Popular Post webfact Posted November 13, 2021 Popular Post Share Posted November 13, 2021 Picture: Daily News Bangkok's metropolitan police served an arrest warrant on a 30 year old Thai woman after around 100 of her compatriots fell victim to a Ponzi scheme that she allegedly ran. Thanattha or Suphansa (surname withheld) was named in the 8th November warrant for fraud and was picked up in Ramkhamhaeng Soi 9 in the Bangkapi area of the Thai capital yesterday, reported Daily News. She had lured people in to invest cash and gold promising that 5,000 baht would become 7,000 baht in five days. And for a 100,000 baht investment she promised 120,000 baht in just 24 hours! There was 10 million baht circulating in her fraudulent plan. -- © Copyright ASEAN NOW 2021-11-13 - Whatever you're going through, the Samaritans are here for you - Follow ASEAN NOW on LINE for breaking COVID-19 updates Get your business in front of millions of customers who read ASEAN NOW with an interest in Thailand every month - email [email protected] for more information 8 Link to comment Share on other sites More sharing options...
Popular Post RJRS1301 Posted November 13, 2021 Popular Post Share Posted November 13, 2021 Pure greed by the investors, who obviously do not understand "due diligence" . Sympathy for investors? Nah. Find it in the dictionary, between sh+t and syphilis. 2 1 Link to comment Share on other sites More sharing options...
4MyEgo Posted November 13, 2021 Share Posted November 13, 2021 (edited) 20% in one day, why wasn't I told about this., guess I missed the boat, just. Edited November 13, 2021 by 4MyEgo 1 Link to comment Share on other sites More sharing options...
ezzra Posted November 13, 2021 Share Posted November 13, 2021 If it is too good to be true....it is probably a fraud... Thailand is full of charlatans, swindlers and women and flim flem con artists, but for the simple Joe a high rate of return is a lure they can not refuse... Link to comment Share on other sites More sharing options...
Popular Post worgeordie Posted November 13, 2021 Popular Post Share Posted November 13, 2021 20 % a day ! , nobody thought how is this possible , no ,just hand over the money and gold , there have been enough scams of this type over the years here, and people have still not learnt , there will be another one next week and they will find victims. regards Worgeordie 4 Link to comment Share on other sites More sharing options...
peter zwart Posted November 13, 2021 Share Posted November 13, 2021 Return and risk always go hand in hand. This was worse then a chinese Junk bond. So the outcome was clear before the money was pledged. Link to comment Share on other sites More sharing options...
lujanit Posted November 13, 2021 Share Posted November 13, 2021 You cannot cure stupidity or greed. When the two are present in one person they might as well have a board plastered to their head saying “I am a greedy idiot, please take my money” 1 Link to comment Share on other sites More sharing options...
scorecard Posted November 13, 2021 Share Posted November 13, 2021 1 hour ago, worgeordie said: 20 % a day ! , nobody thought how is this possible , no ,just hand over the money and gold , there have been enough scams of this type over the years here, and people have still not learnt , there will be another one next week and they will find victims. regards Worgeordie Hey, your out of touch, didn't you know about the large amounts of cash coming out of the mouths of all the magic fish, every hour on the hour, at a local famous temple. All recorded alongside the latest lucky numbers. 1 Link to comment Share on other sites More sharing options...
shackleton Posted November 13, 2021 Share Posted November 13, 2021 This seems to be happening regularly I was not going to comment as nothing changes until the next scam appears But could not resist as already mentioned stupidity and greed knows no bounds Link to comment Share on other sites More sharing options...
hotchilli Posted November 13, 2021 Share Posted November 13, 2021 6 hours ago, webfact said: She had lured people in to invest cash and gold promising that 5,000 baht would become 7,000 baht in five days. And for a 100,000 baht investment she promised 120,000 baht in just 24 hours! There was 10 million baht circulating in her fraudulent plan. Greed leads to bad decisions.. I'll leave it at that. 1 Link to comment Share on other sites More sharing options...
BKKBike09 Posted November 13, 2021 Share Posted November 13, 2021 20% in one day? Not much different to buying crypto ... Link to comment Share on other sites More sharing options...
kidneyw Posted November 13, 2021 Share Posted November 13, 2021 6 hours ago, webfact said: She had lured people in to invest cash and gold promising that 5,000 baht would become 7,000 baht in five days. Can I still join? 1 Link to comment Share on other sites More sharing options...
RichardColeman Posted November 13, 2021 Share Posted November 13, 2021 The sheer amount of financial gullibility of the Thailand populace is staggering. I guess it will stop in the same year RT runs a positive western story and a negative Russian one. Link to comment Share on other sites More sharing options...
Uroller Posted November 13, 2021 Share Posted November 13, 2021 I can’t feel sorry for people that fall for any Ponzi scheme???? If you believe these unattainable returns then you deserve to lose your money???? Simple questions such as how will you pay those high returns? Listen to the bs answer in that???????????? Link to comment Share on other sites More sharing options...
digger70 Posted November 13, 2021 Share Posted November 13, 2021 I don't believe that. Are people really that stupid to fall for this ? Absolutely insane. Link to comment Share on other sites More sharing options...
HighPriority Posted November 13, 2021 Share Posted November 13, 2021 I can’t believe she’s 100% Thai, she must have some farang blood that makes her do evil deeds… Link to comment Share on other sites More sharing options...
HappyGoLuckyLife Posted November 13, 2021 Share Posted November 13, 2021 20 hours ago, webfact said: And for a 100,000 baht investment she promised 120,000 baht in just 24 hours! Even Ray Charles could see this was a scam in the making. 1 Link to comment Share on other sites More sharing options...
Popular Post OneMoreFarang Posted November 13, 2021 Popular Post Share Posted November 13, 2021 20% for a day is not enough. I recently gave all my money to a financial expert who told me about this 50% a day investment. It works! He sends me updates every day how I have every day 50% more money. I don't need the money in the moment and because I am smart I let it work for me. Just looking at those emails makes me happy. I guess in a month or two I will get all the cash and I will live happily ever after. Why are some people so stupid that they take 20% if they could have 50%? ???? 3 Link to comment Share on other sites More sharing options...
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