Subject Ninh Dac Huan | Photo: Verkehrszeitung
At the police station, Huan claimed to be the administrator and operator of the TcbTrade.com virtual currency exchange that issued the TCFX token and created a team called TEAM STAR DIAMON with the aim of attracting investors for large profits.
TcbTrade.com website screen
Huan’s theme has hosted many events in luxury hotels and resorts; Filming, photographing real estate, putting supercars on YouTube, Facebook to gain the trust of customers …
Using the above method and tricks, from the beginning of November 2020 until today, Huan has appropriated the real estate of 5 investors in Duy Tien (Ha Nam) city with a total amount of about 300 million VND and exploited data to exploit the data from the Stock exchanges since its inception, there have been thousands of investors totaling about 55 billion dong. In addition, the theme also manages 8 other virtual wallets.
Police search Huan’s house | Photo: Verkehrszeitung
Currently, the Duy Tien City Public Security Investigative Police has issued a decision to prosecute the defendant and to investigate and increase his custody of Ninh Dac Huan for the crime of using computer networks, telecommunications networks, and electronic means to commit theft expand.
Join Bitcoin Magazine Telegram to keep track of news and comment on this article: https://t.me/coincunews
According to the traffic newspaper
Follow the Youtube Channel | Subscribe to telegram channel | Follow the Facebook page
Learn about BlockDAG’s $150M presale success & sustainable blockchain model versus Rollblock’s rise in online…
Assess December 2024's prominent meme coins: Dogecoin (DOGE), Pepe (PEPE), & Peanut (PNUT). Learn about…
Explore the best cryptos for significant gains! Qubetics presale soars past $2.7M, while NEAR and…
Smart investors have chosen Solana, Cardano, and Rexas Finance among several clearly profitable cryptocurrencies to…
Industry experts predict spot Solana ETFs may gain approval by late 2025, buoyed by a…
Wall Street financial services giant Cantor Fitzgerald is all set to purchase a 5% stake…
This website uses cookies.