Popular Post webfact Posted August 29, 2022 Popular Post Share Posted August 29, 2022 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 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Monthly car subscription with first-class insurance, 24x7 assistance and more in one price - click here to find out more! 6 Link to comment Share on other sites More sharing options...
Popular Post RichardColeman Posted August 29, 2022 Popular Post Share Posted August 29, 2022 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 6 Link to comment Share on other sites More sharing options...
Popular Post zzaa09 Posted August 29, 2022 Popular Post Share Posted August 29, 2022 Suckers. 5 1 Link to comment Share on other sites More sharing options...
bristolgeoff Posted August 29, 2022 Share Posted August 29, 2022 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 Link to comment Share on other sites More sharing options...
Denim Posted August 29, 2022 Share Posted August 29, 2022 Fools rush in where angels fear to tread. Link to comment Share on other sites More sharing options...
Popular Post steven100 Posted August 29, 2022 Popular Post Share Posted August 29, 2022 Montenegro perhaps ..... ???? 1 3 Link to comment Share on other sites More sharing options...
Popular Post 2baht Posted August 29, 2022 Popular Post Share Posted August 29, 2022 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! 9 Link to comment Share on other sites More sharing options...
ezzra Posted August 30, 2022 Share Posted August 30, 2022 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... Link to comment Share on other sites More sharing options...
ThailandRyan Posted August 30, 2022 Share Posted August 30, 2022 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.......... 1 Link to comment Share on other sites More sharing options...
Popular Post khunpeer Posted August 30, 2022 Popular Post Share Posted August 30, 2022 2 hours ago, steven100 said: Montenegro perhaps ..... ???? or Dubai ???? 3 Link to comment Share on other sites More sharing options...
SoilSpoil Posted August 30, 2022 Share Posted August 30, 2022 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. Link to comment Share on other sites More sharing options...
realfunster Posted August 30, 2022 Share Posted August 30, 2022 The mind boggles, when will these chumps ever learn.... Approx 30pax at THB 2bn = THB 6.6m each. Sigh.... 1 Link to comment Share on other sites More sharing options...
hotchilli Posted August 30, 2022 Share Posted August 30, 2022 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.... Link to comment Share on other sites More sharing options...
Burma Bill Posted August 30, 2022 Share Posted August 30, 2022 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!! 2 Link to comment Share on other sites More sharing options...
Popular Post ourmanflint Posted August 30, 2022 Popular Post Share Posted August 30, 2022 ha ha idiots! Who the F' goes to some young floozy youtube chick for financial investment advice? 3 2 Link to comment Share on other sites More sharing options...
Foexie Posted August 31, 2022 Share Posted August 31, 2022 The famous BMW squad can't catch her? Or they only see foreigners maybe? Link to comment Share on other sites More sharing options...
OneMoreFarang Posted August 31, 2022 Share Posted August 31, 2022 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. Link to comment Share on other sites More sharing options...
OneMoreFarang Posted August 31, 2022 Share Posted August 31, 2022 On 8/30/2022 at 4:42 AM, zzaa09 said: Suckers. And I thought that should be part of her job? Link to comment Share on other sites More sharing options...
OneMoreFarang Posted August 31, 2022 Share Posted August 31, 2022 On 8/30/2022 at 5:35 AM, bristolgeoff said: stay off social media That must be real punishment for such a person. Link to comment Share on other sites More sharing options...
OneMoreFarang Posted August 31, 2022 Share Posted August 31, 2022 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. Link to comment Share on other sites More sharing options...
bendejo Posted August 31, 2022 Share Posted August 31, 2022 But what kind of watch does she wear? Link to comment Share on other sites More sharing options...
alyx Posted August 31, 2022 Share Posted August 31, 2022 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 Link to comment Share on other sites More sharing options...
VinnieK Posted August 31, 2022 Share Posted August 31, 2022 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. Link to comment Share on other sites More sharing options...
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