140 người bị triệu tập: Hé lộ cách ONUS tạo cung cầu giả để thao túng giá Ngày xưa có anh nào bú được Hanagold ido trên Kardianchain không?cũng x2 chứ đùa🤣
Just an example, every month you consistently have 20k USDT, what will you do to keep that amount of money at least without losing it? Or what will you invest in so that in the future you have a cash flow? My plan: 1. Save for 5 consecutive months to buy 2 hectares in the Central Highlands for ecological agriculture, live a farmer's life without competition, raise chickens, raise fish combined with tourism, imitating some wealthy people nowadays, determined to return to my hometown for retirement. 2. DCA $BTC consistently 😃 #btc
Pretty and so innocent, or is she just a front? 🚨 ⚖️ 🚔 ARREST CEO HANAGOLD NGO THI THAO: THE "DIGITAL GOLD" TRICK ATTRACTING 300,000 USERS HAS BEEN EXPOSED! 🚔 ⚖️ 🚨
The Ministry of Public Security's Investigation Security Agency has just executed a temporary detention order against Ngo Thi Thao (born 1994) – CEO of HanaGold Joint Stock Company. Ms. Thao is accused, along with Eric Vuong and accomplices, of using computers to misappropriate assets and launder money.
🔍 Profile and tricks of the 9x female general:
📍 Education: Bachelor's degree in English Language, completed Mini MBA in 2023. Legal representative and founder of HanaGold since 2020 with a charter capital of 20 billion VND.
🧩 Why did 300,000 people fall into HanaGold's trap?
✅ Playing on the psychology of "Small savings make big wealth": Just with 100,000 VND – an amount anyone can afford – Thao and her accomplices created an extremely low entry barrier, easily luring workers and students to participate in accumulation.
✅ The guise of "Technology 4.0": Promoting automatic gold vending machines, identifying 24K gold to build trust. However, when the authorities intervened, the essence was creating fake supply and demand, manipulating prices on the app to misappropriate deposits.
✅ Domino effect: HanaGold is closely linked to Eric Vuong's ONUS exchange. When ONUS "frozen up", all of the investors' funds at HanaGold were also frozen following the "money laundering" process across borders.
👉 Lesson: There is no type of gold that can be "digitized" and pay interest of 8% per year without risk. Be cautious of applications that claim to be "innovative" but are essentially multi-level fundraising.
To share honestly, not to brag about losses but to talk about the psychology and the dangers of trading addiction. In 6 years, I lost about 173k USD when trading forex. I am a developer, earning quite well, perhaps that is the only reason I haven't completely "collapsed". But 3 years ago, my income was low, I once bore a debt of 90k USD, and also had to worry about the whole family.
Trading can become a very real addiction. Every time I promise to stop, I return to that same loop. There was a day I lost 40k USD, at night I could only think about what that money could have done for my parents… and it haunted me to the point that it felt like something was controlling me. The worst part is that in real life, no one truly understands this feeling.
I really want to stop, but there is always a voice in my head saying, "You're smart, just buy gold and you'll get it all back." So I deposited 5k USD, lost it in 2 days. Then it was, "Today's market is easy," added another 5k… and lost again.
Some people say the market is like a thief in a suit: it lets you win a few trades and then takes away a year's worth of your life. To be blunt, today's profits may just be bait for a big loss tomorrow. Sometimes a true victory is to stop. No matter how much is left in the account, even if it’s only 1,000 USD, withdraw it and live your own life.
If you are addicted to trading, seek help as soon as possible, cut off all the things that stimulate the urge to recover losses. You are chasing after something that isn't real. From someone who has gone through hell: cherish a stable job, a normal life. If possible… stay away from trading and don't look back.
According to my statistics, everyone sent a few hundred million to earn interest
Anyone who is a victim should go directly to the investigation room of the Ministry of Public Security at 10 Tran Kim Xuyen, Yen Hoa, Hanoi for guidance #onus
If you want to return to the price level of Q4/2025, you'll have to run quite far:
• ONDO: needs ~4x
• SEI: ~7x
• INJ: ~5x
• APT: ~5x
Note that this does not yet mention the new ATH, just returning to the level that about 6 months ago many people still called the "bottom".
Back then, these coins all had a market cap of over 1 billion USD, so many people invested because they thought it was "safer" compared to low cap coins. But looking at the current situation, it is clear that the market does not operate that way.
Now generally, the market has 2 scenarios:
• One is BTC dominance decreases, money returns to alt → these coins could run very strong
• Two is continuing sideways + bleeding for a few more months → shaking out the remaining weak hands
Regardless of the direction, it feels like a big move is coming.
What I see most clearly from this section is:
A large market cap does not mean safety And actually, it has never been that way $SEI $INJ #apt
🚨 The Investigative Security Agency of the Ministry of Public Security has initiated criminal proceedings for fraud and money laundering related to the issuance and trading of cryptocurrency on the ONUS exchange, occurring in multiple provinces.
According to the investigation, since 2018, a group of individuals has established and issued tokens such as VNDC, ONUS, HNG… and sold them to investors through their own ecosystem, showing signs of market manipulation and asset appropriation.
🔻 The main figures charged include: • Vương Lê Vĩnh Nhân – General Director, identified as the principal director behind the operation and price manipulation • Trần Quang Chiến – Technical manager of the ONUS exchange, assisting in the operation of the trading system • Ngô Thị Thảo – Director of HANAGOLD Jewelry Company, involved in the ecosystem • Along with several other related individuals
This group is accused of using misleading advertising information, creating false supply and demand, and adjusting prices at will to attract investors and appropriate funds.
👉 Currently, many defendants have been temporarily detained for investigation regarding the crime of fraud (Article 290) and money laundering (Article 324). The authorities are continuing to expand the case and call on victims to contact for resolution in accordance with regulations.
Chairman of the State Securities Commission: "DO NOT RECOMMEND F0 PARTICIPATION" AND WILL TIGHTEN THE NON-CONCENTRATED EXCHANGE (DEX) AS WELL AS BLOCK ILLEGAL INTERNATIONAL EXCHANGES" So soon you won't be able to play on any exchange other than the Vietnamese exchange! Oh🥲🥲
The price of USDT is so high, sometimes it's okay to cut losses on cash coins, right guys?🤣 Deposits are usually several tens to hundreds of millions, cash is still fun with a few coins Very funny😂😂 #cashout
Many people say that shark Bình will fall at the mouth - there is some truth to that, but it is an early fall. In reality, when the investigation into Mr. Pips was expanded, Bình was also brought to light, just a little later - at least in time to enjoy another Tet with his beautiful young wife.
Once the hand has dipped into the tea, someone of Jeffrey Epstein's caliber has fallen and yet is still being dug up, living and still arrogant, speaking recklessly, eager to show off and prove themselves.
Looking back at the educational background and qualifications of the two talented individuals in this case, it is evident that they are not ordinary. One studied abroad in Japan, and the other received a full scholarship in Singapore - the epitomes of knowledge and discipline in humanity.
But when they are at the peak of easily accumulating money, they seem to have no awareness of life. They look down on everyone, they disregard the authorities, they circumvent, provide false evidence, supporting each other in committing a series of serious crimes. Then they boast and challenge those who are knowledgeable.
That is the "touchpoint" for the authorities and knowledgeable individuals who cannot turn a blind eye!
Therefore, it is evident that the teachings of the Buddha are very profound: "The greatest knowledge of a person’s life is knowing oneself."
... there are girls who are very aware of where the money they spend for pleasure comes from, that money is trading off the entire life of many people working honestly because of their gullibility. Yet they still like to show off, like to express, like to prove their worth. Empty inside, they are even more eager to prove themselves! #SharkBinh #mrpips
‼️ Leaders of the State Securities Commission: Tighten DEX exchanges, international exchanges, bring crypto trading to licensed domestic exchanges 👇 The road to safety for everyone seems to be getting further away day by day 🤣 #dex
The "mai thúy" criminal has found a Bitcoin wallet worth 423.5 million dollars that was lost 10 years ago? 🚨 I wish I also had a few $BTC forgot where they are 🤣 #btc
📉 🏦 🇺🇸 THE "CRAZY" MATH ABOUT U.S. NATIONAL DEBT: $2 TRILLION SPENDING STILL DOESN'T ADD UP!
Have you ever wondered how large 39 trillion USD really is? Let’s try a hypothetical calculation:
✅If you spent 10 million USD/day from the birth of Jesus until now, you would still have used up only 7.4 trillion USD.
✅The current U.S. national debt is 39 trillion USD. That means you would have to spend like that for... 4 more times of 2,000 years (a total of 10,000 years) to hope to pay off the debt!
✅ Every second evaporating: The U.S. debt is increasing at a rate of approximately 88,000 USD per second. While you finish reading this, America has already incurred a few more million USD in debt.
This means that even if you spent extravagantly for 20 centuries, you would still owe 31.3 trillion USD to pay off America’s debt🤣🤣
- Everyone should remember that a month ago, gasoline was 20k. - Currently, it is 34k. - The difference is 14k. - Example: a normal 10L gas tank that cost 200k is now 340k. If at that time 340k could fill 17L of gasoline, then currently we have lost 7L of gasoline 🥹. - Example 2: A 4L gas tank currently costs 136k to fill, whereas before it was 80k. That's a loss of 56k.
- With DO oil price 0.001S: 1 month ago it was 18,870 VND, now it is 39,860 VND. Each liter has increased by 19,990 VND. For an 80L tank that used to cost 1,509,000 VND, now it costs 3,188,000 VND.
❌ Isn’t it terrible? ❌
- Do you all feel that over the past month, the cost of fuel has made you feel poorer than usual? Not to mention other products. It's horrifying 😞 #lamphat