HQ.S.T.1, Famous plastic surgeon File a complaint with the Police, S.O.T.1 after being tricked into investing in foreign stocks by the Hybrid Scam gang. Lost more than 12 million baht
Dr. Somsak, a famous surgeon, age 70, was tricked into investing and lost more than 12 million baht. He filed a complaint with Pol. Maj. Gen. Chatchapanthakarn Klaiklue, Commander of Police Technology Crime Investigation 1 (Commander of S.T.I. 1) after being deceived by the Hybrid Gang and persuaded him to join. Joint investment Until losing more than 12 million baht in investment costs, unable to withdraw it back So I came to report a complaint.
Dr. Somsak said that he has more than 20 years of experience investing in various stocks, but at the beginning of last year It was found that stocks in Thailand were in bad shape and prices fell heavily. He therefore decided to invest in other stocks, especially foreign stocks. So I searched on Facebook until I found a group inviting people to invest in foreign stocks. So he applied
and it appeared that There was a doctor on Facebook who messaged me to talk about investing in foreign stocks. He saw that they had the same occupation. So we decided to talk. Before that doctor passed his information to a young woman. Before the young woman greeted her via the Line application using the name “Jin,” which the young woman claimed. Be the administrator of the investment system in the “CLC GROUP” application.
Dr. Somsak stated that at first he did not dare to invest because he was not yet convinced. Until this young woman tried to talk about other matters regarding her personal life and asked about facial surgery. In addition, he saw that this woman’s profile was beautiful and cute. So we decided to talk to each other. But there was no romantic flirting. This woman saw that she had good knowledge of investing. Before this woman pulled herself into the investment line group There were approximately 200 people in that group.
Dr. Somsak said that he therefore decided to join in the investment. wh
ich is a foreign stock By first investing 200,000 baht, it appeared that he had returned a profit of 100,000 baht, which he saw that there was real money entering the system. The graph in the stock has real movement. Therefore, he considered it reliable. However, he was unable to withdraw the said money. This is because operating costs must be added. But he continued to invest up to 12 times during the period from 16 Jan. to 29 Feb. for a month and a half. Total investment value is 12 million baht, of which the system has profit of more than 44 million baht through transferring into 4-5 personal accounts.
Dr. Somsak admitted that he was also concerned. Why transfer to personal account? But with Nong Jin talk, explain, claim It is a transfer to reduce the process of changing foreign currency and without having to pay additional money. Therefore completely believed. However, at the end of February He went to check real foreign stock graphs. It is seen that the real graph and the graph in the application have d
ifferent positions. So he started to get complacent. In addition, he paid a tax fee of 4.8 million baht and a service fee of 3.6 million baht to process the withdrawal. But cannot withdraw Because the administrator said Must pay another guarantee fee of 4.8 million baht
Dr. Somsak said that he had inquired with a friend who is a broker. This says that withdrawals do not require a collateral fee. Just verify your identity with the broker. As a result, he did not transfer the guarantee money and began to realize that he had been deceived. I also searched for information until I found it. The doctor who appeared on Facebook who greeted him It was a fake Facebook page and the real doctor didn’t know about this case before. In addition, the real doctor had already filed a complaint in Rayong Province to confirm his innocence that he had been faked. Facebook was the last straw that made him decide to report the crime to the police at Prachachuen Police Station last week. Fake investment in foreign stock trading Th
rough persuasion and conversation to completely believe
Dr. Somsak has warned the public not to be fooled and not to think that they are certain. Even though he has over 20 years of investment experience, he cannot escape being a victim of investment scams.
Pol. Maj. Gen. Chatchapanthakarn said that in this case, investigators will coordinate with the police at Prachachuen Police Station to take the case documents and examine them using technology to find the culprit. and warns that when investing in foreign stocks, please be careful. You should invest in stocks certified by the SEC, especially domestic stocks only. He also cautions the public to be careful when investing online. or being persuaded to invest Doing various transactions online is not recommended to be rushed. You should check it carefully. Especially group investing You should be careful with your account. If you see an account in the name of a normal person, just ignore it.
Source: Thai News Agency