{"id":13457,"date":"2026-08-27T21:17:19","date_gmt":"2026-08-27T14:17:19","guid":{"rendered":"https:\/\/useful.vn\/?p=13457"},"modified":"2026-08-27T21:17:19","modified_gmt":"2026-08-27T14:17:19","slug":"shark-binh-bi-truy-to-trong-vu-rua-319-ty-dong-cho-mr-pips-qua-vi-ngan-luong","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=13457","title":{"rendered":"Shark B\u00ecnh b\u1ecb truy t\u1ed1 trong v\u1ee5 ‘r\u1eeda’ 319 t\u1ef7 \u0111\u1ed3ng cho Mr Pips qua v\u00ed Ng\u00e2n l\u01b0\u1ee3ng"},"content":{"rendered":"
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\nShark B\u00ecnh b\u1ecb truy t\u1ed1 trong v\u1ee5 ‘r\u1eeda’ 319 t\u1ef7 \u0111\u1ed3ng cho Mr Pips qua v\u00ed Ng\u00e2n l\u01b0\u1ee3ng <\/h1>\n

H\u00e0 N\u1ed9i<\/span>Shark B\u00ecnh b\u1ecb truy t\u1ed1 v\u1edbi c\u00e1o bu\u1ed9c r\u1eeda 319 t\u1ef7 \u0111\u1ed3ng qua v\u00ed Ng\u00e2n l\u01b0\u1ee3ng trong v\u1ee5 \u00e1n Ph\u00f3 \u0110\u1ee9c Nam (t\u1ee9c Mr Pips) chi\u1ebfm \u0111o\u1ea1t 1.568 t\u1ef7 \u0111\u1ed3ng trong 920 v\u1ee5 l\u1eeba \u0111\u1ea3o.<\/p>\n

\u00d4ng Nguy\u1ec5n H\u00f2a B\u00ecnh, t\u1ee9c Shark B\u00ecnh, Ch\u1ee7 t\u1ecbch H\u0110QT t\u1eadp \u0111o\u00e0n NextTech, v\u1eeba b\u1ecb VKSND th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i truy t\u1ed1 v\u1ec1 t\u1ed9i R\u1eeda ti\u1ec1n. Ph\u00f3 \u0110\u1ee9c Nam b\u1ecb c\u00e1o bu\u1ed9c L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n <\/em>v\u00e0 R\u1eeda ti\u1ec1n.<\/em><\/p>\n

L\u00ea Kh\u1eafc Ng\u1ecd, t\u1ee9c Mr Hunter v\u00e0 v\u1ee3 l\u00e0 Ng\u00f4 Th\u1ecb Th\u00eau, b\u1ecb truy t\u1ed1 v\u1ec1 t\u1ed9i L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/em> C\u00f9ng v\u1ee5 \u00e1n, 155 ng\u01b0\u1eddi kh\u00e1c b\u1ecb c\u00e1o bu\u1ed9c m\u1ed9t trong c\u00e1c t\u1ed9i L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, R\u1eeda ti\u1ec1n <\/em>ho\u1eb7c Ti\u00eau th\u1ee5 t\u00e0i s\u1ea3n do ng\u01b0\u1eddi kh\u00e1c ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3.<\/em><\/p>\n

C\u1ea3 188 ng\u01b0\u1eddi s\u1ebd b\u1ecb x\u00e9t x\u1eed t\u1ea1i TAND H\u00e0 N\u1ed9i.<\/p>\n

=>> Danh s\u00e1ch 188 b\u1ecb can<\/strong><\/p>\n

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Shark B\u00ecnh t\u1ea1i c\u01a1 quan \u0111i\u1ec1u tra. \u1ea2nh: C\u00f4ng an cung c\u1ea5p<\/em><\/p>\n<\/figcaption><\/figure>\n

Theo c\u00e1o tr\u1ea1ng, khi th\u1ef1c hi\u1ec7n phi v\u1ee5 l\u1eeba \u0111\u1ea3o, Mr Pips b\u00e0n b\u1ea1c v\u1edbi b\u1ed9 ph\u1eadn t\u00e0i v\u1ee5 \u0111\u1ec3 m\u1edf t\u00e0i kho\u1ea3n v\u00ed t\u1ea1i c\u00e1c c\u00f4ng ty trung gian thanh to\u00e1n. Trong \u0111\u00f3 c\u00f3 C\u00f4ng ty c\u1ed5 ph\u1ea7n Ng\u00e2n l\u01b0\u1ee3ng do \u00f4ng B\u00ecnh l\u00e0m Ch\u1ee7 t\u1ecbch H\u0110QT.<\/p>\n

N\u0103m 2019, s\u00e0n GKFX c\u1ee7a Mr Pips \u0111\u0103ng k\u00fd m\u1edf v\u00ed Ng\u00e2n l\u01b0\u1ee3ng \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng. M\u1ee9c ph\u00ed giao d\u1ecbch c\u1ee7a s\u00e0n GKFX l\u00e0 2,5% cho giao d\u1ecbch n\u1ea1p v\u00e0 1% ti\u1ec1n r\u00fat, c\u00f9ng v\u1edbi 1.000 \u0111\u1ed3ng\/m\u1ed9t l\u1ea7n r\u00fat. Mr Pips sau \u0111\u00f3 c\u00f2n tr\u1ef1c ti\u1ebfp g\u1eb7p m\u1eb7t nh\u00e2n vi\u00ean c\u1ee7a Shark B\u00ecnh xin gi\u1ea3m ph\u00ed song kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ed3ng \u00fd.<\/p>\n

Qu\u00e1 tr\u00ecnh ho\u1ea1t \u0111\u1ed9ng, Nam ti\u1ebfp t\u1ee5c t\u1ea1o l\u1eadp th\u00eam c\u00e1c s\u00e0n forex m\u1edbi c\u00f3 t\u00ean DK Trade, ASX, ACX, Sea Investing, Honor, ScopeMarkets v\u00e0 th\u00f4ng b\u00e1o cho c\u00f4ng ty Ng\u00e2n l\u01b0\u1ee3ng bi\u1ebft. Kh\u00e1ch h\u00e0ng mu\u1ed1n m\u1edf t\u00e0i kho\u1ea3n v\u00ed Ng\u00e2n l\u01b0\u1ee3ng ph\u1ea3i t\u1ef1 t\u1ea3i v\u00e0 truy c\u1eadp v\u00e0o \u1ee9ng d\u1ee5ng tr\u00ean \u0111i\u1ec7n tho\u1ea1i ho\u1eb7c truy c\u1eadp website.<\/p>\n

Qu\u00e1 tr\u00ecnh l\u00e0m vi\u1ec7c v\u1edbi s\u00e0n c\u1ee7a Nam, th\u00e1ng 6\/2020, C\u00f4ng ty Ng\u00e2n l\u01b0\u1ee3ng nh\u1eadn \u0111\u01b0\u1ee3c v\u0103n b\u1ea3n c\u1ee7a c\u00f4ng an x\u00e1c minh v\u1ec1 v\u00ed ng\u00e2n l\u01b0\u1ee3ng. Shark B\u00ecnh khi \u0111\u00f3 bi\u1ebft c\u00e1c s\u00e0n forex c\u1ee7a Nam vi ph\u1ea1m ph\u00e1p lu\u1eadt nh\u01b0ng v\u1eabn mu\u1ed1n cho ho\u1ea1t \u0111\u1ed9ng \u0111\u1ec3 h\u01b0\u1edfng l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c thu ph\u00ed giao d\u1ecbch.<\/p>\n

Nh\u1eb1m che gi\u1ea5u, \u00f4ng B\u00ecnh \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o nh\u00e2n vi\u00ean kh\u00f4ng cung c\u1ea5p th\u00f4ng tin v\u00ed th\u1eadt c\u1ee7a s\u00e0n m\u00e0 t\u1ea1o l\u1eadp d\u1eef li\u1ec7u n\u1ea1p, r\u00fat c\u1ee7a m\u1ed9t v\u00ed “gi\u1ea3” \u0111\u1ec3 cung c\u1ea5p cho c\u00f4ng an.<\/p>\n

VKS x\u00e1c \u0111\u1ecbnh, t\u1eeb th\u00e1ng 6\/2020 \u0111\u1ebfn 9\/2022, c\u00f3 232 b\u1ecb h\u1ea1i chuy\u1ec3n ti\u1ec1n v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n v\u00ed, t\u1ed5ng g\u1ea7n 319 t\u1ef7 \u0111\u1ed3ng. Ti\u1ec1n \u0111\u01b0\u1ee3c lu\u00e2n chuy\u1ec3n qua nhi\u1ec1u t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ee9ng t\u00ean C\u00f4ng ty CP Ng\u00e2n l\u01b0\u1ee3ng t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng Vietcombank, Techcombank, BIDV, Eximbank, Viettinbank, VIB, MBbank, sau \u0111\u00f3 n\u1ea1p v\u00e0o c\u00e1c s\u00e0n forex c\u1ee7a Nam.<\/p>\n

\u00d4ng B\u00ecnh \u0111\u01b0\u1ee3c v\u00ed l\u00e0 “c\u00e1 m\u1eadp” c\u00f4ng ngh\u1ec7, ngo\u00e0i v\u1ee5 \u00e1n n\u00e0y, \u00f4ng \u0111ang b\u1ecb t\u1ea1m giam \u0111\u1ec3 \u0111i\u1ec1u tra ba t\u1ed9i trong m\u1ed9t v\u1ee5 \u00e1n kh\u00e1c l\u00e0 L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 k\u1ebf to\u00e1n g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng <\/em>v\u00e0 Tr\u1ed1n thu\u1ebf.<\/em><\/p>\n

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Ph\u00f3 \u0110\u1ee9c Nam t\u1ea1i c\u01a1 quan \u0111i\u1ec1u tra. \u1ea2nh: C\u00f4ng an cung c\u1ea5p<\/em><\/p>\n<\/figcaption><\/figure>\n

Mr Pips ch\u1ee7 m\u01b0u chi\u1ebfm \u0111o\u1ea1t 1.568 t\u1ef7 \u0111\u1ed3ng<\/strong><\/p>\n

Chu\u1ed7i l\u1eeba \u0111\u1ea3o ngh\u00ecn t\u1ef7 trong v\u1ee5 \u00e1n n\u00e0y kh\u1edfi ngu\u1ed3n t\u1eeb n\u0103m 2018 khi Mr Pips quen Isik Uran, ng\u01b0\u1eddi Th\u1ed5 Nh\u0129 K\u1ef3. Nam sau \u0111\u00f3 c\u00f9ng b\u00e0n b\u1ea1c v\u00e0 h\u1ecdc h\u1ecfi v\u1ec1 vi\u1ec7c th\u00e0nh l\u1eadp trang web \u0111\u1ec3 giao d\u1ecbch ngo\u1ea1i h\u1ed1i, ch\u1ee9ng kho\u00e1n qu\u1ed1c t\u1ebf. C\u00e1c trang n\u00e0y k\u1ebft n\u1ed1i v\u1edbi \u1ee9ng d\u1ee5ng MT4, MT5 v\u00e0 c\u00f3 t\u00ean ti\u1ebfng Anh gi\u1ed1ng v\u1edbi s\u00e0n ch\u1ee9ng kho\u00e1n qu\u1ed1c t\u1ebf song b\u1ea3n ch\u1ea5t l\u00e0 l\u1eeba \u0111\u1ea3o.<\/p>\n

Nam v\u1ec1 Vi\u1ec7t Nam thu\u00ea v\u0103n ph\u00f2ng, nh\u00e2n vi\u00ean v\u00e0 l\u00ean k\u1ebf ho\u1ea1ch “thu l\u01b0\u1edbi”. Nhi\u1ec1u c\u00f4ng ty b\u00ecnh phong \u0111\u01b0\u1ee3c anh ta cho th\u00e0nh l\u1eadp ra \u0111\u1ec3 qu\u1ea3ng c\u00e1o, thu h\u00fat nh\u00e0 \u0111\u1ea7u t\u01b0 trong l\u0129nh v\u1ef1c ngo\u1ea1i h\u1ed1i, ch\u1ee9ng kho\u00e1n, forex.<\/p>\n

D\u00f9 kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ph\u00e9p, Nam v\u00e0 \u0111\u1ed3ng ph\u1ea1m v\u1eabn \u0111i\u1ec1u h\u00e0nh nh\u00e2n vi\u00ean \u0111\u1ec3 qu\u1ea3ng c\u00e1o, t\u01b0 v\u1ea5n ch\u1ee9ng kho\u00e1n, t\u00e0i ch\u00ednh, t\u1ea1o l\u1eadp c\u00e1c website li\u00ean k\u1ebft v\u1edbi \u1ee9ng d\u1ee5ng MT4, MT5.<\/p>\n

Kh\u00e1ch h\u00e0ng t\u01b0\u1edfng \u0111ang \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n qu\u1ed1c t\u1ebf nh\u01b0ng th\u1ef1c ch\u1ea5t l\u00e0 “ch\u01a1i” v\u1edbi ch\u1ee7 s\u00e0n ch\u1ee9 kh\u00f4ng ph\u1ea3i “k\u1ebft n\u1ed1i v\u1edbi th\u1ebf gi\u1edbi”. To\u00e0n b\u1ed9 ti\u1ec1n th\u1eafng thua \u0111\u1ec1u do ch\u1ee7 s\u00e0n l\u00e0 ph\u00eda Nam quy\u1ebft \u0111\u1ecbnh v\u00e0 h\u01b0\u1edfng l\u1ee3i.<\/p>\n

VKS c\u00e1o bu\u1ed9c, v\u1edbi vai tr\u00f2 ch\u1ee7 m\u01b0u, Nam ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1edbi to\u00e0n b\u1ed9 920 v\u1ee5 l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t t\u1ed5ng h\u01a1n 1.568 t\u1ef7 \u0111\u1ed3ng. Nh\u1eb1m h\u1ee3p th\u1ee9c h\u00f3a d\u00f2ng ti\u1ec1n, Nam \u0111\u00e3 r\u1eeda b\u1eb1ng c\u00e1ch mua 32 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, d\u00f9ng 141 t\u1ef7 \u0111\u1ed3ng mua v\u00e0ng, \u0111\u1ed5i \u0111\u01b0\u1ee3c h\u01a1n 1,7 tri\u1ec7u USD v\u00e0 h\u01a1n 1 tri\u1ec7u \u0111\u00f4 Singapore.<\/p>\n

L\u00ea Kh\u1eafc Ng\u1ecd \u0111\u01b0\u1ee3c giao qu\u1ea3n l\u00fd 20 v\u0103n ph\u00f2ng ho\u1ea1t \u0111\u1ed9ng kinh doanh \u0111\u1ec3 d\u1ee5 d\u1ed7, l\u00f4i k\u00e9o b\u1ecb h\u1ea1i tham gia \u0111\u1ea7u t\u01b0 nh\u1eb1m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, v\u00ec th\u1ebf ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1edbi 287 v\u1ee5 l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t h\u01a1n 344 t\u1ef7 \u0111\u1ed3ng. Ng\u1ecd c\u0169ng r\u1eeda ti\u1ec1n b\u1eb1ng c\u00e1ch mua 4 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, 143 mi\u1ebfng v\u00e0ng nguy\u00ean kh\u1ed1i.<\/p>\n

Ph\u1ea1m D\u1ef1<\/strong><\/p>\n<\/article>\n

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https:\/\/vnexpress.net\/shark-binh-bi-truy-to-trong-vu-rua-319-ty-dong-cho-mr-pips-qua-vi-ngan-luong-5104446.html<\/p>\n","protected":false},"excerpt":{"rendered":"

Shark B\u00ecnh b\u1ecb truy t\u1ed1 trong v\u1ee5 ‘r\u1eeda’ 319 t\u1ef7 \u0111\u1ed3ng cho Mr Pips qua v\u00ed Ng\u00e2n l\u01b0\u1ee3ng H\u00e0 N\u1ed9iShark B\u00ecnh b\u1ecb truy t\u1ed1 v\u1edbi c\u00e1o bu\u1ed9c r\u1eeda 319 t\u1ef7 \u0111\u1ed3ng qua v\u00ed Ng\u00e2n l\u01b0\u1ee3ng trong v\u1ee5 \u00e1n Ph\u00f3 \u0110\u1ee9c Nam (t\u1ee9c Mr Pips) chi\u1ebfm \u0111o\u1ea1t 1.568 t\u1ef7 \u0111\u1ed3ng trong 920 v\u1ee5 l\u1eeba \u0111\u1ea3o. \u00d4ng<\/p>\n","protected":false},"author":1,"featured_media":13458,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-13457","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-phap-luat"],"_links":{"self":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/13457","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=13457"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/13457\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/13458"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=13457"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=13457"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=13457"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}