{"id":45296,"date":"2025-03-21T18:30:20","date_gmt":"2025-03-21T10:30:20","guid":{"rendered":"https:\/\/www.gr888.co\/?p=45296"},"modified":"2025-03-21T20:16:00","modified_gmt":"2025-03-21T12:16:00","slug":"crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya","status":"publish","type":"post","link":"https:\/\/www.gr888.co\/en\/review\/45296","title":{"rendered":"Crypto Scammer at Chinese Fugitive, Nahuli sa Pattaya"},"content":{"rendered":"<div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-30 vce-row-equal-height vce-row-content--top\" id=\"el-5c9484ea\" data-vce-do-apply=\"all el-5c9484ea\"><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-auto vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-bb3ad569\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-bb3ad569\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-bb3ad569\"><div class=\"vce-single-image-container vce-single-image--align-center\"><div class=\"vce vce-single-image-wrapper\" id=\"el-b60ea950\" data-vce-do-apply=\"all el-b60ea950\"><figure><div class=\"vce-single-image-figure-inner\" style=\"width: 1477px;\"><div class=\"vce-single-image-inner vce-single-image--absolute\" style=\"width: 100%; padding-bottom: 75.0169%;\"><img fetchpriority=\"high\" decoding=\"async\" class=\"vce-single-image\"  width=\"1477\" height=\"1108\" srcset=\"https:\/\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1-320x240.png 320w, https:\/\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1-480x360.png 480w, https:\/\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1-800x600.png 800w, https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1.png?resize=1477%2C1108&#038;ssl=1 1477w\" src=\"https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1.png?resize=1477%2C1108&#038;ssl=1\" data-img-src=\"https:\/\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1.png\" data-attachment-id=\"45298\"  alt=\"\" title=\"crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1\" data-recalc-dims=\"1\" \/><\/div><\/div><figcaption hidden=\"\"><\/figcaption><\/figure><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-30 vce-row-equal-height vce-row-content--top\" id=\"el-ed707c27\" data-vce-do-apply=\"all el-ed707c27\"><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-auto vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-8bccc351\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-8bccc351\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-8bccc351\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-c453fa5e\" data-vce-do-apply=\"all el-c453fa5e\"><p data-start=\"0\" data-end=\"732\"><span style=\"font-size: 14pt;\">Nahuli ng Thai authorities si <strong data-start=\"30\" data-end=\"39\">Di Wu<\/strong>, isang <strong data-start=\"47\" data-end=\"66\">babaeng Chinese<\/strong> na sangkot sa <strong data-start=\"81\" data-end=\"115\">cryptocurrency investment scam<\/strong> na umabot sa <strong data-start=\"129\" data-end=\"165\">18.4 million USDT ($618 million)<\/strong>. Isa sa mga nabiktima ay isang <strong data-start=\"197\" data-end=\"213\">Thai teacher<\/strong> na nawalan ng <strong data-start=\"228\" data-end=\"258\">1.5 million baht ($44,400)<\/strong> matapos siyang hikayatin ng scammer sa <strong data-start=\"298\" data-end=\"322\">Facebook at LINE app<\/strong> na mag-invest sa isang pekeng \"Singapore fund.\" Sa pagsalakay ng <strong data-start=\"388\" data-end=\"404\">Cyber Police<\/strong> sa kanyang <strong data-start=\"416\" data-end=\"443\">luxury villa sa Pattaya<\/strong>, natagpuan din nila ang kanyang <strong data-start=\"476\" data-end=\"509\">kasintahan na si Zhou Zongyon<\/strong>, isang <strong data-start=\"517\" data-end=\"537\">Chinese fugitive<\/strong> na walang immigration records at may <strong data-start=\"575\" data-end=\"598\">Interpol Red Notice<\/strong> dahil sa isang <strong data-start=\"614\" data-end=\"645\">kidnapping case sa Cambodia<\/strong> kung saan tinortyur ang biktima at hiningan ng <strong data-start=\"693\" data-end=\"729\">1 million yuan ($138,000) ransom.<\/strong><\/span><\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-30 vce-row-equal-height vce-row-content--top\" id=\"el-eb8ffb99\" data-vce-do-apply=\"all el-eb8ffb99\"><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-auto vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-6ea12b9e\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-6ea12b9e\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-6ea12b9e\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-9ca5a1a2\" data-vce-do-apply=\"all el-9ca5a1a2\"><p><img decoding=\"async\" class=\"aligncenter wp-image-45299\" src=\"https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1-1.png?resize=1936%2C1146&#038;ssl=1\" width=\"1936\" height=\"1146\" srcset=\"https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1-1.png?w=936&amp;ssl=1 936w, https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1-1.png?resize=300%2C178&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1-1.png?resize=768%2C455&amp;ssl=1 768w, https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1-1.png?resize=18%2C12&amp;ssl=1 18w, https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1-1.png?resize=320%2C189&amp;ssl=1 320w, https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1-1.png?resize=480%2C284&amp;ssl=1 480w, https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1-1.png?resize=800%2C474&amp;ssl=1 800w, https:\/\/i0.wp.com\/www.gr888.co\/wp-content\/uploads\/2025\/03\/crypto-scammer-at-chinese-fugitive-nahuli-sa-pattaya1-1.png?resize=750%2C444&amp;ssl=1 750w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" data-recalc-dims=\"1\" \/><\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-30 vce-row-equal-height vce-row-content--top\" id=\"el-ca240da9\" data-vce-do-apply=\"all el-ca240da9\"><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-auto vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-c01c67bc\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-c01c67bc\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-c01c67bc\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-0a583002\" data-vce-do-apply=\"all el-0a583002\"><p data-start=\"734\" data-end=\"1341\"><span style=\"font-size: 14pt;\">Ayon sa imbestigasyon, ang perang naloko mula sa mga biktima ay inilagay sa <strong data-start=\"810\" data-end=\"836\">mga Thai mule accounts<\/strong>, pagkatapos ay na-convert sa <strong data-start=\"866\" data-end=\"889\">USDT cryptocurrency<\/strong> gamit ang <strong data-start=\"900\" data-end=\"940\">Binance at iba pang crypto exchanges<\/strong> bago mailipat sa <strong data-start=\"958\" data-end=\"982\">digital wallet ni Wu<\/strong>. Sa paghalughog, nadiskubre ang <strong data-start=\"1015\" data-end=\"1086\">mga passport, cellphone records, at ebidensya ng maluhong pamumuhay<\/strong>, kabilang ang <strong data-start=\"1101\" data-end=\"1168\">mamahaling kotse, malaking halaga ng cash, at paggamit ng droga<\/strong>. Sinabi ni Wu na ang kanyang madalas na pagbiyahe sa <strong data-start=\"1222\" data-end=\"1254\">Thailand, Malaysia, at China<\/strong> ay para sa <strong data-start=\"1266\" data-end=\"1299\">pagbebenta ng concert tickets<\/strong>, ngunit patuloy siyang iniimbestigahan.<\/span><\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-30 vce-row-equal-height vce-row-content--top\" id=\"el-e6e60fd4\" data-vce-do-apply=\"all el-e6e60fd4\"><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-auto vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-8b008202\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-8b008202\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-8b008202\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-d68ea300\" data-vce-do-apply=\"all el-d68ea300\"><article class=\"group\/turn w-full text-token-text-primary focus-visible:outline-2 focus-visible:outline-offset-[-4px]\" dir=\"auto\" data-testid=\"conversation-turn-30\" data-scroll-anchor=\"true\"><div class=\"text-base my-auto mx-auto py-[18px] px-6\"><div class=\"mx-auto flex flex-1 text-base gap-4 md:gap-5 lg:gap-6 md:max-w-3xl\"><div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col agent-turn @xs\/thread:px-0 @sm\/thread:px-1.5 @md\/thread:px-4\"><div class=\"flex-col gap-1 md:gap-3\"><div class=\"flex max-w-full flex-col flex-grow\"><div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 whitespace-normal break-words text-start [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"ee3bd1f0-3a5c-487c-afd5-a885183792bc\" data-message-model-slug=\"gpt-4o\"><div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\"><div class=\"markdown prose w-full break-words dark:prose-invert dark\"><p data-start=\"1343\" data-end=\"1824\" data-is-last-node=\"\" data-is-only-node=\"\"><span style=\"font-size: 14pt;\">Sa interogasyon noong <strong data-start=\"1365\" data-end=\"1383\">Marso 19, 2025<\/strong>, itinanggi ni Wu ang mga paratang, sinasabing <strong data-start=\"1430\" data-end=\"1491\">ginamit lang ng kanyang ex-boyfriend ang kanyang pangalan<\/strong> para sa money laundering operations sa Cambodia. Sinabi ni <strong data-start=\"1551\" data-end=\"1581\">Lt. Gen. Trairong Phiwphan<\/strong> na <strong data-start=\"1585\" data-end=\"1654\">mahaharap muna sa kaso sa Thailand ang dalawang Chinese nationals<\/strong> bago sila ibigay sa <strong data-start=\"1675\" data-end=\"1698\">Chinese authorities<\/strong>. Samantala, <strong data-start=\"1711\" data-end=\"1772\">tatlo sa apat na Thai mule account operators ay nahuli na<\/strong>, habang patuloy na hinahabol ang isa pang kasabwat.<\/span><\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/article><div class=\"pointer-events-none h-px w-px\" aria-hidden=\"true\" data-edge=\"true\">&nbsp;<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Nahuli ng Thai authorities si Di Wu, isang babaeng Chinese na sangkot sa cryptocurrency investment scam na umabot sa 18.4 million USDT ($618 million). Isa sa mga nabiktima ay isang Thai teacher na nawalan ng 1.5 million baht ($44,400) matapos siyang hikayatin ng scammer sa Facebook at LINE app na mag-invest sa isang pekeng &#8220;Singapore [&hellip;]<\/p>","protected":false},"author":4,"featured_media":45299,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"no-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"topbottom","share_float_style":"share-normal","show_share_counter":"0","show_view_counter":"1","show_featured":"0","show_post_meta":"0","show_post_author":"0","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"0","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"5","show_author_box":"0","show_post_related":"0","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"footnotes":""},"categories":[149],"tags":[150],"class_list":["post-45296","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-world","tag-world"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.8 - 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