Check for sure! The government warns to be careful of "11 investment scam apps" for digital money, gold trading, coin trading.
On August 21, 2566 Ms. Ratchada Thanadirek, Deputy Spokesperson for the Office of the Prime Minister Remind people to be careful of being deceived. which the Royal Thai Police The Technology Crime Investigation Bureau (Technological Crime Investigation Bureau) has investigated and arrested criminals in the online investment scam gang. that persuades victims through various methods, such as faking profiles to befriend them before inviting them to invest or advertise on various social media to invest in digital assets Claiming to receive high returns, etc., many victims are deceived. In addition, criminals also create fake investment applications. Some apps pretend to use the same name as real apps. and create a trading board, showing tables or graphs of digital currency trading Trade fake coins for realism
Ms. Ratchada said that if someone invites investors to speculate on digital assets in these 11 applications. Please check urgently. You may be falling prey to scammers. For the 11 applications, they are as follows:
- BChGlobal
- OrangeX
- NAGA
- Cobo
- SpotGlobal
- Bitmox
- Bitgo
- BitcoinEX
- EthMiner
- Paxful
- MATH
However, if you suspect you have been tricked into investing in digital assets through the app. Please immediately notify the Cyber Police hotline (Cyber Police) at 1441 if you are already a victim. You can report it online at www.thaipoliceonline.com
“The government doesn't want people to fall prey to scammers. We have given notifications through various channels. However, these scammers have developed more subtle ways of deception through social media. Therefore, people should always be careful, be mindful, and do not make hasty decisions. Study the information completely. If any person has a problem of being deceived through social media. Complaints can be made to the Ministry of Digital Economy and Society via hotline 1212,” Ms. Ratchada emphasized.
