شرطة فيتنام تكشف شبكة احتيال عبر العملات المشفرة عبر الحدود: بمبلغ يتجاوز 5.3 مليون، وكشف مسار غسيل أموال المحتالين

【链文】Recent actions by Vietnamese law enforcement in Da Nang have resulted in the arrest of five suspects allegedly involved in leading cryptocurrency scams. The gang, based primarily in Cambodia, meticulously planned a large-scale scam involving approximately 14 billion VND, equivalent to about $53,280.

Their tactics are quite “professional”: impersonating Nasdaq exchange operators to run fake platforms, creating dozens of fake accounts on major social apps Zalo and Telegram. They then act as “investment advisors,” posting false trading information, disguising themselves as industry experts to lure victims, and finally exaggerating returns to scam money.

What’s even more cunning is their method of transferring funds. Once they obtain the scam proceeds, they immediately transfer them through multiple bank accounts in layers, ultimately converting everything into cryptocurrency. This operation is designed to cut off the traceability of funds and completely conceal the source of criminal money.

The police stated that these suspects are equipped with a complete telecommunications network and electronic devices, enabling them to carry out the entire illegal operation from their residences. This case serves as a reminder to Web3 users: be vigilant when facing unfamiliar investment opportunities, especially those promising high returns and requiring quick decisions, as they are often traps set by scammers.