“International Crypto Scam In Thailand & How To Recover Scammed Crypto”. Everyone likes profits and so do you. And scammers know it. that is why it is easy for them to proliferate the online market space to scam unsuspecting innocent people of their hard earned money.
International Crypto Scam In Thailand
Bitcoin has always generated excitement among youngsters of the internet generation, seen by many as a sure means to get rich quick. And frequent tweets about Bitcoin by global influencer Elon Musk, founder of Tesla and Space X, have undoubtedly attracted more inexperienced investors to this digital currency.
With all of these articles on the Internet about various types of cryptocurrency scams, people haven’t begun to raise their doubts about investments that offer a high return with little or no risk, and don’t let anyone bully you into making decisions you don’t want to make.
Because these phony investment platforms thrive on greed, which we all have, but only if we choose to let it cloud our judgment.
This would be your most powerful weapon in the fight against scammer in general. “Bitcoin investment seems like tulip mania to me. I don’t know how to analyse bitcoin or where to begin,” Kobsithi said.
The Thai SEC has also warned youths that cryptocurrencies carry high risk due to volatile prices.
The stock market regulator found that youngsters aged below 20 make up 3 per cent of the 470,000 Thai accounts investing in cryptocurrencies. The average cryptocurrency investment of youngsters in Thailand is Bt6,500.
However, almost 50 per cent of all Thai cryptocurrency investors are under the age of 30 years, and their investment averages Bt20,000.
Have you ever tried putting out uncovered somtam on the counter? When you did, did you see the number of pests & flies the tasty snack attracts? This same rule applies to the whole universe; all unprotected entities are subject to threats from multiple outside forces. In recent times Thailand has featured on the International Crypto Scammers Radar, with multiple scams being reported daily.
Miss Kanthamanee Intaphong, a legal consultant at Wanda Exchange – The Largest Crypto Payment Service Providers in Thailand, recently shared some deep insights on the topic.
According to claimpayback, “Crypto” as a mode of payment is the most efficient financial tool ever created. With Thailand being one of the early adopters and new people joining the ecosystem every day, scams are very common, which Miss Intaphong believes by the “lack of crypto-knowledge”. However, crypto as a mode of payment is the most transparent financial system ever created and can prove to be a “boom” to the Thai Economy if we harness its power wisely. ADVERTISEMENT
Adding further details to the issue Miss Intaphong said: “Crypto is the future, but only when we bring crypto-literacy to the people.” Therefore, keeping the Public Interest in mind, the Bangkok Post in collaboration with Wanda Exchange presents the “Crypto Education” series. A programme aimed at spreading crypto- knowledge among the Thai public, so that Thailand can become one of the biggest beneficiaries of the crypto revolution.
In the first part of this series, Miss Intaphong will educate you about common Crypto scams and some simple tricks to avoid them.
COMMON CRYPTO SCAMS TO BE AWARE OF
Crypto Scammers these days are organised professional criminal scamming groups, who appear to be genuine operators but end up stealing your money. With knowledge of these scams and by following a few simple rules you can avoid all of the crypto cons and stay ahead of the scammers.
1. The Friendly Catfish Scamad
These are the most common type of scams that take place, not just in crypto, but across every kind of financial infrastructure ever made. In this approach, a scammer tries to befriend you, out of nowhere, on social media or other platforms and asks you to invest in a scheme, promising you unbelievable results. With Thai people being friendly and innocent in nature they often fall prey to these scams and are thus an easy target for criminals. So never trust anyone whom you meet over social media and be extra careful when it’s related to money!
Lesson #1 – Your crypto belongs to you only when it’s in a wallet where you have control of the recovery seeds. Never disclose your recovery seeds to anyone but your closest trusted family members or associates.
2. Influencer Scams
These kinds of scams, where a scammer tries to convince you that he or she is a famous influencer you already follow, have been reported in increasingly large numbers in recent years. And, as soon as you start to believe them, they ask you to transfer your crypto to them, promising big gains in a short amount of time. However, as soon as you transfer your crypto to them you realise that you have been scammed.
Lesson #2 – No strangers or people whom you follow online “Influencers” will contact you with promises of investment opportunities involving unrealistic monetary returns.
3. The “Big Investor” Scam
These kinds of scams, where a scammer pretends to be a large investor and tries to trick a company out of money as they do so, are very common to businesses. There is no harm in receiving investments in crypto, indeed there are thousands of crypto investments being made every day through our platform. The only thing you need to keep in mind is “crypto means transparency”, so always verify if the investor is genuine and you can easily do this by verifying if the wallet is genuine and if such an address exists. This is the real power of crypto, you have access to every piece of information, more than in traditional banking, to track your investor’s details before proceeding with any deal.
Lesson #3 – Cryptocurrencies were made to keep the power of money in the hands of the people. It is an unreturnable, non-refundable transaction where 100% of the responsibility and liability is in your hands. There is no recourse once the transaction is confirmed except you want to go the recovery route which may be long.
thehackerspro is a team of forensic cryptocurrency investigators have extensive experience in conducting large, complex investigations.
They use proprietary software to identify links between cryptocurrency addresses and entities, such as criminals, dark markets, mixers, and fiat on and off-ramps.
Michelle used their retained services can create documentation that serve as actionable intelligence for law enforcement cases against bitcoin scam, stolen crypto,
recover money lost to online trading, money from binary options scam, forex scam, and more. they provide written, detailed reports on the investigations conducted,
which have been utilized and proven in judicial proceedings. Apart from recovering the $853,000 in stolen funds for Michelle,
they also provided expert witness services can help in court when it was time to prosecute and recover assets.
“International Crypto Scam In Thailand & How To Recover Scammed Crypto”
Guaranteed Way to Recover Scammed Bitcoin and Stolen Cryptocurrency
thehackerspro.com offers the best funds recovery expert service. Their teams is trained to trace funds lost in cryptocurrency fraud and theft, binary options,
forex trading and investment scam. With the upward trend of growing crypto theft, scams and fraud, law enforcement is forced to focus on large,
high-profile cases while victims of “smaller” losses are often left to their own devices.
However, these “smaller” losses can add up to big numbers, damaging trust in the industry.
This is why the thehackerspro services are available, and marks a significant step forward toward thehackerspro.com goal of making crypto a safe,
trusted and broadly adopted asset class.
4. The Broker Scam
These are the most common kind of scams that surface every day, be warned the sole reason for the success of this scam – is greed.
A lot of people entering crypto fail to understand that in the long run, it is the “investors” who win, not the “traders”. An example being Bitcoin, once worth $266 in 2012 is now valued at $43,000. Take care to never fall prey to any scammer who pretends to be a trader with promises of unrealistic monetary gains. As you may know, a thousand traders rise and fall every day, but the richest person in the field of investments is Warren Buffet, who is an “investor”, not a “trader”.
Lesson #4 – Do your due diligence and never transfer your crypto to anyone who claims to be a trader. Only “investors” are the real winners when it comes to crypto.
We hope that you keep all of this advice in mind, and make wise decisions with your crypto. Now we would like to announce an opportunity for every reader of The Bangkok Post. Our partners at Wanda Exchange will provide FREE consultation and legal help to each and every one of our readers who wants to enter the crypto market. Their legal team is ready to help you now, so if you have any questions or concerns related to crypto you can contact Wanda Exchanges legal team today. All of this is FREE OF CHARGE to every reader of The Bangkok Post. We aim to make a prosperous and crypto educated Thailand and if you have any questions related to crypto, or have been a victim to any scams, the experts from Wanda Exchange are just a call away to offer help.
With much more crypto themed content on its way in the series, don’t forget to stay tuned as we take you through aspects of crypto that you will discover nowhere else! Until then stay alert and visit Wanda Exchange’s official website for questions and more info.
17 Comments
Eugene Dolores
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Maxime Campbell
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Manuel Byson
Scam is a pandemic and unfortunately, I happened to be a victim of that pandemic, I was contacted on Instagram by a scammer who posed as a crypto investor. He introduced me to his platform where he trades cryptocurrency for people, all you had to do was subscribed to an investment plan for a certain duration, and at the end of that duration you withdraw your profits, he was really convincing, to be honest. I eventually went through his platform’s page on Instagram and everything seemed and looked so genuine, I even saw posts of people testifying about how the platform transformed and skyrocketed their financial life. I still don’t understand how they get people to make such false testimonies just to convince people to invest. Well, I subscribed to an investment plan and all I had to do was wait till the end of the duration to withdraw my profits but unfortunately, when my profits became due I couldn’t make any withdrawals. I contacted the guy and to my surprise he blocked me and that was when it dawned on me that I have been scammed. I became furious but very helpless because there was nothing I could do. After two weeks I came across an article on reddit about how a hacker with smart contract expertise helped a man recover his funds from his hacked ledger nano hardwallet, I figured maybe he could do the same for me but I was skeptical about it because I thought “What if it was just another scammer posing as a recovery hacker” but I eventually gave in and went ahead to contact via his email proh4ckz@protonmail.com. I explained to him and he told me how long it would take for him to recover my stolen funds and to my amazement he did as he said even before the time duration. i have just detached the very first part of 32 btc from my ledger nano x. im ditching it right away
Malee Wang
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Nannie Emmett
Greetings. I just want to share my experience with you all out there. Please be careful while investing to avoid putting your money in the wrong organization. I lost about 358,000.00USDT to a crypto investment scam a week ago. They posed as an investment company that could deliver certain profits in return if you deposit your Bitcoin with them. At first, it seemed real because it worked twice. I didn’t realize they set up a robot that completely shuts down after you invest a higher capital with them. Suddenly, I couldn’t access my account anymore. I complained to the admin who gave an excuse that their website is under maintenance. I received the same response for more than a week. Within that period, I began to suspect that I had been scammed. I contacted my bank to see if they could render me help with the situation, but they couldn’t. I ran to report the issue to the local police and they dismissed my case saying it was impossible to get my money back. I was out of ideas but I wasn’t going to give up so easily without a fight. I decided to check for a hacker review email. Luckily, I saw a lot of reviews about SPYWARE CYBER, which offers quality recovery services. I emailed them and they asked me to provide some details about the company. I couldn’t believe it when they helped me recover 80% of my bitcoin into my trust wallet. i just recevived 300,000 usdt in my trust wallet. Reach out to american forensic firm thehackerspro if you have the same experience.
HENRY JOSHUA
Have you gotten yourself involved in a cryptocurrency scam or any scam at all? If yes, know that you you are not alone, there a a lot of people in this same situation. I was a victim of a cryptocurrency scam that cost me a lot of money. This happened a few weeks ago, there’s only one solution which is to talk to the right people, if you don’t do this you will end up being really depressed . I was really devastated until i sent a mail to an expert team who came highly recommended -forensic and digital triangulation firm h4ckerspro. I started seeing some hope for myself from the moment i sent them a mail. The good part is they made the entirely process stress free for me, i literally sat and waited for them to finish and i just received 18.9 btc which was stolen in my wallet.
Hill
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John
NO UPFRONT PAYMENT!
One wouldn’t really think much of this, all I really wanted to do was invest and be part of it but the way I was misled by this brokers was terrible, to easily take money from all in the name of investment and when I wanted to make withdrawals every single attempt was fruitless with constant hassle to invest more I really can’t say more than I have already said. I would really consider myself to be one of the very few lucky ones as I was able to have my funds recovered from this scam Binary option brokers, although it was through unethical means as far I am concerned but what can I care after how my hard-earned funds where taken from me, these guys are the best in less than 7days all my funds including bonuses had been recovered, If your broker lost your funds trading Binary options. You can Contact their support team for further assistance: support@claimpayback.com
Emma Vonwiller
I couldn’t log into my account on 500investments and My bank has given up on trying to get a trace on where my money went even though I have enough proof
of transaction. They had my money and now continue to do it to others. My honesty run rings around their dishonest treatment towards me.
Yes this company still would have been playing games with my finances but the team at thehackerspro recorded success today, recovering my finances from 500investments.
When I was in need of my money and wanted to withdraw, 500investments were on my back by phone asking me to deposit more and more. I have a screenshot of all the withdrawal they cancelled.
The perpetrators at 500investments have tried to make it difficult to contact them changing their internet address from a .com to a .net. but we are aware of their devices. You should too.