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40 victims screaming DSI, was tricked by website tiktok008 to register members
On November 2, 2020 in the Department of Special Investigation (DSI), Pol. Pol. Pol. Piyaraksakul, director of the Center for the Administration of Special Cases I received a letter of complaint from a group of victims of 40 victims being tricked into registering and pressuring the heart For users of the application service ‘Tik Tok’, travel complaints with DSI To request to receive a special case and consult the website of the financial route called www.tiktok008.com That they are open to recruit members to act to press the heart. But he did not receive any compensation as claimed
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Miss Duean (last name reserved), one of the victims revealed that those who want to work must pay a membership fee depending on the level. There are a total of 6 tiers from 399 baht to 91,999 baht. When applying, you will have to press the heart through the application, dial 70 hearts per day and you will receive compensation of 8 baht per heart, which means that you will receive compensation. 560 baht per day or 16,800 baht per month
For the one who applied for a level 3 membership on October 18, he paid an application fee of 12,999 baht when finished. He decided to withdraw the money. But I can’t withdraw money The website reported that the system has a problem. Because there are many people who use the service. Even on October 22, the website disappeared. Therefore, grouped with other victims Come sing DSI
Another victim revealed that the first app can withdraw money normally. But in October you can not withdraw money The website clarified that the system is under renovation. But a promotion is still running, reducing the application fee by 20%, causing more people to request it. Finally, the site disappeared. In all, there were more than 700 unpaid casualties, worth more than 40 million baht.
However, the investigation found that the website opened on July 31. The membership fee was transferred to 14 bank accounts of 9 people, so we would like DSI to accept this as a special case. And process said website
Police Lieutenant Colonel Piya said that initially, DSI officials would consider issues in the process that does the case appear to be a fraudulent loan? If they are in the scope of proposing to the Director General of DSI, order the Office of Investigation to determine how the case stands. And it will ask the investigating officer to question the victim Initially, the group of victims confirmed more than 500 victims, with damages worth more than 100 million baht, but today there are only 40 victims.
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