The younger brother of Kha Banh and Dung "bare" and a series of "cyber gangsters" flocked to multi-level digital currencies

Recently, names such as his younger brother Kha Banh, Dung brood Ha Dong, and Hoang Tu Gio emerged on social networks with the name "network gang". However, recently, these names have turned to multi-level finance, as evidenced by the fact that they appear more and more to advertise and entice players in Vietnam to invest money.

Pham Tuan, born in 2001, who is known as his younger brother Kha Banh (ie Ngo Ba Kha). In 2018, Pham Tuan was the person behind Kha Banh's YouTube channel, participating in many online activities such as cursing live streams, burning motorbikes, etc., causing mixed controversies in public opinion. After Ngo Ba Kha was arrested, his brother Kha Banh locked his YouTube channel and switched to a virtual financial business on Facebook. Previously, Pham Tuan has called for many users to invest in Wefinex, a binary options betting system. Worth mentioning, this exchange has been warned of fraud by the Ho Chi Minh City Police.

Currently, Pham Tuan is introduced as the only representative of BitcoinDeFi in the North. This is a multi-level pyramid system, paying interest in many layers, taking from the latter to paying the former. Accordingly, interest will be paid 3 levels. Example: Referrer and 2 levels below invest $1,000. The referrer will receive 510 USD from level 1 and 100 USD from the next two levels, equivalent to a profit of 251% if there are three subordinates.

Not only his brother, but also Cu Thuc - a familiar character with many people because of his comedic roles on TV series, especially Tet comedy. However, this person also used his popularity to promote BitcoinDeFi. In the recently recorded clip, this character appears as a BitcoinDeFi investor in the North.

The team leaders of this project often draw the prospect of paying high interest rates, up to 36%/year, in order to attract the attention of investors. According to Ms. Do Phuong Quynh, a financial expert from Ant Group, Shanghai, China, this is a mythical profit in the investment world. However, through the introduction of BitcoinDeFi leaders, this form of investment is completely risk-free, even though the digital currency they provide has not been listed on exchanges but only has internal value. This means that when this exchange breaks, investors can lose everything. In response to Zing, Ms. Le Hoang Uyen Vy, founder of the investment fund Do Ventures, said that the form of investment committed to profit and interest is completely absent in the investment world. BitcoinDeFi is also not on the list of licensed multi-level companies in Vietnam, according to the website of the Ministry of Industry and Trade.

Hoang Tu Gio (SN 1992 - real name is Hoang Duc Nhan), is known as a close friend of his younger brother Kha Banh. The name Wind Prince used to appear with videos of fights, violence and tiger tattoos, but attracted many viewers. After seeing his close friend Pham Tuan head the Northern branch of the BitcoinDeFi multi-level project, Duc Nhan's Wefinex group was quickly renamed BTCDeFi Investment with Hoang Tu Gio. In addition, Nhan also opened a course with a price of 300 USD, providing instructions on trading on Wefinex.

In addition, taking advantage of the YouTube channel with many subscribers, this person regularly posts videos participating in binary betting on the Wefinex platform. The content these videos share show off huge profits when investing in this platform. Even pinned cards to invite Wefinex trading group participants to receive commissions from new players.

Dung Troc is a well-known name as the adoptive father of Kha Banh, teacher of Huan Hoa Hong. Real name is Nguyen Van Dung, 52 years old. In 2013, Dung Troc was arrested by the City Police. Hanoi arrested for causing public disorder. On social networks, specifically YouTube, Dung Troc often participates in online gangster activities, livestreams, curses and intimidates opponents, causing many discontented reactions from public opinion. After being released from prison, Dung Trac Ha Dong once became a phenomenon on MXH with hundreds of followers. However, taking advantage of this reluctant popularity, Dung Troc used to advertise and entice people to participate in binary betting as Wefinex investors.

In his clip when appearing with long-legged hot girls, Dung Troc affirmed that Wefinex is a smart way to invest, make money easily just... recruit agents. Especially, anyone can make money. Sharing in the press, Ms. Do Phuong Quynh, a financial analyst working at Ant Financial Shanghai, China shared: Wefinex operates under a pyramid model (ponzi). Systems often spend all their time on social networks showing off luxury cars, showing off cash photos, praising Wefinex with the affirmation that their project is reputable, helping investors make a lot of money quickly and easy, just listen to them. But that is wrong, all investors do not invest in real financial products, they will be lured to pour money into the dealer system model.

According to Quynh, users will spend 10 dong to buy the right to place orders, thereby predicting the rise and fall of the price of Bitcoin or other assets in 1 minute. After that period, the Bitcoin price result is the same as predicted, the player gets the bonus. If the Bitcoin price goes against the prediction, the player loses his entire bet. However, binary options provide a price list that changes in tens of seconds, a time when no financial expert can make an accurate price judgment. In other words, Wefinex's way of playing is no different from winning and fainting, Quynh said.

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