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Find the victim of the “Do Minh Trang” Facebook case who was tricked into transferring a cosmetic deposit and then taking it

The Thach That District Police Department (Hanoi) is currently investigating the cases of Bui Huu Minh (SN 2000) and Nguyen Vu Quynh Mai (SN 2003), who reside in Tan Viet commune, Thanh Ha district, Hai Duong province. concerning the “fraudulent seizure of property” based on the verdict on the prosecution of criminal cases dated January 25, 2022.

Through the social network Facebook, Ms. NHP (SN 2003), a resident of Thach That district, knew the account “Do Minh Trang” was selling cosmetics, so on August 18, 2021, he sent a message asking to buy lipstick. Due to the scarcity of goods due to the epidemic, the account “Do Minh Trang” asked Ms. P. to deposit 50% of the goods in advance to keep the goods. During the epidemic, will be sent by the post office, 7-15 days later delivery.

Trust the subject, Ms. P. transferred 3 times to the account number named “Dao Thanh Huong” the amount of more than 13 million VND. After transferring the money, Ms. Q. Can’t contact the subject because Facebook and phone are locked.

In the process of investigation, Thach That Police clarified, from May 2020 to September 2021, with the trick of creating a “Do Minh Trang” Facebook account to post sales of lipsticks and cosmetics to increase the number of interactions and find buyers, then scam by asking to transfer a deposit and then accordingly as in the case above, Bui Huu Minh and Nguyen Vu Quynh Mai deceived and took people’s money, but did not remember the information from the victims.

In order to serve the requirements of investigation, handling of crimes and ensuring the rights of victims, the Thach That District Public Security Investigation and Prevention Bureau has asked the individuals and organizations who were victims in the above cases to contact and provide financial support. and evidence to the Thach That District Police Investigation Department for support and settlement guidance. Contact address: Criminal Investigation Team for social order, Thach That District Police Department, Hanoi City (419 street, Dong Cam village, Lien Quan town, Thach That district), contact Investigator Hoang Khong Minh, Tel: 0935080989.

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