$6.4 Million of Thai Actor’s Family Assets Seized in $24 mil scam

[athena2007]

The thai actor who scammed the finnish national out of 24 million dollars worth of crypto which was suppose to be in a bissiness venture has just had is colar felt again as the anti money laundering office are on his heels and have held bank accs and land to the tune of 6.4 million dollars take in consideration that what ever way u look at this moneyz and land will be different to the scammed money thai officials dont stop at nothing to get tea money anyway thats my 10 cents .. look at link below for more .

Source:https://www.ccn.com/6-4-million-of-thai-actors-family-assets-seized-in-24-million-bitcoin-fraud-case/

[Kate]

Woah thats a huge ton of money and I hate these money laundering techniques who even finds out about this ? Hope it dies soon

[Mangjali26]

Wow

[Etude]

That is a very large scale scam for the Thai actor to pull of for an amount of $24 million dollars in cryptocurrency. A classic misuse of cryptocurrency for selfish personal reasons that is malicious and caused harm to others in this case deceit and loss of money of the investors. Also last but not least, involving yhe illegal activity of money laundering. Tsk tsk tsk.

[athena2007]

47 minutes ago, Etude said:

That is a very large scale scam for the Thai actor to pull of for an amount of $24 million dollars in cryptocurrency. A classic misuse of cryptocurrency for selfish personal reasons that is malicious and caused harm to others in this case deceit and loss of money of the investors. Also last but not least, involving yhe illegal activity of money laundering. Tsk tsk tsk.

the way it works here is brown evnvelopes and there is no crime that an enverlope cant fix  .. its just money that not declared and if u have big money u will make more money hence its undeclared and now we have the army in power all the under the carpet money is fked

 

[williamshennie9]

That is a massive scam! Wow, I could retire easily with 24 million USD