After investigation, it was originally operated by Hunan Fan Fei Biotechnology Development Co., Ltd., which developed a large number of offline investments in the name of Fan Fei Mall and was suspected of engaging in illegal financial and pyramid schemes.

MLM refers to the behavior that organizers and developers illegally acquire wealth through developers or require the developed personnel to obtain the qualification to join on the condition of paying a certain fee. The essence of pyramid selling is Ponzi scheme, which is to distribute the money of latecomers to the income of pioneers.