{"id":2431,"date":"2026-04-04T18:50:23","date_gmt":"2026-04-04T18:50:23","guid":{"rendered":"https:\/\/taichinhphowall.com\/index.php\/2026\/04\/04\/vu-an-onus-he-lo-thu-doan-cua-eric-vuong-va-dong-pham-chiem-doat-hang-chuc-nghin-ty-dong-tu-55-trieu-nha-dau-tu\/"},"modified":"2026-04-04T18:50:23","modified_gmt":"2026-04-04T18:50:23","slug":"vu-an-onus-he-lo-thu-doan-cua-eric-vuong-va-dong-pham-chiem-doat-hang-chuc-nghin-ty-dong-tu-55-trieu-nha-dau-tu","status":"publish","type":"post","link":"https:\/\/taichinhphowall.com\/index.php\/2026\/04\/04\/vu-an-onus-he-lo-thu-doan-cua-eric-vuong-va-dong-pham-chiem-doat-hang-chuc-nghin-ty-dong-tu-55-trieu-nha-dau-tu\/","title":{"rendered":"V\u1ee5 \u00e1n ONUS: H\u00e9 l\u1ed9 th\u1ee7 \u0111o\u1ea1n c\u1ee7a Eric Vuong v\u00e0 \u0111\u1ed3ng ph\u1ea1m chi\u1ebfm \u0111o\u1ea1t h\u00e0ng ch\u1ee5c ngh\u00ecn t\u1ef7 \u0111\u1ed3ng t\u1eeb 5,5 tri\u1ec7u nh\u00e0 \u0111\u1ea7u t\u01b0"},"content":{"rendered":"<div>\n<p>T\u1ea1i cu\u1ed9c h\u1ecdp b\u00e1o c\u1ee7a B\u1ed9 C\u00f4ng an chi\u1ec1u 3\/4, \u0110\u1ea1i t\u00e1 Ph\u1ea1m M\u1ea1nh H\u00f9ng, Ph\u00f3 C\u1ee5c tr\u01b0\u1edfng C\u1ee5c An ninh kinh t\u1ebf, \u0111\u00e3 c\u00f4ng b\u1ed1 nh\u1eefng th\u00f4ng tin ch\u1ea5n \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a ONUS. Theo \u0111\u00f3, C\u01a1 quan An ninh \u0111i\u1ec1u tra \u0111\u00e3 kh\u1edfi t\u1ed1 b\u1ecb can \u0111\u1ed1i v\u1edbi V\u01b0\u01a1ng L\u00ea V\u0129nh Nh\u00e2n (Eric Vuong, sinh n\u0103m 1984) v\u00e0 8 \u0111\u1ed3ng ph\u1ea1m v\u1ec1 hai t\u1ed9i danh nghi\u00eam tr\u1ecdng: &#8220;S\u1eed d\u1ee5ng m\u1ea1ng m\u00e1y t\u00ednh, m\u1ea1ng vi\u1ec5n th\u00f4ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n&#8221; v\u00e0 &#8220;R\u1eeda ti\u1ec1n&#8221;. K\u1ebft qu\u1ea3 \u0111i\u1ec1u tra ban \u0111\u1ea7u x\u00e1c \u0111\u1ecbnh, Eric Vuong v\u00e0 \u0111\u1ed3ng ph\u1ea1m \u0111\u00e3 v\u1eadn h\u00e0nh m\u1ed9t h\u1ec7 sinh th\u00e1i ti\u1ec1n \u1ea3o ph\u1ee9c t\u1ea1p \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n tr\u00e1i ph\u00e9p, chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi h\u00e0ng ch\u1ee5c ngh\u00ecn t\u1ef7 \u0111\u1ed3ng c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/taichinhphowall.com\/wp-content\/uploads\/2026\/04\/image-QuG7iyBjYW4gVsawxqFuZyBMw6ogVsSp.webp\" alt=\"tin t\u1ee9c t\u00e0i ch\u00ednh\" style=\"width:100%; border-radius:8px;\" \/><\/p>\n<h2>V\u1ecf b\u1ecdc tinh vi v\u00e0 nh\u1eefng l\u1eddi h\u1ee9a h\u1eb9n &#8216;c\u00f3 c\u00e1nh&#8217;<\/h2>\n<p>Theo \u0110\u1ea1i t\u00e1 Ph\u1ea1m M\u1ea1nh H\u00f9ng, th\u1ee7 \u0111o\u1ea1n c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng m\u1ed9t c\u00e1ch b\u00e0i b\u1ea3n v\u00e0 c\u00f3 h\u1ec7 th\u1ed1ng. Ngay t\u1eeb n\u0103m 2018, Eric Vuong v\u00e0 \u0111\u1ed3ng ph\u1ea1m \u0111\u00e3 t\u1ea1o ra \u0111\u1ed3ng ti\u1ec1n \u1ea3o VNDC v\u00e0 s\u00e0n giao d\u1ecbch VNDC Wallet (sau \u0111\u1ed5i t\u00ean th\u00e0nh ONUS v\u00e0o th\u00e1ng 10\/2021). \u0110\u1ec3 t\u1ea1o d\u1ef1ng ni\u1ec1m tin, nh\u00f3m n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng m\u1ed9t lo\u1ea1t chi\u00eau th\u1ee9c tinh vi:<\/p>\n<ul>\n<li><strong>Cam k\u1ebft \u1ea3o v\u1ec1 t\u1ef7 gi\u00e1 1:1:<\/strong> C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng qu\u1ea3ng c\u00e1o r\u1ea7m r\u1ed9 r\u1eb1ng VNDC \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o 100% b\u1eb1ng l\u01b0\u1ee3ng t\u00e0i s\u1ea3n t\u01b0\u01a1ng \u1ee9ng k\u00fd qu\u1ef9 t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i l\u1edbn, theo t\u1ef7 l\u1ec7 1 VNDC = 1 VN\u0110. Tuy nhi\u00ean, tr\u00ean th\u1ef1c t\u1ebf, s\u1ed1 l\u01b0\u1ee3ng VNDC ph\u00e1t h\u00e0nh ho\u00e0n to\u00e0n kh\u00f4ng \u0111\u01b0\u1ee3c k\u00fd qu\u1ef9 \u0111\u1ea3m b\u1ea3o, ti\u1ec1m \u1ea9n r\u1ee7i ro thanh kho\u1ea3n c\u1ef1c l\u1edbn cho nh\u00e0 \u0111\u1ea7u t\u01b0.<\/li>\n<li><strong>D\u00e0n d\u1ef1ng c\u00e1c th\u01b0\u01a1ng v\u1ee5 h\u1ee3p t\u00e1c gi\u1ea3 m\u1ea1o:<\/strong> Nh\u00f3m n\u00e0y t\u1ed5 ch\u1ee9c c\u00e1c l\u1ec5 k\u00fd k\u1ebft v\u00e0 truy\u1ec1n th\u00f4ng v\u1ec1 vi\u1ec7c VNDC \u0111\u1ea7u t\u01b0 v\u00e0o chu\u1ed7i c\u1eeda h\u00e0ng b\u00e1nh m\u00ec SnackHouse hay ra m\u1eaft s\u00e0n th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed &#8220;Si\u00eau th\u1ecb VNDC&#8221;. T\u1ea5t c\u1ea3 ch\u1ec9 nh\u1eb1m m\u1ee5c \u0111\u00edch khu\u1ebfch tr\u01b0\u01a1ng h\u00ecnh \u1ea3nh, trong khi c\u00e1c d\u1ef1 \u00e1n n\u00e0y ho\u00e0n to\u00e0n kh\u00f4ng t\u1ed3n t\u1ea1i.<\/li>\n<li><strong>S\u1eed d\u1ee5ng &#8220;v\u1ecf b\u1ecdc&#8221; c\u00f4ng ty Singapore:<\/strong> S\u00e0n ONUS \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u l\u00e0 do c\u00e1c ph\u00e1p nh\u00e2n t\u1ea1i Singapore ph\u00e1t h\u00e0nh \u0111\u1ec3 t\u1ea1o uy t\u00edn qu\u1ed1c t\u1ebf. Th\u1ef1c ch\u1ea5t, c\u00e1c c\u00f4ng ty n\u00e0y do ch\u00ednh Eric Vuong v\u00e0 \u0111\u1ed3ng b\u1ecdn \u0111\u1ee9ng t\u00ean th\u00e0nh l\u1eadp.<\/li>\n<li><strong>M\u1ea1ng l\u01b0\u1edbi KOLs v\u00e0 \u0111\u1ea1i l\u00fd:<\/strong> C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 chi m\u1ea1nh tay thu\u00ea nhi\u1ec1u KOLs c\u00f3 s\u1ee9c \u1ea3nh h\u01b0\u1edfng trong l\u0129nh v\u1ef1c c\u00f4ng ngh\u1ec7, \u0111\u1ed3ng th\u1eddi x\u00e2y d\u1ef1ng m\u1ed9t m\u1ea1ng l\u01b0\u1edbi \u0111\u1ea1i l\u00fd &#8220;ch\u00e2n r\u1ebft&#8221; r\u1ed9ng kh\u1eafp \u0111\u1ec3 l\u00f4i k\u00e9o, d\u1eabn d\u1eaft nh\u00e0 \u0111\u1ea7u t\u01b0 tham gia h\u1ec7 th\u1ed1ng.<\/li>\n<\/ul>\n<h2>V\u00f2ng l\u1eb7p thao t\u00fang gi\u00e1 v\u00e0 &#8216;l\u00f9a g\u00e0&#8217; c\u00f3 h\u1ec7 th\u1ed1ng<\/h2>\n<p>Sau khi thu h\u00fat \u0111\u01b0\u1ee3c m\u1ed9t l\u01b0\u1ee3ng l\u1edbn ng\u01b0\u1eddi d\u00f9ng, Eric Vuong v\u00e0 \u0111\u1ed3ng ph\u1ea1m b\u1eaft \u0111\u1ea7u tri\u1ec3n khai giai \u0111o\u1ea1n c\u1ed1t l\u00f5i c\u1ee7a k\u1ebf ho\u1ea1ch chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n. Ch\u00fang li\u00ean t\u1ee5c t\u1ea1o ra c\u00e1c \u0111\u1ed3ng ti\u1ec1n \u1ea3o m\u1edbi nh\u01b0 LABUBU, HNG, BDS v\u00e0 s\u1eed d\u1ee5ng bot (robot giao d\u1ecbch t\u1ef1 \u0111\u1ed9ng) \u0111\u1ec3 t\u1ea1o ra c\u00e1c l\u1ec7nh mua b\u00e1n \u1ea3o, \u0111\u1ea9y gi\u00e1 c\u00e1c token n\u00e0y l\u00ean cao m\u1ed9t c\u00e1ch phi m\u00e3.<\/p>\n<p>Khi gi\u00e1 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u01a1m th\u1ed5i \u0111\u1ebfn m\u1ee9c mong mu\u1ed1n v\u00e0 thu h\u00fat \u0111\u1ee7 l\u01b0\u1ee3ng nh\u00e0 \u0111\u1ea7u t\u01b0 &#8220;\u0111u \u0111\u1ec9nh&#8221;, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng s\u1ebd \u0111\u1ed9t ng\u1ed9t d\u1eebng vi\u1ec7c can thi\u1ec7p. L\u1ec7nh mua \u1ea3o bi\u1ebfn m\u1ea5t, ho\u1ea1t \u0111\u1ed9ng truy\u1ec1n th\u00f4ng b\u1ecb c\u1eaft \u0111\u1ee9t, khi\u1ebfn c\u00e1c \u0111\u1ed3ng ti\u1ec1n \u1ea3o n\u00e0y lao d\u1ed1c kh\u00f4ng phanh v\u1ec1 gi\u00e1 tr\u1ecb th\u1ef1c, khi\u1ebfn nh\u00e0 \u0111\u1ea7u t\u01b0 thua l\u1ed7 n\u1eb7ng n\u1ec1. Sau \u0111\u00f3, quy tr\u00ecnh l\u1eeba \u0111\u1ea3o n\u00e0y l\u1ea1i ti\u1ebfp t\u1ee5c \u0111\u01b0\u1ee3c l\u1eb7p l\u1ea1i v\u1edbi c\u00e1c d\u1ef1 \u00e1n token kh\u00e1c.<\/p>\n<h2>Quy m\u00f4 &#8216;kh\u1ee7ng&#8217; v\u00e0 m\u1ea1ng l\u01b0\u1edbi 52 c\u00f4ng ty ma<\/h2>\n<p>H\u1ec7 sinh th\u00e1i ONUS \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh c\u00f3 quy m\u00f4 \u0111\u1eb7c bi\u1ec7t l\u1edbn v\u1edbi g\u1ea7n 600 d\u1ef1 \u00e1n ti\u1ec1n \u1ea3o \u0111\u01b0\u1ee3c ni\u00eam y\u1ebft, thu h\u00fat kho\u1ea3ng 5,5 tri\u1ec7u t\u00e0i kho\u1ea3n tham gia, v\u00e0 d\u00f2ng ti\u1ec1n giao d\u1ecbch \u01b0\u1edbc t\u00ednh l\u00ean t\u1edbi h\u00e0ng t\u1ef7 USD. \u0110\u1ec3 che gi\u1ea5u d\u00f2ng ti\u1ec1n v\u00e0 h\u1ee3p th\u1ee9c h\u00f3a ho\u1ea1t \u0111\u1ed9ng, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 th\u00e0nh l\u1eadp m\u1ed9t m\u1ea1ng l\u01b0\u1edbi ch\u1eb1ng ch\u1ecbt g\u1ed3m 52 c\u00f4ng ty trong v\u00e0 ngo\u00e0i n\u01b0\u1edbc c\u00f9ng m\u1ed9t qu\u1ef9 \u0111\u1ea7u t\u01b0. D\u00f9 ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi c\u00e1c ph\u00e1p nh\u00e2n \u0111\u1ed9c l\u1eadp, t\u1ea5t c\u1ea3 \u0111\u1ec1u chung m\u1ed9t b\u1ed9 m\u00e1y \u0111i\u1ec1u h\u00e0nh.<\/p>\n<p>Trong hai ng\u00e0y 20-21\/3, l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng \u0111\u00e3 \u0111\u1ed3ng lo\u1ea1t kh\u00e1m x\u00e9t h\u00e0ng ch\u1ee5c \u0111\u1ecba \u0111i\u1ec3m t\u1ea1i nhi\u1ec1u t\u1ec9nh th\u00e0nh, tri\u1ec7u t\u1eadp h\u01a1n 140 ng\u01b0\u1eddi li\u00ean quan. C\u01a1 quan \u0111i\u1ec1u tra kh\u1eb3ng \u0111\u1ecbnh \u0111\u00e2y l\u00e0 m\u1ed9t v\u1ee5 \u00e1n c\u00f3 quy m\u00f4 c\u1ef1c l\u1edbn v\u00e0 \u0111ang ti\u1ebfp t\u1ee5c t\u1eadp trung \u0111\u1ea5u tranh, m\u1edf r\u1ed9ng \u0111i\u1ec1u tra \u0111\u1ec3 x\u1eed l\u00fd tri\u1ec7t \u0111\u1ec3 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n<p style=\"text-align:right; font-style:italic;\">Bi\u00ean t\u1eadp: Ph\u1ed1 Wall (Theo cafef.vn)<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>T\u1ea1i cu\u1ed9c h\u1ecdp b\u00e1o c\u1ee7a B\u1ed9 C\u00f4ng an chi\u1ec1u 3\/4, \u0110\u1ea1i t\u00e1 Ph\u1ea1m M\u1ea1nh H\u00f9ng, Ph\u00f3 C\u1ee5c tr\u01b0\u1edfng C\u1ee5c An ninh kinh t\u1ebf, \u0111\u00e3 c\u00f4ng b\u1ed1 nh\u1eefng th\u00f4ng tin ch\u1ea5n \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a ONUS. Theo \u0111\u00f3, C\u01a1 quan An ninh \u0111i\u1ec1u tra \u0111\u00e3 kh\u1edfi t\u1ed1 b\u1ecb [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2321,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[51],"tags":[],"class_list":["post-2431","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-va-web3"],"_links":{"self":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/posts\/2431","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/comments?post=2431"}],"version-history":[{"count":0,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/posts\/2431\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/media\/2321"}],"wp:attachment":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/media?parent=2431"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/categories?post=2431"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/tags?post=2431"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}