Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Thousands of people across Thailand have been victims of a dodgy online money-making app concocted by the "SPM Shopping Mall" located at different websites(see below), one of the most popular is, shopping.baironghj.com. This sham lures innocent online victims to transfer/deposit a certain amount of money into the culprit’s multiple Thai bank accounts promising them a 3-fold profit within 10 - 14 days.
Victims from Bangkok, Phuket, Hua Hin including countries like Philippines and Singapore have already experienced their income has been frozen and the transfer of funds did not went through as promised. And when the victims contacted some of the ‘admin’ in their LINE chat group for explanations, there was no reply.
It was believed that hundreds of million baht was involved in the scam. Multiple complaints have already been filed to the police in some provinces.
Meanwhile, those in Hua Hin or nearby areas who have been victimized by the sham and wishes to file a complaint, please contact 080 113 9651 so we can collectively meet at the Hua Hin Police Station between 6:00 – 7:00pm today. Kindly bring along your proof of transfer of funds.
Here is a list of the domains that were registered for the SPM Shopping Mall scam:
4
I lost 3000bath to this f**ing website
I loost 1000baht. Please give me my money back 10000baht.pleaae help me for my money 10000baht. My Account nunber is 6672069961 Kasikorn bank. Please please give me my money 10000baht. I only put my money in shopping mall game from my Kasikorn bank account 10000baht.please back me my money 10000baht👏👏👏👏
I have loss 20000 bath please help me
I have lost 20000 baths please help me
