Thursday, September 11, 2025

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Hơn 3.000 nhà đầu tư sập bẫy dự án tiền ảo, bị chiếm đoạt khoảng 200 tỷ đồng

More than 3,000 investors fell into the trap of a virtual currency project, losing about 200 billion VND.

The police have just dismantled a group of people who issued and promoted investment in virtual currency projects. From 2022 to now, the subjects have mobilized up to 7.86 million USD (equivalent to about 200 billion VND) from more than 3,000 investor accounts.

A man pretending to be a beautiful woman tricked an old man into investing in virtual currency and stole more than 19 billion.

In the “Golden Triangle” special zone, Vi Van Linh used a fake Facebook account, pretending to be a pretty girl to approach and get to know a man in Lam Dong province. After a period of flirting and falling in love, Linh and his accomplices defrauded this victim of more than 19 billion by luring him into investing in virtual currency.
Woman falls into virtual currency exchange trap, loses nearly 8 billion VND

Receiving a message inviting her to invest in virtual currency, Ms. T. immediately transferred nearly 8 billion with the expectation of receiving high interest rates, but the entire amount was later appropriated.

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