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Police in Phuket arrest Dutch national for alleged involvement in SPM Shopping Mall scam

Caitlin Ashworth

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PHOTO: Cyber Crime Investigation Bureau

Police arrested a 37 year old Dutch national who was allegedly involved in the SPM Shopping Mall website scam, which police suspect is a huge pyramid scheme that defrauded hundreds of people on the island. Police say the man was a Line administrator for the scheme and they are still searching for 40 other suspected Line ‘Admin’.

Wesley Halbach was arrested over the weekend after several Phuket residents filed complaints with police, accusing Wesley of tricking them into making an investment. People were getting paid to “click” on products as a positive rating to help boost SEO rankings, and the more they invested the more they could ‘click’, etc, etc. Many of the Admins, after acquiring ‘customers’ could earn a cash payment of 500 baht per day.

Victims say the more more they invested, the more money they would get back. Large investments led to ‘promotions’ in the ‘pyramid’, the victims say. Recently, money transfers did not go through and no one from the company could be contacted, victims say. Some members invested at least 1,000 baht while other invested around 200,000 baht, according to Kanchai Khlaikhleung from the Cyber Crime Investigation Bureau.

“At this stage, about 1,000 people have identified themselves as victims. Many of them came with tears on their faces, as they had spent all of their savings on this investment… Most of the victims are living in Phuket and on Koh Samui. Some of them understood well how the scheme worked, some just wanted to try it, some had no idea that it was a Ponzi scheme.”

Kanchai says Wesley monitored the website and Line app every day and invited people to join. Wesley was charged with conducting an online scam and defrauding others. Reports say he was planning to flee to the Netherlands and he was detained at Bangkok’s Suvarnabhumi Airport.

The SPM Shopping Mall website domains were registered in China and Hong Kong. Money invested in the scheme had been transferred into 44 accounts at 4 banks overseas, but police didn’t specify which country or what banks. Police are working with transnational agencies for the investigation.

“The man, his wife and child were about to flee the country. If they could get out of the country, about 100 million baht would have gone with them, as they had already transferred it to the banks in a neighbouring country… We cooperated with Immigration officers to keep an eye on them after they took a flight from Phuket to Bangkok.”

In Pattaya last week, 200 people filed complaints with police after losing money to SPM Shopping Mall. Officers suspect 10,000 people in Thailand fell victim to the scam.

People who lost money to the SPM Shopping Mall scam should file a report on Google Forms, police say. Click HERE to file a report.

Police in Phuket arrest Dutch national for alleged involvement in SPM Shopping Mall scam | News by Thaiger

SOURCE: Pattaya News

 

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9 Comments

9 Comments

  1. Avatar

    James Pate

    Tuesday, February 16, 2021 at 11:19 am

    I feel sorry for the kid, but I bet the wife was in on it.

  2. Avatar

    Gosport

    Tuesday, February 16, 2021 at 11:49 am

    Enactment is necessary. Live on line for the compensation of idiots.

    • Avatar

      Tony

      Tuesday, February 16, 2021 at 2:17 pm

      Just a front who know how to use a computer, Thais don’t give money to Farangs so there has to be a thai in the driving seat.

      • Avatar

        James Pate

        Wednesday, February 17, 2021 at 5:40 am

        I think the Dutchman was in the driving seat, assisted by Thai cohorts, including the wife. Note that the website was in Thai. Although Dutch are famous for mastering foreign languages, the element of trust would have been missing. Plus Google translate, etc., are far from perfect. More likely that he scammed foreigners and Thais scammed Thais.

  3. Avatar

    Toby Andrews

    Tuesday, February 16, 2021 at 2:36 pm

    I commend the Thai police for catching them so quickly.
    Now all they have to do is tell the thieves, transfer the money to these Thai bank accounts or you will never leave a Thai prison.
    That way some of the victims might have refunds.
    Problem is, by the time the money have gone through the sticky fingers of the Thai police and officials, much of it will have gone.

  4. Avatar

    Kim

    Tuesday, February 16, 2021 at 4:14 pm

    Good to see this foreign scum being locked up. As for the the victims; easy comes easy goes, when it’s too good to be true, do your due diligence.

  5. Avatar

    Social Observer

    Tuesday, February 16, 2021 at 10:19 pm

    A white foreign devil is responsible for this scam ? That is shameful in the extreme. Put him in a cage in a public place.

  6. Avatar

    Ben

    Wednesday, February 17, 2021 at 9:44 am

    This guy is giving Farangs a bad rep.

  7. Avatar

    Nina

    Tuesday, March 23, 2021 at 11:25 am

    Hi, I cannot access the google form to join in filing a report. Any other chances to do that anyplace? Filed already my report at the police…but never got any feedback.
    Thanks

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Caitlin Ashworth is a writer from the United States who has lived in Thailand since 2018. She graduated from the University of South Florida St. Petersburg with a bachelor’s degree in journalism and media studies in 2016. She was a reporter for the Daily Hampshire Gazette In Massachusetts. She also interned at the Richmond Times-Dispatch in Virginia and Sarasota Herald-Tribune in Florida.

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