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The trick of ‘trading chickens, catching the whole herd’ of forex brokers, fraudulent virtual money

Continuing the story of many illegal forex and virtual currency exchanges that have been recently dismantled by the police of Bac Giang and Hai Duong provinces, at the police station, the leading subjects have revealed their scams. self-proclaimed exchanges.

This man in Bac Giang province believed in his commitment to receive interest up to 240%/year when participating in the investment floor XTGWORLD.COM. After 3 months of investment, the profit is nowhere to be seen, but this person’s amount of nearly 1.3 billion dong is in danger of being lost when the floor is currently locked.

“The object of advice is investment brothers and sisters, we are committed to preserving capital for you and committed to the profit that you will enjoy. Currently unable to withdraw, I have contacted the person who introduced me but not related. got lost,” said Mr. Nguyen Van Quang – a participant in the XTGWORLD.COM model.

Stitching chickens, catching the whole flock of forex brokers, fraudulent virtual money - Photo 1.

After being arrested, the subjects admitted to buying floating code to establish an exchange. Then set the interface in English to pretend to be the international floor. Self-issue XTG coin as a tool to entice participants to appropriate money.

Subject Vu Thanh Tung said: “Currently, the XTG coin has no value created by us and has no legal value for money in Vietnam”.

“Many subjects are still stubborn, deliberately concealing their crimes by presenting themselves as one of those who invest and lose, just like the victims,” ​​said Lieutenant Colonel Ha Duc Than – Deputy Chief of Staff. Criminal Police Department of Bac Giang Provincial Police said.

Stitching chickens, catching the whole flock of forex brokers, fraudulent virtual money - Photo 2.

Similarly in Hai Duong province, the group that established the Vitsa binary options exchange also admitted that the act of pulling thousands of participants with an amount of nearly 2,000 billion VND was also a scam.

With a commitment to play for sure, the simple way to play is to deposit money to predict and place “up and down” orders to “buy and sell” cryptocurrency pairs, if correctly predict the assets will double, triple. , wrong prediction will lose all. Vitsa floor is also built according to the pyramid model, paying “huge” commissions for referrers.

“As an agent, I get 1% of F1’s trading volume; 0.5% of F2’s volume and halve it until the end of F7,” said subject Nguyen Tuan Anh.

According to police investigation documents, these models are a form of gambling, a scam. The objects that set up the floor to attract players to join by the promise of profit. The leader also intervenes and controls arbitrary winning and losing orders, so in the end the participants will hardly have a chance to make money.

(According to VTV)

chieu lua ga bat ca dan cua cac san forex tien ao lua dao 7c8a8a77282d4531b5a38bbe6efa01ab

Why do thousands of people lose money when investing in Forex?

The Forex floor management team has a tool to interfere with investor accounts to place trade orders, change balances or delay the transaction time for players to lose.

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