"Loi Mo Dau: pq88 va Su Hap Dan Cua The Gioi Ca Cuoc Truc Tuyen



Trong nhung nam gan day, linh vuc ca cuoc truc tuyen tai Viet Nam dang phat trien bung no, va cai ten pq88 (hay con duoc biet den voi cac bien the ten goi khac nhau nhu game bai doi thuong) da tro thanh mot hien tuong noi bat. Voi giao dien hap dan, kho tro choi da dang tu tai xiu, bau cua, no hu cho den cac game bai truyen thong, pq88 thu hut hang trieu nguoi choi. Tuy nhien, ben canh su hao nhoang cua nhung giai thuong lon, van de phap ly va nhung rui ro tiem an luon la moi quan tam lon cua cong dong. Bai viet nay se di sau phan tich moi quan he phuc tap giua nha cai pq88 va he thong phap luat hien hanh cua Viet Nam.



pq88 La Gi? Tai Sao Lai Thu Hut Nguoi Choi Den Vay?



pq88 tu gioi thieu minh la mot cong game bai doi thuong truc tuyen hop phap, duoc cap phep hoat dong tai mot quoc gia ngoai lanh tho Viet Nam (thuong la cac thien duong co bac nhu Philippines, Curacao, hay Malta).



Su Loi Cuon Cua Game Bai Doi Thuong



Su thanh cong cua pq88 den tu nhieu yeu to:



1. Tinh Tien Loi Tuyet Doi: Nguoi choi co the tham gia bat cu luc nao, bat cu noi dau chi voi mot chiec dien thoai thong minh va ket noi internet.

2. Kho Game Da Dang: Tu nhung tro choi may rui kinh dien (xoc dia, tai xiu) den cac game dau tri (poker, tien len).

3. He Thong Doi Thuong Nhanh Chong: Hua hen viec nap va rut tien dien ra chi trong vai phut qua cac cong thanh toan trung gian hoac ngan hang noi dia.

4. Hieu Ung Do Hoa va Am Thanh: Thiet ke bat mat, tao cam giac chan thuc nhu dang choi tai cac song bai quoc te.



Tuy nhien, chinh nhung yeu to nay – dac biet la viec ""doi thuong"" – lai day pq88 vao vung xam phap ly tai Viet Nam.



Phap Luat Viet Nam Quy Dinh Ve Ca Cuoc Nhu The Nao?



De danh gia su hop phap cua pq88 tai Viet Nam, chung ta can nam ro cac quy dinh phap luat lien quan den hoat dong kinh doanh va tham gia ca cuoc.



Nghi Dinh 144/2021/ND-CP va Nhung Thay Doi Quan Trong



Phap luat Viet Nam hien hanh co thai do rat ro rang doi voi hoat dong kinh doanh co bac trai phep.



1. Ve Hoat Dong Kinh Doanh Ca Cuoc:



Theo quy dinh cua phap luat Viet Nam, kinh doanh dich vu ca cuoc, dat cuoc (bao gom ca ca cuoc the thao va casino truc tuyen) chua duoc cap phep pho bien va hau het deu bi coi la hoat dong kinh doanh bat hop phap.



Hien tai, chi co mot so hinh thuc ca cuoc duoc Nha nuoc thi diem va cap phep quan ly chat che, nhu: ca cuoc dua ngua, dua cho, va kinh doanh xo so dien toan (vi du nhu Vietlott). Cac hinh thuc nay deu phai tuan thu nghiem ngat cac quy dinh ve dia diem kinh doanh, co cau to chuc va thue.



2. Ve Viec Tham Gia Ca Cuoc:



Dieu 321 Bo luat Hinh su 2015 (sua doi bo sung 2017) quy dinh ve toi To chuc danh bac hoac ga bac; va Dieu 322 quy dinh ve toi Danh bac.



Viec nguoi dan Viet Nam tham gia ca cuoc truc tuyen tai cac nha cai khong co giay phep hoat dong tai Viet Nam, nhu pq88, ve co ban duoc xem la hanh vi vi pham phap luat hanh chinh hoac tham chi hinh su (tuy theo so tien tham gia).



Tom lai: Bat ky trang web ca cuoc nao co may chu dat ngoai lanh tho Viet Nam nhung lai nham den thi truong nguoi choi Viet Nam thong qua viec ho tro giao dich tien te Viet Nam Dong (VND) va quang cao ram ro deu dang hoat dong trong pham vi phap luat Viet Nam coi la bat hop phap.



pq88 Hoat Dong Nhu The Nao Trong ""Vung Xam"" Phap Ly?



Mac du bi coi la bat hop phap trong khuon kho phap luat Viet Nam, pq88 va cac nha cai tuong tu van ton tai va phat trien manh me. Dieu nay la do co che hoat dong lach luat tinh vi cua ho.



Co Che Lach Luat Qua Giay Phep Nuoc Ngoai



pq88 thuong vien dan cac giay phep duoc cap boi cac co quan quan ly o nuoc ngoai (nhu PAGCOR cua Philippines, hoac cac co quan cap phep tai khu vuc Caribe). Ve mat ly thuyet, ho la hop phap tai quoc gia cap phep.



Tuy nhien, giay phep nay khong co gia tri phap ly tai Viet Nam. Day la mot diem mau chot ma nguoi choi can hieu: hop phap o noi nay khong dong nghia voi hop phap o noi khac.



Van De Thanh Toan va Giao Dich Tien Te



Day la khau quan trong nhat de pq88 ton tai va cung la diem vi pham phap luat ro rang nhat:



1. Su Dung Cong Thanh Toan Trung Gian (Vi Dien Tu/Momo/ZaloPay): De ne tranh su giam sat cua ngan hang va cac co quan quan ly ngoai hoi, pq88 thuong yeu cau nguoi choi giao dich qua cac ben thu ba hoac cac tai khoan ca nhan.

2. Giao Dich ""Tien Ao"" hoac ""Code"": Mot so noi su dung he thong ma code noi bo, sau do quy doi ra tien mat qua nguoi choi khac hoac dai ly.



Viec su dung he thong ngan hang va cac phuong tien thanh toan hop phap de thuc hien giao dich lien quan den hoat dong co bac bat hop phap la hanh vi vi pham cac quy dinh ve quan ly ngoai hoi va phong chong rua tien cua Viet Nam.



Rui Ro Phap Ly Khi Tham Gia Choi Tai pq88



Nguoi choi ca cuoc tai pq88 khong chi doi mat voi rui ro mat tien ma con phai doi mat voi cac rui ro phap ly nghiem trong.



1. Nguy Co Bi Truy To Hinh Su



Theo Dieu 322 Bo luat Hinh su, hanh vi danh bac trai phep co the bi xu phat hanh chinh (phat tien) hoac truy cuu trach nhiem hinh su neu muc do nghiem trong (so tien tham gia lon hoac to chuc).



Mac du viec xu ly cac ca nhan choi nho le co the khong thuong xuyen xay ra, nhung trong cac dot truy quet lon, dac biet la cac duong day to chuc va nguoi lam dai ly rut/nap tien cho pq88, nguoi choi cung co the bi trieu tap de lam chung hoac xem xet trach nhiem lien doi.



2. Rui Ro Mat Trang Tai San va Khong Duoc Bao Ve



Day la rui ro lon nhat va pho bien nhat. Vi pq88 hoat dong ngoai vong phap luat Viet Nam:



Khong Co Co Che Giai Quyet Tranh Chap: Neu ban thang lon nhung pq88 tu choi thanh toan, hoac dot ngot dong cua, ban hoan toan khong co co so phap ly nao de kien doi tien tai cac co quan chuc nang Viet Nam.

Rui Ro Bi Lua Dao: Nhieu trang web mao danh pq88 xuat hien. Khi ban nap tien vao cac trang gia mao nay, toan bo so tien se mat di ma khong co co hoi lay lai.



3. Ro Ri Thong Tin Ca Nhan



Moi du lieu ca nhan (so dien thoai, tai khoan ngan hang, lich su giao dich) cua nguoi choi deu duoc luu tru tren may chu nuoc ngoai. Trong truong hop nha cai bi tan cong mang hoac bi co quan chuc nang nuoc so tai truy quet, thong tin ca nhan cua ban co the bi lo, dan den nguy co bi quay roi, tong tien hoac su dung vao muc dich bat hop phap khac.



Co Quan Chuc Nang Viet Nam Da Xu Ly Nhu The Nao Voi Cac Nha Cai Nuoc Ngoai?



Chinh phu va cac co quan cong an Viet Nam luon the hien lap truong kien quyet trong viec ngan chan co bac truc tuyen trai phep.



Cac Bien Phap Ngan Chan Ky Thuat



1. Chan Truy Cap (IP Blocking): Cac nha mang vien thong thuong xuyen nhan duoc yeu cau chan truy cap toi ten mien cua cac trang web ca cuoc lon nhu pq88. Day la ly do tai sao nguoi choi thuong xuyen phai tim kiem cac link du phong (link phu, link moi) de truy cap.

2. Giam Sat Giao Dich Ngan Hang: Ngan hang Nha nuoc va cac ngan hang thuong mai co quy trinh giam sat cac giao dich dang ngo, dac biet la cac giao dich co tan suat cao hoac so tien lon den cac tai khoan ca nhan khong ro muc dich kinh doanh.



Xem them: Giac mo ve nguoi than