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Cryptothreads.io Cryptothreads.io @cryptothreadsno1 · 161 subscribers
Post #1363 4
🚨 ONE VICTIM LOST $16 MILLION... TO ONLINE "LOVE"

This isn't a movie. It's a real case just cracked open by the US Department of Justice.

Trung Nguyen Van, 37, a Vietnamese national, has been charged with money laundering after his crypto wallets pulled in a total of $53 MILLION from American victims - over just 6 years (2018-2024).

The playbook: lure victims into a fake "romantic" relationship, build trust, then convince them to invest in a bogus crypto platform called "Triangle."

One single victim transferred nearly $16 million in the summer of 2024 alone. The moment funds hit Van's wallet, they were immediately moved into anonymous wallets to cover his tracks.

This is "pig butchering" - a scam pattern causing BILLIONS of dollars in losses worldwide.

👉 Never invest based on advice from someone you only know online - no matter how much they claim to "love" you.

🔗 https://x.com/CryptoThreadsX/status/2103697176576847938

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