Sai Mai Page Must Survive: Victims Seek Justice in Gold Investment Scam
By [Journalist Name]
In a desperate attempt to seek justice, Ms. Panthira Silalert, a 44-year-old representative of the victims, appeared before Mr. Ekkapop Luangprasert, the founder of the Sai Mai page must survive, on September 3. She brought along crucial documents and evidence relating to a widespread gold investment scam, which has left more than 100 victims devastated and incurred losses totaling in the hundreds of millions.
Ms. Phanthira, one of the victims, revealed that she had known Mrs. Ramjai, also known by another name, through their former company, referring to her as “mother.” After retiring, Mrs. Ramjai flaunted her seemingly prosperous post-retirement life on social media. Lured by this façade, Mrs. Ramjai approached Ms. Phanthira, promoting an enticing opportunity to invest in gold and secure a monthly return on the investment. Seduced by the promise of profits, Ms. Phanthira decided to take the plunge, receiving her first dividend in April 2021.
However, by August 2022, payments abruptly ceased. Mrs. Ramjai justified the halt, asserting that the money could not be extracted from the system. To reassure the victims, she vowed to refund the investments by September 2023. Unfortunately, a year later, neither Ms. Phanthira nor numerous other victims have received any redress. The collective losses suffered by Ms. Phanthira and fellow victims amount to a staggering sum of more than 41 million baht, with other groups of victims allegedly enduring losses as high as 100 million baht.
The victims’ trust was built on Mrs. Ramjai’s personal credibility, as she owned a gold shop in Lamphun Province. She even showcased images of gold and presented supporting documents as proof. Convinced by these gestures, the victims foolishly believed that their investments were secure.
One victim shared that Mrs. Ramjai cleverly exploited the investment process, promising profits based on the prevailing gold price. For instance, if the gold price was 25,495 baht, the victim would supposedly receive a profit of 4,638 baht per baht invested. Corresponding conversations on chat platforms revealed a deceptive scheme, where Mrs. Ramjai tempted victims to invest a certain amount, promising an incredibly lucrative 50 percent profit margin per month. Initially, Mrs. Ramjai honored these payments, but once the victims had invested significantly more, the stream of profits dried up. This prompted victims to start documenting their grievances in diaries.
Mr. Ekkapop, an expert in fraudulent schemes, identified this operation as a classic Ponzi scheme utilizing attractive promotional offers and returns to ensnare unsuspecting victims. Victims would initially experience genuine returns on their investments, but as the scheme grew, the perpetrators would abscond with the money. Urging all victims cheated by this gold shop to promptly report their cases, Mr. Ekkapop warned that refunds were unlikely without intervention. The fraudulent group employs deceptive tactics, such as delaying refund notifications or feigning temporary suspension, to avoid reimbursing victims. He emphasized the importance of reporting such scams within three months, beyond which victims risk limited legal recourse. The Technology Crime Investigation Division 4 awaits the victims’ reports to proceed with legal action against the accused.
For more information, please contact [email protected]
On September 3, the Sai Mai page must survive, Ms. Panthira Silalert, 44 years old, the representative of the victim. Bring documents and evidence to ask for help from Mr. Ekkapop Luangprasert. The founder of the Sai Mai page must survive. After being tricked into investing in gold Including 100 victims, total damage of hundreds of millions
Ms. Phanthira, the victim, that she knew Mrs. Ramjai (another name) who used to work for the same company and called Mrs Ramjai her mother. after he retired to live at home Saw that Mrs Ramjai posted that on social media “Life after retirement is very good..” Then Mrs Ramjai contacted him. along with saying that there are good things to come by recommending buying gold, saving gold, receiving a monthly return, which is a profit difference So he started investing. The first dividend was then paid in April 2021.
Until August 2022, there was a stop payment. Mrs Ramjai said she would return the investment. because no profit is paid because the money cannot be taken in the system he agreed to return all the money within September 2023. So far, after a year, he and several of the victims of the total amount of money, a total of more than 41 million baht. There are other victim groups as well. with a total value of 100 million baht
In the past, they relied on trust. along with Mrs. Ramjai itself There is a gold shop in the Lamphun Province area. along with taking pictures of gold and documents for him to see and he claimed to have kept the said gold in a safe so he decided to invest
Another victim said that the investment method, for example, the gold price at that time was 25,495 baht, he would get a profit, the difference was 4,638 baht, and he sent a message in the chat line to choose to invest around, for example , sell 33,000 baht per baht and get a Profit of 14,000 baht per baht, which is equivalent to a 50 percent profit and will be paid every month. what such profits were available for several months that Mrs. Ramjai paid it Later, the latter started having problems paying profits. So the victim started writing in the diary.
Mr Ekkapop said This method of fraud has been around for a long time. Looks like a Ponzi scheme. with various promotional offers Including the profit that will Come as bait to lure victims to believe When the victim believes in investing in the beginning, he will get real returns. But when investing more These people will take the money and run away. Deposit for the victim who was cheated by this gold shop to invest, hurry to report Confirm that you will not get a refund without notification. because these groups will use tricks to cheat bring it back that day today Including a daily record if anyone reports, they will not be returned In fact it pauses in order to stop. who are in cases of fraud Must be reported within 3 months. After this, the victim will be collected to report to the Technology Crime Investigation Division 4 to continue prosecuting the accused.
Adhere to all situations of [email protected] here
we are
#Sai #Mai #survive #tricked #investing #high #yield #gold #Hundreds #victims #lost #hundreds #millions #baht
