Forex-3D Ponzi scheme has over 30,000 victims

1
The supposed victims of the notorious Forex-3D Ponzi scheme are probably over 30,000. The investment scam that started in Thailand was offering participants 10% monthly rate of return and currently costs investors some 4 billion Thai Baht or roughly 130 million USD.

The scheme started as an invitation- only broker service, distributing profits at a rate of 60/40 with 60% to the investors, which were required to deposit at least 50 000 baht or roughly 2,000 USD.

Two weeks ago one hundred of the victims requested from the Thai justice ministry and the Department of Special Investigation (DSI) to give the “Forex-3D” Ponzi scam case a ‘special status’.

DSI has already summoned movie and pop stars who helped to promote Forex-3D to the general public.


Who is online

Users browsing this forum: No registered users and 12 guests