Recruitment rewards and fraud: decision 2901/2547
Decision 2901/2547: examining the real business, source of returns and recruitment rewards rather than the scheme’s label.
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The short answer
Pause before sending more money to unlock a withdrawal. Preserve complete conversations and transactions, then connect each representation with the payment it prompted. Contact the relevant bank or authority promptly through independently verified official channels.
Preserve the record before accounts disappear
Save account identifiers, profile links, group names and timestamps with the messages. Preserve surrounding context, including material that may not favour your position, and retain the original device or files.
Record outgoing and incoming money
Use one row per transaction: date, amount, sender, recipient, account and stated purpose. Include repayments and purported returns so total transfers are not confused with the net loss.
Separate the participants’ roles
The introducer may not own the receiving account, and an app name may differ from the real operator. Separate documented facts from unconfirmed assumptions.
The Thai SEC provides investor warnings and verification resources for activities within its remit. A real company name does not establish that the account contacting you belongs to that company.
Prepare a useful evidence file
Write your own chronology and distinguish what you personally received from reports by others. If coordinating with other complainants, keep each person’s transactions and evidence separate.
- Advertisements and promised returns before investing
- Complete chats, agreements and platform records
- Transfer slips, bank statements and refunds
- Records of bank or official reports already made
The facts determine the route
The failure to return money requires examination of the agreement, representations and conduct from the outset. Do not select an offence based only on a scheme name or another person’s allegation. Be cautious of recovery offers demanding payment to an unverified account.
Common questions
Can a review start with screenshots?
Yes, but try to preserve full conversations and their original context.
Should I report returns I received?
Yes. They are necessary to understand the full transaction history.
Should every complainant share one loss total?
Keep individual records and a separate aggregate summary.
Sources and scope
General information, not advice for a specific matter. Your facts and applicable law may differ. Check the actual documents and deadlines before acting.