Quang Linh Vlog begged for help on the first day of the year, complaining about the 1.4 billion VND scam

On the official page of Quang Linh Vlog, a warning article was recently posted about counterfeiting businesses to trick customers into transferring money to receive rewards and gifts.

Recently, on the official page of Quang Linh Vlog, an article was posted warning about counterfeiting businesses to trick customers into transferring money to receive rewards and gifts.

Accordingly, a woman in Hanoi lost a total of up to 1.4 billion VND due to the above "trap" of cheating money in a fairly short time.

Specifically, the post on the page reads as follows:

"Warning of money scams for high-tech criminals. On the side of Quang Linh Group and CER Group, Hang Du Muc will not call customers to transfer money to receive rewards and gifts, but force them to transfer money first.

The incident happened to 1 of my customers, I have posted the full picture below so that you can be wary of these tricks.

The total amount of money defrauded Ms. H. was more than 1.4 billion VND. You urgently share to help me so that everyone is wary, especially the elderly, who are very easy to be deceived."

Attached to the article are a series of messages from the victim and the bad guy. It can be seen that after instructing Ms. H. to transfer money in advance to receive gifts and bonuses, she continuously led her to continue to transfer the increasing amount, initially only 300,000 VND, 1 million VND and gradually to tens and hundreds of millions of VND only with the reason that the previous amount was hung at the transaction gate.

Even many times, Ms. H. has expressed suspicion and wants to report the incident to the authorities, but this person still constantly "manipulates" her with statements such as "if you bring it to the police, you have to finish it to disburse", "if you make a mistake, you will compensate 300% of the transferred money" and even give a "Commitment" to refund the money later when the victim transferred an additional 50 million VND...

In order to avoid falling into the trap of the above subjects, the Department of Competition and Consumer Protection has recently issued a recommendation that people absolutely do not provide personal information to strangers. Consumers need to be more vigilant about calls from strangers, be wary of the information provided by strangers. In case of necessity, such subjects shall be required to provide sufficient information about their full names, positions, working units, and calling numbers for the subjects being individuals; name of the company, specific residence, call number, tax identification number, business registration license for the enterprise.

It can be seen that online scams and aggressive tricks are becoming more and more sophisticated. Crooks not only take advantage of technology, but also use acting and magic to steal property.

Recently, a woman in Hai Phong became the victim of an online scam that caused her to lose more than 1 billion VND. After trusting the homepage with a green tick of a high-end resort, she transferred the reservation money. The scammers took advantage of her lack of vigilance, announcing that she had transferred the wrong money and asking for more money to "get back" the previous money. With an impatient mentality, she continued to transfer money without realizing that the photos had been edited.

The scammer then manipulated the psychology through video calls and sent links asking for OTP codes. When she followed, she did not realize that the OTP itself was the code to withdraw money from her account. As a result, 1 billion VND was lost before the scammers blocked contact and exited the application.

Cross-border scam rings in Southeast Asia, particularly in Cambodia, Thailand and Myanmar, are causing serious problems for the region. Recently, Thailand cut off the power supply on the border with Myanmar to limit the operation of the complexes, however, these guys still managed to maintain operations by using generators.

In Vietnam, the case involving 177 Vietnamese citizens who were repatriated from Cambodia shows the seriousness of the problem. 176 of them are involved in online scam organizations, with only one working as a shipper. Although the authorities face many difficulties in catching these criminals, the opportunity to arrest them still comes when the money scammers have to go back to their hometowns for Tet.

A special arrest took place in Bac Ninh, when this group of subjects returned to Vietnam. The police of Bac Ninh province knew the schedule of the subjects and arrested them as soon as they returned to their hometown. In their luggage, there may be a lot of money collected from the victims of the above cases.

Among the arrested subjects, Pham Thi Huyen Trang, 26, is a senior manager of the line, in charge of developing scam scenarios and training employees. The tricks they use to cheat money such as impersonating police, electricity officials, education, etc. are all sophisticatedly designed and closely follow the current situation in the country, in order to deceive people more easily.

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