{"id":2034,"date":"2025-10-14T07:31:32","date_gmt":"2025-10-14T07:31:32","guid":{"rendered":"https:\/\/lenhienproduction.com\/?p=2034"},"modified":"2025-10-14T07:31:32","modified_gmt":"2025-10-14T07:31:32","slug":"nguyen-hoa-binh-va-dong-pham-bi-khoi-to-rut-tien-tu-30-000-nha-dau-tu","status":"publish","type":"post","link":"https:\/\/lenhienproduction.com\/?p=2034","title":{"rendered":"Nguy\u1ec5n H\u00f2a B\u00ecnh v\u00e0 \u0111\u1ed3ng ph\u1ea1m b\u1ecb kh\u1edfi t\u1ed1: R\u00fat ti\u1ec1n t\u1eeb 30.000 nh\u00e0 \u0111\u1ea7u t\u01b0"},"content":{"rendered":"

Chi\u1ec1u 14\/10, C\u00f4ng an TP H\u00e0 N\u1ed9i t\u1ed5 ch\u1ee9c h\u1ecdp b\u00e1o th\u00f4ng tin v\u1ec1 k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra m\u1ed9t s\u1ed1 v\u1ee5 \u00e1n l\u1edbn tr\u00ean \u0111\u1ecba b\u00e0n. Trong \u0111\u00f3, \u0111\u00e1ng ch\u00fa \u00fd l\u00e0 v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh (Shark B\u00ecnh), Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n NextTech, b\u1ecb kh\u1edfi t\u1ed1 v\u1ec1 t\u1ed9i \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d.<\/p>\n

\"\"<\/p>\n

Thi\u1ebfu t\u01b0\u1edbng D\u01b0\u01a1ng \u0110\u1ee9c H\u1ea3i, Ph\u00f3 gi\u00e1m \u0111\u1ed1c C\u00f4ng an H\u00e0 N\u1ed9i, ch\u1ee7 tr\u00ec h\u1ecdp b\u00e1o (\u1ea2nh: H\u1ea3i Nam).<\/em><\/p>\n

Theo c\u01a1 quan \u0111i\u1ec1u tra, t\u1eeb th\u00e1ng 5\/2021, \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh c\u00f9ng m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n c\u00f3 chuy\u00ean m\u00f4n v\u1ec1 ti\u1ec1n m\u00e3 h\u00f3a \u0111\u00e3 g\u00f3p v\u1ed1n x\u00e2y d\u1ef1ng d\u1ef1 \u00e1n ti\u1ec1n s\u1ed1 mang t\u00ean AntEx, l\u01b0u tr\u1eef tr\u00ean n\u1ec1n t\u1ea3ng v\u00ed \u0111i\u1ec7n t\u1eed Binance. T\u1ed5ng v\u1ed1n ban \u0111\u1ea7u l\u00e0 5 t\u1ef7 \u0111\u1ed3ng, trong \u0111\u00f3 \u00f4ng B\u00ecnh g\u00f3p 2 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

T\u1eeb th\u00e1ng 8 \u0111\u1ebfn th\u00e1ng 11\/2021, nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 ph\u00e1t h\u00e0nh v\u00e0 b\u00e1n ra 33,2 t\u1ef7 token AntEx cho kho\u1ea3ng 30.000 nh\u00e0 \u0111\u1ea7u t\u01b0, th\u00f4ng qua c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n s\u1ed1. T\u1ed5ng s\u1ed1 ti\u1ec1n thu v\u1ec1 l\u00ean \u0111\u1ebfn 4,5 tri\u1ec7u USDT, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 117 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

C\u01a1 quan c\u00f4ng an x\u00e1c \u0111\u1ecbnh, trong giai \u0111o\u1ea1n th\u00e1ng 11 \u0111\u1ebfn 12\/2021, \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh \u0111\u00e3 l\u1ee3i d\u1ee5ng uy t\u00edn c\u00e1 nh\u00e2n \u0111\u1ec3 \u0111\u0103ng t\u1ea3i th\u00f4ng tin tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i, qu\u1ea3ng b\u00e1 Qu\u1ef9 \u0111\u1ea7u t\u01b0 Next100 Blockchain v\u1edbi cam k\u1ebft \u0111\u1ea7u t\u01b0 50 tri\u1ec7u USD v\u00e0o c\u00e1c d\u1ef1 \u00e1n c\u00f4ng ngh\u1ec7 s\u1ed1 trong v\u00f2ng 10 n\u0103m. M\u1ee5c \u0111\u00edch nh\u1eb1m thu h\u00fat s\u1ef1 ch\u00fa \u00fd v\u00e0 c\u1ee7ng c\u1ed1 l\u00f2ng tin t\u1eeb c\u1ed9ng \u0111\u1ed3ng \u0111\u1ea7u t\u01b0, ti\u1ebfp t\u1ee5c \u0111\u1ea9y m\u1ea1nh ho\u1ea1t \u0111\u1ed9ng b\u00e1n token AntEx.<\/p>\n

Tuy nhi\u00ean, c\u00e1c d\u1ef1 \u00e1n li\u00ean quan \u0111\u1ebfn \u0111\u1ed3ng ti\u1ec1n s\u1ed1 AntEx kh\u00f4ng h\u1ec1 \u0111\u01b0\u1ee3c th\u1ea9m \u0111\u1ecbnh, v\u00e0 c\u00f3 d\u1ea5u hi\u1ec7u b\u1ecb thao t\u00fang \u0111\u1ec3 r\u00fat ti\u1ec1n kh\u1ecfi h\u1ec7 th\u1ed1ng. \u0110\u1ebfn th\u1eddi \u0111i\u1ec3m hi\u1ec7n t\u1ea1i, T\u1eadp \u0111o\u00e0n NextTech v\u00e0 c\u00e1c c\u00f4ng ty trong h\u1ec7 sinh th\u00e1i c\u1ee7a \u00f4ng B\u00ecnh \u0111\u00e3 d\u1eebng ho\u1ea1t \u0111\u1ed9ng. C\u01a1 quan ch\u1ee9c n\u0103ng \u01b0\u1edbc t\u00ednh s\u1ed1 ti\u1ec1n c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ecb chi\u1ebfm \u0111o\u1ea1t l\u00ean t\u1edbi 30.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

\"\"<\/p>\n

\u00d4ng Nguy\u1ec5n H\u00f2a B\u00ecnh (\u1ea2nh: N.T.).<\/em><\/p>\n

Ng\u00e0y 10\/10, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an TP H\u00e0 N\u1ed9i \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n, kh\u1edfi t\u1ed1 b\u1ecb can \u0111\u1ed1i v\u1edbi \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh v\u00e0 9 b\u1ecb can kh\u00e1c \u0111\u1ec3 \u0111i\u1ec1u tra v\u1ec1 h\u00e0nh vi \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d. Hi\u1ec7n v\u1ee5 \u00e1n \u0111ang ti\u1ebfp t\u1ee5c \u0111\u01b0\u1ee3c m\u1edf r\u1ed9ng \u0111i\u1ec1u tra.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, t\u1ed1i 6\/10, l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng \u0111\u00e3 ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t tr\u1ee5 s\u1edf T\u1eadp \u0111o\u00e0n NextTech t\u1ea1i t\u00f2a nh\u00e0 s\u1ed1 18 Tam Trinh (qu\u1eadn Hai B\u00e0 Tr\u01b0ng, H\u00e0 N\u1ed9i), thu gi\u1eef nhi\u1ec1u t\u00e0i li\u1ec7u ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c \u0111i\u1ec1u tra.<\/p>\n

Thi\u1ebfu t\u01b0\u1edbng D\u01b0\u01a1ng \u0110\u1ee9c H\u1ea3i \u2013 Ph\u00f3 Gi\u00e1m \u0111\u1ed1c C\u00f4ng an TP H\u00e0 N\u1ed9i \u2013 cho bi\u1ebft: \u201cB\u1ea5t c\u1ee9 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c n\u00e0o c\u00f3 \u0111\u01a1n t\u1ed1 gi\u00e1c, ph\u1ea3n \u00e1nh li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n \u0111\u1ec1u s\u1ebd \u0111\u01b0\u1ee3c ti\u1ebfp nh\u1eadn v\u00e0 x\u1eed l\u00fd theo \u0111\u00fang quy \u0111\u1ecbnh. Ch\u00fang t\u00f4i kh\u1eb3ng \u0111\u1ecbnh tinh th\u1ea7n kh\u00f4ng c\u00f3 v\u00f9ng c\u1ea5m trong \u0111i\u1ec1u tra, x\u1eed l\u00fd t\u1ed9i ph\u1ea1m\u201d.<\/p>\n

Ngu\u1ed3n: D\u00e2n Tr\u00ed<\/p>\n","protected":false},"excerpt":{"rendered":"

Chi\u1ec1u 14\/10, C\u00f4ng an TP H\u00e0 N\u1ed9i t\u1ed5 ch\u1ee9c h\u1ecdp b\u00e1o th\u00f4ng tin v\u1ec1 k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra m\u1ed9t s\u1ed1 v\u1ee5 \u00e1n l\u1edbn tr\u00ean \u0111\u1ecba b\u00e0n. Trong \u0111\u00f3, \u0111\u00e1ng ch\u00fa \u00fd l\u00e0 v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh (Shark B\u00ecnh), Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n NextTech, b\u1ecb kh\u1edfi t\u1ed1 v\u1ec1 t\u1ed9i \u201cL\u1eeba \u0111\u1ea3o…<\/p>\n","protected":false},"author":2,"featured_media":2035,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[79],"tags":[],"class_list":["post-2034","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc-an-ninh-doi-song"],"_links":{"self":[{"href":"https:\/\/lenhienproduction.com\/index.php?rest_route=\/wp\/v2\/posts\/2034","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lenhienproduction.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lenhienproduction.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lenhienproduction.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/lenhienproduction.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2034"}],"version-history":[{"count":1,"href":"https:\/\/lenhienproduction.com\/index.php?rest_route=\/wp\/v2\/posts\/2034\/revisions"}],"predecessor-version":[{"id":2037,"href":"https:\/\/lenhienproduction.com\/index.php?rest_route=\/wp\/v2\/posts\/2034\/revisions\/2037"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lenhienproduction.com\/index.php?rest_route=\/wp\/v2\/media\/2035"}],"wp:attachment":[{"href":"https:\/\/lenhienproduction.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2034"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lenhienproduction.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2034"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lenhienproduction.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2034"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}