Another digital storage platform crashed! "TopArt" was suspected of shady operations, and tens of thousands of people lost all their money!

In the first half of this year, digital collections were very popular in China, and many platforms emerged. But when something is hot, it is often the time for capital to reap the profits. A series of platforms have had problems, such as iBOX Digital Collection, Xiangxun Digital Collection, TT Digital Collection, Yuanhai Digital Collection, HOTDOG Digital Collection, and Tianqiong Digital Collection.

According to feedback from insiders, a digital collection platform called "TopArt" also collapsed in the past two days, and players are currently seeking redress!

The following is a list of some of the people who were deceived:

According to incomplete statistics, at least tens of millions were scammed this time. The previous creation cost more than 10,000, and the total amount was more than 4 million. Then, the combined creation cost more than 10,000. I can’t even imagine the amount of money!

The trigger of this incident was that the official arbitrarily changed the GM and removed the GM from the shelves, which seriously damaged the rights of consumers. During this period, the official personnel disappeared and the platform did not give any explanation. In addition, the official supervisor interfered with the secondary market, set up a group to buy collections, but secretly shipped them. After the incident was exposed, all WeChat and QQ groups were disbanded.

It is reported that the platform used various means to attract new users at the beginning. In May, it proposed to release a founding digital collection called "Xing Meng Bao Le", promoted its great collection value, and provided it with as many as 17 empowerment inducement consumption. At that time, the synthesis cost of its digital collection in the secondary market was at least about 25,000. After the synthesis was completed, the official established a VIP group chat for the holders of "Xing Meng Bao Le", and promised to all holders an exclusive cash lottery before the release of new products at irregular intervals every month. Later, it was changed to "JD E-card", but it was only implemented once from May 12 to June 17. What's more surprising is that the platform released new products as many as 5 times during this period!

In the end, everyone found out that the so-called "empowerment" by the official was just empty talk!

Finally, the platform closed the secondary market without any notice, which was equivalent to turning all the collections into pictures! In this way, the collections bought with real money have now become pictures, which is equivalent to losing all the money! It can be seen that the "Dingyi" platform has been deceiving users. The company used blockchain digital collections as a cover and was suspected of illegal fundraising fraud!

The query shows that the main company behind the "TopArt" digital collection trading platform is Wuhan Lingweike Technology Co., Ltd., which was established in November 2020. The current legal person is "Chen Aiyong" and the supervisor is "Yao Xuelong".

From the above we can see that although the company’s registered capital is 10 million, its paid-in capital is only 100,000. It also has no taxpayer qualifications or number of insured persons, and is no different from an ordinary shell company.

In addition, it was found that the company had as many as 12 recent change records, including changes in investors and market entity types, and these were recently adjusted. It seems that the company is intentionally making some changes to avoid risks.

As the incident was exposed, some of the inside stories of the platform’s shady operations were uncovered by players.

First, the “Purchase List” is fake. See the picture below: