snoop1130 Posted September 2, 2022 Share Posted September 2, 2022 Police from the Technology Crime Suppression Division (TCSD) are looking for three partners in P Miner Cryptocurrency Ltd. They are wanted on fraud charges for allegedly cheating investors out of over 300 million baht. TCSD police have raided the house of one of the partners, identified only as Kittikorn, in the Mae Taeng district of Chiang Mai, and seized numerous valuable items, including six luxurious cars, six motorcycles, two pickup trucks and about 50 pieces of equipment used in the trading of digital assets. The seized assets are estimated to have cost about 100 million baht. Full Story: https://www.thaipbsworld.com/thai-police-seeking-3-people-allegedly-involved-in-b300m-cryptocurrency-scam/ -- © Copyright Thai PBS 2022-09-02 - 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! Link to comment Share on other sites More sharing options...
Popular Post proton Posted September 2, 2022 Popular Post Share Posted September 2, 2022 Crypto a scam surely not ???? 4 Link to comment Share on other sites More sharing options...
jabis Posted September 2, 2022 Share Posted September 2, 2022 Quote Kittikorn, his wife and his brother set up a limited partnership three years ago to operate a cryptocurrency exchange, with a start-up investment of 500,000 baht. According to the police, the three suspects have already left the country and police are trying to locate their whereabouts. Source: the article... The article also had a few pics of some mining rigs, but I'd doubt did not get even close to "start up investment" worth - suppose the alleged swindlers realized they could get a tonne of money ponzi'ing instead of actually investing in the infrastructure (buying the rigs, handling electricity bills etc), and now like Red Bull heir are in the wind with the rest of the dosh. 1 Link to comment Share on other sites More sharing options...
JeffersLos Posted September 2, 2022 Share Posted September 2, 2022 Police colonel or sergeant? Link to comment Share on other sites More sharing options...
Chris.B Posted September 2, 2022 Share Posted September 2, 2022 Yep, they have come to the right place! Link to comment Share on other sites More sharing options...
ChaiyaTH Posted September 2, 2022 Share Posted September 2, 2022 2 hours ago, proton said: Crypto a scam surely not ???? Printed money is a scam, surely not. Gold is a scam too, because there were criminals who stole a lot of gold, surely not. 1 Link to comment Share on other sites More sharing options...
mikebell Posted September 2, 2022 Share Posted September 2, 2022 10 hours ago, snoop1130 said: The seized assets are estimated to have cost about 100 million baht. Nice little windfall for RTP for doing not very much. Link to comment Share on other sites More sharing options...
nobodysfriend Posted September 3, 2022 Share Posted September 3, 2022 Crypto may be ( was ) highly profitable , but is very risky , too . Not only because of the wild fluctuations , but because of the risk of becoming a victim to fraud . Link to comment Share on other sites More sharing options...
.png.3b3332cc2256ad0edbc2fe9404feeef0.png)
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In Now