police officer Along with officials from the Provincial Electricity Authority, District 1 (Southern Region), Phetchaburi Province, they investigated technological crimes and found that There is an investment scam. Buy or rent cryptocurrency mining power (Cryptocurrency) in the form of Cloud Mining causes widespread damage as follows: Cryptocurrency Or digital currency is a type of digital asset that is encrypted. Use computer code as a medium for exchanging value. via the internet There is an average trading price that varies according to market mechanisms.
which nowadays has come to play a role as a trend And it is popular among new investors who come to speculate for profits in the market. But it is one of the violent schemes where criminals take advantage of the opportunity to defraud victims. In particular, it is a scam inviting people to invest in the cryptocurrency mining business. (Cryptocurrency) or renting or buying mining power for various digital currencies such as Bitcoin (BTC), Ethereum (ETH), Tether (USDT), Binance Coin (BNB), Dogecoin (DOGE), etc.
which police officers The News Analysis Committee, S.O.T. 1, discovered that there was an invitation to buy and sell Bitcoin mining machines in a manner that was suspiciously lower than the market price, and that there was a deposit for such mining machines. by collecting maintenance fees and electricity costs that are lower than actual and may be illegally imported into the Kingdom
By trading in bitcoin mining machines. and accept deposits of deer to be used as mining at Rong Jae, one of the godfather shrines in Nong Song Hong Subdistrict, Ban Phaeo District, Samut Sakhon Province therefore went to investigate the area to find news and found that at the said vegetarian factory There is actually a lot of electricity being used in an unusual way. From the investigation, it was found that the person who sold and accepted the mining equipment was named Mr. Somwang. Therefore, further investigation was conducted and it was found that
In addition to the vegetarian factory The Godfather Shrine has already been mentioned. There is still going to be mining. It is a warehouse with 2 buildings located in the Khao Kaen Chan area, Mueang District, Ratchaburi Province. From the inspection, it was found that There was also an abnormal use of electricity. Therefore, a request for a search warrant was filed with the court at both locations, namely the vegetarian factory and the suspected warehouse at Khao Kaen Chan. Court approves search warrant
On April 26, 2024 at approximately 12:00 noon, police officers The News Analysis Committee, S.T.S. 1, therefore brought carpet-laying forces to search at both points at the same time. By coordinating with Provincial Electricity Authority officials Go in and do an inspection. The search results showed that
1. A temple, a shrine Nong Song Hong Subdistrict, Ban Phaeo District, Samut Sakhon Province, Bitcoin Mine Found Make a solid building In the area of the shrine’s parking garage, Mr. Sombat professed to be in charge of the said mine. From the discovery bitcoin mining machine Operated as a mining machine, there were 187 machines, and from the inspection of the electricity officials it was found that There was a modification to the electric meter area, causing the electrical current to be abnormal. Therefore, the mining machine was seized and sent to investigators for further action.
2. Warehouse in the Khao Kaen Chan area, Mueang District, Ratchaburi Province, where a Bitcoin mine was found. It was made into a solid building with Mr. Somwang Tangnawadee posing as the supervisor of the said mine. With Mr. Kiatkong Tumthong acting as the operator of the mining machine. Take care of said buildings and mining equipment. from the discovery bitcoin mining machine Assembled in the form of a mining machine, totaling 465 machines, and from the inspection of the electrical authority officials it was found that The electric meter has been modified. causing the electric current to be truly abnormal Therefore, the said mining machine was seized. Send an investigator to proceed further.
From the inquiry of Mr. Sombat And Mr. Somwang testified that he was engaged in selling bitcoin mining machines. The machine was imported from China. Clear customs procedures correctly and sold to the general public If the customer has already purchased the mining machine I will take care of the machine. The deposit fee, including electricity, was calculated at only 6,200 baht. From the investigation, it was found that, normally, the said Bitcoin mining machine If the excavator is opened for the entire month, the electricity cost will be approximately 9,000 baht per machine. It can be seen that in accepting deposits, Charging the price of electricity and maintenance costs only 6,200 baht is an incentive for miners to be interested. and the two aforementioned mines It has been open for about 2 months. From a preliminary inspection by the Electricity Authority officials, it was reported that it was a modification of the electric meter so that the electricity passing through the meter was not as full as the electricity actually used. There are some parts where the electrical current does not pass through the meter. which has calculated the preliminary cost of damaged electricity Both points are approximately 5 million baht.
from the seizure There will be an inspection of the import of the said machine. with the Customs Department following the seizure of the seized items.
1. Bitcoin mining machines, various models, price approximately 350,000 baht, total of 652 machines, worth approximately 200 million baht.
2. Two electrical meters that have been modified.
The value of damage from electricity costs is approximately 5 million baht.
refer : ch3plus.com
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