鑫慷嘉爆雷疑云：黄先生是谁？

Core Viewpoint - The article discusses the controversial situation surrounding the "DGCX Xin Kang Jia Data" trading platform, highlighting the alleged fraudulent activities and the mysterious figure known as "Mr. Huang" who is believed to be the founder, Huang Xin [2][4][5]. Group 1: Company Background - Xin Kang Jia was established on March 1, 2021, with Huang Xin, Shao Xin Kang, and Wang Yan Jia as shareholders, holding 35%, 35%, and 30% respectively [4]. - Huang Xin has never held a specific management position in Guizhou Xin Kang Jia, raising questions about his role and identity as "Mr. Huang" [5][6]. - The company has been linked to a series of operational irregularities, including being listed in the business anomaly directory due to uncontactable registered addresses [4][17]. Group 2: Operational Model - Xin Kang Jia employed a strategy of leveraging a "state-owned enterprise identity" and utilized digital currency for transactions, which attracted a large number of members quickly [7][10]. - The platform operated on a pyramid scheme model, categorizing members into nine levels with increasing rewards based on the number of recruits [9][10]. - Members were encouraged to recruit others, with the organization divided into "four major battle zones" for promotional activities [8][9]. Group 3: Current Situation - As of June 26, 2023, the platform faced severe operational issues, including withdrawal suspensions, leading to widespread panic among its 1.8 million members and potential financial losses exceeding 10 billion yuan [2][11][17]. - Huang Xin's alleged departure with funds has led to a split among members, with some still believing in the platform's recovery while others seek legal recourse [13][14]. - Regulatory bodies have issued warnings about Xin Kang Jia, labeling it a typical pyramid scheme and indicating that it lacks legal operational status in China [18][19].