{"id":9031,"date":"2025-05-28T09:32:19","date_gmt":"2025-05-28T09:32:19","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/inaresto-ng-pulis-ng-vietnam-ang-grupo-sa-likod-ng-394m-matrix-chain-scam\/"},"modified":"2025-05-28T09:32:19","modified_gmt":"2025-05-28T09:32:19","slug":"inaresto-ng-pulis-ng-vietnam-ang-grupo-sa-likod-ng-394m-matrix-chain-scam","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/inaresto-ng-pulis-ng-vietnam-ang-grupo-sa-likod-ng-394m-matrix-chain-scam\/","title":{"rendered":"Inaresto ng Pulis ng Vietnam ang Grupo sa Likod ng $394M Matrix Chain Scam"},"content":{"rendered":"

Paglalahad ng Kaso<\/h2>\n

Nahuli ng mga pulis sa Vietnam ang isang grupo na inakusahan ng paglikha ng isang crypto scam<\/strong> na nagdaya sa libu-libong tao ng halos $400 milyon<\/strong> (VND10 trilyon). Ayon sa ministeryo ng pampublikong seguridad, <\/p>\n

“maraming elite officer at sundalo ang nagtulungan nang walang tigil sa loob ng 200 araw”<\/p><\/blockquote>\n

upang buwagin ang Matrix Chain<\/strong>.<\/p>\n

Paraan ng Scam<\/h2>\n

Sinabi ng mga opisyal na ang mga biktima ay naakit sa pangako ng “napakalaking kita”<\/strong> at malalaking komisyon, subalit ang mga token na kanilang binili ay walang halaga. Apat na lalaki at isang babae\u2014na ipinanganak sa pagitan ng 1980 at 1991\u2014ang naaresto, at ang mga imbestigador ay nagsagawa ng pagsisiyasat sa kanilang mga pag-aari at lugar ng trabaho.<\/p>\n

Ayon sa mga awtoridad, itinatag ang isang multi-level system<\/strong> na sumasaklaw sa tatlong rehiyon sa Vietnam, kung saan ang mga naligaw na mamumuhunan ay sinabihan na magbayad ng nominal fee<\/strong> na 1 USDT upang ma-download ang software ng Matrix Chain.<\/p>\n

Pagsusuri ng Pagkilos at Pondo<\/h2>\n

Mula sa nakolektang pera, halos 40%<\/strong> ang ginastos sa mga “regional leaders”<\/strong> na kinakailangang mag-recruit ng mga bagong user, habang 5%<\/strong> ay ginastos sa marketing; ang natitirang halaga ay ginugol sa mga magagarang pagbili. Sinabi ng mga imbestigador na diumano’y ang lider ng grupo, si Nguyen Quoc Hung<\/strong>, ay nagplano na bumili ng mga bahay, apartment, at lupa sa iba’t ibang lungsod sa Vietnam.<\/p>\n

Promosyon at Pagsasanay<\/h2>\n

Inilunsad din ang mga promotional event<\/strong> at training session sa Telegram at Facebook na nag-uudyok sa mga biktima na gumawa ng karagdagang deposito sa pamamagitan ng pagtatakda ng mga target.<\/p>\n

Tinatayang mayroon ang Matrix Chain ng higit sa 185,000 nakarehistrong account<\/strong>, na may kabuuang 394.2 milyong USDT<\/strong> na naideposito at nailipat sa SafePal wallets.<\/p>\n

Mga Pag-Amin at Imbestigasyon<\/h2>\n

Ayon sa isang pahayag, umamin si Hung na nakipag-ugnayan siya sa mga anonymous na developer<\/strong> sa Telegram upang paunlarin ang platform para sa kanyang ngalan noong 2023, at nagbayad siya ng $20,000<\/strong>. Inakusahan din siya na kontrolado ang isang wallet na naglalaman ng 100 milyong MTC tokens<\/strong> kasama ang isang katuwang na conspirator, at minanipula ang halaga nito sa merkado upang makakuha ng karagdagang pondo mula sa mga biktima.<\/p>\n

Ayon sa lokal na news site na VnExpress<\/strong>, maraming sinasabing kasabwat ang iniimbestigahan kaugnay ng pyramid scheme na ito.<\/p>\n

Impormasyon ng Global Crypto Landscape<\/h2>\n

Ipinakita ng pananaliksik mula sa Chainalysis<\/strong> noong nakaraang taon na ang Vietnam ay nasa ikalima sa Global Crypto Adoption Index<\/strong>, bumagsak ng dalawang puwesto kumpara sa 2022. Noong Marso, inutusan ng Punong Ministro ng Vietnam na si Ph\u1ea1m Minh Ch\u00ednh<\/strong> ang Ministeryo ng Pananalapi ng bansa at ang State Bank of Vietnam na magpakilala ng legal na balangkas para sa mga digital assets upang mapabuti ang “mas ligtas at mas transparent na kapaligiran para sa mga crypto transaction.”<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Paglalahad ng Kaso Nahuli ng mga pulis sa Vietnam ang isang grupo na inakusahan ng paglikha ng isang crypto scam na nagdaya sa libu-libong tao ng halos $400 milyon (VND10 trilyon). Ayon sa ministeryo ng pampublikong segu…<\/p>\n","protected":false},"author":3,"featured_media":9030,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,7133,4313,4217,5600,4315,4314,5673],"class_list":["post-9031","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-facebook","tag-hack","tag-legal","tag-ministry-of-finance","tag-telegram","tag-tether-usdt","tag-vietnam"],"yoast_head":"\nInaresto ng Pulis ng Vietnam ang Grupo sa Likod ng $394M Matrix Chain Scam - CryptoZen<\/title>\n<meta name=\"description\" content=\"Inaresto ng pulis ng Vietnam ang isang grupo sa likod ng isang napakalaking $394M crypto scam, na nag-target sa libu-libo gamit ang isang mapanlinlang na scheme na Matrix Chain.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/ph\/inaresto-ng-pulis-ng-vietnam-ang-grupo-sa-likod-ng-394m-matrix-chain-scam\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Inaresto ng Pulis ng Vietnam ang Grupo sa Likod ng $394M Matrix Chain Scam - 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