Pattaya: More victims of Ponzi scheme file complaints with Nong Prue police

 

Picture: Ruk Siam News

 

Another ten victims of the "Ban Share Natthidaphan" Ponzi scheme went to file complaints with the Nong Prue police yesterday. 

 

They are among 500 people across the Pattaya area some of whom have already complained to the Muang Pattaya police, Bang Lamung constabulary and Nong Prue. 

 

Losses are in the region of nearly 10 million baht, reported Ruk Siam News. 

 

People invested 1,000 to 100,000 baht with someone they knew on the Line application using fruit and animal names who subsequently disappeared with their 'investments'. 

 

Source: Ruk Siam News

 

 

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5 minutes ago, webfact said:

People invested 1,000 to 100,000 baht with someone they knew on the Line application using fruit and animal names who subsequently disappeared with their 'investments'. 

They must have been a real cheetah, looks like the bird has flown the nest. I'm sure it's not just sour grapes.

Must have been a Rat selling investments that ended up being sour Lemons that made them go Bananas !

There's a Buffalo born every minute and two Snakes to take him by selling Coconuts at Durian prices !

Some cute girls though. I'll bet the scammer had a profile pic that looked an awful lot like some sexy Thai boy singer or actor.

all that "hard" earned cash down the tubes 

 

they will never learn 

 

hope they catch the culprits and return their money

Already know who controled the scheme, she is 18yo, who used her mothers good name to con people.

The only thing they are victim of, is their own stupidity.

I would be willing to help the gal out who has the yellow purse.

6 minutes ago, holy cow cm said:

I would be willing to help the gal out who has the yellow purse.

you have competition 555

6 hours ago, webfact said:

People invested 1,000 to 100,000 baht with someone they knew on the Line application

they knew from Line application 555 they really are morons

This is so common it isn't even funny!  Many Thais you can sell the same motorbike over and over again?????????

1 hour ago, Matzzon said:

The only thing they are victim of, is their own stupidity.

Yes indeed. I just do not understand why many Thais are so gullible - perhaps the lure to "make a quick buck"!!!

1 hour ago, holy cow cm said:

I would be willing to help the gal out who has the yellow purse.

well i would help all the girls ,as for the boy i am sure there is a poster on here who might help????

Nice to see the faces  of stupidity

2 hours ago, holy cow cm said:

I would be willing to help the gal out who has the yellow purse.

why.....??

1 hour ago, essox essox said:

why.....??

Errrrr. Cute and young!

20 hours ago, webfact said:

People invested 1,000 to 100,000 baht with someone they knew on the Line application using fruit and animal names who subsequently disappeared with their 'investments'.

Some people just never learn

4 minutes ago, hotchilli said:

Some people just never learn

You suspect they did it multiple times?

14 minutes ago, jacko45k said:

You suspect they did it multiple times?

It's been in the news the past few years multiple times. Each time the scam even uses "share" in its name. All with the same proposition, everyone sends in money, everyone somehow shares in more money. And if they had managed to put down their phones in social studies or economics class, they certainly would've known this isn't the first time this has ever happened.

1 minute ago, CrunchWrapSupreme said:

It's been in the news the past few years multiple times. Each time the scam even uses "share" in its name. All with the same proposition, everyone sends in money, everyone somehow shares in more money. And if they had managed to put down their phones in social studies or economics class, they certainly would've known this isn't the first time this has ever happened.

I recall being presented with a pyramid scheme by a friend of 3rd world origin once, I really could not persuade him how this must fail ultimately. But talking of social studies or economics classes doesn't seem to fit the customers here. I have been a victim myself of these types of things, doubt it will happen again to me. 

2 hours ago, jacko45k said:

You suspect they did it multiple times?

History has proven many times in Thailand Ponzi schemes only help the one at the top.. 

when the account reaches a good level they vanish !

Stay away from Ponzi schemes.