Popular YouTuber “Natty” Natthamon Kongchak who is accused of running a Ponzi scheme. The Thai headline says, “Bounty climbs! Investors pool in 2 million baht for tips on Natty.” Photo: Naewna

 

by TNR Staff

 

VICTIMS of a stock Ponzi scheme have raised 2 million baht reward for anyone giving clues to the whereabouts of a popular Youtuber who has disappeared after allegedly swindling them out of over 2 billion baht in investment, Naewna newspaper said.

 

The YouTuber, Ms. “Natty” Natthamon Kongchak, who was previously a singer who debuted in South Korea, is believed to have fled the country.

 

Representatives of the over 30 victims went with their lawyer Mr. Paisan Ruangrit to the Central Investigation Bureau to request that Crime Suppression Division police investigate this case.

 

Full story: https://thainewsroom.com/2022/08/29/2m-baht-reward-for-helping-trace-youtuber-accused-of-swindle/

 

-- © Copyright  THAI NEWSROOM 2022-08-30

 

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1 hour ago, webfact said:

is believed to have fled the country.

Successfully swindling greedy people out of 2 billion, I'd leave the country too

Suckers. 

That is certainly a big reward,but a  2 billion baht fraud  and she is well gone.With that money and she could be anywhere now. Change her name  stay off social media do anything  not to be caught

Fools rush in where angels fear to tread.

Montenegro perhaps .....  ???? 

3 hours ago, webfact said:

VICTIMS of a stock Ponzi scheme have raised 2 million baht reward

...................and they're hoping for a 15% return on their investment!

2 billion baht, this kind of money is hard to hide and even harder to access unless she was acting as a front for a syndicate of international criminals, she, sooner or later , will be found, can't say the same about the money though...

She bought an island, installed anti aircraft missile batteries, built a shark cage around the island with human eating saltwater piranhas, and had an impenetrable self sustaining bunker built. Wow 2 Billion, she did better than Prayut's Anti Corrupyion inside man..........

2 hours ago, steven100 said:

Montenegro perhaps .....  ???? 

or Dubai ????

Lately we are getting more and more requests from people we hardly know to bail them out of these ponzi schemes. If they make a last payment, they'll get their money back is the narrative. I think there are tens of thousands of people who gave been suckered into these 'get rich quick' schemes. Harsch times make make people vulnerable. We feel sorry for them of course, but cant, dont want, to help. The Thai household debt, both with banks or dodgy lenders, is at record heights.  A lot of people have sealed their fates with a life in poverty as debt slave as result. You cant fix gullible, naive, uneducated, desperate or plain stupid. 

The mind boggles, when will these chumps ever learn....

 

 Approx 30pax at THB 2bn = THB 6.6m each.

 

Sigh....

6 hours ago, RichardColeman said:

Successfully swindling greedy people out of 2 billion, I'd leave the country too

My monies on back to Korea....

34 minutes ago, hotchilli said:

My monies on back to Korea....

Thanks, my thought as well. Perhaps North Korea where she would be safe from creditors!!

ha ha idiots!

 

Who the F' goes to some young floozy youtube chick for financial investment advice? 

 

 

The famous BMW squad can't catch her? Or they only see foreigners maybe?

Looking at Nutty I am sure I know some people who would give her 1000B. But not as an investment and they would walk away after an hour.

Nuff said.

On 8/30/2022 at 4:42 AM, zzaa09 said:

Suckers. 

And I thought that should be part of her job?

On 8/30/2022 at 5:35 AM, bristolgeoff said:

stay off social media

That must be real punishment for such a person. 

On 8/30/2022 at 7:00 AM, ezzra said:

2 billion baht, this kind of money is hard to hide and even harder to access unless she was acting as a front for a syndicate of international criminals, she, sooner or later , will be found, can't say the same about the money though...

Maybe she is in Dubai. There seem to be other criminals with lots of money who are wanted in Thailand.

But what kind of watch does she wear? 

 

 

On 8/30/2022 at 6:48 AM, hotchilli said:

My monies on back to Korea....

South-Korea, right ?

It is my understanding is that she is Thai, hence it would be quite difficult for her to remain there legally for a longtime

Also, the last country anyone would choose when involved in that kind of fraud is....South Korea

Harsh punishment and culturally quite appalled by anyone like that

Duh...have they checked immigration records?

If indeed she's abroad, an Intl arrest warrant is in order 

For what it's worth..

My feeling is that once the culprit has fled abroad, the police abandons the case asap.

They are not announcing it though.