'Not' and 'Hi-Mon Sit' filed a complaint with the Central Investigation Bureau against a scammer who used the company's name, picture, and presenter to open a gambling website and trick people into buying random boxes. They filed a complaint but the case has not progressed. Mr. Panthawat Nakwisut or Not Kongsalak Plus, the executive of Lottery Plus Company Limited, along with "Hi-Apaporn, Monsit Kamsorn" and a lawyer, traveled to the Central Investigation Bureau to file a complaint against a fraudster who created a fake profile to deceive the public. 'Not' stated that his photos and videos were edited by scammers, and more than 1,700 fake pages and 4,500 fake accounts were created. Worse still, his photos were used to promote gambling websites. He did not suffer any damage to himself, but this incident damaged his reputation and caused other people to misunderstand. In addition, he was tricked into buying surprise boxes, which led to tens of thousands of baht in losses. He had encountered this issue for a long time and had assigned a lawyer to file a complaint to freeze more than 2,000 accounts. Facebook reported that more than 200 pages had been deleted. Right now, the mule accounts have not been caught. He has set up a team to lure in fake accounts, but they have not been caught yet. He has also talked to victims about the scams, and created a program called 'Know the Face, Don't Cheat' to reveal the scammers' tricks. He also told the public that the real page is called Lottery Plus, with only 1.5 million likes and 2.4 million followers. The application is called Nokplus and transfers money only to the account of Lottery Plus Co., Ltd. Some scammers claim to be his secretary and send personal account numbers, claiming that the main account is locked. He emphasized that people should not believe them and transfer money only to the main account. He also emphasized that Lottery Plus does not make lucky boxes. He would like to tell the scammers that he has come to complain to Pol. Lt. Gen. Jiraphop Phuridet, th e commander of the Central Investigation Bureau, today. Be careful because he will definitely follow up. He also wrote a complaint letter to Facebook, but there was no response. 'There are so many scammers because Facebook is indifferent because they also earn income from these scammers.' Hai Apaporn said she is worried because scammers have used her photo on a gambling website. They have used her photo to dye her clothes. Whenever she does a live broadcast with Not, people comment on her damages. Victims keep popping up every day, so she is submitting the case to the Crime Suppression Division today because she feels sorry for the people who have fallen victim. Initially, Nott filed charges of fraud, fraud by impersonating someone else, the Computer Act for importing false information, the Gambling Act for money laundering by organizing gambling. Source: Thai News Agency
“Not” and “Hi-Mon Sit” complain that scammers used their names to open a gambling website.