{"id":10438,"date":"2025-07-01T07:12:36","date_gmt":"2025-07-01T07:12:36","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/vu-kien-cao-buoc-citibank-phot-lo-dau-hieu-canh-bao-ho-tro-ke-lua-dao-trong-vu-lua-dao-tinh-cam-tri-gia-20-trieu-do-la\/"},"modified":"2025-07-01T07:12:36","modified_gmt":"2025-07-01T07:12:36","slug":"vu-kien-cao-buoc-citibank-phot-lo-dau-hieu-canh-bao-ho-tro-ke-lua-dao-trong-vu-lua-dao-tinh-cam-tri-gia-20-trieu-do-la","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/vu-kien-cao-buoc-citibank-phot-lo-dau-hieu-canh-bao-ho-tro-ke-lua-dao-trong-vu-lua-dao-tinh-cam-tri-gia-20-trieu-do-la\/","title":{"rendered":"V\u1ee5 ki\u1ec7n c\u00e1o bu\u1ed9c Citibank ph\u1edbt l\u1edd d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o, h\u1ed7 tr\u1ee3 k\u1ebb l\u1eeba \u0111\u1ea3o trong v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m tr\u1ecb gi\u00e1 20 tri\u1ec7u \u0111\u00f4 la"},"content":{"rendered":"<h2>V\u1ee5 Ki\u1ec7n Citibank Li\u00ean Quan \u0110\u1ebfn L\u1eeba \u0110\u1ea3o T\u00ecnh C\u1ea3m<\/h2>\n<p>M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Texas \u0111ang ki\u1ec7n <strong>g\u00e3 kh\u1ed5ng l\u1ed3 t\u00e0i ch\u00ednh Citibank<\/strong> v\u1edbi c\u00e1o bu\u1ed9c r\u1eb1ng ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho k\u1ebb l\u1eeba \u0111\u1ea3o trong m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m tr\u1ecb gi\u00e1 <strong>20 tri\u1ec7u \u0111\u00f4 la<\/strong>. C\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ki\u1ec3u <em>&#8220;pig butchering&#8221;<\/em> th\u01b0\u1eddng li\u00ean quan \u0111\u1ebfn vi\u1ec7c k\u1ebb l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111\u01b0\u1ee3c l\u00f2ng tin c\u1ee7a n\u1ea1n nh\u00e2n theo th\u1eddi gian, nh\u1eb1m thuy\u1ebft ph\u1ee5c h\u1ecd \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 ho\u1eb7c ti\u1ec1n m\u1eb7t v\u00e0o c\u00e1c trang web gi\u1ea3 m\u1ea1o m\u00e0 ch\u00fang ki\u1ec3m so\u00e1t.<\/p>\n<h2>Chi Ti\u1ebft V\u1ee5 L\u1eeba \u0110\u1ea3o<\/h2>\n<p>Michael B. Zidell cho bi\u1ebft trong c\u00e1c t\u00e0i li\u1ec7u t\u00f2a \u00e1n m\u1edbi n\u1ed9p r\u1eb1ng anh \u0111\u00e3 \u0111\u01b0\u1ee3c li\u00ean h\u1ec7 tr\u00ean Facebook v\u00e0o \u0111\u1ea7u n\u0103m 2023 b\u1edfi m\u1ed9t ng\u01b0\u1eddi t\u1ef1 x\u01b0ng l\u00e0 ch\u1ee7 doanh nghi\u1ec7p \u1edf California t\u00ean l\u00e0 <strong>Carolyn Parker<\/strong>. Zidell cho bi\u1ebft anh c\u1ea3m th\u1ea5y m\u1ed9t m\u1ed1i quan h\u1ec7 t\u00ecnh c\u1ea3m \u0111ang ph\u00e1t tri\u1ec3n v\u1edbi Parker, ng\u01b0\u1eddi \u0111\u00e3 n\u00f3i v\u1edbi anh r\u1eb1ng c\u00f4 \u0111\u00e3 \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c <strong>token kh\u00f4ng th\u1ec3 thay th\u1ebf (NFTs)<\/strong> tr\u00ean m\u1ed9t trang web c\u00f3 t\u00ean <em>&#8220;OpenrarityPro.com&#8221;<\/em> v\u00e0 \u0111\u00e3 ki\u1ebfm \u0111\u01b0\u1ee3c h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u1eeb c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0.<\/p>\n<p>Zidell \u0111\u00e3 g\u1eedi <strong>43 chuy\u1ec3n kho\u1ea3n<\/strong> t\u1ed5ng c\u1ed9ng 20 tri\u1ec7u \u0111\u00f4 la \u0111\u1ebfn c\u00e1c t\u00e0i kho\u1ea3n kh\u00e1c nhau \u0111\u1ec3 &#8220;t\u1ea1o th\u1ecb tr\u01b0\u1eddng&#8221; cho NFTs tr\u00ean OpenrarityPro.com theo ch\u1ec9 d\u1eabn c\u1ee7a Parker. Trong s\u1ed1 \u0111\u00f3, <strong>12 chuy\u1ec3n kho\u1ea3n<\/strong> tr\u1ecb gi\u00e1 g\u1ea7n 4 tri\u1ec7u \u0111\u00f4 la \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn m\u1ed9t t\u00e0i kho\u1ea3n Citibank mang t\u00ean <strong>Guju, Inc.<\/strong> Kho\u1ea3ng m\u1ed9t th\u00e1ng sau khi Zidell b\u1eaft \u0111\u1ea7u \u0111\u1ea7u t\u01b0, OpenrarityPro.com hi\u1ec3n th\u1ecb t\u00e0i kho\u1ea3n c\u1ee7a anh c\u00f3 gi\u00e1 tr\u1ecb h\u01a1n <strong>300 tri\u1ec7u \u0111\u00f4 la<\/strong>. Tuy nhi\u00ean, khi anh c\u1ed1 g\u1eafng r\u00fat m\u1ed9t ph\u1ea7n s\u1ed1 ti\u1ec1n, anh \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o r\u1eb1ng anh s\u1ebd ph\u1ea3i g\u1eedi th\u00eam ti\u1ec1n \u0111\u1ec3 trang tr\u1ea3i m\u1ed9t <em>&#8220;kho\u1ea3n \u0111\u1eb7t c\u1ecdc r\u1ee7i ro&#8221;<\/em>, theo c\u00e1c t\u00e0i li\u1ec7u t\u00f2a \u00e1n.<\/p>\n<h2>Ph\u1ea3n \u1ee8ng v\u00e0 Lu\u1eadn \u0110i\u1ec3m T\u1eeb C\u00e1c Lu\u1eadt S\u01b0<\/h2>\n<p>V\u00e0o cu\u1ed1i th\u00e1ng T\u01b0, trang web OpenrarityPro.com \u0111\u00e3 bi\u1ebfn m\u1ea5t, v\u00e0 Zidell b\u1eaft \u0111\u1ea7u nghi ng\u1edd r\u1eb1ng m\u00ecnh l\u00e0 n\u1ea1n nh\u00e2n c\u1ee7a m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o. C\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Zidell l\u1eadp lu\u1eadn trong c\u00e1c t\u00e0i li\u1ec7u t\u00f2a \u00e1n r\u1eb1ng Citibank \u0111\u00e3 kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 s\u1ef1 th\u1ea9m \u0111\u1ecbnh c\u1ea7n thi\u1ebft \u0111\u1ed1i v\u1edbi t\u00e0i kho\u1ea3n Guju. H\u1ecd cho bi\u1ebft:<\/p>\n<blockquote><p>\n&#8220;Trong c\u00e1c t\u00e0i li\u1ec7u m\u1edf t\u00e0i kho\u1ea3n cho Guju, Inc., kh\u00e1ch h\u00e0ng c\u1ee7a h\u1ecd tuy\u00ean b\u1ed1 r\u1eb1ng h\u1ecd s\u1ebd kh\u00f4ng nh\u1eadn b\u1ea5t k\u1ef3 chuy\u1ec3n kho\u1ea3n n\u00e0o, v\u00e0 t\u1ed5ng gi\u00e1 tr\u1ecb c\u1ee7a c\u00e1c chuy\u1ec3n kho\u1ea3n m\u00e0 h\u1ecd s\u1ebd g\u1eedi s\u1ebd d\u01b0\u1edbi 250.000 \u0111\u00f4 la m\u1ed7i th\u00e1ng. Th\u1ef1c t\u1ebf, c\u00e1c chuy\u1ec3n kho\u1ea3n m\u00e0 h\u1ecd n\u00f3i s\u1ebd g\u1eedi l\u00e0 c\u00e1c chuy\u1ec3n kho\u1ea3n 8.000 \u0111\u00f4 la \u0111\u1ebfn Trung Qu\u1ed1c. Th\u1ef1c t\u1ebf r\u00f5 r\u00e0ng l\u00e0 kh\u00e1c. T\u00e0i kho\u1ea3n \u0111\u00e3 nh\u1eadn kh\u00f4ng d\u01b0\u1edbi m\u01b0\u1eddi hai (12) chuy\u1ec3n kho\u1ea3n t\u1eeb nguy\u00ean \u0111\u01a1n v\u00e0 h\u00e0ng ch\u1ee5c t\u1eeb nh\u1eefng ng\u01b0\u1eddi kh\u00e1c. M\u1ed9t s\u1ed1 chuy\u1ec3n kho\u1ea3n ra ngo\u00e0i v\u01b0\u1ee3t qu\u00e1 2.000.000 \u0111\u00f4 la. T\u1ec7 h\u01a1n n\u1eefa, t\u00e0i kho\u1ea3n \u0111\u00e3 tuy\u00ean b\u1ed1 doanh thu g\u1ed9p h\u00e0ng n\u0103m l\u00e0 300.000 \u0111\u00f4 la, trong khi Guju \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c h\u01a1n 12 l\u1ea7n s\u1ed1 ti\u1ec1n \u0111\u00f3 ch\u1ec9 t\u1eeb nguy\u00ean \u0111\u01a1n trong hai tu\u1ea7n. Chuy\u1ec3n kho\u1ea3n \u0111\u1ea7u ti\u00ean t\u1eeb nguy\u00ean \u0111\u01a1n \u0111\u00e3 v\u01b0\u1ee3t qu\u00e1 doanh thu h\u00e0ng n\u0103m m\u00e0 Guju tuy\u00ean b\u1ed1 g\u1ea7n 50%.&#8221;\n<\/p><\/blockquote>\n<p>C\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Zidell c\u0169ng l\u1eadp lu\u1eadn r\u1eb1ng Citibank \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng m\u1ed9t c\u00e1ch li\u1ec1u l\u0129nh v\u00e0 \u0111\u00e3 cung c\u1ea5p <strong>&#8220;s\u1ef1 h\u1ed7 tr\u1ee3 \u0111\u00e1ng k\u1ec3&#8221;<\/strong> cho Parker v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m c\u1ee7a c\u00f4 b\u1eb1ng c\u00e1ch m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5. H\u1ecd nh\u1ea5n m\u1ea1nh:<\/p>\n<blockquote><p>\n&#8220;B\u1ecb \u0111\u01a1n c\u00f3 tr\u00e1ch nhi\u1ec7m nh\u01b0 m\u1ed9t ng\u01b0\u1eddi tr\u1ee3 gi\u00fap v\u00e0 \u0111\u1ed3ng ph\u1ea1m v\u00ec h\u1ecd, tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp, bi\u1ebft v\u1ec1 h\u00e0nh vi sai tr\u00e1i c\u1ee7a Doanh nghi\u1ec7p NFT, v\u00ec c\u00e1c giao d\u1ecbch li\u00ean quan r\u00f5 r\u00e0ng m\u00e2u thu\u1eabn v\u1edbi c\u00e1c t\u00e0i li\u1ec7u m\u1edf t\u00e0i kho\u1ea3n v\u00e0 vi ph\u1ea1m&#8230; &#8216;d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o.&#8217; B\u1ecb \u0111\u01a1n \u0111\u00e3 h\u1ed7 tr\u1ee3 m\u1ed9t c\u00e1ch v\u1eadt ch\u1ea5t cho ng\u01b0\u1eddi b\u00e1n ho\u1eb7c ph\u00e1t h\u00e0nh ch\u1ee9ng kho\u00e1n v\u00e0 do \u0111\u00f3, c\u00f3 tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi v\u1edbi ng\u01b0\u1eddi b\u00e1n ho\u1eb7c ph\u00e1t h\u00e0nh v\u00e0 \u1edf m\u1ee9c \u0111\u1ed9 t\u01b0\u01a1ng t\u1ef1 nh\u01b0 ng\u01b0\u1eddi b\u00e1n ho\u1eb7c ph\u00e1t h\u00e0nh.&#8221;\n<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>V\u1ee5 Ki\u1ec7n Citibank Li\u00ean Quan \u0110\u1ebfn L\u1eeba \u0110\u1ea3o T\u00ecnh C\u1ea3m M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Texas \u0111ang ki\u1ec7n g\u00e3 kh\u1ed5ng l\u1ed3 t\u00e0i ch\u00ednh Citibank v\u1edbi c\u00e1o bu\u1ed9c r\u1eb1ng ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho k\u1ebb l\u1eeba \u0111\u1ea3o trong m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m tr\u1ecb g&#8230;<\/p>\n","protected":false},"author":3,"featured_media":10437,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[4306,4203,5616,4313,4709],"class_list":["post-10438","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","tag-california","tag-china","tag-citibank","tag-hack","tag-nft"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>V\u1ee5 ki\u1ec7n c\u00e1o bu\u1ed9c Citibank ph\u1edbt l\u1edd d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o, h\u1ed7 tr\u1ee3 k\u1ebb l\u1eeba \u0111\u1ea3o trong v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m tr\u1ecb gi\u00e1 20 tri\u1ec7u \u0111\u00f4 la - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Texas ki\u1ec7n Citibank, c\u00e1o bu\u1ed9c r\u1eb1ng ng\u00e2n h\u00e0ng \u0111\u00e3 ph\u1edbt l\u1edd c\u00e1c d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o v\u00e0 gi\u00fap k\u1ebb l\u1eeba \u0111\u1ea3o trong v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m tr\u1ecb gi\u00e1 20 tri\u1ec7u \u0111\u00f4 la. 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