Many people fall into the scam trap of 'Mr. Duy's cheap car liquidation' on Facebook

On May 15, the Investigation Police Agency of Hue City Police (Thua Thien Hue Province) issued a decision to prosecute the case, prosecute the accused, and temporarily detain Nguyen Duc Trung and Nguyen Dinh Van (both born in 1995, residing in Dong Ha City, Quang Tri Province) for the act ofCheatappropriation of property

According to the investigation agency, in mid-July 2020, Trung created a Facebook account "Thanh ly xe Mr. Duy" and regularly posted articles and photos of cheap car liquidation. Although he knew Trung posted articles and photos with the purpose of defrauding and appropriating property, Van still asked to join.

The images were faked by the subjects to trick Mr. Quang.

At the end of April 2021, Mr. Le Hong Quang (born in 1980, residing in Phu Thuong commune, Phu Vang district, TT Hue province) knew that the Facebook page "Thanh ly xe Mr. Duy" was selling an SH motorbike for 34 million VND, so he called to ask to buy it. At this time, Van received the phone call and exchanged information about buying and selling the motorbike with Mr. Quang. Meanwhile, Trung went online, downloaded the vehicle registration documents, then edited them into SH motorbike registration papers and sent them to Mr. Quang to gain trust.

Trung (in Jean shirt) and Van (in white shirt) created a Facebook page to sell fake goods to scam money from many people.

After Mr. Quang received the image of the fake SH motorbike registration provided by Trung, Mr. Quang transferred 4 million VND to deposit to buy the SH motorbike into a bank account according to Trung's instructions. This bank account is the account of a game dealer.

Next, Van called Quang, pretending to be an employee, to say that he was delivering the car; Trung called Quang and asked him to transfer another 30 million VND to receive the car. Quang continued to transfer another 30 million VND to a game dealer's account according to Trung's instructions.

The police are taking statements from Trung (in jeans) and Van (in white shirt).

After committing the fraud and appropriating property, the subjects blocked the phone number and cut off contact with Mr. Quang. Through the investigation, Hue City Police arrested Trung and Van in Quang Tri Province and have now transferred them to Thua Thien Hue Province for investigation and handling. At the police station, the subjects confessed that after defrauding Mr. Quang; Trung contacted the game dealer to transfer all the money to Trung and Van's game accounts.

Using similar tricks as above, from July 2020 to mid-May 2021, Trung and Van repeatedly defrauded and appropriated property from other victims in many provinces and cities. Currently, the case is being further investigated by Hue City Police.