MRPIPS
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đ„đ„Tiktoker Mr. Pips charged with financial fraud of over 5 trillion VND.
PhĂł Äức Nam (Tiktoker Mr. Pips) along with LĂȘ KháșŻc Ngá» and 24 accomplices have been charged with crimes of fraud, failing to report crimes, and money laundering. Since 2019, this group has disguised themselves as a financial consulting company and securities brokerage to lure victims through websites and chat groups, subsequently appropriating their money.
Authorities have frozen over 5 trillion VND in assets, including cash, gold, real estate, cars, and bonds. This is a large and complex case with transnational operations, and the investigation is ongoing. #mrpips #luadao #tiendientu
PhĂł Äức Nam (Tiktoker Mr. Pips) along with LĂȘ KháșŻc Ngá» and 24 accomplices have been charged with crimes of fraud, failing to report crimes, and money laundering. Since 2019, this group has disguised themselves as a financial consulting company and securities brokerage to lure victims through websites and chat groups, subsequently appropriating their money.
Authorities have frozen over 5 trillion VND in assets, including cash, gold, real estate, cars, and bonds. This is a large and complex case with transnational operations, and the investigation is ongoing. #mrpips #luadao #tiendientu
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MR. PIPS AND 5,000 TRILLION
In connection with the arrest of PhĂł Äức Nam, the authorities have frozen more than 5.2 trillion VND in assets of the individuals.
Specifically includes:
đ 316 billion VND in the account.
đ Bonds worth 9 billion VND.
đ Savings book worth over 200 billion VND.
đ 69 billion VND in cash.
đ 2.3 million USD.
đ 890 SJC gold pieces.
đ 246 kg of pure gold (1 tael of gold is 37.5g, so 246 kg is equivalent to 6,560 taels of gold đ€Ż)
đ 31 supercars, 7 luxury motorcycles, expensive.
Specifically includes:
đ 316 billion VND in the account.
đ Bonds worth 9 billion VND.
đ Savings book worth over 200 billion VND.
đ 69 billion VND in cash.
đ 2.3 million USD.
đ 890 SJC gold pieces.
đ 246 kg of pure gold (1 tael of gold is 37.5g, so 246 kg is equivalent to 6,560 taels of gold đ€Ż)
đ 31 supercars, 7 luxury motorcycles, expensive.
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THE "FIRE ISLAND" MODEL OF MR PIPS.
1. Building an image
Social Media: The diagram starts with building an image through platforms such as TikTok, Facebook, Zalo, Instagram, and YouTube. Creating content and maintaining a strong presence on social media is the first step to attract attention and establish credibility.
2. Creating a community and attracting members
New Group: A new group created on social media platforms, where participants can interact and exchange information about this field. Communities on Zalo and Facebook are used to develop relationships and connections.
Media & Group: About 1,500 members are targeted, with the goal of building a strong community with the participation of those interested in earning money through trading.
3. The process of earning money
Deposit and trade: Participants need to deposit money into their accounts to engage in trading platforms, such as MERRITrade. This can be the main trading platform, helping participants execute trades and earn profits.
4. Methods of earning money
No trading: This method involves not having to trade directly but still being able to earn money from participating in the community.
Earning from trading: This method may involve participating in actual trades, possibly through copy trading (copying trades from more experienced individuals).
Ways to increase deposits: Strategies to increase the amount of deposits, helping to optimize the money that can be earned from participating on the platform.
#MRPIPS #crypto
1. Building an image
Social Media: The diagram starts with building an image through platforms such as TikTok, Facebook, Zalo, Instagram, and YouTube. Creating content and maintaining a strong presence on social media is the first step to attract attention and establish credibility.
2. Creating a community and attracting members
New Group: A new group created on social media platforms, where participants can interact and exchange information about this field. Communities on Zalo and Facebook are used to develop relationships and connections.
Media & Group: About 1,500 members are targeted, with the goal of building a strong community with the participation of those interested in earning money through trading.
3. The process of earning money
Deposit and trade: Participants need to deposit money into their accounts to engage in trading platforms, such as MERRITrade. This can be the main trading platform, helping participants execute trades and earn profits.
4. Methods of earning money
No trading: This method involves not having to trade directly but still being able to earn money from participating in the community.
Earning from trading: This method may involve participating in actual trades, possibly through copy trading (copying trades from more experienced individuals).
Ways to increase deposits: Strategies to increase the amount of deposits, helping to optimize the money that can be earned from participating on the platform.
#MRPIPS #crypto
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