Tina Duong 17 billion and the super tricks of the series of fake ladies and rich kids shocked MXH

The billion-dollar scam of a girl with the nickname Tina Duong is causing a stir in recent days, like a TV series written by a golden screenwriter. But in fact, this case has many similarities with famous scams in the world, where the perpetrator also used the cover of wealth, labeled "lady", "rich kid" to cheat and appropriate property of others. The number of victims in some cases is in the hundreds or even thousands.

Looking at the cases below, we can see that Tina Duong's script is nothing compared to the super cheats in the world.

Hot Thai girl tricked 6,000 people

Natthamon Khongchak (29 years old) is being sought by Thai police for allegedly defrauding 6,000 investors with an amount of up to 2 billion baht (more than 55 million USD).

Natthamon, a dancer and singer who once debuted in Korea, is said to take advantage of her popularity and luxurious image on social networks to invite followers to deposit money into her account, promising high profits.

Most of the victims were longtime Natthamon fans. Some people have followed her for more than 10 years and are ready to send tens of millions of baht when invited to invest.

Natthamon has more than 800,000 subscribers on her YouTube channel and a huge following on other online platforms. Last year, she started to advertise herself as an expert in forex trading.

The 29-year-old says she can earn 300,000 baht ($8,200) in 10 minutes.

Lawyer Phaisal Ruangrit, representing the victims, said Natthamon promised those who invested with her to receive a return of at least 35% and monthly payments. More than 6,000 people believed and were deceived.

"She often posts pictures of cars, watches, handbags and other possessions on social media to show her wealth. She also claims to have earned the money to buy these items through transactions. forex through a broker called 'IQ option'," Lieutenant Colonel Watthana Ke Tumpai, Head of Criminal Investigation Division No. 5, told Thai media.

Authorities have received more than 100 complaints. An arrest warrant has been issued for Natthamon and her assistant.

Tinder Scammers

Cecilie Fjellhoy, Pernilla Sjoholm and Ayleen Charlotte are the victims who appeared in the Netflix series Tinder Scammers to tell how they met Hayut on Tinder and were psychologically manipulated by him, cheated on, how to cheat money.

Fjellhoy, 29, when she met Hayut in 2019, said she was scammed of more than $270,626. And Sjoholm said he gave the scammer at least $45,000.

In The Tinder Scammer, Simon is accused of using the money of the former victim to impress the latter victims and serve his lavish life.

The three girls who expose Simon in the documentary are actually just "the tip". The actual number of victims is much larger.

These victims created a GoFundMe page to ask for help to pay off the debt. Meanwhile, Hayut was sentenced to 15 months in prison but was released after only 5 months.

This person still lives a luxurious life in Israel, profiting from the popularity of The Tinder Swindler, writing books, launching podcasts and even aspires to join Hollywood.

Tinder Scammers

A few days after the release of Tinder Scammers, Netflix continued to release another movie with the same theme, The Lady of Anna.

The film is based on the true story of the notorious scammer, Anna Sorokin. From 2010 to 2017, Sorokin posed as the millionaire heiress Anna Delvey to defraud financial institutions and the global elite.

In essence, Sorokin and Hayut had a similar scenario: Spending months or even years building a flashy image on social media, trying to gain trust before defrauding their victims.

According to Pressler, Sorokin used the false identity of "German-born Anna Delvey heir" to infiltrate the wealthy in Manhattan and live lavishly in Soho hotels.

She planned to raise capital from banks to develop the Anna Delvey Foundation, a mixed art and restaurant space.

Sorokin was finally arrested in 2017 and put on trial in 2019. She was convicted of eight counts and acquitted of two - including the most egregious of attempting to steal more than $1 million from City National Bank. .

She was released after four years in prison, but was re-arrested for overstaying her visa. In early 2021, Netflix is said to have paid $ 320,000 to Sorokin to put the life of the "fake rich kid" into a "half-real, half-fictional" movie.

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