A trading loss young man enticed a player to set up an e-wallet on Remitano to appropriate property

Vietnam – On June 30, Police of Tam Diep City, Ninh Binh Province, reported that Le Quoc Doanh (24 years, residing in An Dien Hamlet, An Dien Commune, Thanh Phu District, Ben Tre Province) was arrested on fraudulent property appropriation.

Le Quoc Doanh at the investigating agency

Initially, Le Quoc Doanh declared: Due to the loss of trade coin and his passion for gambling, he approached and enticed Ms. Tran Thi Hoan (51 years, in Trung Son Ward, Tam Diep City) to download the Remitano app and set up an e-wallet to participate in projects, Bitcoin exchanges online to make money.

After setting up an e-wallet with the name and account of Ms. Hoan, Doanh asked Ms. Hoan to transfer all the money from her bank account into an electronic wallet to trade in virtual money. Still, Doanh has transferred all the funds from Hoan’s e-wallet to Doanh’s VCB account to usurp and use it for personal purposes.

With this trick, Doanh has appropriated nearly 12,500 USD (equivalent to 290 million VND) of Ms. Hoan.

Currently, Tam Diep City Police is continuing to investigate and expand the handling in accordance with the law.

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