In Hanoi, a gang of cryptoscammers stole billions of dollars from investors

In 2019, the suspect acquired a foreign cryptocurrency project CashBack Pro (CBP) and then began advertising its services on social media. Investors were attracted with bonuses in the form of CBP platform coins.

Between March 2021 and June 2024, a group of scammers managed by Toayu created several investment communities with hundreds of thousands of users.

Investors held tens of billions of dollars in project accounts. To incentivize customers to transfer assets, they were promised daily profits.
CashBack Pro worked on the principle of a pyramid scheme.

Investors themselves brought other clients and received bonuses for this. All users were divided into categories depending on the amount of assets deposited in their accounts.

At the same time, the company organized conferences and training webinars, some of which were held at CashBack Pro's headquarters in Hanoi.

However, as the police found out, Toayu and his associates did not have a license for educational activities and marketing business.