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The account behind the http:/GM.AI project is allegedly a group of people, not a single individual.
Recently, after the uproar over the accusation that businessman Hung Dinh defrauded $28 million from crypto investors, the account X named GM AI Fraud has continued to post two more videos. Through this, it provided additional evidence accusing businessman Hung Dinh and related individuals of fraudulent behavior.
GM AI Fraud claims that @dexter_cap is not the account of a single individual, but is actually operated by a group of people, including:
- Hung Dinh: Alleged to be the leader and operator of the entire http:/GM.AI project.
- Hung Dinh's wife - Ha My: Alleged to be the person behind Hung's daily activities, and even directly managing some parts of the http:/GM.AI project.
- Le Huu Hien: Former Operations Director of RADA and has close ties with many projects accused of fraud (related to Hung Dinh).
GM AI Fraud account believes that based on the close relationship between these three people, it is likely that they are operating a systematic organization to defraud investors.
From Twitter
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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