Vietnamese private detectives, Danang detective agency newsletter of private detective service agencies in Danang, Vietnam and private investigation service agencies in Da Nang city, Vietnam.
Vo Duy Khanh, 34 years old, residing in Cam Le district, Da Nang, was sentenced to 4 years and 6 months in prison by the Da Nang court for illegally collecting, storing, exchanging, trading, and publicizing information about bank accounts. .
In 2016, Khanh learned how to make money from collecting, exchanging, and selling credit card information of foreigners to others.
Da Nang detective service agency- Khanh uses email addresses, ICQ and Skype application accounts to post ads.
Those in need will contact Khanh directly through the above accounts to negotiate transactions.
Khanh requires buyers to pay by transferring digital currencies such as BTC, ETH, USDT…
To exchange the virtual currency USDT into Vietnamese Dong, Khanh went to the MMO4ME forum to find a buyer.
Khanh sold USDT and received Vietnamese Dong on the Binance digital currency exchange, receiving money through the bank account linked to the Binance account.
Khanh received money directly from the USDT seller via the bank account registered by his mother-in-law.
Checking the bank account statement, authorities determined that Khanh had traded USDT digital currency.
Vietnamese private detective service agency: https://vietnamdetective.org
