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密码保护:财富星球 2019.4.15-8:45……真相揭露(二)……林恩民宣布2017年6月份“银客网”品牌升级为“财富星球”,并安排郭新涛研发智能投标工具“Y星计划”,当年12月上线运行疯狂吸金。人们看到的是1、3、6、12个月的低利率短期标,时间灵活,投资方便,利息安全,加上活动促销,坑骗出借人。平台暴雷后出借人才弄明白,所谓短期标全是长期标的债权转让,时间多在3年以上。而这些标的转让人多为那些权证人和违规大标的借款人,真假难辨。出借人的出借款被Y星智能拆分成若干小标,一个5万元的出借款被拆成了十多个小标,最小的200元,一片稀碎,一脸蒙圈,很难查找转让前的原借款人是什么情况
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爱投资 2019.4.15-1:39……爱投资一周要闻回顾2019年第11期(4月8日-4月14日)……“楼兰红枣”发布“出借委”与海淀经侦会谈纪要,在该纪要中还表示,“真标本金大概100亿”。点评:从18年9月至今,前十大借款人借款占比30亿资金,几乎没有回款,这算不算“真标”?北京互金协会公布爱投资相关企业“逃废债”,95家就有失联企业44家,失联企业逃废债总额约8.9亿,这算不算“真标”?2018年8月普创实控人姜天亮承诺将于2019年2月28日还款2亿元,在即将还款之际,姜天亮失联,赵春霞表示联系不上,这算不算“真标”?……在该纪要中还表示,“部分网站为了吸引眼球、协助企业逃废债,比如 * * 等网络公众号,蓄意添油加醋加重出借人的焦虑情绪,诽谤中伤出借委委员,希望政府协助予以打击,正本清源。”点评:大概按该会议纪要的意思就是,允许爱投资平台和“债委会”胡说八道、欺上瞒下,不还钱还要我们出借人闭嘴
永利宝、火理财 2019.4.15-10:49……永火案专案组、检察院最新资讯……既然我们的案子现在到了检察院,我想问一下,我有没有资格知道我自己的资金究竟流向了哪里?答:可以的,你可以委托代理人查看自己的资金流向,但是受害者本人是没有资格的。但是我得说明,不是你打我电话多了,我就可以特别关注你的事情,在我眼里,所有受害人的事公平平等的,可能你会生气。马儿:是你误会我的意思,我是没办法知道所有资金去向,才有此一问的。我当然希望知道所有资金流向。检察官:但是你也要明白,如果平台是有资金池的,你们大家的钱一并进入一个资金池,然后的再流出,就是大家的资金了。要相信公安,他们才是专家……我还想问一个所有平台的共同问题:我们永火和所有平台一样都是有股东的,现在我只想知道,这些股东的认缴款究竟需要不需要认缴?答:你问的问题超出我的答复范围了,作为刑事案件,我们检察院和公安之只负责刑事一块,你们说的这些民事,不属于我的答复,希望谅解
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