Version history
Every immutable snapshot of Trung Nguyen Van / Triangle Crypto Platform. A new version is saved each time the page changes, with the reason it changed. Pick two versions to see exactly what changed.
- v4currentTrust score: 232026-11-03 23:22:55Z
Community evidenceA moderator accepted a piece of community-submitted evidence: BleepingComputer reports Van charged with money laundering via criminal complaint, wallets receiving ~$53.28M from wire fraud, as the note says. Trust score now 23.
hash: HrWQFnJDCM8J…changes from v3 - v3Trust score: 252026-11-03 23:22:30Z
Community evidenceA moderator accepted a piece of community-submitted evidence: The Block (established outlet) reports the W.D. Missouri US Attorney's Office charged Trung Nguyen Van with money laundering and that a victim sent about $16M to a platform called Triangle. Matches the note and page. Trust score now 25.
hash: Cphr1kNDeV2j…changes from v2 - v2Trust score: 262026-10-28 00:47:45Z
Fact-check reviewFact-check review (verdict: revise): the reviewer checked the page's claims against its sources; the trust score did not change.
hash: 01fd8dcda97b…changes from v1 - v1Trust score: 262026-10-10 18:41:16Z
Score recalculatedRescored under Scoring v2, the published formula (avoid.net/scoring): 2 → 26. Problems weighed by who is responsible: the subject's own conduct −90, problems around the subject, caused by others −2.3; legitimacy credit long-running +10; no established finding that it defrauded anyone, so it stays out of the red band.
hash: 01fd8dcda97b…