When interviewed by TV and press reporters, these two people also talked about the Ifan project.
In particular, Cuong lectured that those who would make investment on the projects would get high profits.
Believe in these words, Mr. NV borrowed money from friends and relatives to buy virtual currency but so far they have not received any profits, facing the risk of losing several billion dongs. "Mr. Cuongs statement that he was unrelated in the scandal is unreasonable, said he.
It is known that Mr Cuong is still holding money from investors, " said NV. He added that, just because they believed in Mr Cuong, hundreds of people decided to invest in the project. So far, they have defaulted.
Basing on the above arguments and evidences, Ms. NC and many other investors are consolidating legal documents and evidences and making denunciations to the police.
In Hanoi, there are people who were cheated by Ifan group.
The victims said that the people directly calling for investment in the ifan virtual currency project are Diep Khac Cuong and Le Ngoc Tuan (Tuan-Euro based in 24 Thai Thinh, Nga Tu So district, Dong Da district, Hanoi).