Checking with the industry people to check the coin wallet of Khoa Pug, find out many other questions that are far from the accusation of being cheated by “someone” to lose 35 billion?

One of the stories that has been talked about on social networks in recent days is the duel between “Vietnam’s richest YouTuber” Khoa Pug and “jewelry king” Johnny Dang.

The duel between “Vietnam’s richest YouTuber” Khoa Pug and “jewelry king” Johnny Dang is the topic of most interest to netizens today.

While the male YouTuber accused the “diamond king” of fraud, appropriating tokens worth 30 billion VND, Johnny Dang’s side said that Khoa Pug did not keep his promise, discharging a large amount of DBZ coins, affecting the project and Investors.

Both Khoa Pug and Johnny Dang publicly announced the e-wallet that Khoa Pug received DBZ coin – the cryptocurrency founded by Johnny Dang – for the community to check.

The addresses of 6 virtual wallets that Khoa Pug have made public for everyone to verify

Khoa Pug’s virtual currency wallet that Johnny Dang makes public for the community to verify and comment on

Because DBZ transactions are done on the blockchain platform, the digital wallet address provided by Khoa Pug and Johnny Dang can help authenticate transaction information between “Vietnam’s richest YouTuber” and “Mr. king of jewels”.

Information to know before “checking your wallet” Khoa Pug

Metamask Wallet: The electronic wallet that Khoa Pug and Johnny Dang made public for the community to verify is the Metamask wallet. This is a cryptocurrency wallet developed based on the Ethereum (ETH) platform. Later, Metamask wallet was improved to be able to integrate and support to store, manage and track transactions with cryptocurrencies of various blockchain platforms such as Binance Smart Chain (BSC), HECO…

BSCScan: Developed by the Etherscan.io team, BSCScan is a tool that allows users to easily look up, confirm and validate transactions that have taken place on Binance Smart Chain (BSC). Users can look up, search for transactions, addresses, tokens, prices and other activities taking place on the Binance Blockchain.

DBZ coin transaction data on the blockchain of Khoa Pug and Johnny Dang

DBZ coin transactions are done on the blockchain platform – the platform where all transactions are public, transparent and no one can edit or delete the transaction history. This is clearly shown by the data that BSCScan records.

BSCScan data shows that 6 transactions with a value of more than 10 million DBZ were transferred to Khoa Pug’s digital wallet. Specifically, here are 6 transactions from June 26 to August 27 with a total of 10,070,100 DBZ coins transferred from the wallet of the development team. The money transfer time coincided with the information shared by Khoa Pug and Johnny Dang.

6 transactions from June 26 to August 27 with a total of 10,070,100 DBZ coins were transferred from the development team’s wallet to Khoa Pug’s #1 wallet

On September 19, Khoa Pug transferred a part of the token to his other wallets, including about 2.8M DBZ coin to wallet 2 and 3.5M DBZ coin to wallet 3. After that, the hot YouTuber also made 1 sell order 92 DBZ coin to BNB coin on DEX Pancakeswap.

Khoa Pug transferred a part of tokens to his other wallets, including about 2.8M DBZ coins to wallet 2 and 3.5M DBZ coins to wallet 3

Male YouTuber also made an order to sell 92 DBZ coins to BNB coins on DEX Pancakeswap.

On October 3, 10 million DBZ was transferred from Khoa Pug wallet 1, 2 and 3 to 3 other wallet addresses. Coinciding with the information Johnny Dang asked Khoa Pug to return the aforementioned tokens because the development team did not agree.

A total of 3,826,323 DBZ tokens were transferred by Khoa Pug from wallet 1 to another wallet

The amount transferred by Khoa Pug from wallet address 2 to another wallet

The amount transferred by Khoa Pug from wallet address 3 to another wallet

In addition, on the same day, there were 2 purchases of 245,000 DBZ coins on Pancakeswap exchange, with a total amount at that time was 4100 USD. These are 2 transactions that took place after Khoa Pug transferred the money.

There were 2 purchases of 245,000 DBZ coins on Pancakeswap exchange made by Khoa Pug, with a total amount of 4100 USD at that time.

After that, 3.7 million DBZ tokens were transferred back to the male YouTuber’s digital wallet on October 4.

3.7 million DBZ tokens were transferred back to the male YouTuber’s digital wallet on October 4

On October 5, Khoa Pug executed an order to sell all DBZ and then buy it back, causing the token price to fluctuate sharply when it lost 24% of its value and then rebounded sharply. With a token with a small trading volume like DBZ, this is behavior that could be considered market manipulation.

Khoa Pug executed an order to sell all DBZ and then buy it back, causing the token price to fluctuate sharply on October 5

DBZ token price fluctuated strongly on October 5

Soon after, the male YouTuber’s wallet received more than 7 million DBZ tokens. According to information shared by Johnny Dang, this is the period when Khoa Pug asked him to return 6 million DBZ that were not locked. As for Khoa Pug, male YouTuber said Johnny Dang appropriated his 10 million DBZ for 0.1 USD and had to ask someone else to claim his money back.

The male YouTuber’s wallet received a total of more than 7 million DBZ tokens in a short time

The male YouTuber’s wallet received a total of more than 7 million DBZ tokens in a short time

After that, Khoa Pug continued to transfer DBZ tokens back and forth between 6 internal wallets on October 31and in turn released 10 million DBZ from November 2-9.

Order to transfer tokens from wallet 1 to wallet 2, 3 and 6 of Khoa Pug

Order to transfer tokens from wallet 2 to wallet 4 and 5 of Khoa Pug

Order to transfer tokens from wallet 3 to wallet 4 of Khoa Pug

Data from BSCScan shows that Khoa’s wallet executed a series of orders to sell DBZ tokens on different days, this action is said to avoid a sudden price drop, leading to a decrease in profits. This is in contrast to Khoa Pug’s “just let it be” statement and was forced to sell in the video posted on December 1.

Khoa Pug executes DBZ token order from wallet 4 on 11/2

Khoa Pug executes DBZ token order from wallet 5 on 11/2

Khoa Pug executes DBZ token order from wallet 6 on 11/4

Khoa Pug executes DBZ token order from wallet 1 on 11/4

Khoa Pug executes DBZ token order from wallet 4 on 11/5

Khoa Pug executes DBZ token order from wallet 5 on November 6-8

Khoa Pug executes DBZ token order from wallet 1 on 11/8

Khoa Pug executes DBZ token order from wallet 4 on 11/8

Khoa Pug executes DBZ token order from wallet 6 on 11/2

Data from CoinMarketCap shows that at that time DBZ was trading around the $0.04 mark. This means that the 10 million DBZ owned by the male YouTuber was worth about 400,000 USD (9 billion VND) at the time.

Khoa Pug’s assets have increased 4 times compared to the capital of 100,000 USD

Conclude

Datafrom BSCScan shows that, onOctober 3, Khoa Pug transferred all those coins out of his wallets. However, Khoa Pug received the transferred coins through a series of orders to the YouTuber’s wallets.The fact that Khoa Pug said he was cheated of 35 billion VND was actually just the amount of money he expected to have if he kept the coin and released it at the peak.

After the recent row of Khoa Pug and Johnny Dang, thevalue of DBZ has fluctuated continuously.Data from CoinMarketCap shows that the DBZ coin is currentlyhitting a new bottom at $0.01432/DBZ at noon on December 3.