Interest-based E-commerce: Content-Driven & Recurring Revenue Snowball
The platform collects transaction commissions on final sales as a base efficiency fee;…
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A long-form piece distilled from a 10,000-character deep edit and 18 independent business-perspective deductions — the platform's essence, the buyer profile, product-selection logic, costs and the compounding account, compliance red lines, the T-60-day operating rhythm, the page and the launch, liquidation and retreat, and the consensus and disagreements among 18 voices
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The platform collects transaction commissions on final sales as a base efficiency fee;…
创办:Lei Jun · 9 阶段 · 0 次失败踩坑
手法:Step 1: Packaging with high-end endorsements. Scammers forge authorization documents f…
收入:① Jade buyers pay per initial screening item (main revenue): buyers pay per item at 30…
一篇 1 万字精编与 18 个商业视角独立推演沉淀成的长文——平台本质、买家画像、选品逻辑、成本与复利账、合规红线、T-60 日操作节奏、页面与首发、清算与撤退、18 家之言的共识与分歧
Pay-per-call billing for inference APIs, with enterprises able to purchase commercial lic…
创办:Kim So-hee · 6 阶段 · 0 次失败踩坑
手法:Step 1: Persona packaging and technical jargon. The platform claimed to be Afriq Arbit…
收入:① Enterprise buyers purchasing AI tools subscribe annually for inspection intelligence…
Revenue from government and enterprise AI customization projects and private deployment c…
创办:Joe C. Thompson Sr., John Jefferson Green, Toshifumi Suzuki (The Japanese Innovator) ·…
手法:Step 1: Aggressive bidding and widespread expansion.…
收入:① SMB and enterprise customer subscriptions based on AI Agent seats (main revenue): Cu…
Subscription model: Enterprises pay monthly or annually for AI SDR seats;…
创办:Jorge Paulo Lemann, Marcel Telles, Carlos Alberto Sicupira · 8 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the Star Persona. The founding team long cultivated a narrative of e…
收入:① Hospitals and clinics pay per consultation room dialogue (primary revenue): Medical…
Hardware Sales: One-time buyout of NEO priced at approximately $20,000 (about 140,…
创办:Stan Shih, George Shih, Maverick Huang, Tony Chen · 6 阶段 · 0 次失败踩坑
手法:Step 1: Establishing personas and content across social media and travel communities.…
收入:Abridge's annualized revenue has reached the $100 million scale,…
Monthly subscription fees based on number of users or nodes;…
创办:Gautam Adani · 7 阶段 · 0 次失败踩坑
手法:Collecting Leads and Invitations: Salespeople collected contact information from elder…
收入:Approximately 20,000 RMB/month (200 RMB per article, average of 100 orders per day,…
Platform revenue mainly comes from three major aspects: first,…
创办:Not disclosed (brand operated by an Israeli e-commerce enterprise) · 7 阶段 · 0 次失败踩坑
手法:Step 1: Building the Persona. In 2019, the two brothers, barely twenty years old,…
收入:① Pay-per-report risk assessments for action model/AI startup founders (Primary Revenu…
Subscription service fees (monthly fee of 3,000 to 5,000 RMB for full-hosting of AI custo…
创办:Government of Abu Dhabi (pioneered and established by Sheikh Zayed bin Sultan Al Nahya…
手法:Step 1: Laying the foundation of trust. Promoters wearing branded work uniforms enter…
收入:Approximately 15,000 RMB per month, coming from 60 subscribing users (199 RMB each) an…
Payment transaction revenue-sharing (actual gross margin around 0.18%,…
创办:John Warnock, Charles Geschke · 8 阶段 · 0 次失败踩坑
手法:Step 1, Falsifying and manipulating accounts receivable: The finance team reclassified…
收入:① SMB brand KOL outreach outsourcing service fees (main revenue): Brands settle servic…
Charging deployment and operation & maintenance fees to logistics enterprises through a R…
创办:Liu Ke-chen, Huang Yu-min, Chuang Yung-shun · 8 阶段 · 0 次失败踩坑
手法:Deification and Balance Sheet Expansion: The founder shaped the image of the 'largest…
收入:Adopting a quarterly subscription model, charging 12,…
Transaction Commission: 1%-3% commission deducted from the transaction volume of matched…
创办:Patrice Motsepe · 7 阶段 · 0 次失败踩坑
手法:Piggybacking on hot AI concepts to rebrand and resurrect: the operating team usually p…
收入:① White-label system service fees and annual maintenance fees paid by NGOs,…
Carbon sink transaction proceeds are shared according to agreed proportions,…
创办:TPV Technology originated from the Admiral system in Taiwan led by Hsu Chien-sheng;…
手法:Step 1: Fraudsters post exaggerated promotions on tech forums, WeChat groups,…
收入:Search results show no verifiable personal income figures. In Kenya,…
Collecting substrate bag recycling and processing service fees from farmers,…
创办:Zhang Shao-ting · 5 阶段 · 0 次失败踩坑
手法:Forging success cases and packaging credentials: Scammers publish a large volume of fa…
收入:Sold to funeral homes on a monthly subscription: Essential edition at $79/month,…
Transaction matching: 1%–5% commission on transaction value;…
创办:Min-Kyu Jung, Andrew Senter · 7 阶段 · 0 次失败踩坑
手法:Create Fake AI Skill Projects: Fraudsters publish a downgraded 'AI skill' claiming to…
收入:① Enterprise paid teams subscribing by call volume (main revenue): Enterprise customer…
Agricultural input centralized procurement and e-commerce: The platform charges a commiss…
创办:To be verified · 5 阶段 · 0 次失败踩坑
手法:Step 1: Fraudsters impersonate legitimate AI companies such as Zhipu AI and VAST.AI,…
收入:① Independent game developers purchasing assets individually on the Unreal Marketplace…
The smart farming management system charges tiered annual SaaS fees based on planting are…
创办:Undisclosed · 6 阶段 · 0 次失败踩坑
手法:Step 1: Traffic Generation. Operating teams publish short videos on platforms like Dou…
收入:① Individual international student monthly subscriptions (main revenue): Students pay…
Cloud and model companies commercialize through multiple revenue streams: first,…
创办:Li Ming, Zhang Wei · 5 阶段 · 0 次失败踩坑
手法:Fraud syndicates first collect public information about target universities on social…
收入:① Overseas SME Agent building project fees (main revenue): Overseas merchants pay a on…
Software subscription: Annual fees charged per account seat;…
创办:Li Haixiang · 6 阶段 · 0 次失败踩坑 · 估值:1.2 billion RMB (Series B in Dec 2025) (
手法:Bait and Traffic Generation: Shady intermediaries batch-post part-time job listings on…
收入:① Long-tail tool app ad monetization (main revenue): Advertisers pay developers via Ad…
API calls: Billing based on usage volume (Tokens); 2) Prepaid Tokens: Revenue collected i…
创办:Sun Zhaozhi · 6 阶段 · 0 次失败踩坑
手法:Fake high-tech packaging and shell foundation endorsements: Fraudsters spend a small a…
收入:① SMB developer app localization project fee (main revenue): Developers pay service fe…
Tiered pricing based on API coverage volume and defect blocking counts;…
创办:Chen Mian · 6 阶段 · 0 次失败踩坑 · 估值:Approximately $2 billion (after the 2025
手法:Step 1: Packaging artificial intelligence concepts and fake platforms.…
收入:① SME supplier annual subscription (primary revenue): Supplier enterprises pay an annu…
One-time setup fee: $5,000 to $50,000 per project, covering workflow research, building,…
创办:Winston Weinberg, Gabriel Pereyra · 6 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the identity of a 'Master AI Artist.…
收入:① Buyers purchase supplier evaluation reports per piece (main revenue): purchasing ent…
Online drug sales: Earn gross margin from the purchase-sale price difference of prescript…
创办:Zhang Dalei · 6 阶段 · 0 次失败踩坑
手法:Material Theft and AI Costume-Change: Syndicates first scrape a large volume of high-p…
收入:① Startup Logo plus full VI standard package (main revenue): Startups pay a project fe…
Revenue comes from platform ad sharing and user paid-subscription splits;…
创办:Gong Nanjie · 5 阶段 · 0 次失败踩坑
手法:Step 1: Fraudulent teams use large generative AI models (such as Stable Diffusion or M…
收入:① Startup Brand VI Full Package (Main Revenue): Startups pay a project fee per set, 8,…
Project-based consulting: Consulting and delivery fees charged per project,…
创办:Ye Zhaoyuan · 5 阶段 · 0 次失败踩坑
手法:Disguised space AI endorsement: The project team claims to rely on a cutting-edge AI-d…
收入:The basic subscription fee is charged at 980 RMB/month/brand. After stable operation,…
Project Consulting Fees: Charged based on the workload of requirement assessment and solu…
创办:Michael Truell, Aman Sanger, Sualeh Asif, Arvid Lunnemark · 6 阶段 · 0 次失败踩坑
手法:Step 1 - Low-Price Traffic Attraction: Placing a large number of course ads on short-f…
收入:① Enterprise client vendor stability assessment subscriptions (primary revenue): enter…
Tool subscription: Monthly fees based on the number of accounts or content pieces;…
创办:Kaiwen Li · 6 阶段 · 0 次失败踩坑
手法:Casting a wide net to build personas and capture users with health anxiety: Scammers f…
收入:① Overseas platform ad/streaming revenue sharing (Main income): Overseas platforms set…
Copyright Licensing: Charging content providers and brand owners copyright licensing fees…
创办:Anonymous · 5 阶段 · 0 次失败踩坑
手法:Scam syndicates first obtain citizens' mobile numbers, names,…
收入:① Merchant account monthly subscription (main revenue): Merchants and creators pay a m…
Proprietary lending net interest margin: earning interest spreads by lending with own cap…
创办:Jiang Yuchen · 5 阶段 · 0 次失败踩坑
手法:Black and grey industry syndicates first purchase or crawl citizen personal informatio…
收入:Average monthly revenue is 60,000-80,000 RMB, with subscription services accounting fo…
SaaS Subscription: Tiered pricing based on the number of users or functional modules;…
创办:Cornelius Vander Starr · 6 阶段 · 0 次失败踩坑
手法:Black PR syndicates first use AI tools to automatically crawl corporate negative keywo…
收入:Charging 10,000 to 20,000 RMB for private deployment per enterprise,…
Itinerary customization: charging a customization service fee per person;…
创办:Chen Bang · 6 阶段 · 0 次失败踩坑
手法:Step 1: Black PR firms use AI to mass-generate negative information about a company,…
收入:① Performance-based commission (Primary revenue): SMEs and foreign trade enterprises p…
Consumer-side customization: Charging individual travelers AI itinerary planning service…
创办:Georges Claude · 7 阶段 · 0 次失败踩坑
手法:Step 1: Attackers use on-chain analysis tools to lock in the target DAO's treasury fun…
收入:① Pay-Per-Document (Primary Revenue): Customs brokers, freight forwarders,…
Data annotation services: service fees charged by annotation volume or by project;…
创办:Brian Chesky, Joe Gebbia, Nathan Blecharczyk · 7 阶段 · 0 次失败踩坑
手法:Step 1: Select an AI brand with recent financing or high market buzz,…
收入:① B-end enterprise annual fee members (main revenue): SMEs pay 20,…
Institutional Licensing: Charging medical institutions licensing fees for digital prescri…
创办:Howie Liu, Andrew Ofstad, Emmett Nicholas · 6 阶段 · 0 次失败踩坑
手法:Step 1: Impersonation and Naming: Scammer syndicates select real artificial intelligen…
收入:① Supplier commissions (main revenue): Venues, catering,…
Charge localization service fees for multi-language translation, dubbing,…
创办:Jack Zhang (Zhang Weiqian), Lucy Liu (Liu Yueting), Max Li (Li Shuo),…
手法:Step 1: Traffic generation via borrowed fame. Syndicates run ads on short-video platfo…
收入:① Creator account monthly subscription (main revenue): Creators and merchants pay a mo…
Project milestones: charge upfront payments according to R&D milestones and retain a shar…
创办:Zhang Peng, Tang Jie, Liu Debing · 7 阶段 · 0 次失败踩坑
手法:Fraud syndicates set up fake investment platforms overseas and use open-source large l…
收入:① Selling general theme level packages by set (main revenue): Store and corporate buye…
Product Sales Margin: Increase inventory turnover through intelligent product selection t…
创办:Kikunae Ikeda, Saburosuke Suzuki · 8 阶段 · 0 次失败踩坑
手法:Scammers push 'AI Claims Bot' links via social media or insurance app pop-ups,…
收入:After stable operation, monthly revenue typically reaches 15,000 to 25,000 RMB.…
Earning a negotiated percentage share of electricity and steam savings via the EMC model;…
创办:Karl Albrecht, Theo Albrecht · 7 阶段 · 0 次失败踩坑
手法:Scammers use short videos or internet search ads for traffic acquisition,…
收入:Paid Community Annual Fee (Main Revenue): Middle and senior managers pay an annual fee…
Hardware sales gross margin of approximately 30%-40%; 2) Continuous recurring revenue fro…
创办:Jack Ma, Joseph Tsai, Lucy Peng, Sun Tongyu · 6 阶段 · 0 次失败踩坑
手法:Fraudsters acquire voiceprint samples of target executives or acquaintances through so…
收入:① Fat-loss and muscle-building individual user monthly subscription (main revenue): Us…
Consumer subscriptions: Basic features are free, with monthly subscription fees for advan…
创办:Aliko Dangote · 7 阶段 · 0 次失败踩坑
手法:Criminal syndicates collect small voice samples of victims and their associates throug…
收入:① High-ticket Affiliate commissions (main revenue): Advertisers in SaaS,…
API billing based on call volume (tiered pricing by audio duration or character count);…
创办:Wang Jian · 6 阶段 · 0 次失败踩坑
手法:Criminals first obtain basic tax information of victims through public channels (such…
收入:① B-end employer headhunting commission (main revenue): Employers settle commissions a…
Per-detection and optimization: Charging tens to hundreds of RMB per essay for AI-rate re…
创办:Zhang Hui · 5 阶段 · 0 次失败踩坑
手法:Step 1: Batch Content Production: Teams use AI tools to convert web novels into comic…
收入:① Monthly subscriptions from training institutions by class (Main revenue): Institutio…
API call fee revenue based on large model usage volume;…
创办:Prince Sultan bin Mohammed bin Saud Al Kabeer and an Irish agricultural technology tea…
手法:Step 1: Traffic generation via social engineering. Scammers post ads for 'AI Anime Ser…
收入:① Annual subscriptions for small and medium-sized tutoring and after-school care insti…
Subscription-based monthly or annual fees, where a package includes a genetic testing kit…
创办:Jerry Sanders; turnaround led by Lisa Su · 7 阶段 · 0 次失败踩坑
手法:Step 1: «Disguising the Persona»: Scam syndicates register accounts on social platform…
收入:① Jade buyers pay per initial screening item (main revenue): buyers pay per item at 30…
High-AOV subscriptions (referencing Lightly's $70k/month model), charged weekly/monthly;…
创办:Angela Hoover, Jed White · 5 阶段 · 0 次失败踩坑
手法:Concept Packaging: Registering company names containing terms like intelligent computi…
收入:① Jewelry buyer per-item pre-screening (main revenue): buyers pay per piece,…
Technician-side commissions: platform transaction commissions charged as a percentage of…
创办:Palmer Luckey, Brian Schimpf, Trae Stephens, Matt Grimm · 6 阶段 · 0 次失败踩坑
手法:Fraudsters first set up fake AI computing power rental platforms or publish promotiona…
收入:Based on pricing on mainstream order-taking platforms,…
Enterprise Licensing: Billed per user or project with annual renewals;…
创办:Hatsutaro Iwata, Suketaro Iwata · 7 阶段 · 0 次失败踩坑
手法:Lead Generation Bait: Massive placement of low-cost gimmick ads on short-video and soc…
收入:① Custom collection production fees paid by individual creators and small e-commerce s…
SaaS licensing for virtual voice engines, or one-time service fees for custom AI voice pa…
创办:Jack Ma, Lucy Peng, Eric Jing · 7 阶段 · 0 次失败踩坑
手法:Step 1: Short-video hook and traffic generation. Scammers post or live-stream pitches…
收入:① SME private buyout deployment (primary revenue): Enterprise clients pay a one-time l…
Hardware sales revenue from chips and inference systems,…
创办:Ding Shijia, Ding Shizhong · 7 阶段 · 0 次失败踩坑
手法:Traffic-bait setup: Post a large number of fake get-rich-quick screenshots featuring l…
收入:① Small and medium-sized e-commerce seller single-page design delivery (main income):…
SaaS Subscription: Annual software subscription fees charged to brands;…
创办:Dario Amodei, Daniela Amodei · 5 阶段 · 0 次失败踩坑
手法:First Trick, 'Empty-Handed Wolf Snaring': Project operators set up shadow offshore exc…
收入:Operations Agency White-Label Annual License Fee: Agencies buy white-label usage right…
Usage-based billing per token, offering subscription packages at different tiers;…
创办:Adam Foroughi, Andrew Karam, John Krystynak · 8 阶段 · 0 次失败踩坑
手法:Scammers impersonate newly funded AI unicorns or licensed cryptocurrency institutions,…
收入:① In-depth contract review (main revenue): Lawyers and corporate clients pay per docum…
Marketing material outsourcing: Copywriting, posters, and short videos billed per item or…
创办:Ma Yin · 7 阶段 · 0 次失败踩坑
手法:Launched a 'VAST.AI' official homepage, claiming to utilize AI algorithms for high-fre…
收入:① Litigation discovery summaries settled per case with partner law firms (main revenue…
Corporate EAP: Annual fees and SaaS subscription fees charged per employee;…
创办:Lakshmi Mittal · 6 阶段 · 0 次失败踩坑
手法:Launch a so-called AI quantitative algorithm platform,…
收入:① Ticketing CPS commission sharing (main revenue): Audience purchases tickets via cont…
Subscription fees: Monthly subscriptions ranging from $29 to $199 for AI tool features;…
创办:Brian Hill, Ross Hill · 8 阶段 · 0 次失败踩坑
手法:Misappropriating the name of a renowned AI enterprise to package the project.…
收入:① Local micro-merchant VI + trademark pre-check package (main revenue): Merchants pay…
Usage-based billing for computing resources; 2) Subscription fees for model monitoring an…
创办:Hermann Hauser, Chris Curry · 6 阶段 · 0 次失败踩坑
手法:Precision marketing promising labor replacement: Scammers obtain the contact informati…
收入:① Pay-per-interview fee (main revenue): Enterprise clients pay per candidate interview…
Annual subscription fees, tiered by the number of models integrated and the scale of the…
创办:Philips Group, ASM International · 5 阶段 · 0 次失败踩坑
手法:Step 1: The black industry obtains e-commerce order information through data leaks or…
收入:① WeChat Traffic Master rewarded video/interstitial ad revenue share (main income): Ad…
Copyright revenue sharing: settlements based on the usage count or playback volume of AI-…
创办:No single founder (evolved through mergers and acquisitions starting from the La Cross…
手法:Through social media, short videos, offline gatherings, and other channels,…
收入:① Law firm/acquirer M&A due diligence project service fee (main revenue): law firms or…
Revenue is generated through a fundamental shift from per-seat subscriptions to value-bas…
创办:Merged from Astra AB and Zeneca Group; no single founder · 7 阶段 · 0 次失败踩坑
手法:Publish advertisements in cross-border seller communities, short video platforms,…
收入:① Pay-per-use dubbing for ad agencies/knowledge-paying bloggers (Main revenue): Client…
Platform Subscription: Base subscription fee with tiered additional charges based on AI m…
创办:Jonney Shih, Ted Hsu, M.T. Liao, Wayne Tsiah, T.H. Tung · 9 阶段 · 0 次失败踩坑
手法:Step 1: Mass-publish AI data annotation recruitment information on mainstream recruitm…
收入:① Secondary market royalty sharing (main revenue): Collectors/buyers pay based on tran…
Project Implementation: Charging implementation fees per project delivery,…
创办:Bill Shufelt, John Walker · 6 阶段 · 0 次失败踩坑
手法:Publishing highly seductive high-paying part-time job advertisements: Fraud rings wide…
收入:① Secondary market royalty splits (main revenue): Buyers pay at transaction price on O…
Revenue share on in-app purchase gross revenue generated by in-game AI NPCs (e.g.,…
创办:Mike Cannon-Brookes, Scott Farquhar · 6 阶段 · 0 次失败踩坑
手法:Step 1: Use AI chat bots or face-swapping videos on dating apps to publish attractive…
收入:According to public practical cases, after a single web novel account operates normall…
Commission based on a percentage (e.g., 30%) of model inference token usage or downstream…
创办:Soetikno Tanoko (陈德水) · 8 阶段 · 0 次失败踩坑
手法:Attackers use generative AI tools to automatically crawl and analyze public informatio…
收入:① Web novel platform royalties and traffic sharing (main revenue): Platforms such as T…
Course subscriptions: Monthly or annual membership fees for AI oral practice;…
创办:Rick Smith、Tom Smith · 7 阶段 · 0 次失败踩坑
手法:Scammers use AI face-swap tools costing as little as 20 RMB to synthesize daily life v…
收入:① Novel promo CPS revenue sharing (main revenue): After readers subscribe or top-up vi…
Subscription services: AI level-based reading service packages charged via monthly or ann…
创办:Liu Huiping · 8 阶段 · 0 次失败踩坑
手法:Step 1: Utilize AI face-swapping and image generation tools to perform style transfer…
收入:Monthly revenue is approximately 8,000 RMB to 12,000 RMB,…
Individual Pro/Max/Ultra subscription fees (monthly or annual);…
创办:Robin Li, Eric Xu · 7 阶段 · 0 次失败踩坑
手法:Gray-market syndicates first gather a large amount of publicly available video and pho…
收入:A tiered pricing strategy is adopted: a basic unit price of 30-60 CNY per order for si…
Core revenue comes from monthly subscription fees ranging from $199 to $497 per client pe…
创办:Zang Chongyu, Li Zhuochen · 7 阶段 · 0 次失败踩坑 · 估值:Over 14 billion RMB
手法:Scammers collect speaking videos and podcast interview materials of target project exe…
收入:① Mini Program/e-commerce shop per-photo coloring and restoration (main revenue): sett…
Enterprise subscription fees charged via monthly or annual per-seat pricing;…
创办:Naoharu Yamashina (Bandai), Masaya Nakamura (Namco) · 6 阶段 · 0 次失败踩坑
手法:Step 1: Public data collection. Criminal gangs use public channels such as government…
收入:① Annual subscriptions for R&D enterprises (Main revenue): Corporate R&D and IP depart…
Pro subscription fees at $20 per month (approx. $200 annually),…
创办:Friedrich Engelhorn · 8 阶段 · 0 次失败踩坑
手法:Step 1: Collect personal information through illegal channels.…
收入:['Hard-tech and AI track VC weekly report subscriptions (Main revenue): VC firm resear…
Tiered SaaS subscription fees based on testing scale; 2) Elastic pay-as-you-go pricing ba…
创办:Zuo Hui · 8 阶段 · 0 次失败踩坑
手法:First, information reconnaissance and sample collection: scammers collect frontal face…
收入:The overseas benchmark case ("an AI financial app that roasts users for ordering takeo…
One-time deployment fee plus annual subscription, tiered pricing based on store count;…
创办:Warren Buffett · 6 阶段 · 0 次失败踩坑 · 市值:$1.05 trillion (May 2026) (Publicly disc
手法:Step 1: Criminals use web scrapers, social media, or impersonate school teachers to ma…
收入:Charged by subscription, the monthly fee is 99 RMB per household;…
Vending machine sales: Payment settled by project or contract;…
创办:Guo Zhenyu · 9 阶段 · 0 次失败踩坑
手法:Step 1: The gang registers 'matchmaker' accounts in bulk on short-video platforms and…
收入:① C-end fat loss and muscle gain companion subscription (main revenue): individual use…
Single healing pod rental: 98 to 298 yuan per 30 minutes;…
创办:Wang Jian · 7 阶段 · 0 次失败踩坑
手法:Non-contact collection of voiceprint and facial materials: Scam syndicates make "silen…
收入:Subscription pricing is 99 RMB/month. By publishing vertical short videos on Douyin an…
SaaS: Monthly or annual fees based on consultant seats;…
创办:Charles Rasp (boundary rider who discovered the ore body) and George McCulloch,…
手法:Fraudsters first steal minors' social media accounts and personal photos through phish…
收入:① Paid signal subscription group (main revenue): Retail traders subscribe on a monthly…
Individual subscriptions: charged monthly or annually, with tiered pricing for basic and…
创办:Zhuang Chenchao · 7 阶段 · 0 次失败踩坑
手法:Overseas scam syndicates establish strongholds in Southeast Asian regions such as Camb…
收入:① Domestic lower-tier markets selling leads per item (main revenue): Local small and m…
Revenue is generated through three main channels: First, core SaaS subscription fees,…
创办:Xu Yi, Chen Rui · 8 阶段 · 0 次失败踩坑 · 市值:HKD 300 billion (company disclosed, as o
手法:Step 1: The criminal gang uses AI face-swapping technology to generate an appearance s…
收入:Monthly revenue can be divided into three parts: Operations service fees of 3,000-5,…
Subscription fees billed per seat/month; 2) Usage-based billing tied to test execution co…
创办:Changpeng Zhao · 8 阶段 · 0 次失败踩坑
手法:Precise AI Traffic Generation and Persona Construction: Scam syndicates register batch…
收入:Revenue sources are twofold: first, partnering with offline agencies to charge a 10%-2…
Charging AI model developers and enterprises an annual copyright asset licensing fee or b…
创办:Kim Ok-gab · 5 阶段 · 0 次失败踩坑
手法:Casting a wide net on short-video platforms: Fraud rings register batches of female ac…
收入:① Pay-per-successful-session (Main revenue): SME HR and recruitment outsourcing firms…
Generate revenue primarily through one-time sales of standardized datasets (such as embod…
创办:Uğur Şahin, Özlem Türeci · 7 阶段 · 0 次失败踩坑
手法:Step 1: Tool Preparation. Gray-market operators sell medical imaging synthesis tools b…
收入:Average monthly revenue is about 8,000 RMB: Calculated based on the annual fee of 199…
Gross profit from learning tablet hardware sales; 2) Subscription fees for value-added se…
创办:Jihan Wu, Micree Zhan · 7 阶段 · 0 次失败踩坑
手法:The fraud team first sets up an 'AI Quantitative Lab' account on Telegram, Weibo,…
收入:Pricing varies significantly across different job sectors.…
Course subscriptions: Monthly or semester-based subscription fees for AI Q&A and study pl…
创办:Steve Schwarzman, Peter Peterson · 8 阶段 · 0 次失败踩坑 · 市值:Approximately $82 billion (as o…
手法:Packaging AI digital human streaming technology and credentials,…
收入:① Monthly subscription (main revenue): US retail investors and overseas Chinese subscr…
Core Revenue: Monthly/annual membership subscription fees,…
创办:Jack Dorsey, Jim McKelvey · 8 阶段 · 0 次失败踩坑
手法:Step 1: AI Batch Customer Acquisition. The black industry team uses AI to batch-genera…
收入:Charged per enterprise client, with a single client monthly fee of about 2,000 RMB.…
Monetization includes charging per creative (e.g., about $5–20 each),…
创办:Zhu Weisong · 7 阶段 · 0 次失败踩坑
手法:Step 1: Approach schools using sales pitches of 'free use' and 'proven results,…
收入:Single-client monthly subscription pricing ranges from 1,200 to 1,800 RMB,…
Adopting a freemium subscription model, where the free tier limits the number of projects…
创办:Jeff Bezos · 6 阶段 · 0 次失败踩坑
手法:Step 1: AI-driven bulk lead generation and customer acquisition.…
收入:① Paywall subscriptions (main revenue): AI practitioners, VC analysts,…
Revenue mainly comes from three routes: enterprise annual subscription fees,…
创办:Luo Qiuping, Pan Dong · 7 阶段 · 0 次失败踩坑
手法:Step 1: Short-video and feed ad placement. Scammers run creatives on channels such as…
收入:① Invoice volume billing (main revenue): Small businesses and accounting firms pay per…
Charging per release cycle or per severe crash bug discovered;…
创办:William Edward Boeing · 9 阶段 · 0 次失败踩坑
手法:Stealing legitimate property images and videos. Scammers scrape photos, floor plans,…
收入:① Small and medium bookkeeping firm white-label subscription (main revenue): Bookkeepi…
Virtual Gift Sharing: A percentage cut taken from fan streaming gifts;…
创办:Markus Villig · 9 阶段 · 0 次失败踩坑
手法:Traffic Attraction & Targeting: Scam syndicates utilize low-cost AI face-swapping and…
收入:① Outsourcing by word count from upstream small/medium translation teams and crowdsour…
Monthly or annual subscription fees from students; 2) Revenue from corporate bulk trainin…
创办:Mahmud Kamani, Carol Kane · 10 阶段 · 0 次失败踩坑
手法:Criminal syndicates first impersonate the names, icons,…
收入:① Per-second dubbing for SMBs and course vendors (Main revenue): Promotional voiceover…
Brand Agency Operations: Charging brand clients project-based service fees for virtual an…
创办:Geert-Jan van der Volden, Kees Koolen · 7 阶段 · 0 次失败踩坑
手法:Step 1: Purchase traffic on short-form video and recruitment platforms,…
收入:① Player purchase and in-app purchase unlock revenue share (Main income): UGC platform…
Not profitable on its own; covers costs through endowment funds and project proposal-base…
创办:Marc Raibert · 6 阶段 · 0 次失败踩坑
手法:Step 1: Mass-post fake job openings on recruitment websites and social platforms,…
收入:① Platform Creator Share (Main income, USD): TikTok creator rewards are settled at app…
Driving traffic through open-source model weights on Hugging Face and selling API calls,…
创办:Hock Tan · 9 阶段 · 0 次失败踩坑
手法:Information gathering and identity spoofing: Fraud rings first precisely collect perso…
收入:① Local real estate agency per-unit pricing (main revenue): 300-1000 RMB for 5-10 imag…
Token-based billing for the Jamba API (OpenAI-compatible interface);…
创办:Lin Guopei, Zhao Xiaofeng · 7 阶段 · 0 次失败踩坑
手法:Scammers search social platforms for student groups at major overseas universities,…
收入:Single case verification fee: Charging a material verification and refusal risk estima…
Maestro orchestration platform fees based on enterprise licensing and usage volume;…
创办:Masayoshi Yasui, Kanekichi Yasui · 7 阶段 · 0 次失败踩坑
手法:Imitating brand names to build websites and attract traffic: Gray-industry syndicates…
收入:① Pay-per-case from individual Schengen applicants (primary revenue): ~800 to 1,…
Wordtune operates on a freemium model for user acquisition,…
创办:André Esteves, Pérsio Arida, Luiz Cezar Fernandes · 6 阶段 · 0 次失败踩坑
手法:Step 1: Black market syndicates mass-scrape real property information and real estate…
收入:Monthly fee of 299 RMB, with 70 stable subscribed clients,…
系统课学费:向学员按课收取打包系统课学费,打包价决定单个学员的贡献
创办:Yan Zhou, Zhao Yiming · 6 阶段 · 0 次失败踩坑
手法:The gang uses low-cost AI face-swapping and image generation tools to batch-produce sh…
收入:① Custom proposal packages paid by couples (main revenue): Charging 1,500 to 3,…
Main revenue comes from transaction fees, charged based on the amount or number of cross-…
创办:Whitney Wolfe Herd · 7 阶段 · 0 次失败踩坑
手法:Packaging AI concepts for precise lead generation: Scammers use social media ads or pr…
收入:① DTC Independent Brand Owners (Main Revenue): Brand owners pay via monthly subscripti…
Subscription fees for private deployment and hosting of large models based on annual or m…
创办:Moritz Bunzl, Martin Bunzl, Hugo Bunzl, George Bunzl · 7 阶段 · 0 次失败踩坑
手法:Step 1: Short-Video Traffic Generation: Syndicates post AI face-swapped analyst stock…
收入:① Mid-sized enterprise IT/HR service desk implementation (primary revenue): Clients pa…
Platform subscription: Enterprise customers pay an annual subscription fee;…
创办:Wang Chuanfu, Lu Xiangyang, Xia Zuoquan · 8 阶段 · 0 次失败踩坑
手法:Step 1: Fraudsters post promotional content on social media or NFT marketplaces,…
收入:① Local lifestyle stores and brand owners (primary revenue): Clients pay a monthly con…
Merchants are charged based on clicks, impressions, or conversion results when using AI W…
创办:Byju Raveendran, Divya Gokulnath · 7 阶段 · 0 次失败踩坑
手法:Step 1: Traffic generation. Agencies simultaneously purchase keyword ads such as 'AI e…
收入:① Stock platform download share royalties (main income): Platforms like Adobe Stock an…
Subscription membership fees: Monthly or annual fees charged across basic, advanced,…
创办:Zhang Yiming, Liang Rubo, Liu Chiping · 7 阶段 · 0 次失败踩坑 · 估值:$300 billion (Based on pub…
手法:Bad actors publish information such as 'AI Technology Expert Certification,…
收入:① SME annual subscription per seat (main revenue): Clients subscribe and pay per corpo…
Revenue comes from three areas: First, AWS charges based on actual usage of resources suc…
创办:Michael Acton Smith, Alex Tew · 9 阶段 · 0 次失败踩坑
手法:Data Acquisition Phase: Fraud rings purchase personal user data leaked from channels s…
收入:① Indie developer and small team subscriptions (primary revenue): Developers subscribe…
Primarily driven by B2B contract manufacturing and component sales,…
创办:Formed through a merger driven by the federal government of Canada and the government…
手法:Automated Intelligence Gathering and Target Locking: Attackers use generative AI crawl…
收入:Monthly subscription: Charge a training subscription fee per active user per month,…
API fees based on meteorological risk score usage, service fees as a percentage of insura…
创办:Led by the Canadian Federal Government, George Stephen (First President) · 7 阶段 · 0 次失…
手法:Step 1: Scam syndicates post high-paying remote positions on platforms like BOSS Zhipi…
收入:Adopts a dual model of B2B subscriptions and B2C value-added services.…
IP licensing: charge platforms and producers licensing fees and guaranteed minimum revenu…
创办:Melanie Perkins, Cliff Obrecht, Cameron Adams · 6 阶段 · 0 次失败踩坑
手法:1. Fake alumni identities are established on social networking platforms.…
收入:The charging model is a service fee per quoted shipment plus a per-transaction fee for…
Fund sales commissions: A percentage of transaction volume,…
创办:Doug Marcum · 6 阶段 · 0 次失败踩坑
手法:Fraudsters collect target corporate executives' names, titles, email domains,…
收入:① ASEAN SME Monthly Subscriptions (Primary Revenue): SME clients pay a basic subscript…
API calls: Charge central kitchens based on call volume;…
创办:Robert Niven · 7 阶段 · 0 次失败踩坑
手法:Step 1: Traffic Acquisition and Customer Targeting. Gray-market teams run ads on short…
收入:① Delivery of legacy system and ERP process automation (Main revenue): Charge project…
Settlement based on actual API call volume, with a fixed fee charged for each personalize…
创办:Mudassir Sheikha, Magnus Olsson, Abdullah Elyas · 7 阶段 · 0 次失败踩坑
手法:Step 1: Advertising spread and number collection. Advertisements for free psychologica…
收入:① SMB e-commerce store monthly service fees (main revenue): Stores pay a monthly servi…
Enterprise subscriptions (annual fees based on seats or cluster size),…
创办:William Wallace Cargill · 7 阶段 · 0 次失败踩坑
手法:Fraud gangs post high-paying, low-threshold AI-related positions on major online recru…
收入:SME Owner Private Agent Deployment (Main Revenue): Business owners pay a one-time serv…
Services revenue is composed of three main pillars. First is App Store commissions,…
创办:Carl Icahn · 7 阶段 · 0 次失败踩坑
手法:Step 1: Fraud rings publish high-paying job listings on popular recruitment websites o…
收入:① European SaaS client monthly subscriptions (primary revenue): 3-5 SaaS clients on pr…
Hourly subscription: charging factories based on robot operating hours on-site;…
创办:Eric Cheng (Zheng Junqian), Nikhil Musunuru · 7 阶段 · 0 次失败踩坑 · 估值:Approximately US$1.…
手法:Illicit syndicates use automated crawlers and text generation models to scrape real jo…
收入:Malls/Airports/Warehouses Property Fleet Subscription (Main Revenue): Property clients…
Ad distribution: Commission based on cost per mille (CPM);…
创办:Wes Ng, Ronald Yeung · 5 阶段 · 0 次失败踩坑
手法:Step 1: Persona packaging. Gray-market teams post legal popular science content on sho…
收入:① Replicator Tier—Monthly subscriptions for small and medium video teams (Main Revenue…
Transaction commission: Charge a 20% to 30% platform service fee on a CPM basis per thous…
创办:Eugene Yu and three others · 6 阶段 · 0 次失败踩坑 · 估值:$2 billion (2026) (Based on public da…
手法:Step 1: Scammers use generative AI tools to batch-forge medical credentials,…
收入:Charge 3,000-4,000 RMB/page for single-page outsourcing services.…
Seat-based subscription: Monthly subscription fees per user;…
创办:Benjamin Holt, Daniel Best · 6 阶段 · 0 次失败踩坑
手法:Scam organizers utilize mainstream AI drawing tools such as Stable Diffusion and Midjo…
收入:Local venue/catering/stage production supplier commissions (Primary income): Suppliers…
Hardware sales of mechanical locks, electromechanical locks, access control systems,…
创办:Robin Zeng · 9 阶段 · 0 次失败踩坑
手法:Step 1: Mass-post high-paying jobs such as 'AI Comic Creator,…
收入:① MSME cost-reduction commission (main revenue): Clients pay a service fee of 5% of th…
The core revenue streams include gas-sales revenue based on consumption (per cubic meter)…
创办:Brett Schulman, Ted Xenohristos, Dimitri Moshovitis, Ike Grigoropoulos · 6 阶段 · 0 次失败踩坑
手法:Step 1, Screening target merchants and creating anxiety: Black-market syndicates use w…
收入:① Small and medium-sized factories pay a monthly basic service fee (main revenue): fac…
Platform subscription fees for enterprises and research institutions;…
创办:Alexander Rinke, Bastian Nominacher, Martin Klenk · 10 阶段 · 0 次失败踩坑 · 估值:2021 Series D…
手法:Step 1: Information Screening. Scammers collect lists of elderly people living alone t…
收入:① Small and medium-sized manufacturing/foreign trade enterprises pay per valid lead (m…
Dealer advertising and leads: charging membership fees based on membership tiers and lead…
创办:The Lorenzo Zambrano Family (Third-generation Lorenzo Zambrano led globalization) · 7…
手法:Step 1: Scammers use AI tools to batch-collect invoice verification page styles from t…
收入:Monthly retainer service fee per client is priced at 6,000-15,000 RMB;…
Payment gateway service fees charged per transaction; 2) API call-based billing for provi…
创办:Ken Thomas (TNT, 1946), Apollo Management (Consolidated to form CEVA in 2007) · 7 阶段 ·…
手法:Targeting Hot Topics: During the launch of popular dramas,…
收入:① Historical bookkeeping and invoice cleaning for accounting agencies billed per clien…
SaaS subscription fees: Charged based on accounts or the number of generated itineraries;…
创办:Andrés Manuel López Obrador · 5 阶段 · 0 次失败踩坑
手法:Create replica recruitment company websites, official WeChat accounts,…
收入:In May 2025, prior to the acquisition, monthly profit reached $189,000 with over 1,…
A subscription-based SaaS model billed monthly or annually,…
创办:Wang Huan, Wang Xiaosheng · 6 阶段 · 0 次失败踩坑
手法:Step 1: Traffic generation through short video or social platform advertisements such…
收入:Before acquisition, monthly profit was approximately $189,…
Bulk direct supply: Earning product price spreads by selling frozen semi-finished and pre…
创办:Zhang Junjie · 6 阶段 · 0 次失败踩坑 · 年营收:12.406 billion RMB (2024, prospectus fig
手法:The platform generates 'pseudo-random' drop probability tips via an AI large model,…
收入:The pricing structure is a one-time deployment fee of $500 per business,…
Providing financial institutions with enterprise credit scores, risk control models,…
创办:Guillaume Pousaz · 5 阶段 · 0 次失败踩坑
手法:Step one: place content on Xiaohongshu and short-video platforms,…
收入:① SME internal tool custom building (main revenue): Business owners pay service fees p…
Revenue comes from inference usage subscriptions billed per GPU second,…
创办:Wang Shenghua · 6 阶段 · 0 次失败踩坑
手法:Step 1: Advertisements are placed on short-video platforms and developer communities c…
收入:Adopts a monthly subscription pricing model. The average order value for regular socia…
Annual contract fees and subscription fees for hybrid cloud and dedicated VPC deployments…
创办:Ryan Cohen, Michael Day · 6 阶段 · 0 次失败踩坑
手法:Packaging and Traffic Acquisition: Fraud rings use short-video platforms or live-strea…
收入:① Senior care institution monthly subscription (main revenue): Nursing homes and dayca…
Offering unified API endpoints for mainstream open-source models with tiered pricing base…
创办:Ryan King, Chris Britt · 7 阶段 · 0 次失败踩坑
手法:Step 1: Packaging computing power assets. The platform claims to have built intelligen…
收入:Priced at $200-$500 per set (up to $1,000 for enterprise grade).…
Managed services billed by GPU usage duration and inference call volume;…
创办:National Telecommunications System Reform Working Group (No individual founders) · 5 阶…
手法:Step 1: Lead generation via free health checkups. Scammers run ads on short-video plat…
收入:① Annual fees for asset libraries of engineering SMEs and decoration companies (main r…
The Truss framework itself is open-source and free for customer acquisition;…
创办:Hamdi Ulukaya · 8 阶段 · 0 次失败踩坑
手法:Step 1 Packaging technology apparel: Name ordinary electronic physiotherapy or massage…
收入:① Technical bid breakdown and response matrix charged per order (Main revenue): Biddin…
Core revenue consists of annual fees for battery passport generation and compliance certi…
创办:Cheng Yu-tung · 9 阶段 · 0 次失败踩坑
手法:Step 1: Placing ads for free AI medical report interpretation on short-video platforms…
收入:① YouTube Ad Revenue (Main Source): The platform shares revenue with creators based on…
One-time system implementation fees (integration and launch with the EU DPP registry test…
创办:Liu Han-Chieh · 5 阶段 · 0 次失败踩坑
手法:Packaging and Hype: Fraud rings register shell tech companies that appear legitimate,…
收入:① Monthly fees from manufacturing and chain catering SMEs (main revenue): Enterprise c…
Primarily driven by robot hardware sales or leasing, supplemented by software subscriptio…
创办:Lee Byung-chul (Founder), Lee Jay-hyun (Successor and Spin-off Leader) · 6 阶段 · 0 次失败踩坑
手法:Scammers use Large Language Models (LLMs) to mass-generate fake job postings with tren…
收入:① API call billing (main revenue): B-end health and fitness software providers pay bas…
Annual membership fees: Collected annually, providing the primary source of upfront cash…
创办:Martin Syz (First CEO), Rolf W. Schweizer (First Chairman of the Board) · 6 阶段 · 0 次失败…
手法:Step 1: Attract users to register using low-threshold hooks like zero-investment,…
收入:① SME customer service agent setup and maintenance monthly fee (main revenue): Small b…
Core SaaS Subscription: Tiered pricing based on enterprise scale;…
创办:Claude Elwood Shannon · 7 阶段 · 0 次失败踩坑
手法:Traffic redirection and low-price temptation: Fraud syndicates publish massive ads on…
收入:① Integrated subscription annual fee (main revenue): Brand owners pay 120,000 to 200,…
Charging OEM fees and prototyping/finalization fees to brands,…
创办:Marc Stentz, Himanshu Gupta · 6 阶段 · 0 次失败踩坑
手法:Scammers first acquire contact information for numerous self-media accounts via web sc…
收入:① SME Brand Annual Monitoring Subscription (Main Revenue): Small and medium-sized bran…
OEM fees charged per order, earning sample fees and initial production gross margin from…
创办:Matthew Prince, Michelle Zatlyn, Lee Holloway · 10 阶段 · 0 次失败踩坑
手法:Gray-industry syndicates use AI drawing tools like Midjourney and Stable Diffusion,…
收入:Average monthly revenue is about 28,000 RMB, with 60% coming from quarterly content pa…
Self-serve commercial licenses tiered into Builder, Platform, Professional,…
创办:John Pemberton, Asa Candler · 8 阶段 · 0 次失败踩坑
手法:1. Scammers impersonate well-known companies or recruitment platforms,…
收入:Monthly income of about 42,000 RMB. Serving 40 small F&B stores,…
Pay-as-you-go API billing for FLUX flagship models; 2) Tiered licensing: open-source weig…
创办:Brian Armstrong, Fred Ehrsam · 7 阶段 · 0 次失败踩坑
手法:Step 1: Publish fake job postings with high pay and low entry barriers on recruitment…
收入:Monthly revenue is about 12,000 RMB, consisting of: 1.…
Model subscription: charging pharmaceutical companies an annual subscription fee for mode…
创办:Ralph Roberts, Daniel Aaron, Julian Brodsky · 7 阶段 · 0 次失败踩坑
手法:Step 1: Free or low-priced 9.9-yuan "AI mock interview" trial classes are advertised o…
收入:① Outbound brand KOL full-case outsourcing monthly fee (main revenue): Outbound brands…
Charge integrators commercial licensing fees for the model,…
创办:The González family (multiple founding members) · 8 阶段 · 0 次失败踩坑
手法:They post promotional content on recruitment platforms and short-video apps claiming "…
收入:① Data scraping and automated testing fees (Primary income): Clients in e-commerce,…
First, inference revenue from official FLUX Pro series APIs billed by call volume;…
创办:Mark Leonard · 8 阶段 · 0 次失败踩坑
手法:Step 1: Scammers place advertisements on recruitment platforms, short-video platforms,…
收入:The individual path mainly sells "the price differential of automation capabilities":…
Product Sales: Direct sales of blind boxes and merchandise;…
创办:Michael Intrator, Brian Venturo, Brannin McBee · 6 阶段 · 0 次失败踩坑
手法:The platform publishes promotional materials on social media, recruitment apps,…
收入:Targeting a starting monthly revenue of 10,000 RMB, with a subscription fee of about 3…
Revenue primarily comes from two streams: first, display advertising and brand partnershi…
创办:Amory Houghton · 7 阶段 · 0 次失败踩坑
手法:Place ads on recruitment apps and short-video platforms for 'AI-powered matching with…
收入:① SME private deployment project fees (Cash flow): Institutions like banks,…
Revenue primarily stems from interest rate spreads on supply chain financing;…
创办:The Modelo family · 7 阶段 · 0 次失败踩坑
手法:Step 1: Post hot jobs such as AI, programming, and cloud computing on recruitment webs…
收入:① Voice Agent integration project fees (main revenue): Companion products and customer…
Utilizes a one-time buyout model. Revenue is primarily generated from: 1) Sales of digita…
创办:James Sinegal, Jeffrey Brotman · 7 阶段 · 0 次失败踩坑
手法:Scammers first post 'AI High-Salary Job Express Lane' information on social media,…
收入:A single voice feature embedding project is charged at a fixed price of USD 800 to 2,…
Basic subscription fees for enterprise-end job posting and resume downloading;…
创办:Alain Bouchard · 7 阶段 · 0 次失败踩坑 · 年营收:$69.3 billion (FY2024, approx. 490 billi
手法:Organizations run massive ad campaigns on short-video platforms like Douyin and Kuaish…
收入:① API agency and voice customization fees (primary revenue): 3 mid-sized customer serv…
Generating revenue through Spot quadruped robot hardware sales and leasing,…
创办:State-owned Assets Supervision and Administration Commission of the State Council (as…
手法:Step 1: Scammers post advertisements in industry WeChat groups, on LinkedIn,…
收入:$30 million ARR (about $2.5 million/month), 1.6 million DAU.…
Primary revenue comes from the sale or leasing of individual Stretch units,…
创办:Anonymous (Core team members from major tech giant AI platforms) · 5 阶段 · 0 次失败踩坑
手法:Step 1: Run ads on short-form video and content platforms claiming 'AI reviews contrac…
收入:Currently, customers are charged per store, with a service fee of 100-150 RMB per stor…
Diagnostic Consulting: Fees charged per project for channel diagnosis and strategy design…
创办:George Kurtz, Dmitri Alperovitch · 9 阶段 · 0 次失败踩坑
手法:Step 1: Image creation for traffic. Agents use AI tools to instantly transform old,…
收入:① Monthly patient dietary subscription (primary income): Discharged chronic disease pa…
Monthly full-service agency fees of approximately 50,000 to 150,000 RMB,…
创办:Matt Hall, John Watkinson · 7 阶段 · 0 次失败踩坑
手法:Step 1: The platform uses AI algorithms to generate a human-like anchor image,…
收入:① SMB Agent deployment project fees (primary revenue): Enterprise clients pay a one-ti…
Project Services: Charging service fees for channel diagnosis and private domain setup;…
创办:Australian Federal Government (established in 1916, founding director William Penfold)…
手法:Fabricating AI 'Black Tech' Endorsements: Scammers run massive ads on short-video plat…
收入:① SME sales team seat subscriptions (main revenue): Sales teams of around 10 people pa…
Full-service agency: Charging planning, recording, post-production,…
创办:James Liang, Neil Shen, Ji Qi, Min Fan · 7 阶段 · 0 次失败踩坑
手法:Step 1: Material Preparation. The scam syndicate first uses AI face-swapping tools to…
收入:① Sales Operations Leaders at Mid-Sized SaaS Clients (Primary Revenue): Clients pay a…
Brands pay quarterly or annual software subscription fees to digital human SaaS providers…
创办:Michael Truell, Sora Providers, Ivan Peng, John Feild · 5 阶段 · 0 次失败踩坑 · 估值:$29.…
手法:Packaging as a professional MCN agency: Scammers post 'success stories' of AI virtual…
收入:① Mid-sized enterprise sales ops teams changing conversational intelligence platforms…
The brand owner's main revenue streams come from three sources: first,…
创办:Founding team of Sakaguchi Kikai Seisakusho · 9 阶段 · 0 次失败踩坑
手法:Building a virtual persona: Fraud rings set up financial livestreaming rooms on short-…
收入:① Investment partners and operations partners at small and medium-sized private equity…
Automakers pay site cooperation fees or joint-venture revenue splits to stores based on c…
创办:Akira Yamada · 8 阶段 · 0 次失败踩坑
手法:Scammers post advertisements on major social groups and self-media platforms,…
收入:① Small-to-medium fund post-investment heads (primary revenue): Charging 6,000 to 12,…
Vehicle sales: Sales revenue from full-price-range models spanning from Dynasty/Ocean ser…
创办:Hirotake Yano · 6 阶段 · 0 次失败踩坑
手法:Traffic Generation Phase: Scam syndicates place suggestive dating advertisements on va…
收入:① Small and mid-sized private equity funds and PE analyst team (main revenue,…
Subscription-based SaaS, charging monthly/annual usage fees; 2) Enterprise licensing,…
创办:Thomas J. Joyce · 6 阶段 · 0 次失败踩坑
手法:Packaging quantitative concepts, fabricating fake tokens like 'Lightning Shark' and hi…
收入:Overseas DTC sellers (Primary revenue): Commission-based ad agency service fees.…
Primarily from transaction commissions and closed-loop advertising revenue on Douyin E-co…
创办:Cecil Rhodes · 8 阶段 · 0 次失败踩坑
手法:Bad actors first rent or self-build an AI voice synthesis platform through underground…
收入:① YouTube Ad Revenue (Main source): YouTube settles revenue shares with creators based…
Collecting group-buying voucher redemption commissions and platform service fees from mer…
创办:Alex Bouaziz, Shuo Wang · 6 阶段 · 0 次失败踩坑
手法:Bulk scraping of real job listings to build an 'exclusive' referral database.…
收入:① High-AOV SaaS and financial planning advertisers (Main revenue): Advertisers pay aff…
Marketing revenue such as merchant ad spend and commissions;…
创办:Liang Wenfeng · 7 阶段 · 0 次失败踩坑
手法:Batch Minting: Operators use AI tools to generate dozens of meme coin contracts at onc…
收入:Individual service providers charge B2B clients subscription service fees: 5,…
Price-spread income: earning the difference between the buyback price and the resale pric…
创办:The De'Longhi family (Giuseppe De'Longhi as the core figure of modernization) · 6 阶段 ·…
手法:Step 1: The fraud syndicate sets up a shell tech company,…
收入:① B2B sales teams (primary revenue): Charge a one-time service fee for GTM workflow se…
Revenue comes from two core streams: First, coffee bean monthly subscriptions where custo…
创办:C.E. Woolman · 7 阶段 · 0 次失败踩坑
手法:Step 1: On recruitment platforms and social channels, they use 'AI mock interviewer,…
收入:Charge enterprises by seat or session volume, with single-client monthly fees ranging…
Collective procurement price difference: leveraging bulk procurement to lower purchase pr…
创办:The founding team of Dentsply in 1899 and the independent team from Siemens Healthcare…
手法:Fraudsters approach targets on dating or social apps using sophisticated personas,…
收入:15,000 RMB/month, mainly composed of monthly subscriptions from 20 to 30 small e-comme…
Camp Enrollment: Fees for summer, winter, and parent-child camps,…
创办:Yang Bing · 8 阶段 · 0 次失败踩坑
手法:Ads for zero-basis, exam-free certification for AI trainers are placed on mainstream r…
收入:A mature store can achieve monthly revenues of 20,000 to 30,000 RMB,…
Equipment Rental: Charge rental fees for camping gear by set and by day,…
创办:Adrian Dalsey, Larry Hillblom, Robert Lynn · 6 阶段 · 0 次失败踩坑
手法:Step 1: The gang first utilizes open-source AI face-swapping and voice synthesis model…
收入:Stable monthly income of 8,000-15,000 RMB. Among this,…
Campsite accommodation fees are charged per night, though room-night rates and occupancy…
创办:Formed via merger (originating from the merger of Guinness and Grand Metropolitan) · 7…
手法:Scammers register technology companies that look official,…
收入:① One-time deployment and implementation for local SaaS and e-commerce clients (main r…
Annual SaaS subscription fees, with tiered pricing based on the number of emission source…
创办:Carlo Rosa (Professional manager, non-founding leader) · 7 阶段 · 0 次失败踩坑
手法:Data Preparation and Script Configuration: Fraud syndicates purchase leaked e-commerce…
收入:① Annual subscriptions from cross-border SMB sellers (primary revenue): Sellers pay an…
Platform service fees, billed in tiers based on seat subscription volume and actual invoc…
创办:Cheng Wei, Jean Liu · 7 阶段 · 0 次失败踩坑
手法:Step 1: Customer acquisition via tool promotion. Fraud rings register shell companies…
收入:① Small and medium cross-border seller basic subscription (main revenue): Sellers subs…
CCER/quota matching transaction commissions and price-spread profit sharing;…
创办:Xiaolian (Sister Xiaolian), Zhang Hao · 5 阶段 · 0 次失败踩坑
手法:Step 1: Extortionists publish AI-generated code repositories that appear open-source a…
收入:Single-user subscription pricing is divided into Basic Edition at $29/month (monitors…
Project planning and accounting: Charging planning service fees per emission reduction pr…
创办:Yang Bing-yi, Lai Pen-mei · 5 阶段 · 0 次失败踩坑
手法:Step 1: Contact via disguised official channels. Fraud syndicates use SMS,…
收入:Subscription is billed per head at approximately $0.2 per cow per month,…
Data subscription: Annual subscription fees charged to institutions for carbon price and…
创办:Yang Bing-yi, Lai Pen-mei · 7 阶段 · 0 次失败踩坑
手法:Step 1: The syndicate floods short-form video platforms or matchmaking live streams wi…
收入:① Enterprise client monthly evaluation subscription (main revenue): Clients subscribe…
Allowance acquisition and resale: acquiring surplus carbon allowances from export enterpr…
创办:Mitsuo Sekiya · 7 阶段 · 0 次失败踩坑
手法:Step 1: Short-video platform traffic acquisition. Gray industry teams publish AI-gener…
收入:One-off SMB brand corpus setup (Main revenue): charged at 10,000 to 15,…
Consulting and validation service fees in the early stage of CCER project development,…
创办:Takao Yasuda · 6 阶段 · 0 次失败踩坑
手法:Scammers post highly enticing advertisements on second-hand trading platforms and inst…
收入:① North American small B2B business monthly content agency subscription (main revenue)…
Entrance deposits and monthly service fees: Collecting residency deposits and monthly ser…
创办:Lin Mu, Xiao He · 6 阶段 · 0 次失败踩坑
手法:Syndicates first batch-register a large number of self-media accounts across multiple…
收入:Charged per project, around $3,000 to $5,000 per deployment project (approx. 21,…
Subscription packages based on traffic and computing resource consumption;…
创办:Tony Xu, Andy Fang, Stanley Tang, Evan Moore · 7 阶段 · 0 次失败踩坑
手法:Fraudsters post fake job openings such as 'high-paying urgent hiring' and 'enterprise…
收入:① SME HR-end anonymous psychological counseling plus report subscription (main revenue…
Base licensing fee charged per single project; 2) Revenue sharing extracted based on comm…
创办:Sultan Ahmed bin Sulayem · 6 阶段 · 0 次失败踩坑
手法:Step 1: Short video and live stream traffic acquisition.…
收入:Adopts a composite pricing model of annual subscription + one-time customization fee:…
Charge container shared leasing fees based on temperature control duration and temperatur…
创办:Jason Robins, Matt Kalish, Paul Liberman · 7 阶段 · 0 次失败踩坑
手法:Platforms launch with core selling points such as 'AI quantitative trading,…
收入:① SME tiered annual subscription by headcount (main revenue): Under 10 people 1,…
An acquisition price of approximately 2.7 billion USD, mostly paid in Google stock to fou…
创办:Yu Hao · 7 阶段 · 0 次失败踩坑
手法:Packaging AI Quantitative Concepts to Fabricate the Myth of High-Frequency Trading: Fr…
收入:① Emergency centers and private hospital IT departments (primary revenue): Clients pay…
VITAS generates revenue through daily Medicare reimbursements primarily for routine home…
创办:Chen Mo · 5 阶段 · 0 次失败踩坑
手法:Livestreaming traffic generation and fake persona packaging: Scammers open financial l…
收入:① Emergency command training centers and hospital emergency departments (main revenue)…
IP Licensing: Collecting licensing fees and sales commissions from partner manufacturers…
创办:Chen Xiaoliang · 5 阶段 · 0 次失败踩坑
手法:Step 1: Traffic generation and customer acquisition.…
收入:① Company Level (Corti itself): Medical institutions and developers pay via API call v…
One-time construction fees for hospital information projects (government procurement or b…
创办:Luis von Ahn, Severin Hacker · 8 阶段 · 0 次失败踩坑
手法:Step 1: Short-video platforms push traffic-driving content,…
收入:Maintain a matrix scale of 15-20 active mini-games online.…
Product Sales: Retail sales per piece through TikTok Shop US station,…
创办:James Dyson · 8 阶段 · 0 次失败踩坑
手法:Fraud rings register seemingly legitimate technology companies,…
收入:Project-based development: Charge custom multi-agent development fees per order based…
One-time chiplet IP licensing fees (charged per tape-out);…
创办:Merritt J. Osborn · 8 阶段 · 0 次失败踩坑
手法:The project team publishes promotional articles about so-called 'AI quantitative model…
收入:Subscription-based SaaS service fees are charged annually,…
Deployment and annual subscription fees for the AI agent system charged to hospitals;…
创办:Eli Lilly · 5 阶段 · 0 次失败踩坑
手法:Step 1: Batch-generating red packet scripts and synthetic voice with large models.…
收入:Basic management fee is 1,500-2,000 RMB per store per month.…
Flagship Tru Niagen capsules sold by the bottle or through subscription-based recurring d…
创办:Brazilian Federal Government (Founded in 1969) · 6 阶段 · 0 次失败踩坑
手法:Black-industry syndicates use large AI models to batch-generate short-video copy and p…
收入:① Cross-border brand monthly managed operation fee (main revenue): brands pay a monthl…
Gross profit from pharmaceutical sales and delivery service fees;…
创办:Ozires Silva · 8 阶段 · 0 次失败踩坑
手法:Low-price lead generation: E-commerce platforms offer “1 yuan can redeem 2.…
收入:① Small and medium-sized cross-border seller monitoring subscription (main income): Cu…
B-end SaaS and performance-based incentives: Charging pharmaceutical companies annual Saa…
创办:Sheikh Mohammed bin Rashid Al Maktoum, Maurice Flanagan · 7 阶段 · 0 次失败踩坑
手法:Step 1: Account Nurturing and AI Persona Building. Fraudsters register accounts on soc…
收入:① Small and medium cross-border seller customer service reply API (main revenue): clie…
Template licensing: charge downstream AI video tool vendors and creators copyright licens…
创办:Raghu Belur, Martin Fornage · 6 阶段 · 0 次失败踩坑
手法:Packaging Authorization Credentials: Scammers typically register shell companies with…
收入:① Annual subscription for patent FTO by cross-border manufacturing enterprises (main r…
Paid plugin downloads or subscriptions: Developers pay per-use or via monthly subscriptio…
创办:Arkadiy Dobkin, Leonid Lozner · 7 阶段 · 0 次失败踩坑
手法:Scan popular social platforms to set up fake 'casting company' accounts featuring AI-g…
收入:① Cross-border seller single-item set generation agency (main income): clients pay per…
API calls: Charged based on the number of clinical trial entries queried or data packet v…
创办:Hisao Yamazaki · 8 阶段 · 0 次失败踩坑
手法:Syndicates build or rent local dating apps, featuring local real female profile photos…
收入:① Content agency operations for cross-border SMEs (Primary Revenue): Brands pay a mont…
Stall rental: Monthly rent and shared utility/property fees charged per kitchen workstati…
创办:Lars Magnus Ericsson · 7 阶段 · 0 次失败踩坑
手法:The fraud gang first pushes so-called AI health consultant service links through socia…
收入:① Ticketing platform CPS commissions (primary revenue): Ticket-buying audiences place…
Tiered billing based on GPU model and inference seconds,…
创办:Robert Wu · 7 阶段 · 0 次失败踩坑
手法:Step 1: Fraud syndicates launch ads disguised as official health management platforms…
收入:The basic model takes a 1-3 RMB commission per order.…
Charge service fees for defense and invalidity declaration per case;…
创办:Leonardo Del Vecchio (Founder of Luxottica), Georges Lissac (Founder of Essilor's pred…
手法:Packaging with high-end backgrounds and cutting-edge concepts: Scammers register compa…
收入:① Performance-based sharing with small and medium merchants and cross-border sellers (…
Franchise fees and brand royalties, revenue-sharing from supply chain raw material and eq…
创办:Estée Lauder, Joseph Lauder · 9 阶段 · 0 次失败踩坑
手法:Step 1: Operators publish promotional videos on platforms such as WeChat groups,…
收入:① SMB telehealth clinic monthly deployment subscription (main revenue): Each clinic pa…
API Calls: Charging API usage fees based on call volume;…
创办:Salvatore Falabella · 7 阶段 · 0 次失败踩坑
手法:Scammers use automated outbound dialing systems to call large numbers of mobile phones…
收入:① Government and defense clients settle via IDIQ task orders (primary company revenue)…
Service fees charged based on temperature-controlled SLA dimensions,…
创办:Wei Ying-hsing, Wei Ying-chiao, Wei Ying-chung, Wei Ying-chou (The four Wei brothers o…
手法:Step 1: Target selection. The gray industry uses crawlers to screen lists of enterpris…
收入:① Regional shipper and regional warehouse monthly subscriptions (Core revenue): Custom…
IP Licensing: Tiered licensing fees based on region and scope of use;…
创办:Michael Rubin · 6 阶段 · 0 次失败踩坑 · 估值:$25 billion (Company disclosure, as of 2
手法:Fraudsters obtain personal information of elderly individuals and relative voiceprint…
收入:Quarterly monitoring subscription: Charging enterprises a quarterly translation qualit…
Users scan a QR code to charge, paying for electricity and service fees based on kilowatt…
创办:Seemon Inaba · 7 阶段 · 0 次失败踩坑
手法:Industry Chain Leasing and Number Spoofing: Scammers first rent number-changing softwa…
收入:① Early-stage VC institutions subscribe to cutting-edge technology briefings on a mont…
Group leader service fees and performance incentives, settled via monthly seat subscripti…
创办:Frederick W. Smith · 5 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the AI arbitrage concept. Scammers register offshore companies,…
收入:① Dental clinic single-store monthly service fee (main revenue): Clinics pay a monthly…
Merchandise sales margin: Leverage large-scale collective procurement of categories such…
创办:Zhang Yiming, Xie Xin · 5 阶段 · 0 次失败踩坑
手法:Fraud rings use WeChat groups, QQ groups, or social media ads to post enticing content…
收入:Charge $3,000–$8,000 per project (enterprise migration bundled with training),…
Cost-per-acquisition (CPA) model or charging service fees based on private-domain user in…
创办:Founded by the Taobao Travel team led by Li Shaohua (Hu Bilie);…
手法:They release 'free stock pick' ads through short-video platforms,…
收入:① Open-source repository bounties settled by merged PRs (Main income): Repository main…
SaaS Subscription: Charging housekeeping, maintenance, and cleaning service providers ann…
创办:Leo Fender · 6 阶段 · 0 次失败踩坑
手法:Scammers register multiple livestream accounts, using AI-generated sophisticated host…
收入:Around 15,000 RMB per month, settled per task. Simple issue fixes range from 300 to 80…
Annual subscription fees charged per store, approximately 3,000-8,000 RMB per store;…
创办:Enzo Ferrari · 8 阶段 · 0 次失败踩坑
手法:First, scammers publish promotional materials for 'AI computing power cloud leasing' p…
收入:Charge a monthly maintenance fee agreed upon with open-source project maintainers or c…
Charging digital system subscription fees or taking a percentage based on prescription vo…
创办:Pietro Ferrero, Michele Ferrero, Giovanni Ferrero, Michele Ferrero (Second Generation)…
手法:Scammers first register accounts on short-video platforms. In the early stage,…
收入:① Overseas buyer transaction commission (Main revenue): Buyers on TikTok and independe…
Patients pay quarterly or annual subscription service fees,…
创办:Rafael del Pino y Moreno (Civil Engineer in Roads, Canals and Ports) · 7 阶段 · 0 次失败踩坑
手法:Scammers first acquire private data such as taxpayers' business registration informati…
收入:According to data from top domestic AI nutritionist platforms reported by 36Kr, 3,…
Computing power matching spread: Lock in upstream idle computing power via wholesale agre…
创办:Brett Adcock · 6 阶段 · 0 次失败踩坑
手法:Scammers purchase taxpayer personal information (names, phone numbers,…
收入:Mid-sized enterprise scenario diagnostic reports (main revenue): Enterprise clients pa…
Banks earn interest spread income based on loan scale; 2) Platforms charge technical serv…
创办:Ryan Petersen · 8 阶段 · 0 次失败踩坑
手法:Scammers run ads on Douyin, WeChat Official Accounts,…
收入:Benchmarking against the Distyl model, deployment and subscription contracts targeting…
Tickets and official cheering merchandise: Generating concert ticket revenue and retailin…
创办:Oliver Merkel, Julian Dames, Christoph Cordes, Saad Saeed · 7 阶段 · 0 次失败踩坑
手法:Step 1: The fraud team places ads on social media, industry forums,…
收入:① Existing client monthly support subscriptions (Primary revenue): Enterprises with de…
SaaS subscription fees: annual account fees for modules such as BIM collaboration,…
创办:Guo Lie · 6 阶段 · 0 次失败踩坑
手法:Low-price traffic acquisition: Scammers place ads on Douyin, Xiaohongshu,…
收入:Charged per delivered process, with a single workflow transformation blueprint priced…
Annual subscription fees based on the number of construction projects,…
创办:Jointly established by the New Zealand Dairy Board and multiple dairy farmer cooperati…
手法:Run highly alluring short videos on platforms like Douyin and Kuaishou,…
收入:① Small & Medium Clinic Deployment & Managed Operations (Primary Revenue): Clinics pay…
SaaS Subscription: Annual subscription fees charged based on user counts and functional m…
创办:Ernst Siegling (Founder of Siegling), Hellmut Siegling (Inventor of Transilon) · 6 阶段…
手法:Throwing out bait for traffic attraction: Launching massive ads on short-video platfor…
收入:Doctolib charges an additional €79/month for its transcription agent (some users pay €…
Product sales revenue: Large-scale sales of verified successful products through platform…
创办:Guo Guangchang, Liang Xinjun, Wang Qunbin, Fan Wei · 8 阶段 · 0 次失败踩坑
手法:Step 1: Low-barrier funneling using a 9.9 yuan trial class or a 39.9 yuan toolkit.…
收入:① Clinic subscription-based transcription add-ons (primary revenue): Clinics subscribe…
System Subscription: Annual software subscription fees for the environmental control syst…
创办:Terry Gou · 9 阶段 · 0 次失败踩坑
手法:Low-priced funnel as bait: Institutions post highly provocative ads on short-video pla…
收入:① Small-team testing operations (primary revenue): clients pay service fees per projec…
Annual SaaS Subscription: Fixed annual fees charged based on modules such as real-time tr…
创办:Wan-Tsai Tsai, Richard Tsai, Daniel Tsai · 7 阶段 · 0 次失败踩坑
手法:Illegal Information Collection: Fraud syndicates use web scraping technology to harves…
收入:Testing capability assessment and test case quality audit for small/medium R&D teams (…
Usage-based billing serves as the primary revenue source: medical coding and reasoning AP…
创办:Dai Nippon Celluloid (the predecessor entity), Shigetaka Komori (appointed CEO in 2003…
手法:Step 1: The operator uses mature AI digital human livestreaming tools available on the…
收入:① Consumer subscriptions (main revenue): individual users pay a monthly or quarterly s…
Franchise fees: Charging franchise fees and deposits per store from Middle Eastern franch…
创办:Bai Xiaojiang, Wang Jisheng · 7 阶段 · 0 次失败踩坑
手法:Step 1: Black and grey industry syndicates register or rent matchmaking platforms,…
收入:① Monthly Lead Generation Service (Primary Income): Merchants pay a monthly service fe…
Aggregating surplus rooftop PV power from various cold storages to enter the green electr…
创办:Leaf Hua (Li Hua) · 5 阶段 · 0 次失败踩坑
手法:The first step of the scam is to build a high-popularity virtual anchor persona and ac…
收入:① Performance-based fees from Douyin merchants (primary income): Merchants pay per suc…
Direct reduction of park electricity expenditure through solar self-generation and self-c…
创办:Zhang Yi · 6 阶段 · 0 次失败踩坑
手法:Run traffic-generation ads on social media and short video platforms featuring slogans…
收入:Official revenue was not disclosed in search results. Estimated at $30,…
Rooftop rent or electricity bill discount price difference,…
创办:Cao Dewang · 7 阶段 · 0 次失败踩坑
手法:Step 1: Publishing phishing ads. Scammers place advertisements such as 'unconditional…
收入:① Small merchants settle by resolved tickets (main revenue): 15 to 30 RMB/ticket × 800…
Software Licensing: Charging AI software license fees to warehouse automation projects ba…
创办:Li Guoqiang, Li Liangbin · 6 阶段 · 0 次失败踩坑
手法:Setting up phishing websites that mimic official visa centers or immigration bureaus,…
收入:① Small and medium-sized stores settled by successful ticket volume (main revenue): 0.…
Concerts and memberships: Selling tickets to online and offline events per session and co…
创办:Min Kao, Gary Burrell · 6 阶段 · 0 次失败踩坑
手法:Packaging authoritative institutional endorsements: Placing a large number of advertis…
收入:① Douyin merchants pay per successful review revision (main revenue): 140 RMB/order ×…
Enterprise subscription: Free customer acquisition via open-source community version,…
创办:Thomas Edison, Elihu Thomson · 6 阶段 · 0 次失败踩坑
手法:Collect target voice samples: Fraud rings acquire recordings of victims or public spea…
收入:① Store commission on saved compensation (main revenue): Merchants pay 5-10% of the mo…
Tiered membership subscriptions: monthly/annual fees for basic tutorials,…
创办:Otto Happel · 8 阶段 · 0 次失败踩坑
手法:采集声纹样本:骗子通过短视频、直播、微信朋友圈等公开渠道,收集老人子女或孙辈的语音片段,然后用AI声音克隆工具(如开源模型或在线服务)合成逼真的目标声音。…
收入:① Company Level - Annual enterprise subscription (Eightfold AI's own revenue): Enterpr…
Revenue primarily comes from subscription services: usage-based billing models allow low-…
创办:Albert Gebert · 6 阶段 · 0 次失败踩坑
手法:Step 1: Fraud rings collect phone recordings of the target elderly person's children o…
收入:① Pay-per-copy by individual travelers (main revenue): Fixed price per copy,…
Earnings from platform membership subscription splits: YouTube channel memberships take a…
创办:Li Shufu · 7 阶段 · 0 次失败踩坑
手法:The first step is information collection. Scam gangs obtain users' e-commerce order in…
收入:① Individual developer subscription (Primary revenue): Independent developers and smal…
Platform commission systems, tiered subscriptions, tipping,…
创办:Ferdinand Heye · 8 阶段 · 0 次失败踩坑
手法:Scammers first extract voiceprint characteristics of the target through channels such…
收入:① Enterprise orchestration consulting and managed services (primary revenue): Paid by…
Platform commission (approx. 10%) as base revenue, plus payment processing fees;…
创办:King Liu · 7 阶段 · 0 次失败踩坑
手法:Step 1: Mass outbound calling and silent probing: Fraud gangs rent AI outbound calling…
收入:Monthly income is about 15,000 RMB, mainly coming from three parts: First,…
Member subscriptions: Monthly, quarterly, and annual fees are charged for different tiers…
创办:King Liu · 5 阶段 · 0 次失败踩坑
手法:Step 1: Gather public information on target enterprises.…
收入:① Cost reduction commission from small and medium-sized engineering purchasers (main i…
FX spreads on cross-border collections and currency exchanges;…
创办:Marc Rich, Pincus Green · 8 阶段 · 0 次失败踩坑
手法:Step 1: Voice Sample Collection. Scammers collect audio clips of the elderly's relativ…
收入:① SME bookkeeping companies and small business receipt preprocessing outsourcing (prim…
Commission revenue from TikTok Shop creator matrix livestreaming and video sales;…
创办:Raj Subramanian, Vasily Melnikov, Igor Sivakov, Dmytro Sibukov · 8 阶段 · 0 次失败踩坑
手法:Step 1: The scammer registers an account on mainstream dating platforms,…
收入:① End buyers purchasing digital products individually (main revenue): Buyers pay per i…
Fully-managed sellers earn supply chain gross margins between the supply price and retail…
创办:Martín Migoya, Guibert Englebienne, Martín Umaran, Néstor Nocetti · 6 阶段 · 0 次失败踩坑
手法:Scammers use AI voice synthesis to precisely replicate the voice and tone of tax offic…
收入:Monthly income is stable between 18,000 and 25,000 RMB,…
Product price difference: Earning product sales margins through product selection and act…
创办:Emily Weiss · 8 阶段 · 0 次失败踩坑
手法:Using AI voice synthesis and image generation technology,…
收入:Charged per case, with a market reference price of $300 to $800 per demand letter.…
After waiving basic storage fees, profit shifts to last-mile delivery spreads (the differ…
创办:Jiang Bin, Hu Shuangmei · 7 阶段 · 0 次失败踩坑
手法:Scammers use caller ID spoofing software and mass-calling systems to place silent call…
收入:① Company level - Law firm subscription by seat/case (main revenue): 2,…
SaaS Subscription: Charge monthly subscription fees to overseas warehouse service provide…
创办:Marcus Goldman, Samuel Sachs · 9 阶段 · 0 次失败踩坑
手法:Fraud rings first publish promotional posters on social media or short video platforms…
收入:① Exhibition service providers and organizers pay per activated lead (main revenue): 8…
SaaS subscription fees (tiered monthly/annual pricing);…
创办:Larry Page, Sergey Brin · 6 阶段 · 0 次失败踩坑
手法:The project organizers build sophisticated official websites and whitepapers,…
收入:① Replicator tier - automated delivery for SMEs billed per project (main revenue): SME…
Production and Adaptation Service Fees: Charging fees per episode for localization polish…
创办:Nadiem Makarim, William Tanuwijaya · 7 阶段 · 0 次失败踩坑
手法:Place social media ads to drive traffic, using keywords such as 'AI Credit Repair' and…
收入:① Private domain paid subscriptions (main revenue): Individual investors and research…
Subscription-based SaaS fees; 2) Usage-based billing per migration task;…
创办:Anthony Tan, Tan Hooi Ling · 7 阶段 · 0 次失败踩坑
手法:Step 1: Establish a channel on social platforms like Telegram,…
收入:① Data providers settle based on the number of ingested items (primary income): data p…
Post-acquisition operational integration, increasing profits through supply chain optimiz…
创办:Max Lytvyn, Alex Shevchenko, Dmytro Lider · 8 阶段 · 0 次失败踩坑
手法:Step 1: Auction houses collaborate with AI artists to package AI-generated artworks as…
收入:Based on market pricing for similar B2B content conversion services,…
Retail price margins on hardware such as small kitchen appliances, ice makers,…
创办:Dong Mingzhu (Not a founding shareholder; joined in 1990 and gradually took power;…
手法:Precise short-video traffic generation and private domain screening: Fraud rings publi…
收入:① Project-based review for small-to-medium design institutes (Primary revenue): Instit…
DTC Retail: Direct-to-consumer online retail of high-margin single products like compact…
创办:Zhu Jianghong, founder of Zhuhai Gree Group · 9 阶段 · 0 次失败踩坑
手法:Attackers first compromise or impersonate an official Arbitrum social media account—su…
收入:Fishing C-end user ad traffic monetization (main income): WeChat/Douyin mini-programs…
Platform commission: 3%-8% commission charged on collective procurement order value;…
创办:Poul Due Jensen · 7 阶段 · 0 次失败踩坑
手法:Step 1: Pumping the AI arbitrage narrative. Scammers run ads on WhatsApp, Telegram,…
收入:① Monthly process hosting fee for SMEs (main revenue): small business customers pay a…
Charge sellers a brand agency operation service fee (monthly fee or GMV commission),…
创办:Thomas Beecham, Joseph Nathan (historical roots), Silas Burroughs,…
手法:Place low-cost auto insurance ads via social media, short-video platforms,…
收入:① Monthly service fees for customer service and inquiry follow-ups for foreign trade f…
Charging storage and operational service fees based on the merchant's actual order volume…
创办:Wang Yunan · 8 阶段 · 0 次失败踩坑
手法:Project operators build professional-looking websites and whitepapers,…
收入:① Monthly outsourcing fee for foreign trade inquiry follow-up (Primary revenue): Facto…
Data aggregation service fees: Charging merchants 0.5-2 yuan per order for order aggregat…
创办:Yang Mingchao · 6 阶段 · 0 次失败踩坑
手法:Step 1: Register shell companies and build an "AI bank" persona.…
收入:① Monthly customer service hosting fees from small and medium-sized foreign trade clie…
Revenue from buyers/clients: Individuals list services at fixed prices or for specific pr…
创办:Zhang Yong, Shu Ping, Shi Yonghong, Li Haiyan · 6 阶段 · 0 次失败踩坑
手法:Step 1: Establish fake official guild communities, targeting old Axie Infinity player…
收入:① B2B foreign trade clients’ independent site plus WhatsApp customer service managed m…
Subscription fees or pay-per-call API fees charged to data consumers;…
创办:Zhang Ruimin · 6 阶段 · 0 次失败踩坑
手法:Customer acquisition: Scammers place ads such as 'AI Staking 5% daily returns' in LINE…
收入:Monthly management fees for WhatsApp B2B inquiries (primary income): Clients pay a mon…
Subscription-based SaaS billing, charged by the number of hosts or containers;…
创办:Zhang Ruimin · 7 阶段 · 0 次失败踩坑
手法:Brand Hijacking and Name Confusion: The gang uses a reliable-sounding brand name like…
收入:① Freight bill audit service fees for SME shippers (primary income): Shippers pay a ba…
Dataset subscriptions: Charged via dataset subscription or one-time licensing fees;…
创办:Pang Kang · 6 阶段 · 0 次失败踩坑
手法:Attracting Users: Project teams heavily advertise on social media and crypto communiti…
收入:① Funeral home revenue sharing (primary income): Funeral homes charge families a servi…
Billing based on actual GPU inference usage duration and token consumption,…
创办:GSK Demerger Board, CEO Brian McNamara · 6 阶段 · 0 次失败踩坑
手法:Step 1: The platform attracts users to register by using AI market-making and intellig…
收入:① Funeral home monthly subscriptions (Primary revenue): Funeral homes pay a monthly su…
Token-based usage billing: In 2026, prices range from approximately $0.…
创办:Colin Campbell, Guy Willoughby · 5 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the mining pool. The gang claimed to operate large-scale bitcoin min…
收入:① Enterprise presentation redesign and interactive website agency builds (project-base…
Per-token usage billing, alongside hourly billing for auto-scaling GPU instances;…
创办:Gerard Adriaan Heineken · 10 阶段 · 0 次失败踩坑
手法:Impersonation Websites: Fraud rings quickly set up phishing websites or apps that mimi…
收入:① Piece-rate coursewares for trainers and insurance agents (main revenue): individual…
Leasing fees for wellboats and intelligent net pens: billed quarterly or by usage duratio…
创办:Niklas Wiman, Peter Pihl · 7 阶段 · 0 次失败踩坑
手法:Step 1: The project team builds official web pages and Telegram/Discord communities un…
收入:① SME landing pages billed per page (primary revenue): small business owners in F&B,…
Pay-as-you-go API billing, with inference call revenue as the mainstay;…
创办:Cui Genliang · 7 阶段 · 0 次失败踩坑
手法:Build an exquisitely packaged investment platform, claiming to achieve stable arbitrag…
收入:① Bookkeeping agency subscription by client count (primary revenue): agencies pay a mo…
Monthly/annual subscription fees providing advanced plugins and model invocation quotas;…
创办:Moritz Hensoldt (namesake), KKR (restructuring partner),…
手法:Usurping Names: Fraudsters directly borrow the names of real,…
收入:Based on a 20% commission calculation, the Pro tier unit price is about $20 per month,…
Profit centers/Revenue streams: 1) C-end direct service revenue: Online consultation fees…
创办:Thierry Hermès · 6 阶段 · 0 次失败踩坑
手法:Fictional branding and concept packaging: The scam operators created a fictional biote…
收入:① Startup phase per-order delivery (main income): Corporate or individual clients pay…
SaaS Subscriptions: Digital human live-streaming SaaS platforms charge annual subscriptio…
创办:Ola Rollén (Restructuring helmsman) · 7 阶段 · 0 次失败踩坑
手法:Laying the Groundwork for the Persona: In July 1989,…
收入:Platform level: Super Agent reached $10 million ARR in 9 days after launch,…
Digital human subscription and SaaS service fees, charged monthly for tool access;…
创办:Nie Yunchen · 7 阶段 · 0 次失败踩坑
手法:Step 1: Place large numbers of ads on short-video platforms and WeChat groups for “AI…
收入:① B2B SaaS/Consulting/Industrial Equipment Clients (Primary Revenue): Clients pay per…
Instance rentals: GPU instances rented hourly or monthly,…
创办:Chen Shouhua · 5 阶段 · 0 次失败踩坑 · 市值:370 billion RMB (based on public disclos
手法:Rebranding acquired buildings: Operators buy at low prices or take long leases on stal…
收入:① DTC/Shopify brand agency operation service fee (main revenue): Brands pay monthly,…
Distribution Margin: Earning the spread on critical, low-cost consumables and specialized…
创办:Conrad Hilton · 7 阶段 · 0 次失败踩坑
手法:Step 1: Packaging an offshore identity and professional facade.…
收入:① Employer families pay for successful matchmaking (main income): charge a 15% matchma…
Manufacturing fees are charged to brand clients via cost-plus or fixed conversion fee mod…
创办:Andrew Dudum, Jack Abraham, Hilary Coles, Joe Spector · 8 阶段 · 0 次失败踩坑
手法:Step 1: Identity Packaging. Claiming registration in Panama and boasting a top-tier fo…
收入:① Pay-per-document for SMEs and micro-enterprises (Main revenue): 2,000-8,…
Livestreaming sales commissions and slot fees; 2) Cultural and tourism promotion service…
创办:Zhou Houjian · 6 阶段 · 0 次失败踩坑
手法:Step 1: Forging symbols of authority. The scammer first creates fake pilot uniforms,…
收入:① Pay-per-bid by government and enterprise bidders (Main revenue): 1,500-5,…
Monthly Subscriptions: Monthly fees charged for a fixed frequency of car washes and inter…
创办:Ren Zhengfei, He Tingbo · 6 阶段 · 0 次失败踩坑
手法:Step 1: Packaging and Endorsement. The platform claimed to be Crypto Bridge Exchange,…
收入:① Vertical industry brand agency operations/template subscription (main revenue): 3,…
Feed advertising and brand advertising revenue; 2) E-commerce commissions,…
创办:Nicolas Mermoud, Jean-Luc Diard · 7 阶段 · 0 次失败踩坑
手法:Through public promotions and social media marketing by the founder,…
收入:① Enterprise clients billed per call minute (main revenue): 0.8-1.5 RMB/minute × 1,…
SaaS subscription seat fees and enterprise annual fees;…
创办:Ernst Schmidheiny · 6 阶段 · 0 次失败踩坑
手法:Step 1: Creating a guru to attract users: The founder hosted regular weekly livestream…
收入:Approximately 25,000 RMB/month, based on managed operation monthly fees ranging from 8…
Base service fees plus sales commission; 2) Monthly operational management fees,…
创办:Bernie Marcus, Arthur Blank, Pat Farrah · 8 阶段 · 0 次失败踩坑
手法:Concept hype: packaging scarcity with a “wafer-scale chip” identity.…
收入:① SME AI search customer acquisition agency monthly fee (main revenue): $1,500-$3,…
Basic agency service fees, settled based on monthly seats or actual ad spend;…
创办:Soichiro Honda, Takeo Fujisawa · 8 阶段 · 0 次失败踩坑
手法:Step 1: Market Hype. Through intensive media campaigns and investor roadshows,…
收入:Process outsourcing: Banking and insurance clients pay an automated outsourcing fee pe…
Independent Site Retail: Earning retail margins by selling dresses via independent sites…
创办:Terry Gou · 8 阶段 · 0 次失败踩坑
手法:Mass distribution of AI-wrapped ads: Scam syndicates place Cerebrix Mining ads on shor…
收入:Call Revenue Sharing: Markup-based sharing on actual call volumes from small and mediu…
Product sales premiums from decorative coatings, sealants, wood finishes, garden care,…
创办:Hoshi family (First generation rumored to be a disciple of Hakusan Gongen;…
手法:Fake identity and packaging: Scammers register developer accounts with names that soun…
收入:Approximately 3,200 RMB/month, charging a single client subscription fee of 80 RMB/mon…
Private-label product sales: Private-label product sales account for over 50%,…
创办:Yoshiharu Hoshino · 6 阶段 · 0 次失败踩坑
手法:IPO Stage: Intertwining procurement and transportation records step-by-step through fa…
收入:① Medium-sized enterprise HR Agent implementation fee (main revenue): 20k-80k RMB per…
Chip sales per unit as the primary revenue stream, featuring thin margins per unit but hi…
创办:Thomas Sutherland and others · 7 阶段 · 0 次失败踩坑
手法:Step 1: Build a professional-looking overseas fulfillment platform.…
收入:Based on public case paths, monthly service fees of 3,000 to 6,…
Hardware sales: Charging intelligent computing centers for super-node hardware;…
创办:Ren Zhengfei · 9 阶段 · 0 次失败踩坑
手法:Scammers post advertisements on Weibo, Xianyu, and WeChat Moments for "internal advanc…
收入:① Basic subscription for local SME onboarding portals (main income).…
Monthly institutional subscriptions (annual fees per institution) + commission-based fees…
创办:Zhao Yan, Guo Xueping (Core Technical Leader) · 7 阶段 · 0 次失败踩坑
手法:Step 1: Systematically underreporting cash revenue. In an era dominated by paper cash…
收入:① SMB Breeze Customer Agent Managed Service Subscription (Primary Revenue): Clients pa…
Platform transaction commissions (GMV revenue share), SaaS subscriptions and service fees…
创办:Huda Kattan, Mona Kattan, Alya Kattan · 6 阶段 · 0 次失败踩坑
手法:Step 1: Lead Generation. Content promoting 'free emotional assessments' or '24-hour ps…
收入:① Individual English email writing and product copywriting (Primary income): Clients p…
Resale spread: Buying at lower prices and selling at higher prices to earn the margin;…
创办:Julian Hearn · 7 阶段 · 0 次失败踩坑
手法:Fraud rings post 'all-inclusive cross-border e-commerce' advertisements on social medi…
收入:Voice customer service customization for chain stores,…
Core revenue is generated from the sales of herbal personal care products such as BoroPlu…
创办:Li Xueling (YY, Huya's parent company), Chen Shaojie,…
手法:Scammers publish ads on short-video platforms such as 'Zero-based cross-border e-comme…
收入:① Refurbished second-hand learning machine resale margin (main income): parent buyers…
Technology Service Fees: Charging core enterprises technology service fees for the supply…
创办:Bang Si-hyuk · 5 阶段 · 0 次失败踩坑
手法:Short-video traffic and lead generation: Scammers post bait videos on mainstream short…
收入:① Per-record transcription fees for grassroots clinics and private hospitals (Primary…
Selling collected and annotated data to embodied AI companies via scenario-based data pac…
创办:Li Jun, Chen Guoliang, and other personnel from the Chinese Academy of Sciences system…
手法:Step 1: The host prepares forged international certification documents and customs ins…
收入:① SME Marketing Agency Subscription (Primary Revenue): Enterprise clients pay monthly…
Charge model manufacturers data service fees based on valid data hours or task packages;…
创办:Kevin Lau · 6 阶段 · 0 次失败踩坑
手法:Traffic Acquisition: Gangs use short-video platforms like Douyin, Kuaishou,…
收入:① SME ad spend commission (main income): Brands pay a 5% - 10% service fee based on ad…
Data Cloud Marketplace: Charging data service fees based on the number of datasets or lic…
创办:Chung Ju-yung · 9 阶段 · 0 次失败踩坑
手法:Black-industry syndicates deploy bait videos promoting blue-ocean secrets of cross-bor…
收入:① Service fees for financial algorithm formal verification projects (main income): qua…
Annual software subscription fees; 2) Platform service fees charged as a percentage of th…
创办:Ingvar Kamprad · 11 阶段 · 0 次失败踩坑
手法:Registration of Shell Companies and Acquisition of Qualifications: Fraud rings first r…
收入:① Fintech companies and agent development teams pay per order (primary revenue): Charg…
Platform Commission: Deduct a 15%-25% commission from each guide service transaction. 2.…
创办:Piet van der Slikke, Hans Kooijmans · 7 阶段 · 0 次失败踩坑
手法:Step 1: Mass store creation and persona building. Gray-market operators register "over…
收入:① Fintech institutions subscribe to AI agent decision reasoning audits (primary revenu…
Single-dataset sales, project-based customized data services,…
创办:Patrick O. Brown · 7 阶段 · 0 次失败踩坑
手法:Step 1: Scam groups post “AI-accelerated cross-border KYC” ads on social platforms suc…
收入:① Company Level - Enterprise Digital Employee Monthly Seat Subscription (Main revenue…
Sales and leasing of hyper-realistic humanoid robots like Ameca to exhibition and researc…
创办:Courtland Allen · 6 阶段 · 0 次失败踩坑
手法:Step 1: Fake forwarders post low-price DDP ads on logistics platforms or industry grou…
收入:Per-order screening outsourcing: Charge enterprise clients a fee per order combining r…
API usage fees based on token throughput or call volume;…
创办:Amancio Ortega Gaona · 6 阶段 · 0 次失败踩坑
手法:Fraudulent teams pose as 'cross-border payment technology service providers,…
收入:① Underwriting commissions (main revenue): Insurance companies pay commissions to inte…
Subscription fees: Charged per agent or per task execution call;…
创办:Zhu Xingming (Founder and actual controller of Inovance Technology) · 7 阶段 · 0 次失败踩坑
手法:Step 1: Establishing an authoritative persona in the live stream.…
收入:① Subscription for cognitive AI employees from a single mid-sized bank or insurance cl…
Annual production contracts: Fixed production service fees charged quarterly or annually;…
创办:Zhu Xingming · 8 阶段 · 0 次失败踩坑
手法:Fraud rings first obtain contact information of potential cross-border e-commerce sell…
收入:① Indie developer ASO localization monthly proxy operations (main revenue): Developers…
Procuring model tokens in bulk at discounted prices and reselling them as enterprise toke…
创办:Liu Jingkang (JK Liu) · 8 阶段 · 0 次失败踩坑
手法:Step 1: Fraudsters proactively contact the company's financial manager via WeChat grou…
收入:Charging 2,000 RMB for successful listing of a single app in a single minor language;…
Selling player potential analysis reports to clubs, charged per report or via annual subs…
创办:Apoorva Mehta, Max Mullen, Brandon Leonardo · 6 阶段 · 0 次失败踩坑
手法:The platform first promotes self-made "bonded warehouse direct shipping" qualification…
收入:① Overseas platform ad revenue sharing (60% of revenue,…
Course subscriptions and individual course sales form the core revenue;…
创办:Robert Noyce, Gordon Moore, Andy Grove · 6 阶段 · 0 次失败踩坑
手法:Platforms display a large number of product photos, inventory counts,…
收入:① Independent station custom bilingual children's picture books sold per order (Main r…
Long-term computing rental: Charging long-term rental fees based on computing scale and c…
创办:Frederic Moll, John Freund, Robert Younge · 7 阶段 · 0 次失败踩坑
手法:Hackers first pose as human resources or technical recruiters for well-known Web3 proj…
收入:① Micro-SaaS developer subscriptions (main revenue): billed monthly on a subscription…
Enterprise API and Subscriptions: Charging subscription fees based on API call volume and…
创办:Gong Yu · 5 阶段 · 0 次失败踩坑
手法:Attackers replicate popular project official websites or place sponsored links on soci…
收入:Customization fees for a single project range from 12,000 to 30,…
Guaranteed minimum revenue from charging services; 2) Revenue-sharing commissions based o…
创办:Bary Bertiger, Ken Peterson, Ray Leopold (Motorola team);…
手法:Step 1: Casting a wide net to build initial trust. After obtaining personal informatio…
收入:① Single novelty search feasibility report (main revenue): Inventors and micro-enterpr…
Charging a fixed fee per case or per claim to law firms,…
创办:Reimann family (holding entity), Bart Becht, Peter Harf · 8 阶段 · 0 次失败踩坑
手法:Attackers first promote a counterfeit app closely mimicking a well-known wallet throug…
收入:① Physical store digital human livestreaming management (main revenue): Stores pay ser…
Model licensing and API subscription fees; 2) Enterprise customized model development ser…
创办:José Batista Sobrinho, Wesley Batista · 6 阶段 · 0 次失败踩坑
手法:Hackers meticulously forge pages or communities of well-known Web3 projects,…
收入:The revenue structure consists of two parts: First, basic ODM subscription fees,…
Membership Subscriptions: Monthly commuting memberships generate stable cash flow;…
创办:Alfred Peet (Peet's Coffee), JAB Holding Company (M&A integrator) · 7 阶段 · 0 次失败踩坑
手法:Scammers use multi-chain ecosystems to batch-generate seemingly authentic project toke…
收入:① Corporate-level authorization license (Inflection parent level): Microsoft made a on…
Cloud storage packages via monthly/annual subscriptions (e.g.,…
创办:Ji Qi · 7 阶段 · 0 次失败踩坑
手法:The scheme uses the seemingly legitimate concept of 'digital asset staking,…
收入:① Beauty salon agency subscription (main revenue): Salons pay a monthly subscription f…
Pay-per-API-call pricing, with continuous billing as AI pharma platforms conduct counterf…
创办:Robert Wood Johnson, James Wood Johnson, Edward Mead Johnson · 6 阶段 · 0 次失败踩坑
手法:Step 1: The project promoters place exaggerated advertising copy on social media,…
收入:Revenue is divided into agency operation service fees and self-conversion earnings.…
Annual SaaS subscription fees based on seats and modules;…
创办:JoeBen Bevirt · 7 阶段 · 0 次失败踩坑
手法:Hackers analyze on-chain data to identify target wallet addresses holding significant…
收入:① Company-level per-use billing (Intercom/Fin tier): Enterprises pay per resolution or…
The platform facilitates separated authorization of original soundtracks and localized de…
创办:John Deere · 7 阶段 · 0 次失败踩坑
手法:Fraudsters deploy clone services named Cryptohopper AI Signal in Telegram groups or Yo…
收入:① Company-level annual subscriptions (Interos direct): Governments and Fortune 1000 en…
Serverless inference API usage fees based on tokens; 2) Enterprise-grade customized deplo…
创办:Dr. Claire Novorol (NHS clinician, background in clinical genetics at Addenbrooke's Ho…
手法:Step 1: Narrative Packaging. Operators register offshore shell companies or use anonym…
收入:① Confined space inspections charged per inspection for chemical, dairy,…
Enterprise edition annual subscription fees based on the number of nodes;…
创办:Nat Friedman (Former CEO of GitHub, born 1968, Dominican-American),…
手法:Script planning and scene setup: The gang rents dilapidated villages in remote mountai…
收入:① SME Brand Voice Subscription (Primary Revenue): Enterprise clients pay a monthly sub…
Payment transaction fees and cross-border remittance spreads;…
创办:Eugenia Kuyda · 5 阶段 · 0 次失败踩坑
手法:Step 1: Write a sensational script, creating vulnerable characters such as a 'homeless…
收入:Adopts a subscription-based pricing model. The basic version is priced at 99 CNY per m…
Payment processing transaction fees, charging a percentage based on transaction scale;…
创办:Emad Mostaque (Founder, born 1983, British-Bangladeshi, former hedge fund manager),…
手法:Personnel recruitment and scriptwriting: The gang recruits actors through labor market…
收入:① Small and medium training institutions subscribe to grading services monthly/annuall…
Product price spread: Earning margins from natural water and other FMCG products by build…
创办:Tony Robinson · 8 阶段 · 0 次失败踩坑
手法:Gangs rent dilapidated houses and muddy mountain roads in remote areas of Yunnan and G…
收入:① Custom lesson plan/exam orders (Primary income): 500 RMB per order × 40 orders/month…
API Token Usage-Based Billing: Charging developers or application providers based on inpu…
创办:Liu Mingming · 7 阶段 · 0 次失败踩坑
手法:Fraud rings first use open-source deepfake technology to select real AI unicorn compan…
收入:① Amazon KDP Print-on-Demand Royalties (Primary): When a reader buys a book,…
Price spreads from bulk procurement of fresh produce for B2B clients;…
创办:Yang Meng (born 1982, from Changsha, Hunan; Bachelor's degree from Peking University,…
手法:Scammers collect speech clips, facial photos, and voice samples of famous tech CEOs or…
收入:Ghostpublishing service fees from self-publishing authors/organizations (main revenue)…
Gross profit from fresh-made tea sales in direct-run and franchise stores,…
创办:Gao Dekang (Founder, Chairman of the Board, and President),…
手法:Step 1: Information Gathering and Target Profiling. Scammers collect public speech vid…
收入:① Single-account KDP novel royalties (main income): when readers buy books,…
Milestone Financing: Funding received in stages based on technical nodes (plasma confinem…
创办:Zhang Yiming (Born 1983, Longyan, Fujian; Nankai University,…
手法:Step 1: Attackers obtain large amounts of video and audio footage of well-known exchan…
收入:① B2B subscriptions for farm supply retail stores (core revenue): Store owners pay a m…
Annual Subscription: Annual subscription fees charged to institutions for data trend insi…
创办:Melanie Perkins (born 1987 in Perth, Australia / former founder of Fusion Books),…
手法:Step 1: Precisely target prey. Scammers scout out small and medium-sized project teams…
收入:Charged per transcribed order or via monthly subscription.…
Subscription fees based on platform usage or computing volume;…
创办:Philip Krim, Neil Parikh, T. Luke Sherwin, Jeff Chapin, Gabe Flateman · 5 阶段 · 0 次失败踩坑
手法:Step 1 Reconnaissance: Attackers collect public speech videos and voice materials of e…
收入:Diagnostic laboratory annual subscription (primary revenue): Labs pay a subscription f…
Sales revenue comes from standardized finished cold dishes, priced by unit or kilogram,…
创办:Zhang Junjie · 10 阶段 · 0 次失败踩坑
手法:Cloning HR identities to cast a wide net: Scammers use AI to scrape public recruitment…
收入:① KOL development agency services for small and medium-sized cross-border e-commerce s…
Hardware Sales and Leasing: Selling or leasing humanoid robot hardware to retail,…
创办:Chow Chi-yuen (Founder, 1900-1971), Cheng Yu-tung (Son-in-law,…
手法:Step 1: Posting bait listings. Scammers post apartment listings on social media or ren…
收入:Tiered pricing model: Basic SaaS service fee of 399-999 RMB/month/client,…
Industry solution subscription fees, tiered by terminal count or data traffic;…
创办:Liu Han-Chieh · 9 阶段 · 0 次失败踩坑
手法:Top-tier team packaging: The scam syndicate registers a shell company named 'DeepMind…
收入:① SME consumer brand KOL outreach and campaign agency operations (main revenue): Brand…
Referral fees for successful enterprise matches, settled per project or contract;…
创办:Lee Byung-chul (Founder of Samsung Group, established Cheil Jedang in 1953 as its firs…
手法:1. Criminal groups register app store pages impersonating DeepSeek or ChatGPT,…
收入:① SME brand KOL matching commission (main revenue): Commission per collaboration.…
Project-based AI proof-of-concept (PoC) and implementation consulting fees,…
创办:Travis Kalanick · 5 阶段 · 0 次失败踩坑
手法:Step 1: Concept Creation. Operators splice three buzzwords—AI quantitative trading,…
收入:Monthly income is stable between 20,000 and 50,000 RMB,…
Platform Subscription: Charging research institutions and testing centers for access to t…
创办:Bom Kim (Born in Seoul in 1978, moved to the U.S. as a child,…
手法:Packaging pseudo-DeFi platforms and impersonating well-known AI firms: Fraudsters regi…
收入:① First-order custom development of AI agents for brands (one-time project fee): Brand…
The protocol collects a 0.5% protocol fee from Delphi trading volume,…
创办:Hirotake Yano (original name Koro Kurihara, 1943–2024) · 11 阶段 · 0 次失败踩坑
手法:Step 1: High-yield packaging for traffic generation.…
收入:① Medium-sized retail/logistics enterprise customer churn prediction (Primary revenue)…
Charging model developers for auditable training proofs as a value-added service;…
创办:Ali Ghodsi (CEO since 2016), Ion Stoica (First CEO, Co-Director of Berkeley AMPLab),…
手法:Step 1: Packaging the AI computing power sharing concept.…
收入:① SaaS vendor tiered commission on revenue growth (primary revenue): SaaS clients pay…
Protocol/Service Fee: Task submitters pay computing service fees on-demand using native t…
创办:Zhang Xiaoming, Li Na · 6 阶段 · 0 次失败踩坑
手法:Project operators publish so-called DePIN decentralized computing power sharing plans…
收入:① Enterprise Multi-Agent Platform Deployment Consulting (Main Revenue): Enterprise cli…
Validators earn verification rewards by participating in binary dispute arbitration;…
创办:Yang Bing-yi (born Yang Ming-xing, 1927-2023) and his wife Lai Pen-mei (?…
手法:Packaging hot concepts: Scammers post 'DePIN node equipment' sales listings in communi…
收入:① Model migration and version-switch regression evaluation projects (main revenue): En…
Remote sensing data API subscription fees based on API call volume or regional/temporal a…
创办:Jason Citron, Stanislav Vishnevskiy · 10 阶段 · 0 次失败踩坑
手法:Step 1: The project promoters publish pre-sale advertisements for "digital smart elder…
收入:Project-based pricing is about 3,000-8,000 RMB for one-time evaluation framework setup…
Service fees charged per research project or via subscription,…
创办:Frank Wang (Founder and CEO), two co-founders (both have since departed) · 9 阶段 · 0 次失…
手法:Criminal groups register companies that appear high-tech,…
收入:The setup fee for a single evaluation pipeline ranges from 8,000 to 25,000 RMB,…
Traditional cost software licenses and annual subscriptions;…
创办:Takao Yasuda (born 1949 in Ogaki, Gifu) · 8 阶段 · 0 次失败踩坑
手法:Step 1: Lead generation through targeted advertising.…
收入:Monthly revenue of approximately 20,000-30,000 RMB, with a single red team acceptance…
Annual subscription: Annual fees charged to construction firms and design institutes base…
创办:Ma Min · 6 阶段 · 0 次失败踩坑
手法:Step 1: Low-ball bidding to win contracts: Winning bids in shipbuilding and offshore p…
收入:① White-label subscriptions and tiered messaging fees for SMBs in Brazil and Mexico (m…
Cloud services revenue: Billed based on GPU/TPU infrastructure usage time and Gemini mode…
创办:Piotr Dąbkowski (Co-founder, former Google Machine Learning Engineer, Polish),…
手法:Understating shipbuilding costs at entry: Shipbuilding operations estimated costs usin…
收入:① Micro and small enterprises in vertical industries such as decoration,…
Agency price spread: purchasing computing resources from vendors like Alibaba Cloud and T…
创办:Tim Sweeney (Founder and CEO, founded in 1991), Mark Rein (Vice President,…
手法:Project promoters release concept videos and rendered images of AI crypto towers in Al…
收入:① SMB clients pay per qualified lead (Primary Revenue): Clients pay for the number of…
On-demand computing rental: Charging AI teams and universities for computing services bas…
创办:Wu Ching-yu (current chairwoman Mercy Wu is the second-generation successor) · 7 阶段 ·…
手法:Step 1: Fabricated Endorsements: The gang forges official statements and press release…
收入:① Overseas indie developers and small teams purchasing templates per copy (primary rev…
Primary revenue comes from the sales of IPU chips and system products (such as IPU-M2000,…
创办:Dylan Field, Evan Wallace · 8 阶段 · 0 次失败踩坑
手法:Step 1: The platform utilizes television, online advertising, social media,…
收入:① SME legacy system AI migration projects (primary revenue): clients pay per project o…
Sales of IPU chips and IPU-M2000/IPU-POD systems; 2) Licensing of edge chip IP;…
创办:Sachin Bansal, Binny Bansal (not related, IIT Delhi classmates and former Amazon colle…
手法:Step 1: Fabricate policy context to boost legitimacy.…
收入:① Pay-per-article judgment summary reports for small and medium-sized law firms (main…
Profit points come from three parts; 2) Charging power plant O&M management service fees…
创办:Terry Gou (Born 1950, Jincheng, Shanxi; graduate of China Maritime College) · 13 阶段 ·…
手法:Step 1: Product packaging. The fraud ring registers shell companies like "EduLab AI,…
收入:① Small and medium-scale litigation discovery document summaries (Main revenue): Law f…
PMS system subscription fees, tiered pricing based on the number of rooms;…
创办:Girish Mathrubootham (Founder & former CEO/Executive Chairman);…
手法:Step 1: Gray-market syndicates register multiple technology companies,…
收入:① Pay-per-article by small and medium law firm legal assistants, intern lawyers,…
Revenue from GroqCloud inference APIs billed by token; 2) LPU chip licensing and sales;…
创办:Martha Sazon, Ernest Cu · 7 阶段 · 0 次失败踩坑
手法:Step 1: Fraudulent platforms use WeChat groups, short videos,…
收入:① Structured reports and annotated judgments charged per piece by small and medium-siz…
Pay-per-use model based on API call volume; 2) Industry intelligence report subscription…
创办:Jason Kelly (MIT PhD, CEO), Reshma Shetty (MIT PhD), Barry Canton (MIT PhD),…
手法:After obtaining information about elderly individuals who have previously suffered inv…
收入:Approximately 10,000 to 15,000 RMB per month from asset pack sales and freelance custo…
Primary revenue from franchise fees and wholesale price spreads;…
创办:Kuniji Hoshino (1st Generation), Yoshiharu Hoshino (4th Generation,…
手法:Step 1: Community Penetration. The gang registers shell companies under names such as…
收入:① Pay-per-video from educational institutions and instructors (Primary revenue): Clien…
Software Subscription: Charging fitness SaaS system subscription fees per store or per se…
创办:Cher Wang, H.T. Cho, Peter Chou · 10 阶段 · 0 次失败踩坑
手法:Step 1: Set up the fake wealth management app and traffic entry points.…
收入:Monthly subscriptions from small and medium-sized law firms and corporate legal depart…
SaaS Subscription: Annual or monthly subscription fees for the fitness venue system,…
创办:Bang Si-hyuk (Hitman Bang) · 11 阶段 · 0 次失败踩坑
手法:Step 1: Store Location and Traffic Generation. Operators usually rent street-facing st…
收入:① Local merchant and creator clip agency operations monthly package (main income): cli…
Interest rate spreads from supply chain financing; 2) Digital RMB settlement service fees…
创办:Guan Yihong (Born in 1969, native of Taiyuan, Shanxi) · 11 阶段 · 0 次失败踩坑
手法:Step 1: Fraud rings register companies and build mobile apps that look identical to of…
收入:Based on ticket sales commissions, estimated monthly income starts at 1500 yuan,…
Approximately 50 independent subsidiaries sell high-margin,…
创办:Tony Tan Caktiong and the Tan Caktiong family · 7 阶段 · 0 次失败踩坑
手法:Step 1: In private domain live streams on platforms like Douyin and Kuaishou,…
收入:① Ticketing CPS commission (primary income): Users purchase via CPS-tracked links,…
Primarily driven by high-margin customized optoelectronic device sales: PMTs, SiPMs,…
创办:Jet Lee (former Head of OPPO Indonesia), Tony Chen (one of the founders of OPPO) · 13…
手法:Site selection and traffic generation: Stores are mostly located around wet markets ne…
收入:Local physical store content agency monthly package (main revenue): Merchants pay mont…
Driven primarily by high-volume retail sales of gummy candies,…
创办:Dai Wenjun (Chairman and General Manager, former Marketing Manager at Qianjin Pharmacy…
手法:Step 1: Packaging government certification. Operators claim that their crypto token is…
收入:Monthly income can steadily reach RMB 30,000-80,000.…
Revenue is primarily driven by gummy candy sales, with distribution covering over 120 cou…
创办:Kim Beom-su (Brian Kim) · 8 阶段 · 0 次失败踩坑
手法:Step 1: Management used mark-to-market accounting to immediately recognize the estimat…
收入:① High-ticket industries (Medical Aesthetics/Home Furnishing/Education) monthly agency…
Diluting unit costs through localized mass production of hundreds of millions of gummies…
创办:Wei Ing-Chou (eldest brother and leader), Wei Ing-Chiao, Wei Ing-Chung,…
手法:Step 1: Deliberately obscure industry attributes and adopt aggressive mark-to-market a…
收入:① Monthly subscription agency operations for store short-video customer acquisition (m…
Platform usage fees collected via annual subscriptions,…
创办:Edward Tirtanata (born 1988 in Jakarta, holds a finance and accounting degree from Nor…
手法:Step 1: Entangled interests. Arthur Andersen's Houston office simultaneously undertook…
收入:① Local merchant competitor monitoring SaaS subscription (primary revenue): Merchants…
SaaS subscription fees charged to law firms and corporate legal departments based on seat…
创办:Allan Zeman · 10 阶段 · 0 次失败踩坑
手法:Creation of fake projects: In the early stages, Evergrande Auto released sophisticated…
收入:Calculated at 600-1000 RMB per month per store for private domain management service f…
Core revenue from direct government procurement contracts,…
创办:Shu Congxuan (born 1962, native of Feixi, Anhui; military veteran) · 8 阶段 · 0 次失败踩坑
手法:Packaging projects with government endorsements: Scammers register companies with name…
收入:① Platform Creator Funds and Ad Revenue Sharing (Primary): Based on views,…
System Sales: Selling AI defense software and drone systems to governments,…
创办:Lee Kum Sheung (Founder), Lee Shiu Nan (2nd Generation), Lee Man Tat (3rd Generation),…
手法:Step 1: Packaging a grand narrative. Hosting massive press conferences with slogans li…
收入:Differential pricing based on store scale and industry differences: small catering sto…
Defense Contracts: Primarily government defense contracts, such as the €1.…
创办:Koo In-hwoi · 9 阶段 · 0 次失败踩坑
手法:Traffic Generation and Packaging: Placing advertisements for AI visa assistants on Xia…
收入:Adopting a per-store subscription pricing model, the single-store monthly service fee…
Sale of complete hardware systems such as HX-2 drones billed via batch procurement contra…
创办:Unknown · 6 阶段 · 0 次失败踩坑 · 估值:400 million RMB (based on public data, n
手法:Fabricating endorsements to build trust: Ding Ning spent heavily to rent office space…
收入:Referring to the public pricing of overseas peer tool RevioReputation at $59 per store…
Base management fees charged at 1%-3% of revenue; 2) Incentive management fees accrued at…
创办:Han Yulong and Lu Jianxia (Couple) · 7 阶段 · 0 次失败踩坑
手法:Packaging the Concept: Operating under the banner of smart fisheries,…
收入:① Single-client setup fee (main income): Local service providers pay a one-time setup…
Core revenue comes from the rental spread and operational premiums of long-term apartment…
创办:Vidit Aatrey (CEO), Sanjeev Barnwal (CTO) · 7 阶段 · 0 次失败踩坑
手法:Scammers first post promotional copy for a 'zero-code AI Agent automation platform' on…
收入:The basic monthly agency operation fee is 3,000-4,000 RMB per store.…
Technical service fees charged prior to opening, covering cultural heritage compliance de…
创办:Ye Guofu (Founder, Chairman, and CEO), Yang Yunyun (Co-founder and Group Vice Presiden…
手法:Impersonation and Wrapper Apps: Developers list apps on major app stores using names a…
收入:① Tiered monthly subscription for small and medium logistics clients based on work ord…
Tiered SaaS subscription fees based on video generation duration and feature sets;…
创办:Arthur Mensch (CEO, formerly Google DeepMind), Guillaume Lample (Chief Scientist,…
手法:Hype-jacking and rapid registration: Criminal gangs constantly monitor the launch anno…
收入:① Individual/small team memory companion subscriptions (Main revenue): End-users subsc…
Course Tuition: Charging course fees for high-margin pre-sale classes by batch;…
创办:Cho Man-ho (조만호), born in 1983 in Tongyeong, South Gyeongsang Province · 8 阶段 · 0 次失败踩坑
手法:Criminal groups register developer accounts on the Apple App Store and major Android m…
收入:① Company Level (Magical AI Platform itself): Individuals and SMBs subscribe per seat,…
Matching Commissions: Charging service fees or platform commissions per transaction;…
创办:Peng Xin (born 1986, Shenzhen), Zhao Lin (Peng Xin's husband) · 9 阶段 · 0 次失败踩坑
手法:Fraud rings first place sensationalist ads on search engines and social platforms,…
收入:① Company level (Manaflow platform itself): SMB monthly subscription,…
Direct sales of salmon, trout, and other aquatic products harvested from wellboats to pro…
创办:Reed Hastings (born 1960, Boston native, Stanford Master's in Mathematics) | Marc Rand…
手法:Step 1: Information dissemination and lead generation.…
收入:Priced at 300 to 800 RMB per list, depending on industry scarcity and data depth,…
High unit-price thematic camps: Design and sell multi-day to multi-week intensive camps,…
创办:Fusajiro Yamauchi (1859-1940); Hiroshi Yamauchi (1927-2013),…
手法:1. Backed by ChatGPT's reputation, they created fake quantitative algorithm model text…
收入:① Company Level (Manus platform itself): Monthly subscriptions for individuals and ent…
YouTube ad revenue sharing, with specific figures tracked by multiple media outlets;…
创办:Momofuku Ando (born Go Pek-Hok, 1910-2007) · 13 阶段 · 0 次失败踩坑
手法:Conceptual Packaging Phase: Criminal gangs first register shell companies with names t…
收入:Based on a $200 subscription for 40,000 credits, a typical task consumes about 150 cre…
Monthly subscription fees: Includes value-added features such as smart security monitorin…
创办:Akio Nitori (Born in Karafuto in 1944, founded in Sapporo in 1967) · 11 阶段 · 0 次失败踩坑
手法:Step 1: Publish ads for AI stock-trading secrets via short-video platforms and livestr…
收入:① Company level (Manus platform itself): Users subscribe monthly,…
Family self-pay: Charging families per visit for door-to-door bath-assistance services,…
创办:Ivan Zhao, Simon Last (with early joint contributors including Chris Prucha, SRI, etc.…
手法:Fabricating 'passive income' concepts to attract traffic: Running numerous ads on shor…
收入:① Enterprise monthly accompanying service (main revenue): Enterprises pay 12,…
Government Procurement: Settlement based on service volume or project contracts;…
创办:Falguni Nayar · 8 阶段 · 0 次失败踩坑
手法:Step 1: Cloning and Packaging. The team registers foreign names or domain names simila…
收入:① Company level (Manus platform itself): Users subscribe monthly;…
Time-slot packages: Charging families per single session or tiered time-slot packages for…
创办:Ritesh Agarwal · 10 阶段 · 0 次失败踩坑
手法:Packaging high-tech concepts and teams: Operators fabricate or exaggerate concepts lik…
收入:Calculated at 300 to 800 RMB per order and 3 to 5 orders delivered per week,…
One-time hardware revenue generated through direct equipment sales and dealer distributio…
创办:Peter Thiel (born 1967, born in Germany, raised in California, USA,…
手法:Agencies run traffic-driving scripts on platforms like Douyin, Kuaishou,…
收入:① Global developers and SMB users (Primary Revenue): Paid via subscription (monthly/an…
Ice machine hardware sales serve as a customer acquisition gateway,…
创办:Yu Donglai · 8 阶段 · 0 次失败踩坑
手法:Attackers first build a highly realistic cross-chain bridge login page,…
收入:① Both employers and matrons (Main revenue): Commission split based on matched transac…
Lease Subscriptions: Monthly lease fees charged, which include regular maintenance,…
创办:Yvon Chouinard (born 1938, French-American rock climber and blacksmith,…
手法:Front-end traffic generation and list acquisition: Scam syndicates purchase lists of p…
收入:① B-end maternity care centers and housekeeping companies (Main revenue): Charge commi…
PMS Subscription: SaaS annual fees charged to independent hotels and homestay owners base…
创办:Jack Conte, Sam Yam · 13 阶段 · 0 次失败踩坑
手法:Step 1: Run 'hacker recovery' ads to filter targets.…
收入:Clinic Monthly Agency Operation: Charging medical aesthetics clinics a monthly fee for…
Annual or room-based SaaS subscription fees; 2) Technology service fees for channel direc…
创办:Vijay Shekhar Sharma (Founder and CEO) · 9 阶段 · 0 次失败踩坑
手法:Step 1: Impersonate major freight forwarder official websites.…
收入:① Certified Doctor Subscriptions (Primary Revenue): Charged via monthly subscriptions…
Enterprise edition subscription: billed based on the number of projects or users;…
创办:John Foley, Tom Cortese, Graham Stanton, Hisao Kushi, Yony Feng · 7 阶段 · 0 次失败踩坑
手法:Attackers post advertisements in communities like Telegram and Discord,…
收入:Based on the 'AI Training Industry Full Monetization Matrix 2026' by Tixiaolu,…
Franchise fees and deposits: Collected as a one-time payment upon signing,…
创办:Hiroshi Mikitani (Born March 11, 1965, in Kobe; Graduated from Hitotsubashi University…
手法:Step 1: Fabricating a Carbon Neutrality Project. The operating team concocted gimmicks…
收入:Local F&B/Beauty Merchants (Primary Revenue): Subscription fee charged per store per m…
Hardware sales: Pricing for a single Atlas humanoid robot benchmarked against comprehensi…
创办:Steve Huffman, Alexis Ohanian, Aaron Swartz (joined later via merger) · 10 阶段 · 0 次失败踩坑
手法:Scammers use spoofing software or high-frequency outbound calling systems to call targ…
收入:① Local restaurant/beauty single store (main income): monthly per-store subscription (…
Core revenue comes from medical testing services driven by rapid drone sample collection;…
创办:Zhang Bin, Li Ke · 5 阶段 · 0 次失败踩坑
手法:Scammers first run paid ads on mainstream search engines or leverage the buzz of well-…
收入:If managing 10 local catering and in-store entertainment stores,…
Pay-per-use API calls (via api.ideogram.ai endpoint), web-based subscription tiers,…
创办:Co-founded by Vlad Tenev and Baiju Bhatt · 9 阶段 · 0 次失败踩坑
手法:Scam syndicates set up crypto investment teaching livestreams on short-video platforms…
收入:Base managed service fee is 3,500 RMB/month per store,…
Tiered monthly subscription fees for consumers and designers,…
创办:Simon Kwok Siu-ming and his wife, Eleanor Kwok · 9 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the cross-industry vehicle manufacturing narrative.…
收入:Referring to the Amazon Merch 90-day zero-cost SOP tutorial,…
Subscription fees for the AI veterinary workflow platform,…
创办:Jeon Jung-yoon (Founder, established in 1961); Kim Jung-soo (Inventor of Buldak Ramen,…
手法:Community promoters use free blood pressure/glucose checks and 20 eggs as bait to lure…
收入:① Independent developers (main revenue): charged per use and volume,…
Proportional share of settlement funds obtained after reaching a settlement with overseas…
创办:Shintaro Tsuji · 11 阶段 · 0 次失败踩坑
手法:The syndicate first wraps tungsten cores, tungsten alloys,…
收入:① Brand advertising budget (Primary income): Commission-based, 5,000-10,…
Annual platform subscription fees; 2) A percentage share of saved electricity costs,…
创办:Forrest Li Xiaodong, co-founder Gang Ye · 9 阶段 · 0 次失败踩坑
手法:Publishing enticing job postings: Posting titles such as 'AI Large Model Role,…
收入:① Product 1: AI Content Rewriting Tool (Main Revenue): Subscription-based (monthly) fo…
Software Subscription: Charged via subscription; subscription tiers and unit prices are n…
创办:Zhang Shaodian · 5 阶段 · 0 次失败踩坑
手法:Packaged intelligent computing center projects, by forging corporate filing informatio…
收入:SMB and Creator Subscriptions (Primary Revenue Source): End users subscribe to micro-S…
Merchant commission: 3%-20% of the merchant's discount portion based on the gross merchan…
创办:Tobias Lütke (CEO), Daniel Weinand, Scott Lake · 8 阶段 · 0 次失败踩坑
手法:Low-price bait and store impersonation: Scammers register stores on mainstream cross-b…
收入:① One-time hardware sales (Primary revenue): Parents purchase devices via offline reta…
Member subscriptions and tipping: Listeners pay monthly or annual member subscription fee…
创办:Stewart Butterfield (CEO, resigned), Eric Costello, Cal Henderson (CTO),…
手法:Misappropriating Well-Known Brand Endorsements: Fraud syndicates register names and tr…
收入:① On-chain identity credential task rewards (primary revenue): Ecosystem project parti…
Monthly tool subscriptions ($19-$99/month); 2) Pay-per-use or usage-based billing for gen…
创办:Benoit Dageville, Thierry Cruanes (former Oracle data architects),…
手法:Scam syndicates mass-create repositories on open-source hosting platforms disguised as…
收入:① Airdrop/Task Platform Verification API (Main Revenue): Task platforms pay per verifi…
Tool Subscriptions: SaaS subscription fees charged monthly or annually for products like…
创办:Masayoshi Son · 14 阶段 · 0 次失败踩坑
手法:Disguising identity to infiltrate group chats: Fraudsters first obtain QR codes for in…
收入:① SME Workflow Setup (Main Revenue): Clients pay a service fee per project,…
Revenue is primarily generated from recurring daily or monthly subscription fees;…
创办:Masaru Ibuka, Akio Morita · 8 阶段 · 0 次失败踩坑
手法:Step one, broad outreach: Scammers post in bulk through short-video comment sections,…
收入:① Booking commission sharing (main revenue): When travelers complete flight/hotel book…
Newsletter subscriptions: charging readers a monthly subscription fee of $5 to $10;…
创办:Elon Musk (born June 28, 1971, in Pretoria, South Africa; holds Canadian and U.S.…
手法:Attackers first register a large number of repositories on mainstream open-source code…
收入:① Executive Personal Subscription (Main Revenue): Business owners/executives pay $49/m…
Hardware Sales: One-time revenue from integrated appliances and sensor accessories;…
创办:Patrick Collison (born 1988, County Limerick, Ireland), John Collison (born 1990,…
手法:Scammers use search engine ads and industry communities to post advertisements for 'on…
收入:Conservative estimate for individual freelance/agency operations (not officially discl…
Platform transaction commissions; 2) Spread on self-operated products;…
创办:Nicolas Jammet, Nathaniel Ru, and Jonathan Neman (Classmates at Georgetown University'…
手法:Step 1: Riding the new policy hype. After the official release of the revised Internat…
收入:① Subscriber payments (main revenue): End-users subscribe to Agent services ranging fr…
API Calls: Small and medium-sized manufacturers pay based on the number of detection mode…
创办:Wei Youchun (Founder, former Wallace franchisee), Yang Bing (CEO) · 11 阶段 · 0 次失败踩坑
手法:Criminal groups rent dilapidated sites in suburban or rural areas,…
收入:Estimated based on official subscription anchors: 3 niche tool sites or dashboard site…
Bundled periodic pricing, combining door-to-door observation/assessment and online tracki…
创办:Zhang Liaoyuan · 8 阶段 · 0 次失败踩坑
手法:Step 1: Casting the phishing net. Scammers pose in seller communities, forums,…
收入:Enterprise subscriptions and pay-per-use (main revenue): Small teams subscribe monthly…
Annual subscription fees based on employee seats, with enterprises paying according to de…
创办:Zhang Liaoyuan (Founder and CEO, alias Squirrel Dad, Zhang Sanfeng, holding 45.…
手法:Concept Packaging and Elaborate Personas: Fraud syndicates register seemingly legitima…
收入:① Local SME digital human short video agency (main revenue): Dining, beauty,…
Licensing fees charged to enterprises for utilizing Inflection's proprietary foundational…
创办:Sakichi Toyoda (Founder, inventor of the automatic loom),…
手法:Brand Impersonation: The syndicate impersonates the name, logo,…
收入:① Insurance brokerage institutions subscribe by seat (main revenue): institutions pay…
Non-exclusive licensing fees for model intellectual property (large, one-time payments);…
创办:Muneaki Masuda (born January 20, 1951, in Hirakata City, Osaka Prefecture;…
手法:Front-end phishing and disguise: Criminal gangs use social media and telemarketing to…
收入:Average monthly stable revenue is 18,000 RMB, with hosting service fees as the core in…
Currently, Pi primarily operates as a free consumer-grade application,…
创办:Garrett Camp, Travis Kalanick · 8 阶段 · 0 次失败踩坑
手法:Camouflage Traceability and Trust Building: Fraudsters screen elderly people by purcha…
收入:① Monthly cold start services for global indie developers (Primary Revenue): Clients p…
C-end: Revenue from emotional companionship and full-lifecycle scenario services via Pi a…
创办:Tadashi Yanai · 8 阶段 · 0 次失败踩坑
手法:Building a 'Too Big to Fail' facade with a multi-brand matrix: The group integrated le…
收入:Monthly revenue of $1,200 (based on taking on multilingual voiceover freelance work at…
Platform Subscription: Annual SaaS subscription fees charged to small and medium-sized in…
创办:Pham Nhat Vuong (Founder and Chairman of Vingroup, personally took over as CEO of VinF…
手法:Proxy rights protection entities post advertisements on short-video or live-streaming…
收入:① Multilingual online course voiceover outsourcing (Main revenue): Online course instr…
Revenue streams include SaaS middle-platform subscription fees,…
创办:K. S. Lo (1910-1995, native of Dabu, Meixian, Guangdong;…
手法:Step 1: Forging regulatory qualifications and platform image.…
收入:① Corporate IVR voice menu agency service (primary revenue): corporate clients pay a s…
SaaS subscription fees, charged based on the number of stores or order volume;…
创办:Tsai Eng-meng (Born 1957, Taipei Datong District, attended Banqiao High School) · 10 阶…
手法:Step 1: Anxiety-driven ad targeting: Ads promising 'miracle fat loss' and 'AI-customiz…
收入:Charge "800-1500 RMB per client per month subscription".…
Revenue streams are threefold: First, product price markup;…
创办:Assaf Rappaport (CEO), Ami Luttwak (CTO), Roy Reznik (VP of Engineering),…
手法:Step 1: Create an illusion of authority with "AI high-tech" ads.…
收入:① Codebase documentation completion and test generation (Primary revenue): Clients pay…
Self-operated product sales: Fresh produce and general merchandise earn purchase-sales pr…
创办:Tang Binsen · 8 阶段 · 0 次失败踩坑
手法:Advertising Hooks: Miracle claims combined with low-cost trials.…
收入:① Local small business monthly subscription GTM operations (main revenue): Merchants p…
Charging insurance companies model licensing fees and a commission on premiums per policy…
创办:Nithin Kamath, Nikhil Kamath · 9 阶段 · 0 次失败踩坑
手法:Step 1: Whitewashing the past. Convicted executives re-emerge with a narrative of 'ful…
收入:Average monthly revenue of 12,000-18,000 RMB: Basic monthly subscription fee of 3,…
Blueprint Licensing: Charge overseas cultural/museum institutions and educational platfor…
创办:Sridhar Vembu, Tony Thomas · 9 阶段 · 0 次失败踩坑
手法:Step 1: Precise prey targeting. Promoters deeply penetrated Spanish-speaking communiti…
收入:① High-ticket bootcamps and 1-on-1 consulting (main income): students pay per order,…
Billed based on edge node specifications, computing resources, bandwidth, and traffic,…
创办:Deepinder Goyal (born 1983 in India, IIT Delhi graduate,…
手法:Step 1: Building the 'Matrix' contract. Forsage deployed smart contracts named X3 and…
收入:① B2B lead generation outsourcing for SMEs (Primary income): Clients pay per qualified…
The platform collects transaction commissions on final sales as a base efficiency fee;…
创办:Eric Yuan (Born Feb 20, 1970, Shandong, China; background in Applied Mathematics and C…
手法:Data Harvesting: Hackers breach gun shop or shooting association websites to steal cus…
收入:① Basic service fee for cross-border small shop agency operation (main income): stores…
Software Subscription: Annual edge software subscription fees charged to enterprises per…
创办:J.P. Morgan, John Pierpont Morgan · 5 阶段 · 0 次失败踩坑
手法:Step 1: Project Packaging. Fraud rings set up virtual metaverse platforms under names…
收入:① Automated email and chat resolution for small e-commerce sellers (replicating the po…
Film and television copyright distribution and revenue sharing;…
创办:Dai Wenjun · 5 阶段 · 0 次失败踩坑
手法:Step 1: Aura Transfer. Operators exploit the fame Frank Abagnale accumulated through m…
收入:① Basic Creator Subscription (Primary Revenue): Newsletter creators pay a monthly fee.…
Training camp tuition: Offline full-time AI large model development courses are charged a…
创办:Jeremy Hodara, Sacha Poignonnec (Initiated by German incubator Rocket Internet) · 7 阶段…
手法:Forging identity documents and establishing a unified persona: By modifying his date o…
收入:① Vertical Prompt API pay-per-call (Primary income): SMEs and independent developers p…
Primary revenue: Affiliate commissions from brokerages and financial institutions (3,…
创办:Alfred Kärcher, Irene Kärcher · 7 阶段 · 0 次失败踩坑
手法:Scam teams post free DNA testing campaigns on social media,…
收入:Initially, a single custom travel guide is priced at 99-199 RMB.…
Direct-managed dining: The core revenue stream, with the food and beverage business accou…
创办:Korea Investment Holdings, Kakao · 6 阶段 · 0 次失败踩坑
手法:Step 1: The marketing team promotes a 'Free Genetic Testing' campaign through WeChat g…
收入:Nimblr charges clinics a subscription fee, and search results do not disclose the spec…
Online consultation service fees, billed via subscription tiers or actual usage (pricing…
创办:Kim Beom-su · 7 阶段 · 0 次失败踩坑
手法:Step 1: Targeting elderly users through social media ads.…
收入:① Monthly BGM subscriptions for individual bloggers and small studios (primary income)…
License fees and minimum guarantees: Collecting license fees from licensees and settling…
创办:Mikhail Lomtadze, Vyacheslav Kim · 8 阶段 · 0 次失败踩坑
手法:Building trust through the image of a compliant exchange.…
收入:① Compliance assessment subscription for small and medium financial institutions (prim…
Revenue consists of three parts: commission based on live streaming GMV,…
创办:Keurig was founded by John Sylvan and Peter Dragone. Dr Pepper dates back to 1885.…
手法:The platform's founders and senior executives used internal financial systems to illeg…
收入:Charged as an annual subscription for deployment and service, ranging from 20,…
Software subscriptions: Annual fees charged to individual investors for investment decisi…
创办:Takemitsu Takizaki · 7 阶段 · 0 次失败踩坑
手法:Tracking the official payout schedule and laying out phishing domains in advance.…
收入:OEM batch processing averages 2-5 RMB per photo, with a single device processing 500-1…
Investment advisory subscriptions: Charging individual investors annual or monthly adviso…
创办:Takemitsu Takizaki · 6 阶段 · 0 次失败踩坑 · 市值:¥15 trillion (based on public disclosure
手法:Step 1: FTX and its affiliate, Alameda, artificially created false asset statements in…
收入:Monthly revenue generally ranges from 15,000 RMB to 80,000 RMB,…
Charging brands per research project for AI interviews and insight reports;…
创办:Qiu Bojun, Lei Jun · 8 阶段 · 0 次失败踩坑
手法:Step 1: Building hype with a prison-release narrative. After his release in 2022,…
收入:① Local programming agent freelance work (primary revenue): Clients pay per order,…
First, revenue from tiered, fixed-price packages, such as 100,000–200,…
创办:Toshiba Corporation · 6 阶段 · 0 次失败踩坑
手法:Step 1: Creating a Luxury Fantasy. Organizers Billy McFarland and rapper Ja Rule plann…
收入:Adopting a build-plus-operations pricing model, the one-time setup fee per client is 6…
YouTube platform ad revenue sharing and creator fund income such as SuperChat;…
创办:Sebastian Siemiątkowski, Niklas Adalberth, Victor Jacobsson · 10 阶段 · 0 次失败踩坑
手法:Step 1: Crafting a mysterious luxury narrative. Organizers spend a year producing aeri…
收入:① Headhunting firm private deployment project fee (main revenue): clients pay a one-ti…
One-time revenue from sales of new vehicles and automation systems;…
创办:Georg Knorr · 6 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the Entity. Around 2016, the mastermind established GB Miners mining…
收入:Charged based on recovered leads or booked test drives, at $10 to $20 per single item.…
API Subscription: Selling crypto social sentiment and narrative search interfaces to proj…
创办:Meitaro Takeuchi · 7 阶段 · 0 次失败踩坑
手法:Step 1: Name Squatting and Packaging. The gray-market teams register names and icons h…
收入:① Local small business (plumbing repair, dental clinics, etc.…
B2B subscription revenue: Kaito Pro charges annual fees to trading teams and project team…
创办:Harald Herlin · 9 阶段 · 0 次失败踩坑
手法:Step 1: Publish promotional articles for 'GameForge AI' on GitHub, developer forums,…
收入:① Pay-per-copy travel planning commission from pet-friendly/barrier-free vertical clie…
Subscription fees from project teams for mindshare leaderboard data, sentiment analysis,…
创办:Jorge Paulo Lemann, Marcel Herrmann Telles, Carlos Alberto Sicupira, Bernardo Hees,…
手法:Step 1: Run bilingual English and Arabic advertisements on Telegram and Instagram,…
收入:Tiered subscription pricing based on site area, with monthly fees of several thousand…
Creators claim token incentives distributed by project teams and the Kaito network based…
创办:Chang Byung-gyu · 6 阶段 · 0 次失败踩坑
手法:Fabricated Brands and Medical Endorsements: Scammers register or impersonate tech-soun…
收入:① Shipowner/Fleet Operator Per-Vessel Subscription to SeaPod + FleetView (Company-leve…
First, bulk supply revenue from flavor systems and nutritional ingredients,…
创办:August Kühne, Friedrich Nagel · 7 阶段 · 0 次失败踩坑
手法:Fictitious Industrial Packaging: The syndicate first used GPS tracker rentals (GetTrac…
收入:① Overseas stock platform royalty revenue share (primary income): Adobe Stock,…
Core revenue is derived from the sale of taste and nutrition ingredients,…
创办:Founders of original distilleries like Hua Wenqu (Chengyi Shaofang) and Lai Yongchu (H…
手法:Step 1: Listing and Distribution. Developers package GPTLoan as an AI-powered smart le…
收入:① SME property renovation investor monthly calculation subscription (main revenue): 2-…
Rather than charging for reports or software, insights are converted into incremental sal…
创办:André Besnier · 9 阶段 · 0 次失败踩坑
手法:Step 1: Building a star persona. Greensill claimed to be a tech-driven supply chain fi…
收入:The basic tier service fee is $59/merchant/month, including daily automated review res…
Recycled plastic procurement costs are lower than virgin resin,…
创办:Ye Hongxin · 7 阶段 · 0 次失败踩坑
手法:Constructing the 'Metaverse Real Estate + Blockchain Certificate' concept: The project…
收入:Charge a one-time system setup fee of $1,500 per client,…
Franchise fees and deposits: Collected as a one-time payment from franchisees upon signin…
创办:Chow Shing-yuk · 6 阶段 · 0 次失败踩坑
手法:The operators used GSB Group and GS Partners as their external signboard,…
收入:① Emerging market client-side in-app purchases (primary revenue): Local users unlock f…
Consumer-side individual membership subscriptions (Kimi premium memberships/high-frequenc…
创办:Tao Huabi · 8 阶段 · 0 次失败踩坑
手法:Step 1: Project Packaging. H3O publicly claims that the company owns water plants or w…
收入:① Pay-per-order clipping and multi-platform distribution fees from small and medium po…
Membership subscription fees for advanced long-text processing and high-frequency usage b…
创办:Xu Gaoming · 7 阶段 · 0 次失败踩坑
手法:Narrative Packaging (Founded in 2019): The platform claimed its headquarters were in S…
收入:① Overseas real estate agencies pay a fee per virtual staging image (main revenue): ag…
Retail of finished goods: Selling upcycled Furisode skirts or sets at a higher price poin…
创办:Sheldon Adelson · 7 阶段 · 0 次失败踩坑
手法:Packaging Mining Farms: Registering shell companies overseas that contain only an emai…
收入:① Sublessors/landlords pay a hosting service fee based on the number of properties (ma…
Annual subscription fees charged based on the number of users or seats;…
创办:Shu Miyakoshi, Takashi Fujiwara · 6 阶段 · 0 次失败踩坑
手法:Impersonating official entities to build communities: Scammers create Telegram groups…
收入:Migrating legacy IVR and call center systems for large European enterprises (Primary R…
Module Subscription: Subscription fees charged to large and medium-sized manufacturers ba…
创办:Zhu Jiangming, Fu Liquan · 6 阶段 · 0 次失败踩坑
手法:Massive delivery of AI personalized meal recommendation ads via social media and email…
收入:① Voice agent-to-human QA spot-checking (primary revenue): Enterprise clients pay base…
Annual subscription fee based on user count plus pay-per-use for advanced AI features: An…
创办:Jia Yueting · 6 阶段 · 0 次失败踩坑
手法:Scammers first build a professional-looking AI quantitative trading platform,…
收入:① European Enterprise Voice Customer Service AI Transformation ROI Audit Report (Prima…
Sales of high-performance insulation boards and complete building envelope systems are th…
创办:Ole Kirk Christiansen, Godtfred Kirk Christiansen, Jørgen Vig Knudstorp · 6 阶段 · 0 次失败…
手法:Step 1: Cybercriminals obtain employee contact lists and internal group rosters of tar…
收入:① Deployment of multilingual voice customer service agents for European SMEs (main rev…
Four parallel revenue streams: individual membership subscriptions,…
创办:Liu Chuanzhi, Ni Guangnan, Wang Shuhe · 10 阶段 · 0 次失败踩坑
手法:Leveraging a legacy reputation to build trust: Founded in 1963,…
收入:Hard tech track patent intelligence monthly report subscription (main revenue): Early-…
Annual SCRM private domain operation fees or 0-5% technical service fees: platforms charg…
创办:Nicholas T. Curtis · 6 阶段 · 0 次失败踩坑
手法:Building a financing trust pool through industry reputation: For decades,…
收入:① Enterprise R&D Direction Patent Feasibility Monthly Report Subscription (Main Revenu…
New equipment sales serve as an entry point to build the installed base;…
创办:Koo In-hwoi · 7 阶段 · 0 次失败踩坑
手法:Step 1: Long-term speculative losses. The founder placed massive bets on oil price tre…
收入:Priced per order at 5,000 to 30,000 RMB each. With proficiency,…
New elevator sales: Revenue from new elevator sales collected according to procurement co…
创办:Li Xiang, Fan Zheng, Li Tie · 6 阶段 · 0 次失败踩坑
手法:Step 1: Forge the identity of an AI casting platform or agency.…
收入:Publicly verifiable figures: the YouCam Online Editor affiliate program pays a 25% com…
Modernization accounts for approximately 20% of KONE's sales,…
创办:Zeng Xinxun · 6 阶段 · 0 次失败踩坑
手法:Scammers place targeted ads on social media, posing as well-known talent agencies or c…
收入:Charge each blogger a monthly subscription fee of 3,000 to 8,000 yuan.…
Post-merger annual sales are expected to exceed €20 billion,…
创办:Robert Beckermann·Peter Ritzen·Günther Kraut · 8 阶段 · 0 次失败踩坑
手法:Step 1: Packaging with high-end endorsements. Scammers forge authorization documents f…
收入:① Custom private memory companion agents on Xianyu and Xiaohongshu (Primary income): I…
Profits from payment transaction fees, loan interest spreads,…
创办:David Sprüngli-Schwarz, Rudolf Sprüngli · 6 阶段 · 0 次失败踩坑
手法:Step 1: Launch high-simulation advertisements. The platform places ads on Telegram,…
收入:① Paid newsletter subscriptions (main revenue): Individual readers pay monthly or annu…
Per-minute usage fees for GPU instances; 2) Managed service subscription fees;…
创办:Kai-Fu Lee · 6 阶段 · 0 次失败踩坑
手法:The project promoters published polished official websites and white papers on social…
收入:① Piano store subscriptions by student count (main revenue): Piano stores pay based on…
SaaS subscription: Basic, Professional, and Enterprise tiers, billed monthly or annually;…
创办:Li Ning · 7 阶段 · 0 次失败踩坑
手法:Packaging of fake financial products: Operators claimed HyperVerse was a decentralized…
收入:① Startup project basic projects (main revenue): Clients pay a service fee per project…
Subscription-based sales of the KubeSphere Enterprise platform,…
创办:Albert Leffler, Peter Gadwa, Gordon Gunn III (Ticketmaster); Robert F.X.…
手法:Identity Spoofing and Low-Cost Setup: Fraudsters register shell companies or use names…
收入:Pay-per-item pricing is approximately 30 to 100 JPY per ticket.…
SaaS subscription fees charged to enterprise users based on seats or usage;…
创办:Gilberto Mautner, Claudio Gora · 7 阶段 · 0 次失败踩坑
手法:Step 1: Building a pyramid structure. Under the parent entity IL&FS,…
收入:① Enterprise voice agent setup and deployment (Primary revenue): Enterprise clients pa…
Billing per contract processed/review result (e.g., per-contract fee + AI value-added ser…
创办:Allan Lockheed, Malcolm Lockheed · 8 阶段 · 0 次失败踩坑
手法:Step 1: Publish videos of successful rights-protection and refund cases on short-video…
收入:Annual subscription fee based on mine deployment, typically with a minimum of 12 month…
Platform Subscriptions: Monthly or annual usage fees for the contract review platform;…
创办:Kim Jun-il · 7 阶段 · 0 次失败踩坑
手法:Step 1: Mass-publish short videos on platforms featuring 'full refund guides,…
收入:① Amazon Merch and Redbubble Print-on-Demand royalties (main income): Platforms settle…
Hardware is sold at cost or with a slight profit, without earning on hardware price diffe…
创办:Daniel Borel, Pierluigi Zappa Costa (Pierluigi Zapaccosta),…
手法:Step 1: Packaged as a high-tech product using an "AI smart trading bot,…
收入:① Three-platform POD sales commissions (main revenue): Platforms such as Amazon Merch,…
GPU Rental: Per-second billing based on actual usage duration;…
创办:Li Zhenguo, Zhong Baoshen, Li Chunan · 7 阶段 · 0 次失败踩坑
手法:Step 1: Mass posting of high-paying job openings on mainstream recruitment platforms.…
收入:① Brand-Podcaster Matchmaking Commission (Primary Revenue): Brands pay based on closed…
GPU computing rental price spread billed by the second;…
创办:Ye Huodong · 6 阶段 · 0 次失败踩坑
手法:Scammers obtain the victim's accurate identity information through illegal channels,…
收入:① Overseas SMB podcaster content repurposing projects (Primary revenue): Podcasters pa…
The Python SDK and model tools are open-source and free to acquire users,…
创办:Daniel Lissinger · 5 阶段 · 0 次失败踩坑 · 市值:$1.2B (Valuation) (Company-disclosed fig
手法:Site Selection and Script Customization: The gang first scouts villages within Cirebon…
收入:① Outsourcing editing and distribution (main revenue): Clients pay an editing and dist…
Membership and multi-session cards: Pre-collected fees from urban sports participants bas…
创办:Eugène Schueller · 7 阶段 · 0 次失败踩坑
手法:Send forged vulnerability report emails attached with fake vulnerability scanner repor…
收入:Market rates for a single mid-roll sponsorship insertion in Chinese podcasts range fro…
Licensing of EXAONE foundation models and industry-specific versions;…
创办:Leopold Louis-Dreyfus · 6 阶段 · 0 次失败踩坑
手法:Leveraging news to create an 'official background': The team forwards real news links,…
收入:① Boutique hotel and guesthouse managed service monthly fee (main revenue): hotels pay…
Enterprise subscription and licensing fees for the end-to-end fine-tuning platform;…
创办:Sam Weng, Bernard Tse, Sheaupyng Lin · 8 阶段 · 0 次失败踩坑
手法:Fraud rings use AI tools to mass-produce emails or physical letters featuring the IRS…
收入:① Revenue sharing based on recovered reservation revenue (main income): Stores pay a 1…
Subscription and licensing fees charged to enterprises for EXAONE Discovery-type scientif…
创办:Peter Ma (Ma Mingzhe) · 6 阶段 · 0 次失败踩坑
手法:Hosts post so-called 'top-tier items' in private live rooms at prices as low as 888 yu…
收入:① Voice operator deployment project fee (primary revenue): Chain restaurants and hotel…
Enterprise model licensing and on-premise deployment fees;…
创办:Chip Wilson · 5 阶段 · 0 次失败踩坑
手法:Lead Generation: Syndicates run ads on short-video platforms for 'Jade Rough Stone Kno…
收入:At a subscription rate of $399 per store per month, signing 10 restaurants generates a…
Procurement-Sales Margin: Earning the difference between product procurement costs and gr…
创办:Mark Leonard (Parent Company System Architect), David Nilan (CEO) · 6 阶段 · 0 次失败踩坑
手法:Scripted traffic generation and scene creation: Anchors attract viewers using pitches…
收入:① Company Level - Complete Machinery and Equipment Sales (Main revenue): Forestry cont…
SaaS service fees based on transaction volume or asset-based profit sharing;…
创办:Yao Hanlin, Yao Bingkun · 6 阶段 · 0 次失败踩坑
手法:Step 1: Product Packaging. Launch savings-type insurance products like the JS Saving P…
收入:① Price difference in discharged patient meals (main revenue): Patients pay per order/…
Primarily driven by the wholesale-retail price differential and brand premium,…
创办:Sun Zhaozhi · 5 阶段 · 0 次失败踩坑
手法:Step 1: Packaging an overseas shell company as a 'compliant exchange.…
收入:Currently, the unit price for post-operative rehabilitation meals in the market is abo…
C-end monthly subscriptions: Deploying AI conversational bots via LINE Official Accounts,…
创办:Leonardo Del Vecchio · 7 阶段 · 0 次失败踩坑
手法:Step 1, Packaging a grand narrative: The founder claimed to be the Steve Jobs of the j…
收入:① Standard customized itinerary charged per copy (main income): Individual travelers p…
Seat Subscriptions: Subscription fees charged per member,…
创办:Leonardo Del Vecchio · 7 阶段 · 0 次失败踩坑
手法:Step 1: Package the founder with a health revolution story. Long before Juicero,…
收入:① Defense and intelligence client software licensing (primary revenue): Defense contra…
Subscription tiers such as Starter/Pro based on team seats,…
创办:Wang Laichun, Wang Laisheng · 7 阶段 · 0 次失败踩坑
手法:The scammers established the JuicyFields platform in 2020,…
收入:The setup fee for a private knowledge base and automated distribution link is 15,…
Direct sales of chip hardware to OEM manufacturers, settled on a project or contract basi…
创办:Undisclosed · 5 阶段 · 0 次失败踩坑
手法:Development Phase: Juul's internal team designed high-concentration nicotine salt form…
收入:① Audit report fees (primary income): SMEs pay per report,…
Core revenue from fresh mushroom sales; 2) Supplementary revenue from mushroom substrate…
创办:Guo Huaiyu (Founding of Brewing Techniques in the Yuan Dynasty) · 9 阶段 · 0 次失败踩坑
手法:Step 1: Segmenting the Consolidation Scope. Management intentionally removed over a do…
收入:① Launch Management Subscription (Main revenue): B2B global clients pay a monthly subs…
Revenue comes from three tiers: first, offering models and the LEAP SDK for free to devel…
创办:Bernard Arnault (Group Founder), Louis Vuitton, and the Moët and Hennessy families (Fo…
手法:1) Fabrication: An anonymous blog account published a post in December 2025 titled 'Ka…
收入:Average monthly revenue remains stable in the 18,000 to 25,000 RMB range.…
Billing based on API usage, or licensing fees for private deployment,…
创办:Rowland Hussey Macy · 9 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the star white-horse narrative. Kangde Xin claimed to be a dual lead…
收入:① Basic ranking service fee (main income): independent developers pay a per-order proj…
Licensing fees and technical service fees charged by licensing liquid neural network mode…
创办:Luiza Trajano, Pelegrino José Donato · 9 阶段 · 0 次失败踩坑
手法:Establishing a blue-chip persona and continuous financing: After listing in 2010,…
收入:Company Level - Brand Subscriptions (Primary Revenue): DTC brands pay a monthly subscr…
Custom Development: Charging pharmaceutical companies project-based fees for model custom…
创办:Hunan Broadcasting System · 5 阶段 · 0 次失败踩坑
手法:Step 1: Establishing the blue-chip persona: Using the identity of a traditional Chines…
收入:① Hardware resale markup for local small businesses (Primary revenue): Small businesse…
Bootcamp Tuition: One-time tuition collected per batch for the 7-day closed training camp…
创办:Isak Andic, Nahman Andic · 7 阶段 · 0 次失败踩坑
手法:Step 1: The listed company and controlling shareholder Kangde Group signed a 'Cash Man…
收入:Beginners charge 8,000 to 20,000 RMB per setup order,…
Brand collaboration licensing fees and sales revenue sharing;…
创办:Han Yulong, Lu Jianxia · 7 阶段 · 0 次失败踩坑
手法:Step 1: Attackers use AI programming agents to automatically scan the smart contract c…
收入:① Nursing home bed-based monthly subscription (main revenue): Facility directors pay a…
One-time fine-tuning service fee: 50,000 to 500,000 RMB project fee based on model scale,…
创办:Xiao Hong, Jiyichao (along with other early entrepreneurial partners) · 6 阶段 · 0 次失败踩坑
手法:Impersonating a brand to build a fake platform: Fraudsters register domains similar to…
收入:① Small wellness facilities billed per facility monthly (main revenue): Facilities pay…
Charging model vendors and enterprises for customized evaluation and pre-release testing…
创办:Mao Geping, Wang Liqun · 6 阶段 · 0 次失败踩坑
手法:Criminal syndicates deploy "KYC proxy verification" phishing pages across developer co…
收入:The revenue model is divided into two types: First, a basic monthly agency fee of 5,…
The primary revenue source is evaluation service subscription fees targeting model provid…
创办:Rögnvaldur Ólafsson, Þórður Vigfússon · 8 阶段 · 0 次失败踩坑
手法:Step 1: Fabricate professional endorsements and evaluation data.…
收入:ARR was approximately $7.1 million in 2023. The business model is hardware sales or le…
Core code and models are open-source and free, with operations primarily sustained by clo…
创办:J. Willard Marriott, Alice Sheets Marriott · 9 阶段 · 0 次失败踩坑
手法:Step 1: Deploy 'AI Contract Health Check' free trial portals on official websites and…
收入:① Small-to-medium cross-border SaaS team monthly subscriptions (primary revenue): SaaS…
Sponsorship Support: The core software is open-source and free,…
创办:Frank C. Mars, Forrest E. Mars Sr. · 5 阶段 · 0 次失败踩坑 · 年营收:Exceeding $65 billion (2026,…
手法:The platform publicly claims that its self-developed AI credit scoring system uses mac…
收入:① Private deployment project fee (main revenue): Go-global indie developers and SaaS s…
Annual platform development and technical service fees (approx. 100,000-500,000 RMB);…
创办:Consortium of banks (United California Bank, Wells Fargo,…
手法:Step 1: Establish the 'Korean Miracle' narrative. After acquiring Bumil Information &…
收入:① B2B overseas client lead generation agency monthly fee (primary revenue): 3 to 5 B2B…
Transaction commission model: The platform collects a 15% to 25% commission from each gui…
创办:Muneaki Masuda · 6 阶段 · 0 次失败踩坑
手法:Packaging the 'Ecosystem Anti-Reflection' Narrative: Jia Yueting started with the vide…
收入:① Paid conversion of proprietary SaaS products (Primary Revenue): Importing high-inten…
B2B SaaS subscription: Providing AI digital human guides, RAG knowledge bases,…
创办:Ray Kroc (System Builder), Richard McDonald & Maurice McDonald (Prototypical Store Fou…
手法:Step 1: Pumping up the revenue end. L&H's Korean subsidiary (renamed after acquiring B…
收入:① Managed computer task flow subscription (main revenue): Cross-border e-commerce and…
Money is collected from merchants, and revenue streams include: (1) Transaction commissio…
创办:James O. McKinsey, Marvin Bower · 5 阶段 · 0 次失败踩坑
手法:Step 1: Establish language development shell companies. Between 1998 and 1999,…
收入:Agent Outbound Subscriptions: Charging enterprises monthly based on the number of agen…
Food delivery commission: A percentage-based commission charged to merchants based on ord…
创办:Ming-Kai Tsai · 6 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the AI quantitative concept. Operators register overseas shell compa…
收入:According to official public enterprise pricing, the monthly subscription fee per acco…
Annual membership fees, where clients pay a fixed fee for a full suite of services includ…
创办:Earl Bakken, Palmer Hermundslie · 8 阶段 · 0 次失败踩坑
手法:Investment teams rent high-end hotels for offline seminars,…
收入:① SMB client AI outbound SDR managed operations monthly fee (main revenue): B2B SMEs p…
Franchise fees and raw material supply revenue from overseas stores;…
创办:Vidit Aatrey, Sanjeev Barnwal · 7 阶段 · 0 次失败踩坑
手法:Step 1: Launch a meticulously crafted page on crowdfunding platforms like Kickstarter…
收入:① B2B Small Business Owners & Sales Leaders (Primary Revenue): Charged per successfull…
Sales revenue from freshly prepared beverages in company-operated stores;…
创办:Wu Xinhong · 6 阶段 · 0 次失败踩坑
手法:Step 1: The host uses exaggerated language and dazzling special effects in the live-st…
收入:① SME teams (Primary revenue): Charging service fees via monthly client subscriptions,…
Primarily tiered credit-based subscriptions: Plus at $30 per month, Pro at $90 per month,…
创办:Niu Gensheng · 7 阶段 · 0 次失败踩坑
手法:Using 'free gold gifts + high-price buybacks' as a hook.…
收入:① Small and medium-sized decoration companies and individual owners (Main income): Cha…
Tiered subscriptions (free tier with limits and watermarks;…
创办:Ananth Narayanan · 5 阶段 · 0 次失败踩坑
手法:Step 1: The host creates an atmosphere of 'rescuing antiques/limited collectibles' in…
收入:① Small and medium-sized renovation companies (main revenue): Charged per project,…
Tiered monthly subscriptions with generation quotas billed in credits,…
创办:Marcos Galperin · 10 阶段 · 0 次失败踩坑
手法:First, scam syndicates post livestream previews on platforms like Douyin and Kuaishou,…
收入:① SME Clients (Main Revenue): Billed by call volume, $0.3-0.…
First, after driving traffic through the free tier, tiered subscriptions (Plus, Pro,…
创办:Yan Lipeng, Li Xiyao, Wang Hu · 7 阶段 · 0 次失败踩坑
手法:The host uses a low threshold of 9.9 RMB in the live stream room to participate in "go…
收入:① SMEs and law firms (primary revenue): Charged per contract,…
Installment payments and interest service fees charged to users for solar systems or smar…
创办:A group of New York merchants (First President Simon Draper) · 7 阶段 · 0 次失败踩坑
手法:Step 1: Setting up livestreaming classes and fake personas: Scam groups open online li…
收入:① Enterprise level—Annual seat subscription fees for investment banks and PEs (primary…
Currently has almost no public revenue, relying on financing to support R&D investment;…
创办:Zhang Yuguang · 6 阶段 · 0 次失败踩坑
手法:Setting up virtual live-streaming rooms and packaging personas: Fraud rings use digita…
收入:① Annual maintenance subscriptions for small-to-medium and volunteer fire departments…
Currently generating virtually no revenue, operating on a funding-driven R&D investment m…
创办:Michael Bloomberg · 7 阶段 · 0 次失败踩坑
手法:Gray-industry gangs place concentrated orders in livestream rooms for high-ticket or p…
收入:Independent merchant refund risk control monitoring subscription (main revenue): Indep…
Monthly or annual subscription fees per Agent seat, replacing traditional headcount-based…
创办:André Michelin, Édouard Michelin · 6 阶段 · 0 次失败踩坑
手法:Step 1: The streamer pre-sets the actual inventory and quantity of rare items for the…
收入:① Independent producers outsource pickup shots and restoration on a per-shot basis (ma…
Revenue streams primarily consist of three channels: first,…
创办:Michael Saylor · 5 阶段 · 0 次失败踩坑
手法:Low-priced traffic generation and novelty hooks to attract viewers: Streamers use gimm…
收入:If a single serviced SaaS client has an average monthly revenue of 100,000 RMB,…
Transaction-based fees, spreads on USDC-to-fiat currency exchange,…
创办:He Xiangjian · 8 阶段 · 0 次失败踩坑
手法:Forging foreign brand endorsements and credentials: Scam rings use fake origins,…
收入:① Commission from vertical SaaS developers based on upgrade GMV (Primary income): Deve…
Charging transport service fees per flight to testing institutions or hospitals;…
创办:Javier Milei · 6 阶段 · 0 次失败踩坑
手法:Step 1: Public Domain Live-Streaming Promotion and Persona Building.…
收入:The base subscription fee is 999 RMB/month/client, with additional charges stacked bas…
Stall rent and joint-operation revenue sharing as basic income;…
创办:Li Xiting, Xu Hang, Cheng Minghe · 8 阶段 · 0 次失败踩坑
手法:Offline or on short-video platforms, scammers use free eggs or health check-ups as bai…
收入:① Mid-sized sales teams seat-based subscription (main revenue): enterprise customers p…
Membership fees are the primary source of profit; for example,…
创办:Markus Persson (Notch) · 5 阶段 · 0 次失败踩坑
手法:Setting the Stage: The fraud syndicate first created a fintech company named 'LU Inter…
收入:① SMB Agentforce deployment projects (primary income): Enterprise clients pay service…
Software platform subscription fees charged to schools or districts,…
创办:Mara Lissinger · 5 阶段 · 0 次失败踩坑
手法:Packaging the computing power project: Scammers posted promotional materials in WeChat…
收入:① SMB API security monitoring tiered subscription (main revenue): SME clients pay mont…
Revenue primarily comes from three pathways, all monetized through AI-recommended ad inve…
创办:Andrey Khusid, Oleg Shardin · 7 阶段 · 0 次失败踩坑
手法:Step 1: Fabricate a growth narrative through aggressive expansion.…
收入:① Zhihu Salt Selected Short Story Signing Bonus (Main Revenue): The platform pays sign…
Revenue primarily comes from three sources: first, pay-per-episode unlocking within propr…
创办:Abhi Ramesh · 8 阶段 · 0 次失败踩坑
手法:Step 1: Content Funneling. Gangs batch-edit news materials covering Luckin's 80% fraud…
收入:① Local service providers billed per successful call (main income): merchants pay per…
View count/ad revenue sharing (70%-90% distributed to creators) + platform subsidy incent…
创办:Zheng Xu, Bin Zeng · 8 阶段 · 0 次失败踩坑
手法:Step 1: Scammers register fake websites that closely resemble the official Luckin site…
收入:① SME Compliance Course Packages (Primary Income): Corporate clients pay a one-time pr…
Revenue from online and offline product sales, settled by project or contract;…
创办:Yataro Iwasaki · 6 阶段 · 0 次失败踩坑
手法:Step 1: Traffic generation and trust-building. Scammers publish content in stock forum…
收入:① SME Knowledge Q&A Agent Monthly Subscription (Primary Revenue): Clients pay a monthl…
Profitability is driven by three main pathways. First, subscription revenue generated aft…
创办:Mitsui Takatoshi · 8 阶段 · 0 次失败踩坑
手法:Step 1: Use AI intelligent recommendation systems as a gimmick,…
收入:① Mid-sized enterprise knowledge base migration projects (primary revenue): Enterprise…
Core revenue comes from monthly or annual subscription models,…
创办:Mitsui Zaibatsu (Mitsui Gomei Kaisha) · 7 阶段 · 0 次失败踩坑
手法:Step 1: Recruit independent consultants using low-threshold entrepreneurship as bait.…
收入:① SCI paper per-word polishing + AI reduction (Main income): Authors or research group…
Revenue primarily comes from monthly or annual subscriptions (e.g., $5-$29/month),…
创办:Zhang Hongchao, Zhang Hongfu · 6 阶段 · 0 次失败踩坑
手法:Step 1: Faking professional credentials. The gang registers multiple shell companies i…
收入:① Monthly subscription for candidate reports from small and medium-sized headhunting c…
Core revenue is derived from the Copilot add-on fee per user/month (+$30 per seat),…
创办:Cai Haoyu, Liu Wei, Luo Yuhao · 8 阶段 · 0 次失败踩坑
手法:Step 1: Halo Endorsement. Madoff presented himself as a former chairman of the Nasdaq…
收入:① Insurance institution AI conversational claims hosting (main revenue): Insurance com…
Azure core cloud services are billed based on compute, storage, and network usage;…
创办:Noubar Afeyan, Derrick Rossi, Stéphane Bancel, and other industry team members · 6 阶段…
手法:Step 1: Create a 'legendary investor' persona. Madoff spent years on Wall Street and s…
收入:The single-project setup fee is about $1,200 to $1,800 (approx. 8,000 to 12,000 RMB).…
Monthly subscriptions: tiered monthly payments, with higher tiers offering larger image g…
创办:Xulian (Xu Lei), Chen Qi · 6 阶段 · 0 次失败踩坑
手法:Step 1: Creating a symbol of scarcity. The operator, Magnises,…
收入:① Monthly maintenance subscriptions for multi-store AI customer service (primary reven…
Annual fees collected via tiered subscriptions, with basic tiers around $10 per month,…
创办:Nguyen Ba Diap, Pham Thanh Duc · 5 阶段 · 0 次失败踩坑
手法:Step 1: Fraudsters impersonate public security, banks,…
收入:① Family financial manager custom deployment and monthly subscription (main revenue):…
Service fees for data collection and annotation charged on a project basis;…
创办:Kevin P. Ryan, Dwight Merriman, Eliot Horowitz · 6 阶段 · 0 次失败踩坑
手法:Scammers pose as police officers, prosecutors, or financial regulators,…
收入:Charge 20,000 to 50,000 RMB per project. Completing 1 project per month yields a month…
In-game purchases and gacha: Revenue from player top-ups in titles such as Genshin Impact…
创办:Tom Blomfield, Jonas Templestein, Gary Dolman, Paul Rippon,…
手法:Professional refunders scan live-streaming e-commerce zones for micro-merchants with s…
收入:Tiered billing based on call volume, charging between 0.02 and 0.1 RMB per call.…
Supply chain sales: Selling raw materials and packaging materials to franchisees based on…
创办:Thierry Mugler · 8 阶段 · 0 次失败踩坑
手法:Precise Baiting: Matchmaking platforms place ads on short-video and dating apps,…
收入:① Southeast Asia Store AI Operations Monthly Fee (Main Revenue): Sellers pay a monthly…
The Precision Mechanical Components (PT) segment recorded FY2026 sales of 281.…
创办:Seiyu, Ltd. · 7 阶段 · 0 次失败踩坑
手法:Conceptual Packaging and Hype: The project team operates under the banner of 'Mars Pub…
收入:① Small and medium independent site seller subscriptions (Main revenue): Sellers pay a…
Profiting from sales of miniature bearings, fan motors, sensors, analog ICs,…
创办:Roi · 6 阶段 · 0 次失败踩坑
手法:Step 1: Traffic Harvesting. Matchmaking platforms use AI tools to batch-generate reali…
收入:Procurement rebates for a single short-term rental soft decoration renovation range fr…
The core ball bearing business provides stable cash flow through massive scale production…
创办:Yang Luyu, Alex Zhu · 6 阶段 · 0 次失败踩坑
手法:Scammers first register shell MCN companies lacking relevant qualifications,…
收入:① Security leads at small and medium-sized financial institutions, clinics,…
Franchise and security fees: Collected as a one-time payment upon signing,…
创办:Qin Yinglin, Qian Ying · 6 阶段 · 0 次失败踩坑
手法:Agencies use short-video platforms, industry summits,…
收入:① Financial institution security teams (primary revenue): Clients subscribe per client…
Monthly or annual membership subscription fees, with a free basic tier for user acquisiti…
创办:Peng Xin, Zhao Lin · 6 阶段 · 0 次失败踩坑
手法:Step 1: Set up a website or app disguised as a legitimate medical platform,…
收入:Specific ARR has not been disclosed, but the customer base has grown 15x over the past…
Tailored identity planning consulting fees charged on a per-project basis,…
创办:Zhang Junbin · 7 阶段 · 0 次失败踩坑
手法:Step 1: Scammers promote the 'MetaBank Africa' AI micro-lending platform via social me…
收入:① Mid-to-large financial institutions/enterprise clients (Primary Revenue): Clients pa…
Model API usage-based billing via the La Plateforme platform;…
创办:Jannie Marais, Christiaan Lingerfelder, Charles Marais,…
手法:Scammers first acquire store information, registration emails,…
收入:① AI agents and developers connecting to the Skyfire network (Primary Revenue): Commis…
Revenue primarily comes from three sources: charging franchise and management fees to ove…
创办:Luiz Seabra, Guilherme Leal, Pedro Passos · 8 阶段 · 0 次失败踩坑
手法:Step 1: Faking a UK registration identity. Scammers use company names similar to legit…
收入:① Enterprise client automation outsourcing (main income): clients are billed per task…
Primary revenue comes from the spread in programmatic ad trading and technical service fe…
创办:Ariel Cohen, Ilan Twig · 7 阶段 · 0 次失败踩坑 · 估值:$9 billion
手法:Acquiring leads through advertising: Scammers place ads on social platforms and search…
收入:① Small and midsize manufacturing plants (main revenue): Factories subscribe on a tier…
Millisecond-level billing based on actual CPU and GPU runtime;…
创办:Lee Hae-jin · 5 阶段 · 0 次失败踩坑
手法:Step 1: Hype and Packaging. The syndicate registers a shell technology company,…
收入:① SME clients (Primary revenue): Clients pay a monthly agency setup + managed operatio…
GPU Computing: Charges based on GPU usage billed by the millisecond;…
创办:Arkady Volozh · 5 阶段 · 0 次失败踩坑
手法:Packaging High-End Concepts: The operating gang typically registers a shell company wi…
收入:① Monthly health checks for small, medium, and micro enterprises (main income): client…
Per-second billing based on actual computing resource usage,…
创办:Henri Nestlé, Charles Page, George Page (Anglo-Swiss Condensed Milk Co.,…
手法:Step 1: As a registered Futures Commission Merchant (FCM) regulated by the U.S.…
收入:Monthly average revenue is stable at 15,000 to 25,000 RMB.…
Collecting merchant acquiring and settlement fees on cross-border transaction volumes,…
创办:Ding Lei · 6 阶段 · 0 次失败踩坑
手法:Packaging the AI investment concept: Microex claimed to have developed a proprietary '…
收入:① SME HR Position Preliminary Screening Package Subscription (Main Revenue): Enterpris…
Payment and order commissions: Transaction fees are charged based on transaction volume,…
创办:Elon Musk · 6 阶段 · 0 次失败踩坑 · 估值:$9.0 billion (End of 2025) (Based on pub
手法:Disguised as a High-Yield AI Quantitative Platform: Weiyi AI claimed to possess an AI…
收入:① SME brand owners subscribe monthly to public opinion daily and weekly reports (main…
Personal edition subscription fees (monthly/annually), team edition seat-based pricing,…
创办:Yu Minhong · 7 阶段 · 0 次失败踩坑
手法:The scam team registers a website and social media accounts under the name MindChain D…
收入:Single-store wine increment is about 3,000 to 5,000 RMB.…
Consumer subscription fees (tipping/value-added features),…
创办:Liu Yonghao, Liu Yongyan, Liu Yongxing, Chen Yuxin (The Four Liu Brothers) · 7 阶段 · 0…
手法:Step 1: Packaging the AI cloud mining concept. The project claimed that Mining Max pos…
收入:① Project-based delivery for banks and regulatory bodies (primary revenue): Central ba…
Advertising Sponsorship: Collects YouTube channel ad shares and brand sponsorship fees pe…
创办:Kim Jung-ju, Jake Song (Early core developer) · 7 阶段 · 0 次失败踩坑
手法:Step 1: Setting unrealistic sales targets. CEO Willis, nicknamed "Dr.…
收入:① Company Level - Stack AI Platform: Charges enterprise clients such as banks,…
Annual revenue from YouTube ads and brand sponsorships is approximately $50 million to $1…
创办:No public single founder (derived from the merger and restructuring of Florida Power &…
手法:Through websites and social media, MTI claimed to have developed AI-driven mirror trad…
收入:The Enterprise edition is subscribed to based on the number of protected mailboxes,…
Annual revenue from the food business Feastables reaches hundreds of millions of dollars,…
创办:Shigenobu Nagamori · 6 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the origin story. The operators claim the system stems from the mutu…
收入:Monthly revenue is approximately 50,000-80,000 RMB (approx. $7,000-$11,000),…
Retail revenue from proprietary brands like Feastables,…
创办:Phil Knight, Bill Bowerman · 10 阶段 · 0 次失败踩坑
手法:Step 1: Package the 'mutual aid' concept and downplay investment attributes.…
收入:① Paid Subscriptions (Primary): Readers pay monthly or annually.…
Annual platform subscription fee: Tiered pricing based on the scale of managed cloud reso…
创办:Gao Lufeng, Wang Ye · 7 阶段 · 0 次失败踩坑
手法:Step 1: Packaging high-yield mutual aid or AI quantitative wealth management.…
收入:Paid subscriptions: Charging readers monthly or annually for vertical newsletter subsc…
Revenue is generated through the following channels: 1) Royalties and advertising fees,…
创办:Shaun Chong, James Tan, Wen He · 7 阶段 · 0 次失败踩坑
手法:Project operators first release professionally designed promotional materials on socia…
收入:Charged via clinic subscriptions, with a single clinic monthly fee of approximately $3…
Earning product markups and commissions by acting as a proxy for overseas buyers on cross…
创办:William Li · 5 阶段 · 0 次失败踩坑
手法:Step 1: Targeted advertising on social media. Scammers run video ads on Facebook,…
收入:If connecting with 10-20 long-term subscription short video matrix clients,…
SaaS subscription license fees based on user count and annual terms;…
创办:William Li, Qin Lihong · 7 阶段 · 0 次失败踩坑
手法:Step 1: Establishing multi-layered shell companies—The gang led by 'Mr Pips' set up at…
收入:The business is divided into three types of revenue: single custom tracks,…
RaaS service fees: Charged to platforms and logistics clients based on delivery mileage o…
创办:Yawata Steel Works (State-led establishment) · 6 阶段 · 0 次失败踩坑
手法:Step 1: Since 2011, hackers exploited hot wallet private key management vulnerabilitie…
收入:① SMB sales team seat subscriptions (primary revenue): Customers pay monthly per seat…
User subscription fees (basic ad-supported tier and premium ad-free tier);…
创办:Akio Nitori · 7 阶段 · 0 次失败踩坑 · 年营收:FY 2024 sales approx. 900 billion yen (b
手法:Step 1: Scammers use leaked email databases from the early Mt.…
收入:① Annual subscriptions from large farms and agricultural insurance institutions (main…
Revenue is generated through two distinct, overlapping streams.…
创办:Akio Nitori · 6 阶段 · 0 次失败踩坑
手法:Step 1: Obtain lists and build precise profiles. Fraudsters filter targets from credit…
收入:Approximately $420,000/month, generated from farmer subscription fees and revenue-shar…
AI recommendations increase user watch time and retention,…
创办:Fredrik Idestam · 7 阶段 · 0 次失败踩坑
手法:Platforms advertise on social media and gaming communities,…
收入:① B2B client sales outreach video package (Primary revenue): Clients pay a project ser…
Live content drives subscriber acquisition and retention;…
创办:Shin Choon-ho · 7 阶段 · 0 次失败踩坑
手法:Building a 'FinTech' facade: Operators register shell companies or hijack the names an…
收入:Referring to the ecosystem deployment market rate, the initial setup fee per enterpris…
Primary revenue streams include 4NE-1 unit sales and industrial subscription service fees…
创办:Tom Okman, Emanuelas Puzinas · 6 阶段 · 0 次失败踩坑 · 估值:$1.…
手法:Step 1: Precise Traffic Generation. Scammers place advertisements on short-video platf…
收入:Charged based on enterprise scale. Small and medium-sized SaaS clients have an annual…
Subscription Commission: Platforms take a 10% cut of paid subscription revenue or charge…
创办:Peter Carlsson, Paolo Cerruti · 9 阶段 · 0 次失败踩坑
手法:Step 1: Fabricate a background of technical authority.…
收入:① Paid subscription for product selection daily reports (Main revenue): TikTok sellers…
Revenue streams include SaaS subscription fees, commissions based on closed GMV,…
创办:August Krogh, Marie Krogh, Hans Christian Hagedorn · 6 阶段 · 0 次失败踩坑
手法:Camouflaging as New Energy Enterprises for Investment Attraction: Fraud rings register…
收入:① Single-account affiliate promotion commission (main revenue): TikTok Shop merchants…
Commission based on tax volume: A percentage fee charged on the amount of tax paid on beh…
创办:Franz Blach Johannesen et al. · 7 阶段 · 0 次失败踩坑
手法:Step 1: Build professional-looking fake real estate agency websites and social media a…
收入:① Individual single-account affiliate commission (main income): TikTok Shop merchants…
Monthly subscription: Charging digital nomads a monthly subscription fee for the visa and…
创办:Jiajun Zhu, Dave Ferguson · 7 阶段 · 0 次失败踩坑
手法:Step 1: Concept packaging. Brands register trademarks and packaging designs with buzzw…
收入:① Regular takeoff project service fees (Primary revenue): Contractors pay per order at…
Packaged drinking water provides a stable foundation, while tea beverages have surpassed…
创办:No single founder: Predecessor PotashCorp was established by the Government of Saskatc…
手法:Step 1: Project operators use social media, Telegram, Discord,…
收入:Charge between $300 and $800 per proposal or presentation,…
Core earnings stem from sales of packaged drinking water (natural water core product) and…
创办:Jensen Huang, Chris Malachowsky, Curtis Priem · 8 阶段 · 0 次失败踩坑 · 市值:Over $5 trillion
手法:The platform packages itself as a decentralized NFT rental protocol or on-chain item r…
收入:Drawing on Tookitaki's Compliance-as-a-Service subscription model for SMFIs,…
Usage-based subscription fees charged by training duration, priced per minute or hour;…
创办:Jensen Huang, Chris Malachowsky, Curtis Priem · 8 阶段 · 0 次失败踩坑
手法:Step 1: Precision Targeting. Syndicates create fake personas on Facebook, TikTok,…
收入:Monthly revenue is approximately 23,000 to 35,000 yuan. Priced at 60 yuan per 1,…
Single-article payment: Charging readers a one-off reading fee per article,…
创办:Tim Steiner, Jonathan Faiman, Jason Gissing · 7 阶段 · 0 次失败踩坑
手法:Around 2016, Nikola unveiled the Nikola One hydrogen fuel cell heavy truck,…
收入:Enterprise custom deployment costs approximately 28,000 RMB per month,…
Monthly Membership Fees: Creators charge fans a fixed monthly fee for ongoing access to e…
创办:Armand Hammer · 5 阶段 · 0 次失败踩坑
手法:Step 1: The founding team or its agents produce in advance a video of a truck seemingl…
收入:① Agricultural Input Brand Pilot Sponsorship (Primary Income): Brands pay sponsorship…
The platform takes a fixed percentage commission on all paid content transactions,…
创办:Greg Jackson · 6 阶段 · 0 次失败踩坑
手法:The founding team claimed to have mastered core hydrogen truck technology and used med…
收入:① Migration consulting and implementation project fees (Primary revenue): Enterprise c…
Revenue comes from platform subscription fees and optional operational support fees paid…
创办:Li Yongxin, Lu Zhongfang · 7 阶段 · 0 次失败踩坑
手法:Faked Driving Videos: Nikola published a video on social media showing its Nikola One…
收入:① Property subscription monthly fee (main income): Vacation rental hosts pay monthly o…
Monthly subscription fees divided into Personal, Team, and Enterprise plans,…
创办:Kewalram Chanrai Group (Founding Entity) · 6 阶段 · 0 次失败踩坑
手法:Step 1: Construct a high-growth healthcare narrative.…
收入:Single-Store Implementation Fee (Primary Revenue): Real estate agencies pay a one-time…
First, one-time sales: selling templates for tens of dollars each on the official Marketp…
创办:Ben Goodwin, David Lester · 7 阶段 · 0 次失败踩坑
手法:The project team launched the Nod AI LiDAR on a crowdfunding platform,…
收入:① Small European e-commerce clients (main revenue): Clients pay a monthly implementati…
Pay-as-you-go billing and tiered subscriptions (Plus/Super/Ultra tiers) for APIs via offi…
创办:Undisclosed · 6 阶段 · 0 次失败踩坑
手法:The operators register or misappropriate names containing 'Denmark' or 'Nordisk,…
收入:① European small and medium-sized e-commerce merchants (main revenue): merchants subsc…
Interest income from credit and credit card interchange fees are the primary sources;…
创办:Olivier Bernhard, David Allemann, Caspar Coppetti · 7 阶段 · 0 次失败踩坑
手法:Project organizers distribute fabricated AI technical promotional materials on Telegra…
收入:① Migration delivery for existing enterprise customers integrated by Zendesk (main inc…
Revenue streams consist of three main channels: 1) Hardware Sales: Selling data center GP…
创办:Tim Stokely, Leonid Radvinsky · 7 阶段 · 0 次失败踩坑
手法:Step 1: Packaging Persona and Sector. The founder launched NS8 in Las Vegas,…
收入:Monthly income approx. $2,000 to $5,000: Estimated based on Information Extract per-pa…
Delivery fees: Charged per online order; 2) Product price markup: Profit earned from the…
创办:Tan Yuting (淡玉婷) · 6 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the sector identity. NS8 claimed to be an e-commerce anti-fraud SaaS…
收入:Report sales to VCs and industry investors (Primary revenue): Institutions pay per rep…
Freight Revenue: Revenue collected per bill of lading; 2025 full-year revenue was approxi…
创办:Larry Ellison, Bob Miner, Ed Oates · 6 阶段 · 0 次失败踩坑
手法:Step 1: The founder simultaneously served as CEO and CFO,…
收入:Stable monthly revenue of 32,000 CNY: Currently serves 10 small and medium-sized manuf…
Rental and Maintenance Fees: Packaging green plant rental and maintenance services and ch…
创办:Elisha Graves Otis, Charles Otis, Norton Otis · 8 阶段 · 0 次失败踩坑
手法:Relying on search engines and industry communities to precisely target enterprise owne…
收入:① Enterprise buyers pay per supplier due diligence report (main revenue): buyers pay p…
Technical subscription fees charged to merchants (AI-based predictive selection and intel…
创办:Ritesh Agarwal · 6 阶段 · 0 次失败踩坑
手法:Step 1: Cultivating a Persona: The founder leveraged past successes in mining to build…
收入:① Pay-per-article judgment plain-language summary for litigants and families (main rev…
Pay-per-node: Fixed fees charged for each completed task node, such as tax filing,…
创办:Nir Zuk · 6 阶段 · 0 次失败踩坑
手法:In the early 2000s, the company suffered massive losses from financial derivative inve…
收入:① Developer and SMB team pay-as-you-go token usage (main revenue): Vertical packaging…
Pay-as-you-go inference: Charging inference fees based on cloud model call volume;…
创办:Konosuke Matsushita · 11 阶段 · 0 次失败踩坑
手法:Step 1: Fabricating technical packaging by claiming ownership of an AI-driven forex an…
收入:① Bulk rendering for real estate agents and renovation companies (Primary income): Cha…
Revenue is generated through multiple cloud hosting monetization paths: cloud hosting ser…
创办:Yu Donglai · 8 阶段 · 0 次失败踩坑
手法:Packaging the AI Quantitative Concept: The project operators use names like OneAgent t…
收入:The basic monthly package service charges 5,000-8,000 RMB per store,…
Revenue primarily comes from two routes. First is subscription revenue,…
创办:Yvon Chouinard · 8 阶段 · 0 次失败踩坑
手法:Step 1: Fabricating a 'revolutionary blockchain' narrative.…
收入:① Audiobook recording fees paid by publishers and authors per book (main income): prod…
Hosted Subscriptions: Monthly cloud hosting service fees charged to developers;…
创办:Baba Ramdev, Acharya Balkrishna · 8 阶段 · 0 次失败踩坑
手法:Step 1: Establishing the 'Cryptoqueen' persona and a fake blockchain narrative.…
收入:① Platform Ad/Traffic Revenue (Playback share, primary income): Platforms distribute a…
Transaction fees: Charged to institutional clients based on the scale of payments and exc…
创办:Andrew Lonsberry, Alex Lonsberry · 9 阶段 · 0 次失败踩坑
手法:Step 1: Scammers post promotional messages disguised as overseas law firms on Telegram…
收入:SME conversational agent project fees (primary income): E-commerce customer service or…
Revenue comes from three main pillars: first, real-time billing based on token/API call v…
创办:Meng Fanjing · 6 阶段 · 0 次失败踩坑
手法:Promotional Hype: Scam operators rent domestic office building conference rooms or hot…
收入:$5,000,000/month (estimated based on 100,000 active subscribers × $50/month,…
Revenue generated through premium sales of low-carbon stainless steel,…
创办:Peter Thiel, Max Levchin, Luke Nosek, Ken Howery, Elon Musk · 6 阶段 · 0 次失败踩坑
手法:First, set up an offshore subsidiary (such as Bonlat Financing in the Cayman Islands),…
收入:One-time setup fee per shop ranges from KES 15,000 to 80,000,…
Primary revenue is generated from hourly GPU rental fees, such as $5.95/hour for H100,…
创办:Alfred Peet · 7 阶段 · 0 次失败踩坑
手法:Systematic inflation of cash to create an illusion of 'cash abundance': Between 2015 a…
收入:① Commission on shopkeeper replenishment orders (primary income): The platform and sup…
Billing based on the actual GPU seconds consumed per request;…
创办:Paul Ricard, Jean-Emile Pernod · 7 阶段 · 0 次失败踩坑
手法:Step 1: Deploy anxiety-driven advertising. Using social media, short videos,…
收入:① Monthly subscriptions from SME freight forwarders and 3PLs (Primary Income): Clients…
Subscription Revenue: Individual users purchase tiered content via monthly passes (¥30-50…
创办:Aravind Srinivas, Denis Yarats, Johnny Ho, Andy Konwinski · 5 阶段 · 0 次失败踩坑
手法:Scammers post in WeChat groups, Xiaohongshu (RED), or Xianyu,…
收入:Charge a subscription fee of 1,000 to 3,000 USD per customer per month,…
Charge fragrance brands for scent standard certification and code publishing fees;…
创办:Guo Weixue, Guo Weike · 8 阶段 · 0 次失败踩坑
手法:Step 1: Use a price war to tell an expansion story. Founded in 1982,…
收入:Served 15 compliant Web3 projects with an average annual subscription of 55,000 to 86,…
Equipment sales revenue generated as customers pay daily/weekly installments to acquire o…
创办:Federal Government of Brazil (Founded in 1953) · 7 阶段 · 0 次失败踩坑
手法:Step 1: Distributing fake ads and phishing links. Syndicates post ads on Twitter/X and…
收入:① Basic tokenomics audit report (main revenue): Public chain and Meme coin issuance pr…
Commissions and advertising fees charged to sellers; 2) Price spreads earned under the fu…
创办:Malaysian Government · 7 阶段 · 0 次失败踩坑
手法:Scammers contact victims via social media or phone, impersonating law enforcement,…
收入:① Basic monthly subscription for whitepaper plus TG Q&A bot (main revenue): Token issu…
Gross profit from self-operated product sales; 2) brand onboarding commissions and platfo…
创办:William Procter, James Gamble · 11 阶段 · 0 次失败踩坑
手法:Step 1: Impersonating authority to build trust. Scammers use caller ID spoofing softwa…
收入:① Complete delivery of whitepaper plus tokenomics plus Q&A bot (main revenue): Issuing…
Revenue is primarily generated from hardware sales of water treatment and pool equipment,…
创办:Gerard Philips, Frederik Philips · 7 阶段 · 0 次失败踩坑
手法:Operating under the brand name Pincoin, the platform promoted an 'AI Forex Copy Tradin…
收入:Service fees per B2B client are determined based on the delivery volume.…
Pro subscriptions are billed via membership, with a US monthly fee of 20 USD,…
创办:Ma Mingzhe · 6 阶段 · 0 次失败踩坑
手法:Setting up 'Platform AI' apps or websites, claiming to possess proprietary AI bill rec…
收入:① Webinar content processing billed per session (Main revenue): B2B tech and consultin…
Ad revenue settled based on impressions and clicks, retained after revenue sharing with p…
创办:Unknown · 5 阶段 · 0 次失败踩坑
手法:Step 1: Short-video traffic generation to create the illusion of wealth.…
收入:① Substack paid subscriptions (main revenue): English readers subscribe on a monthly o…
Content platform traffic revenue and exclusive signing fees;…
创办:Yashish Dahiya, Alok Bansal · 6 阶段 · 0 次失败踩坑
手法:Step 1: Generating Hype. Scammers monitor on-chain tracking accounts such as Lookoncha…
收入:① WeChat Ad Publisher rewarded video + interstitial ad revenue sharing (primary income…
Product sales commissions and slotting fees constitute the primary source of revenue;…
创办:Ferdinand Porsche, Ferry Porsche · 6 阶段 · 0 次失败踩坑
手法:Step 1: Creating a halo of legitimacy. Starting in May 2018,…
收入:The average monthly income range for mature operators is 28,000 to 35,000 RMB.…
Primarily derived from four revenue streams: 1) YouTube AdSense and YouTube Premium reven…
创办:Italian State · 6 阶段 · 0 次失败踩坑
手法:Targeting an ATM-style single borrower: Starting in 2008,…
收入:Adopting a charging model of basic service fees plus performance commissions,…
Annual/monthly subscription fees (tiered pricing based on store count);…
创办:Carl von Linde · 5 阶段 · 0 次失败踩坑
手法:Step 1: Fabricating identity. Scammers register shell companies in Poland or impersona…
收入:① Event coordination service fees (primary revenue): Corporate clients and event organ…
Direct Product Sales: Selling finished main food by order through self-operated e-commerc…
创办:Hamad bin Khalifa Al Thani, Akbar Al Baker · 7 阶段 · 0 次失败踩坑
手法:Step 1: Offline street promotion uses free eggs, laundry detergent,…
收入:Charged per project, ranging from $800 to $2,500 per engagement,…
Private label premium: Generating brand premium profits through the sale of functional an…
创办:Aliff · 5 阶段 · 0 次失败踩坑
手法:Step 1: Distribute seemingly professional health science short videos via WeChat group…
收入:Approximately $83K/month, estimated at $1M annualized,…
Service fees charged for basic cremation and farewell ceremonies;…
创办:Irwin Jacobs, Andrew Viterbi · 8 阶段 · 0 次失败踩坑
手法:Offline community stores use free blood pressure measurements or physical therapy expe…
收入:Priced at $300 to $800 per compliance pathway report,…
Profit centers include: grooming service revenue, gross profit from in-store pet supplies…
创办:Hiroshi Mikitani · 7 阶段 · 0 次失败踩坑
手法:Step 1: Offline Lead Generation: Scammers set up stalls in community markets,…
收入:① Replicator Tier — Vertical Scenario Template Subscription (Primary Income): SMEs and…
SaaS subscription: charged monthly or annually, tiered pricing by number of stores;…
创办:Hiroshi Mikitani · 6 阶段 · 0 次失败踩坑
手法:Step 1: Batch Target Selection - Gangs use keywords on e-commerce and food delivery pl…
收入:① Corporate level—Wrtn's own subscription and pay-per-use revenue: Korean consumers pa…
Claims SaaS: Subscription fees for the AI claims system charged to insurance companies or…
创办:Ralph Lauren · 8 阶段 · 0 次失败踩坑
手法:Gangs conduct mass searches for products on major e-commerce or food delivery platform…
收入:Channel Subscriptions: Monthly subscription fees charged to traders for the Telegram s…
SaaS subscription fees: charged annually per store to pet hospitals and service providers…
创办:Satoshi Ikuta · 5 阶段 · 0 次失败踩坑
手法:Step 1: The gang registers multiple self-media accounts under the guise of 'drama prot…
收入:① Monthly bookkeeping outsourcing fees for SMEs (primary income): SME owners and freel…
Online consultations: Pay-per-use or subscription-based membership;…
创办:Eric Glyman, Karim Atiyeh · 6 阶段 · 0 次失败踩坑
手法:Step 1: Criminals release 'official verification notices from public security organs,…
收入:① Basic Agency Service Fee (Primary Income): Small white-label merchants pay a monthly…
Single cremation service fees starting at thousands of yuan;…
创办:Frits Goldschmeding, Gerda Brauckmann · 7 阶段 · 0 次失败踩坑
手法:Register shell companies with names similar to regular new energy companies,…
收入:① Custom picture book sales (Primary income): Parents pay for personalized books featu…
Subscription Boxes: Monthly or quarterly subscription fees for curated pet food, treats,…
创办:Simón Borrero, Sebastián Mejía, Felipe Villamarín · 6 阶段 · 0 次失败踩坑
手法:Step 1: Fabricate 'Quantum-Resistant + AI' concept tokens.…
收入:Calculated based on supplier subscription fees plus transaction commissions.…
15% commission on each service transaction processed through the platform;…
创办:Min-Liang Tan, Robert Krakoff · 10 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the 'earn money by watching ads' concept to attract traffic with low…
收入:① One-click drop-shipping price difference (main income): End-buyers place orders in t…
Front end: Somatic cell collection and annual cryopreservation fees of approx. 2,000-4,…
创办:Hiromasa Ezoe · 7 阶段 · 0 次失败踩坑
手法:Step 1: Operating under the entity 'Nanjing Qianbao Information Media Co., Ltd.',…
收入:① C-end buyer virtual product orders (main income): buyers pay per order;…
Pharmaceutical sales: Earning margins from the gross profit of drug sales and the price s…
创办:Martin Hosking, Peter Styles, Paul Vanzella · 7 阶段 · 0 次失败踩坑
手法:Scammers create fake QRL websites and exchanges, utilizing authentic QRL branding and…
收入:① Professional seller monthly subscription (primary revenue): Sellers subscribe and pa…
Revenue primarily comes from DTP drug sales price differentials,…
创办:Dietrich Mateschitz, Chaleo Yoovidhya · 8 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the persona of the largest local exchange.…
收入:Xiaohongshu AI Tool Subscriptions (Main Revenue): End-users subscribe and pay monthly,…
Charging pharmacies subscription fees for SOP tools or annual licensing fees based on sto…
创办:JB Straubel · 5 阶段 · 0 次失败踩坑
手法:Step 1: Building a facade of trust. The founder claimed the platform used cold wallet…
收入:① Web Novel Audiobook Outsourcing (Main Revenue): Clients pay by finished hour,…
Pro subscription fees (approx. $13/month or $60/year); 2) Usage-based API call billing;…
创办:Tim Ellis, Jordan Noone · 7 阶段 · 0 次失败踩坑
手法:Step 1: Build a seemingly compliant trading platform claiming to use safety measures l…
收入:① Yuesao matching commission (main income): Maternity centers pay an agency fee per co…
Fees from licensing foundation model APIs or software subscriptions;…
创办:Ramesh Kumar Dua, Mukand Lal Dua · 6 阶段 · 0 次失败踩坑
手法:Acquire information on middle-aged and elderly people through free health lectures,…
收入:① Merchant managed-operations subscription (primary revenue): Merchants pay a monthly…
Enterprise subscription model charged by seat or generated minutes,…
创办:Dhirubhai Ambani, Mukesh Ambani · 8 阶段 · 0 次失败踩坑
手法:Step 1: Packaging services as 'natural medicine' and 'digital health management,…
收入:Project-based delivery: Charging SMBs a Zapier workflow setup fee per project,…
SaaS subscription or usage-based fees for enterprise clients,…
创办:Mukesh Ambani · 7 阶段 · 0 次失败踩坑
手法:Fraud rings produce AI deepfake videos and run ads on social platforms such as Faceboo…
收入:Single-client deployment plus first-month maintenance (main revenue): Clients pay a pr…
Transaction commissions: A 4-7% commission charged on the Gross Merchandise Value (GMV);…
创办:Wang Ying, Jiang Long, Wen Yilong · 7 阶段 · 0 次失败踩坑
手法:Step 1: Advertisements for "AI-hosted car rental with daily cash-out returns" are depl…
收入:Corporate per-camera subscription (primary revenue): Enterprise clients pay a monthly…
Complete system sales: One-time modular turnkey plant sales fees charged per set to the p…
创办:Louis Renault, Marcel Renault, Fernand Renault · 7 阶段 · 0 次失败踩坑
手法:Step 1: Construct a grand narrative of 'disrupting mobile viewing.…
收入:① Investor city subscription (primary revenue): Investors pay a monthly subscription.…
Hardware Sales: One-time sales of AI voice recorders per unit;…
创办:Nikolay Storonsky, Vlad Yatsenko · 6 阶段 · 0 次失败踩坑
手法:Packaging and Myth-making: Scammers build a seemingly professional 'AI-generated game…
收入:① Enterprise client long-horizon agent build and delivery (main revenue line): Enterpr…
Advertising commission: A percentage deducted from the prepaid advertising fees from bran…
创办:Richard Rheem, Donald Rheem · 10 阶段 · 0 次失败踩坑
手法:Step 1: Fraudsters place ads on search engines and short-video platforms promoting "AI…
收入:Enterprise Client Chat API and Subscriptions (Primary Revenue): Enterprise clients pay…
Monthly or annual membership fees providing exclusive paid episodes, ad-free versions,…
创办:Brandon Beck, Marc Merrill · 7 阶段 · 0 次失败踩坑
手法:The platform first sets up an official-looking website or app disguised as a legitimat…
收入:① Pay-per-session by students and study-abroad applicants (primary revenue): Students…
Charging advertising fees to brand advertisers based on CPM or CPS;…
创办:RJ Scaringe · 6 阶段 · 0 次失败踩坑
手法:Promoting AI collateral valuation capabilities: Through online ads, short videos,…
收入:Revenue is generated through a monthly subscription model of 29 RMB.…
High-value long-term enterprise contracts: delivering full model weights and deploying th…
创办:Robert Kuok · 6 阶段 · 0 次失败踩坑
手法:Step 1: Building Credibility. Operators start by having real hosts appear in live broa…
收入:Affiliate Commissions: Earn sales commissions per order on SaaS, home goods,…
A massive one-time non-exclusive licensing fee for the core Model Factory technology (in…
创办:Robert Kuok · 8 阶段 · 0 次失败踩坑
手法:Step 1: Casting a wide net via phone to screen potential senior clients.…
收入:① Audiobook production outsourcing from publishers and audio platforms (primary revenu…
Enterprise platform subscription model secures full model weight control and predictable…
创办:Vladimir Tenev, Baiju Bhatt · 9 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the 'Safe' Auto-Reflection Concept.…
收入:Local service provider monthly service fee (main income): Local merchants pay a monthl…
Core retail revenue from online and offline sales of blind boxes and trendy toys;…
创办:David Baszucki, Erik Cassel · 8 阶段 · 0 次失败踩坑
手法:Step 1: Establishing a persona through industry trends.…
收入:① Performance-based revenue from foreign trade and local enterprise customer service l…
Direct revenue from ticket sales and limited-edition merchandise within the park;…
创办:Fritz Hoffmann-La Roche · 6 阶段 · 0 次失败踩坑
手法:Step 1: The founder established the company in 1987,…
收入:① Short-video creator BGM licensing (primary income): Creators and platforms share rev…
Seat-based subscription pricing, combined with billing based on inference usage (token/GP…
创办:Peter Beck · 7 阶段 · 0 次失败踩坑
手法:Step 1: Packaging a professional image. Fraud rings register cultural media or network…
收入:① Commission per case from small/medium insurers (Primary income): Insurers pay per va…
Revenue is primarily derived from B2B wholesale sales, settled at supply prices per item…
创办:Peter Beck · 7 阶段 · 0 次失败踩坑
手法:Step 1: Mass-producing personas. Criminal gangs use AI video generation tools to produ…
收入:① Creator affiliate commissions (main income): Brands and merchants pay commission on…
Managed training and large-scale reinforcement learning pipelines billed based on compute…
创办:Hans Wilsdorf · 7 阶段 · 0 次失败踩坑
手法:Step 1: Casting a net via short video traffic campaigns.…
收入:SME B2B Enterprise Customer Acquisition Agency/Operations (Primary Revenue): Enterpris…
Task Billing: Service fees charged to data users based on the number of joint modeling ta…
创办:Otto Orkin, John W. Rollins, O. Wayne Rollins · 6 阶段 · 0 次失败踩坑
手法:Step 1: Short-video traffic generation: Hosts on video platforms claim,…
收入:Core revenue comes from SME monthly compliance review service fees, ranging from 3,…
Live streaming sales: Direct sales via private domain live rooms capture the price spread…
创办:Charles Rolls, Henry Royce · 8 阶段 · 0 次失败踩坑
手法:E-commerce low-price traffic acquisition to build private domain pools: Syndicates lur…
收入:Manage 5 stores, charging a monthly service fee of 2,000-3,000 RMB per store,…
Commissions on shared charging transactions charged by the platform;…
创办:Arne Wilhelmsen · 6 阶段 · 0 次失败踩坑
手法:Step 1: Street promotion fishing. Gangs set up booths at residential entrances under t…
收入:After stabilizing 30 accounts in batch operations, the monthly GMV reaches about 400,…
Hardware Sales & Leasing: Charging spatial operators for the sale or lease of scent diffu…
创办:Guanchun Wang, Rui Chu · 6 阶段 · 0 次失败踩坑
手法:Impersonation and Brand Spoofing: The syndicate steals the names and logos of well-kno…
收入:① Custom e-book production fee (main income): Users pay a project service fee per set…
Basic O&M fees charged monthly or per watt (typically 0.04-0.08 RMB/W/year);…
创办:Nate Morris · 5 阶段 · 0 次失败踩坑
手法:Step 1: Scammers register companies with 'AI' or 'Smart Manager' in their names,…
收入:① Etsy digital file sales (primary income): Global buyers purchase SVG vector packs.…
Charging project service fees for customized AI scent solutions by scene;…
创办:Tony Ryan, Christopher Ryan · 8 阶段 · 0 次失败踩坑
手法:Step 1: Precise Traffic Direction. Placing content on short-video platforms exploiting…
收入:① Single digital wall art sold per transaction (main revenue): buyers pay per piece fo…
Revenue comes from selling customized frozen wheat and rice semi-finished products,…
创办:Michael Joseph, Susie Lonie · 8 阶段 · 0 次失败踩坑
手法:Step 1: Paid traffic acquisition. They place demo videos on Douyin and Xiaohongshu,…
收入:Based on case studies from Lingtu POD Design and Tixiaolu,…
SaaS Subscription: Annual subscription fees for the TCVM AI diagnostic system charged to…
创办:Ilya Sutskever · 5 阶段 · 0 次失败踩坑 · 估值:$30 billion (based on public sources, in
手法:Step 1: Packaging the AI Virtual Influencer Persona.…
收入:Typical industry monthly revenue is about 1,000 to 3,000 USD, roughly 7,000 to 21,…
Pay-per-use computing power: QPU usage fees charged based on actual consumption;…
创办:Takeo Sakata · 8 阶段 · 0 次失败踩坑
手法:Attackers first borrow DAO governance tokens worth millions of dollars on decentralize…
收入:Direct digital product sales: Charging per SVG or print file on Etsy,…
Product sales margins and gross profit from private label products;…
创办:Sam Walton (Founder of Sam's Club), Zhu Xiaojing (CEO of Walmart China),…
手法:Step 1: Low-cost traffic generation and customer acquisition.…
收入:① Mid-to-senior executive package service fee (main revenue): job seekers with annual…
Primarily derived from revenue sharing, taking a fixed percentage of commercial income ex…
创办:No single founder (A loose industry consisting of professional daigous,…
手法:Step 1: Material Forgery: Syndicates scrape public speeches and interview videos of pr…
收入:Monthly income is about 30,000 RMB, sourced from order conversion commissions across 3…
Monthly service fees charged based on cleaning area or working hours,…
创办:Sam Walton · 6 阶段 · 0 次失败踩坑
手法:Step 1: Bait Deployment. Posting 1.9 yuan health insurance or free AI medical check-up…
收入:① Overseas local store review agency operations (Primary revenue): Physical store owne…
Equipment sales of multifunctional cooking systems (such as the iCombi Pro series) accoun…
创办:Sanjit Biswas, John Bicket · 7 阶段 · 0 次失败踩坑
手法:Step 1: Casting the net to screen targets. Scammers collect company information throug…
收入:① Repair plan matching intermediary fee (main income): Owners pay an intermediary fee…
Payment gateway transaction fees, charging a merchant discount rate (MDR) of approximatel…
创办:Samsung Group · 9 阶段 · 0 次失败踩坑
手法:Step 1: Traffic generation and packaging. Placing AI custom travel ads on short video…
收入:Individual user subscription (main revenue): Job seekers pay a monthly subscription se…
Subscription fees based on digital employee seat count or functional modules;…
创办:Jeon Jung-yoon · 6 阶段 · 0 次失败踩坑
手法:Step 1: Building a high-fidelity platform. Scammers use AI website builders to replica…
收入:With single eBook pricing ranging from $2.99 to $9.99 and Amazon taking a 30% to 65% c…
Hardware revenue from selling self-developed NPU chips and rack-scale AI platforms;…
创办:Cao Yue · 6 阶段 · 0 次失败踩坑
手法:Step 1: Rent high-end office buildings or hotels, decorate them into “digital eldercar…
收入:① Student course purchases (main income): End-users purchase virtual courses by course…
Daily or per-voyage reefer container rental fees; 2) IoT temperature control monitoring a…
创办:Liang Wengen · 6 阶段 · 0 次失败踩坑
手法:Step 1: Packaging with 'government background' to gain trust.…
收入:SME 3K Content Agency Operations (Main Revenue): Brands pay via a 'base monthly fee +…
Revenue is generated from content licensing fees and co-production revenue sharing on the…
创办:Dietmar Hopp, Hans-Werner Hector, Hasso Plattner, Klaus Tschira,…
手法:Online traffic acquisition mimicking regular institutions for lead generation: Scam sy…
收入:The primary monetization model involves charging brands a monthly influencer marketing…
Subscription fees based on API usage or tokens, with core revenue derived from visual,…
创办:Giuseppe Saputo · 7 阶段 · 0 次失败踩坑
手法:Step 1: Customer acquisition via short-form video and social media ads,…
收入:① B2B Executive LinkedIn IP Agency (Main Revenue): Executives or B2B entrepreneurs pay…
Charging domestic users API call top-up fees, typically reselling at a markup over offici…
创办:Kwok Siu-ming · 7 阶段 · 0 次失败踩坑
手法:Step 1: Mass hoarding of images and forgery of ownership materials.…
收入:① B2B Executive LinkedIn Management (Primary): Corporate executives or B2B entrepreneu…
Charge model creators a one-time packaging and listing fee plus a revenue share from ongo…
创办:King Abdulaziz Al Saud, and the early negotiation team from Standard Oil of California…
手法:Targeted Traffic and Precise Screening: Black-market gangs flood short-video platforms…
收入:Vertical account affiliate commissions (main income): SaaS and tool vendors pay affili…
Core revenue comes from compute resource usage fees. Public models are billed per second…
创办:Robert Madonna · 6 阶段 · 0 次失败踩坑
手法:Lurking and Targeting: Targeting dramas about to premiere or currently airing,…
收入:① Commission per brand deal (Primary income): Brands pay commission per KOL collaborat…
Annual subscription fees from camp operators; 2) System usage service fees based on the n…
创办:Alexandr Wang, Lucy Guo · 6 阶段 · 0 次失败踩坑
手法:Step 1: Building a shell platform. The gang mimics the interface style of regular plat…
收入:① E-commerce commissions (e.g., Amazon Associates) - Primary income: Affiliate platfor…
Collect brand licensing fees and annual management service fees from franchised or joint-…
创办:Otto Schott, Ernst Abbe, Carl Zeiss · 7 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the new energy project. Fraudsters rent high-end office buildings,…
收入:Adopts a tiered pricing model based on call volume: single calls under 1,…
Revenue is generated from F&B merchants: First, one-time sales of integrated POS hardware…
创办:Robert L. Waltrip · 8 阶段 · 0 次失败踩坑
手法:Policy Packaging and Baiting: Posting massive recruitment ads on short-video and socia…
收入:Adopting a tiered pricing model, standard batch application packages for ordinary posi…
Monthly or annual subscription fees, tiered by member scale and touchpoint channel count;…
创办:Forrest Li, Gang Ye · 7 阶段 · 0 次失败踩坑
手法:Step 1: Packaging personas and the project. The gang registers multiple domestic and i…
收入:Based on a monthly service fee of 3,000-8,000 RMB per client,…
Retail Revenue: The full range of square chocolate products is settled based on terminal…
创办:Nick Doornik · 5 阶段 · 0 次失败踩坑
手法:Fake Recruitment Funnel: Posting popular roles like short video operators, editors,…
收入:① Brand sponsorship matching commission (primary income): 10% commission on deal value…
Revenue from sales of RISC-V architecture AI accelerator chips and supporting systems to…
创办:Dominique Mandonnaud (Founded in France in 1969); Current CEO: Christopher de Laporte…
手法:Mass-posting popular job listings such as AI, cloud computing,…
收入:High-unit-price affiliate commissions (primary income): Affiliate platforms take a com…
Hardware sales revenue: High unit price for programmable transforming robots targeting hi…
创办:Eiji Kawai · 6 阶段 · 0 次失败踩坑
手法:Scam syndicates typically operate from luxury apartments or homestays in Southeast Asi…
收入:Stably managing content ghostwriting clients for 25 personal brands/SMEs per month,…
Robotics competition registration fees and technical licensing fees;…
创办:Wang Wei · 7 阶段 · 0 次失败踩坑
手法:Online Baiting with Inflated Quotes: Merchants post buyback ads on social media and lo…
收入:① Renovation Company Grade A Lead Distribution (Primary Income): Charged per lead/per…
Hardware sales revenue for robotics teaching aids and STEAM boxes;…
创办:Henri Goldstücker · 5 阶段 · 0 次失败踩坑
手法:Scammers forge recruiter identities on professional social platforms,…
收入:① Local agency lead distribution (main revenue): Charged per lead/interaction,…
Monthly flat-rate management fees per vehicle, covering nighttime cabin cleaning and disi…
创办:Yu Meng, Gong Zhen · 5 阶段 · 0 次失败踩坑
手法:Step 1: Packaging a persona and a shell of legitimacy. In 2013,…
收入:A solo agent manages 5-8 local service businesses, charging a fixed service fee of 2,…
Passenger service fees: Charged to passengers based on actual driving mileage and duratio…
创办:Chris Xu (Xu Yangtian) · 7 阶段 · 0 次失败踩坑
手法:Step 1: Packaging personas and narratives. Zhang Tianming styled himself as 'Master Zh…
收入:Billing is based on store-visit lead results, with each high-quality scheduled store-v…
Predominantly driven by stone wool thermal insulation product sales,…
创办:Marcus Samuel, Henri Deterding · 7 阶段 · 0 次失败踩坑
手法:Step 1: Persona Packaging: The leader, who only finished junior high school,…
收入:50k-200k RMB/month; the mainstream pricing model is a base service fee of 8,000-15,…
Core revenue from subscriptions and usage-based billing: Annual process seat subscription…
创办:Allan Zeman · 6 阶段 · 0 次失败踩坑
手法:Scammers use AI tools to generate fake red packet pages featuring logos of well-known…
收入:The open-source system is self-deployed with no subscription costs and can provide tie…
Commission on GPU rental transactions: Secure Cloud (self-operated/certified data centers…
创办:Per Hasenkopf, Christian Wulf · 5 阶段 · 0 次失败踩坑
手法:Step 1: Create AI-generated impersonation content. Criminals use open-source AI voice…
收入:① Standard Edition Subscription for Small and Medium Teams (Main Revenue): Subscriptio…
Hourly GPU instance rentals and per-second billing commissions for Serverless inference;…
创办:Forrest Li · 6 阶段 · 0 次失败踩坑
手法:Building an Identity: Person A uses the alias "Simon Leviev" on platforms like Tinder,…
收入:① Small and medium-sized procurement enterprise monthly subscriptions (primary revenue…
GPU rental (Pods) billed per second, available in Reserved and interruptible Spot modes;…
创办:Robert Showen, Robert Leitch · 7 阶段 · 0 次失败踩坑
手法:Packaging identity as a 'Singapore-registered tech company.…
收入:① Domestic platform download royalties (primary income): Revenue sharing model; 58pic,…
It does not sell templates directly, but lowers the barrier to entry through templates to…
创办:Wan Long · 8 阶段 · 0 次失败踩坑
手法:Building a high-trust gaming and sidechain ecosystem.…
收入:Direct Course Sales: Charging for virtual courses and materials per student;…
Bundled room rate sales: Incorporating telescope usage and photography guidance fees into…
创办:Wang Bin · 6 阶段 · 0 次失败踩坑
手法:Fraud rings establish fake health technology companies,…
收入:① Platform membership subscriptions and ad revenue sharing (Primary income): Subscript…
Pay-per-outcome: Billing based on actual business results achieved,…
创办:Spun off from Siemens, no specific founders · 6 阶段 · 0 次失败踩坑
手法:Step 1: Lead Generation: Using 'free blood pressure checks' or 'free eggs and grocerie…
收入:Monthly income of about 8,000 to 15,000 RMB, calculated based on platform playback rev…
Usage-based billing: Pay-as-you-go based on actual API Token consumption or data usage;…
创办:Werner von Siemens, Johann Georg Halske · 6 阶段 · 0 次失败踩坑
手法:The scam syndicate first hosts 'green elderly care investment seminars' in community s…
收入:① Fast-moving consumer goods (FMCG)/beauty brand partnerships and supply chain distrib…
API usage fees for the Sakana Namazu Japanese large language model,…
创办:Kaspar Winkler · 7 阶段 · 0 次失败踩坑
手法:Step 1: Register shell hotels or entertainment companies abroad,…
收入:Operating under two parallel models: transaction commission sharing (300 to 800 GBP co…
Subscription-based fees, including monthly quotas for report generation frequency and pag…
创办:Barnaby Yakobass, Jonathan Yakobass · 6 阶段 · 0 次失败踩坑
手法:A core inner circle systematically fabricated profits starting in 2009: using year-end…
收入:No public figures available; billed via government contracts,…
Pay-per-use billing based on API calls or tokens, offering free trial credits to attract…
创办:Lu Hongyi · 5 阶段 · 0 次失败踩坑
手法:Step 1: Building a fake brand image. Fraudsters register a company with "artificial in…
收入:Specific monthly revenue has not been disclosed, and search results do not provide Alt…
Hardware Sales: Selling inference appliances or server clusters based on reconfigurable d…
创办:Chen Jinhua · 6 阶段 · 0 次失败踩坑
手法:Packaging Investment Products: The developer, Smart Days,…
收入:Pre-acquisition revenue in 2023 was approximately €21 million (approx. $22 million),…
Hardware revenue from selling complete Phoenix humanoid robots,…
创办:Mustafa Kemal Atatürk (initiative by the founder of the Republic),…
手法:Criminal groups purchase or subscribe to AI video synthesis services like Synthesia,…
收入:Data subscriptions for power traders and grid dispatchers (Primary revenue): Enterpris…
Charging enterprises labor service fees on an hourly or monthly subscription basis via a…
创办:Kim So-hee · 8 阶段 · 0 次失败踩坑
手法:Step 1: Promote low-cost 'AI writing + mass media distribution' packages via sales cha…
收入:Official monthly revenue is not public; the business model is an enterprise data subsc…
Selling or long-term leasing of Phoenix hardware units to industrial clients,…
创办:Chey Tae-won · 6 阶段 · 0 次失败踩坑
手法:Step 1: Traffic generation via disguised tech loan platforms.…
收入:The subscription fee per agent seat is about $3,000 per month.…
B2G/B2B custom deployment contracts (e.g., CHIPS Act special appropriations);…
创办:The company originated from the takeover of the former Korea Mobile Telecom by the SK…
手法:Scammers open shops on mainstream e-commerce platforms,…
收入:① Reader Paid Subscriptions (Main Revenue): Readers subscribe monthly/annually.…
Charging via usage or subscription through Google Cloud Marketplace,…
创办:Kim Kardashian, Emma Grede, Jens Grede · 7 阶段 · 0 次失败踩坑
手法:Attackers open stores on major comprehensive e-commerce or second-hand trading platfor…
收入:① Birdie Corporate Level—Care Agency Platform Subscription (Primary Revenue): UK care…
Success-based hiring fee: A fixed fee charged to the employer per successful hire;…
创办:Adam Bry, Abraham Bachrach, Matt Donahoe · 7 阶段 · 0 次失败踩坑
手法:Step 1: Brand Impersonation Ad Traffic Generation. Scammers purchase keywords like 'Te…
收入:Billing is based on call minutes combined with valid lead quality. Typically,…
Multi-year contracts for government voice infrastructure and e-governance terminal projec…
创办:Stewart Butterfield, Cal Henderson, Eric Costello, Serguei Mourachov · 8 阶段 · 0 次失败踩坑
手法:Criminal syndicates first flood short-video platforms with accounts,…
收入:B2B enterprise client deployment and hand-holding service fees (primary revenue): Ente…
Usage-based billing for models and voice APIs; 2) Large-scale procurement contracts from…
创办:Richard Chang · 9 阶段 · 0 次失败踩坑
手法:Traffic funneling: Massive deployment of content on short-video platforms,…
收入:① Independent game studios pay per call (primary revenue): 0.1 RMB/call × 2,…
Voice APIs are billed at approximately 3.5 rupees per minute,…
创办:Evan Spiegel, Bobby Murphy, Reggie Brown · 8 阶段 · 0 次失败踩坑
手法:Step 1: Using a realistic business as a shell. Telexfree registered as a company in Ma…
收入:In a freelance model, charging per lead or per project, monthly income can reach 83,…
Subscription fees (monthly delivery of new scent albums);…
创办:Masayoshi Son · 8 阶段 · 0 次失败踩坑 · 市值:4.93 trillion yen (public data basis, in
手法:1. The project party first builds a Telos-themed website highly similar to mainstream…
收入:The service model charges an attribution report subscription fee of $800 per client pe…
B2B transport service fees charged to hospitals and blood centers per flight or per sampl…
创办:Masayoshi Son · 7 阶段 · 0 次失败踩坑
手法:Attackers first create thousands of anonymous wallets in bulk on public chains such as…
收入:① Corporate Level: Cognition charges enterprise clients annual fees (primary revenue)…
Transaction Commissions: Taking a percentage cut based on the transaction volume after se…
创办:Wang Xiaochuan · 7 阶段 · 0 次失败踩坑
手法:Step 1: Public sentiment harvesting and target selection.…
收入:① Company level—Enterprise clients pay annual subscription fees per seat (primary reve…
Collect optimization commissions based on a share of cloud bill savings;…
创办:Ernest Solvay, Alfred Solvay · 6 阶段 · 0 次失败踩坑
手法:Step 1: Packaging a stable narrative: Terraform Labs claimed that UST maintained a 1:1…
收入:Corporate Level: Enterprise monthly seat-based subscription (primary revenue): $500 pe…
Pay-per-invocation billing, calculated based on execution duration multiplied by memory t…
创办:Founding team including Philippe Zoellner, and the Despature family (acquired controll…
手法:Step 1: Post high-paying job openings for "AI Data Annotators" on social media and loc…
收入:Corporate Subscription (Copy.ai's own revenue): Enterprise customers pay via seat subs…
Charge migration assessment and code transformation service fees per project (ranging fro…
创办:Li Haoyang · 6 阶段 · 0 次失败踩坑
手法:Attracting initial attention with a 'disrupting healthcare' founder story: The founder…
收入:① Emergency center enterprise deployment (primary company revenue): Emergency centers…
Charging financial institutions credit assessment API call fees and data service fees;…
创办:John MacFarlane, Craig Shelburne, Tom Cullen, Trung Mai · 7 阶段 · 0 次失败踩坑
手法:1. Attracted users to register with promises of 'innovative security and zero transact…
收入:① Pay-per-image for cross-border sellers (primary revenue): Sellers pay per generated…
Per-order delivery: Charging merchants instant delivery service fees per order;…
创办:Masaru Ibuka, Akio Morita · 9 阶段 · 0 次失败踩坑
手法:Based in Singapore, the two founders were long-time active participants on Twitter and…
收入:Based on a fee of 50 RMB per case and a volume of 300 cases/month,…
Management fee: Annualized management fee charged based on the scale of trusted carbon al…
创办:Herb Kelleher, Rollin King · 7 阶段 · 0 次失败踩坑
手法:Cultivating a "data-driven" and "macro arbitrage" image.…
收入:Charges small and medium-sized insurance institutions or agencies an annual subscripti…
Pay-per-use experience fees for single audiovisual healing cabins,…
创办:Ronnen Harary, Anton Rabie, Ben Varadi · 8 阶段 · 0 次失败踩坑
手法:Step 1: Advertisements are placed in Telegram, WhatsApp,…
收入:① Company-level annual subscription (Decagon's own revenue): Enterprise clients subscr…
Revenue Sharing: A percentage of turnover is collected from night-time vendors in lieu of…
创办:Daniel Ek, Martin Lorentzon · 8 阶段 · 0 次失败踩坑
手法:Persona Packaging: The scammer uses a fake identity on Tinder,…
收入:Billed per enterprise client, with managed service fees ranging from 30,000 to 80,…
Factoring interest spreads and service fees; 2) E-commerce procurement matching commissio…
创办:Jack Dorsey, Jim McKelvey · 6 阶段 · 0 次失败踩坑
手法:Forging whitepapers and team members: The project creators fabricated a professional-l…
收入:Currently 0 RMB (in product internal testing as of Q2 2026,…
Bicycle components account for approximately 75% of revenue,…
创办:Anthony Casalena · 8 阶段 · 0 次失败踩坑
手法:Step 1: False recruitment traffic generation. Scammers post job listings on major recr…
收入:① Enterprise translation outsourcing (primary income): Enterprise clients pay per proj…
OEM revenue from bulk sales of full-line component groups to manufacturers,…
创办:William Stanley Jr. (founded in 1913; brand later driven into transformation by manage…
手法:Fabricating sales through dummy clients: Approximately 20 dormant or shell companies w…
收入:① Enterprise Translation Project Outsourcing (Primary Revenue): Enterprise clients pay…
Electronic and smart shifting groupsets are sold at higher unit prices,…
创办:Jerry Baldwin, Zev Siegl, Gordon Bowker, Howard Schultz · 7 阶段 · 0 次失败踩坑
手法:Attackers register over 100 fake verified accounts on social platforms (such as Xiaoho…
收入:① Corporate-level subscriptions (Cognition's own revenue): Enterprises and developers…
Affiliate Commissions: Charging affiliate marketing commissions to partner merchants base…
创办:Henry E. Steinway (originally Heinrich Engelhard Steinweg) · 7 阶段 · 0 次失败踩坑
手法:Batch Account Farming and Persona Creation: Fraudsters register hundreds of accounts o…
收入:Individual revenue has not been disclosed. The platform charges based on seats and tok…
Per-episode micro-payments: Users pay to unlock content on a per-episode basis,…
创办:Raymond Kralovic, Bill Sanford · 7 阶段 · 0 次失败踩坑
手法:Phase 1: Automated account farming and content factories.…
收入:① Sandbox duration subscriptions for AI agent developers (Primary revenue): Developers…
Web Recharge: Directing users to recharge coins on self-owned web portals to unlock episo…
创办:Pasquale Pistorio · 7 阶段 · 0 次失败踩坑
手法:Step 1: Lead generation. The gray-market operators advertise in seller communities,…
收入:Company revenue is undisclosed, but it has secured $30 million in funding (as of repor…
SaaS subscription fees: Charged annually based on underwriting order volume or number of…
创办:Reinhard Straumann, Fritz Straumann · 7 阶段 · 0 次失败踩坑
手法:The gang bulk-purchases tungsten-core fake gold bars or gold bracelets from illegal ch…
收入:① Direct sales of digital downloads (Primary income): Global buyers pay per item,…
Project-based fees for agent solution construction; 2) Annual subscription fees for maint…
创办:Fred DeLuca, Peter Buck · 8 阶段 · 0 次失败踩坑
手法:Criminal gangs purchase tungsten blocks, gold foil, and rhenium metal through illegal…
收入:EvenUp's 2026 ARR is approximately $100 million, maintaining consecutive years of doub…
Charging B2B eldercare institutions SaaS platform subscription fees and customized deploy…
创办:Stan Swiatek, Torsten Kuenzlen · 6 阶段 · 0 次失败踩坑
手法:The gang first posts ultra-low quotes for tungsten-core fake gold bracelets on online…
收入:Monthly revenue of $2,000-$50,000 (approx. ¥15k-360k).…
Distribution and after-sales service revenue from automotive brands like BMW and BYD in t…
创办:Cao Renxian · 6 阶段 · 0 次失败踩坑
手法:Step 1: Post advertisements or short videos titled 'ChatGPT Pro for only 99 Yuan - Lim…
收入:① YouTube Ad Revenue (Primary): YouTube pays creators based on views;…
Sales of Caterpillar power generation and energy systems to data center projects,…
创办:张近东 · 7 阶段 · 0 次失败踩坑 · 市值:Approximately 18 billion RMB (2025 closi
手法:Posting sales offers for 'Midjourney V7 beta invitation codes' on social platforms suc…
收入:Per-document billing: Charging SMEs for each contract reviewed, generating about 30,…
New machinery sales provide scale revenue, while high-margin parts supply, maintenance,…
创办:Hsu Ming-jen · 7 阶段 · 0 次失败踩坑
手法:Step 1: Traffic generation and packaging. Running ads on YouTube, X (Twitter),…
收入:① Individual investor monthly subscriptions (primary revenue pillar): Individual inves…
New car sales margins (approx. 1%), utilizing high volume to support network scale;…
创办:Hsu Ming-jen · 6 阶段 · 0 次失败踩坑
手法:Promotion Phase: Operators use WeChat and QQ groups to release project briefs,…
收入:① SMB Meeting Transcription + CRM Deployment Projects (Primary Revenue): Enterprise cl…
Long-term rental income and fair value gains from industrial real estate, data centers,…
创办:Torii Chujiro · 5 阶段 · 0 次失败踩坑
手法:Step 1: Veda Cares sets up luxuriously decorated 'AI diagnostic centers' in multiple I…
收入:① Personal outsourcing for vertical Agent workflows (Primary income): Clients pay a on…
The spin-off itself does not directly generate revenue;…
创办:Wang Mingwang, Wang Wei · 6 阶段 · 0 次失败踩坑
手法:Step 1: Constructing a technical narrative and product vision.…
收入:Overseas subscriber monthly fees (main revenue): Overseas individuals and small teams…
The platform charges a fee on successful commission transactions,…
创办:Ilkka Paananen, Mikko Kähkönen, Visa Tuominen, Petri Styrman · 6 阶段 · 0 次失败踩坑
手法:Step 1: Inflating registered capital to build a shell. Between 2014 and 2016,…
收入:PPT creation services typically range from 40-200 RMB per project.…
Model Licensing Fees: Base model licensing fees charged by hardware category or project;…
创办:Charles Liang, Chiu-Chu Liu · 8 阶段 · 0 次失败踩坑
手法:Packaging a legitimate image: Fraudsters register shell companies and build fake inter…
收入:Corporate Level - Enterprise knowledge search subscription (Primary revenue): Large en…
Customization Services: Charge end clients trip customization fees and ground service fee…
创办:Charles Liang, Sara Liu · 6 阶段 · 0 次失败踩坑
手法:Livestreaming Traffic: Fraudsters set up 'Antique Buyback' accounts on short-video and…
收入:① SaaS Client Consulting Fees (Primary Income): SaaS companies pay a monthly consultin…
Hardware sales revenue from smart net cage monitoring systems;…
创办:Jonathan Neman, Nicolas Jammet, Nathaniel R. (three MIT graduates) · 7 阶段 · 0 次失败踩坑
手法:Run Apple Vision Pro rental ads on platforms like Instagram and TikTok,…
收入:Based on the cost of replacing one junior analyst, the service is priced at approximat…
Point Deployment: One-time system deployment fees charged per canteen location;…
创办:Ryan Brant · 7 阶段 · 0 次失败踩坑
手法:Step 1: Collect celebrity voice samples. Scammers extract dozens of seconds of clear a…
收入:① Monitoring hosting service fees (primary income): Small and medium-sized AI companie…
Revenue primarily comes from general user monthly fees and personal training sessions: a…
创办:Willem van Biljon, Chris Roeland (Take2 founding team),…
手法:Step 1: Collect voice samples of target corporate executives.…
收入:Company metrics: Estimated ARR of around $1 million in 2024,…
Service commissions charged to freight forwarders (sellers/logistics providers),…
创办:Shivani Siroya · 7 阶段 · 0 次失败踩坑
手法:Step 1: Establishing a Technical Persona. Fraudulent companies register with 'AI' or '…
收入:Platform ad revenue share (main income): TikTok Creator Fund, YouTube Shorts,…
Monthly subscription revenue covering three major service modules: security monitoring,…
创办:Yilun Chen, Tongqing Chen · 5 阶段 · 0 次失败踩坑 · 估值:Over 20 billion RMB (Based on public d…
手法:Voyager Digital leveraged its status as a Nasdaq-listed company to market crypto depos…
收入:Core revenue comes from three sources: First, TikTok Creator Fund and Shorts ad revenu…
Charging parking operators for unattended system retrofitting and O&M services,…
创办:Taylor Swift · 6 阶段 · 0 次失败踩坑
手法:MCN agencies register virtual streamer personas in bulk,…
收入:Monthly revenue is undisclosed, with cumulative funding exceeding $150 million,…
SaaS subscription fees: Monthly or annual fees charged based on the number of seats or st…
创办:Pavel Durov, Nikolai Durov · 7 阶段 · 0 次失败踩坑
手法:Step 1: Disguise as a legitimate platform and post high-paying daily tasks.…
收入:① Partnered pharmaceutical company BD licensing and milestone payments (the company's…
Annual Store Fee: SaaS subscription fees based on the number of stores;…
创办:Eric Lefkofsky · 5 阶段 · 0 次失败踩坑
手法:Forging project identity and airdrop pages: Attackers register accounts on mainstream…
收入:① Enterprise clients and government agencies (Primary revenue): Annual SaaS subscripti…
Charge MCNs/brands an annual SaaS service fee for clip processing based on output perform…
创办:Colin Huang · 5 阶段 · 0 次失败踩坑
手法:Attackers post enticing messages such as 'Free NFT Minting' and 'Limited-Time Airdrop'…
收入:Enterprise contract extraction projects range from €30,000 to €50,000 per project.…
Revenue comes from three main streams: first, providing one-stop services for SMEs by bun…
创办:Ma Huateng, Zhang Zhidong, Zhang Zhiping, Chen Yidan, Xu Chenxi · 5 阶段 · 0 次失败踩坑
手法:Attackers first use phishing tactics to compromise the social media accounts of Web3 g…
收入:Monthly revenue undisclosed; B2B project-based delivery.…
SaaS Subscription: Tiered subscription fees based on user count or functional modules,…
创办:George A. Armington, Randolph W. Lenz · 8 阶段 · 0 次失败踩坑
手法:Free customer acquisition and brainwashing preparation: The gang rents storefronts aro…
收入:① Water utilities and municipal water bureaus (primary revenue): Revenue generated via…
Supply chain price spread: Earning margins on goods supplied to franchisees;…
创办:Brock Pierce, Reeve Collins, Craig Sellars · 8 阶段 · 0 次失败踩坑
手法:Targeting high-premium raw material concepts. Egyptian long-staple cotton and Pima cot…
收入:① City commercial banks and licensed consumer finance clients (compliance dept,…
Charging banks and payment institutions for pre-loan and in-loan micro-merchant risk cont…
创办:Ruben Rausing, Erik Wallenberg · 6 阶段 · 0 次失败踩坑
手法:Packaging the GameFi auto-yield concept: Wemade marketed an 'automatically deployed yi…
收入:In 2024, Kore.ai's revenue exceeded $80 million. Individual implementation consultants…
Platform service fees ranging from 0.5% to 2% deducted from escrow funds at each delivery…
创办:Jiang Weiping · 7 阶段 · 0 次失败踩坑
手法:Substituting the traditional shared workspace narrative with an AI office space story:…
收入:① Company level: SMEs pay via subscription; public pricing starts at $99/mo,…
Revenue is generated through four main channels: first,…
创办:Peter Gadwa, Albert Leffler, Gordon Gunn III, Fred Rosen (later became CEO and shaped…
手法:Using AI site selection and spatial algorithms to package a traditional sub-landlord m…
收入:A typical case is a service fee of $200 per order, covering three categories: reports,…
Primarily monthly or annual subscription fees, with some products charging additional fee…
创办:Zhang Yiming · 7 阶段 · 0 次失败踩坑
手法:Step 1: Impersonating the Brand Identity. Scammers register business accounts on Whats…
收入:① Local catering, beauty, and retail store owners (Primary Revenue): Monthly subscript…
Core revenue derived from monthly or annual subscriptions,…
创办:Zhang Yiming, Alex Zhu (co-founder of Musical.ly), Yang Luyu · 7 阶段 · 0 次失败踩坑
手法:The company claimed in its financial reports to hold approximately 1.…
收入:Subscription-based per seat, with each HR seat costing approximately $150 to $200 per…
Core revenue comes from third-party management and fund management: management fees and p…
创办:Zhang Yiming · 7 阶段 · 0 次失败踩坑
手法:Step one: Use a genuine payment card business to build trust.…
收入:① Mid-sized enterprise customer IT service desks (primary revenue): Billed by ticket v…
Full-satellite export sales revenue, generated through one-time payments upon delivery of…
创办:William Tanuwijaya, Leontinus Alpha Edison · 7 阶段 · 0 次失败踩坑
手法:Step 1: Using a free trial or an ultra-low first-month price (such as $1) as bait,…
收入:Calculated at a monthly fee of 3,000 RMB per account,…
Starlink terminal hardware sales and monthly subscription fees,…
创办:Tokuo Kubo, Toshio Odaka · 7 阶段 · 0 次失败踩坑
手法:Recycling and Reselling Orb Devices: Gray-market intermediaries acquire second-hand Or…
收入:Standard subscription fee is $29/month. Providing automated running services for 10 sm…
Per-transaction cross-border acquiring and settlement fees, ranging from approximately 0.…
创办:Kozo Toshima · 7 阶段 · 0 次失败踩坑
手法:Step 1: Masquerading as an AI trading aggregator. Scammers build websites or DApps tha…
收入:Independent developers providing automation services to SMEs via the MultiOn API earn…
Crowdfunding service fees: A 5%-10% platform service fee charged on the total crowdfundin…
创办:Petter Planke, Tore Planke · 7 阶段 · 0 次失败踩坑
手法:Step 1: Packaging under an international facade, claiming the wallet was developed by…
收入:Small and medium-sized merchant clients (primary revenue): Monthly subscription system…
Model licensing fees and customized deployment fees charged to terminal manufacturers;…
创办:Sun Yuanwen · 6 阶段 · 0 次失败踩坑
手法:Step 1: Run ads on the App Store and cross-border e-commerce communities for 'AI produ…
收入:Average monthly income ranges from 20,000 to 35,000 RMB.…
Primary source: API call revenue billed by token, providing model interfaces and usage-ba…
创办:Sun Yuanwen · 6 阶段 · 0 次失败踩坑
手法:Step 1: Industrialized account and persona setup. Group members purchase aged social m…
收入:① Shopee/Lazada sellers (main revenue): Charged via seat + volume subscription,…
Enterprise private deployment and customized contracts (charged by seat, usage,…
创办:Ditlev E. Torm, Christian Schmiegelow · 6 阶段 · 0 次失败踩坑
手法:Building an AI DeFi yield platform: Project operators set up websites and develop so-c…
收入:Single-customer development fees (including initial knowledge base setup,…
Open platform API billing based on token usage; 2) Open-source Flash series driving inbou…
创办:Rikimatsu Tomihisa (First President, formed through the integration of Toyobo and the…
手法:Entity Packaging and Compliance Rhetoric: The operators utilized a Hong Kong-registere…
收入:Estimated annual revenue for 2026 is around $1 million, averaging about $83,…
One-time rebranding franchise fees and design/renovation consulting fees;…
创办:Risaburo Toyoda, Kiichiro Toyoda · 10 阶段 · 0 次失败踩坑
手法:Agencies approach small and medium-sized restaurant merchants in Japan under the guise…
收入:Subscription-based revenue is approximately $20,000 per month,…
Primarily driven by branded packaged food sales: instant and roast coffee account for abo…
创办:Joe Coulombe · 6 阶段 · 0 次失败踩坑
手法:Step 1: Impersonating a well-known group. Fraudsters place advertisements on private c…
收入:Commercial Shipowners (fleets such as Seaspan, EPS, Maran Tankers,…
Sharing profits based on equity stakes in joint ventures,…
创办:Zhu Zhaojiang · 7 阶段 · 0 次失败踩坑
手法:Step 1: Criminal syndicates use AI bulk voice calling systems to contact victims,…
收入:① Automation outsourcing for SMB meeting minutes (Primary income): Consulting firms,…
Report subscription: AI personalized school selection plans charge a per-use or monthly s…
创办:Roger Wittenberg, Andy Ferrari, Robert Matheny · 7 阶段 · 0 次失败踩坑
手法:The gang mass-registered lookalike domains featuring keywords like z-lib, zlibrary,…
收入:The system can deliver approximately 80 reports per month at $40 each,…
Enrollment fees for summer or parent-child camps, typically starting at several thousand…
创办:British and German merchants (founders of the Germanic Brewery Co., Ltd.…
手法:Step 1: Trapping sanctioned funds. After Iran exported oil and gas to Turkey,…
收入:B2B licensing fees are charged via annual subscriptions or API usage to over 800 brand…
Primarily a tiered paid subscription system, offering membership tiers with different per…
创办:Morris Chang · 7 阶段 · 0 次失败踩坑
手法:Step 1: Target restricted oil and gas revenue accounts. U.S.…
收入:① Monthly subscription per set for home-based elderly care institutions (Primary incom…
Transaction service fees of 1%-3% per order or 8%-15% annualized interest rate spread cha…
创办:Masaaki Masuda · 7 阶段 · 0 次失败踩坑
手法:Step 1: Packaging the scam with a legitimate business facade.…
收入:Charged via a B2B seat subscription model, referencing Reclaim.…
Per-session fees for high-value treatments such as telomere testing, NAD+ infusions,…
创办:Chen Min, Hu Xiaodong · 7 阶段 · 0 次失败踩坑
手法:Zenefits acquired customers through free HR software,…
收入:Official monthly revenue is not public. Reclaim.ai uses a SaaS subscription model for…
Strain licensing fees: One-time or annual licensing fees charged by strain category or ap…
创办:Jeff Lawson, Evan Cooke · 7 阶段 · 0 次失败踩坑
手法:Step 1: The fraudsters first used the name of "Shanghai Zhongjin Equity Investment Fun…
收入:Small financial institution compliance impact assessment subscription (core revenue ba…
Subscription-based pricing divided into Enterprise and Team plans,…
创办:Garrett Camp, Travis Kalanick · 7 阶段 · 0 次失败踩坑
手法:Packaging AI quantitative arbitrage credentials: Operating under the banner of quantit…
收入:① Australian SMEs subscribing by AI colleague seats (main revenue): Enterprises pay $5…
Merchant commissions: Transaction fees paid by partner merchants;…
创办:Yves Guillemot, Claude Guillemot, Michel Guillemot, Gérard Guillemot,…
手法:Luring and Setting the Trap: Scammers post 'guaranteed profit' financial advertisement…
收入:① Proprietary micro-SaaS tool subscriptions (primary income): End users pay a monthly…
SaaS subscription: Charging an AI-assisted diagnostic system usage fee billed per consult…
创办:Jean Dony (Founder of the Vieille-Montagne zinc mine in 1805;…
手法:Running false ads for traffic acquisition: Fraudulent teams run ads on short-video pla…
收入:Priced per order at 500-5,000 RMB, stably taking 8-15 orders per month after gaining p…
Low-cost health screenings and constitution identification packages for lead generation;…
创办:Andrea Orcel (CEO) · 6 阶段 · 0 次失败踩坑
手法:Step 1: Fake White-Label Recruitment. Scam syndicates post 'Official Z-Library White-L…
收入:Company Level - Commission per message plus subscription for Latin American SMEs (Main…
Annual traceability SaaS service fees charged based on connected nodes and code issuance…
创办:William Lever, James Lever · 6 阶段 · 0 次失败踩坑
收入:An individual handles 20-30 contracts per month, charging 2,000-3,…
Revenue from wellness guest rooms and medicinal catering;…
创办:Thomas Durant, Oakes Ames · 6 阶段 · 0 次失败踩坑
收入:① E-commerce store after-sales Agent subscription (main revenue): Small and medium mer…
The brand collects a commission from the franchisee's GMV (Gross Merchandise Value) at a…
创办:People's Bank of China, State-owned Commercial Banks (such as Industrial and Commercia…
收入:Sana Enterprise per-seat subscription: Learn Core is approximately $13/seat/month (min…
Primary profit driver: Continuous sales of core raw materials, packaging consumables,…
创办:Tadashi Yanai · 8 阶段 · 0 次失败踩坑
收入:① Mid-market enterprise training agent deployment (Main revenue): Enterprise clients p…
Annual membership fees covering basic testing and consultations;…
创办:David Helgason, Nicholas Francis, Joachim Ante · 8 阶段 · 0 次失败踩坑
收入:① SME IT Ticket Management Annual Fee (Primary Revenue): SMEs pay an annual managed se…
Hardware sales: Blackhole architecture accelerator cards and workstations (e.g.,…
创办:Heinrich Eckstein, the Eckstein family · 6 阶段 · 0 次失败踩坑
收入:Million-dollar level average revenue per user (enterprise annual contracts),…
Primarily based on the wholesale-retail price spread, with tiered rebates provided to ret…
创办:Brazilian Federal Government (Founded as a state-owned enterprise in 1942;…
收入:① Company Level: Outcome-based pricing for enterprise clients (Primary Revenue): Fortu…
Software Subscription: FSD full self-driving capability billed at a monthly subscription…
创办:Valentino Garavani · 7 阶段 · 0 次失败踩坑
收入:① Perpetual plugin license buyout (primary revenue): One-time buyouts by mixing engine…
Primarily derived from FSD software subscription fees, including both one-time purchase a…
创办:Gabe Newell, Mike Harrington · 8 阶段 · 0 次失败踩坑
收入:Project implementation fee is 300k/year, with a 0.5% commission on GMV (approx.…
Short-term: Reducing vehicle manufacturing costs through internal labor replacement;…
创办:Itamar Zur, Fred Cook · 7 阶段 · 0 次失败踩坑
收入:Revenue model consists of three components: implementation delivery fees,…
One-time hardware revenue from complete unit sales; 2) Subscription or licensing fees lay…
创办:Poul Hansen, H. S. Hansen · 6 阶段 · 0 次失败踩坑
收入:① Farmer per-acre subscription (Primary revenue): Farms and agricultural enterprises p…
Sales of complete humanoid robot units, priced per unit;…
创办:Government of Vietnam (nationalized formation), Mai Kieu Lien (long-term Chairwoman an…
收入:Personal Subscriptions (Primary): $19/user/month × ~3,200 active paying users = ~$60.…
Four-year robot leasing service fees charged per unit and cycle;…
创办:VINCI Group (formed by the merger of SGE and GTM) · 8 阶段 · 0 次失败踩坑
收入:① TikTok Shop Affiliate Commission (Primary Income): Merchants pay commissions based o…
Charge participating textile enterprises an annual platform subscription and carbon data…
创办:Milda Mitkutė, Justas Janauskas · 7 阶段 · 0 次失败踩坑
收入:Per-trip delivery and parking service fees (main revenue): End vehicle owners and flee…
Issuance Fees: Acquiring customers by charging carbon label issuance fees per SKU;…
创办:Kwee-Seong Lo · 8 阶段 · 0 次失败踩坑
收入:Specific monthly revenue figures were not disclosed in search results,…
Charge carbon footprint accounting and label issuance fees per SKU,…
创办:Roberto Alcántara, Co-founders of Irelandia Aviation · 6 阶段 · 0 次失败踩坑
收入:① Individual outsourcing (Primary income): SME clients pay development service fees pe…
Report fees: Charged per credit report, approximately 100 RMB per report (merchant-report…
创办:Ernest Harrison, Gerry Whent · 7 阶段 · 0 次失败踩坑
收入:A 20% revenue share on cost savings achieved for clients. For example,…
Selling comprehensive 'Smart Bed' solutions to B-end government and insurance clients,…
创办:German Labour Front (created and led by the Nazi regime),…
收入:Subscription fee of 16,000 RMB/month per client. Serving 3 cross-border marketing clie…
The platform generates revenue primarily from three streams: first,…
创办:Zong Qinghou · 7 阶段 · 0 次失败踩坑
收入:① SME Foreign Trade and Brand Enterprise GEO Agency (Main Revenue): Enterprise clients…
Trunk line freight rates and cold chain surcharges charged per trip or per container;…
创办:Haakon Wallem · 9 阶段 · 0 次失败踩坑
收入:Xero's FY26 full-year revenue was $2.8 billion, averaging approximately $230 million p…
Token-based billing: Server-side inference is billed separately for input and output toke…
创办:Sam Walton · 8 阶段 · 0 次失败踩坑
收入:At the entry stage (1,000-5,000 paid subscribers), monthly revenue is about $3,000-$8,…
Token-based billing: Charging customers based on Token consumption,…
创办:Walt Disney, Roy Disney · 7 阶段 · 0 次失败踩坑
收入:ShadowBot secured 50 million USD in Series B financing,…
Equipment sales and installation account for approximately 39% of the Collection division…
创办:Zhao Yiming, Chen Xiaolong · 6 阶段 · 0 次失败踩坑
收入:Based on an average saving of 0.5 hours of manual work per automated task,…
Three revenue streams: direct sales of AI courses (high-ticket recorded sessions and boot…
创办:Ding Jiansheng (Technical Leader), Yantai Synthetic Leather Plant Startup Team · 9 阶段…
收入:Club annual subscription: Annual SaaS subscription fees charged per team across three…
Interest income: Expanding net interest margin by optimizing the loan mix and increasing…
创办:Tsai Eng-meng · 6 阶段 · 0 次失败踩坑
收入:Adopts a usage-based billing model. Assuming a fee of $10 per 1,…
Interest spreads, transaction fees, and commissions from licensed businesses such as bank…
创办:Tsai Eng-meng · 7 阶段 · 0 次失败踩坑
With generic drug sales revenue as the absolute core, standalone domestic sales for the f…
创办:Dean L. Buntrock, H. Wayne Huizenga, Larry Beck · 9 阶段 · 0 次失败踩坑
Platform commission: 15% to 30% service fee deducted from each material authorization tra…
创办:Albert H. Nahmad · 7 阶段 · 0 次失败踩坑
Sales or leasing of hardware equipment, including access control, lockers,…
创办:Bernard Refson · 7 阶段 · 0 次失败踩坑
Per-piece royalty: Licensing fees of 0.5 to 2 RMB per piece based on production volume (q…
创办:Sebastian Thrun, Anthony Levandowski · 6 阶段 · 0 次失败踩坑
Hardware sales and leasing: One-time sales or leasing fees for unmanned retail equipment;…
创办:Klaus Schwab · 7 阶段 · 0 次失败踩坑
Gross profit from 24-hour sales of pharmaceuticals and chronic disease consumables in uns…
创办:Werner Ricardo Voigt, Eggon João da Silva, Geraldo Werninghaus · 7 阶段 · 0 次失败踩坑
Product Sales: Accounts for nearly 100%, with high-turnover ready-to-eat items yielding 2…
创办:Tan Xuguang (stepped in as factory director during the crisis in 1998) · 7 阶段 · 0 次失败踩坑
Revenue streams come from enterprise customers, billed directly based on actual consumpti…
创办:Liu Weiping, Liu Fuping · 7 阶段 · 0 次失败踩坑
Inspection and Warranty: Service fees for inspection and appraisal,…
创办:George Westinghouse · 7 阶段 · 0 次失败踩坑
Transaction matchmaking: charging matchmaking commissions on completed transactions or ea…
创办:Yu Renrong · 7 阶段 · 0 次失败踩坑
Annual or monthly SaaS subscription fees charged to venues;…
创办:Taavet Hinrikus, Kristo Käärmann · 7 阶段 · 0 次失败踩坑
Commission of 10% to 20% on the transaction value of each off-peak order;…
创办:Assaf Rappaport, Ami Luttwak, Yinon Costica, Roy Reznik · 7 阶段 · 0 次失败踩坑
Semiconductor IP licensing fees (reuse licensing for six major processor IPs, etc.);…
创办:David Duffield, Aneel Bhusri · 8 阶段 · 0 次失败踩坑
The monetization model focuses on pay-per-task/outcome/usage: (1) charging fixed fees or…
创办:Deng Zijun · 9 阶段 · 0 次失败踩坑
Software Subscription: Tiered subscription fees based on the number of stores and functio…
创办:Liuzhou Power Machinery Plant (Predecessor) · 5 阶段 · 0 次失败踩坑
Monthly SaaS subscription fees based on veterinarian seats;…
创办:Li Ge, Zhao Ning · 6 阶段 · 0 次失败踩坑
Generated through high-unit-price hardware sales, with a single 8-inch grooved coupling p…
创办:Jiang Jianqi · 7 阶段 · 0 次失败踩坑
Revenue from sales and installation services of home energy management hardware and softw…
创办:Lei Jun, Lin Bin, Li Wanqiang, Huang Jiangchuan · 6 阶段 · 0 次失败踩坑
Cash dividends and capital appreciation from holding Carrier Global stock;…
创办:Lei Jun · 7 阶段 · 0 次失败踩坑
Payment transaction fees: charging merchants payment transaction fees and platform commis…
创办:Lei Jun · 9 阶段 · 0 次失败踩坑
Transaction fees: Percentage-based fees on cross-border settlements conducted on-chain;…
创办:He Xiaopeng, Xia Heng · 6 阶段 · 0 次失败踩坑
Manufacturing fees for nuclear-grade pressure vessel components,…
创办:Chen Hao, Zou Shenglong · 6 阶段 · 0 次失败踩坑
High-value-added custom nuclear-grade pressure components (steam generator parts,…
创办:ITT Corporation Water Division (spun off in 2011), first CEO Gretchen McClain · 6 阶段 ·…
Charging voice actors for voice fingerprint registration and annual custody fees (estimat…
创办:Liu Qin, Liu Qian · 7 阶段 · 0 次失败踩坑
Taking a percentage cut from ancillary service subsidies such as grid peak regulation and…
创办:Minoru Shirota · 6 阶段 · 0 次失败踩坑
Live streaming Super Chats and member subscription revenue shares;…
创办:Torakusu Yamaha · 6 阶段 · 0 次失败踩坑
Aggregate Sales: Generates revenue from aggregate sales based on tonnage volume,…
创办:Lee Su-jin · 7 阶段 · 0 次失败踩坑
Pay-per-order: Charging customers robot service fees based on order volume or usage,…
创办:Sam Eyde, Kristian Birkeland, Marcus Wallenberg · 8 阶段 · 0 次失败踩坑
Charging a fixed service fee per order based on the volume of orders processed or pallets…
创办:Li Yong, Shuai Ke, Li Xin, Guo Changzhen · 8 阶段 · 0 次失败踩坑
The revenue structure is divided into three channels. The first channel is a one-time tur…
创办:Robert Gentz, David Schneider · 7 阶段 · 0 次失败踩坑
The core business earns the distribution spread between manufacturers (such as Carrier an…
创办:Amancio Ortega, Rosalia Mera · 7 阶段 · 0 次失败踩坑
Monthly fleet management service fees charged per vehicle,…
创办:Wu Xiangdong · 6 阶段 · 0 次失败踩坑
Earn customer lifetime value by migrating one-time buyers into Enterprise WeChat communit…
创办:Zhou Yuan, Huang Jixin, Zhang Liang · 6 阶段 · 0 次失败踩坑
Rental package fees: Charging customers for rentals and deposit settlements based on item…
创办:Shing-fuk Chow · 5 阶段 · 0 次失败踩坑
Aftermarket: Structured with approximately 80% of revenue coming from the aftermarket (sp…
创办:Jewish Agency, Histadrut (General Federation of Labor in Israel),…
Loan interest income: Interest charged based on loan balance and duration,…
创办:Ginzaburo Ichikawa, Kinzaburo Ichikawa · 8 阶段 · 0 次失败踩坑
Agencies charge end-users a monthly subscription fee of $299-$599,…
创办:Deepinder Goyal, Pankaj Chaddah · 7 阶段 · 0 次失败踩坑 · 市值:2 trillion rupees (based on publ…
Monthly rental fees for shared appliances and subscription fees for AI home computing ser…
创办:Eric Yuan · 9 阶段 · 0 次失败踩坑
Grok subscription revenue, bundled into X Premium+ memberships;…
创办:Hou Weigui · 8 阶段 · 0 次失败踩坑
CPS Commissions: Earning commission splits based on transaction amounts via platforms lik…
创办:Ashish Kumar, Matt Knapp · 5 阶段 · 0 次失败踩坑
Hardware sales (smartphones, IoT, EVs) contribute the majority of revenue;…
Currently attracting users through an open-source free model,…
Token consumption fees as core revenue; 2) Data API subscription fees,…
Processing fees from OEM/private label manufacturing; 2) Licensing fees for standardized…
Live-stream product sales commissions and price differentials from proprietary products f…
PMS Subscription: Monthly or annual subscription fees based on the number of rooms;…
Retail margin: Wholesale-to-retail price spreads on high-frequency FMCG and fresh produce…
Product Price Difference: Earn the price difference by purchasing centrally and selling t…
Fixed monthly/annual SaaS subscription fees, with no commission per order;…
Pay-per-use billing for data authorization and MCP calls;…
Cloud API charged by token usage, offering free trial credits with separate pricing for e…
Metered billing based on token usage, charging developers and enterprises for model API c…
Token retail: retail packages billed by actual Token consumption through online channels…
Insurance commissions: Commissions extracted proportionally based on insurance premiums,…
Tuition installments: students pay tuition in monthly installments,…
Platform transaction commissions: charged as a percentage of second-hand transaction valu…
Collecting Robotaxi ride fares from passengers per trip;…
Transaction fees from the carbon credit trading platform;…