Wanted beautiful female YouTuber for fraud of nearly 1,300 billion VND

Lawyer Paisan Ruangrit and representatives of more than 30 victims went to the Reporting Center of Thailand's Department of Economic Crime Prevention and Suppression to prosecute famous YouTuber Nutty (real name Natthamon Khongchak, a former singer and dancer) after beingCheatinvesting in stocks. Nutty is a YouTube channel owner with over 800,000 subscribers.

More than 6,000 victims, with the highest investment being 18 million baht (about 11.5 billion VND), causing total damage of more than 2 billion baht (nearly 1,300 billion VND).

YouTube channel owner Nutty's Diary involved in Forex scam.

The money the victims borrowed was like a revolving credit. They could not earn enough to pay the interest and had to continue borrowing. The Cybercrime Prevention and Suppression Department said the reward for information leading to the arrest of the criminals was up to 5 million baht (about 3.22 billion VND). Nutty is believed to have fled to a neighboring country because his passport was suspended.

On social networks, Nutty often shows off buying houses, land, factories and luxury cars thanks toForex tradingand IQ option broker. She also posts pictures of profitable trading charts, claiming to know trading techniques to make profits.

She urged people to register in the system through a fraudulent application. Nutty invited investments, promising 25% profits with a 3-month contract, 30% for 6 months and 35% for 12 months, with monthly interest payments.

Nutty's wanted poster after she fled abroad.

In the initial stages, investors would receive the promised returns. However, since April, some Nutty customers began complaining that they were not receiving the promised returns. They filed complaints with the Police Headquarters for Technology Crime Investigation, which led to the issuance of arrest warrants.