THE MASSIVE FRAUD CASE OF 2500 BILLION DONG BEING STOLEN!
URGENT WARNING: AUTOMATIC FUNDS TRANSFER TO $USDT! A highly sophisticated new scam model. The mastermind, a Vietnamese, operates the network in Cambodia. The trick is to build a romantic relationship, luring victims to participate in "missions" on a fake exchange. Initially, small refunds are given, then victims are asked to deposit more money for countless reasons. The money is laundered through many accounts, converted to $USDT through a Chinese intermediary. 14 suspects have been arrested, assets seized exceed 50 billion dong and nearly 300,000 $USDT. 111 other suspects are still wanted.
NOTE: $USDT is just a transit tool. The "money-making online mission" model that requires upfront deposits is a 100% trap. Unusually high profits always come with extremely large risks.
BEWARE OF THE CALLS FOR HUGE PROFITS!