Exposing the collapse of the share house! Losing a billion, many monks are victims, deceiving people

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Published on Oct 21, 2024
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A famous page exposed a pyramid scheme, finding a company that deceived monks, villagers, students and scholars into investing in foreign currency trading. It organized a training seminar to recruit people to find a network, including high-ranking police officers. 4-5 thousand victims, over 1 billion baht in damages. They demanded that the company be dealt with to the fullest extent like The Icon, fearing there are angels. The company owner asked to enter a safe zone to devote himself to trading, making profits and bringing the money back. For any carelessness or mistakes, he asked for forgiveness. The Facebook page “E-Sao Khee Khao: E-Sao” revealed a picture of a group of monks sitting in a training room with the caption, “The Isan monks’ pyramid scheme has collapsed. Most of the victims are almost all monks. After deceiving monks in the Isan region to join the company in investing and trading, selling dreams claiming that they would get a house and a car in no more than 5 years, the initial damages are now estimated at 1 billion baht.” The page “E-Sao Khee Khao: E-Sao” also added in the comments, “It’s clearly greed. I feel sorry for them, but please support them. The name of the house was given by the page’s followers, lol. There is a company that deceived monks and villagers into investing. By organizing various seminars and inviting people to find a network” and wrote another comment that “Starting at 10,000 USD, an average of at least 300,000 per person. My lady asked the reporters to follow up. It should be big news soon. P.S. The latest case, “Yi Thanakun” will come in to help take care of the shareholders.” The news team talked to a victim in Sukhothai Province who invested in trading. She revealed over the phone that it started in 2020. She learned about trading from a coworker, who also learned about trading from his friends and told her about it. At first, she was not interested because she was not good at it. Her friend said that this trade was good, and her coworkers also traded and made a profit. They then invited her, and that friend then invited 2 more friends at work to invest in trading, but she had no money, so she did not trade with them. Until she saw it in a trader group, and she joined the group as a member. In the group, a team leader posted a picture of herself with someone eating at the same table and said that she made a profit, so she started to trust him. Initially, the company let them go in to learn Give each person 1 demo coin to try playing, learning how to trade, like teaching trading. He emphasized that he didn't let us invest for real yet! He will teach you how to trade first and build confidence that he didn't come to cheat. He emphasized that we are not Forex 3D. I have a teacher who acts as a coach and a team leader to give advice. Set up a LINE group to teach trading. Then, on November 26-27, 65, I attended the seminar "IB Leader Phaya Inthra ...." at a hotel in the Rangsit area. There were more than 1,000 people who attended this training, including the elderly, businessmen, and ordinary people. But there were no monks that day. It is expected that there will be separate training (several training sessions). I met the owner of the company or the owner of the brokerage who also joined the event. He said, "The reason I did the copy trade project is because I want to help people who are not calm enough, don't know how to trade, and can't trade." Before the training, some people had already invested 10,000 dollars (316,000 baht). The company owner spoke on the training stage, making me think that it could really be done. The way he spoke was like inviting people to join the network. If you invite people to invest, you will get an IB fee, similar to a commission. There was a percentage given, I don't know how many percent. When I returned home in December 65, I went to check that I was at risk of cervical cancer. I had to receive treatment for more than 1 month. During the surgery, I couldn't work, causing a loss of income. So I thought of copy trading. So I took the land title deed, the last property that my father left me, to sell to the capitalist to get money to invest in trading. I opened a portfolio of 10,000 dollars (316,000 baht) on December 14, 65. I would get a profit of at least 10,000-20,000 baht per month. He said that I could withdraw the profit in 3 months. After 3 months, the company said that the portfolio could not be withdrawn because it was damaged and had to be replenished with the fund. I had to wait. I waited until June 66 and still didn't receive the money. Then people started to come out to claim that they couldn't withdraw money after trading. I started to suspect that I was being scammed. Later, I had to find money to pay the interest on the house that I had sold to preserve the property. Then, a letter came in the email of the group of investors saying that the broker was currently having pro

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