Everyone trade carefully!!!
🔥 The police in Bac Ninh are looking for people who have been scammed in P2P on the Binance exchange, who have transferred money into 21 bank accounts (as shown)
By selling USDT at a low price, when a buyer contacts H with a message "not confirming the transaction code for USDT transfer", making the buyer mistakenly believe that the transaction is faulty.
From there, they ask the buyer to scan the QR code provided by Hung to assist in setting up a manual USDT transfer.
When the buyer clicks on the QR account, they are immediately taken over by Hung's group, who then withdraw all cryptocurrency from the account's wallet and place an order to sell all of that USDT.
N.D.H and his accomplices have successfully carried out over 50 cases, appropriating about 10 billion VND from many victims in various provinces. They were subsequently prosecuted for the crime of “Fraudulent appropriation of property” in July 2024.
Anyone who has been scammed and transferred money into 21 account numbers as per the information below can contact the Bac Ninh police for assistance. Deadline before March 1, 2025.
