News list for "dgcx"
Hong Kong police have revealed that they have arrested four Hong Kong locals for "conspiracy to defraud". They are suspected of organizing a promotional dinner for the "DGCX Xinkangjia" virtual currency scam, soliciting victims and receiving 3.89 million Hong Kong dollars in fraudulent funds. Except for a small amount of funds withdrawn, the remaining about 3.20 million Hong Kong dollars have not been recovered. Hong Kong police investigation confirmed that DGCX Xinkangjia is a fake trading plat...
香港警方透露已经以“串谋诈骗”罪拘捕四名香港本地人，他们涉嫌为“DGCX鑫慷嘉”虚拟币骗局举办宣传饭局，招揽受害人并收取诈骗资金389万港元，除少量资金被提现外，其余约320万港元暂未被追回。香港警方调查证实，DGCX鑫慷嘉为虚假交易平台，香港至少118人落入骗局，受害人的资金并未进行任何真实投资，部分款项被用于...
据湖南省桃江县公安局通报，部分群众在他人推荐下通过“DGCX鑫慷嘉”平台投资，该平台冒用迪拜黄金与商品交易所（DGCX）名义吸资，实为无授权、无资质的非法平台，承诺高收益并以发展会员返佣诱导扩散。自6月25日起，该平台已无法正常提现，疑似资金链断裂，构成较大集资诈骗风险，公安机关提醒切勿参与此类未获批准平台投资。
