小芯cc
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The JD stablecoin scam is a typical fraud that emerged after the stablecoin concept gained popularity in 2025. The scammers impersonated JD throughout the process, setting traps and relying on high returns and a pyramid-like recruitment to gather money. Even though JD has repeatedly refuted the claims, the scammers continued their deceit under different guises.
The scammers fabricated a company called "JD Coin Chain (Hong Kong)" and falsely claimed it was a subsidiary of JD Technology in Hong Kong. They even named the token JD stablecoin, along with names related to JD such as "JD Chain E-Card" and "Plus VIP", to create confusion. They also forged promotional pages and communities, claiming support from JD's digital technology and that assets were managed by licensed institutions to gain the trust of investors.
The scam designed multiple high-yield products, such as those with a lock-up period of 90 days or 180 days. Investing 300,000 stablecoins (approximately 2.35 million HKD) for 180 days would yield an additional 900,000 stablecoins upon maturity, with an annualized return rate exceeding 70%. There was also an AI chain fund package, where an 8888 yuan package had an annualized return rate of 38.88%. Additionally, they offered a registration bonus of 10,000 JD stablecoins and 1,000 shares of JD original stock, claiming the registration benefits were worth over 20,000 yuan.
They set up a multi-tiered promotional reward mechanism, where direct referrals could earn rewards ranging from 18 yuan to 888 yuan based on the number of people activated. If lower-level performance reached 20,000 yuan to 1 million yuan, promoters could earn rewards from 88 yuan to 12,888 yuan. This referral and rebate model allowed the scam to spread rapidly, attracting more people to join.
When investors wanted to cash out their earnings, they were required to pay 800 yuan to activate the "Plus VIP" membership to gain internal trading and withdrawal qualifications for JD stablecoins. The so-called promises of exchanging for JD Chain E-Cards and on-chain withdrawals were actually just excuses to delay and extort fees, with no real withdrawal channels available.
JD Coin Chain Technology has repeatedly refuted rumors through official channels, stating that it has not issued stablecoins and has no related communities, and has communicated with platforms to take down the fraudulent tokens. However, the scammers did not cease their activities; instead, they frequently changed their appearance and continued to lure users into registering and investing through communities and imitation apps. Subsequently, financial regulatory authorities in multiple locations also issued risk warnings, reminding the public to be vigilant against such scams.
The scammers fabricated a company called "JD Coin Chain (Hong Kong)" and falsely claimed it was a subsidiary of JD Technology in Hong Kong. They even named the token JD stablecoin, along with names related to JD such as "JD Chain E-Card" and "Plus VIP", to create confusion. They also forged promotional pages and communities, claiming support from JD's digital technology and that assets were managed by licensed institutions to gain the trust of investors.
The scam designed multiple high-yield products, such as those with a lock-up period of 90 days or 180 days. Investing 300,000 stablecoins (approximately 2.35 million HKD) for 180 days would yield an additional 900,000 stablecoins upon maturity, with an annualized return rate exceeding 70%. There was also an AI chain fund package, where an 8888 yuan package had an annualized return rate of 38.88%. Additionally, they offered a registration bonus of 10,000 JD stablecoins and 1,000 shares of JD original stock, claiming the registration benefits were worth over 20,000 yuan.
They set up a multi-tiered promotional reward mechanism, where direct referrals could earn rewards ranging from 18 yuan to 888 yuan based on the number of people activated. If lower-level performance reached 20,000 yuan to 1 million yuan, promoters could earn rewards from 88 yuan to 12,888 yuan. This referral and rebate model allowed the scam to spread rapidly, attracting more people to join.
When investors wanted to cash out their earnings, they were required to pay 800 yuan to activate the "Plus VIP" membership to gain internal trading and withdrawal qualifications for JD stablecoins. The so-called promises of exchanging for JD Chain E-Cards and on-chain withdrawals were actually just excuses to delay and extort fees, with no real withdrawal channels available.
JD Coin Chain Technology has repeatedly refuted rumors through official channels, stating that it has not issued stablecoins and has no related communities, and has communicated with platforms to take down the fraudulent tokens. However, the scammers did not cease their activities; instead, they frequently changed their appearance and continued to lure users into registering and investing through communities and imitation apps. Subsequently, financial regulatory authorities in multiple locations also issued risk warnings, reminding the public to be vigilant against such scams.
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