Mr. Somchai (Phose Name), 70 years old, brought evidence to file a complaint with Lawyer Ratchapol Sirisakorn in the case of scammers who used models to spoof on Facebook and Line accounts. To deceive you to transfer money to trade Crypto until you lose money for your whole life.The amount of 4,898,000 baht With evidence of chat messages, investment discussions and proof of transfer slips as evidence. which has notified the proceedings at Muang Nonthaburi Police Station
Mr. Somchai revealed that At the end of June 65, she was approached by a young woman via a Facebook message with a profile picture of a young woman who looked like a bastard face. Before this young woman asked to change the conversation from Facebook messages to Line ID instead. After that, this young lady contacted her in the day, evening, and night to talk about general matters. Sometimes he began to call himself beloved regularly. Until the friendship to some degree, then this young woman began to talk about work and investing in crypto coins for speculation. which he is a business woman in the area of Chiang Mai
Mr. Somchai said that Then the young woman asked her to download a coin trading application from the app store and install it on her phone. By teaching them to invest and learn to trade coins. But there is an agreement that if profits will have to be divided in half. When she loaded the app and installed it, the young woman asked her to install another app, claiming that it was an installed app to view balance and profit. With his trust on July 3, he tried to transfer money to play for the first time in the amount of 18,000 baht and received a profit of 20%, which the balance in the app increased. She saw that the profit was good and the young woman persuaded her to invest in buying more coins. So he transferred the money to buy more coins. for the amount of 330,000 baht as persuaded by the woman But it’s another account name.
When he inquired of the young woman, he reasoned that he did not have enough coins and had to buy more from other people. Then the amount of money in the app that they have invested in it will be more profitable. Later, there was a transfer of 17,000 baht into her account, which the woman said that it was in the profits that were shared, making her trust more. Then the young woman called to persuade her to invest more. Claiming that this period is a period that is making good profits. must hurry to seize this opportunity And if the profit is reached as the target set, then all the money will be withdrawn and divided by half. Make him believe, transfer money to buy coins 2 more times, 150,000 baht each time, 300,000 baht.
And after he invested more in the latter for another 3 hundred thousand baht, it turned out that the profit came back up to 50 % with the amount in the app increased to 14 million baht. Instead, she was seduced by this young woman to invest more because her profits had not yet reached the target. Causing himself to start to err on the side of not investing more and stopped trending for several days But this young woman tried to chat and chat all the time by trying to convince her to invest again in order to achieve the profit target and then stop transferring money immediately.
Until July 6, he transferred an additional amount of 1 million baht and transferred another amount of 550,000 baht. The amount in the app rose to 28 million baht, making him want to withdraw money. exit and stop playing But this young woman has also tried to persuade herself to continue to invest, saying that during this period the coin is growing in profits, but she sees that the balance and profit are very high and then asks to stop. but was claimed by a woman who asked to reach the goal of 50 million and would stop Ask them to invest more She couldn’t stand the girl, so she decided to transfer money again on July 8, for the amount of 1.2 million baht, and on July 13, the amount of 1 million baht and on July 14, which was the money. Collect the last piece for another 5 hundred thousand baht, totaling 9 transfers for 4,898,000 baht.
Mr. Somchai continued that later, the amount of money in the app, which he later thought was a fake app that was deceived to install, had a balance of up to 50 million baht, so he immediately notified Ying. The girl stopped and let the money be withdrawn and divided. But the woman informed him that The app will approve to withdraw money at a time of 5 hundred thousand dollars, which is about 14 million baht, so he agrees, but when withdrawing There was a message telling me that income tax on all profits must be paid before the amount of 20% can be withdrawn. which when he brings all the profits to calculate the tax payment Found that he had to pay taxes of 8 million baht to withdraw 50 million baht. So she asked the woman to inform the app that she had to deduct the tax money from the amount of 50 million instead. But the girl said she couldn’t. The app does not agree to have to find money in the amount of 8 million baht to pay taxes first.
make him wonder So I tried to find information on social media and found that there are many scams like this. Then, when this young woman saw that she might not be able to earn another 8 million baht, she blocked all contact. Therefore, he decided to file a preliminary complaint, but the case did not progress, so he contacted and consulted and asked the lawyer Ratchapol to help.
Attorney Ratchapol stated that Initially, there must be a more thorough investigation. As for the offense, there is a fraud under the Computer Crime Act. Edit other people’s photos to put false information into the computer system. Since the uncle reported on July 23, the case has not progressed, so he will follow up on this case. Along with the people who had previously been reported by the uncle because he was the owner of the account with which the money was transferred. But initially learned that he was not involved. This may take time to check again. Because at present, the culprit cannot be traced to the prosecution. As for the Computer Crime Act, identity verification and details must be checked again.