The BO binary gambling line with a scale of 2,160 billion VND was dismantled
Advertising image on the SFX floor. Photo: Ministry of Public Security
As a result, the police agency summoned and worked with 32 subjects; searched and seized 32 mobile phones, 24 computers, 05 luxury and high-class cars (01 Cadillac, 01 Range Rover, 01 BMW, 01 Lexus, 01 Mercedes) ) in connection with the above mentioned financial betting activities.
This is a financial bet line in the form of BO binary options through the SFX Capital exchange. To participate in betting, players must register an account on the SFX website: https://sfxcapitals.com. SFX Capital offers exchange rates of 16 major forex pairs including: USD/EUR, GBP/USD, USD/JPY, USD/CHF, AUD/USD, EUR/GBP…. and the exchange rate of digital currency pairs such as: BTC/USD…
Players choose a currency pair, a cryptocurrency to bet up or down (up or down) in a unit of time (usually 30 seconds/1 bet, in addition there are 3 minutes, 5 minutes, 15 minutes, 30 minutes, 1 hour 30 minutes). When the bet wins, the player receives an amount equal to the bet amount after deducting the floor fee (from 5%-10% of the bet), if the player loses, the player will lose the entire bet.
To create a cover for financial betting activities through SFX Capital, Dao Minh Sang established 03 companies, including: SFX Capital Joint Stock Company, SFX Company Limited, FCI Joint Stock Company Joining only Directing, managing and supporting Sang also have subjects Nguyen Xuan Hung (born in 1984, residing in Hoang Mai district, Hanoi city), Head of sales department of SFX Capital and Nguyen Minh Duc (born in 1987). residing in Ha Dong district, Hanoi city), Director of FCI . Joint Stock Company
Through data mining, the SFX system has 18,000 betting accounts, the total amount of gambling money transfer is estimated at 90 million USD (equivalent to 2,160 billion VND).
 The police force works with related subjects. Photo: Ministry of Public Security |
To attract and entice players to participate, objects use many sophisticated methods and tricks, such as:
(1) Organize many dealer networks, establish “expert” groups, create rooms (Rooms) to support players to place bets through reading commands, commit to support players to win bets with value about 15% to 20% in about 1 hour if follow the instructions of the order reader correctly. For players who lose a lot, the objects promise to bring the player “to shore”, guide and entice the player to continue to add more money to the account to recover the lost amount;
(2) Create groups on Facebook, Zalo, write articles, post pictures and videos to “create effects” on cyberspace showing wealth, expensive car rides, high-class lifestyle; self-identified as experts, guides, pioneers, inspirational people, CEOs, Leaders… in the field of finance 4.0;
(3) Open training courses, large-scale seminars at luxury resorts and hotels to attract players to participate, chat with the Company’s leaders, share experiences from other companies. successful individuals get rich from financial betting in the form of binary options…
The Department of Cybersecurity and High-Tech Crime Prevention and Control is continuing to coordinate with functional units to investigate and expand the case and strictly handle violators in accordance with the law.
 Case exhibits. Photo: Ministry of Public Security |
The operation of BO binary options exchanges is actually an organization of gambling and gambling in cyberspace, with the potential for fraud to appropriate participants’ assets. The Department of Cybersecurity and High-Tech Crime Prevention and Control recommends that people be vigilant and do not let objects entice or lure them to invest in binary options trading platforms. . When detecting objects with enticing and enticing behavior to invest in binary options trading platforms, BO should promptly report it to the police for strict handling in accordance with the law.
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