A 5-million-baht reward has been provided for the whereabouts of two women, which includes a well-known Thailänder YouTuber facing fees of swindling a lot more than two billion baht from people by way of a forex trading scam.
Lawyer Paisal Ruengrit represents 30 people who claim to become victims of the rip-off allegedly perpetrated by Suchata Kongsupajak, much better known as Nutty, 30 and Nichapat Rattananukrom, 33.
Mr Paisal followed the victims towards the Central Investigation Bureau’s complaint centre upon Tuesday and inquired police to file fees against the two females.
This individual said at least six, 000 people have fallen for the scam costing them more than 2 billion baht. The particular Cyber Crime Analysis Bureau (CCIB) provides requested the Criminal Court to say yes to warrants for the arrest of the women upon fraud charges, importing false information right into a computer system and offering to pay unrealistically high benefits derived from assets, an obligation they will know they cannot fulfill.
The particular victims reportedly chipped in to offer an incentive of 5 mil baht to anyone who could provide details about the suspects’ whereabouts. Ms Suchata will be believed to have fled to a neighbouring country before the authorities revoked her passport. Ms Suchata’s picture has also been shared showing a big change in appearance after a series of cosmetic surgeries.
According to the attorney, the YouTuber often flaunted her wealth on social media stations in which she had been seen buying a home, land and luxury cars.
She told followers the money was from forex trading through an agent called “IQ option”. She also apparently invited people to subscribe to a course she happened to run and a forex trading program, which guaranteed big profits.