Mr. H followed the subject's instructions to create an account and transfer money to the pre-designated accounts.
The Cyber Security and High-Tech Crime Prevention Department of Hanoi City Police has just received a report from a victim who was robbed of nearly 30 billion VND while investing in virtual currency.
Through social networks Zalo and Telegram, Mr. H (residing in Hanoi) made friends and chatted with the account "Angela Phuong."
After a while, the above subject invited Mr. H to participate in investing in virtual currency through the website: decexswap.com and then changed the domain name to fiatlesscoin.com.
Believing in the high profits, Mr. H followed the subject's instructions to create an account and transfer money to the pre-designated accounts.
Initially, Mr. H participated profitably and withdrew more than 300 million VND.
Because of his trust, Mr. H continued to deposit more money to invest with the promise of higher profits. The total amount of money Mr. H transferred to the subjects was nearly 30 billion VND.
However, when Mr. H wanted to withdraw money, the system notified him that he had violated the principle of buying/selling without recommendations and required him to pay a fee so that the account could operate normally again and he could withdraw money. Realizing that he had been scammed, Mr. H went to the police to report.
TH (synthesis)