The names that symbolize the multi-level mannequin of BitcoinDeFi, similar to Pham Tuan, Mai The Tung … have now deleted the adverts and have disappeared from Facebook.

Just a few days after BitcoinDeFi signed the appointment of Pham Tuan, who’s near Pretty “Banh”, as consultant of the northern department, that character disappeared and the leaders, buyers couldn’t be contacted. After the above occasion, Pham Tuan was accused of fraud by many buyers in initiatives earlier than BitcoinDefi.

Pham Tuan is alleged to be the consultant of BitcoinDefi within the north, which holds out the prospect of a “gallop” of this unlawful digital forex. This is an funding mannequin that warns of dangers.

Previously, a put up from buyers and group members on cryptocurrencies mentioned that Pham Tuan had requested former WolfBroker gamers to purchase BTCDeFi in the event that they did not wish to lose the outdated alternate’s funding quantity. At the identical time, buyers should pay 30% of the charge based mostly on the whole capital for Tuan. WolfBroker is a binary multilevel dealer with the same gameplay.

Speaking to Zing, MQ, an investor in Ca Mau, mentioned he would report Pham Tuan and the BitcoinDefi leaders to authorities.

Immediately after the above put up, on July 23, Pham Tuan’s private Facebook web page was blocked. This induced many buyers to panic once they misplaced contact with the “leader” of the BitcoinDeFi venture.

At the identical time, DJ Tommy (i.e. Mai The Tung), who as soon as promised with Pham Tuan to drive the crypto forex BTCDeFi up, deleted all promoting posts on this multi-stage venture. Currently, many buyers have flooded the BitcoinDeFi venture’s Facebook web page to curse Mai The Tung.

Meanwhile, Hoang Duc Nhan, identified by the nickname “Wind Prince”, has related traits. Nhan has deleted the promoting put up for BitcoinDeFi on Facebook. In addition, many executives (leaders of investor teams) concurrently deleted photos and funding invites associated to the BitcoinDefi venture.

On July fifth, Pham Tuan, who lived in Bac Ninh, generally known as “Banh” Pretty Junior (i.e., Ngo Ba Kha), grew to become “the exclusive agent of the northern branch of BitcoinDeFi”. This is a tiered mannequin that pays curiosity in lots of layers and is hidden within the type of investments in digital property.

Pham Tuan grew to become the consultant of the BitcoinDeFi department on July 5, “woven brocade and embroidered flowers” after which disappeared.

In 2018, Pham Tuan usually took half in on-line actions with Pretty “Banh” similar to livestream escapes, intimidating viewers, burning automobiles … After Ngo Ba Pretty was arrested, Tuan blocked his YouTube channel and switched to the enterprise platform.

After “Banh” was sentenced to jail, Tuan switched to taking part in multi-tier cryptocurrency fashions. He as soon as posted content material that invited many buyers to affix Wefinex, a binary choices betting system that was warned of fraud by the Ho Chi Minh City police.

BitcoinDeFi can also be not on the checklist of licensed multi-tier corporations in Synthetic Team, in accordance with the Ministry of Industry and Commerce web site.

Source: Zingnews

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