webfact Posted June 4, 2020 Share Posted June 4, 2020 Pattaya: More victims of Ponzi scheme file complaints with Nong Prue police Picture: Ruk Siam News Another ten victims of the "Ban Share Natthidaphan" Ponzi scheme went to file complaints with the Nong Prue police yesterday. They are among 500 people across the Pattaya area some of whom have already complained to the Muang Pattaya police, Bang Lamung constabulary and Nong Prue. Losses are in the region of nearly 10 million baht, reported Ruk Siam News. People invested 1,000 to 100,000 baht with someone they knew on the Line application using fruit and animal names who subsequently disappeared with their 'investments'. Source: Ruk Siam News -- © Copyright Thai Visa News 2020-06-04 - Whatever you're going through, the Samaritans are here for you - Follow Thaivisa on LINE for breaking COVID-19 updates 1 Link to comment Share on other sites More sharing options...
bluesofa Posted June 4, 2020 Share Posted June 4, 2020 5 minutes ago, webfact said: People invested 1,000 to 100,000 baht with someone they knew on the Line application using fruit and animal names who subsequently disappeared with their 'investments'. They must have been a real cheetah, looks like the bird has flown the nest. I'm sure it's not just sour grapes. 2 Link to comment Share on other sites More sharing options...
Popular Post Kerryd Posted June 4, 2020 Popular Post Share Posted June 4, 2020 Must have been a Rat selling investments that ended up being sour Lemons that made them go Bananas ! There's a Buffalo born every minute and two Snakes to take him by selling Coconuts at Durian prices ! Some cute girls though. I'll bet the scammer had a profile pic that looked an awful lot like some sexy Thai boy singer or actor. 2 3 Link to comment Share on other sites More sharing options...
smedly Posted June 4, 2020 Share Posted June 4, 2020 all that "hard" earned cash down the tubes they will never learn hope they catch the culprits and return their money 1 Link to comment Share on other sites More sharing options...
gwynt Posted June 4, 2020 Share Posted June 4, 2020 Already know who controled the scheme, she is 18yo, who used her mothers good name to con people. 1 Link to comment Share on other sites More sharing options...
Popular Post Matzzon Posted June 4, 2020 Popular Post Share Posted June 4, 2020 The only thing they are victim of, is their own stupidity. 7 Link to comment Share on other sites More sharing options...
Popular Post holy cow cm Posted June 4, 2020 Popular Post Share Posted June 4, 2020 I would be willing to help the gal out who has the yellow purse. 2 4 Link to comment Share on other sites More sharing options...
Mavideol Posted June 4, 2020 Share Posted June 4, 2020 6 minutes ago, holy cow cm said: I would be willing to help the gal out who has the yellow purse. you have competition 555 1 Link to comment Share on other sites More sharing options...
Mavideol Posted June 4, 2020 Share Posted June 4, 2020 6 hours ago, webfact said: People invested 1,000 to 100,000 baht with someone they knew on the Line application they knew from Line application 555 they really are morons 1 Link to comment Share on other sites More sharing options...
thailand49 Posted June 4, 2020 Share Posted June 4, 2020 This is so common it isn't even funny! Many Thais you can sell the same motorbike over and over again????????? 1 Link to comment Share on other sites More sharing options...
Popular Post Burma Bill Posted June 4, 2020 Popular Post Share Posted June 4, 2020 1 hour ago, Matzzon said: The only thing they are victim of, is their own stupidity. Yes indeed. I just do not understand why many Thais are so gullible - perhaps the lure to "make a quick buck"!!! 3 Link to comment Share on other sites More sharing options...
bert bloggs Posted June 4, 2020 Share Posted June 4, 2020 1 hour ago, holy cow cm said: I would be willing to help the gal out who has the yellow purse. well i would help all the girls ,as for the boy i am sure there is a poster on here who might help???? 1 Link to comment Share on other sites More sharing options...
bodga Posted June 4, 2020 Share Posted June 4, 2020 Nice to see the faces of stupidity 1 Link to comment Share on other sites More sharing options...
essox essox Posted June 4, 2020 Share Posted June 4, 2020 2 hours ago, holy cow cm said: I would be willing to help the gal out who has the yellow purse. why.....?? 1 Link to comment Share on other sites More sharing options...
holy cow cm Posted June 4, 2020 Share Posted June 4, 2020 1 hour ago, essox essox said: why.....?? Errrrr. Cute and young! Link to comment Share on other sites More sharing options...
hotchilli Posted June 4, 2020 Share Posted June 4, 2020 20 hours ago, webfact said: People invested 1,000 to 100,000 baht with someone they knew on the Line application using fruit and animal names who subsequently disappeared with their 'investments'. Some people just never learn Link to comment Share on other sites More sharing options...
jacko45k Posted June 4, 2020 Share Posted June 4, 2020 4 minutes ago, hotchilli said: Some people just never learn You suspect they did it multiple times? Link to comment Share on other sites More sharing options...
CrunchWrapSupreme Posted June 4, 2020 Share Posted June 4, 2020 14 minutes ago, jacko45k said: You suspect they did it multiple times? It's been in the news the past few years multiple times. Each time the scam even uses "share" in its name. All with the same proposition, everyone sends in money, everyone somehow shares in more money. And if they had managed to put down their phones in social studies or economics class, they certainly would've known this isn't the first time this has ever happened. 1 Link to comment Share on other sites More sharing options...
jacko45k Posted June 5, 2020 Share Posted June 5, 2020 1 minute ago, CrunchWrapSupreme said: It's been in the news the past few years multiple times. Each time the scam even uses "share" in its name. All with the same proposition, everyone sends in money, everyone somehow shares in more money. And if they had managed to put down their phones in social studies or economics class, they certainly would've known this isn't the first time this has ever happened. I recall being presented with a pyramid scheme by a friend of 3rd world origin once, I really could not persuade him how this must fail ultimately. But talking of social studies or economics classes doesn't seem to fit the customers here. I have been a victim myself of these types of things, doubt it will happen again to me. Link to comment Share on other sites More sharing options...
hotchilli Posted June 5, 2020 Share Posted June 5, 2020 2 hours ago, jacko45k said: You suspect they did it multiple times? History has proven many times in Thailand Ponzi schemes only help the one at the top.. when the account reaches a good level they vanish ! Stay away from Ponzi schemes. Link to comment Share on other sites More sharing options...
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