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On 6/30/2021 at 12:29 PM, Jenkins9039 said:

Last i heard criminal charges were filed, but no clue what happened to the owner etc, whether he is still in Thailand or disappeared somewhere else.

owner is in Thailand, nice fella from Baltic country. He had too much pressure from locals so he used it as an excuse to shut it down. Yes, there were some positive balances left, but he gave/issued quite a long grace period to withdraw it somewhere else.

Nothing sinister happened, it just too hard to run something like that in LOS. 

Those who dealt with bx.in.th - you noticed it was legit bank account, not some private khun Meaow or khun Sombun. I still have a scan )))

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