Chiang Mai – Victim of crypto mining scam companies Chiang Mai flocked to DSI complaints uninterrupted, revealing that “Mr. Por”, the owner of the company, recently made an appointment with a group of VIPs who invested from the initial millions, 300 from more than 1,500, to negotiate on August 21, 65 before disappearing into the clouds. Found some people throwing up to 50 million, while the director of DSI pointed out that it is clearly a chain sharing.
Today (25 Aug. 65) at the Special Operations Center Area 5, Department of Special Investigation, Muang District, Chiang Mai Province. Victims from a joint investment with a company in Chiang Mai Claiming to operate a cryptocurrency trading business or cryptocurrency (Cryptocurrency) and Bitcoin mining continues to travel to bring documentary evidence to file complaints continuously. With Lt. Kittikhom Kongsomphot, director of the Special Case Operations Center, Area 5, together with officials from the Department of Special Investigation together to receive complaints from victims who want the Department of Special Investigation to accept special cases. Because they believe that all such companies are tricked into investing in the form of a syndicate and do not receive a 10-15% monthly dividend according to the contract. including not receiving the principal refund There is a damage value from tens of thousands of baht to millions of baht. Until recently, the complaint was found to have suffered the most damage of 2.9 million baht.
In the past two days, dozens of victims have filed preliminary complaints and it is increasing. Including the victims who filed a complaint with the Department of Special Investigation in Bangkok and various areas across the country in large numbers If gathered, there were 300 victims and a total value of 100 million baht or more. The Department of Special Investigation is ready to accept special cases.
One victim said that He started investing in this company since Jun. 64 according to the social media solicitation of “Mr. P.”, the founder of the company. In the past, dividends have been transferred to the account in accordance with the contract all along. Build trust and invest more and more. Until now, there is an amount invested in the company, only in the capital part of 2.4 million baht, which during the past 2 months it was found that the company began to have problems with not paying dividends and unable to withdraw the principal back. P.S.” The owner of the company claims that the company has suffered heavy losses from its cryptocurrency and crypto mining operations. but will try to fix the problem and expedite the return of the money
Most recently, on August 21, 65, “Mr. Por” invited investors who invested more than 1 million baht, initially regarding 300 people, all of whom were members of the VIP room with more than 1,500 members. and had to pay a membership fee of 19,900 baht each to meet at the company and be the residence of “Mr. Por” in a luxury village, Tha Sala Subdistrict, Mueang District, Chiang Mai Province by explaining various reasons and confirming that the money will be expedited Ready for each member to collect information and send it to the company for action.
But it appears that following that, “Mr. Por” disappeared with his family and might not be contacted. causing a group of investors who have been damaged to start collecting movements to demand Initially, it is believed that there are thousands of victims because only members of the VIP room have invested at least 1,500 people and are likely to be worth billions of baht in damage. As far as I know, some victims have invested up to 50 million baht. At the same time, there is information that before “Mr.P” disappeared, he tried to withdraw large amounts of money from one of his bank accounts, “Mr.P.” claimed to be used to spend on family trips in Canada. But the bank can only withdraw 3 million baht. And there is still a balance in the account regarding 30 million baht.
Lt. Kittikhom Kongsomphot, director of the Special Operations Center Area 5, said that following receiving complaints from the victims who believed that there was an investment solicitation Initially, it is expected that it is in the scope of persuading uncle capital in the form of a chain-sharing scheme. Because the return is 15% more than the law stipulated per year, while this company gives a return of 15% per month.
Initially, the Special Case Operations Center Area 5 will collect the facts. that is worth the damage and the victims sent to the Department to combine with other areas If the conditions are met, the damage value exceeds 100 million, or the damage exceeds 300 people, the Department of Special Investigation will accept a special case.