The youtuber who deceived his fans disappeared with $ 55 million The fact that a youtuber, one of the most well-known social media faces of his country, defrauded thousands of people, confused thailand at once. The fraudster, whom the police are looking for everywhere, disappeared, taking exactly 55 million dollars from the people he deceived…
With more than 840,000 youtube followers, nutty was known for frequently showcasing his luxury cars, watches and merchandise on social media.
The young woman was actually trying to seduce those who followed her by revealing this magnificent experience.
The famous youtuber was telling 840 thousand people that he collected his wealth from forex trading.
The youtuber who deceived his fans disappeared with $ 55 million
an arrest warrant was issued, but…
An arrest warrant was eventually issued for dancer suchata kongsupachak, also known as “nutty”, who faced three charges including fraud.
The youtuber who deceived his fans disappeared with $ 55 million Police said suchata, 30, convinced more than six victims to invest in his forex trading company, promising returns of up to 35 percent on their contributions.
But thai youtuber nutty fled after allegedly defrauding fans of $55 million.
The popular youtuber, accused of defrauding thousands of investors with a 2 billion baht (us$55 million) currency trading scam, has fled the country, officials said.
Cybercrime investigation bureau officer wattana ketumpai told the nation newspaper that suchata frequently shows off her purchases, such as luxury cars, watches and property, on social media.
The youtuber who deceived his fans disappeared with $ 55 million
55 million dollars hit from 6 thousand people!
So far, 102 victims have filed complaints with authorities totaling 30 million baht (us$825,000), wattana said.
Attracted by the prospect of higher profits, suchata’s fans began pouring thousands of baht into the program in april, but their dreams were shattered when the shrewd influencer said in an ınstagram post that he had lost all the money due to ‘a trading error’.
A lawyer representing dozens of victims said that one person alone deposited 18 million baht (us$493,500) into suchata’s bank account.
Aggrieved investors have offered a reward of 5 million baht (us$ 137,000) to anyone who provides information on the whereabouts of a thai national believed to have fled to a neighboring country.
The youtuber who deceived his fans disappeared with $ 55 million
did he collaborate with other scammers?
Police officer wattana said further investigations had also revealed that suchata’s case was linked to the case of a thai-singaporean couple arrested in malaysia earlier this month on fraud charges.
Ponzi scheme, ponzi system or ponzi game is a fraud method that aims to attract investors to the system by pretending that there is a production with high profit, and the first investor is paid with the money of the later participants in the system.
The couple was accused of failing to deliver luxury watches and bags worth s$32 million (us$22 million) to customers in singapore The youtuber who deceived his fans disappeared with $ 55 million.
Wattana “this scam is similar to other ponzi schemes, but the differences are public relations and deceptive methods.” said. “we may receive more complaints from victims in the future.”
