Vietnamese police arrest four suspects in cryptocurrency mining scam, stealing 4 billion VND

2025-01-06 18:02:03

ChainCatcher news, the Vietnamese police have arrested four individuals involved in a cryptocurrency mining scam, who stole 4 billion Vietnamese dong (approximately $157,300) from over 200 victims.

It is alleged that the suspects, led by Tran Minh Quang, developed a fraudulent cryptocurrency mining website called BitMiner, with a registered domain in Singapore. The gang promoted themselves as a cryptocurrency mining company based in Dubai and offered unrealistic investment returns.

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Topic or theme Cryptocurrency Fraud Case Record

This topic will track and collect various scams and fraud cases in the cryptocurrency field. We will regularly update the latest information on virtual asset investment fraud, fraudulent activities, and other criminal activities, revealing scam techniques and methods of evading detection, helping investors identify risks and protect their interests.