Thai influencer fled after stealing 285 million BRL from followers

Suchata Kongsupachak, known as Nutty, disappeared from the country after the coup, according to the newspaper ‘Nation Thailand’.

According to the Nation Thailand newspaper, 30-year-old Thai YouTuber Suchata Kongsupachak, known as Nutty, disappeared after he was accused of stealing 285 million BRL from her followers via a pyramid scheme. An arrest warrant was issued on Tuesday, the 30th of August last month, but she left the country earlier.

Also, according to the publication, the scam consisted of Nutty promising her followers an investment amount. Anyone who invested in one of her companies in the foreign exchange market would get a good amount of money back.

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The number of victims of the digital influencer has reached six thousand. “She often posted pictures on social media showing her wealth from luxury cars, watches, bags and properties, claiming he had gotten them from investments in a brokerage firm. She guaranteed a 100% return on the deposit,” Watthana Ketumpai, head of investigation, told the newspaper.

Also, according to Ketumpai, 102 people have filed complaints so far after being cheated on by the woman who teaches dance lessons on her YouTube channel.

Furthermore, the youtuber’s company was allegedly linked to another fraud case in Singapore, in which a Thai woman and her Singaporean husband were accused of defrauding customers with luxury watches and branded goods.

The plan, described by police as similar to the pyramid scheme, collapsed in April. That month, Nutty made a post on Instagram announcing that she had lost all the money invested by her fans. Police hope more people will come to report the case.

Eva Zanoud

Hello, I'm Eva, one of the editors of Gmspors. I live in Michigan and am a blogger. I studied political science and also have advanced knowledge of SEO.

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