
SlowMist|Jul 11, 2025 15:16
🚨On June 26, the online investment platform "#鑫慷嘉 DGCX (XinKangJia DGCX)" abruptly shut down all withdrawal channels. Users soon found their accounts frozen or wiped, sparking widespread alarm.
While no official data has been released, investors claim the scam may involve ¥13B (~1.8B) and over 2 million victims.
In our latest article, we dive into DGCX's fake credentials, fund flows, and classic Ponzi-style tactics.
💡Remember: If it promises high returns and needs referrals to earn, it’s a red flag.
📎Read more:
https://slowmist.medium.com/13-billion-rmb-vanished-the-collapse-of-the-xinkangjia-dgcx-scam-f2ba6863a782
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink