The "DGCX Xin Kang Jia" virtual currency platform, which illegally operated under the name of "Dubai Gold & Commodities Exchange," recently collapsed suddenly, causing millions of investors to lose huge investments. According to a report by Beijing Business Today, online messages indicate that the platform attracted over 2 million participants, with the amount involved reaching as high as 13 billion yuan, marking it as another major financial scam in the crypto circle in recent years.
What is more shocking is that Huang Xin, the actual controller of the platform, appeared in the investor group after the platform "exploded" and left a message, openly stating that he had fled abroad and insulted the victims with highly provocative language. He claimed, "I just took away the wealth that did not match your intelligence," showing no remorse and with an arrogant tone, which greatly angered the victims.
It is reported that DGCX Xin Kang Jia had been repeatedly named and warned by some local regulatory authorities before, reminding it of suspected illegal fundraising and fraud. However, the platform continued to mislead investors with slogans of "high returns, zero risk," weaving illusions of huge profits, and inducing millions of users to invest large sums of money, eventually leading to a severe economic disaster.
Currently, many victims are trying to seek accountability through rights protection groups, media exposure, and legal channels. However, there is still great uncertainty whether the case can pursue cross-border arrests and recover funds. Legal experts remind that such scams often use "overseas platforms" and "high-yield financial management" as bait, essentially being typical Ponzi schemes. The public should be highly vigilant against such false financial projects, be wary of the huge risks behind high returns, and avoid falling into the trap again.
