webfact Posted September 6, 2022 Share Posted September 6, 2022 Technology Crime Suppression Division (TCSD) police in Thailand have seized luxury sports cars, Harley Davidson motorcycles and brand name products from the house of an executive of an illegal cryptocurrency trading firm in Chiang Mai. The seizure of the assets from the house of Nitikorn Inta, the chief executive officer of P Miner Cryptocurrency Group, was the result of an investigation by TCSD police, after they had received complaints from multiple investors who believed they had been cheated by the company. They claimed that the company had offered more than 30 investment projects, from which they could choose, all of which promised attractive returns. One project promised a return of 80,000 baht, payable as 8,000 baht for the first month and 13,000 baht, 15,000 baht, 20,000 baht and 24,000 baht for the next four months for an initial investment of 50,000 baht. Full story: https://www.thaipbsworld.com/luxury-cars-worth-tens-of-millions-of-baht-seized-from-ponzi-scheme-boss-in-chiang-mai/ -- © Copyright Thai PBS 2022-09-07 - 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! 1 1 Link to comment Share on other sites More sharing options...
Popular Post Jerno Posted September 6, 2022 Popular Post Share Posted September 6, 2022 If you are stupid and greedy enough to think 80K return on 50K investment was legitimate, you deserve to lose all your money. Beyonds simply gullible. One would think with such money to invest, some brains would accompany the Investors. Guess not.....idiots. 8 1 Link to comment Share on other sites More sharing options...
ronster Posted September 7, 2022 Share Posted September 7, 2022 (edited) Payday sale for the boys coming up ! Or will proceeds be used to compensate those who lost money ? Edited September 7, 2022 by ronster 1 Link to comment Share on other sites More sharing options...
ChrisY1 Posted September 7, 2022 Share Posted September 7, 2022 Many Thai crooks tend to splash out on super expensive luxury.....not too smart really. 1 Link to comment Share on other sites More sharing options...
tomazbodner Posted September 7, 2022 Share Posted September 7, 2022 5 hours ago, Jerno said: If you are stupid and greedy enough to think 80K return on 50K investment was legitimate, you deserve to lose all your money. Beyonds simply gullible. One would think with such money to invest, some brains would accompany the Investors. Guess not.....idiots. total amount of invested by the victims of the scam was estimated at about 439 million baht over a short period of time. Divide this by 50,000 and you'll see the number of "stupid and greedy" !diots that fell for it... 2 Link to comment Share on other sites More sharing options...
Popular Post Dave0206 Posted September 7, 2022 Popular Post Share Posted September 7, 2022 35 minutes ago, tomazbodner said: total amount of invested by the victims of the scam was estimated at about 439 million baht over a short period of time. Divide this by 50,000 and you'll see the number of "stupid and greedy" !diots that fell for it... Now that ferrari Joe is out of sight time for lambo Larry to make an entrance ???? 2 1 Link to comment Share on other sites More sharing options...
hotchilli Posted September 7, 2022 Share Posted September 7, 2022 8 hours ago, webfact said: Technology Crime Suppression Division (TCSD) police in Thailand have seized luxury sports cars, Harley Davidson motorcycles and brand name products from the house of an executive of an illegal cryptocurrency trading firm in Chiang Mai. "Toys for Us" has a nice ring to it.... Link to comment Share on other sites More sharing options...
trainman34014 Posted September 7, 2022 Share Posted September 7, 2022 14 hours ago, ChrisY1 said: Many Thai crooks tend to splash out on super expensive luxury.....not too smart really. They love bragging and showing off; they just can't resist it. Link to comment Share on other sites More sharing options...
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