Multi-level gambling line 2,000 billion VND
Nguyen Tuan Anh, 32 years old, operates a betting line on the Vitsa floor in a multi-level form to entice players, with a transaction size of VND 2,000 billion.
On May 1, Hai Duong Provincial Police said that they had prosecuted Tuan Anh and 12 other people to clarify the behavior Gamble and Gambling organization.
According to the investigation, Tuan Anh went online to buy the code of the binary options exchange, named it Vitsa. A binary option is an investment in which participants make money by predicting whether an asset will go up or down over a specified period of time, where “binary” represents two outcomes. If the result is 1 or 0, it means win or lose.
Tuan Anh then recruited many accomplices to join as subordinates to operate the line. System developed in Hai Duong, Hanoi and many other provinces to directly gamble and organize gambling. Gamblers on Vitsa (address vista2.trade) through bets win and lose based on the up and down chart of the Bitcoin virtual currency rate. The lowest bet is 1 USDT at a time (1 USDT is worth 1 USD).
Several suspects in the case. Image: Hai Duong Police
This system works in a multi-level form. “Upper bridge” will enjoy a trading profit of 1% of the total trading amount of the live “underbridge” account. Profit at the next level will be divided by 2, to the last level is level 7.
To entice players, this group posts information on social networks, organizes online meetings on how to operate. Those who attract more people to play will directly benefit from that “prey”.
Police determined, from December 29, 2021 to April 8, the total bet amount of gamblers on the Vitsa floor was nearly VND 2,000 billion.
Pham Du
at Blogtuan.info – Source: vnexpress.net – Read the original article here
