Core Points - The article discusses a Ponzi scheme involving a platform called "Jiuhua Huangjing Wine," where investors were promised high returns but ultimately lost their money when the platform shut down [1][3][5] Group 1: Investment Scheme Details - The platform attracted investors by promising a daily return of 1.5% on investments, which was a key factor in luring participants [1][5] - The scheme involved purchasing a product, "Jiuhua Huangjing Wine," with the promise of reselling it at a markup, but no actual products were delivered [1][3] - The operation relied on a network of referrals, where existing investors were encouraged to recruit new participants to sustain the funding [3][5] Group 2: Impact on Investors - Victims reported significant financial losses, with one investor, Zhang, losing a total of 100,000 yuan, and many others in the region of Hebei also affected [1][4] - The scheme reportedly involved thousands of investors, particularly in Hebei's Xingtai city, with estimates of the total amount involved reaching several million yuan [4][5] - The emotional toll on victims was highlighted, as many were introduced to the scheme through friends and family, leading to strained personal relationships [3][4] Group 3: Legal and Regulatory Response - Law enforcement has begun to investigate the scheme, with several individuals associated with the platform being detained [4][5] - The police have been tight-lipped about the progress of the investigation, leaving victims uncertain about the recovery of their funds [5] - Financial experts have warned that the platform exhibited classic characteristics of a Ponzi scheme, emphasizing the need for caution among investors regarding high-return promises [5]