Beautiful female YouTuber wanted 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 Economic Crime Prevention and Suppression Department 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).

Owner of YouTube channel 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 borrow again. 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 often posts pictures of profitable trading charts, claiming to know trading techniques to make profits.

She urged people to register for 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.

Wanted image of Nutty after she fled abroad.

In the initial stages, investors were supposed to receive the promised returns. However, starting in April, some Nutty customers began complaining that they were not getting what they were promised. They filed complaints with the Police Department’s Technology Crime Investigation Department, which led to the issuance of arrest warrants.