{"id":65422,"date":"2026-05-04T16:19:59","date_gmt":"2026-05-04T23:19:59","guid":{"rendered":"https:\/\/vietvalley.com\/?p=65422"},"modified":"2026-05-04T16:22:03","modified_gmt":"2026-05-04T23:22:03","slug":"bg-wealth-sharing-va-dsj-exchange-mo-hinh-lua-dao-bi-triet-pha","status":"publish","type":"post","link":"https:\/\/vietvalley.com\/en\/bg-wealth-sharing-va-dsj-exchange-mo-hinh-lua-dao-bi-triet-pha\/","title":{"rendered":"BG Wealth Sharing v\u00e0 DSJ Exchange \u2013 M\u00f4 H\u00ecnh L\u1eeba \u0110\u1ea3o B\u1ecb Tri\u1ec7t Ph\u00e1"},"content":{"rendered":"<p>C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang M\u1ef9 (FBI), B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 (DOJ) v\u00e0 D\u1ecbch v\u1ee5 B\u00ed m\u1eadt M\u1ef9 (Secret Service) \u0111\u00e3 ch\u00ednh th\u1ee9c <strong>chi\u1ebfm quy\u1ec1n ki\u1ec3m so\u00e1t<\/strong> trang web bgwealthsharing.com, \u0111\u00e1nh d\u1ea5u b\u01b0\u1edbc ti\u1ebfn quy\u1ebft li\u1ec7t trong vi\u1ec7c tri\u1ec7t ph\u00e1 m\u1ed9t trong nh\u1eefng \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o Ponzi l\u1edbn nh\u1ea5t th\u1eddi gian g\u1ea7n \u0111\u00e2y.<\/p>\n\n\n\n<p><strong>BG Wealth Sharing LTD<\/strong> (t\u1ef1 x\u01b0ng l\u00e0 qu\u1ef9 hedge fund l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi) v\u00e0 n\u1ec1n t\u1ea3ng <strong>DSJ Exchange PTY Ltd<\/strong> (DSJEX) \u0111\u00e3 b\u1ecb x\u00e1c nh\u1eadn l\u00e0 <strong>m\u00f4 h\u00ecnh Ponzi\/Pyramid Scheme<\/strong> \u0111i\u1ec3n h\u00ecnh.<\/p>\n\n\n\n<p>C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9, Canada, Anh, New Zealand, \u00dac v\u00e0 nhi\u1ec1u qu\u1ed1c gia kh\u00e1c \u0111\u00e3 ra c\u1ea3nh b\u00e1o ch\u00ednh th\u1ee9c t\u1eeb tr\u01b0\u1edbc.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0110\u1eb7c \u0111i\u1ec3m ho\u1ea1t \u0111\u1ed9ng c\u1ee7a \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>H\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn c\u1ef1c cao, \u1ed5n \u0111\u1ecbnh (th\u01b0\u1eddng 1\u20132% m\u1ed7i ng\u00e0y ho\u1eb7c nh\u00e2n \u0111\u00f4i v\u1ed1n nhanh ch\u00f3ng).<\/li>\n\n\n\n<li>S\u1eed d\u1ee5ng m\u1ea1nh m\u1ebd m\u00f4 h\u00ecnh \u0111a c\u1ea5p tuy\u1ec3n d\u1ee5ng (MLM) \u0111\u1ec3 thu h\u00fat d\u00f2ng ti\u1ec1n m\u1edbi.<\/li>\n\n\n\n<li>B\u1ea1n b\u00e8, ng\u01b0\u1eddi th\u00e2n l\u00e0 nh\u1eefng ng\u01b0\u1eddi tuy\u1ec3n d\u1ee5ng.<\/li>\n\n\n\n<li>Hi\u1ec3n th\u1ecb l\u1ee3i nhu\u1eadn \u1ea3o tr\u00ean \u1ee9ng d\u1ee5ng \u0111\u1ec3 t\u1ea1o l\u00f2ng tin.<\/li>\n\n\n\n<li>Cho r\u00fat v\u1ed1n nh\u1ecf ban \u0111\u1ea7u, sau \u0111\u00f3 g\u00e2y kh\u00f3 kh\u0103n, y\u00eau c\u1ea7u n\u1ea1p th\u00eam ti\u1ec1n ho\u1eb7c phong t\u1ecfa t\u00e0i kho\u1ea3n khi n\u1ea1n nh\u00e2n mu\u1ed1n r\u00fat s\u1ed1 ti\u1ec1n l\u1edbn.<\/li>\n\n\n\n<li>H\u00e0ng tr\u0103m ngh\u00ecn nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean to\u00e0n c\u1ea7u (trong \u0111\u00f3 c\u00f3 nhi\u1ec1u ng\u01b0\u1eddi Vi\u1ec7t) \u0111\u00e3 tham gia v\u00e0 ch\u1ecbu thi\u1ec7t h\u1ea1i n\u1eb7ng n\u1ec1.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">H\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd m\u1edbi nh\u1ea5t (2\/5\/2026)<\/h3>\n\n\n\n<p>Vi\u1ec7c FBI, B\u1ed9 T\u01b0 ph\u00e1p v\u00e0 Secret Service <strong>chi\u1ebfm quy\u1ec1n ki\u1ec3m so\u00e1t website bgwealthsharing.com<\/strong> cho th\u1ea5y cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 b\u01b0\u1edbc v\u00e0o giai \u0111o\u1ea1n tri\u1ec7t ph\u00e1 m\u1ea1nh m\u1ebd. \u0110\u00e2y th\u01b0\u1eddng l\u00e0 d\u1ea5u hi\u1ec7u cho th\u1ea5y:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Trang web \u0111\u00e3 b\u1ecb \u0111\u00f3ng b\u0103ng ho\u1eb7c chuy\u1ec3n h\u01b0\u1edbng sang trang c\u1ea3nh b\u00e1o c\u1ee7a ch\u00ednh ph\u1ee7.<\/li>\n\n\n\n<li>C\u00e1c t\u00e0i kho\u1ea3n, d\u1eef li\u1ec7u ng\u01b0\u1eddi d\u00f9ng v\u00e0 d\u00f2ng ti\u1ec1n \u0111ang b\u1ecb theo d\u00f5i v\u00e0 phong t\u1ecfa.<\/li>\n\n\n\n<li>C\u00f3 kh\u1ea3 n\u0103ng cao s\u1ebd c\u00f3 th\u00eam c\u00e1c \u0111\u1ee3t b\u1eaft gi\u1eef v\u00e0 truy t\u1ed1 trong th\u1eddi gian t\u1edbi.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">T\u1ea1i San Jose v\u00e0 c\u1ed9ng \u0111\u1ed3ng ng\u01b0\u1eddi Vi\u1ec7t<\/h3>\n\n\n\n<p>T\u1ea1i <strong>San Jose<\/strong> v\u00e0 khu v\u1ef1c V\u00f9ng V\u1ecbnh, h\u00e0ng tr\u0103m c\u00e1 nh\u00e2n v\u00e0 gia \u0111\u00ecnh ng\u01b0\u1eddi Vi\u1ec7t \u0111\u00e3 tr\u1edf th\u00e0nh n\u1ea1n nh\u00e2n.<\/p>\n\n\n\n<p>M\u1ed9t s\u1ed1 ng\u01b0\u1eddi may m\u1eafn <strong>\u0111\u00e3 r\u00fat \u0111\u01b0\u1ee3c g\u1ea5p \u0111\u00f4i s\u1ed1 ti\u1ec1n ban \u0111\u1ea7u<\/strong> trong giai \u0111o\u1ea1n \u0111\u1ea7u v\u00e0 d\u1eebng l\u1ea1i v\u00ec c\u1ea3m gi\u00e1c kh\u00f4ng an to\u00e0n. Tuy nhi\u00ean, <strong>r\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi kh\u00e1c<\/strong>, sau khi th\u1ea5y l\u1ee3i nhu\u1eadn tr\u01b0\u1edbc m\u1eaft, \u0111\u00e3 b\u1ecb l\u00f4i cu\u1ed1n v\u00e0o c\u00e1c v\u00f2ng sau. H\u1ecd ti\u1ebfp t\u1ee5c \u0111\u1ed5 th\u00eam ti\u1ec1n \u0111\u1ec3 &#8220;r\u00fat ti\u1ec1n&#8221;, \u201c\u0111\u1ea7u t\u01b0 l\u1edbn h\u01a1n\u201d, \u201cm\u1edf c\u1ea5p \u0111\u1ed9 cao h\u01a1n\u201d ho\u1eb7c \u201cgi\u1eef v\u1ecb tr\u00ed tuy\u1ec3n d\u1ee5ng\u201d, d\u1eabn \u0111\u1ebfn m\u1ea5t tr\u1eafng s\u1ed1 ti\u1ec1n l\u1edbn, th\u1eadm ch\u00ed l\u00e0 to\u00e0n b\u1ed9 v\u1ed1n li\u1ebfng, ti\u1ec1n nh\u00e0, ti\u1ec1n d\u00e0nh d\u1ee5m v\u00e0 ti\u1ec1n h\u1ecdc c\u1ee7a con c\u00e1i.<\/p>\n\n\n\n<p>Nhi\u1ec1u gia \u0111\u00ecnh hi\u1ec7n \u0111ang r\u01a1i v\u00e0o c\u1ea3nh n\u1ee3 n\u1ea7n ch\u1ed3ng ch\u1ea5t v\u00e0 kh\u1ee7ng ho\u1ea3ng t\u00e2m l\u00fd nghi\u00eam tr\u1ecdng sau khi website b\u1ecb FBI chi\u1ebfm quy\u1ec1n ki\u1ec3m so\u00e1t.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">H\u00e0nh \u0111\u1ed9ng c\u1ee7a ch\u00ednh quy\u1ec1n M\u1ef9<\/h3>\n\n\n\n<p>Vi\u1ec7c FBI, DOJ v\u00e0 Secret Service ti\u1ebfp qu\u1ea3n website bgwealthsharing.com cho th\u1ea5y cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 v\u00e0o giai \u0111o\u1ea1n quy\u1ebft li\u1ec7t. C\u00e1c t\u00e0i kho\u1ea3n, d\u1eef li\u1ec7u giao d\u1ecbch v\u00e0 d\u00f2ng ti\u1ec1n \u0111ang b\u1ecb theo d\u00f5i. Nhi\u1ec1u chuy\u00ean gia d\u1ef1 \u0111o\u00e1n s\u1ebd c\u00f3 th\u00eam c\u00e1c \u0111\u1ee3t b\u1eaft gi\u1eef trong th\u1eddi gian t\u1edbi.<\/p>\n\n\n\n<p><strong>N\u1ebfu b\u1ea1n ho\u1eb7c ng\u01b0\u1eddi th\u00e2n l\u00e0 n\u1ea1n nh\u00e2n:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Ng\u1eebng ngay<\/strong> m\u1ecdi ho\u1ea1t \u0111\u1ed9ng li\u00ean quan.<\/li>\n\n\n\n<li>Thu th\u1eadp \u0111\u1ea7y \u0111\u1ee7 b\u1eb1ng ch\u1ee9ng (\u1ea3nh ch\u1ee5p m\u00e0n h\u00ecnh, l\u1ecbch s\u1eed chuy\u1ec3n kho\u1ea3n, tin nh\u1eafn, email\u2026).<\/li>\n\n\n\n<li>B\u00e1o c\u00e1o ngay cho:\n<ul class=\"wp-block-list\">\n<li><strong>FBI Internet Crime Complaint Center<\/strong>: <a href=\"https:\/\/www.ic3.gov\" target=\"_blank\" rel=\"noreferrer noopener\">IC3.gov<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/www.fbi.gov\/levelup\" target=\"_blank\" rel=\"noopener\">www.fbi.gov\/levelup<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/Justice.gov\/usao-dc\/scam-center-strike-force\" target=\"_blank\" rel=\"noopener\">Justice.gov\/usao-dc\/scam-center-strike-force<\/a><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>B\u1ed9 t\u01b0 ph\u00e1p ti\u1ec3u bang<\/li>\n\n\n\n<li>S\u1edf c\u1ea3nh S\u00e1t<\/li>\n\n\n\n<li>V\u0103n ph\u00f2ng c\u00f4ng t\u1ed1 vi\u00ean<\/li>\n<\/ol>\n\n\n\n<p><strong>C\u1ea3nh b\u00e1o<\/strong>: Nh\u1eefng ng\u01b0\u1eddi \u0111ang t\u00edch c\u1ef1c tuy\u1ec3n d\u1ee5ng cho BG Wealth c\u00f3 nguy c\u01a1 b\u1ecb li\u00ean l\u1ee5y ph\u00e1p l\u00fd.<\/p>\n\n\n\n<p>BG Wealth Sharing LTD v\u00e0 DSJ Exchange kh\u00f4ng ph\u1ea3i l\u00e0 c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0, m\u00e0 l\u00e0 m\u1ed9t <strong>m\u00f4 h\u00ecnh Ponzi<\/strong> Scam \u0111\u00e3 b\u1ecb ch\u00ednh ph\u1ee7 M\u1ef9 tri\u1ec7t ph\u00e1. \u0110\u00e2y l\u00e0 b\u00e0i h\u1ecdc v\u1ec1 l\u00f2ng tham v\u00e0 nh\u1eefng l\u1eddi h\u1ee9a \u201cki\u1ebfm ti\u1ec1n d\u1ec5 d\u00e0ng\u201d.<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang M\u1ef9 (FBI), B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 (DOJ) v\u00e0 D\u1ecbch v\u1ee5 B\u00ed m\u1eadt M\u1ef9 (Secret Service) \u0111\u00e3 ch\u00ednh th\u1ee9c chi\u1ebfm quy\u1ec1n ki\u1ec3m so\u00e1t trang web bgwealthsharing.com, \u0111\u00e1nh d\u1ea5u b\u01b0\u1edbc ti\u1ebfn quy\u1ebft li\u1ec7t trong vi\u1ec7c tri\u1ec7t ph\u00e1 m\u1ed9t trong nh\u1eefng \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o Ponzi l\u1edbn nh\u1ea5t th\u1eddi gian g\u1ea7n \u0111\u00e2y. BG &hellip;<\/p>","protected":false},"author":2,"featured_media":65469,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[82,86,45,245,242],"tags":[],"class_list":["post-65422","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-society","category-community","category-crimes-court","category-nguoi-viet-hai-ngoai","category-world-news"],"_links":{"self":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/65422","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/comments?post=65422"}],"version-history":[{"count":0,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/65422\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/media\/65469"}],"wp:attachment":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/media?parent=65422"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/categories?post=65422"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/tags?post=65422"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}