Binance Square
InvestmentFraud
20,039 views
4 Posts
Hot
Latest
LIVE
LIVE
Janni Olsson
--
🚨 Major Update: Thai YouTuber "Nutty" Arrested in a $59M Forex Scam! 💸 The saga of Natthamon Khon🚨 Major Update: Thai YouTuber "Nutty" Arrested in a $59M Forex Scam! 💸 The saga of Natthamon Khongchak, popularly known as "Nutty," takes a dramatic turn as the 32-year-old Thai YouTuber is apprehended in Indonesia after two years on the run. Accused of orchestrating a massive scam that defrauded over 6,000 victims with promises of unrealistic 35% returns through a fraudulent forex investment scheme, Nutty has reportedly amassed a staggering $59 million! Nutty's lavish lifestyle on social media masked the chaos behind her operations. Following the collapse of her scheme in 2022, she fled Thailand, first to Malaysia and later to a secluded island in Indonesia alongside her secretary, Nichapat. Despite claiming she would repay her followers, Nutty vanished, leaving a trail of heartbroken investors. Now, facing justice back in Thailand, Nutty and Nichapat are set to confront the serious charges against them. This unfolding story serves as a cautionary tale about the perils of unverified investment opportunities and the allure of "too good to be true" promises. Stay tuned for further developments and valuable lessons from this shocking case! #CryptoScam #InvestmentFraud #ForexScandal #BinanceBlockchainWeek #16thBTCWhitePaperAnniv $SOL {spot}(SOLUSDT)

🚨 Major Update: Thai YouTuber "Nutty" Arrested in a $59M Forex Scam! 💸 The saga of Natthamon Khon

🚨 Major Update: Thai YouTuber "Nutty" Arrested in a $59M Forex Scam! 💸
The saga of Natthamon Khongchak, popularly known as "Nutty," takes a dramatic turn as the 32-year-old Thai YouTuber is apprehended in Indonesia after two years on the run. Accused of orchestrating a massive scam that defrauded over 6,000 victims with promises of unrealistic 35% returns through a fraudulent forex investment scheme, Nutty has reportedly amassed a staggering $59 million!
Nutty's lavish lifestyle on social media masked the chaos behind her operations. Following the collapse of her scheme in 2022, she fled Thailand, first to Malaysia and later to a secluded island in Indonesia alongside her secretary, Nichapat. Despite claiming she would repay her followers, Nutty vanished, leaving a trail of heartbroken investors.
Now, facing justice back in Thailand, Nutty and Nichapat are set to confront the serious charges against them. This unfolding story serves as a cautionary tale about the perils of unverified investment opportunities and the allure of "too good to be true" promises.
Stay tuned for further developments and valuable lessons from this shocking case!
#CryptoScam #InvestmentFraud #ForexScandal #BinanceBlockchainWeek #16thBTCWhitePaperAnniv
$SOL
🚨 Thai YouTuber "Nutty" Arrested in $59M Forex Scam – Shocking Details Unfold! 💸 Natthamon Khongchak, aka "Nutty," a 32-year-old Thai YouTuber, has been captured in Indonesia after a two-year run. Nutty, known for flaunting a luxury lifestyle on social media, allegedly scammed over 6,000 victims with promises of 35% returns through a fake forex investment scheme, raking in $59 million! After her scheme collapsed in 2022, Nutty fled Thailand, initially escaping to Malaysia before hiding out on a remote island in Indonesia with her secretary, Nichapat. Despite assuring her followers that she would repay them, she vanished, leaving her followers devastated and betrayed. Now, after years of evasion, Nutty and Nichapat are back in Thailand to face justice, with authorities pressing charges. This story is a somber reminder of the risks in unverified investment schemes and the dangers of "too good to be true" promises. Stay tuned for more updates and lessons learned from this unfolding scandal. #CryptoScam #InvestmentFraud #ForexScandal #BinanceBlockchainWeek #16thBTCWhitePaperAnniv
🚨 Thai YouTuber "Nutty" Arrested in $59M Forex Scam – Shocking Details Unfold! 💸

Natthamon Khongchak, aka "Nutty," a 32-year-old Thai YouTuber, has been captured in Indonesia after a two-year run. Nutty, known for flaunting a luxury lifestyle on social media, allegedly scammed over 6,000 victims with promises of 35% returns through a fake forex investment scheme, raking in $59 million!

After her scheme collapsed in 2022, Nutty fled Thailand, initially escaping to Malaysia before hiding out on a remote island in Indonesia with her secretary, Nichapat. Despite assuring her followers that she would repay them, she vanished, leaving her followers devastated and betrayed.

Now, after years of evasion, Nutty and Nichapat are back in Thailand to face justice, with authorities pressing charges. This story is a somber reminder of the risks in unverified investment schemes and the dangers of "too good to be true" promises.

Stay tuned for more updates and lessons learned from this unfolding scandal.
#CryptoScam #InvestmentFraud #ForexScandal #BinanceBlockchainWeek #16thBTCWhitePaperAnniv
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number