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Gold gift promotions, online gold transactions... are scams

(Dan Tri) - Taking advantage of people's need and psychology to buy gold and silver, many people have impersonated gold trading enterprises. Enterprises have issued warnings.

Báo Dân tríBáo Dân trí19/09/2025

Taking advantage of people's need and psychology to buy gold and silver, many subjects have impersonated gold and silver businesses such as Bao Tin Minh Chau and Phu Quy to commit fraud and appropriate customers' assets.

These units have continuously issued warnings about the above situation. Phu Quy mentioned the situation of Facebook impersonating the blue tick scam, without any promotional programs related to silver products.

Bao Tin Minh Chau is also facing a similar situation, if the fanpage has been impersonated with a "blue tick" and posted promotional information about giving away gold, deceiving customers who want to buy. The company said that online transactions or direct transactions at business establishments all have VAT invoices, and do not sell gold online.

Khuyến mại tặng vàng, giao dịch vàng online... là chiêu trò lừa đảo - 1

Golden product of a brand (Photo: Manh Quan).

SJC Company also issued a warning about fake websites, advising customers to clearly understand that the company does not conduct any transactions via cyberspace but only directly.

The units mentioned the common counterfeiting tricks used by the subjects in cyberspace, which are copying almost all images, identifying information, using names, avatars, cover photos, and similar posts of official fanpages to deceive customers who want to buy gold, sending links requesting personal information or transferring money to receive fake gifts, organizing fake promotional programs for customers to transfer money, make deposits, etc.

Source: https://dantri.com.vn/kinh-doanh/khuyen-mai-tang-vang-giao-dich-vang-online-la-chieu-tro-lua-dao-20250919095709454.htm


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