突然爆雷！号称日息1%的平台“人去楼空”，创办人：我已在国外

Core Viewpoint - The "Xinkangjia" platform, masquerading as a branch of the Dubai Gold and Commodities Exchange (DGCX), has collapsed, affecting approximately 2 million investors with a total amount involved reaching 13 billion yuan [1][2][4]. Group 1: Platform Operations - "Xinkangjia" claimed to offer high returns of 1% daily, utilizing virtual currency investments and requiring a minimum entry fee of 1,000 USDT [4][10]. - The platform's operations were based on a Ponzi scheme model, promising high returns while using USDT for transactions, making it difficult for authorities to trace funds [9][10]. - After the platform became unable to process withdrawals, it introduced a "tax payment" scheme, requiring users to pay 10% of their holdings to withdraw funds, which many viewed as a final attempt to exploit investors [4][10]. Group 2: Regulatory Warnings - Multiple regulatory bodies across regions, including Sichuan, Guangdong, Jiangxi, and Hunan, issued warnings about the significant illegal fundraising risks associated with "Xinkangjia" [15][17]. - The DGCX officially stated that it has no partnerships or affiliations with "Xinkangjia," highlighting the fraudulent use of its name [12]. - The platform's operator, Guizhou Xinkangjia Big Data Service Co., Ltd., was established in April 2024 and has faced multiple operational issues, including being listed as an abnormal business entity [17]. Group 3: Investor Impact - Investors, such as a participant named Huang Zheng, reported being unable to withdraw their funds after investing over 30,000 yuan, with the platform's app becoming inaccessible [7]. - The scheme attracted a large number of participants despite the evident risks, indicating a willingness among some consumers to engage in high-risk investments [10].