rooster59 Posted December 12, 2020 Share Posted December 12, 2020 Online "Ponzi" conwoman arrested in Lopburi - victims expected 10% daily income on foreign shares Image: INN News INN reported that the Thai police had arrested a woman called Maneerat, 28, in a car park in Lopburi. She was wanted in connection with running an online ponzi style scheme in May. She was served with a warrant for defrauding the public issued in Chonburi. She denied involvement. INN said that Maneerat and friends calling themselves "Ban Orm Ngern" went on เลิฟยูววว วรา (Love Youuuu Wara) promising 10% returns per day dealing in foreign shares. Along with a video a woman called Woraporn explained how that could be achieved. Around fifty people fell for the claims putting in 1000 - 1,500 baht a day. Ten per cent was paid at first. But money in the millions was lost, said the media, after the scheme's instigators went to ground. Maneerat was taken to Bang Bung police for questioning after it had been discovered she was working in Lopburi. Source: INN News -- © Copyright Thai Visa News 2020-12-12 - 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...
Popular Post Mavideol Posted December 12, 2020 Popular Post Share Posted December 12, 2020 11 minutes ago, rooster59 said: Around fifty people fell for the claims putting in 1000 - 1,500 baht a day. Ten per cent was paid at first. greed is a damned cause .... and they still fall for it, no sympathy whatsoever 9 1 Link to comment Share on other sites More sharing options...
Popular Post RichardColeman Posted December 12, 2020 Popular Post Share Posted December 12, 2020 22 minutes ago, rooster59 said: promising 10% returns per day dealing in foreign shares. 100% profits in 10 days ? Idiots. Still I suppose they will be OK when their white air force pilot arrives to marry them ! 1 3 Link to comment Share on other sites More sharing options...
PatOngo Posted December 12, 2020 Share Posted December 12, 2020 1 hour ago, rooster59 said: promising 10% returns per day dealing in foreign shares. A fool and his money is soon parted! No sympathy from me! 1 Link to comment Share on other sites More sharing options...
worgeordie Posted December 12, 2020 Share Posted December 12, 2020 If I was of the criminal ilk ,I would offer 20% daily returns to hook the really greedy ones,it just seems so easy...... the difficult part would be not getting caught,not easy to do a runner when so much is closed down,chartered jet would be the way to go i think...???? regards worgeordie Link to comment Share on other sites More sharing options...
klauskunkel Posted December 12, 2020 Share Posted December 12, 2020 3 hours ago, rooster59 said: victims expected 10% daily income on foreign shares victims are not expected to have learned a single thing Link to comment Share on other sites More sharing options...
pacovl46 Posted December 12, 2020 Share Posted December 12, 2020 Awesome 3650% profit a year - doesn’t even remotely sound to good to be true! Sign me up ASAP! When will they ever learn?! 1 Link to comment Share on other sites More sharing options...
Pique Dard Posted December 13, 2020 Share Posted December 13, 2020 19 hours ago, rooster59 said: promising 10% returns per day dealing in foreign shares. 10% returns per day! tell that to a wooden horse, he'll start neighing Link to comment Share on other sites More sharing options...
shackleton Posted December 13, 2020 Share Posted December 13, 2020 Well expecting 10% returns daily Who are these people talk about just getting off the Banana boat They should have realised there was something wrong as the person that conned them was still using her Binoculars seeing them come from miles away As the old saying goes there is one born every minute Greed comes to mind Link to comment Share on other sites More sharing options...
PatOngo Posted December 13, 2020 Share Posted December 13, 2020 14 hours ago, Pique Dard said: 10% returns per day! tell that to a wooden horse, he'll start neighing I believe the droppings are worth a fortune! Link to comment Share on other sites More sharing options...
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