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Accounts of the “Coin Room” gang arrested for tricking investors into trading bitcoins

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Bangkok, Metropolitan Police detectives seize accounts of the "Coin Room" gang that tricked investors into trading bitcoins. The damage value is more than 1 million baht. The accused confessed that he was hired to open an account and received 1,000 baht. According to the policy of Police General Kittirat Phanphet. Police Commander-in-Chief, Police General Thana Chuwong, Deputy Police Commander, Pol. Lt. Gen. Thatchai Pitanilabutr, Assistant Police Commander, Pol. Lt. Gen. Thiti Saengsaeng, commander of the Metropolitan Police Bureau, ordered a crackdown on online criminal organization networks. That commits all kinds of crimes which cause distress to many honest citizens. Horse accounts of the "Coin Room" gang trick people into investing and trading Bitcoin. Fake profile to be a wealthy person build credibility The victims lost more than 1.4 million. On May 24, 2024, officers from the Public Health Office 3, Metropolitan Police Bureau, arrested Ms. Amornrat, the accused according to an arrest warrant issued by the Samut Sakhon Provincial Court No. 132/2023, dated March 1, 2023, who was accused of committing an offense. 'Fraud others, introduce into the computer system distorted computer data. or counterfeit, whether in whole or in part, or false computer data in a manner likely to cause damage to any person.' The arrest was made in the area of ??Soi Khai Daeng, Rama 6 Road, Thung Phaya Thai Subdistrict, Ratchathewi District, Bangkok. Circumstances: The injured person went to report a complaint. Because he had a Facebook account under the name "Tam Tam", he invited the victims to invest. Trade Bitcoin coins By contacting a fake LINE account, creating a profile showing that you have status and opening a Japanese restaurant in Pattaya. The platform used to deceive investors and trade Bitcoin is called "Coin Room." The victim was tricked into transferring money 9 times from July 2-4, 2022, totaling 1,400,000 baht, causing the victim to suffer damages. The accused confessed to all the charges. Around March 2023, Mr . Suea or Tiger, real name and surname unknown. Who lives in the area of ??Soi Phetchaburi 5, his residence has hired him to open a bank account. Ready for application Mobile Banking and scan page ready to use Received compensation of 1,000 baht, so the accused was taken to the investigating officer. Muang Samut Sakhon Police Station to proceed with legal proceedings Pol. Maj. Gen. Theeradej Give a warning to the people that in today's society Scammers have many types of tricks and scams. We ask people to please use mindfulness in living in society. Do not believe in various scams of criminals, of which there are many As well as study the details of each form of investment clearly first if you are unsure or suspect that the person who offers benefits Whether it is a fraud or not, please notify the police to investigate. Or report clues about crimes to the "IDMB Metropolitan Police Detective" page 24 hours a day, even if it's a case with not much damage. But if it is a case where the public is in trouble, we act immediately in accordance with the policy of the Acting Commissioner of the Royal Thai Police. Source: Thai News Agency