When the mask of Xin Kang Jia DGCX is torn off, 13 billion RMB turns into a sea of tears for 2 million families—this scam wrapped in 'Dubai Exchange' golden threads is in fact a Ponzi meat grinder reloaded with blockchain technology.
Painting the skin with three techniques.
State-owned capital gilding technique.
200,000 yuan oil filter equipment trading packaging.
Shell companies with zero paid-in capital forge a 30 million audit report.
Cross-border gilding technique.
Clone the DGCX official website interface and self-proclaim as 'Dubai Exchange China Branch'.
Falsely borrowing China COSCO Shipping's endorsement to fabricate a Ministry of Foreign Affairs red-headed document.
On-chain blood washing technique.
1.5 billion USDT circulates through 800,000 puppet addresses.
Finally inject Tornado Cash to launder 1.8 billion in illicit funds.
Slaughterhouse assembly line.
Pyramid scheme nine-level soldier figurine system.
'Commander' needs to develop 20,000 subordinates, absorbing blood in a tiered manner:
The squad leader takes 10 dollars per head → the commander takes 150 dollars per head.
A guaranteed monthly salary of 12,000 dollars lures leaders into frantically recruiting new members.
False trading backend.
K-line fluctuations depend entirely on mouse clicks; the so-called 'Middle Eastern crude oil futures' is actually a digital beast fighting arena, where retail investors are trapped beasts.
Withdraw death spiral.
Ultimate harvesting before the crash:
Withdrawals over 100,000 take 30 days to queue.
Paying a 10% 'tax evasion fine' is required for withdrawals.
Final service fees reach as high as 50%.
On-chain autopsy report.
Slow Fog Technology dissects the funds' corpses and discovers:
Integer distribution trap.
User recharge addresses receive uniform amounts of 1000/2000 USDT—exposing centralized platform control.
Aggregation graveyard.
Funds merge into a transit graveyard after 1-2 layers, with transaction volumes showing a vampiric characteristic of thousands in and one out.
Authorized slaughter chain.
Batch authorization of 3-5 control addresses on the TRON chain to build an automated pig-killing program.
Bloody Tears Revelation.
The most painful part of this scam strikes precisely at the seven inches of human nature:
Middle-aged and elderly people in sinking markets clutch their retirement funds, following the 'national-level project' rhetoric one after another.
Young people in county towns mortgage their properties in pursuit of the 'three-day return' fantasy, ultimately sending blood letters in rights protection groups.
Anti-fraud Three Blood Rings:
Any promise of a daily interest of 2% is merely a poison to quench thirst.
Any requirement to recruit others for advancement must be a pyramid scheme.
Any claim of state-owned enterprises backing should quickly check for credit cracks.
Night Lantern Bearer.
Xin Kang Jia is neither the starting point nor the endpoint—
As more scams are reborn in the guise of Web3, only by coldly seeing through the capital's skin-painting techniques can one survive in the chaotic crypto world.
Is the financial market a Shura field? Restraint is the only true Buddha! Focus on restraint!!! Holding onto restraint = opening the indestructible hanging.