Sichuan Meishan "Xin Yuan system" On January 22, 2018, the police in Danpu County of Meishan City cracked a case of his pyramid scheme. By the end of the case, the total number of members of the case is as high as 220,000, and the amount involved is more than 10.2 billion yuan, which is the largest case involving the largest number of people, the largest fund and the most extensive area in Sichuan Province at present, seriously endangering the national social and economic order. According to the police, the main members of the case had been involved in pyramid schemes. The organization mainly through the establishment of more than 800 shell companies with "Xinyuan" and "sharing" as the crown, and posing as central enterprises to carry out false propaganda, and develop offline through the Xinyuan sharing mall network platform as a gimmick. More than one year, the development of members throughout the country 31 provinces (municipalities, autonomous regions), Hong Kong, Taiwan and Malaysia and other places, as of the total number of members up to 220,000 people, the largest level of 22 layers, involved in more than 10.2 billion yuan. With the last main suspect Chen Moping arrested in Wuxi, Jiangsu Province, the Ministry of Public Security supervised the Yuzhongyuan large network pyramid scheme case was cracked. As of November 14, 2018, 229 bank accounts involved in the case were frozen, more than 200 million yuan of funds and securities were frozen, a total of 32 suspects were arrested, and 12 dens were investigated.

In the "2018 Net Action" carried out at the beginning of 2018, the Hechi police found that Hunan Yuzhongyuan Health Industry Co., Ltd. and Nanyang Yuzhongyuan Health Industry Co., Ltd. were suspected of organizing and leading online pyramid selling activities, by selling tea, oral liquid and other products with falsely high prices on the website, claiming that they could make profits by buying things on their websites and enticing others to develop offline. Members registered on its website link platform are divided into seven levels, including regular members and junior members, and 162 levels are developed according to the "pyramid" structure of the referrer relationship. As of April 24, 59,417 registered member accounts, personnel involved in 10 provinces (autonomous regions) cities across the country, the actual number of certified members more than 40,000 people, involving 2.3 billion yuan of capital.

Peanut Diary Network Company On March 21, 2019, the Guangzhou Market Supervision Administration made a penalty decision on the illegal behavior of Guangzhou Peanut Diary Network Technology Co., LTD. MLM (direct selling) : ordered it to correct the illegal behavior of MLM; Confiscation of illegal income of 73.06 million yuan, a fine of 1.5 million yuan, a total of 74.56 million yuan, which is the largest social e-commerce fines in China so far. The company takes a certain percentage of the goods purchased by the platform operators as the bait of commission, and develops a number of operating companies. These companies manage the operators, and the operators are responsible for the development of members and extract remuneration according to the level. As of September 25, 2018, the platform formed a pyramid structure with 31,530 operators as the spire, and the total number of members reached 21,534,555 people, of which the organizational structure reached the level of three and above the level of 214,96,085 people, accounting for 99.82% of the total number of members. The chain with the most layers has grown to 51 layers. The members are all over the country, and the commission amount is 45,6744,401.69 yuan.

Ningxia Wuzhong 200 million yuan pyramid scheme On July 9, 2018, Ningxia Wuzhong police arrested 21 suspects of Shenzhen Guohao 100% Industrial Group Co., LTD pyramid scheme criminal group, including the main offender Hu Mou. Investigated and dealt with 17 key accounts of the criminal group, seizing more than 2 million yuan of funds. The criminal group conducted online crowdfunding of original shares through an empty company, Shenzhen Guohao 100% Industrial Group Co., LTD., allowing members to buy original shares and develop offline. It has been found that the participating members of the organization involve 31 provinces, regions and municipalities across the country, involving 16,000 people, involving 200 million yuan, involving more than 6,000 members in Ningxia. On May 3, 2018, Beihai City launched the first battle against pyramid selling crimes and closed the net on the "9.25" mega pyramid selling cases. As of 8 am on May 3, a total of 199 personnel suspected of organizing and leading pyramid schemes were arrested, with about 750,000 yuan in cash collected and 14.39 million yuan frozen.