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Swede who ran multi-million dollar Bitcoin scam arrested on Koh Chang


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Posted

I imagine there would have been a few nervous expats in Pattaya waking up to this news this morning, Isn’t there a similar crypto Ponzi scheme going on in Pattaya right now that is being run by a Swede ?

Posted

Including those who ilegally claim social security payments from their home countries while living the high life here spending cash intended for hospitals and the care of older people back home.

These people are thieves and equally detestable as they steal money needed by legal Government departments overseas.

 

How many guys do we all know fitting this description?

Posted
17 hours ago, dbrenn said:

It's astonishing how people keep on falling for Ponzi schemes like these. 

Proof that, for every swede, there are thousands of turnips.

  • Haha 1
Posted
19 hours ago, worgeordie said:

USA the World police....there must have been some

that lost money there.

regards worgeordie

 

 

I wish China would take over the World Police position.      I'm tired of having to pay taxes for that job which I don't like.

  • Haha 1
Posted
19 hours ago, 4675636b596f75 said:

If he had 11 million Dollars, one has to ask why he would live in Thailand?  Cypress comes to mind as a better place, no extradition.

And where is the money

Posted (edited)
19 hours ago, 4675636b596f75 said:

If he had 11 million Dollars, one has to ask why he would live in Thailand?  Cypress comes to mind as a better place, no extradition.

There is absolutely nothing reminiscent of multi million dollar lifestyle - not even close by ...It seems to be more to this story and less money connected to him personally - he looks more like a scapegoat while wiping crocodile tears on the way out of the house rather than a hardcore multi dollar millionaire ... :thumbsup:

Edited by ttrd
Posted
19 hours ago, 4675636b596f75 said:

If he had 11 million Dollars, one has to ask why he would live in Thailand?  Cypress comes to mind as a better place, no extradition.

I suppose hiding up a Cypress tree may work. Better to go to a country that does not have an extradition treaty with US. Cyprus is not one of them. (Yep, I am a pedantic <deleted>)

https://internationalman.com/articles/which-countries-can-the-nsa-whistleblower-escape-to/

 

Posted
19 hours ago, 4675636b596f75 said:

If he had 11 million Dollars, one has to ask why he would live in Thailand?  Cypress comes to mind as a better place, no extradition.

Where is Cypress?

Posted
19 hours ago, Forethat said:

The Swede "will now be extradited BACK to USA"...? 

oh yeah, he will get exactly what he deserves, life in prison. Whereas if he was sent back to Sweden, a few years in a luxury hotel!.

  • Like 1
Posted
1 hour ago, Duck J Butters said:

have well over 11 million dollars and I choose to live in Thailand because it's awesome. I'm in my 30s and a software engineer ( i actually still work remotely for US companies )

Why?

  • Like 1
Posted
15 hours ago, sanuk711 said:

 

Are you 2 speaking from experience --- or do you just have fantasy's about this sort of thing ?...."my what great times lie ahead for you, sweet cheeks."........"will have to play girlie-girlie with some hard core- steroid pumped- bald - tatooed - bodybuilt gang leader".......Wow I don't know about a 16 man Thai prison cell, think I would be worried about being in a two up with either of you .........

Yeah, it's quite unsettling to know we have such poisoned minds in our midst hey?

 

I've noted that there's quite a few buggery advocates here every time someone gets jailed. I hope they seek help. There's innocent kids out there.

Posted

I don't believe a word of it. Swedes and their Norwegian cousins don't commit fraud! Just joking....New Nordic would not stand up to any financial  inquiries based on acceptable accounting practices. Someday that house of cards will collapse.    

  • Like 1
Posted

I know him. The funny thing is that he talked to about crypto in mars 2018. As an it expert I know about the block chain and mining.  I wonder if he started the website after that talk.  

 

 

Posted

Again we see the suspect's face. And when there is some tuk-tuk driver caught for a savage attack - his face is always blurred. Why are those double standards? Actually, I know the answer. Nobody cares about farang's reputation and basic rights in Thailand.

Posted

Can they confiscate his property as "proceeds of crime"?

This could be used as part compensation for his victims.

 

Mind you, if it looks too good to be true, it probably is.

Fools and their money soon parted, GREED.

 

 

Posted
23 hours ago, 4675636b596f75 said:

If he had 11 million Dollars, one has to ask why he would live in Thailand?  Cypress comes to mind as a better place, no extradition.

With $11,000,000 why would he want to live in a tree?

  • Like 1
Posted (edited)
18 hours ago, sanuk711 said:

 

Are you 2 speaking from experience --- or do you just have fantasy's about this sort of thing ?...."my what great times lie ahead for you, sweet cheeks."........"will have to play girlie-girlie with some hard core- steroid pumped- bald - tatooed - bodybuilt gang leader".......Wow I don't know about a 16 man Thai prison cell, think I would be worried about being in a two up with either of you .........

you seem upset ? offended ? a bit bitter ?  or felt that the posters were hinting on you ? ... humm...whatever...take a deep breath and relax fella...????

Edited by observer90210
Posted
23 hours ago, Forethat said:

The Swede "will now be extradited BACK to USA"...? 

Why is that questionable, has he committed offences in Sweden that would make his country want him extradited there?

  • Like 1
Posted
23 hours ago, worgeordie said:

USA the World police....there must have been some

that lost money there.

regards worgeordie

He committed the offences in the US, nothing to do with the US being too big for their boots.

  • Thanks 1
Posted

This has been going on since 2006 starting with HCI25 then EMS. If you want to see what he spent all the money on, check out his FB page.

 

Posted (edited)

RE - With $11,000,000 why would he want to live in a tree?

 

Not neccesary - Cypress is not only the name of a tree but as well the name of a small city in south central California … :thumbsup:

Edited by ttrd

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