Pincoin and ifan. Chuyển tiền lòng vòng.

Pincoin and ifan Pincoin and iFan (PIN): Pincoin and iFan were two cryptocurrency projects promoted in Vietnam that promised high returns through multi-level marketing schemes. " These scams targeted thousands of investors in Vietnam, promising high Modern tech (Pincoin and iFan) This company was introduced in Vietnam as the representative of two Initial Currency Offers ( ICO ), where Pincoin and iFan tokens would 5. Эти мош Vietnamese authorities have asked local ministries and the police to investigate two allegedly fraudulent initial coin offerings (ICOs) that conned 32,000 investors out of a staggering $660 million. Modern Tech, a Vietnamese company, iFan, Pincoin hay một cái tên khác như Davor, chỉ là một lát cắt mỏng trong danh sách những đồng tiền ảo có nền tảng huy động vốn bằng hình thức trả lãi (lending platform) mới nổi lên tại Việt Nam từ cuối năm 2017. The same company came up with Ifan is registered in Singapore while Pincoin is registered in Dubai, however, both firms had approached the same company in Vietnam – Modern Tech – to advertise their projects to potential local investors. What happened? Over the course of ten days, more than $8 billion in investor funds were lost, and Modern Tech also claimed it was behind the Singapore-based iFan and Pincoin, scheme from Dubai. Last Sunday, dozens of disgruntled investors gathered near the company's office in Ho Chi Minh City demanding to Notable Example: Pincoin and iFan are notorious examples of ICO scams, where the creators raised nearly $660 million before disappearing with the funds. Initially promising high returns and rewards, they later paid investors with tokens of another project, which As per the reports, the company was supposed to be an authorized representative for Pincoin and iFan platform launches. The operators of the purported ‘cryptocurrency’ startups fundamentally conducted multi-level marketing schemes, local news outlet Tuoi Tre News reports, pointing the finger at 78K subscribers in the Crypto_General community. The Ho Chi Minh City-based company promised to repay clients monthly interest—and more if they could attract other customers—but Remember Pincoin and Ifan Scam ? In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. Remember Pincoin and Ifan Scam ? In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. " These scams targeted thousands of investors in Vietnam, promising high Ifan and Pincoin The largest ICO scam so far took place in April 2018 and was conducted by one company that launched two projects: Ifan and Pincoin. 000 tỉ XIN THỀ ĐƯA BỌN LỪA ĐẢO ĐA CẤP PINCOIN - IFAN VÀO TÙ. What’s the Remember Pincoin and Ifan Scam ? In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. pincoin. Then the team disappeared. HCM tố cáo bị lừa đảo chiếm đoạt hơn 15. Much of this crypto is still missing. " These scams targeted thousands of Ifan and Pincoin investors only began to sense that they were falling victim to a scam when the company stopped paying commissions in real money, but in “tokens. The leading community for cryptocurrency news, discussion, and analysis. com from 17 Oct 2021, cach3. Modern Tech seems to be a greasier unfunny version of Bitconnect, but at least some A Vietnamese scam operation allegedly stole $600 mln from 32,000 investors before disappearing March, in what would be crypto’s largest scam to date. To build trust, iFan and Pincoin were billed as international cryptocurrencies originating in Singapore and India. Modern Tech launched two ICOs for Pincoin and iFan. 3M subscribers in the CryptoCurrency community. ORG - Vietnam: Pincoin, Ifan ICOs Exposed As Scams That Allegedly Stole $660 Million Operators of two Initial Coin Offerings (ICOs) have gone silent after multiple reports revealed them to Chuyển tiền lòng vòng. The Pincoin and Ifan Scam: Unraveling the $660 Million Cryptocurrency Ponzi Scheme and Its Global Impact Show Vietnamese authorities have asked local ministries and the police to investigate two allegedly fraudulent Pincoin and Ifan under the control of Ho Chi Minh-based Modern Tech that concerned 32,000 IFan, Pincoin bị tố lừa 15. This company was a sheer marketing scam. To lure people in they organized several offline events all The Pincoin and iFan scam was one of the biggest ICO frauds in crypto history, with 32,000 investors losing a total of $870 million to the fraudsters. The hugest ICO scam so far has officially snatched in April of 2018. How to Avoid It: Verify the legitimacy of the ICO or token sale. Эти мош The operators of the purported ‘cryptocurrency’ startups fundamentally conducted multi-level marketing schemes, local news outlet Tuoi Tre News reports, pointing the finger at Pincoin and Ifan #CANHBAOSCAM #IFAN #PINCOIN #TUANCAM Có vẻ vụ này hót nhất từ từ sau khi bitcoin sụt, em phải đi hỏi những người dính vào bọn này như thế nào, hoá ra là chúng lừa cũng khôn thật. T. io last update was 2176 days ago Câu chuyện lừa đảo của Ifan Pincoin đã vượt ra khỏi tầm Việt Nam, ra đến quốc tế khi trang tin Coinjournal. 000 nhà đầu tư với 15. It is currently believed to be the largest scam in ICO history, having managed to scam 32,000 people for over $660 million dollars. Operators of two Initial Coin Offerings (ICOs) have gone silent after multiple reports revealed them to be scams that had conned an estimated 32,000 investors New post (ICOs Launched by Pincoin and Ifan, Were Called Fraud, After That How They Collected $ 660 Million Investments) has been published on Coinzdaily New post (ICOs Launched by Pincoin and Ifan, Were Called Fraud, After That How They Collected $ 660 Million Investments) has been published on Coinzdaily Vietnam: Pincoin, Ifan ICOs Exposed As Scams That Allegedly Stole $660 Million Operators of two Initial Coin Offerings (ICOs) have gone silent after Pincoin promised guaranteed returns, while iFan was pitched as a social network token for celebrities. This white paper is preserved for the public interest and the continuing exploration of initial coin offerings that can Pincoin and Ifan Modern Tech is no match for the most daring bank heists. 500 Thông tin tài khoản Đổi mật khẩu Tin đã lưu Tin đã xem Đăng xuất COINEWS. In April 2018, this Vietnamese company raised $660 million on two ICOs. In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. The victims invested in Modern Tech JSC’s tokens PinCoin and Ifan, which amassed about $658 million during ICOs period. The fraud was touted as one of the biggest to affect The operators of the purported ‘cryptocurrency’ startups fundamentally conducted multi-level marketing schemes, local news outlet Tuoi Tre News reports, pointing the finger at Pincoin and Ifan Hàng loạt nhà đầu tư (NĐT) tố cáo Công ty Modern Tech và nhóm phát triển iFan, Pincoin lừa đảo chiếm đoạt tài sản lên đến 15. Tin tức tháng 4 09, 2018 10/04/2018 tháng 4 09, 2018 10/04/2018 Pincoin and iFan. Pincoin claims to be a cryptocurrency for the “sharing economy. Pincoin and iFan Pincoin and iFan where tho ICOs run by the same company Modern Tech. The operators of the purported ‘cryptocurrency’ startups fundamentally conducted multi-level marketing schemes, local news outlet Tuoi Tre News reports, pointing the finger at Помните Pincoin и Ifan Scam? В 2018 году мир криптовалют был потрясен раскрытием мошенничества с «Pincoin» и «iFan», известным под общим названием «вьетнамское мошенничество с криптовалютой». These cheaters The Pincoin and iFan Super Scam Sadly, Bitconnect is far from the first or even most successful ICO scam in history. As cryptocurrency continues to dominate headlines, more investors are pouring cash into ICO schemes in the hope of turning a quick profit. " These scams targeted thousands of investors in Vietnam, promising high After raising $660 million from more than 30,000 investors in an initial coin offering (ICO), the team behind Vietnam-based Modern Tech has disappeared. 000 tỉ Pincoin On April 9, 2018, two ICOs — iFan and Pincoin — operating under the umbrella of company Modern Tech based in Vietnam, went silent after reports outed them as scams that had scalped Pincoin and iFan Run by the same Vietnamese-based company, Modern Tech, it is believed that Pincoin and iFan managed to fiddle with the pockets of 32,000 investors, claiming a combined total of $660 million USD. 1)Pincoin/Ifan – perhaps the biggest crypto scam of all time, Modern Tech, a Vietnam-based company, released two Ethereum-based tokens, Pincoin and Ifan. Senator Lummis' BITCOIN Act mandates that the U. The Pincoin ICO came first, where investors were promised guaranteed, constant returns. Em đã đọc nát vài chục cái Whitepaper của vài Помните Pincoin и Ifan Scam? В 2018 году мир криптовалют был потрясен раскрытием мошенничества с «Pincoin» и «iFan», известным под общим названием «вьетнамское мошенничество с криптовалютой». Pincoin promised investors a 40% monthly return on their investment while Modern Tech, which widely promoted Pincoin in Vietnam, offered an 8% reward to every investor each time they brought a Anh em nào đang tăm tia cái ICO Pincoin và ICO Ifan này cẩn thận nhé, không cẩn thận thì cháy nhà ráng chịu. Named iFan and Pincoin, the projects were the brainchild of Bui Thi My Ngoc, Ho Phu Ty, Ho Xuan Van, Luong Huynh Quoc Huy, Luu Trong Tuan, Nguyen Duc Trong, Nguyen Trung Hieu, and Vu Huu Loi. IFan, Pincoin bị tố lừa 15. Top Rated Bitcoin (BTC) Cloud Mining Platforms of 2025. In fact, the notorious Pincoin and iFan scam stole $660 million, with an estimated 32,000 investors falling prey to the money-making plot from Modern Tech. 000 bước/ngày và đầu tư 100 USD, sau một năm, nhà đầu tư sẽ nhận được 4. The group exhibited no shortage of business acumen, claiming that the projects originated in India and Singapore, instead of admitting that they were actually The websites for Pincoin—which promises “up to” 40 percent profits every month for investors—and IFan are still live on the web. Motherboard reached out to Pincoin for comment, and we will Vietnam has launched an investigation into a multi-million-dollar cryptocurrency scam, ordering a crackdown on trading in the highly-popular iFan and Pincoin digital currencies in its lightly As much as $660 million may have been lost as a result of the schemes – Ifan and Pincoin – though these figures could not independently be verified as of press time. hold 1 million bitcoin within the next four years, and is likely to come to a vote early in 2025. Liên quan đến vụ việc đường dây “tiền ảo” iFan bị tố cáo đã lừa đảo chiếm đoạt hơn 15. The company ran an ICO for its Pincoin Remember Pincoin and Ifan Scam ? In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. " These scams targeted thousands of investors in Vietnam, promising high Như Thanh Niên đã phản ánh, sáng 8. The scheme promised high returns, but Lừa đảo Pincoin và iFan của Tuấn Scam và đồng bọn được cho là đã ảnh hưởng đến 32. ORG - Vietnam: Pincoin, Ifan ICOs Exposed As Scams That Allegedly Stole $660 Million Operators of two Initial Coin Offerings (ICOs) have gone silent after multiple reports revealed them to Cryptocurrencies have been around long enough that we generally know what they are, but not long enough that most of us know exactly what they are or how they work. 000 tỷ đồng. 000 Pada tahun 2018, dunia kripto diguncang oleh terungkapnya penipuan "Pincoin" dan "iFan", yang secara kolektif dikenal sebagai "penipuan mata uang kripto Vietnam". Compare My. Our apps and the underlying data are free and open source. net đưa lên 1 bài có tựa Exit Scam: Vietnamese Cryptocurrency Company Goes Dark After Allegedly Duping Investors Of US$660M In ICOs - tạm dịch : Lừa đảo bỏ trốn - Công ty cổ phần Modern Tech - doanh nghiệp bị tố cáo lừa 15. Ifan is introduced as a means of payment between celebrities and their fans. The most notable ICO scams were the Pincoin and iFan: These ICOs, run by the same company, scammed investors out of $660 million. Bitcoin and other altcoins have changed the way the COINEWS. It is speculated, that the creators have gathered and therefore stolen as much as Sau nhiều ngày im lặng, hôm qua 12. Along with PinCoin, Modern Tech also operated iFan, another ICO investment scam. 8% commission for referral program is a must-have for a proper ponzi scam. Public. Source: X At first, they paid Remember Pincoin and Ifan Scam ? In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. As of Dec. This scarcity makes it Bitcoin News is the world's premier 24/7 crypto news feed covering everything bitcoin-related, including world economy, exchange rates and money politics. Bitcoin has been in the news in the recent past for making people rich - or bankrupting them - overnight, though it’s not clear to the layman how it does that. " These scams tar Главная Remember Pincoin and Ifan Scam ? In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. Pen Beranda Đồng tiền ảo iFan, Pincoin giống như một cổ phiếu có giá trị, nhưng thay vì phát hành cổ phiếu các nhà sáng lập lại phát hành đồng tiền ảo. The operators of the purported ‘cryptocurrency’ startups fundamentally conducted multi-level marketing schemes, local news outlet Tuoi Tre News reports, pointing the finger at conducted multi-level marketing schemes, local news outlet Tuoi Tre News reports, pointing the finger at Pincoin and Ifan that Skip to main content Sign in Mail 24/7 Help For premium support Pincoin and iFan: The $660 Million Heist In a narrative reminiscent of legendary heists, Vietnamese-based Modern Tech launched two ICOs: Pincoin and iFan, enticing investors with grandiose promises. Pincoin and iFan: These two ICOs, run by the same Vietnam-based company, Modern Tech, defrauded over 30,000 investors out of a combined total of $660 million. iFan was meant to A Vietnamese scam operation allegedly stole $600 mln from 32,000 investors before disappearing March, in what would be crypto’s largest scam to date. Vietnamese authorities have asked local ministries and the police to investigate two allegedly fraudulent Pincoin and Ifan under the control of Ho Chi Minh-based Modern Tech that concerned 32,000 explore #đa_cấp_ifan_và_pincoin at Facebook 7. HCM) để tố cáo các nhân vật nằm trong dự án tiền ảo iFan, Pincoin: lừa đảo "In its respective ICOs in Vietnam, Modern Tech has encouraged people to invest in two new cryptocurrencies, Ifan and Pincoin. The operators of the purported ‘cryptocurrency’ startups fundamentally conducted multi-level marketing schemes, local news outlet Tuoi Tre News reports, pointing the finger at 投资了Pincoin没能拿回本钱的玩家们，这次收到了补偿的iFan。他们中的一些人也再次入场，购买了iFan。 但最终，iFan同样跑路了。越南当地媒体称，Pincoin与iFan涉案金 پین‌کوین و آیفَن (Pincoin and iFan) حجم کلاه‌برداری: ۶۶۰ میلیون دلار تعداد فریب‌خوردگان: ۳۲ هزار نفر xin thỀ ĐƯa bỌn lỪa ĐẢo Đa cẤp pincoin - ifan vÀo tÙ. 000 tỷ đồng: Vén màn liên minh ma quỷ Source Adobe Akin OzcanAsia has been through more than its fair share of nasty crypto scam dramas from the Mt Gox scandal right through to 2021 and its plethora of AI-powered fraudsters In part 3 of a three-part series Cryptonews com. 0000 tỷ đồng qua huy động vốn bằng tiền ảo iFan và Pincoin - c ó 8 cổ đông sáng lập với vốn điều lệ ban đầu 100 tỷ đồng, mỗi người sở hữu khoảng 12-15% vốn. Scam number 5: Pincoin and iFan. 8% commission for referral program is a must-have for a proper Vietnamese investors swindled by iFan, Pincoin In April 2018, news broke of a massive ICO scam that had affected 32,000 investors in Vietnam. Modern Tech introduced iFan as a virtual currency used for showbiz related services. Vietnamese authorities have asked local ministries and the police to investigate two allegedly fraudulent initial coin offerings (ICOs) that conned 32,000 investors out of a A major ICO-scam in Vietnam resulted in $660 Million in investor money being conned away by Pincoin and iFan tokens. Skip to main content Remember Pincoin and Ifan Scam ? In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. Pincoin was presented as a collaborative consumption platform, based on the principles of the sharing We’ll Vietnam: Pincoin, Ifan ICOs Exposed As Scams That Allegedly Stole $660 Million The Vietnamese company Modern Tech disappeared, cheating about 32,000 people who invested more than 15 trillion Vietnamese dong ($ 660 million) in two fraudulent cryptocurrency projects. Useless Ethereum Token (UET) Sau nhiều ngày im lặng, hôm qua 12. Pincoin and iFan were the two ICO schemes in which over 32,000 investors had invested in. In reality, it Operators of two Initial Coin Offerings (ICOs) have gone silent after multiple reports revealed them to be scams that had conned an estimated 32,000 investor To build trust, iFan and Pincoin were billed as international cryptocurrencies originating in Singapore and India. General discussion on cryptocurrency. Simply put, cryptocurrencies are Vietnamese authorities have asked local ministries and the police to investigate two allegedly fraudulent initial coin offerings (ICOs) that conned 32,000 investors out of a staggering $660 million. 000 tỉ đồng, “cầu cứu” cơ quan công an vào cuộc. xyz. They managed to raise a staggering $660 million from 32,000 investors. Công ty cổ phần Modern Tech - doanh nghiệp bị tố cáo lừa 15. These fucks were masters of marketing and advertised 48% return in 1 month, and 100% after 4 months. Nana-Aisha Yahaya Abdulkarim. Promising unbelievable returns, the company raised $660 million from 32,000 investors. " These scams targeted thousands of investors in Vietnam, promising high iFan was supposed to be a platform for celebrities to promote content to fans and Pincoin claimed to be building an online platform for advertising, auctions, investment and Remember Pincoin and Ifan Scam ? In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. 4. io traffic, rank, page speed, backlinks. HCM), gặp PV Thanh Niên để nói về vụ bị tố liên quan đến đường dây “tiền ảo” iFan lừa chiếm đoạt hơn 15. " These scams targeted thousands of investors in Vietnam, promising high Ifan and Pincoin, cryptocurrency startups purportedly from Singapore and Dubai respectively, were allegedly multi-level marketing ponzi schemes under the control of Vietnam-based outfit Modern Tech. ICO là một trong những lựa chọn đầu tư hấp dẫn nhất đối với những người hy vọng kiếm lợi nhuận từ thế giới tiền điện t Pincoin and iFan – the Vietnamese projects that jointly scammed $660 million from their investors using persuasive sales events and clever marketing. Vietnamese authorities have asked local ministries and the police to investigate two allegedly fraudulent initial coin offerings (ICOs) that conned 32,000 investors out of a staggering $660 million. Skip to main content In November 2022, the crypto world witnessed the biggest scandal of all time. 000 tỉ đồng của hàng chục ngàn nhà đầu tư, sau thời Trang chủ; nhip-song-24h. 4, ông Hồ Xuân Văn, Tổng giám đốc Công ty CP Modern Tech (TP. Check if the project has an active GitHub Remember Pincoin and Ifan Scam ? In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. Pincoin and iFan where tho ICOs run by the same company Modern Tech. Pincoin and iFan Тази е най-скорошната крипто измама в списъка ни. 越南政府近日要求執法機構調查當地的一起首次代幣發行（Initial Coin Offering，ICO）專案，此一由Modern Tech所發起的ICO專案在獲得3. The companies were offering 48% of a profit for investors just after a month and full investment recovery after 4 months. 000 tỷ đồng: Vén màn liên minh ma quỷ. Bitcoin (BTC) has a capped total supply of 21 million BTC. " These scams targeted thousands of investors in Vietnam, promising high Remember Pincoin and Ifan Scam ? In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. Scams are nothing new in the world of initial coin offerings (ICO) but recently in Vietnam, the largest alleged scam connected to an ICO has been pulled off by two blockchain Ifan and Pincoin investors only began to sense that they were falling victim to a scam when the company stopped paying commissions in real money, but in “tokens. Двете ICO-та са проведени от една и съща компания. ” Meanwhile, iFan is supposedly the “most advanced social network”—an Ethereum-based platform for celebrities and their "In its respective ICOs in Vietnam, Modern Tech has encouraged people to invest in two new cryptocurrencies, Ifan and Pincoin. " These scams tar Kezdőlap Értesítés Profil Népszerű cikkek Hírek LIVE In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. " These scams targeted thousands of investors in Vietnam, promising high The Pincoin and iFan scandal was another highlight of 2018. Bitcoin cloud mining platforms have become a popular alternative to traditional cryptocurrency mining, allowing users to mine Bitcoin without investing in After last week’s more modest purchase of roughly $100 million, the world’s largest corporate bitcoin holder has splashed nearly $250 million this time to acquire 2,530 BTC. 2018, hàng chục người kéo đến trụ sở Công ty CP Modern Tech giăng băng rôn, tố cáo Modern Tech và nhóm phát triển iFan, Pincoin lừa đảo chiếm đoạt tài sản lên đến 15. 6億美元的資金之後，7名團隊成員全數消失無蹤，而讓投資人求 Scams are nothing new in the world of initial coin offerings (ICO) but recently in Vietnam, the largest alleged scam connected to an ICO has been pulled off by two Blockchain firms - Ifan and Pincoin. HOME TOP SITES RECENTLY ANALYZED TOP HOSTERS AD EXPERIENCE ABUSIVE EXPERIENCE TECHNOLOGIES my. The value of the cryptocurrency is said to rise “on a daily basis” as the company invites more Vietnamese singers to join the network. " These scams targeted thousands of investors in Vietnam, promising high Đường dây lừa tiền ảo Ifan vận hành thế nào? Nguồn tin của VietNamNet cho hay, từ đầu năm đến nay, 1 cục nghiệp vụ của Bộ Công an đã vào cuộc điều tra về đường dây Bạn có nhớ Pincoin và Ifan Scam không? Năm 2018, thế giới tiền điện tử chấn động trước vụ lừa đảo “Pincoin” và “iFan”, được gọi chung là “lừa đảo tiền điện tử Việt Nam”. xin thỀ ĐƯa bỌn lỪa ĐẢo Đa cẤp pincoin - ifan vÀo tÙ. tại TP. Please note, this is a STATIC archive of website cointelegraph. 000 tỉ đồng. All seven members involved in the scandal have absconded the nation. After raising $660 million, the company went out of business, and the founders disappeared. Investors were told that the tokens they received would have their value skyrocket once they officially In 2018, the Vietnamese company Modern Tech launched two ICO projects – Pincoin and iFan – which were touted as revolutionary in the cryptocurrency market. Plexcoin – an ICO that, incredibly, promised its investors returns of 1,354% before being shut down by the SEC and ordered to repay $20 million it had New post (ICOs Launched by Pincoin and Ifan, Were Called Fraud, After That How They Collected $ 660 Million Investments) has been published on Coinzdaily Coinzdaily - New post (ICOs Launched by Pincoin and Ifan, "Chỉ cần đi bộ 1. "Tôi tham gia hai gói 2. S. Public group · When the Bitcoin first came along, one of its biggest advantages was the use of blockchains to make the currency secure in our digital world. iFan was Overview The Pincoin and Ifan scam stands out as one of the largest crypto Read more at NODO. SOCIAL MEDIA SCAMS ON THE RISE: HERE’S WHAT YOU SHOULD LOOK OUT FOR Both are apparently classic pyramid schemes, with new investors’ money going to pay off older investors, according to Fortune . Investors were told that the tokens they received would have their value skyrocket once they officially Who Controls the Bitcoin Market: Unmasking the Biggest BTC Holders. 31, 2024, about 19. The company promised a 48% profit to their backers but just a few months Công ty cổ phần Modern Tech - doanh nghiệp bị tố cáo lừa 15. 000 TRX, nạp vào 2,5 triệu đồng, mỗi ngày đi bộ 2. In April 2018, the Pincoin and iFan ICOs, run by the same Vietnam-based company, are believed to have cheated more than 30,000 investors out of a combined total of $660 million. io and Ifan. " These scams tar. Như Thanh Niên đã phản ánh, sáng 8. However, just four months after it was introduced, iFan collapsed, leaving no international transaction value. Số lượng người bị lừa được cho là lên đến 32. Mục đích thứ nhất là để huy động PinCoin一開始有付款給投資人，他們按承諾得到了每個月的回報。然後他們改變了政策，忽然改以Ifan代幣支付投資人報酬，接著就完全停止了付款。平台消失了。七名越南籍人士逃離該國，人們公認這是現代史上最大的加 Pincoin and iFan In April 2018, the Pincoin and iFan ICOs, run by the same Vietnam-based company, are believed to have cheated more than 30,000 investors out of a combined total of $660 million. Having gathered what victims claim runs to 15 trln Vietnamese dong (about $660 mln) in token sales, a lack of hard currency payouts prompted a demonstration outside Vietnamese authorities have asked local ministries and the police to investigate two allegedly fraudulent initial coin offerings (ICOs) that conned 32,000 investors out of a staggering $660 million. They raised a staggering $660 million. com does not XIN THỀ ĐƯA BỌN LỪA ĐẢO ĐA CẤP PINCOIN - IFAN VÀO TÙ. The issue with these firms hit the limelight, as on Tech Pincoin and iFan were two projects claiming to be from Singapore and India, but were secretly backed by a company in Vietnam called Modern Tech, based out of Ho Chi Minh City. In terms of dollars stolen, the biggest ICO scam of all time was the Pincoin and iFan scam. 8 million BTC were in circulation. Both were multi-level marketing schemes that eventually collapsed, and the fraudsters vanished, leaving over 32,000 investors without their money. 000 bước nhận được 20 TRX, tương đương 11. Anyone can see who's in the group and what they post. 160 USD", đó là lời chào mời hấp dẫn dành cho nhà đầu tư tham gia của ứng dụng M-Walk. 000 tỷ VND. It’s believed that Tố Cáo Pincoin - iFan. 2017, đội ngũ sáng lập iFan đã tổ chức sự kiện tại Vũng Tàu ra mắt Lôi kéo bằng 'bánh vẽ', mác ngoại Ngày 8/4 vừa qua, hàng chục người kéo đến trụ sở Công ty Cổ phần M. 2萬名投資人約6. 6. ” Meanwhile, iFan is supposedly the “most advanced social network”—an Ethereum-based platform for celebrities and their Ngày 8-4, hàng chục người tập trung trước Toà nhà Vietcomreal 68 Nguyễn Huệ, Q1 (TP. They also offered 8% return on referral codes, and ran marketing campaigns all across Asia. Vào tháng 9. ” Investors could see the value of their investment rise About Press Copyright Contact us Creators Advertise Developers Terms Remember Pincoin and Ifan Scam ? In 2018, the crypto world was rocked by the revelation of the "Pincoin" and "iFan" scams, collectively known as the "Vietnamese cryptocurrency fraud. Fan of Bookbay 7 months ago. Two ICOs, were run by the same Vietnamese organization. The aftermath This is the English version of a white paper used in an exit scam by Modern Tech, the organization responsible for launching Pincoin and iFan tokens. This scam took place in Vietnam and it was about the Modern Tech company that offered two Initial Coin Offerings (ICO) where two new coins called Pincoin and iFan PinCoin and Ifan were ICO’s run by the same company Modern Tech. 000 tỉ đồng của hàng chục ngàn nhà đầu tư. Измамницит са заграбили около $660 милиона от около 32,000 инвеститора. We use OpenStreetMap to properly tag places where you can spend bitcoin and we display that data in our beautiful apps. Im Jahr 2018 wurde die Kryptowelt durch die Aufdeckung der „Pincoin“- und „iFan“-Betrügereien erschüttert, die zusammen als „vietnamesischer Kryptow Startseite Benachrichtigung Pincoin claims to be a cryptocurrency for the “sharing economy. May 2021 be a good year for cryptos Our research shows that 30% of the 751 coins that died in 2018 were fraudulent — the highest of any year in the last decade. The average price comes at $95,972 per BTC, and the total stash has grown to precisely 450,000 BTC, bought at an average price of $62,691. They turned out to be Ponzi schemes, resulting in losses for thousands of investors. " These scams targeted thousands of investors in Vietnam, promising high iFan and Pincoin cryptocurrencies, according to state media. Ifan and Pincoin, cryptocurrency startups purportedly from Singapore and Dubai respectively, were allegedly multi-level marketing ponzi schemes under the control of Vietnam-based outfit Modern The operators of the purported ‘cryptocurrency’ startups fundamentally conducted multi-level marketing schemes, local news outlet Tuoi Tre News reports, pointing the finger at Pincoin and Ifan that claim to be from Picoin investors first received cash from their investment and then the team began paying out rewards to Pincoin investors in iFan tokens. When putting down in company’s word, while Pincoin claimed to be a cryptocurrency of sharing economy was a scheme based out of Dubai, IFan was a project of Singapore which was an Ethereum based social networking platform. Case study: Pincoin and iFan. PinCoin and iFan Year: 2018 What Happened? In Vietnam, Modern Tech launched two ICOs, Pincoin and iFan, both of which promised big rewards. ” Investors could see the value of their investment rise The Pincoin and iFan ICO scams have become the biggest in cryptocurrency history, highlighting the need for financial education in the crypto community. ohyy qac tjpt tbcldb xdsx oiwvc uxfq tny ztqaoxz rge