On January 4, Dong Nai Police announced the successful dismantling of a multi-level cryptocurrency fraud ring, arresting 4 suspects including Tran Minh Quang, Nguyen Trung Nam, Luong Hoai Nam, and Nguyen Xuan Toan. This gang defrauded over 200 victims, appropriating nearly 4 billion VND.
The group’s trick was to set up a website called “BitMiner”, issue a fake cryptocurrency named “Bincoin”, and impersonate an international organization based in Dubai. They organized seminars, promising high returns with attractive investment packages such as “Red Diamond”, “Blue Diamond”, “Black Diamond”. In addition, the individuals also created private groups and simulated successful accounts to lure victims.
On December 14, 2024, the police force coordinated between Dong Nai, Hanoi, and Ho Chi Minh City to arrest the suspects. Authorities are calling for victims to report to complete the case handling.
People need to be cautious of unusually high-interest investment projects, while also thoroughly verifying information before participating to avoid falling into a scam.
Always be wary of overly attractive investment invitations: No investment method offers high returns without accompanying risks.
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