The trillion-dollar fraud foreign exchange dealer was dismantled by Hai Phong police

HAI PHONG – The Hitoption foreign exchange trading platform was decided to function illegally, tricking tens of hundreds of members into investing with an quantity of as much as trillions of dong.

The Economic Security Division (Hai Phong Police) when fixing the case prosecuted and detained two ground managers, Nguyen The Duong (25 years previous, residing in Cau Giay district, Hanoi) and Nguyen Van Quyen (38 years previous). Gia Lam district, Hanoi) to research acts of utilizing laptop networks, telecommunications networks and digital means to applicable property.

In early June 2020, Duong established ANT Group Company Limited, then because of the best to arrange a international alternate alternate (Forex) with the area Hitoption.

Traders trade within the type of bets on the alternate charge up or down the cryptocurrency pairs inside 30 seconds. Whoever guesses accurately will get 95% of the wager, if it is mistaken, the entire wager is misplaced. Investors can authorize the ground to play routinely.

The software program arrange by Right can intervene with putting orders, inflicting traders to constantly endure losses in response to Duong’s will, for the aim of appropriating belongings.

To entice gamers, Duong advertises a ground of UK origin, committing to a secure rate of interest of 6-15%/month. Players can withdraw their capital and curiosity at any time. Especially to develop the size of operations, Duong rented the entire seventh ground of a constructing in Cau Giay road, recruited almost 100 staff who had been solely on name or via social networks to promote, dealer, advise. seek the advice of traders.

When a buyer deposits to speculate, the brokerage group will get pleasure from 1-6% fee. Duong provides a further 1.5% fee when referring new gamers.

In Hai Phong, initially greater than 30 individuals invested a complete of 16.1 billion VND, then elevated to 969 individuals. Money poured into that is greater than 629,000 USD (almost 15 billion VND).

Hai Phong Police coordinated with the Department of Cybersecurity and High-Tech Crime Prevention (Ministry of Public Security) in the course of the investigation and found that these suspects additionally managed dozens of international alternate trading flooring and exchanges. digital foreign money and web sites with indicators of multi-level enterprise group.

Through preliminary information of 16 exchanges, the police recognized about 115,726 accounts with a complete deposit of greater than 7,505 billion VND. Of these, greater than 611 billion VND was withdrawn.

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According to Vnexpress
Compiled by ToiYeuBitcoin