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TPO - A resident in Binh Thuan has deposited over 12.5 billion VND into the Coin exchange and the Coin e-wallet to invest in cryptocurrency but discovered that he had lost everything when trying to withdraw money.
On December 17, the Criminal Police Department of Binh Thuan Province reported that it had just received a complaint from a citizen about being defrauded of over 12 billion VND while participating in cryptocurrency investment through the exchange and e-wallet.
According to the victim's account, around the beginning of 2024, a Facebook account impersonating a person named Dinh Thai Chau befriended the victim and lured him into investing in cryptocurrency through the Coin exchange.
First, the suspects redirected the victim to contact them via the Telegram application to avoid being traced, then used enticing language such as high profits, safety, and quick wealth accumulation… to convince the victim, who naively invested money according to their requests and guidance.
The Binh Thuan Provincial Police advised the public to be cautious when participating in financial investments through financial applications and international exchanges.
Later, Dinh Thai Chau persuaded the victim to install additional features in the Coin e-wallet to supplement certain cryptocurrency investment functions, such as quantum AI investment contracts, loans, deposits, withdrawals… However, in order to withdraw and deposit money, everything had to go through the customer service system that was part of the fraud scheme.
In this case, the victim was lured into participating in cryptocurrency loan activities for investment purposes, meaning he had to deposit a certain amount referred to as collateral into the exchange account to be able to borrow and invest.
On December 17, the Criminal Police Department of Binh Thuan Province reported that it had just received a complaint from a citizen about being defrauded of over 12 billion VND while participating in cryptocurrency investment through the exchange and e-wallet.
According to the victim's account, around the beginning of 2024, a Facebook account impersonating a person named Dinh Thai Chau befriended the victim and lured him into investing in cryptocurrency through the Coin exchange.
First, the suspects redirected the victim to contact them via the Telegram application to avoid being traced, then used enticing language such as high profits, safety, and quick wealth accumulation… to convince the victim, who naively invested money according to their requests and guidance.
The Binh Thuan Provincial Police advised the public to be cautious when participating in financial investments through financial applications and international exchanges.
Later, Dinh Thai Chau persuaded the victim to install additional features in the Coin e-wallet to supplement certain cryptocurrency investment functions, such as quantum AI investment contracts, loans, deposits, withdrawals… However, in order to withdraw and deposit money, everything had to go through the customer service system that was part of the fraud scheme.
In this case, the victim was lured into participating in cryptocurrency loan activities for investment purposes, meaning he had to deposit a certain amount referred to as collateral into the exchange account to be able to borrow and invest.
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#$BNB BTC Clear divergence, but still increasing due to news impact from the Fed's interest rate cut in December with a reduction rate of over 90%. BTC is expected to adjust strongly before NOEL and ALTCOIN will surge during this period. The ALTCOIN position is quite good to enter now because “there will be no lower prices before NOEL” $FTM $BNB
Disclaimer: Including third-party views. This is not financial advice. May include sponsored content. See Terms & Conditions.
BTC
106,736.15
+0.6%
FTM
1.3548
-1.82%
BNB
728.22
+0.29%
28.5k
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Disclaimer: Including third-party views. This is not financial advice. May include sponsored content. See Terms & Conditions.
BTC
106,736.15
+0.6%
FTM
1.3548
-1.82%
BNB
728.22
+0.29%
28.5k
views
7
likes
9
quotes
3
shares
14 comments
Most relevant
Most recent
Dang Duy T
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#CryptoUsersHit18M CryptoUsersHit18M Over 18 million users - an impressive number that reflects the continuous growth of the cryptocurrency market. With the expansion of blockchain and DeFi applications, more and more people around the globe are entering the world of crypto. Just think
Is this just the beginning?
What can we expect in the future?
Share your thoughts and let's look forward to the next milestone!
Is this just the beginning?
What can we expect in the future?
Share your thoughts and let's look forward to the next milestone!
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#MarketNewHype #MarketNewHype
The market is booming with new trends:
1. Quantum Computing: Stocks of companies like Rigetti Computing, D-Wave Quantum, and IonQ have surged (843%, 455%, and 398% respectively), but remain highly speculative. (MarketWatch)
2. Artificial Intelligence (AI): Salesforce receives positive reviews thanks to the AI tool Agentforce, supporting sales and marketing, competing with products from Microsoft and Alphabet. (Investors)
3. AI applications on the App Store: Applications focused on photo editing and education like Photoroom and Picsart AI stand out, but quality is inconsistent. (The Verge)
Investors need to be cautious in upcoming trades.
The market is booming with new trends:
1. Quantum Computing: Stocks of companies like Rigetti Computing, D-Wave Quantum, and IonQ have surged (843%, 455%, and 398% respectively), but remain highly speculative. (MarketWatch)
2. Artificial Intelligence (AI): Salesforce receives positive reviews thanks to the AI tool Agentforce, supporting sales and marketing, competing with products from Microsoft and Alphabet. (Investors)
3. AI applications on the App Store: Applications focused on photo editing and education like Photoroom and Picsart AI stand out, but quality is inconsistent. (The Verge)
Investors need to be cautious in upcoming trades.
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#BitcoinKeyZone #BitcoinKeyZone
The U.S. government transferred 19,800 Bitcoin to the Coinbase Prime exchange, potentially having sold nearly 2 billion USD when the cryptocurrency was at record price levels.
On December 2nd, a wallet tagged "U.S. Government: Silk Road Seized Fund, Department of Justice" transferred 19,800 previously seized BTC to a new address with no transaction history, according to blockchain data from market analysis platform Arkham Intelligence. The funds were then sent to the Coinbase Prime exchange.#BitcoinKeyZone
The U.S. government transferred 19,800 Bitcoin to the Coinbase Prime exchange, potentially having sold nearly 2 billion USD when the cryptocurrency was at record price levels.
On December 2nd, a wallet tagged "U.S. Government: Silk Road Seized Fund, Department of Justice" transferred 19,800 previously seized BTC to a new address with no transaction history, according to blockchain data from market analysis platform Arkham Intelligence. The funds were then sent to the Coinbase Prime exchange.#BitcoinKeyZone
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red red
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Trading Insight
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Is there another outbreak again, guys... it's so chaotic. After 5 years since COVID started, now there's information about a new outbreak coming up.
🔹Business and trading are facing countless issues again; now online work is providing a more stable source of income in case bad situations arise.
🔸The investment sector is the same; it is a high-profit area, but it also means people need to equip themselves with enough basic knowledge and long-term investment skills along with reliable partners.
📌Avoid being manipulated like a ferryboat, being deceived up and down, it can ruin people. The recent MR.PIP case was also a warning for the investment sector from 2020 until now, as well as for influencers or project developers with intentions to scam.
The series of 30 days/30 articles to equip knowledge about the investment market is being finalized, covering psychology, tips, methods, and basic knowledge. Are you guys looking forward to it? 😋
🔹Business and trading are facing countless issues again; now online work is providing a more stable source of income in case bad situations arise.
🔸The investment sector is the same; it is a high-profit area, but it also means people need to equip themselves with enough basic knowledge and long-term investment skills along with reliable partners.
📌Avoid being manipulated like a ferryboat, being deceived up and down, it can ruin people. The recent MR.PIP case was also a warning for the investment sector from 2020 until now, as well as for influencers or project developers with intentions to scam.
The series of 30 days/30 articles to equip knowledge about the investment market is being finalized, covering psychology, tips, methods, and basic knowledge. Are you guys looking forward to it? 😋
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#MajorAirdropWatch MajorAirdropWatch Whether you are staking, trading, or just HODLing, the opportunities seem to be brewing for BNB enthusiasts. 💎
Airdrops have become the cornerstone of community engagement and with BNB at the center of the Binance ecosystem, it's no surprise that many are speculating about what will happen next. Is this an opportunity for you to maximize your BNB holdings while enjoying the perks of the rapidly growing DeFi and NFT ecosystem? 🚀
Airdrops have become the cornerstone of community engagement and with BNB at the center of the Binance ecosystem, it's no surprise that many are speculating about what will happen next. Is this an opportunity for you to maximize your BNB holdings while enjoying the perks of the rapidly growing DeFi and NFT ecosystem? 🚀
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Congratulations. Do you have a YouTube channel for guidance? I've just joined Binance for 2 months. Please advise me.
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The first achievement after 2 years of effort. With the support and concern of everyone towards Trading Insight. Since I couldn't go to Dubai to receive the #BinanceBlockchainWeek đ award, I'll accept the trophy at home instead.
Award for CREATOR OF THE YEAR 2024 TOP 100 Global along with Trading Insight. I don't know what else to say except to sincerely thank everyone on behalf of the Team. Let's celebrate together with Trading Insight ❤
Thank you to @Binance Vietnam and @Binance Square Official for supporting the team.
Award for CREATOR OF THE YEAR 2024 TOP 100 Global along with Trading Insight. I don't know what else to say except to sincerely thank everyone on behalf of the Team. Let's celebrate together with Trading Insight ❤
Thank you to @Binance Vietnam and @Binance Square Official for supporting the team.
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Hello, owner of the thread. I just followed your channel. I am from Cua Lo. I have just started playing for 2 months. I hope you all can guide me.
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If only financial freedom came early, to return to the countryside to grow vegetables and raise fish for a peaceful life, that would be great, right guys? 😁
Today I returned to visit Uncle's hometown, which is also my hometown. Every year there are different changes, but the peaceful scenery remains unchanged.
Is there anyone in Vinh? Let's meet up in the evening, have some beer and a little wine to warm ourselves up, shall we? :)))
Today I returned to visit Uncle's hometown, which is also my hometown. Every year there are different changes, but the peaceful scenery remains unchanged.
Is there anyone in Vinh? Let's meet up in the evening, have some beer and a little wine to warm ourselves up, shall we? :)))
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The price of BNB has increased by about 10% today. Will this currency record another positive result this week?
Technical signals forecast that Binance Coin (BNB) is about to break out.
Investors are planning to buy into BNB. Let's buy a little together to be able to take profits. A new resistance level is approaching. My wish is 750k...,..
Technical signals forecast that Binance Coin (BNB) is about to break out.
Investors are planning to buy into BNB. Let's buy a little together to be able to take profits. A new resistance level is approaching. My wish is 750k...,..
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Auto-Invest
Auto-Invest is a platform that allows you to automate your crypto investment process and increase your passive income. This is a Dollar Cost Average (DCA) strategy. You can choose the crypto you will buy periodically. The purchased crypto will be automatically deposited into your Flexible Savings account.
Most recently, Binance launched a new Earn Wednesday program with interest incentives for the following coins: BCH, USDT, SXP, ENA, AXS, BNB, SOL, BTC
Auto-Invest is a platform that allows you to automate your crypto investment process and increase your passive income. This is a Dollar Cost Average (DCA) strategy. You can choose the crypto you will buy periodically. The purchased crypto will be automatically deposited into your Flexible Savings account.
Most recently, Binance launched a new Earn Wednesday program with interest incentives for the following coins: BCH, USDT, SXP, ENA, AXS, BNB, SOL, BTC
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What about Vietnam?
Cambodia blocks 16 exchanges including Binance, Coinbase,..
Cambodia has blocked 16 major cryptocurrency exchanges, including Binance and Coinbase, in an effort to manage the rapidly growing but unregulated cryptocurrency market. This move reflects the Cambodian government's efforts to address cybercrime and fraud related to cryptocurrencies, amid international pressure to improve the country's image as a hotspot for illegal activities. Although the websites have been blocked, their applications remain operational, raising questions about the effectiveness of these measures.
The government is facing challenges in managing these activities, especially as criminal groups use cryptocurrencies to carry out illegal operations such as money laundering and transactions on the dark web.
$BTC
Cambodia has blocked 16 major cryptocurrency exchanges, including Binance and Coinbase, in an effort to manage the rapidly growing but unregulated cryptocurrency market. This move reflects the Cambodian government's efforts to address cybercrime and fraud related to cryptocurrencies, amid international pressure to improve the country's image as a hotspot for illegal activities. Although the websites have been blocked, their applications remain operational, raising questions about the effectiveness of these measures.
The government is facing challenges in managing these activities, especially as criminal groups use cryptocurrencies to carry out illegal operations such as money laundering and transactions on the dark web.
$BTC
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boss
Reason and emotion! President Biden reverses his commitment and decides to pardon his son before leaving the White House.
US President Joe Biden has pledged not to pardon his son, but this is the only way to keep Hunter Biden out of prison after he leaves office.
On December 2, President Joe Biden unexpectedly announced that he had signed an executive order granting his son, Hunter Biden, a “full and unconditional pardon.” President-elect Donald Trump will not be able to revoke this official pardon.
President Biden said he decided to pardon Hunter Biden because his son was “unfairly prosecuted” and “treated differently” than others who committed similar crimes.
On December 2, President Joe Biden unexpectedly announced that he had signed an executive order granting his son, Hunter Biden, a “full and unconditional pardon.” President-elect Donald Trump will not be able to revoke this official pardon.
President Biden said he decided to pardon Hunter Biden because his son was “unfairly prosecuted” and “treated differently” than others who committed similar crimes.
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Shibarium Prepares for Major Hard Fork – What Does This Mean for SHIB's Price?
Shibarium, a layer 2 network for the Shiba Inu ecosystem built on Ethereum, is on the verge of transformation with the upcoming hard fork. The hard fork will officially go live on Tuesday morning this week according to Indian Standard Time. The fork could occur as early as late Monday for users in western time zones.
Since its launch in 2023, the Shibarium network has become quite popular. This platform has processed nearly 600 million transactions, reaching the milestone of 500 million earlier this month. Shibarium runs on the Ethereum blockchain, leveraging its security and framework while adding its own unique features. Moreover, around 2 million blockchain addresses have engaged with Shibarium, and the network has successfully processed over 8 million blocks.
Since its launch in 2023, the Shibarium network has become quite popular. This platform has processed nearly 600 million transactions, reaching the milestone of 500 million earlier this month. Shibarium runs on the Ethereum blockchain, leveraging its security and framework while adding its own unique features. Moreover, around 2 million blockchain addresses have engaged with Shibarium, and the network has successfully processed over 8 million blocks.
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#2024WithBinance This is a program that encourages users to participate in popular crypto projects in the market. You can both learn in-depth about the project and answer quizzes to earn project tokens.
However, the project quizzes that have just launched have quickly been sought after by users, so they will run out quite fast. If you want to participate, make sure to be quick!
The most recent quizzes are about the CKB and PORTAL projects, refer to: Binance Learn & Earn
However, the project quizzes that have just launched have quickly been sought after by users, so they will run out quite fast. If you want to participate, make sure to be quick!
The most recent quizzes are about the CKB and PORTAL projects, refer to: Binance Learn & Earn
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SHIBA INU
How many SHIB tokens have been burned so far
Shiba Inu (SHIB) is one of the most popular meme coins, ranking 11th on Coinmarket based on market capitalization. Shiba Inu offers a massive total supply to users, but this has become a limiting factor for the cryptocurrency as the higher the supply, the lower the demand.
Although Shiba Inu is favored, the development team within the ecosystem continues to explore various methods to create scarcity for this token. One effective method is to reduce the supply of SHIB tokens.
According to a summary from ONUS, Shib Burn has burned 410 trillion SHIB tokens.
In Shib Burn, SHIB tokens are sent to a “dead wallet” with a private key that no individual can access. Because the process of generating a private key is very complex, no one can successfully decode it to access these tokens. Therefore, when these tokens are transferred away, they are removed from circulation, reducing the total supply and creating better stability for the cryptocurrency.
As a result, Shiba Inu has burned 410 trillion SHIB tokens in the past 3 years. Shiba Inu was launched 4 years ago with a total supply value of 1 quadrillion. Shortly after, nearly half of the supply was given to Vitalik Buterin for his role in developing the cryptocurrency industry. And now, after 3 years, many SHIB burning events have taken place, reducing the total supply to 589 trillion, with 29,596,142 burned in the past hour.
Burn rate skyrockets
This meme coin has witnessed a burn rate increase of 299.6% and has eliminated 58,029,947 tokens in the past 24 hours.
How many SHIB tokens have been burned so far
Shiba Inu (SHIB) is one of the most popular meme coins, ranking 11th on Coinmarket based on market capitalization. Shiba Inu offers a massive total supply to users, but this has become a limiting factor for the cryptocurrency as the higher the supply, the lower the demand.
Although Shiba Inu is favored, the development team within the ecosystem continues to explore various methods to create scarcity for this token. One effective method is to reduce the supply of SHIB tokens.
According to a summary from ONUS, Shib Burn has burned 410 trillion SHIB tokens.
In Shib Burn, SHIB tokens are sent to a “dead wallet” with a private key that no individual can access. Because the process of generating a private key is very complex, no one can successfully decode it to access these tokens. Therefore, when these tokens are transferred away, they are removed from circulation, reducing the total supply and creating better stability for the cryptocurrency.
As a result, Shiba Inu has burned 410 trillion SHIB tokens in the past 3 years. Shiba Inu was launched 4 years ago with a total supply value of 1 quadrillion. Shortly after, nearly half of the supply was given to Vitalik Buterin for his role in developing the cryptocurrency industry. And now, after 3 years, many SHIB burning events have taken place, reducing the total supply to 589 trillion, with 29,596,142 burned in the past hour.
Burn rate skyrockets
This meme coin has witnessed a burn rate increase of 299.6% and has eliminated 58,029,947 tokens in the past 24 hours.
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$ETH I see many people saying that this cycle is for AI, it will be the Super Cycle AI, but in fact, for the past 2 years, AI has not had any significant waves, only a few codes have increased 5-10 times.
If it is a truly strong trend, it should be like the metaverse in 2021 with the famous duo $SAND and $MANA, but currently, AI has not achieved that.
Perhaps there are not many newcomers yet, and maybe we need to wait a bit longer!
If it is a truly strong trend, it should be like the metaverse in 2021 with the famous duo $SAND and $MANA, but currently, AI has not achieved that.
Perhaps there are not many newcomers yet, and maybe we need to wait a bit longer!
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#ETHOnTheRise ETH, as the leading altcoin, continues to lead the way in this journey, setting the tone for what is to come. The fluctuations can be overwhelming, but they also present opportunities for those who can persevere and see the bigger picture. The road ahead may be bumpy, but the destination can be very rewarding.
Note: This is not financial advice. Always DYOR before making any investment decisions.#ETHOnTheRise
ETHUSDT
Eternal
3,611.71
-2.23%
Note: This is not financial advice. Always DYOR before making any investment decisions.#ETHOnTheRise
ETHUSDT
Eternal
3,611.71
-2.23%
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Earning billions in just 3 months?
The impressive rise in Bitcoin's price has attracted investors from around the world, including Vietnam, to pour money into this digital currency.
As someone who closely follows the cryptocurrency market, Mr. Do Hoang Phong (living in District 11, Ho Chi Minh City) stated that he has earned over 1 billion VND in the past 3 months thanks to investing in Bitcoin. Specifically, in August, he bought 1 Bitcoin for 50,000 USD - equivalent to 2.4 billion VND. Not long after, he sold it for 75,000 USD/coin, making a profit of over 1 billion VND.
The price of Bitcoin has risen to over 2.5 billion VND/coin, but many people continue to invest, hoping that the price will keep rising.
"After selling, I saw Bitcoin rise to 99,000 USD, which was a bit regrettable, but I switched to buying Ethereum (ETH) and am currently making a profit of 30%-40%. I bought ETH at 2,500 USD/coin, and now the price has risen to 3,500 USD. I expect the price to keep rising," Mr. Phong expressed.
The impressive rise in Bitcoin's price has attracted investors from around the world, including Vietnam, to pour money into this digital currency.
As someone who closely follows the cryptocurrency market, Mr. Do Hoang Phong (living in District 11, Ho Chi Minh City) stated that he has earned over 1 billion VND in the past 3 months thanks to investing in Bitcoin. Specifically, in August, he bought 1 Bitcoin for 50,000 USD - equivalent to 2.4 billion VND. Not long after, he sold it for 75,000 USD/coin, making a profit of over 1 billion VND.
The price of Bitcoin has risen to over 2.5 billion VND/coin, but many people continue to invest, hoping that the price will keep rising.
"After selling, I saw Bitcoin rise to 99,000 USD, which was a bit regrettable, but I switched to buying Ethereum (ETH) and am currently making a profit of 30%-40%. I bought ETH at 2,500 USD/coin, and now the price has risen to 3,500 USD. I expect the price to keep rising," Mr. Phong expressed.
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#BSCOnTheRise The BNB Chain ecosystem continues to demonstrate its strength as one of the leading blockchain platforms with a market capitalization reaching $103.04 billion. Despite recording a decrease of 3.10%, the trading volume still reached $4.01 billion, growing by 2.17% compared to the previous day.
Below are the notable tokens with impressive growth in the past 24 hours:
1. GALA (Gala)
Price: $0.04446
Growth: +9.32%
• GALA is a token focused on gaming and NFT. This strong recovery could be a positive sign for the GameFi sector within the BNB ecosystem.
2. THENA (THE)
Price: $2.9310
Growth: +8.66%
• THENA is a DeFi project making its mark with strong liquidity and attractive staking programs.
3. ALPACA (Alpaca Finance)
Price: $0.2177
Growth: +6.09%
• As a leading lending platform on the BNB Chain, ALPACA attracts many investors with its attractive APY.
4. MOBOX (MBOX)
Price: $0.2759
Growth: +4.67%
• As one of the projects that combines gaming and DeFi, MOBOX continues to maintain its appeal thanks to a solid metaverse platform.
5. BNX (BinaryX)
Price: $0.6372
Growth: +4.31%
• BinaryX is expanding its Play-to-Earn ecosystem, and this growth indicates the community's confidence in the project.
Assessment:
The recovery of these tokens not only reflects the vitality of the BNB ecosystem but also presents an opportunity for investors looking to capitalize on new trends. Especially, with gaming tokens like GALA and MOBOX, the GameFi wave could return strongly if the overall market stabilizes.
#BSCOnTheRise
Below are the notable tokens with impressive growth in the past 24 hours:
1. GALA (Gala)
Price: $0.04446
Growth: +9.32%
• GALA is a token focused on gaming and NFT. This strong recovery could be a positive sign for the GameFi sector within the BNB ecosystem.
2. THENA (THE)
Price: $2.9310
Growth: +8.66%
• THENA is a DeFi project making its mark with strong liquidity and attractive staking programs.
3. ALPACA (Alpaca Finance)
Price: $0.2177
Growth: +6.09%
• As a leading lending platform on the BNB Chain, ALPACA attracts many investors with its attractive APY.
4. MOBOX (MBOX)
Price: $0.2759
Growth: +4.67%
• As one of the projects that combines gaming and DeFi, MOBOX continues to maintain its appeal thanks to a solid metaverse platform.
5. BNX (BinaryX)
Price: $0.6372
Growth: +4.31%
• BinaryX is expanding its Play-to-Earn ecosystem, and this growth indicates the community's confidence in the project.
Assessment:
The recovery of these tokens not only reflects the vitality of the BNB ecosystem but also presents an opportunity for investors looking to capitalize on new trends. Especially, with gaming tokens like GALA and MOBOX, the GameFi wave could return strongly if the overall market stabilizes.
#BSCOnTheRise