Bitcoin Forum

Bitcoin => Bitcoin Discussion => Topic started by: quyethuynh on August 03, 2018, 08:10:19 AM



Title: Thanks to the help of the world crypto community
Post by: quyethuynh on August 03, 2018, 08:10:19 AM
Hi all,

Please help the people of Vietnam!
https://www.change.org/p/california-georgia-governor-deporting-vietnamese-cheater-in-the-united-states

Vietnamese Cheaters are Le Minh Tam and his son Le Minh Hieu. They set up the company Sky Mining, invited 5,000 persons with each investment package from $500 to $5000. They used money to buy machine to get Bitcoin and promised to share the profit with investors.
But finally, they escaped with all money, estimated $36 million dollars. Their Victims are not only in Vietnam but also in Japan, Africa. Some of the victims borrow money or sold estate to invest, so now lose everything and someone had killed themselves.
Cheaters buy house in San Jose California and now stay in Atlanta. We need them come back to Vietnam to solve problem. Please expel them from your state.

Thanks,
The people of Vietnam


Title: Re: Thanks to the help of the world crypto community
Post by: tiurminator on August 03, 2018, 09:06:19 AM
Wow that is a lot of money.  I wonder how easy for them to get 5000 investors.  They must be interested in high profit, I guess.  Sorry for your loss and I hope they can get arrested asap.


Title: Re: Thanks to the help of the world crypto community
Post by: Theo222 on August 03, 2018, 09:15:52 AM
Wow that is a lot of money.  I wonder how easy for them to get 5000 investors.  They must be interested in high profit, I guess.  Sorry for your loss and I hope they can get arrested asap.

36million dollar can feed a large ammount of people, but they do some bad moves and karma is comming to those scammers. they can report to authority to arrest those people.


Title: Re: Thanks to the help of the world crypto community
Post by: aladlanie04 on August 03, 2018, 09:16:35 AM
plz report in cyber crime and police station ask their help to bring the criminals back to vietnam  ask the government help to seize their passport and their property in vietnam take government help and police help to contact the destination country  hopefully  they will track the record and try to help the people.  i wish justice to the people of vietnam who lost their money


Title: Re: Thanks to the help of the world crypto community
Post by: Herlina on August 03, 2018, 09:19:49 AM
Hi all,

Please help the people of Vietnam!
https://www.change.org/p/california-georgia-governor-deporting-vietnamese-cheater-in-the-united-states

Vietnamese Cheaters are Le Minh Tam and his son Le Minh Hieu. They set up the company Sky Mining, invited 5,000 persons with each investment package from $500 to $5000. They used money to buy machine to get Bitcoin and promised to share the profit with investors.
But finally, they escaped with all money, estimated $36 million dollars. Their Victims are not only in Vietnam but also in Japan, Africa. Some of the victims borrow money or sold estate to invest, so now lose everything and someone had killed themselves.
Cheaters buy house in San Jose California and now stay in Atlanta. We need them come back to Vietnam to solve problem. Please expel them from your state.

Thanks,
The people of Vietnam
Again a bad incident occurred in the Cryptocurrency mining industry, I'm deeply concerned about the victims who borrow money and sold their estate for this investment, hopefully, the perpetrators can be found and this incidents can be processed by law enforcers


Title: Re: Thanks to the help of the world crypto community
Post by: CryptoRaymond on August 06, 2018, 06:06:53 AM
Scammers are always here to cheat you. I feel sorry for the people who invested their own savings in that scam project. The scammers should be ASAP arrested. Thus there might not be any way to get the money back.


Title: Re: Thanks to the help of the world crypto community
Post by: CrazyBTC7800 on August 06, 2018, 09:20:02 AM
That's a very sad news to start with. Hope the victims get their justice. As far as I know, Trump government recently issued a anti fraud protocol, guess they can be caught under it. Thanks for letting the community know about such activities.


Title: Re: Thanks to the help of the world crypto community
Post by: xindoa on August 06, 2018, 09:23:37 AM
hi
very sad news. but people should look out and be cautious in the crypto world. i see a lot of story of people who are getting scammed its giving a bad name to crypto but people should als realize that if its to good to be true dan mostly it is. be carefull do your research and dont trust anybody


Title: Re: Thanks to the help of the world crypto community
Post by: Maclyn19 on August 06, 2018, 09:29:49 AM
That's a very bad news. They have took advantage of those people. Those people work hard to have those money and invested it to them yet it was just a false hope because they have lose their money all of a sudden. I believe in karma and whatever you have done to others will return unto you. They will receive the punishment they deserve for doing such.


Title: Re: Thanks to the help of the world crypto community
Post by: StringFire on August 06, 2018, 02:13:30 PM
Vietnam is the world's least developed crypto I think Vietnam has the power to do something good in crypto market. Here they have good potential. Which is a good sign for cryptocurrency.


Title: Re: Thanks to the help of the world crypto community
Post by: crazybtclover on August 06, 2018, 03:15:15 PM
This is really shocking and bad news for the market. Many projects are coming to this market wityh the intention of doing fraud with the naïve investors. They should be punished must and investors should be careful when investing in a new project.


Title: Re: Thanks to the help of the world crypto community
Post by: GoldOrBTC on August 06, 2018, 04:23:43 PM
What! That's a huge amount of money. People should be more careful before taking any major decisions. Because there are lots of scammers here.


Title: Re: Thanks to the help of the world crypto community
Post by: BTCHeadstone on August 06, 2018, 04:38:39 PM
The cyber crime unit need to be informed right away. With evidence these types of frauds can be arrested so do it as soon as possible.


Title: Re: Thanks to the help of the world crypto community
Post by: scrypt256 on August 06, 2018, 05:02:40 PM
Scams with mining to peoples is easy because most of peoples don't know how mining work and what kind of expensive software and hardware required
how scammers doing scams again & again from Ant mining,cloud mining and hardware mining but $36 million dollar is much more money so peoples need to understand where they need to invest or not because bitcoin investment can't make u rich in one night.


Title: Re: Thanks to the help of the world crypto community
Post by: WolfRisk on August 07, 2018, 06:33:57 AM
It is becoming more disturbing day by day. The online scammer are really dangerous. We should know how to figure them out before they do anything.


Title: Re: Thanks to the help of the world crypto community
Post by: Queenes22 on August 07, 2018, 06:48:11 AM
 Lots of scammers everywhere, Investor should be very  careful and do a lot of research before investing their hard earned money into fake projects.


Title: Re: Thanks to the help of the world crypto community
Post by: ddd4367a on August 07, 2018, 07:26:39 AM
Now, fraud is everywhere, so people have to be vigilant if they do not want their money to evaporate after only one night, the pre-encoded market is always there and will always face outbreaks. Controlling, vulnerable, or losing money due to misdirected address. Everyone needs to set up a strong password (This is a point many people are not really interested in). Always check before making a transaction. Carefully review the websites you visit. Do not rely entirely on the market (There are several online services created to denounce fraudulent websites and services.) Everyone be careful of your wallet!


Title: Re: Thanks to the help of the world crypto community
Post by: uozer on August 07, 2018, 07:35:20 AM
Is is just so saddening and very pathetic recording such losses in the Crypto community. I also feels seeking Government Forces assistance in this regard can only be of help since where they have relocated are very much suspected. This is also a great lesson not to sale your assets because of an unsure investment unless personal and trusted relationship tat are traceable are involved.


Title: Re: Thanks to the help of the world crypto community
Post by: kulsuma on August 08, 2018, 04:51:10 AM
Get the assistance of the Vietnamese cyber police as soon as possible to report this crime. Also ask the state police to contact the state of California to tell them to deport the people to Vietnam immediately and with warrant. Hope justice will be served to those people.


Title: Re: Thanks to the help of the world crypto community
Post by: buternasek on August 08, 2018, 05:34:45 AM
Hi all,

Please help the people of Vietnam!
https://www.change.org/p/california-georgia-governor-deporting-vietnamese-cheater-in-the-united-states

Vietnamese Cheaters are Le Minh Tam and his son Le Minh Hieu. They set up the company Sky Mining, invited 5,000 persons with each investment package from $500 to $5000. They used money to buy machine to get Bitcoin and promised to share the profit with investors.
But finally, they escaped with all money, estimated $36 million dollars. Their Victims are not only in Vietnam but also in Japan, Africa. Some of the victims borrow money or sold estate to invest, so now lose everything and someone had killed themselves.
Cheaters buy house in San Jose California and now stay in Atlanta. We need them come back to Vietnam to solve problem. Please expel them from your state.

Thanks,
The people of Vietnam
You must contact the country authority.
he is far outside of your country's jurisdiction, fraudsters who use mining guise are currently enjoying the results of deceiving him, while the person he deceives has risked everything and hopes for the best.
he is a bad person, that person's life will not be calm even though he has a lot of money.


Title: Re: Thanks to the help of the world crypto community
Post by: marginal on August 08, 2018, 09:21:52 AM
It is a classic scheme of scam project. When they ask you for money and promise you the ongoing profit. In most cases this can be a scam so you need to be more careful in the next time, I doubt that it is possible to return your money.


Title: Re: Thanks to the help of the world crypto community
Post by: pimkobai on August 08, 2018, 11:34:50 AM
These cheater's should learn their lesson and should be given importance by their country to look for these people in the US. They should be penalized from their mistake and should face trial in court and should pay back the money they had scammed from the people of Vietnam.


Title: Re: Thanks to the help of the world crypto community
Post by: sabihanazir on August 08, 2018, 11:46:22 AM
Wow it is so bad news for Cryto market and very pathetic recording such losses in the Crypto community  and i am so sad hearing this news so , I'm deeply concerned about the victims who borrow money and sold their estate for this investment.


Title: Re: Thanks to the help of the world crypto community
Post by: jorgelugra on August 08, 2018, 11:56:53 AM
I think that the crypto world involves risks but it is worth being the part of it. The best way to earn money is to join some reliable bounty. To my mind, this is the best way to be the best trader in the future


Title: Re: Thanks to the help of the world crypto community
Post by: walemil on August 08, 2018, 12:24:35 PM
This is quite saddening considering the fact that a huge amount of money is involved. I hope the government of Vietnam can get them arrested as soon as possible and make them face the wrath of the law. I am sure that some people would have invested all their savings into this scam in the hope of getting high profit.


Title: Re: Thanks to the help of the world crypto community
Post by: rujuklagi on August 08, 2018, 12:24:45 PM
this kind of thing makes crypto badly labeled by some people.
and indirectly have a bad impact on bitcoin, hopefully the person is quickly caught.


Title: Re: Thanks to the help of the world crypto community
Post by: brooklynian on August 16, 2018, 04:36:06 PM
This are the evil doers giving cryptocurrency bad name. Some of the victims may never come back to cryptocurrency again, having lost a huge amount of money. It will be great if these people are caught. So many of them have gone without punishment and if it continues like this, people may stop investing in startups.


Title: Re: Thanks to the help of the world crypto community
Post by: shampapk1988 on September 01, 2018, 09:18:41 PM
You need to contact the cyber police and report this as a cyber crime immediately. Also make sure you contact the state police of California. People like them should never get away for committing such heinous crimes. Let's hope they get caught soon.


Title: Re: Thanks to the help of the world crypto community
Post by: A Feeder on September 08, 2018, 03:41:36 PM
That's a very bad new. Many people are getting scams because they don't know how to used properly that why for scammers they easily to fool because they easily to believe. Be careful and don't easily entrust to people you don't know.


Title: Re: Thanks to the help of the world crypto community
Post by: bitcoinerjawa on September 08, 2018, 03:50:20 PM
we have become naturally if we are grateful with crypto community like this forum that can give extraordinary dedication to cryptocurrency development


Title: Re: Thanks to the help of the world crypto community
Post by: enhu on September 08, 2018, 03:58:14 PM

When you promised good profit for the people you talked to, they want to believe you are their savior and the result shall be scam. This kind of scam had always been working ever since, someone with the baddest reputation of all in the society can still persuade someone to give them money when you talk about return of investment so this father and son are just the few who did use this strategy to earn millions.


Title: Re: Thanks to the help of the world crypto community
Post by: MaximusJune on September 22, 2018, 12:32:51 PM
Always check before making a transaction. Not based entirely on the market. Everyone is careful with your wallet!