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This Asian FRAUD really think it's OK to rip other Asians off for $55 million?
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Topic: This Asian FRAUD really think it's OK to rip other Asians off for $55 million? (Read 147 times)
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theking
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This Asian FRAUD really think it's OK to rip other Asians off for $55 million?
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September 01, 2022, 02:20:14 PM »
Popular YouTuber flees Thailand after allegedly scamming over 6,000 victims out of $55 million
A popular Thai YouTuber who claimed to be a successful forex trader has reportedly left the country after it was discovered that she allegedly defrauded over 6,000 victims out of two billion baht (approximately $55 million).
Natthamon Khongchak, known as Nutty’s Diary on YouTube with a channel boasting over 800,000 subscribers, allegedly fled abroad to Malaysia. Claiming to be a successful forex trader, Natthamon used her platform to lure victims into investing money with the promise of high returns in short periods of time.
The YouTuber would invite investors to deposit money into her account with the promise of 25 percent returns for three-month contracts and 30 percent returns for six-month contracts. For 12-month contracts, Nathhamon would promise a 35 percent return and pledged to pay every month.
Investors begin complaining in April after not receiving the returns as promised. On May 25, Natthamon stated in an Instagram post that she had made a mistake in trading and lost all the money but would pay back her investors.
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Visualmon
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Re: This Asian FRAUD really think it's OK to rip other Asians off for $55 million?
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September 01, 2022, 04:21:35 PM »
What kind of idiots would fall for her tricks?
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This Asian FRAUD really think it's OK to rip other Asians off for $55 million?
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