PCT police catch a big guy, owner of MBC Club for online scammers Billions of damage, claiming to invest 40 million, will get a luxury car Porsche 718 Boxster to drive
On November 24, 2021 at the Royal Thai Police (Sq.) Pol. Gen. Damrongsak Kittipraphat, Deputy Commissioner of Police, Pol Lt. Gen. Preecha Charoensayanon Assistant Commissioner of Police Pol Maj Gen Trairong Phew, deputy commissioner of the PCT Police, said 55-year-old Mr Kawinkon (last name reserved), owner of the MBC Club online prankster, after several victims were reported to have been reported. sense The damage was estimated at 1,000 million baht.
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Pol Gen Damrongsak revealed that it was in accordance with the policy. Pol Lt Gen Suwat Chaengyodsuk, commander-in-chief of the police, ordered the arrest of an offense by using the Internet. online investment In this case, around the year 2019, a group of people led by Mr. Kawinakorn (with his last name reserved), 55 years old, jointly opened an investment plan named MBC Club. There are many investment packages.
For example, Member investment package starting capital 50,758 baht, Silver package starting capital 253,750 baht, Titanium package starting capital 507,500 baht, Gold package starting capital 2,537,500 baht and Platinum package starting capital 5,075,000 baht, with every package the Club will increase the investment to an average of 10-30% depending on the type of investment plan. The dividend will be paid every 40 days, averaging more than 30% profit per investment type.
by Mr. Winakorn will pretend to the victim that the said money will be invested abroad with dividends accounting for an average profit of 40 percent per month. Later, at the end of 2019, a new investment package called Save Coin SME was released by making digital coins called CMBC Coin at a price of $14.80. Investors will receive hundreds of dividends. 20 per month, which the victim must open an e-wallet called CMBC Wallet and can be sold on a forum called the FFF Exchange.
Can be used to pay for water and electricity bills through an application called P berm pay as well. There is also a cheating technique by encouraging the victim to hurry to invest, for example, if the investment reaches 40 million baht by the end of the year 62 will be Receive a luxury sedan brand Porsche 718 Boxster 1 car after which all the money invested can not be withdrawn back
Including digital money can not be used to pay for utilities as claimed in any way and the accused fled. Such scams have caused a large number of victims. The victims have filed a complaint to prosecute Mr. Winakorn for legal action.
PCT Police, set 4, investigated until they were able to arrest Mr. Winakorn, 55, the accused under the arrest warrant of the Trat Provincial Court No. 86/63, dated December 25, 2020 for the offense of “joining to defraud the people” and the accused under the arrest warrant of the Minburi Criminal Court. No. Jor. 892/2564, dated November 1, 2021, charged with fraud, Computer Act. He was arrested at the bus stop in front of the district department store. Ngamwongwan-Khae Rai Rattanathibet Road, Bang Kraso Subdistrict, Mueang District, Nonthaburi Province, and sent the investigator to the Bang Khen Police Station to prosecute
Pol Maj. Gen. Trairong said that Winakorn admitted that he had committed crimes against several victims. Initially, it was estimated that there were more than 1,000 victims, totaling more than 1,000 million baht. Mr. Winakorn had been together with the chainsaw perpetrators. by opening a company called PB.Smart Farmer which claims to use agricultural technology to generate magnetic energy come for commercial use as well The police will follow the victims to report their complaints and prosecute the accused.
