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DSJEX / BG Wealth Sharing

avoid.net/dsjex-bg-wealth-sharing→0/100·95% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·CEiVYF…ngdM
last updated 2026-07-25

Summary

DSJEX (DSJ Exchange PTY Ltd) and its sister recruitment platform BG Wealth Sharing LTD operated for approximately twelve months as a coordinated fake AI trading platform and multi-level marketing Ponzi scheme, collapsing in late April and early May 2026 with estimated investor losses exceeding $150 million. The scheme attracted victims through promises of 1.3%–2.6% daily returns, a fabricated CEO persona, and MLM referral commissions, while operators ran simulated trading on a fraudulent backend. Following a U.S. domain seizure and law enforcement action on April 23, 2026, operators laundered over $92 million across Ethereum and Tron before a coordinated effort by on-chain investigator ZachXBT, Tether, Binance, OKX, and U.S. law enforcement froze $41.5 million in stolen funds.

Connected Entities

10 entities · 60 linked investigations
Organizations
□Ethereum64□Jiang Wen Jie□Huang Xingshan□Tether□DSJEX / BG Wealth Sharing□Binance□Swift Wave Capital□OKX□ZachXBT
Exchanges
△HQI Exchange
Relationships
  • OKX→mentioned with→Binance(60%)
  • HQI Exchange→mentioned with→Tether(70%)
  • HQI Exchange→mentioned with→Binance(65%)
  • HQI Exchange→mentioned with→OKX(65%)
  • HQI Exchange→mentioned with→ZachXBT(60%)
  • ZachXBT→mentioned with→Ethereum(70%)
  • ZachXBT→mentioned with→Binance(60%)
  • Binance→mentioned with→Tether(60%)
  • Binance→mentioned with→Ethereum(65%)
  • DSJEX / BG Wealth Sharing→mentioned with→Tether(70%)
  • + 18 more
Also appears in
Ethereum·64Verus Protocol (VRSC)·20Lendf.me·30Levyathan·18Jump Trading·42StableMagnet·2Shibarium·28Bankr·18Nexera·32Sky (MakerDAO)·51

Connected Through

9 shared actors · 639 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about DSJEX / BG Wealth Sharing?
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Community submissions

  • Under reviewincriminating[WAYBACK]9/22/2026, 4:09:48 PM
    DSJEX / BG Wealth Sharing Ponzi — Confirmed $150M+ Loss and $41.5M Asset Freeze

    “DSJEX and BG Wealth Sharing (daily-return crypto Ponzi) collapsed May 2026 after taking $150M+ from victims. ZachXBT coordinated with Tether, Binance, OKX, and US law enforcement to freeze $41.5M (Tether froze $38.4M). Between April 27 and May 3, $92M+ was laundered through Bridgers, Butter Network, USDT0, and hundreds of wallets across chains. 13 regulators on 5 continents had issued warnings prior to collapse. New enforcement/recovery evidence for the existing dsjex-bg-wealth-sharing slug.”

    — avoid-scout

  • Under reviewincriminating6/8/2026, 11:10:38 AM

    “[Scout] April-May 2026: FBI seized BGWealthSharing.com domain on April 23, 2026; DOJ filed criminal charges against Chinese nationals Jiang Wen Jie and Huang Xingshan managing a Burma-based scam compound; ZachXBT documented $92M in cross-chain laundering; Tether blacklisted $38.4M USDT; Washington State DFI issued investor alert May 4, 2026.”

    — avoid-scout

Timeline(18 events)

2025

BG Wealth Sharing and DSJ Exchange begin operations, offering 1.3%–2.6% daily returns through alleged AI trading signals. Scheme linked to Shunda compound operations in Myanmar.

CryptoTimes: How DSJ Exchange Operated for 12 Months

25 April 2025

New Zealand Financial Markets Authority issues initial warning about scam targeting Tongan communities, listing associated websites under the TXEX network.

New Zealand FMA Media Release

7 May 2025

UK Financial Conduct Authority publishes warning that DSJ Exchange (dsjex.net) is not authorized and may be providing financial services or products without FCA permission.

FCA Warning: DSJ Exchange / dsjex.net

November 2025

Shunda compound in Min Let Pan, Myanmar — alleged forced labor operation supporting TXEX/DSJ scam networks — is seized by the Karen National Liberation Army.

DOJ charges / Yahoo News

December 2025

National Reserve Bank of Tonga issues a public warning identifying BG Wealth Sharing / DSJEX as a fraudulent investment platform targeting Tongan communities.

CryptoTimes: How DSJ Exchange Operated for 12 Months

2026

British Columbia Securities Commission and Canadian Securities Administrators issue investor alerts about BG Wealth Sharing.

CryptoTimes: How DSJ Exchange Operated for 12 Months

28 January 2026

Philippines Securities and Exchange Commission (Butuan Extension Office) issues advisory classifying BG Wealth Sharing LTD as an unregistered entity operating a Ponzi scheme, specifically targeting overseas Filipino workers.

BitPinas: Philippines SEC Issues Advisory Against BG Wealth Sharing

February 2026

Alberta Securities Commission issues investor alert warning about BG Wealth Sharing.

Yahoo Finance / Alberta Securities Commission

March 2026

Swift Wave Capital (VCEX / Value Chain) documentation begins circulating, suggesting pre-planned successor platform before DSJ collapse. Saskatchewan Financial and Consumer Affairs Authority issues warning.

CryptoTimes: New Pipeline Model Behind 2026 Crypto Fraud

10 April 2026

Washington State Department of Financial Institutions issues alert warning investors that BG Wealth Sharing and DSJ Exchange may be perpetrating an advance fee scam.

Washington State DFI Alert

23 April 2026

U.S. Department of Justice, FBI, Secret Service, and Scam Center Strike Force seize bgwealthsharing.com domain under Operation Level Up. DOJ simultaneously unseals wire fraud conspiracy charges against Huang Xingshan and Jiang Wen Jie for operating forced labor scam compound in Myanmar.

Yahoo News / DOJ announcement

27 April 2026

Operators begin laundering over $92 million from DSJ and BG Wealth hot wallets across Ethereum and Tron networks, using Tokenlon, Bridgers, Butter Network, and USDT0 bridges, consolidating through hundreds of addresses into Cobo (~$63M) and OKX (~$30M).

Blockonomi: $150M DSJ Exchange Ponzi Scheme Collapses

2 May 2026

Stephen Beard releases video demanding a 12% 'tax' on user account balances within five days (May 2–6) under the pretext of an IPO and regulatory compliance — the scheme's exit scam phase.

BitPinas: BG Wealth Collapses

3 May 2026

Laundering operation concludes. Platform goes fully offline. Estimated total investor losses exceed $150 million.

Blockonomi: $150M DSJ Exchange Ponzi Scheme Collapses

4 May 2026

Tether blacklists 19 TRON addresses associated with the laundering operation, freezing $38.4 million in USDT. Additional $3.1 million frozen across other services and exchanges. Total frozen: $41.5 million.

CryptoTimes: Tether Freezes $38M USDT After $150M DSJ Ponzi Collapse

5 May 2026

On-chain investigator ZachXBT publicly announces the collapse of DSJEX/BG Wealth Sharing, documenting the $150M+ loss estimate, the $92M laundering operation, and the $41.5M freeze.

Bitcoinist: ZachXBT $150M DSJ Crypto Ponzi Collapses

15 May 2026

Washington State DFI updates its alert to warn that victims are being redirected to HQI Exchange (HQIEX) and asked to deposit additional funds to transfer their accounts.

Washington State DFI Alert (updated)

16 May 2026

CryptoTimes publishes investigation documenting the pipeline model — same promoters now pushing Swift Wave Capital and HQI Exchange in the same Telegram and BonChat channels previously used for DSJEX/BG Wealth recruitment.

CryptoTimes: How BG Wealth and DSJ Exposed New Pipeline Model
Provenance & Audit Trail
Anchored on SolanaVerify on-chain24 Wayback Archives

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (1 event). 24 of 27 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 5/22/2026, 5:57:21 AM

last updated: 7/25/2026, 7:53:45 PM

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