Before being prosecuted, Mr. Hunter was built with the image of a successful freelance investor and famous financial expert on TikTok, YouTube... Even many articles were posted about his journey from zero to self-made millionaire.
Before being prosecuted, Le Khac Ngo (aka Mr. Hunter) and Pho Duc Nam (nicknamed Mr. Pips) regularly livestreamed and opened investment classes on stocks, Forex...
As reported by Tuoi Tre Online , in addition to Pho Duc Nam (nicknamed Mr. Pips), the police also decided to prosecute Le Khac Ngo (34 years old, residing in Hanoi) for the crimes of "fraudulent appropriation of property", "failure to report a crime" and "money laundering".
Who is Mr. Hunter arrested with Mr. Pips Pho Duc Nam in the 5,000 billion financial fraud case?
Initial investigation results determined that Pho Duc Nam colluded with Le Khac Ngo to set up a fraud ring to appropriate assets, following the model of stock brokerage companies.
Who is Mr. Hunter ?
Le Khac Ngo, known by the nickname Mr. Hunter, is a familiar name in the financial investment community. Before being arrested, Ngo built himself up as a successful freelance investor with more than 13 years of experience "fighting in the market".
"Coming from an ordinary family, Mr. Hunter has overcome all difficulties to build a multi-million dollar business empire," a description of Ngo reads.
To create an "inspirational" image but the real purpose is to attract investors to join the group, Mr. Hunter also said that he was a person who had stumbled, from starting a business with a debt of more than 2 billion when he was only in his 20s, to becoming a famous financial advisor.
Selling investment courses, attracting many people to join teams, Mr. Hunter is also introduced as a development consultant for international brokerage firms and investment funds in the Southeast Asian and Vietnamese markets.
A financial seminar held by Ngo in September attracted the attention of hundreds of investors.
Previously, Ngo and his team regularly organized seminars and courses to share experiences and tips on effective investment and personal financial management to prevent risks in investment.
At the seminars, Mr. Hunter continuously inspires investors through his own success stories in this field with the philosophy "Getting rich is not difficult, if you know how".
Mr. Hunter regularly opens groups to attract investors to participate in international stock investment and foreign exchange - Photo cut from clip
Be careful with the tricks of showing off wealth and big investment profits
Similar to Pho Duc Nam (Mr. Pips), Ngo also regularly posts photos and clips showing off his huge assets and shares about big investments. Mr. Hunter's social media channels attract a large number of followers.
To dispel many people's doubts about his "covering" to "herd chickens", Ngo and his subjects continuously published articles affirming that "Mr. Hunter is also a business owner in financial investment".
After the news that Pho Duc Nam and Le Khac Ngo were prosecuted, many people "realized" that these two TikTokers and their accomplices were hiding under the name of a company and website to provide financial investment advice and stock brokerage, with stock codes such as Facebook, Apple, Pepsi, Microsoft, Adidas, to lure and entice customers to participate.
When the victims had lost all their money, this group continued to invite the victims to join a new floor with more attractive offers and introductions, promising to win back the lost money, in order to continue to appropriate the victims' assets.
Notably, when urgently searching the defendants' residences and workplaces, the investigation agency seized and froze the subjects' assets with a total value of more than 5,000 billion VND.
Signs of international stock investment fraud, Forex, virtual currency
Recently, authorities have continuously warned people about investment scams in international stock exchanges, foreign exchange, and virtual currency.
The hallmark of international stock investment, gold, foreign exchange, and cryptocurrency trading floors is that they often promise outstanding profits. These floors also often require participants to transfer money before starting to trade, usually in the form of registration fees, participation fees, or deposits.
Meanwhile, the operations of these exchanges are not controlled by regulatory agencies or are not licensed to operate properly.
Investors need to always be vigilant when trading, do not invest in unlicensed exchanges; do not transfer money to another individual to deposit money into the system...
Source: https://tuoitre.vn/bi-bat-trong-vu-hot-tiktoker-lua-dao-tai-chinh-5-000-ti-mr-hunter-la-ai-20241207084105248.htm
Comment (0)