【调查披露】从“迪维交易”到“时空量化期货”：换壳不换套路，资金盘骗局风险集中暴露

Core Viewpoint - The "Time-Space Quantitative Futures" platform is under scrutiny due to reports from multiple investors about withdrawal issues, account anomalies, and unresponsive customer service, indicating a potential Ponzi scheme with high risks of collapse [1] Group 1: Platform Characteristics - "Time-Space Quantitative Futures" claims to engage in quantitative trading with promises of "intelligent models," "professional teams," and "stable returns," suggesting that its trading team is from a well-known overseas institution [3] - The platform's revenue structure, trading mechanism, and deposit methods closely resemble those of the previously problematic DV Trading projects, indicating a continuity of the same operational team [3][4] Group 2: Investor Experiences - Investors, such as Mr. Zhou from Fujian, reported investing approximately 50,000 yuan through USDT, initially seeing profits on their accounts [5] - However, when attempting to withdraw funds, Mr. Zhou faced delays and unresponsive customer service, with many in his group experiencing similar issues, yet some continued to invest under the guidance of their "mentors" [6] Group 3: Financial Operations - Industry observers suggest that such platforms do not genuinely invest funds in the futures market, and the displayed profits may be fabricated data from the backend [7] - As new investments slow down, platforms often restrict withdrawals and impose additional conditions, leading to eventual system shutdowns [7] Group 4: Signs of Impending Collapse - Recent abnormal signals from the platform include prolonged withdrawal review periods, frequent changes in customer service responses, and the expulsion of dissenting voices from group chats [8][10] - These behaviors are indicative of a Ponzi scheme entering its later stages [9]