Topic: New ICO scam detected by police in Vietnam. Vncoins (Read 196 times)
That’s a really good news. I hope that they will get the proper judgement for taking the money of impeccable people. It’s a great step towards preventing the scam projects. I hope that they will be able to find all the scammers in the future.
Yep we should raise our voice too, banned the one promote SCAM project as well
of course I am sad to hear that until now there are still ICOs that are scam. but I feel happy because fraudulent perpetrators can be caught and exposed to the crime. that is Cyber crime, deceiving the public. it looks like this is good for lessons for both investors and deceivers to be careful
Not many countries can do that Especially in ASIA
of course I am sad to hear that until now there are still ICOs that are scam. but I feel happy because fraudulent perpetrators can be caught and exposed to the crime. that is Cyber crime, deceiving the public. it looks like this is good for lessons for both investors and deceivers to be careful
of course I am sad to hear that until now there are still ICOs that are scam. but I feel happy because fraudulent perpetrators can be caught and exposed to the crime. that is Cyber crime, deceiving the public. it looks like this is good for lessons for both investors and deceivers to be careful
Not as big as it is
In Vietnam there is another SCam call Pincoin, Ifan which claim to have 141 millions $ Scam, recently there is Skymmining , Mining Services using MLM scheme which claim to Scam 35 millions $
In Vietnam there is another SCam call Pincoin, Ifan which claim to have 141 millions $ Scam, recently there is Skymmining , Mining Services using MLM scheme which claim to Scam 35 millions $
Maybe this is the first fraud in Vietnam because the value is so huge that it is $ 9Million.
Please be cautious of the ICO whose organizational structure is less clear.
Because SCAM and REAL the difference is very thin like a hair.
Please be cautious of the ICO whose organizational structure is less clear.
Because SCAM and REAL the difference is very thin like a hair.
You know there is a rummor that Vietnamese stay behind Bitconnect too !!!
It seems that many people still don't really understand cryptocurrency. They just believe that they will "certainly" earn a lot of money from cryptocurrency. It is funny that there are so many ICOs using ponzi scheme to scam, and people still trust them. It reminds me of Bitconnect.
The Vietnamese market seems easy to deceive.
Investors in Vietnam are now also wary of this problem.
However, the new prey still appears and is trapped by the "Cake picture" with dozens of profits drawn by the scammer.
Investors in Vietnam are now also wary of this problem.
However, the new prey still appears and is trapped by the "Cake picture" with dozens of profits drawn by the scammer.
It seems that many people still don't really understand cryptocurrency. They just believe that they will "certainly" earn a lot of money from cryptocurrency. It is funny that there are so many ICOs using ponzi scheme to scam, and people still trust them. It reminds me of Bitconnect.
Maybe this is the first fraud in Vietnam because the value is so huge that it is $ 9Million.
Please be cautious of the ICO whose organizational structure is less clear.
Because SCAM and REAL the difference is very thin like a hair.
Please be cautious of the ICO whose organizational structure is less clear.
Because SCAM and REAL the difference is very thin like a hair.
Your information is very useful. In my opinion, people are wary, not to invest in ICO projects unclear, to avoid being scam.
No WAy VN could accept it since VND already too weak in the market. Accepting another currency will create CHAOS
From my point of view its not a good news of crypto market. But I think this problem will be solve soon as many country accept crypto. I think Vietnam also accept it soon. So worry no more, keep patient.
Haha, USA number one place for Scammer to stay after completing ICO scam in another country. 5 millions and buy citizenship
Good news out, after a long while. Scammers and hackers are all out there making the platforms nasty and loathsome, so new rules, cyber laws and security has been updated like never before. It is good to see how countries like USA, have increased their security levels better and bolder than before.
Another Scam in Vietnam with 35,000,000 USD, the owner fly to USA, California alreay
It is a good thing that serious actions are going to be taken against them. These scammers need to be put a leash on themselves, for making money out of innocent people with their hard earned money. Let this be a lesson for all the scammers out there.
the ICO aim is 30 millions $, the report said 9 million claims in the legal case
Is there more information about how much money they raised or just how much they wanted to raised in their ICO? I'm just interested how big was the whole venture.
True, too many already
Now-a-days frauds are spreading online. So everyone need to aware to avoid from this type of fraud. Before invest everyone need to careful where they going to invest .And always need to aware about own wallet.
My opinion is that its not a good news for crypto market. But I believe this problem is no longer exist. As crypto currency is accepted all over the world so Vietnam also accept it. So keep patience, worry no more.
scammers try to trick us every day in particular this happens in bitcoin, the police of Vietnam have worked operativno catching the mosheyniki of making money not giving on this
Great news, these scammers have been moving freely for a long time now by robbing people. However, the scenario may change very quickly, cyber laws are being implemented worldwide, in USA trump government has ordered a task force for such frauds and scams. Hopefully the number of scammers should be decreasing day by day.
It seems that many people invest without knowing the knowledge and project information, it seems they only pay high attention. This will be a lesson and a warning to everyone before investing in any project. It was good that the scam ICO was arrested.
I really understand that it is the Asian crypto currency market that has the greatest weight in the crypto-currency world, but is Vietnam the cradle of real startup companies? But the fact that the police are already reacting to fraudulent actions against the company's ico, these are already good achievements.
It seems that many people invest without knowing the knowledge and project information, it seems they only pay high attention. This will be a lesson and a warning to everyone before investing in any project. It was good that the scam ICO was arrested.
I think investing in cryptomarket is not always risky but there has a huge possibility to earn money. Although there has a little number of fraud in this market so we have to be carefull about those fraud project.
The Vietnamese market seems easy to deceive.
Investors in Vietnam are now also wary of this problem.
However, the new prey still appears and is trapped by the "Cake picture" with dozens of profits drawn by the scammer.
Investors in Vietnam are now also wary of this problem.
However, the new prey still appears and is trapped by the "Cake picture" with dozens of profits drawn by the scammer.
It seems that many people still don't really understand cryptocurrency. They just believe that they will "certainly" earn a lot of money from cryptocurrency. It is funny that there are so many ICOs using ponzi scheme to scam, and people still trust them. It reminds me of Bitconnect.
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