from the case Sathaporn Ngamruangphong or Xian Hong The owner of the nickname “Smart stock expert” Report the arrestScammerTake names and photos and edit them.Deceiving the public into investing Lost more than 100 million baht. Sian Hong is not the first stock expert whose name has been impersonated. But there is another famous stock expert whose name has been used to defraud the public in various ways. Both open stock teaching courses or invited to invest In the end, they are all scammers and deceivers.
While one of the victims Dr. Niwet Meewachirawarakorn Investors who emphasize value (VI) have told “Krungthep Turakij” heard that from the aforementioned case, a group of fraudsters tricked people into using pictures and names to impersonate them by opening a Facebook page. Set up a closed group or Line group. of which there are many I have already filed a report with the police once. And after that it was not informed again. Because there are new Facebook sets up all the time.
However, the police themselves are still unable to do anything. Just know that we are not involved. and never had a public Facebook or Line account Therefore, another way is to rely on the mass media to help publicize and spread the news. As a matter of fact Dr. Niwet has never had a Facebook page. and your own Line that will provide information for communication
In addition, there are no private courses for teaching at all. Most of them are invited to trustworthy organizations. or various agencies, whether it be educational institutions that are invited only
“Facebook and Line are not mine. No one has ever been in contact with anyone who is public. Only close friends and family use LINE, but it’s private. What you see on your Facebook page is not true. And as for who will be teaching in the program, there is no certainty. There is only the association. or media that are regularly invited And there was no cheering for the stock. or no recommendations.”
In this period when the Thai stock market is very volatile, it is seen that there is some market volatility. There are ups and downs according to various situations. But during this time the Thai stock market is quite difficult. Experiencing many problems that have not yet been able to be solved, the stock has fallen, causing investors to be worried that there will be a short sale, which in reality may not even exist. From the Stock Exchange It has been confirmed that No such event occurred. which may be natural
However, if the problem is resolved The economy is growing The Thai stock market may be able to recover. Personally, I think There shouldn’t be anything unusual. But look at the big picture of Thailand. Including the big picture of the world that is not conducive to investing in the Thai stock market.
By the past period But the market will be highly volatile. But the port has not been adjusted in any way. Because we focus on long-term investing for many years. There was no reduction or increase in the stock portfolio because it was viewed that the said situation was a temporary event and not a basis for any portfolio adjustment.
Explore the portfolios of 6 stock experts who were impersonated by scammers.
“Krungthep Turakij” has surveyed the portfolios of 6 high-profile celebrities who have been impersonated by fraudsters, who currently hold shares worth more than 9,353.39 million baht.
- Dr. Niwet Meewachirawarakorn
If you search for the name Dr. Niwet Hemvachiravarakorn, you will find that there are scammers using the page to impersonate and open almost 100 pages, most of which have an average number of page members in the tens of thousands. Only up to a thousand people
currentPort Dr. Niwetand the daughter found There is a name appearing as a major shareholder in 2 securities, with a total value of 921.80 million baht.
EASTW shares or Eastern Water Resources Development and Management Public Company Limited, Dr. Niwet holds the 8th largest share, 10,000,000 shares or 0.60%, valued at 41.80 million baht (calculated from the closing price on 16 Nov. 2023 at 4.18 baht).
As for QH shares or Quality Houses Public Company Limited, Dr. Niwet holds the third largest share of 250,000,000 shares or 2.33% worth 550 million baht, while his daughter, Ms. Pischa Hemvachiravarakorn, holds the eighth largest share. Number of 150,000,000 shares or 1.40%, value 330 million baht (calculated from the closing price on 16 Nov. 2023 at 2.20 baht)
- Sia Yak Wichai Wachiraphong
Scammers used it to impersonate and create a Facebook page to deceive. If you take the name of Mr. Wichai Vachiraphong, you will find that there are almost 20 pages, with the number of members only being in the 10s to hundreds of digits. which shows that It is an unreliable page.
Currently, Sia Yak A list of major shareholders appears in 7 securities, with a total value of 2,708.40 million baht.
1. Bangkok Expressway and Metro Public Company Limited or BEM holds the 8th largest shareholding of 295,980,057 shares or 1.94%, totaling 2,367.84 million baht (calculated closing price as of 16 Nov. 2023 at 8.00 baht).
2. BioScience Animal Health Public Company Limited or BIS holds the seventh largest share of 13,701,800 shares or 4.36%, totaling 65.49 million baht (calculated closing price as of 16 Nov. 2023 at 4.78 baht)
3. Better World Green Public Company Limited or BWG holds the sixth largest share of 120,083,800 shares or 2.43%, totaling 67.24 million baht (calculated closing price as of 16 Nov. 2023 at 0.56 baht).
4. Earth Tech Environment Public Company Limited or ETC holds the 5th largest share of 55,200,500 shares or 2.46%, totaling 149.04 million baht (calculated closing price as of 16 Nov. 2023 at 2.70 baht)
5.Namwiwat Medical Corporation Public Company Limited or NAM holds the 9th largest share of 7,000,000 shares or 1.00%, totaling 40.95 million baht (calculated closing price as of 16 Nov. 2023 at 5.85 baht).
6. Pace Development Corporation Public Company Limited or PACE holds the 9th largest shareholding of 284,965,300 shares or 1.98% (marked with SP NC and NP).
7. Pornprom Metal Public Company Limited or PPM holds the fifth largest share of 8,739,500 shares or 2.07%, totaling 17.82 million baht (calculated closing price as of 16 Nov. 2023 at 2.04 baht).
- Sian Hong – Sathaporn Ngamruangphong
Recently, he filed a complaint with the investigating officer. The Technology Crime Investigation Bureau (Technological Crime Investigation Bureau) is committed to prosecuting fraudsters who have edited names and photographs to deceive the public into investing. Ready to set a reward of 150,000 baht for catching the fraudsters this time.
Previously, there were people who were misled by the use of the name and photo of “Sian Hong” to falsely claim to invest, and damage worth tens of millions of baht was caused.
In this regard, “Sian Hong” has come out.Warning of scammers In order for the public to receive the news thoroughly and not fall prey to fraudsters from such deception again.
Currently, it is found that “Sian Hong” and his mother appear on the list as major shareholders of 8 securities, with a total value of 2,687.38 million baht.
1. Beryl 8 Plus Public Company Limited or BE8 holds the third largest share of 20,300,060 shares or 7.67% worth 685.12 million baht (calculated from the closing price on 16 Nov. 2023 at 33.75 baht).
2. Blue Venture Group Public Company Limited or BVG holds the 7th largest shareholding, 4,830,000 shares or 1.07%, valued at 19.32 million baht (calculated from the closing price on 16 Nov. 2023 at 4.00 baht).
3. Ditto (Thailand) Public Company Limited or DITTO holds the 3rd largest share of 48,656,420 shares or 9.21% worth 1,216.41 million baht, while the mother, Mrs. Maneerat Ngamruangphong, holds the 8th largest share of 11,909,040 shares or 2.26% worth 297.72. Million baht (calculated from the closing price on 16 Nov. 2023 at 25.00 baht)
4. Asset Management Company Night Club Capital Public Company Limited or KCC holds the 6th largest shareholding, 5,438,700 shares or 0.88%, valued at 22.29 million baht (calculated from the closing price on 16 Nov. 2023 at 4.10 baht).
5. Microleasing Public Company Limited or MICRO holds the 6th largest share of 26,757,400 shares or 2.86% worth 53.24 million baht (calculated from the closing price on 16 Nov. 2023 at 1.99 baht).
6. Samart Aviation Solutions Public Company Limited or SAV holds the 6th largest shareholding, 5,084,700 shares or 0.79%, valued at 76.27 million baht (calculated from the closing price on 16 Nov. 2023 at 15.00 baht).
7. Thanajira Retail Corporation Public Company Limited or TAN holds the 4th largest share of 2,500,000 shares or 0.83% worth 40.50 million baht (calculated from the closing price on 16 Nov. 2023 at 16.20 baht).
8. Team Consulting Engineering and Management Public Company Limited or TEAMG holds the second largest share of 39,622,600 shares or 5.83% worth 196.52 million baht, while the mother, Mrs. Maneerat Ngamruangphong, holds the majority share. Number 8, 16,120,400 shares or 2.37%, value 79.95 million baht (calculated from the closing price on 16 Nov. 2023 at 4.96 baht)
- Dr. Paiboon Seriwiwatthana
He is one of the victims whose name has been impersonated by a group of fraudsters in order to persuade them to join an investment scam line group.
Currently, Dr. Paiboon, his wife, and daughter are listed as major shareholders in 8 securities, with a total value of 2,296.96 million baht.
1. ASN Broker Public Company Limited or ASN holds the fifth largest share of 5,756,100 shares or 3.07%, totaling 11.51 million baht (calculated closing price on 16 Nov. 2023 at 2.00 baht).
2. Chayo Group Public Company Limited or CHAYO holds the 2nd largest share of 72,676,971 shares or 6.39% with a total value of 392.45 million baht. His wife, Mrs. Waranee Seriwiwattana, holds the 8th largest share of 19,130,578 shares or 1.68% with a total value of 103.30 million. Baht (calculated closing price on 16 Nov. 2023 at 5.40 baht)
3. JMT Network Services Public Company Limited or JMT holds the fifth largest share, amounting to 26,961,014 shares or 1.85%, totaling 700.98 million baht. Her daughter, Ms. Pitchinee Seriwiwattana, holds the largest share. 9, amount of 16,125,569 shares or 1.10%, total value 419.26 million baht (calculated closing price on 16 Nov. 2023 at 26.00 baht)
4.The Clinic Public Company Limited Medical Clinic or KLINIQ holds the 6th largest share of 10,399,682 shares or 4.73%, totaling 369.18 million baht (calculated closing price as of 16 Nov. 2023 at 35.50 baht).
5. Mandarin Hotel Public Company Limited or MANRIN holds the 4th largest share of 758,600 shares or 2.82%, totaling 21.43 million baht (calculated closing price as of 9 Nov. 2023 at 28.25 baht).
6. Master Style Public Company Limited or MASTER holds the 9th largest share of 3,173,800 shares or 1.32%, totaling 164.24 million baht (calculated closing price as of 16 Nov. 2023 at 51.75 baht).
7. Thaire Life Assurance Public Company Limited or THREL holds the fifth largest share of 15,552,400 shares or 2.59%, totaling 46.34 million baht (calculated closing price on 16 Nov. 2023 at 2.98 baht).
8. UAC Global Public Company Limited or UAC, daughter of Ms. Pitchsinee Seriwatthana, holds the 6th largest shareholding, 20,060,017 shares or 3.00%, total value 78.23 million baht (calculated closing price as of 16 Nov. .66 at 3.90 baht)
- Male Manopas
There are scammers using names and pictures to create Facebook pages to teach stocks. Free stock analysis Nearly 30 pages by the Value Investors Association (Thailand) state that you should be careful and never believe in scammers. Do not fill in personal information on various fake pages. That comes in the form of a fake Facebook page, a fake website, and a Group Line that impersonates Dr. Niwet Hemvachiravarakorn, Dr. Paiboon Seriwiwatthana, and Chai Manopas, but are not involved in any way. with pages or advertisements inviting investment on Social Media. If you see any, please notify the team and help press report.
Currently, it is found that Chai Manopas appears on the list of major shareholders in 3 securities, with a total value of 388.27 million baht.
1. Index Living Mall Public Company Limited or ILM holds the 10th largest shareholding of 8,828,000 shares or 1.75%, totaling 207.45 million baht (calculated closing price as of 16 Nov. 2023 at 23.50 baht).
2. Sabina Public Company Limited or SABINA holds the 9th largest share of 4,400,000 shares or 1.27%, totaling 117.70 million baht (calculated closing price on 16 Nov. 2023 at 26.75 baht).
3. Yggdrasil Group Public Company Limited or YGG holds the fifth largest share of 8,588,000 shares or 1.43%, totaling 63.12 million baht (calculated closing price on 16 Nov. 2023 at 7.35 baht).
- Sia Pong Watchara Kaewsawang
Previously, “Sia Pong” had traveled to report the crime. “Technological Crime Suppression Division” (Technological Crime Suppression Division) after someone forged and made a fake page to trick people into investing. The Police Department of Technology Crime Suppression has already received the matter. The next process would be to track down the offender. But it’s quite difficult. Because the person who created the said page is abroad.
At present, it is found that “Sia Pong” and his wife appear as major shareholders in 5 securities with a total value of 350,565,200 million baht.
1. Euro Asia Total Logistics Public Company Limited or ETL holds the 10th largest share of 3,475,000 shares or 0.56%, totaling 4.03 million baht (calculated closing price as of 16 Nov. 2023 at 1.16 baht)
2. Night Club Capital Asset Management Public Company Limited or KCC holds the 8th largest shareholding of 4,900,000 shares or 0.79%, totaling 20.09 million baht (calculated closing price as of 16 Nov. 2023 at 4.10 baht).
3. Millennium Group Corporation (Asia) Public Company Limited or MGC holds the 8th largest share of 12,050,000 shares or 1.08%, totaling 80.13 million baht. His wife, Mrs. Sopit Kaewsawang, holds the 7th largest share of 12,498,000 shares. or 1.12%, total value 83.11 million baht (calculated closing price as of 16 Nov. 2023 at 6.65 baht)
4. Samart Aviation Solutions Public Company Limited or SAV holds the 9th largest shareholding of 2,680,000 shares or 0.42%, totaling 40.20 million baht (calculated closing price as of 16 Nov. 2023 at 15.00 baht).
5. Thaicom Public Company Limited or THCOM holds the 10th largest shareholding of 10,000,000 shares or 0.91%, totaling 123 million baht (calculated closing price as of 16 Nov. 2023 at 12.30 baht).
2023-11-18 00:30:00
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