yuan in GOGO mall", a consumer said, because it was hundreds of dollars cheaper, many consumers have helped their relatives and friends place orders, sometimes just by buying A few, a dozen, "I spent more than 69,000, and she bought 15 of them. This is almost the case for everyone."

Consumer Xiao Zhang told a reporter from Beijing Youth Daily that he is a fan of Koala Iwanker. After seeing the QQ group number that appeared at the end of the koala recommendation video on "Iwanker" on , I joined Iwanker. Zeng Lei is the owner of the QQ group of Fanke fans. Subsequently, Zeng Lei led consumers in the group to another WeChat group that was highly commented by players. In this WeChat group, everyone started shopping and buying orders under the guidance of Zeng Lei and Li Yanting.

Xiao Zhang spent thousands of yuan to purchase goods in GOGO Mall, and GOGO Mall promises to ship them within 7 days. However, a month has passed and no one has received any goods. After returning to the purchase page, I found that there is no refund button on the mall page, and I cannot click on the refund.


After applying for a refund to no avail, the mall customer service suggested that they continue to consume to help the mall increase sales to obtain a certain percentage of rebates. The refund will only be given when the order amount reaches a certain amount. Consumer Ms. Zhao said: “One hundred commissions for a mobile phone, a certain amount will give you extra profit, and then the principal will be returned to you within a few days, and the commission will be settled on the same day.”


A consumer said, Because the customer service said that they need to check the order and the amount to attract more attention before they can find the goods. In this case, many people choose to compromise, and some even use tuition fees and use loans to participate in promotion and billing. According to the statistics provided by the victims in the rights protection exchange group, 165 consumers have invested tens of millions of dollars.

GOGO mall

stated that “the purchase amount has become the loan amount to be redeemed within 3 years”


On August 16, GOGO customer service stated in the WeChat group that GOGO mall could not refund everyone due to poor management. The customer service also issued a statement issued by "Shenyang Boju Chuangsi Media Co., Ltd.", the operator of the "GOGO Mall" with a red official seal, stating that due to the impact of industry adjustments, the company must exit the market in a benign manner and reduce the purchase amount of consumers' products. It becomes a voluntary loan amount and the company will repay it in 3 years.

A document presented by a consumer to a reporter from the Beijing Youth Daily shows that Boju Chuangsi regards all product purchases as the "lending amount", and in the statement, it also regards everyone as the "lender". Boju Chuangsi also stated that one part of the funds to be returned is the disposal of company assets and the other part is the existing business operations. The redemption plan given by

Boju Chuangsi is a 3-year redemption: starting from August 20, 2019, the asset sorting work will be completed within 30 working days, followed by the monthly repayment situation, which will be paid monthly, and completed within 36 months The amount to be redeemed soon; in the first 12 months, the redemption ratio is not less than 30% of the total; the redemption ratio in the 13th-24th months is not less than 40% of the total; the 25-36th months Redeem the remaining principal part.


A consumer told a reporter from Beijing Youth Daily that a WeChat administrator named "pre-sales and after-sales" also said in the group, "We are inventory clearance, inventory of revenue and company assets, and the company is also evaluating follow-up According to the assessment, we will give the refund time. Our address has been announced. If you don’t trust our netizens, you can negotiate face-to-face. We hereby promise that we will not lose contact and will not run away. We will deal with this matter for everyone After the completion, we are also willing to bear our legal responsibility. At present, the inventory of assets counted out is at least several million. Because we need to confirm the accounts receivable, we dare not publish the figures casually, but when we finish the count, we will announce the refund to everyone at the promised time Payment plan". What is more worrying about

is that after the release of this statement, consumers were unable to contact GOGO Mall. A few days after losing contact, Everyone saw this statement in the group: "Our current situation is that we have received a report that we are doing order-swiping work. The in and out of funds are monitored by industry and commerce and taxation. It is under investigation. Our previous customer service has lost contact. We suspect that he is suspected of misappropriating public funds by swiping the bills. We are now contacting the police to find him. We will return everyone’s funds in full after stabilizing.”

At present, many consumers have chosen to report to the police. Currently, Changsha and Nanchang The police in Guangzhou and Daping have filed a case.

anchor koala

I’m just helping my friends for free


"Koala" is the "Iwanke" anchor on the beepmile video platform. Iwanke is a digitally evaluated media player with 500,000 fans. One day, Koala made a live broadcast on another account "|玩客辣评|" to promote the GOGO mall platform.

Koala told the Beijing Youth Daily that the video was shot in July 2018. At that time, Zeng Lei, the person in charge of GOGO Mall, found himself and said that he hoped to help GOGO Mall to shoot a small video. "He told me, don’t have to say too much, just to give you benefits as a form of promotion combined with article assistance. I personally don’t want to shoot, he said to help old friends, he is soft and hard, I thought at the time It's a welfare activity, so I shot it," Koala said.

Previously, the GOGO Mall advertisement appeared in the link of Iwank’s WeChat official account, in the form of a welfare activity. Koala said that the shooting of the advertisement and the promotion of GOGO Mall on WeChat by Iwanke were all done for Zeng Lei for free. He and Iwanker did not collect a cent or share the benefits. . Koala said that he and Zeng Lei had known each other for a few years. Although there was no interest and cooperation relationship at the time, because of his old love, he eventually helped him shoot this video.

Beiqing Daily reporter saw that in this 30-second video, koala said: "Hello everyone, I am a koala who loves to play. Recently, we posted a '0 yuan purchase on WeChat official account. The activities of 'and'shopping coupons' are a benefit we prepared for everyone. If you are interested, I hope you can support it. After all, we also need to have support for content, and we can stick to it better. Thanks to all the friends who love to play for their support and help, we will continue to work hard, come on."

Koala also told the reporter from Beijing Youth Daily that he didn’t know about GOGO mall, but he just saw GOGO mall when he went online. The website looks the same as a common mall, which is a display of various products.

Beiqing Daily reporter learned that in addition to shooting videos, the "Online Mall" option appeared in the menu bar of the "Iwanker" WeChat official account. After clicking to enter, it will jump to the "GOGO Mall". Currently, the link is offline, but GOGO mall can still be opened normally.

Beiqing Daily reporter saw that " apple special", " millet special", "pirate ship special", etc. were displayed at the top of the GOGO mall homepage, but these products have been removed after clicking. The mall claims that authentic products are low-priced, quality guaranteed, and delivered in a timely manner. The types of products sold include mobile phones, notebooks, tablets, digital cameras, daily beauty makeup, antiques, and other goods. At present, all products in categories such as mobile phones and digital have been removed from the shelves. The

B station

has banned the two accounts involved:


. The broadcasting platform B of the play-loving station responded to the incident on the evening of the 22nd and said that recently, we have received a large number of reports that the site’s account “iVankr” was promoted. The merchant is suspected of fraud. After verification, the account's associated account "|玩客辣评|" published suspected false content, and there was considerable controversy and risk. We have banned these two accounts and await further investigation results from relevant departments.

Investigated by

The Supervisor of the GOGO Mall who is also a GOGO mall said that he has withdrawn but has not undergone business changes.

The reporter of Beiqing Daily saw that according to the data from enterprises, Shenyang Boju Chuangsi Media Co., Ltd. was established on December 2015. In May, the legal representative and sole shareholder is Guo Yuhang. Li Yanting serves as a supervisor of the company. Currently, the company does notThere are relevant reminders of legal proceedings and business risks.

However, Li Yanting, who was taken away, is quite special. She is not only the supervisor of GOGO Mall, but also the shareholder of Iwank (Beijing) Technology Co., Ltd. and the legal representative of Shenyang Wanke Culture Media Co., Ltd. In addition, the consumer's billing records show that Li Yanting is the payer of the commission.

In addition to Iwanke (Beijing) Technology Co., Ltd., official WeChat information shows that the registered entity of Iwanke is Beijing Wanke Interactive E-commerce Co., Ltd., and its major shareholder is Leiyu, which is also one of the former shareholders.

So, what kind of exchanges of interests are there between Iwanker and GOGO Mall?

Beiqing Daily reporters saw that the “Players Hot Comment” self-media account of the koala recommended video released on the belibilibili platform has the same registration subject as the GOGO mall, both of which are Shenyang Boju Chuangsi Media Co., Ltd. ; And the main body of the registration of Iwanke is Beijing Wanke Interactive E-Commerce Co., Ltd.

Koala told the Beijing Youth Daily that the main person in charge of GOGO Mall is actually Zeng Lei. Zeng Lei was indeed a partner of Iwanker, but has now withdrawn. Li Yanting and Zeng Lei are married. Koala

said that in March 2016, Zeng Lei began to help Iwank to do Taobao and Weidian agent operations, and ultimately profit sharing; that year, its operation was stable, and Zeng Lei was eventually accepted as a partner. At that time, Zeng Lei proposed that his wife Li Yanting would hold the shares on his behalf. Industrial and commercial records show that there are 5 shareholders in iPlay (Beijing) Technology Co., Ltd., and Li Yanting accounts for 20%.

In 2017, Zeng Lei formally helped Iwanker to operate on behalf of e-commerce companies. However, its performance did not meet expectations that year, and Iwanker suspended this cooperation. After the cooperation was suspended, Zeng Lei returned to Shenyang to start his own business and founded "Shenyang Player Culture Media Co., Ltd." and "Shenyang Boju Chuangsi Media Co., Ltd." in Shenyang.

However, in terms of industry and commerce, Iwanke did not complete the shareholder withdrawal performance with Zeng Lei and Li Yanting in time, but transferred the main body of "Iwanke" to another company, which is currently the registered main body of the Iwanker official account" Beijing Wanke Interactive E-commerce Co., Ltd.". In terms of Iwank, it planned to log off "Iwank (Beijing) Technology Co., Ltd." this year, but this happened before it was cancelled.

At the same time, although Zeng Lei withdrew from the company's shareholders, Iwanke still invited Zeng Lei to help him run its WeChat fan group. Therefore, Zeng Lei is still the fan group owner of Iwanke.


On August 17, Player Lapeng also issued an official statement, which is more consistent with what Koala said. "I was one of the partners of Iwank in 2017. Later, because my own business operation failed to achieve the goal, I left and quit Iwank in January 2018, returned to Shenyang to start a business and founded Shenyang Boju Chuangsi Media Co., Ltd., GOGO Mall is my own entrepreneurial product. This time the GOGO Mall swipe event has nothing to do with Iwanker, and Iwanker is not aware of it. This promotion is just for Iwanker and Koala to promote free of charge for the help of old partners. , And all promotion is the normal promotion of the mall, and the order is the personal behavior of the company in the WeChat group using the name of Iwanker. All the funds involved in the order of the GOGO mall are recorded in Shenyang Bojutou Media Co., Ltd. The amount of money Iwanker is not aware of. Shenyang Boju Chuangsi Media Co., Ltd. and Iwanker’s affiliated companies do not have any investment or financial transactions."

lawyer

unilaterally turning consumers into lenders has no legal effect

Beijing Zhong Li Bin, a lawyer at Wen Law Firm, believes that the basic legal relationship between the buyer and the seller is an online shopping contractual relationship rather than a loan relationship. The “GOGO Mall” notice that unilaterally turns consumers into borrowers has no legal effect. The crime is still subject to investigation by the public security organs.

Li Bin told the Beijing Youth Daily reporter that first of all, GOGO Mall, as an operator, should bear the obligation of refund or delivery. If the online shopping contract cannot be fulfilled, it should refund the full payment and bear the corresponding liability for breach of contract according to the requirements of consumers. If he knows that there are no relevant electronic products available for shipment, he still conducts false propaganda and accepts orders and payment from consumers, it is suspected of fraud.

Whether Iwank should be held responsible depends on whether it has an intentional contact with GOGO mall and whether it uses its influence to induce consumers to place an order to buy electronicsWhether the product has benefited from this, or whether it has not fulfilled its due promotion obligations. Li Yanting, as a shareholder of Iwank, and an executive of GOGO Mall, whether the two have jointly committed acts that infringe on the rights and interests of consumers remains to be determined by the corresponding investigation results.

He reminded consumers that consumers should choose online shopping platforms with good reputation and strong performance capabilities or e-commerce to purchase related electronic products, and do not believe the operators' so-called promotion of products with large discounts and low prices, and enhance their identification ability and risk prevention awareness .

Text/Beijing Youth Daily reporter Wen Jing