温馨提示:本站仅提供公开网络链接索引服务,不存储、不篡改任何第三方内容,所有内容版权归原作者所有
AI智能索引来源:http://www.bee.com/ur/53452.html
点击访问原文链接

13 billion yuan, 2 million victims: The biggest stablecoin capital flight case Xinkangjia | Bee Network

13 billion yuan, 2 million victims: The biggest stablecoin capital flight case Xinkangjia | Bee Network Login ٹرینڈنگ نیوز میمی لانچ پیڈ اے آئی ایجنٹس DeSci TopChainExplorer نیوبی کے لیے 100x سکے مکھی کا کھیل ضروری ویب سائٹس اے پی پی کا ہونا ضروری ہے۔ کرپٹو مشہور شخصیات DePIN Rookies ضروری ٹریپ ڈیٹیکٹر بنیادی ٹولز اعلی درجے کی ویب سائٹس تبادلہ NFT ٹولز ہیلو، باہر جائیں ویب 3 کائنات کھیل ڈی اے پی پی شہد کی مکھیوں کا چھتا بڑھتا ہوا پلیٹ فارم AD تلاش کریں۔ انگریزی سکے ریچارج کریں۔ لاگ ان کریں ڈاؤن لوڈ کریں ویب 3 یونی کھیل ڈی اے پی پی شہد کی مکھیوں کا چھتا AD گھرتجزیہ•13 billion yuan, 2 million victims: The biggest stablecoin capital flight case Xinkangjia 13 billion yuan, 2 million victims: The biggest stablecoin capital flight case Xinkangjiaتجزیہ8 ماہ پہلے更新وائٹ 27,4701 27 اصل مصنف: پری، چین کیچر

اصل ایڈیٹر: ٹی بی، چین کیچر

Hello, comrades! Hello everyone! I am Mr. Huang. I am already abroad. Everyones IQ matches their wealth. Because your wealth does not match your IQ, I want you to match it. I just took away the wealth that does not match your IQ. I hope you can thank me. Be grateful to me. Remember the lesson I gave you this time.

The message from the founder of Xinkangjia circulated on the Internet

This extremely outrageous farewell message is like a poisoned needle that pierces the hearts of 2 million Xinkangjia victims.

Xinkangjia was disguised as a stable currency and flew under the banner of the Dubai تبادلہ. It claimed to be connected to Dubai Capital and had signed a strategic cooperation agreement with PetroChina. With the packaging of guaranteed principal and high interest, it lured countless middle-aged and elderly people and individual business owners in third- and fourth-tier cities to invest funds, which eventually led to them falling into the abyss.

Today, the platform cannot withdraw cash, and the mastermind Huang Xin has fled overseas. Two days before the collapse, a huge amount of funds as high as 1.8 billion USDT was divided into 12 batches and transferred to 3 new encrypted addresses.

From an empty shell to a militarized pyramid scheme, how did Xin Kangjia trap millions of victims? In March 2021, Huang Xin, Shao Xinkang and Wang Yanjia registered Guizhou Xinkangjia Big Data Service Co., Ltd. with their own names, with a registered capital of 30 million yuan. The original legal person was Shao Xinkang, and later changed to Liu Hailiang. However, the companys paid-in capital is zero, the number of social security employees is zero, and it is a typical shell company.

But the empty shell was soon covered with gold. In May 2023, Xinkangjia started trading as the China Petroleum platform, and renamed it DGCX Xinkangjia Data in September, claiming to be the official Chinese branch of the Dubai Gold and Commodities Exchange. It also used the gimmicks of connecting Middle East capital and strategic cooperation with China Petroleum, claiming that it could earn 2% a day, attracting countless investors to flock in.

After members download the DGCX Xinkangjia Data App, they will follow the teacher to perform simulated operations and predict market fluctuations. On the surface, it is a transaction, but in fact the ups and downs data can be manipulated at will in the background.

In addition, the platform uniformly uses USDT as a means of deposit and withdrawal, and all internal pricing is settled in USDT. All members need to convert RMB into USDT by themselves and then transfer it to the platform account.

This scam also uses a militarized MLM structure. The platform divides the country into four war zones in the east, south, west, and north, and promoters are promoted according to the military rank of commander-army commander-division commander. If you recruit 50 people, you will be promoted to brigade commander and get a 15% commission. If you recruit 500 people, you will be given a Porsche. The largest team in Yunnan has 150,000 members, and the one in Jiangxi has 100,000, forming a huge MLM network.

In fact, as early as October 2024, Gong County, Sichuan issued a risk warning, pointing out that the platform had no legal qualifications. However, most users were still immersed in the fantasy of guaranteed profit without loss. It was not until 12 provinces including Hunan and Hubei successively turned on the red light that the platform began to show its feet.

In May 2025, the platforms withdrawal fee soared from 5% to 10%, and withdrawals exceeding 50,000 yuan required queueing for 30 working days. On June 26, the platform completely closed the withdrawal channel, the system was paralyzed, and the funds of millions of investors were completely frozen.

So far, police in many parts of the country have opened investigations, 37 team leaders have been arrested, and more than 120 million yuan of funds involved in the case have been frozen.

Huang Xins Mask and Escape Huang Xin, the mastermind behind Xinkangjia, once packaged himself as a Wall Street financial doctor and PetroChina executive, and claimed that he accurately predicted the surge in crude oil prices as early as 2015, trying to create a professional and authoritative financial persona.

However, the photo of Huang Xin repeatedly used by the platform was actually an impersonation of someone elses portrait. The person in the photo was actually a Hong Kong blogger named Dr. Liang. He posted a clarification on the social platform as early as 2024, saying that he had nothing to do with the matter.

Huang Xins fake personal profile circulated online

There are also rumors that Huang Xin was involved in pyramid schemes in his early years. Ten years ago, he was suspected of participating in the Yunlianhui capital plate and served as the promotion director in East China. The organization was identified by the Guangdong police as a major illegal pyramid scheme case in 2018, with a total amount of 330 billion yuan involved and more than 5 million members. It had expanded wildly under the banner of consumption rebates.

In October 2024, Huang Xin, who felt that the Xinkangjia scam was about to collapse, obtained a St. Kitts passport through investment immigration, which allowed him to enjoy visa-free treatment in more than 160 countries and regions. At present, he has fled overseas and his whereabouts remain a mystery.

The collapse of Xinkangjia left millions of families with anxiety and scars.

This case is a typical financial fraud that combines a Ponzi scheme, a pyramid scheme, and cross-border money laundering. However, what is really worthy of vigilance is its “upgrade” in tactics: the full introduction of the stable currency USDT as a channel for funds in and out has greatly enhanced the concealment of the scam and the efficiency of cross-border transfers.

Recently, the governments of Wuxi اور Jinan have successively issued or forwarded documents to discuss stablecoins, and the Hong Kong Stablecoin Ordinance is about to be implemented. Global stablecoin regulation is accelerating, but scams riding on this craze are also constantly renewing their scripts.

Bubbles will change, but greed and trust are always the easiest chips to be harvested.

This article is sourced from the internet: 13 billion yuan, 2 million victims: The biggest stablecoin capital flight case Xinkangjia

Related: Sonics airdrop mechanism explained: Can we make up for the first season? How to improve efficiency in the second season? Original | Odaily Planet Daily ( @OdailyChina ) Author: Azuma ( @azuma_eth ) It has been nearly half a year since the Sonic (formerly Fantom) mainnet was officially launched (on December 18 last year). Recently, Sonic officials have released information about the upcoming first-season airdrop and the upcoming second-season airdrop. However, due to the fragmentation of information, some users still don’t quite understand the detailed operating mechanism of Sonic airdrops. In the following, Odaily Planet Daily will detail Sonics airdrop rules, hoping to help you deploy corresponding strategies more efficiently. Season 1 ایئر ڈراپ First of all, let’s talk about Sonic’s overall airdrop plan. Sonic plans to distribute 190.5 million S tokens through airdrops. The airdrops will span multiple seasons, and the total amount of airdrops allocated each season has not…

# تجزیہ# ایکسچینج# مارکیٹ# ٹوکن© 版权声明صف 上一篇 The man at the helm of Bitmine launches a 250 million Ethereum treasury. The Wall Street Calculator predicts that ETH wi 下一篇 RWA Weekly Report | The EU has issued MiCA licenses to 53 crypto companies; Robinhood tokenized stocks face EU scrutiny 相关文章 RWA Weekly Report | The US CFTC launches a pilot program for digital asset collateral, and spot cryptocurrencies are now available for trading on CFTC-registered exchanges (December 3-9). 6086cf14eb90bc67ca4fc62b 16,046 2 Trump is going to open his own casino. 6086cf14eb90bc67ca4fc62b 16,362 Bybit adopts Nasdaq Market Regulation Platform to strengthen MiCAR compliance capabilitiesRecommended Articles 6086cf14eb90bc67ca4fc62b 24,713 3 سیارہ ڈیلی | بائیڈن توقع کرتا ہے کہ فیڈ شرح سود میں کمی جاری رکھے گا۔ بائننس تاریخی لین دین کا حجم حد سے تجاوز کر گیا۔ 6086cf14eb90bc67ca4fc62b 40,481 2 What innovations and changes will UXLINK One Chain, which focuses on social growth, bring to the industry? 6086cf14eb90bc67ca4fc62b 35,558 The Rebirth After the Crypto Winter: The Major Reshuffle in 2025 and the Path to Value Reconstruction in 2026 6086cf14eb90bc67ca4fc62b 16,191 6 1 تبصرے آپ کو ایک تبصرہ چھوڑنے کے لیے لاگ ان ہونا چاہیے! فوری طور پر لاگ ان کریں۔ muran مہمان 很棒棒

4 ماہ پہلے تازہ ترین مضامین Did Jane Street “Manipulate” BTC? Decoding the AP System, Understanding the Power Struggle Behind ETF Creation and Redemption Pricing 17 گھنٹے پہلے 547 Stop Comparing Bitcoin to Gold—It’s Now a High-Volatility Software Stock 17 گھنٹے پہلے 658 Matrixport Research: $25 Billion Gamma Unwinding Imminent, Liquidity Yet to Return Behind the Rebound 17 گھنٹے پہلے 601 ERC-5564: Ethereum’s Stealth Era Has Arrived, Receiving Addresses No Longer ‘Exposed’ 17 گھنٹے پہلے 536 Hong Kong Regulatory Green Light: Asseto Enables DL Holdings to Achieve Compliance for Two RWA Business Implementations 17 گھنٹے پہلے 591 مشہور ویب سائٹسTempoLighterGAIBگلائیڈرپلانکریلزبی سی پوکرووئی Bee.com دنیا کا سب سے بڑا Web3 پورٹل شراکت دار سکے کارپ بائننس CoinMarketCap سکے گیکو سکے لائیو آرمر Bee Network APP ڈاؤن لوڈ کریں اور web3 کا سفر شروع کریں۔ سفید کاغذ کردار عمومی سوالات © 2021–2026۔ جملہ حقوق محفوظ ہیں۔. رازداری کی پالیسی | سروس کی شرائط Bee Network APP ڈاؤن لوڈ کریں۔ اور ویب 3 کا سفر شروع کریں۔ دنیا کا سب سے بڑا Web3 پورٹل شراکت دار CoinCarp Binance CoinMarketCap CoinGecko Coinlive Armors سفید کاغذ کردار عمومی سوالات © 2021–2026۔ جملہ حقوق محفوظ ہیں۔. رازداری کی پالیسی | سروس کی شرائط تلاش کریں۔ تلاش کریں۔InSiteآنچینسماجیخبریں 热门推荐: ایئر ڈراپ ہنٹرز ڈیٹا تجزیہ کرپٹو مشہور شخصیات ٹریپ ڈیٹیکٹر اردو English 繁體中文 简体中文 日本語 Tiếng Việt العربية 한국어 Bahasa Indonesia हिन्दी Русский اردو

智能索引记录