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Author Topic: Thanks to the help of the world crypto community  (Read 216 times)
quyethuynh
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August 03, 2018, 08:10:19 AM
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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
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tiurminator
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August 03, 2018, 09:06:19 AM
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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.
Theo222
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August 03, 2018, 09:15:52 AM
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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.
aladlanie04
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August 03, 2018, 09:16:35 AM
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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
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August 03, 2018, 09:19:49 AM
 #5

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

CryptoRaymond
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August 06, 2018, 06:06:53 AM
 #6

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.
CrazyBTC7800
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August 06, 2018, 09:20:02 AM
 #7

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.
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August 06, 2018, 09:23:37 AM
 #8

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

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Maclyn19
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August 06, 2018, 09:29:49 AM
 #9

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.
StringFire
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August 06, 2018, 02:13:30 PM
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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.
crazybtclover
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August 06, 2018, 03:15:15 PM
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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.
GoldOrBTC
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August 06, 2018, 04:23:43 PM
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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.
BTCHeadstone
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August 06, 2018, 04:38:39 PM
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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.
scrypt256
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August 06, 2018, 05:02:40 PM
 #14

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.
WolfRisk
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August 07, 2018, 06:33:57 AM
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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.
Queenes22
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August 07, 2018, 06:48:11 AM
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 Lots of scammers everywhere, Investor should be very  careful and do a lot of research before investing their hard earned money into fake projects.
ddd4367a
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August 07, 2018, 07:26:39 AM
 #17

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!
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August 07, 2018, 07:35:20 AM
 #18

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.

   ⚡⚡ PRiVCY ⚡⚡   ▂▃▅▆█ PRiVCY (PRIV) is a new PoW/PoS revolutionary privacy project  ☞ Best privacy crypto-market! █▆▅▃▂
    Own Your Privacy! ───────────────── WebsiteGithub  |  Bitcointalk  |  Twitter  |  Discord  |  Explorer ─────────────────
   ✯✯✯✯✯                 ✈✈✈[Free Airdrop - Starts 9th June][Tor]✈✈✈ ║───────────║ Wallet ➢ Windows  |  macOS  |  Linux
kulsuma
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August 08, 2018, 04:51:10 AM
 #19

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.
buternasek
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August 08, 2018, 05:34:45 AM
 #20

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.
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