$BTC #BinanceSquareOffical #NhanVentureX
In the past two years, many online investment platforms disguised as foreign businesses, advertising unusually high profits, have exploited the people's desire for quick wealth to commit fraud. Notable examples include TOSI and BTC Shorts, which use a multi-level, tiered commission model, flashy seminars, and promise returns of 7–22% each month, attracting tens of thousands of participants. Initially allowing small withdrawals to build trust, but when cash flow stagnates, these platforms delay capital withdrawals, collapse the system, seize assets, and then disappear. The police agency warns people to be cautious of projects lacking transparency, promising unusually high profits, and to avoid investing based on online invitations to not fall into the trap of multi-level financial fraud.
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